D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 13,425 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+58
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
13,425
Total officers validated
Ranked by validated quantitative model · Scoring Engine v1.0
| # | Director Name & Domicile | Active Mandates | Network Reach | Risk Score & Tier | Centrality | Firm-Specific Risk Flags |
|---|---|---|---|---|---|---|
| 10901 | Sandra Monteiro Oliveira Genève | 2 | 0 | — | 13 MEDIUM | |
| 10902 | Markus Carl Held Tübach | 2 | 0 | — | 13 MEDIUM | |
| 10903 | Claudia Held Tübach | 2 | 0 | — | 13 MEDIUM | |
| 10904 | Ermir Binakaj Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10905 | Renato Schneeberger Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10906 | Claudio Schneider Blank Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10907 | Martina Londino Lamone | 2 | 0 | — | 13 MEDIUM | |
| 10908 | Vincenzo Cavarretta Bironico | 2 | 0 | — | 13 MEDIUM | |
| 10909 | Antonio Londino Lamone | 2 | 0 | — | 13 MEDIUM | |
| 10910 | Domenico Doldo Reggio di Calabria | 2 | 0 | — | 13 MEDIUM | |
| 10911 | Paola Silvia Galimberti Lugano | 2 | 0 | — | 13 MEDIUM | |
| 10912 | Mentor Himaj Böztal | 2 | 0 | — | 13 MEDIUM | |
| 10913 | Leonard Himaj Dübendorf | 2 | 0 | — | 13 MEDIUM | |
| 10914 | Sasa Marinkovic Benken SG | 2 | 0 | — | 13 MEDIUM | |
| 10915 | Naim Maliqi Bühler | 2 | 0 | — | 13 MEDIUM | |
| 10916 | Luca Fainita Benken SG | 2 | 0 | — | 13 MEDIUM | |
| 10917 | Goran Bogdanovic Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10918 | Renata Bogdanovic Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10919 | Armand Neff Baden | 2 | 0 | — | 13 MEDIUM | |
| 10920 | Christoph Lüthy Liestal | 2 | 0 | — | 13 MEDIUM | |
| 10921 | Anna Croci Lugano | 2 | 0 | — | 13 MEDIUM | |
| 10922 | Bahtishahe Salvetti-Gashi Lommiswil | 2 | 0 | — | 13 MEDIUM | |
| 10923 | Simon Bernet Würenlos | 2 | 0 | — | 13 MEDIUM | |
| 10924 | Maria Laura Ferrer Agnone Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 10925 | Peter Zimmermann Basel | 2 | 0 | — | 13 MEDIUM | |
| 10926 | Sejdefa Römer Ipsach | 2 | 0 | — | 13 MEDIUM | |
| 10927 | Marco Fontana Biel/Bienne | 2 | 0 | — | 13 MEDIUM | |
| 10928 | Erich Nussli Birrwil | 2 | 0 | — | 13 MEDIUM | |
| 10929 | Dieter Buchser Rothenfluh | 2 | 0 | — | 13 MEDIUM | |
| 10930 | Verenia Scorrano Giubiasco | 2 | 0 | — | 13 MEDIUM | |
| 10931 | Alessandro Ruffini Como | 2 | 0 | — | 13 MEDIUM | |
| 10932 | Paolo Cavalli Balerna | 2 | 0 | — | 13 MEDIUM | |
| 10933 | Jonathan Steinemann Hüttlingen | 2 | 0 | — | 13 MEDIUM | |
| 10934 | Emir Zouak Ruiz Baar | 2 | 0 | — | 13 MEDIUM | |
| 10935 | Veton Berisha Wädenswil | 2 | 0 | — | 13 MEDIUM | |
| 10936 | Christoph Blum Birsfelden | 2 | 0 | — | 13 MEDIUM | |
| 10937 | Jonathan Daniel Gysel Bettingen | 2 | 0 | — | 13 MEDIUM | |
| 10938 | Philipp Stoffel Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 10939 | Herolind Kallaba Spreitenbach | 2 | 0 | — | 13 MEDIUM | |
| 10940 | Ana Maracic Spreitenbach | 2 | 0 | — | 13 MEDIUM | |
| 10941 | Shila Glantschnigg Rorschach | 2 | 0 | — | 13 MEDIUM | |
| 10942 | Sabrina Simbula St. Margrethen SG | 2 | 0 | — | 13 MEDIUM | |
| 10943 | Martin Zutt Eggersriet | 2 | 0 | — | 13 MEDIUM | |
| 10944 | Sabrina Maria Simbula St. Margrethen SG | 2 | 0 | — | 13 MEDIUM | |
| 10945 | Abdullah Shureh Thun | 2 | 0 | — | 13 MEDIUM | |
| 10946 | Paolo Digilio Genua | 2 | 0 | — | 13 MEDIUM | |
| 10947 | Alessandro Delfino Cogoleto | 2 | 0 | — | 13 MEDIUM | |
| 10948 | Massimo Anselmi Sassello | 2 | 0 | — | 13 MEDIUM | |
| 10949 | Roland Biolley Windisch | 2 | 0 | — | 13 MEDIUM | |
| 10950 | Andreas Hüsler Windisch | 2 | 0 | — | 13 MEDIUM |