D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,673 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+54
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,673
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 |
|---|---|---|---|---|---|---|
| 11301 | Niklaus Peter Umiker Zürich | 2 | 0 | — | 13 MEDIUM | |
| 11302 | Thomas Doll | 2 | 0 | — | 13 MEDIUM | |
| 11303 | Giorgio Kanalga Gordola | 2 | 0 | — | 13 MEDIUM | |
| 11304 | Susan Wanjiko Bütler Frauenfeld | 2 | 0 | — | 13 MEDIUM | |
| 11305 | Marjo-Anneli Frey Grossdietwil | 2 | 0 | — | 13 MEDIUM | |
| 11306 | Alessandro Reina Wetzikon | 2 | 0 | — | 13 MEDIUM | |
| 11307 | Dmitry Ganzha Wien | 2 | 0 | — | 13 MEDIUM | |
| 11308 | Muhammad Naeem Bhatti Effretikon | 2 | 0 | — | 13 MEDIUM | |
| 11309 | Lorenzo Meo Zürich | 2 | 0 | — | 13 MEDIUM | |
| 11310 | Andrea Vanzo Loiano | 2 | 0 | — | 13 MEDIUM | |
| 11311 | Umberto Vanzo Bozen | 2 | 0 | — | 13 MEDIUM | |
| 11312 | Alessandro Babini Zürich | 2 | 0 | — | 13 MEDIUM | |
| 11313 | Renate Bächler-Huber Heimberg | 2 | 0 | — | 13 MEDIUM | |
| 11314 | Alessandra Merlo Montagnola | 2 | 0 | — | 13 MEDIUM | |
| 11315 | Peter Jeger Breitenbach | 2 | 0 | — | 13 MEDIUM | |
| 11316 | Benjamin Lukas Stettler-Gruntz Bürglen | 2 | 0 | — | 13 MEDIUM | |
| 11317 | Katharina Domenica Stettler-Gruntz Bürglen | 2 | 0 | — | 13 MEDIUM | |
| 11318 | Sokol Hajrullahi Flawil | 2 | 0 | — | 13 MEDIUM | |
| 11319 | Stephen Symond Zürich | 2 | 0 | — | 13 MEDIUM | |
| 11320 | Mario Cristiani Lugano | 2 | 0 | — | 13 MEDIUM | |
| 11321 | Christian Gautschi Uerkheim | 2 | 0 | — | 13 MEDIUM | |
| 11322 | Michael Mabbutt Cabham | 2 | 0 | — | 13 MEDIUM | |
| 11323 | Markus Metelmann Weinfelden | 2 | 0 | — | 13 MEDIUM | |
| 11324 | Charlotte Bucher Schübelbach | 2 | 0 | — | 13 MEDIUM | |
| 11325 | Fred Cordes Ganderkesee | 2 | 0 | — | 13 MEDIUM | |
| 11326 | Matthias Benz Friedrichshafen | 2 | 0 | — | 13 MEDIUM | |
| 11327 | Frank Janas Frederndorf | 2 | 0 | — | 13 MEDIUM | |
| 11328 | Peter Gerstmann Friedrichshafen | 2 | 0 | — | 13 MEDIUM | |
| 11329 | Anastasiya Sofinskaya Cham | 2 | 0 | — | 13 MEDIUM | |
| 11330 | Holger Schulz Moskau | 2 | 0 | — | 13 MEDIUM | |
| 11331 | Geschäftsführer Risch Zug]; Schabert | 2 | 0 | — | 13 MEDIUM | |
| 11332 | Christian Dummler München | 2 | 0 | — | 13 MEDIUM | |
| 11333 | Michael Heidemann Selm | 2 | 0 | — | 13 MEDIUM | |
| 11334 | Marina Steim Richterswil | 2 | 0 | — | 13 MEDIUM | |
| 11335 | Josef Arnold Windlin Sachseln | 2 | 0 | — | 13 MEDIUM | |
| 11336 | Sevda Aslan Cham | 2 | 0 | — | 13 MEDIUM | |
| 11337 | Simon Lussi Zürich | 2 | 0 | — | 13 MEDIUM | |
| 11338 | Susanne Franziska Maria Spagnolo Gland | 2 | 0 | — | 13 MEDIUM | |
| 11339 | Curt Albert Bättig Zürich | 2 | 0 | — | 13 MEDIUM | |
| 11340 | Adrian Lussi Worb | 2 | 0 | — | 13 MEDIUM | |
| 11341 | Tobias Brosch | 2 | 0 | — | 13 MEDIUM | |
| 11342 | Raphael Moser Kilchberg | 2 | 0 | — | 13 MEDIUM | |
| 11343 | Hanspeter Beda Möckli Basadingen | 2 | 0 | — | 13 MEDIUM | |
| 11344 | Barbara Möckli-Keller Basadingen | 2 | 0 | — | 13 MEDIUM | |
| 11345 | Moritz Wijnkoop Basel | 2 | 0 | — | 13 MEDIUM | |
| 11346 | Nicole Viktoria Ritz-Zurgilgen Raron | 2 | 0 | — | 13 MEDIUM | |
| 11347 | Daniele Grespi Agra | 2 | 0 | — | 13 MEDIUM | |
| 11348 | Bütler Mary Akinyi Frauenfeld Frauenfeld. Ausgeschiedene Personen und erloschene Unterschriften: Bütler | 2 | 0 | — | 13 MEDIUM | |
| 11349 | Francesco Vallelonga Gachnang | 2 | 0 | — | 13 MEDIUM | |
| 11350 | Janine Gross Adliswil | 2 | 0 | — | 13 MEDIUM |