D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,667 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+88
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,667
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 |
|---|---|---|---|---|---|---|
| 11751 | Carlo Formenti Balerna | 2 | 0 | — | 13 MEDIUM | |
| 11752 | Umberto Balzaretti Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 11753 | Nicolas Poncini Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 11754 | Moreno Colombo Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 11755 | Bruno Arrigoni Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 11756 | Evagelos Athanassiou Zürich | 2 | 0 | — | 13 MEDIUM | |
| 11757 | Regula Hartmann-Maier Neukirch | 2 | 0 | — | 13 MEDIUM | |
| 11758 | Markus Hartmann Neukirch | 2 | 0 | — | 13 MEDIUM | |
| 11759 | Hansjürg Saager Zürich | 2 | 0 | — | 13 MEDIUM | |
| 11760 | Franziska Saager Zürich | 2 | 0 | — | 13 MEDIUM | |
| 11761 | Anita Dürst Zürich | 2 | 0 | — | 13 MEDIUM | |
| 11762 | Lorenzo Meo Zürich | 2 | 0 | — | 13 MEDIUM | |
| 11763 | Andrea Vanzo Loiano | 2 | 0 | — | 13 MEDIUM | |
| 11764 | Umberto Vanzo Bozen | 2 | 0 | — | 13 MEDIUM | |
| 11765 | Alessandro Babini Zürich | 2 | 0 | — | 13 MEDIUM | |
| 11766 | Renate Bächler-Huber Heimberg | 2 | 0 | — | 13 MEDIUM | |
| 11767 | Alessandra Merlo Montagnola | 2 | 0 | — | 13 MEDIUM | |
| 11768 | Francesca Pieretti Lugano | 2 | 0 | — | 13 MEDIUM | |
| 11769 | Ekaterina Shvetsova Milano | 2 | 0 | — | 13 MEDIUM | |
| 11770 | Jordan Baggione Mozzate | 2 | 0 | — | 13 MEDIUM | |
| 11771 | Irina Iakovleva Mozzate | 2 | 0 | — | 13 MEDIUM | |
| 11772 | Stefano Scheller Lugano | 2 | 0 | — | 13 MEDIUM | |
| 11773 | Diego Fiorentini Paradiso | 2 | 0 | — | 13 MEDIUM | |
| 11774 | Adolf Rütimann Schaffhausen | 2 | 0 | — | 13 MEDIUM | |
| 11775 | Teresa Cristina Muschik Langnau am Albis | 2 | 0 | — | 13 MEDIUM | |
| 11776 | Pierre Kaufmann Oberdorf | 2 | 0 | — | 13 MEDIUM | |
| 11777 | Angelika Schuler Schongau | 2 | 0 | — | 13 MEDIUM | |
| 11778 | Chiara Forese Venegono Superiore | 2 | 0 | — | 13 MEDIUM | |
| 11779 | Nuno Miguel Pereira Monteiro Sulz LU | 2 | 0 | — | 13 MEDIUM | |
| 11780 | Alain Sahli Walkringen | 2 | 0 | — | 13 MEDIUM | |
| 11781 | Jose Guillermo Tiburcio Mena Fällanden | 2 | 0 | — | 13 MEDIUM | |
| 11782 | Arben Himaj Neuenkirch | 2 | 0 | — | 13 MEDIUM | |
| 11783 | Mario Polito Borgosatollo | 2 | 0 | — | 13 MEDIUM | |
| 11784 | Daniela Eberle Zürich | 2 | 0 | — | 13 MEDIUM | |
| 11785 | Eva Eicher Zürich | 2 | 0 | — | 13 MEDIUM | |
| 11786 | Rosmarie Sow-Vogel Zürich | 2 | 0 | — | 13 MEDIUM | |
| 11787 | Hans-Peter Huber Zürich | 2 | 0 | — | 13 MEDIUM | |
| 11788 | Abdallah Chatila Cologny | 2 | 0 | — | 13 MEDIUM | |
| 11789 | Beatus Christoph Bächi Niederrohrdorf | 2 | 0 | — | 13 MEDIUM | |
| 11790 | Lea Claudia Bächi-Ramseier Niederrohrdorf | 2 | 0 | — | 13 MEDIUM | |
| 11791 | Ramona Zimmermann Haag | 2 | 0 | — | 13 MEDIUM | |
| 11792 | Ahmet Yildiz Basel | 2 | 0 | — | 13 MEDIUM | |
| 11793 | Jesus Alejandro Garcia Alvarez Horgen | 2 | 0 | — | 13 MEDIUM | |
| 11794 | Gürbüz Bünül Biberist | 2 | 0 | — | 13 MEDIUM | |
| 11795 | Figen Bünül Biberist | 2 | 0 | — | 13 MEDIUM | |
| 11796 | Patrik Hugelshofer Bottighofen | 2 | 0 | — | 13 MEDIUM | |
| 11797 | Boris Philippe Roche Schönenbuch | 2 | 0 | — | 13 MEDIUM | |
| 11798 | Susan Danubio Kreuzlingen | 2 | 0 | — | 13 MEDIUM | |
| 11799 | David Arturo Imminger-Perez Wetzikon | 2 | 0 | — | 13 MEDIUM | |
| 11800 | Carmen Berger Greppen | 2 | 0 | — | 13 MEDIUM |