D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 13,419 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+87
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
13,419
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 |
|---|---|---|---|---|---|---|
| 12501 | Jean Charles Ianni Santa Maria Maggiore | 2 | 0 | — | 13 MEDIUM | |
| 12502 | Peter Anton Frei Bad Zurzach | 2 | 0 | — | 13 MEDIUM | |
| 12503 | Michael Christensen Benalmadena | 2 | 0 | — | 13 MEDIUM | |
| 12504 | Marc Josef Laeri Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 12505 | Tanja Andrea Laeri Ostermundigen | 2 | 0 | — | 13 MEDIUM | |
| 12506 | Blenda Saciri Grenchen | 2 | 0 | — | 13 MEDIUM | |
| 12507 | Martin Ristov Grenchen | 2 | 0 | — | 13 MEDIUM | |
| 12508 | Anton Gjokaj Mettauertal | 2 | 0 | — | 13 MEDIUM | |
| 12509 | Chantal Marlen Koch Schübelbach | 2 | 0 | — | 13 MEDIUM | |
| 12510 | Annalise Steinle Frutigen | 2 | 0 | — | 13 MEDIUM | |
| 12511 | Erich Conrad Steinle Neuchâtel | 2 | 0 | — | 13 MEDIUM | |
| 12512 | Mauro Pedro Almeida Costa Brogle St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 12513 | Fridolin Roth Zürich | 2 | 0 | — | 13 MEDIUM | |
| 12514 | Rolf Umiker Glattfelden | 2 | 0 | — | 13 MEDIUM | |
| 12515 | Dieter Hauser Waldshut-Tiengen | 2 | 0 | — | 13 MEDIUM | |
| 12516 | Viktor Lir Zürich | 2 | 0 | — | 13 MEDIUM | |
| 12517 | Daniel Gobbo Berneck | 2 | 0 | — | 13 MEDIUM | |
| 12518 | Jörg Huwyler Sarnen | 2 | 0 | — | 13 MEDIUM | |
| 12519 | Daniel Loosli Stadel | 2 | 0 | — | 13 MEDIUM | |
| 12520 | Silvia Schneider Rheineck | 2 | 0 | — | 13 MEDIUM | |
| 12521 | Markus Berner Neuenhof | 2 | 0 | — | 13 MEDIUM | |
| 12522 | Filippo Nucifora Dübendorf | 2 | 0 | — | 13 MEDIUM | |
| 12523 | Tobias Stutz Regensdorf | 2 | 0 | — | 13 MEDIUM | |
| 12524 | Alexander Klauser Zürich | 2 | 0 | — | 13 MEDIUM | |
| 12525 | Pascale Deflorin Zürich | 2 | 0 | — | 13 MEDIUM | |
| 12526 | Christine Bachmann Küssnacht | 2 | 0 | — | 13 MEDIUM | |
| 12527 | Kushtrim Dobra Fällanden | 2 | 0 | — | 13 MEDIUM | |
| 12528 | Hassan Baydoun Baden | 2 | 0 | — | 13 MEDIUM | |
| 12529 | Dominik Andreas Strohbach Bettingen | 2 | 0 | — | 13 MEDIUM | |
| 12530 | Nicolas Oliver Andres Niederhasli | 2 | 0 | — | 13 MEDIUM | |
| 12531 | Alexander Janos Sipos Bettingen | 2 | 0 | — | 13 MEDIUM | |
| 12532 | Dieter Strohbach Bettingen | 2 | 0 | — | 13 MEDIUM | |
| 12533 | Steven Streuli Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 12534 | Nicole Iten Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 12535 | Gerhard Oberrauter Gossau | 2 | 0 | — | 13 MEDIUM | |
| 12536 | Peter Bircher Rifferswil | 2 | 0 | — | 13 MEDIUM | |
| 12537 | Theresia Stöckli Volketswil | 2 | 0 | — | 13 MEDIUM | |
| 12538 | Katherine Oberrauter Eschenbach | 2 | 0 | — | 13 MEDIUM | |
| 12539 | Christoph Bosshard Fehraltorf | 2 | 0 | — | 13 MEDIUM | |
| 12540 | Markus Daniel Bührer Bülach | 2 | 0 | — | 13 MEDIUM | |
| 12541 | Alfred Knecht Hinwil | 2 | 0 | — | 13 MEDIUM | |
| 12542 | Saskia Glauser Rüti | 2 | 0 | — | 13 MEDIUM | |
| 12543 | Martin Reichmuth Wollerau | 2 | 0 | — | 13 MEDIUM | |
| 12544 | Richard Hickel Altendorf | 2 | 0 | — | 13 MEDIUM | |
| 12545 | Hong Kong GK Investment Development Limited Lugano | 2 | 0 | — | 13 MEDIUM | |
| 12546 | Sylvia Weismiller Läufelfingen | 2 | 0 | — | 13 MEDIUM | |
| 12547 | Svetomir Sretenovic Bassersdorf | 2 | 0 | — | 13 MEDIUM | |
| 12548 | Michail Fazliu Spreitenbach | 2 | 0 | — | 13 MEDIUM | |
| 12549 | Matthias Hengartner Bischofszell | 2 | 0 | — | 13 MEDIUM | |
| 12550 | Claudia Jeker Büsserach | 2 | 0 | — | 13 MEDIUM |