D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,658 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+40
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,658
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 |
|---|---|---|---|---|---|---|
| 13201 | Luciano Benvenga Sementina | 2 | 0 | — | 13 MEDIUM | |
| 13202 | Gino Benvenga Gorduno | 2 | 0 | — | 13 MEDIUM | |
| 13203 | Maja Dittli-Bosshard Geroldswil | 2 | 0 | — | 13 MEDIUM | |
| 13204 | Tauland Shala Greifensee | 2 | 0 | — | 13 MEDIUM | |
| 13205 | Valentina Archetti Basel | 2 | 0 | — | 13 MEDIUM | |
| 13206 | Ferdinando Orlando Oberwil | 2 | 0 | — | 13 MEDIUM | |
| 13207 | Lucas Karim Mannai Muttenz | 2 | 0 | — | 13 MEDIUM | |
| 13208 | Daniele Raffa Baar | 2 | 0 | — | 13 MEDIUM | |
| 13209 | Ivano Sangiorgio Bellinzona | 2 | 0 | — | 13 MEDIUM | |
| 13210 | Maurizio Calabrese Caronno Varesino | 2 | 0 | — | 13 MEDIUM | |
| 13211 | Erika Rüegsegger Scheidegger Trub | 2 | 0 | — | 13 MEDIUM | |
| 13212 | Claus Alexander Hetting Lystrup | 2 | 0 | — | 13 MEDIUM | |
| 13213 | Bruno Josef Hörler Appenzell Steinegg | 2 | 0 | — | 13 MEDIUM | |
| 13214 | Florian Bachmann Dottikon | 2 | 0 | — | 13 MEDIUM | |
| 13215 | Bahnhofplatz Trust AG CORPZürich | 2 | 0 | — | 13 MEDIUM | |
| 13216 | Rashid Abdulla Ahmad Alghurair Dubai | 2 | 0 | — | 13 MEDIUM | |
| 13217 | Simon Housecroft Oberägeri | 2 | 0 | — | 13 MEDIUM | |
| 13218 | Jörg Spies Zwingen | 2 | 0 | — | 13 MEDIUM | |
| 13219 | Gazmend Nuhi Gebenstorf | 2 | 0 | — | 13 MEDIUM | |
| 13220 | Kurt Lüscher Boniswil | 2 | 0 | — | 13 MEDIUM | |
| 13221 | Carlo Leone Ettingen | 2 | 0 | — | 13 MEDIUM | |
| 13222 | Isabel Andrea Mauderli Horw | 2 | 0 | — | 13 MEDIUM | |
| 13223 | Vera Ganz Bülach | 2 | 0 | — | 13 MEDIUM | |
| 13224 | Noah Schiller Zürich | 2 | 0 | — | 13 MEDIUM | |
| 13225 | Mara Francesca Trepp Uitikon | 2 | 0 | — | 13 MEDIUM | |
| 13226 | Josef Anton Helbling Freienbach | 2 | 0 | — | 13 MEDIUM | |
| 13227 | Marc Alexander Griffone Horgen | 2 | 0 | — | 13 MEDIUM | |
| 13228 | Frank Schulze Unterägeri | 2 | 0 | — | 13 MEDIUM | |
| 13229 | Henry Ricci Cadro | 2 | 0 | — | 13 MEDIUM | |
| 13230 | Mike Schedler | 2 | 0 | — | 13 MEDIUM | |
| 13231 | Emanuel Thommen Egg | 2 | 0 | — | 13 MEDIUM | |
| 13232 | Albert Jean Linder Uster | 2 | 0 | — | 13 MEDIUM | |
| 13233 | Janine Isabelle Zurbriggen-Auderset Zürich | 2 | 0 | — | 13 MEDIUM | |
| 13234 | Thorsten Iwanowski Zürich | 2 | 0 | — | 13 MEDIUM | |
| 13235 | Christiane Talary Zürich | 2 | 0 | — | 13 MEDIUM | |
| 13236 | Fabio Regazzi Gordola | 2 | 0 | — | 13 MEDIUM | |
| 13237 | Bogdan-Dumitru Gheorghiu Dübendorf | 2 | 0 | — | 13 MEDIUM | |
| 13238 | Bettina Poltera Grosshöchstetten | 2 | 0 | — | 13 MEDIUM | |
| 13239 | Christian Hofer Häutligen | 2 | 0 | — | 13 MEDIUM | |
| 13240 | Urs Daniel Furrer Schwarm Affoltern am Albis | 2 | 0 | — | 13 MEDIUM | |
| 13241 | Martin Brühlmann Freidorf TG | 2 | 0 | — | 13 MEDIUM | |
| 13242 | Ricarda Mair Carolin Harris Gersau | 2 | 0 | — | 13 MEDIUM | |
| 13243 | Mario Gabathuler Buchrain | 2 | 0 | — | 13 MEDIUM | |
| 13244 | Mario Kryenbühl Oberägeri | 2 | 0 | — | 13 MEDIUM | |
| 13245 | Eros Calderari Rancate | 2 | 0 | — | 13 MEDIUM | |
| 13246 | Thomas Dieter Dietz Scuol | 2 | 0 | — | 13 MEDIUM | |
| 13247 | Johannes Weiss Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 13248 | Ilija Mrvelj Zürich | 2 | 0 | — | 13 MEDIUM | |
| 13249 | David Roegiers Zürich | 2 | 0 | — | 13 MEDIUM | |
| 13250 | Klaus Müller Wernau | 2 | 0 | — | 13 MEDIUM |