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)
+63
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 |
|---|---|---|---|---|---|---|
| 2001 | Levin Lanz Niederscherli | 2 | 0 | — | 13 MEDIUM | |
| 2002 | Catherine Acosta Sool | 2 | 0 | — | 13 MEDIUM | |
| 2003 | Walter Lietha Chur | 2 | 0 | — | 13 MEDIUM | |
| 2004 | Albert Reich Trin | 2 | 0 | — | 13 MEDIUM | |
| 2005 | Renato Ruf Trin | 2 | 0 | — | 13 MEDIUM | |
| 2006 | David Peter Zürich | 2 | 0 | — | 13 MEDIUM | |
| 2007 | Aron Candrian Flims | 2 | 0 | — | 13 MEDIUM | |
| 2008 | Mitglied Blonay Chur | 2 | 0 | — | 13 MEDIUM | |
| 2009 | Nicole Mathews Muttenz | 2 | 0 | — | 13 MEDIUM | |
| 2010 | Faouzi Briki Grenchen | 2 | 0 | — | 13 MEDIUM | |
| 2011 | Jertila Sana-Briki Grenchen | 2 | 0 | — | 13 MEDIUM | |
| 2012 | Brigitta Martig-Imhof Münchwilen TG | 2 | 0 | — | 13 MEDIUM | |
| 2013 | Benedikt Martig Münchwilen TG | 2 | 0 | — | 13 MEDIUM | |
| 2014 | Marco Peter Muhen | 2 | 0 | — | 13 MEDIUM | |
| 2015 | Anina Martig Karagök Zollikofen | 2 | 0 | — | 13 MEDIUM | |
| 2016 | Jan Michael Hänggi Nunningen | 2 | 0 | — | 13 MEDIUM | |
| 2017 | Erich Tüscher Lippoldswilen | 2 | 0 | — | 13 MEDIUM | |
| 2018 | Tatiana Garcia Batista Cid Luzern | 2 | 0 | — | 13 MEDIUM | |
| 2019 | Michael Weis Basel | 2 | 0 | — | 13 MEDIUM | |
| 2020 | Benedikt Lüthi Seengen | 2 | 0 | — | 13 MEDIUM | |
| 2021 | Christophe Belser Zürich | 2 | 0 | — | 13 MEDIUM | |
| 2022 | Fabio Porzi Schübelbach | 2 | 0 | — | 13 MEDIUM | |
| 2023 | Laura Sanchez Bagnol Schübelbach | 2 | 0 | — | 13 MEDIUM | |
| 2024 | Vorhand- Nebenleistungspflichten Chur | 2 | 0 | — | 13 MEDIUM | |
| 2025 | Dina Destovic Root | 2 | 0 | — | 13 MEDIUM | |
| 2026 | Roger Steiner Schübelbach | 2 | 0 | — | 13 MEDIUM | |
| 2027 | Benjamin Frey Hendschiken | 2 | 0 | — | 13 MEDIUM | |
| 2028 | Viktorija Steffen Zürich | 2 | 0 | — | 13 MEDIUM | |
| 2029 | Uta Sprengler Zürich | 2 | 0 | — | 13 MEDIUM | |
| 2030 | Daniel Ataei Uster | 2 | 0 | — | 13 MEDIUM | |
| 2031 | Peter Cuchran Zürich | 2 | 0 | — | 13 MEDIUM | |
| 2032 | Zakir Hussain Hassani Geuensee | 2 | 0 | — | 13 MEDIUM | |
| 2033 | Jozef Harencar Siroke | 2 | 0 | — | 13 MEDIUM | |
| 2034 | Jürg Arthur Laichinger Marthalen | 2 | 0 | — | 13 MEDIUM | |
| 2035 | Markus Hövel Thalwil | 2 | 0 | — | 13 MEDIUM | |
| 2036 | Arina Coviello Riehen | 2 | 0 | — | 13 MEDIUM | |
| 2037 | David Ataei Rüschlikon | 2 | 0 | — | 13 MEDIUM | |
| 2038 | Martin William De Boer Hignett Swieqi | 2 | 0 | — | 13 MEDIUM | |
| 2039 | Walter Stöckli Engelberg | 2 | 0 | — | 13 MEDIUM | |
| 2040 | Harro Matthijs Wiersma Opfikon | 2 | 0 | — | 13 MEDIUM | |
| 2041 | Carsten Oberstebrink-Bockholt Bassersdorf | 2 | 0 | — | 13 MEDIUM | |
| 2042 | Daniel Schneider Suhr | 2 | 0 | — | 13 MEDIUM | |
| 2043 | Erich Viktor Erne Laufenburg | 2 | 0 | — | 13 MEDIUM | |
| 2044 | Timon Kaufmann Arisdorf | 2 | 0 | — | 13 MEDIUM | |
| 2045 | Louis Keller Seewen | 2 | 0 | — | 13 MEDIUM | |
| 2046 | Anna Rosa Müller Studen BE | 2 | 0 | — | 13 MEDIUM | |
| 2047 | Roland Vontobel Gaiserwald | 2 | 0 | — | 13 MEDIUM | |
| 2048 | Mouin Zouaiter Mönchengladbach | 2 | 0 | — | 13 MEDIUM | |
| 2049 | Daniel Hubert Petermann Ettiswil | 2 | 0 | — | 13 MEDIUM | |
| 2050 | Ursula Arnold Ettiswil | 2 | 0 | — | 13 MEDIUM |