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)
+114
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 |
|---|---|---|---|---|---|---|
| 4251 | Carlo Formenti Balerna | 2 | 0 | — | 13 MEDIUM | |
| 4252 | Umberto Balzaretti Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 4253 | Nicolas Poncini Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 4254 | Moreno Colombo Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 4255 | Bruno Arrigoni Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 4256 | Jose Guillermo Tiburcio Mena Fällanden | 2 | 0 | — | 13 MEDIUM | |
| 4257 | Daniela Eberle Zürich | 2 | 0 | — | 13 MEDIUM | |
| 4258 | Eva Eicher Zürich | 2 | 0 | — | 13 MEDIUM | |
| 4259 | Rosmarie Sow-Vogel Zürich | 2 | 0 | — | 13 MEDIUM | |
| 4260 | Hans-Peter Huber Zürich | 2 | 0 | — | 13 MEDIUM | |
| 4261 | Ahmet Yildiz Basel | 2 | 0 | — | 13 MEDIUM | |
| 4262 | Gürbüz Bünül Biberist | 2 | 0 | — | 13 MEDIUM | |
| 4263 | Figen Bünül Biberist | 2 | 0 | — | 13 MEDIUM | |
| 4264 | Patrik Hugelshofer Bottighofen | 2 | 0 | — | 13 MEDIUM | |
| 4265 | Susan Danubio Kreuzlingen | 2 | 0 | — | 13 MEDIUM | |
| 4266 | David Arturo Imminger-Perez Wetzikon | 2 | 0 | — | 13 MEDIUM | |
| 4267 | Pascal Louves Opfikon | 2 | 0 | — | 13 MEDIUM | |
| 4268 | Jason Michael Bednar Calgary | 2 | 0 | — | 13 MEDIUM | |
| 4269 | Tracy Whitmore Calgary | 2 | 0 | — | 13 MEDIUM | |
| 4270 | Roman Barbacari Koblenz | 2 | 0 | — | 13 MEDIUM | |
| 4271 | Erika Artho-Scherrer Gebertingen | 2 | 0 | — | 13 MEDIUM | |
| 4272 | Stephanie Hoffmann Versoix | 2 | 0 | — | 13 MEDIUM | |
| 4273 | Claudine Winter Purtschert Gondiswil | 2 | 0 | — | 13 MEDIUM | |
| 4274 | Gilles Bender Aigle | 2 | 0 | — | 13 MEDIUM | |
| 4275 | Burak Yildizli Derendingen | 2 | 0 | — | 13 MEDIUM | |
| 4276 | Akin Yildizli Gerlafingen | 2 | 0 | — | 13 MEDIUM | |
| 4277 | Engin Yildizli Bettlach | 2 | 0 | — | 13 MEDIUM | |
| 4278 | Heidi Margrit Kummer Dübendorf | 2 | 0 | — | 13 MEDIUM | |
| 4279 | Roman Kummer Dübendorf | 2 | 0 | — | 13 MEDIUM | |
| 4280 | Urs Melchior Aegerter Rapperswil-Jona | 2 | 0 | — | 13 MEDIUM | |
| 4281 | Yves Marc Hauser Herrliberg | 2 | 0 | — | 13 MEDIUM | |
| 4282 | Hans Tschumper Neuchâtel | 2 | 0 | — | 13 MEDIUM | |
| 4283 | Karl Jakob Kisker Zürich | 2 | 0 | — | 13 MEDIUM | |
| 4284 | Peter Faes Zumikon | 2 | 0 | — | 13 MEDIUM | |
| 4285 | Lionel Felchlin Fribourg | 2 | 0 | — | 13 MEDIUM | |
| 4286 | Anne Topp Xanten | 2 | 0 | — | 13 MEDIUM | |
| 4287 | Wolfgang Topp Xanten | 2 | 0 | — | 13 MEDIUM | |
| 4288 | Servet Aydogan Wallisellen | 2 | 0 | — | 13 MEDIUM | |
| 4289 | Sascha Stephan Peic Wallisellen | 2 | 0 | — | 13 MEDIUM | |
| 4290 | Urs Peter Keller Marthalen | 2 | 0 | — | 13 MEDIUM | |
| 4291 | David Thanh Long Nguyen Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 4292 | Andreas Reto Bachofner Seuzach | 2 | 0 | — | 13 MEDIUM | |
| 4293 | Anna Keller-Widmer Endingen | 2 | 0 | — | 13 MEDIUM | |
| 4294 | Stefan Boom Goch | 2 | 0 | — | 13 MEDIUM | |
| 4295 | Michaela Boom Wess Kleve | 2 | 0 | — | 13 MEDIUM | |
| 4296 | Johannes Anton Boom Kleve | 2 | 0 | — | 13 MEDIUM | |
| 4297 | Anne Masteau Xanten | 2 | 0 | — | 13 MEDIUM | |
| 4298 | Natacha Tatjana Steiger Stettlen | 2 | 0 | — | 13 MEDIUM | |
| 4299 | Yannic Fabian Bauer Kreuzlingen | 2 | 0 | — | 13 MEDIUM | |
| 4300 | Christoph Erb Ittigen | 2 | 0 | — | 13 MEDIUM |