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)
+74
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 |
|---|---|---|---|---|---|---|
| 7001 | Kamlesh Lakhmichand Bhatia Dubai | 2 | 0 | — | 13 MEDIUM | |
| 7002 | Michael Rainer Kloter Zumikon | 2 | 0 | — | 13 MEDIUM | |
| 7003 | Friedhelm Wagener | 2 | 0 | — | 13 MEDIUM | |
| 7004 | Hektor Meyer Gelterfingen | 2 | 0 | — | 13 MEDIUM | |
| 7005 | Stefan Zürcher Wengen | 2 | 0 | — | 13 MEDIUM | |
| 7006 | Julia Ritter Wengen | 2 | 0 | — | 13 MEDIUM | |
| 7007 | Flavio Schneider Wengen | 2 | 0 | — | 13 MEDIUM | |
| 7008 | Emanuel Demenga Bern | 2 | 0 | — | 13 MEDIUM | |
| 7009 | Vorhand- Nebenleistungspflichten Kölliken | 2 | 0 | — | 13 MEDIUM | |
| 7010 | Andrea Brigitta Schärer Landl Dubai | 2 | 0 | — | 13 MEDIUM | |
| 7011 | Florian Kittelmann | 2 | 0 | — | 13 MEDIUM | |
| 7012 | Alberto Ascani Centro Valle Intelvi | 2 | 0 | — | 13 MEDIUM | |
| 7013 | Nagip Emurli Gerlafingen | 2 | 0 | — | 13 MEDIUM | |
| 7014 | Monika Farine Moosseedorf | 2 | 0 | — | 13 MEDIUM | |
| 7015 | Abdoul Rahimi Diallo Zürich | 2 | 0 | — | 13 MEDIUM | |
| 7016 | Jozsef Antal Bistei Binningen | 2 | 0 | — | 13 MEDIUM | |
| 7017 | Lukas Carl Riggenbach Schlossrued | 2 | 0 | — | 13 MEDIUM | |
| 7018 | Jeannine Angela Riggenbach Büron | 2 | 0 | — | 13 MEDIUM | |
| 7019 | Marc Andreae Sorengo | 2 | 0 | — | 13 MEDIUM | |
| 7020 | Leandro Gola Cadenazzo | 2 | 0 | — | 13 MEDIUM | |
| 7021 | Silver Hesse Zürich | 2 | 0 | — | 13 MEDIUM | |
| 7022 | Herbert Kuhn Effretikon | 2 | 0 | — | 13 MEDIUM | |
| 7023 | Regina Bucher Montagnola | 2 | 0 | — | 13 MEDIUM | |
| 7024 | Marcel Henry Basel | 2 | 0 | — | 13 MEDIUM | |
| 7025 | Giorgio Giuseppe Plinio Cattaneo Gentilino | 2 | 0 | — | 13 MEDIUM | |
| 7026 | Fabio Testori Collina d'Oro | 2 | 0 | — | 13 MEDIUM | |
| 7027 | Hubert Achermann Zürich | 2 | 0 | — | 13 MEDIUM | |
| 7028 | Fides Baldesberger Curio | 2 | 0 | — | 13 MEDIUM | |
| 7029 | Andrea Bernardazzi Agra | 2 | 0 | — | 13 MEDIUM | |
| 7030 | Andrea Lenzin Agra | 2 | 0 | — | 13 MEDIUM | |
| 7031 | Francesco Hurle Collina d'Oro | 2 | 0 | — | 13 MEDIUM | |
| 7032 | Silvia Mettel Lupo Balerna | 2 | 0 | — | 13 MEDIUM | |
| 7033 | Michele Nardella Monteceneri | 2 | 0 | — | 13 MEDIUM | |
| 7034 | Raeto Müller Wettingen | 2 | 0 | — | 13 MEDIUM | |
| 7035 | Mirushe Zekjiri Biel/Bienne | 2 | 0 | — | 13 MEDIUM | |
| 7036 | Remo Müller Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 7037 | Christoph Steuble Buchs SG | 2 | 0 | — | 13 MEDIUM | |
| 7038 | Andreas Maurer Laupheim | 2 | 0 | — | 13 MEDIUM | |
| 7039 | Ralf Keller Konstanz | 2 | 0 | — | 13 MEDIUM | |
| 7040 | Markus Schneider Geristein | 2 | 0 | — | 13 MEDIUM | |
| 7041 | Beat Wüthrich Bolligen | 2 | 0 | — | 13 MEDIUM | |
| 7042 | Markus Bergmann Stettlen | 2 | 0 | — | 13 MEDIUM | |
| 7043 | Martin Brand Stettlen | 2 | 0 | — | 13 MEDIUM | |
| 7044 | Erich Sterchi Ferenberg b. Stettlen | 2 | 0 | — | 13 MEDIUM | |
| 7045 | Matthias Brunner Schwerzenbach | 2 | 0 | — | 13 MEDIUM | |
| 7046 | Hans Suri Oberwil bei Büren | 2 | 0 | — | 13 MEDIUM | |
| 7047 | Claudia Liliane Suri Oberwil bei Büren | 2 | 0 | — | 13 MEDIUM | |
| 7048 | Anita Blättler-Schaad Rorschacherberg | 2 | 0 | — | 13 MEDIUM | |
| 7049 | Gilbert Peter Nottwil | 2 | 0 | — | 13 MEDIUM | |
| 7050 | Nicole Peter Nottwil | 2 | 0 | — | 13 MEDIUM |