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)
+43
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 |
|---|---|---|---|---|---|---|
| 7151 | Mario Zappia Lamone | 2 | 0 | — | 13 MEDIUM | |
| 7152 | Rolf Dieziger Uznach | 2 | 0 | — | 13 MEDIUM | |
| 7153 | Orhan Bahar Büren an der Aare | 2 | 0 | — | 13 MEDIUM | |
| 7154 | Maria Bahar-Logunova Büren an der Aare | 2 | 0 | — | 13 MEDIUM | |
| 7155 | Fatmire Musliu Lohn-Ammannsegg | 2 | 0 | — | 13 MEDIUM | |
| 7156 | Mandana Roozpeikar St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 7157 | Katharina Epprecht Zürich | 2 | 0 | — | 13 MEDIUM | |
| 7158 | Tobias Forster St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 7159 | Martin Leuthold Winden | 2 | 0 | — | 13 MEDIUM | |
| 7160 | Carmen Fleisch-Otten St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 7161 | Heinrich Christen Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 7162 | Emanuel Forster Mörschwil | 2 | 0 | — | 13 MEDIUM | |
| 7163 | Vincenzo Montinaro Arbon | 2 | 0 | — | 13 MEDIUM | |
| 7164 | Alexis Schwarzenbach Zürich | 2 | 0 | — | 13 MEDIUM | |
| 7165 | Peter Kriemler Trogen | 2 | 0 | — | 13 MEDIUM | |
| 7166 | Matthias Tischhauser Gais | 2 | 0 | — | 13 MEDIUM | |
| 7167 | Silvan Wildhaber Zürich | 2 | 0 | — | 13 MEDIUM | |
| 7168 | Samuel Daniel Eichenberger Lausanne | 2 | 0 | — | 13 MEDIUM | |
| 7169 | Carmen Marie Jeanne Selis-Ribotel Genève | 2 | 0 | — | 13 MEDIUM | |
| 7170 | Cristina Petronela Burcus Batista Genève | 2 | 0 | — | 13 MEDIUM | |
| 7171 | Christian Nutrice Wald | 2 | 0 | — | 13 MEDIUM | |
| 7172 | Alessandra Ferranti Wald | 2 | 0 | — | 13 MEDIUM | |
| 7173 | Maya Bosshard Rapperswil-Jona | 2 | 0 | — | 13 MEDIUM | |
| 7174 | Lorenzo Carlo Mario Kettmeir Zumikon | 2 | 0 | — | 13 MEDIUM | |
| 7175 | Samuel Pont Quinta Conde | 2 | 0 | — | 13 MEDIUM | |
| 7176 | Gabriela Hunziker Eggenwil | 2 | 0 | — | 13 MEDIUM | |
| 7177 | Mohamed Moncer | 2 | 0 | — | 13 MEDIUM | |
| 7178 | Birgit Ehmes Unterägeri | 2 | 0 | — | 13 MEDIUM | |
| 7179 | ZBI Fondsverwaltungs GmbH, Erlangen (Amtsgericht Fürth HRB 7972), einzelvertretungsberechtigt. CORP | 2 | 0 | — | 13 MEDIUM | |
| 7180 | Marcel Siegfried Aeschlimann Ligerz | 2 | 0 | — | 13 MEDIUM | |
| 7181 | Adrian Bühler Sarmenstorf | 2 | 0 | — | 13 MEDIUM | |
| 7182 | Doris Leuthard Hausin Ascona | 2 | 0 | — | 13 MEDIUM | |
| 7183 | Michael Ehmes Unterägeri | 2 | 0 | — | 13 MEDIUM | |
| 7184 | Sandro Carvalho Faria Zürich | 2 | 0 | — | 13 MEDIUM | |
| 7185 | Olivia Mlodoch | 2 | 0 | — | 13 MEDIUM | |
| 7186 | Dominik Reichmuth Emmen | 2 | 0 | — | 13 MEDIUM | |
| 7187 | Ermelind Ismaili Zürich | 2 | 0 | — | 13 MEDIUM | |
| 7188 | Peter Thomaser Unterkulm | 2 | 0 | — | 13 MEDIUM | |
| 7189 | Mari-Anne Markomäki Thomaser Unterkulm | 2 | 0 | — | 13 MEDIUM | |
| 7190 | Alfred Gettmann | 2 | 0 | — | 13 MEDIUM | |
| 7191 | Daud Arifi Reinach | 2 | 0 | — | 13 MEDIUM | |
| 7192 | Simon Bigler Biel/Bienne | 2 | 0 | — | 13 MEDIUM | |
| 7193 | Ronny Koenig Zürich | 2 | 0 | — | 13 MEDIUM | |
| 7194 | Christopher Norbye Höllviken | 2 | 0 | — | 13 MEDIUM | |
| 7195 | Peter Pfister Luterbach | 2 | 0 | — | 13 MEDIUM | |
| 7196 | Daniel Pfister Rüegsbach | 2 | 0 | — | 13 MEDIUM | |
| 7197 | Kevin Ehmes Kilchberg | 2 | 0 | — | 13 MEDIUM | |
| 7198 | Christian Klammer Rüthi | 2 | 0 | — | 13 MEDIUM | |
| 7199 | Omar Lionello Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 7200 | Ethem Akbayir Binningen | 2 | 0 | — | 13 MEDIUM |