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 |
|---|---|---|---|---|---|---|
| 8851 | Raffaele Daniele Carmine Thalwil | 2 | 0 | — | 13 MEDIUM | |
| 8852 | Oliver Krause | 2 | 0 | — | 13 MEDIUM | |
| 8853 | Pascale Hurni Merzligen | 2 | 0 | — | 13 MEDIUM | |
| 8854 | Beat Hurni Merzligen | 2 | 0 | — | 13 MEDIUM | |
| 8855 | Tina Diem Aadorf | 2 | 0 | — | 13 MEDIUM | |
| 8856 | Zahir Nedjiposki Wettingen | 2 | 0 | — | 13 MEDIUM | |
| 8857 | Ahmer Nedjiposki Wettingen | 2 | 0 | — | 13 MEDIUM | |
| 8858 | Martin Othmar Odermatt Buochs | 2 | 0 | — | 13 MEDIUM | |
| 8859 | Anita Rohr-Amstutz Engelberg | 2 | 0 | — | 13 MEDIUM | |
| 8860 | Josef Niederberger Flüelen | 2 | 0 | — | 13 MEDIUM | |
| 8861 | Rea Vallata Beckenried | 2 | 0 | — | 13 MEDIUM | |
| 8862 | Irina Sokolova Sonvico | 2 | 0 | — | 13 MEDIUM | |
| 8863 | Ilyas Akynbekov Paradiso | 2 | 0 | — | 13 MEDIUM | |
| 8864 | Baurzhan Nurgaliyev Bucarest | 2 | 0 | — | 13 MEDIUM | |
| 8865 | Erik Sagiyev Bucarest | 2 | 0 | — | 13 MEDIUM | |
| 8866 | Abi Zivs Bucarest | 2 | 0 | — | 13 MEDIUM | |
| 8867 | Sagat Makhanov Paradiso | 2 | 0 | — | 13 MEDIUM | |
| 8868 | Saken Shoshanov Lugano | 2 | 0 | — | 13 MEDIUM | |
| 8869 | Erik Baisexenov Montagnola | 2 | 0 | — | 13 MEDIUM | |
| 8870 | Fridolin Schwitter Inwil | 2 | 0 | — | 13 MEDIUM | |
| 8871 | Sabine Schwitter Inwil | 2 | 0 | — | 13 MEDIUM | |
| 8872 | Sarah Kim Harbarth Bern | 2 | 0 | — | 13 MEDIUM | |
| 8873 | Arthur Groh Kreuzlingen | 2 | 0 | — | 13 MEDIUM | |
| 8874 | Christian Goldhahn Zürich | 2 | 0 | — | 13 MEDIUM | |
| 8875 | Arsim Avdyli Visp | 2 | 0 | — | 13 MEDIUM | |
| 8876 | Sascha Michael Kress Dällikon | 2 | 0 | — | 13 MEDIUM | |
| 8877 | Luca Fabio Costa Baden | 2 | 0 | — | 13 MEDIUM | |
| 8878 | David Stellante-Neri Lugano | 2 | 0 | — | 13 MEDIUM | |
| 8879 | Ralph Kupferschmidt | 2 | 0 | — | 13 MEDIUM | |
| 8880 | Francesco Chiesa Manno | 2 | 0 | — | 13 MEDIUM | |
| 8881 | Xuechao Li Irvine | 2 | 0 | — | 13 MEDIUM | |
| 8882 | Nazmi Krasniqi Rümlang | 2 | 0 | — | 13 MEDIUM | |
| 8883 | Bruno Messerli Rümligen | 2 | 0 | — | 13 MEDIUM | |
| 8884 | Roberto Leoni Gordola | 2 | 0 | — | 13 MEDIUM | |
| 8885 | Michael Krüger | 2 | 0 | — | 13 MEDIUM | |
| 8886 | Heinz Werner Möller | 2 | 0 | — | 13 MEDIUM | |
| 8887 | Daniele Lo Pipero Varese | 2 | 0 | — | 13 MEDIUM | |
| 8888 | Alessandra Pascale Varese | 2 | 0 | — | 13 MEDIUM | |
| 8889 | Teresa Abategiovanni Malnate | 2 | 0 | — | 13 MEDIUM | |
| 8890 | Martine Champion Hettlingen | 2 | 0 | — | 13 MEDIUM | |
| 8891 | Didier Alain Michel Ray Häuslenen | 2 | 0 | — | 13 MEDIUM | |
| 8892 | Mario Filippo Brunetti Frauenfeld | 2 | 0 | — | 13 MEDIUM | |
| 8893 | Stefan Ullmann Eschenz | 2 | 0 | — | 13 MEDIUM | |
| 8894 | Jonas Samuel Schneider Walenstadt | 2 | 0 | — | 13 MEDIUM | |
| 8895 | Juerg Mueller Luzern | 2 | 0 | — | 13 MEDIUM | |
| 8896 | Zoraide Piergiorgi Bissone | 2 | 0 | — | 13 MEDIUM | |
| 8897 | Luca Bidoia Paradiso | 2 | 0 | — | 13 MEDIUM | |
| 8898 | Albany Tracotil Machines LLC CORPLugano | 2 | 0 | — | 13 MEDIUM | |
| 8899 | Beat Wydenkeller Zurzach | 2 | 0 | — | 13 MEDIUM | |
| 8900 | Silvio Reto Frick Brütten | 2 | 0 | — | 13 MEDIUM |