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)
+86
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 |
|---|---|---|---|---|---|---|
| 10001 | Valon Rufati Geroldswil | 2 | 0 | — | 13 MEDIUM | |
| 10002 | Daniele Grespi Agra | 2 | 0 | — | 13 MEDIUM | |
| 10003 | Elisabetta Cameroni-Ferretti Claro | 2 | 0 | — | 13 MEDIUM | |
| 10004 | Estelle Luze Bellinzona | 2 | 0 | — | 13 MEDIUM | |
| 10005 | Michal Starnawski Reinach | 2 | 0 | — | 13 MEDIUM | |
| 10006 | Agnieszka Jadwiga Starnawska Reinach | 2 | 0 | — | 13 MEDIUM | |
| 10007 | Katharina Ochsner Winkel | 2 | 0 | — | 13 MEDIUM | |
| 10008 | Thomas Zwahlen Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 10009 | Michael Gillen Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 10010 | Satish Kumar Sanan Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 10011 | Gabriella Binkert Becchetti Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 10012 | Martin Valsecchi Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 10013 | Daniel Josef Högger Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 10014 | Kasper Kammersgaard Meggen | 2 | 0 | — | 13 MEDIUM | |
| 10015 | Cla Davaz Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 10016 | Christian Fanzun Tarasp | 2 | 0 | — | 13 MEDIUM | |
| 10017 | Philipp Gunzinger Scuol | 2 | 0 | — | 13 MEDIUM | |
| 10018 | Martina Stadler Scuol | 2 | 0 | — | 13 MEDIUM | |
| 10019 | Jürgen Walch Scuol | 2 | 0 | — | 13 MEDIUM | |
| 10020 | Sulaiman Panahi Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 10021 | Curdin Thomas Scuol | 2 | 0 | — | 13 MEDIUM | |
| 10022 | Armin Lustenberger Luthern | 2 | 0 | — | 13 MEDIUM | |
| 10023 | Lukas Wegmüller Rüegsbach | 2 | 0 | — | 13 MEDIUM | |
| 10024 | Peter Wegmüller Rüegsbach | 2 | 0 | — | 13 MEDIUM | |
| 10025 | Florian Fackler Olten | 2 | 0 | — | 13 MEDIUM | |
| 10026 | Antonio Pelaggi Chur | 2 | 0 | — | 13 MEDIUM | |
| 10027 | Nicola Pelaggi Chur | 2 | 0 | — | 13 MEDIUM | |
| 10028 | Riccardo Pelaggi Chur | 2 | 0 | — | 13 MEDIUM | |
| 10029 | Bütler Mary Akinyi Frauenfeld Frauenfeld. Ausgeschiedene Personen und erloschene Unterschriften: Bütler | 2 | 0 | — | 13 MEDIUM | |
| 10030 | Beatrice Lötscher Luthern | 2 | 0 | — | 13 MEDIUM | |
| 10031 | Hermann Bucher Luthern | 2 | 0 | — | 13 MEDIUM | |
| 10032 | Christian Birrer Luthern | 2 | 0 | — | 13 MEDIUM | |
| 10033 | Adolf Stoll Homburg | 2 | 0 | — | 13 MEDIUM | |
| 10034 | Martin Leuenberger Bern | 2 | 0 | — | 13 MEDIUM | |
| 10035 | Nicolas Lutz Interlaken | 2 | 0 | — | 13 MEDIUM | |
| 10036 | Andrea Feldmann Villmergen | 2 | 0 | — | 13 MEDIUM | |
| 10037 | Peter Saxer Baden | 2 | 0 | — | 13 MEDIUM | |
| 10038 | Francesco Vallelonga Gachnang | 2 | 0 | — | 13 MEDIUM | |
| 10039 | Haik Egiazarian Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10040 | Nilesh Karia London | 2 | 0 | — | 13 MEDIUM | |
| 10041 | Felix Keller Therwil | 2 | 0 | — | 13 MEDIUM | |
| 10042 | Daniel Rubin London | 2 | 0 | — | 13 MEDIUM | |
| 10043 | John Egan London | 2 | 0 | — | 13 MEDIUM | |
| 10044 | Marco Züger Appenzell | 2 | 0 | — | 13 MEDIUM | |
| 10045 | Simon Thomas Sutter Appenzell | 2 | 0 | — | 13 MEDIUM | |
| 10046 | Sibylle Züger Appenzell | 2 | 0 | — | 13 MEDIUM | |
| 10047 | Eva Regina Lehner Bouchqraoui Basel | 2 | 0 | — | 13 MEDIUM | |
| 10048 | Irene Meier Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 10049 | Irene Agnes Wyss Kirchberg | 2 | 0 | — | 13 MEDIUM | |
| 10050 | Gabriela Furger Basel | 2 | 0 | — | 13 MEDIUM |