D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,682 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+60
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,682
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 |
|---|---|---|---|---|---|---|
| 401 | Evelyn Plotke Zürich | 2 | 0 | — | 13 MEDIUM | |
| 402 | Luciano Benvenga Sementina | 2 | 0 | — | 13 MEDIUM | |
| 403 | Gino Benvenga Gorduno | 2 | 0 | — | 13 MEDIUM | |
| 404 | Dukagjin Reka Zürich | 2 | 0 | — | 13 MEDIUM | |
| 405 | Maja Dittli-Bosshard Geroldswil | 2 | 0 | — | 13 MEDIUM | |
| 406 | Michael Stucki Unterlunkhofen | 2 | 0 | — | 13 MEDIUM | |
| 407 | Kevin Truffer Ipsach | 2 | 0 | — | 13 MEDIUM | |
| 408 | Julian Meier Nidau | 2 | 0 | — | 13 MEDIUM | |
| 409 | Lucio Odermatt Biel/Bienne | 2 | 0 | — | 13 MEDIUM | |
| 410 | Tauland Shala Greifensee | 2 | 0 | — | 13 MEDIUM | |
| 411 | Valentina Archetti Basel | 2 | 0 | — | 13 MEDIUM | |
| 412 | Daniele Raffa Baar | 2 | 0 | — | 13 MEDIUM | |
| 413 | Erika Rüegsegger Scheidegger Trub | 2 | 0 | — | 13 MEDIUM | |
| 414 | Jacqueline Hofstetter Hörhausen | 2 | 0 | — | 13 MEDIUM | |
| 415 | Marvin Pfeffer Zürich | 2 | 0 | — | 13 MEDIUM | |
| 416 | Bahnhofplatz Trust AG CORPZürich | 2 | 0 | — | 13 MEDIUM | |
| 417 | Marcel Louis Meyer Therwil | 2 | 0 | — | 13 MEDIUM | |
| 418 | Rashid Abdulla Ahmad Alghurair Dubai | 2 | 0 | — | 13 MEDIUM | |
| 419 | Sang Gyo Kim Horw | 2 | 0 | — | 13 MEDIUM | |
| 420 | Jin Kim Horw | 2 | 0 | — | 13 MEDIUM | |
| 421 | Kyong Hee Son Luzern | 2 | 0 | — | 13 MEDIUM | |
| 422 | Ki Joon Son Luzern | 2 | 0 | — | 13 MEDIUM | |
| 423 | Simon Housecroft Oberägeri | 2 | 0 | — | 13 MEDIUM | |
| 424 | Jörg Spies Zwingen | 2 | 0 | — | 13 MEDIUM | |
| 425 | Madeleine Pasternak Zürich | 2 | 0 | — | 13 MEDIUM | |
| 426 | Kurt Lüscher Boniswil | 2 | 0 | — | 13 MEDIUM | |
| 427 | Magnus Bühl Appenzell | 2 | 0 | — | 13 MEDIUM | |
| 428 | Bruno Steiner Luthern | 2 | 0 | — | 13 MEDIUM | |
| 429 | Markus Zemp Luthern | 2 | 0 | — | 13 MEDIUM | |
| 430 | Yasmin Aliya Beatrice Quli Bhicknapahari Schmidli Gumtow | 2 | 0 | — | 13 MEDIUM | |
| 431 | Merlinda Behluli Zürich | 2 | 0 | — | 13 MEDIUM | |
| 432 | Michael Grabarnik Netanya | 2 | 0 | — | 13 MEDIUM | |
| 433 | Xaver Frei Sirnach | 2 | 0 | — | 13 MEDIUM | |
| 434 | Kim Anh Do Killwangen | 2 | 0 | — | 13 MEDIUM | |
| 435 | Willy Sigrist Meierskappel | 2 | 0 | — | 13 MEDIUM | |
| 436 | Claudia Ris Buchs | 2 | 0 | — | 13 MEDIUM | |
| 437 | Urs Josef Kamber Buchs | 2 | 0 | — | 13 MEDIUM | |
| 438 | Pjeter Kaqinari Rothrist | 2 | 0 | — | 13 MEDIUM | |
| 439 | Cornelia Zöbeli Volketswil | 2 | 0 | — | 13 MEDIUM | |
| 440 | Slawik Neumann Wädenswil | 2 | 0 | — | 13 MEDIUM | |
| 441 | Christian Robert Spälti Schübelbach | 2 | 0 | — | 13 MEDIUM | |
| 442 | Federico Marmori Birmensdorf | 2 | 0 | — | 13 MEDIUM | |
| 443 | Sedat Qaja Zürich | 2 | 0 | — | 13 MEDIUM | |
| 444 | Matthias Alexander Langhard Staufen | 2 | 0 | — | 13 MEDIUM | |
| 445 | Markus Beat Huggler Schneider Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 446 | Charles Marie Xavier Isaac Boissard Zürich | 2 | 0 | — | 13 MEDIUM | |
| 447 | Serhii Rivnyi Marbella | 2 | 0 | — | 13 MEDIUM | |
| 448 | Vitali Schell Weil am Rhein | 2 | 0 | — | 13 MEDIUM | |
| 449 | Urs Bentz Langendorf | 2 | 0 | — | 13 MEDIUM | |
| 450 | Andrin Büsser Schübelbach | 2 | 0 | — | 13 MEDIUM |