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)
+80
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 |
|---|---|---|---|---|---|---|
| 11901 | Anita Dürst Zürich | 2 | 0 | — | 13 MEDIUM | |
| 11902 | Francesca Pieretti Lugano | 2 | 0 | — | 13 MEDIUM | |
| 11903 | Ekaterina Shvetsova Milano | 2 | 0 | — | 13 MEDIUM | |
| 11904 | Jordan Baggione Mozzate | 2 | 0 | — | 13 MEDIUM | |
| 11905 | Irina Iakovleva Mozzate | 2 | 0 | — | 13 MEDIUM | |
| 11906 | Stefano Scheller Lugano | 2 | 0 | — | 13 MEDIUM | |
| 11907 | Liselotte Kistler Bremgarten b. Bern | 2 | 0 | — | 13 MEDIUM | |
| 11908 | Dominik Mahn Richterswil | 2 | 0 | — | 13 MEDIUM | |
| 11909 | Luciano Benvenga Sementina | 2 | 0 | — | 13 MEDIUM | |
| 11910 | Zedi Sadiku Wil SG | 2 | 0 | — | 13 MEDIUM | |
| 11911 | Gino Benvenga Gorduno | 2 | 0 | — | 13 MEDIUM | |
| 11912 | Maja Dittli-Bosshard Geroldswil | 2 | 0 | — | 13 MEDIUM | |
| 11913 | Tauland Shala Greifensee | 2 | 0 | — | 13 MEDIUM | |
| 11914 | Valentina Archetti Basel | 2 | 0 | — | 13 MEDIUM | |
| 11915 | Marco Zanin Giubiasco | 2 | 0 | — | 13 MEDIUM | |
| 11916 | Michael Felder Lustenau | 2 | 0 | — | 13 MEDIUM | |
| 11917 | Daniele Raffa Baar | 2 | 0 | — | 13 MEDIUM | |
| 11918 | Erika Rüegsegger Scheidegger Trub | 2 | 0 | — | 13 MEDIUM | |
| 11919 | Thierry Lepetit | 2 | 0 | — | 13 MEDIUM | |
| 11920 | Bahnhofplatz Trust AG CORPZürich | 2 | 0 | — | 13 MEDIUM | |
| 11921 | Rashid Abdulla Ahmad Alghurair Dubai | 2 | 0 | — | 13 MEDIUM | |
| 11922 | Simon Housecroft Oberägeri | 2 | 0 | — | 13 MEDIUM | |
| 11923 | Jörg Spies Zwingen | 2 | 0 | — | 13 MEDIUM | |
| 11924 | Daniel Scott Smith Richterswil | 2 | 0 | — | 13 MEDIUM | |
| 11925 | Kurt Lüscher Boniswil | 2 | 0 | — | 13 MEDIUM | |
| 11926 | Philipp Erdin Illnau-Effretikon | 2 | 0 | — | 13 MEDIUM | |
| 11927 | Marco Christian Winter Sigriswil | 2 | 0 | — | 13 MEDIUM | |
| 11928 | Barbara Lindermann | 2 | 0 | — | 13 MEDIUM | |
| 11929 | Andreas Erwin Müller Tägerig | 2 | 0 | — | 13 MEDIUM | |
| 11930 | Ralph Conrad | 2 | 0 | — | 13 MEDIUM | |
| 11931 | Cornelia Heinzmann Goldach | 2 | 0 | — | 13 MEDIUM | |
| 11932 | Andreas Heinzmann Goldach | 2 | 0 | — | 13 MEDIUM | |
| 11933 | Andrea Bozzano Ruvigliana | 2 | 0 | — | 13 MEDIUM | |
| 11934 | Maria Grazia Santeramo Viganello | 2 | 0 | — | 13 MEDIUM | |
| 11935 | Luljeta Qemali Uster | 2 | 0 | — | 13 MEDIUM | |
| 11936 | Hasan Ozan Konstanz | 2 | 0 | — | 13 MEDIUM | |
| 11937 | Albert Renato Koller Grosswangen | 2 | 0 | — | 13 MEDIUM | |
| 11938 | Beat Siedhoff Frutigen | 2 | 0 | — | 13 MEDIUM | |
| 11939 | Ursula Tschudin Münchenstein | 2 | 0 | — | 13 MEDIUM | |
| 11940 | Nicolas Vogt Strassburg | 2 | 0 | — | 13 MEDIUM | |
| 11941 | Berrin Ozan Kreuzlingen | 2 | 0 | — | 13 MEDIUM | |
| 11942 | André Trinks | 2 | 0 | — | 13 MEDIUM | |
| 11943 | Moses Atay Tägerwilen | 2 | 0 | — | 13 MEDIUM | |
| 11944 | Evelyn Kubatz Bachmann Thalwil | 2 | 0 | — | 13 MEDIUM | |
| 11945 | Niels Kuipers Gränichen | 2 | 0 | — | 13 MEDIUM | |
| 11946 | Gisela Neuenschwander-Steiner Uetendorf | 2 | 0 | — | 13 MEDIUM | |
| 11947 | Peter Hüppin Schlieren | 2 | 0 | — | 13 MEDIUM | |
| 11948 | Mario Heinz Kohl Rietberg | 2 | 0 | — | 13 MEDIUM | |
| 11949 | Fatih Cemrek Landquart | 2 | 0 | — | 13 MEDIUM | |
| 11950 | Giovanni Ballinari Mendrisio | 2 | 0 | — | 13 MEDIUM |