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)
+68
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 |
|---|---|---|---|---|---|---|
| 12201 | Claudio Balestrero Klingnau | 2 | 0 | — | 13 MEDIUM | |
| 12202 | Benjamin Samuel Jäggi Deitingen | 2 | 0 | — | 13 MEDIUM | |
| 12203 | Beatrix Margrit Küttel-Keller Luzern | 2 | 0 | — | 13 MEDIUM | |
| 12204 | Monica Maurer Baar | 2 | 0 | — | 13 MEDIUM | |
| 12205 | Peter Küttel Grand Bahama Island | 2 | 0 | — | 13 MEDIUM | |
| 12206 | Lakhvir Singh Aegerten | 2 | 0 | — | 13 MEDIUM | |
| 12207 | Beatrice Küttel Grand Bahama Island | 2 | 0 | — | 13 MEDIUM | |
| 12208 | Min Chen Opfikon | 2 | 0 | — | 13 MEDIUM | |
| 12209 | Verkauf Erwerb Stans | 2 | 0 | — | 13 MEDIUM | |
| 12210 | Aramayis Zakaryan Kriens | 2 | 0 | — | 13 MEDIUM | |
| 12211 | Keren Mara Torsello Baar | 2 | 0 | — | 13 MEDIUM | |
| 12212 | Keren Mara Naldi Risch | 2 | 0 | — | 13 MEDIUM | |
| 12213 | Luca Viglianti Zürich | 2 | 0 | — | 13 MEDIUM | |
| 12214 | Nerxhivane Shabani-Hajdari Hochdorf | 2 | 0 | — | 13 MEDIUM | |
| 12215 | Balz Basil Blumer Zürich | 2 | 0 | — | 13 MEDIUM | |
| 12216 | Cecil Baptist Schüpbach Zürich | 2 | 0 | — | 13 MEDIUM | |
| 12217 | Yves Kevin Ackermann Glarus | 2 | 0 | — | 13 MEDIUM | |
| 12218 | Samuel Naldi Cham | 2 | 0 | — | 13 MEDIUM | |
| 12219 | Sandro Cazzato Dällikon | 2 | 0 | — | 13 MEDIUM | |
| 12220 | Ursula Ammann-Mehr Näfels | 2 | 0 | — | 13 MEDIUM | |
| 12221 | Urban Keller Schmerikon | 2 | 0 | — | 13 MEDIUM | |
| 12222 | Armin Anton Schöpfer Hildisrieden | 2 | 0 | — | 13 MEDIUM | |
| 12223 | Ronnie Haruki Nussio Lugano | 2 | 0 | — | 13 MEDIUM | |
| 12224 | Johannes Antonius Hermanus Lintelo Lugano | 2 | 0 | — | 13 MEDIUM | |
| 12225 | Lars Nikolajsen Lugano | 2 | 0 | — | 13 MEDIUM | |
| 12226 | Alan Pons Kerns | 2 | 0 | — | 13 MEDIUM | |
| 12227 | Patrick Pons Luzern | 2 | 0 | — | 13 MEDIUM | |
| 12228 | Nuri Acar Zürich | 2 | 0 | — | 13 MEDIUM | |
| 12229 | Nerida Josefina Damas Campos Opfikon | 2 | 0 | — | 13 MEDIUM | |
| 12230 | Marco Visinoni Poschiavo | 2 | 0 | — | 13 MEDIUM | |
| 12231 | Carla Semadeni Visinoni Poschiavo | 2 | 0 | — | 13 MEDIUM | |
| 12232 | Dursun Gargar Thalwil | 2 | 0 | — | 13 MEDIUM | |
| 12233 | Luis Felipe Arango Lozano Steckborn | 2 | 0 | — | 13 MEDIUM | |
| 12234 | Michael Julian Fehr Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 12235 | Beat Stefan Iten Knonau | 2 | 0 | — | 13 MEDIUM | |
| 12236 | Janine Clavadetscher Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 12237 | Nicole Tschenett Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 12238 | Sergio Tschenett Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 12239 | Simon Michael Weber Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 12240 | Gabriele Gandolfi Breganzona | 2 | 0 | — | 13 MEDIUM | |
| 12241 | Paolo Martinelli Taverne | 2 | 0 | — | 13 MEDIUM | |
| 12242 | Raffaella Muoio Sala Capriasca | 2 | 0 | — | 13 MEDIUM | |
| 12243 | Sophie Ambrosie Lugano | 2 | 0 | — | 13 MEDIUM | |
| 12244 | Erika Grasdorf Sala Capriasca | 2 | 0 | — | 13 MEDIUM | |
| 12245 | Maurizio Piacenza Sigirino | 2 | 0 | — | 13 MEDIUM | |
| 12246 | Flora Quirici Bidogno | 2 | 0 | — | 13 MEDIUM | |
| 12247 | Alessandro Galli Origlio | 2 | 0 | — | 13 MEDIUM | |
| 12248 | Anita Gehrig Trin | 2 | 0 | — | 13 MEDIUM | |
| 12249 | Carolin Gehrig Flims | 2 | 0 | — | 13 MEDIUM | |
| 12250 | Marina Facchini Collina d'Oro | 2 | 0 | — | 13 MEDIUM |