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)
+71
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 |
|---|---|---|---|---|---|---|
| 3451 | Muhammad Sulaiman Zürich | 2 | 0 | — | 13 MEDIUM | |
| 3452 | Bilal Steiner Zürich | 2 | 0 | — | 13 MEDIUM | |
| 3453 | Andrea Antonacci Campione d'Italia | 2 | 0 | — | 13 MEDIUM | |
| 3454 | Claudia Laura Vittoria Bergomi Lugano | 2 | 0 | — | 13 MEDIUM | |
| 3455 | Antonio Fera Bellinzona | 2 | 0 | — | 13 MEDIUM | |
| 3456 | Harald Willuweit Maitenbeth | 2 | 0 | — | 13 MEDIUM | |
| 3457 | Reto Martin Hugi Schaffhausen | 2 | 0 | — | 13 MEDIUM | |
| 3458 | Marco Hostettler Thierachern | 2 | 0 | — | 13 MEDIUM | |
| 3459 | Paolo Francesco Zanetta Zürich | 2 | 0 | — | 13 MEDIUM | |
| 3460 | Jonas Boris Neumann Linthal | 2 | 0 | — | 13 MEDIUM | |
| 3461 | Konstanze Helga Neumann Linthal | 2 | 0 | — | 13 MEDIUM | |
| 3462 | Domenika Alexandra Hüsser Neuheim | 2 | 0 | — | 13 MEDIUM | |
| 3463 | Federica Cazzaniga Zürich | 2 | 0 | — | 13 MEDIUM | |
| 3464 | Daniel Schaffner Niederscherli | 2 | 0 | — | 13 MEDIUM | |
| 3465 | Anna Croci Lugano | 2 | 0 | — | 13 MEDIUM | |
| 3466 | Nicholas Eyring Zürich | 2 | 0 | — | 13 MEDIUM | |
| 3467 | Simon Huwiler Lenzburg | 2 | 0 | — | 13 MEDIUM | |
| 3468 | Reto Rutschi Urtenen-Schönbühl | 2 | 0 | — | 13 MEDIUM | |
| 3469 | Matthias Manfred Lindner Horgen | 2 | 0 | — | 13 MEDIUM | |
| 3470 | Ben Duncan McLean Zug | 2 | 0 | — | 13 MEDIUM | |
| 3471 | Joseph Daniel Newell Baar | 2 | 0 | — | 13 MEDIUM | |
| 3472 | Nicholas Andre Smith Wang Baar | 2 | 0 | — | 13 MEDIUM | |
| 3473 | Trond Straume Baar | 2 | 0 | — | 13 MEDIUM | |
| 3474 | Iain James Walker Kilchberg | 2 | 0 | — | 13 MEDIUM | |
| 3475 | Sandra Ghioldi Jegenstorf | 2 | 0 | — | 13 MEDIUM | |
| 3476 | Roberto Rovedatti Baar | 2 | 0 | — | 13 MEDIUM | |
| 3477 | Wilhelm Peter Pfeiffer Zug | 2 | 0 | — | 13 MEDIUM | |
| 3478 | Puspamalar Kanapathipillai Langenthal | 2 | 0 | — | 13 MEDIUM | |
| 3479 | Stefan Mario Heer Bühler | 2 | 0 | — | 13 MEDIUM | |
| 3480 | Xavier Dutoit Gy | 2 | 0 | — | 13 MEDIUM | |
| 3481 | Fernando Pedrolini Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 3482 | Francis Magnin Balerna | 2 | 0 | — | 13 MEDIUM | |
| 3483 | Giuliano Mauri Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 3484 | Andreas Freimüller Hüsser Zürich | 2 | 0 | — | 13 MEDIUM | |
| 3485 | Gabriela Küpfer Basel | 2 | 0 | — | 13 MEDIUM | |
| 3486 | Kurt Korbmann | 2 | 0 | — | 13 MEDIUM | |
| 3487 | Roger Camadini Gipf-Oberfrick | 2 | 0 | — | 13 MEDIUM | |
| 3488 | Michael Karlstetter | 2 | 0 | — | 13 MEDIUM | |
| 3489 | Peter Rösler St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 3490 | Sönke Klopfer | 2 | 0 | — | 13 MEDIUM | |
| 3491 | Najibullah Sultani Niederwangen b. Bern | 2 | 0 | — | 13 MEDIUM | |
| 3492 | Hussain El Okaili Lengnau | 2 | 0 | — | 13 MEDIUM | |
| 3493 | GP Beteiligungs GmbH, Viersen (Amtsgericht Mönchengladbach HRB 10554), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 2 | 0 | — | 13 MEDIUM | |
| 3494 | Diego Fiorentini Paradiso | 2 | 0 | — | 13 MEDIUM | |
| 3495 | Bedia Özkan Frenkendorf | 2 | 0 | — | 13 MEDIUM | |
| 3496 | Wanda Lüthi Basel | 2 | 0 | — | 13 MEDIUM | |
| 3497 | Abdallah Fawzi Bacha Zürich | 2 | 0 | — | 13 MEDIUM | |
| 3498 | Matthias Wodniok Hofheim am Taunus | 2 | 0 | — | 13 MEDIUM | |
| 3499 | Torsten Wongel Subingen | 2 | 0 | — | 13 MEDIUM | |
| 3500 | Rolf Böntgen | 2 | 0 | — | 13 MEDIUM |