D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,651 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+57
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,651
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 |
|---|---|---|---|---|---|---|
| 9001 | Carlos Hector Francisco Fernandez Mazzi La Paz | 2 | 0 | — | 13 MEDIUM | |
| 9002 | Umberto Botta Magliaso | 2 | 0 | — | 13 MEDIUM | |
| 9003 | Jose Daniel Fernandez Navarro La Paz | 2 | 0 | — | 13 MEDIUM | |
| 9004 | Carlos Francisco Fernandez Navarro Zug | 2 | 0 | — | 13 MEDIUM | |
| 9005 | Reto Eberhard Freienbach | 2 | 0 | — | 13 MEDIUM | |
| 9006 | Rebekka Flury Richterswil | 2 | 0 | — | 13 MEDIUM | |
| 9007 | Reto Flury Richterswil | 2 | 0 | — | 13 MEDIUM | |
| 9008 | Matthias Städeli Männedorf | 2 | 0 | — | 13 MEDIUM | |
| 9009 | Felix Dettwiler Oberdorf | 2 | 0 | — | 13 MEDIUM | |
| 9010 | Olaf Peter Harjes | 2 | 0 | — | 13 MEDIUM | |
| 9011 | Barbara Kühni Schmid Zürich | 2 | 0 | — | 13 MEDIUM | |
| 9012 | Horatiu-Gabriel Stoian Fahrwangen | 2 | 0 | — | 13 MEDIUM | |
| 9013 | Francesco Turzi Paris | 2 | 0 | — | 13 MEDIUM | |
| 9014 | Daniel Joseph Zbinden Schalunen | 2 | 0 | — | 13 MEDIUM | |
| 9015 | Stefan Nocke Schwarzenberg LU | 2 | 0 | — | 13 MEDIUM | |
| 9016 | Michael Rietmann Solothurn | 2 | 0 | — | 13 MEDIUM | |
| 9017 | Sandra Andrea Sigel-Tresch Glarus Nord | 2 | 0 | — | 13 MEDIUM | |
| 9018 | Niat Afrem Thalwil | 2 | 0 | — | 13 MEDIUM | |
| 9019 | Abrahaley Alem Zürich | 2 | 0 | — | 13 MEDIUM | |
| 9020 | Niat Gedam Thalwil | 2 | 0 | — | 13 MEDIUM | |
| 9021 | Germans Melameds | 2 | 0 | — | 13 MEDIUM | |
| 9022 | Jörg Debatin Mülheim an der Ruhr | 2 | 0 | — | 13 MEDIUM | |
| 9023 | Nazmi Islamaj Wetzikon | 2 | 0 | — | 13 MEDIUM | |
| 9024 | Dario Previti Grono | 2 | 0 | — | 13 MEDIUM | |
| 9025 | Raffaella Martinelli Peter Origlio | 2 | 0 | — | 13 MEDIUM | |
| 9026 | Steffen Kurt Holderer | 2 | 0 | — | 13 MEDIUM | |
| 9027 | Josephus Lamers Velp | 2 | 0 | — | 13 MEDIUM | |
| 9028 | Jonathan Richter Zürich | 2 | 0 | — | 13 MEDIUM | |
| 9029 | Wolfgang Stangl | 2 | 0 | — | 13 MEDIUM | |
| 9030 | Christine Doctor Disselkamp | 2 | 0 | — | 13 MEDIUM | |
| 9031 | Josef Ellenrieder | 2 | 0 | — | 13 MEDIUM | |
| 9032 | Jennifer Mercedes Ramos De Rodriguez Muttenz | 2 | 0 | — | 13 MEDIUM | |
| 9033 | Angelo Bernasconi Breganzona | 2 | 0 | — | 13 MEDIUM | |
| 9034 | Paolo Beltraminelli Pregassona | 2 | 0 | — | 13 MEDIUM | |
| 9035 | Beat Estermann Ostermundigen | 2 | 0 | — | 13 MEDIUM | |
| 9036 | Annemarie Wegmann Zürich | 2 | 0 | — | 13 MEDIUM | |
| 9037 | Eva-Maria Doctor Bartenschlager | 2 | 0 | — | 13 MEDIUM | |
| 9038 | Florin Hasler Zürich | 2 | 0 | — | 13 MEDIUM | |
| 9039 | Kurt Jäger-Pfändler Necker | 2 | 0 | — | 13 MEDIUM | |
| 9040 | Margrit Jäger-Pfändler Necker | 2 | 0 | — | 13 MEDIUM | |
| 9041 | Christian Gutknecht Bern | 2 | 0 | — | 13 MEDIUM | |
| 9042 | Charlotte Ooijen Falce Zürich | 2 | 0 | — | 13 MEDIUM | |
| 9043 | Verena Kontschieder Zürich | 2 | 0 | — | 13 MEDIUM | |
| 9044 | Anna Rebekka Sigrist Thalwil | 2 | 0 | — | 13 MEDIUM | |
| 9045 | Hannes Gassert Zürich | 2 | 0 | — | 13 MEDIUM | |
| 9046 | Andreas Amsler Zürich | 2 | 0 | — | 13 MEDIUM | |
| 9047 | Manuel Pescatore Erlenbach | 2 | 0 | — | 13 MEDIUM | |
| 9048 | Bruno Tscholl Chur | 2 | 0 | — | 13 MEDIUM | |
| 9049 | Oleg Lavrovsky Köniz | 2 | 0 | — | 13 MEDIUM | |
| 9050 | Philipp Sutter Basel | 2 | 0 | — | 13 MEDIUM |