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)
+45
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 |
|---|---|---|---|---|---|---|
| 551 | Gino Benvenga Gorduno | 2 | 0 | — | 13 MEDIUM | |
| 552 | Maja Dittli-Bosshard Geroldswil | 2 | 0 | — | 13 MEDIUM | |
| 553 | Pietro Miceli Torricella | 2 | 0 | — | 13 MEDIUM | |
| 554 | Lucia Montemarano Miceli Torricella | 2 | 0 | — | 13 MEDIUM | |
| 555 | Tauland Shala Greifensee | 2 | 0 | — | 13 MEDIUM | |
| 556 | Simone Viscomi Hochdorf | 2 | 0 | — | 13 MEDIUM | |
| 557 | Valentina Archetti Basel | 2 | 0 | — | 13 MEDIUM | |
| 558 | Daniele Raffa Baar | 2 | 0 | — | 13 MEDIUM | |
| 559 | Erika Rüegsegger Scheidegger Trub | 2 | 0 | — | 13 MEDIUM | |
| 560 | Sascha Alexsander Frach Saas-Fee | 2 | 0 | — | 13 MEDIUM | |
| 561 | Bahnhofplatz Trust AG CORPZürich | 2 | 0 | — | 13 MEDIUM | |
| 562 | Rashid Abdulla Ahmad Alghurair Dubai | 2 | 0 | — | 13 MEDIUM | |
| 563 | Beat Bächler Emmen | 2 | 0 | — | 13 MEDIUM | |
| 564 | Simon Housecroft Oberägeri | 2 | 0 | — | 13 MEDIUM | |
| 565 | Simon Feigenwinter Wimmis | 2 | 0 | — | 13 MEDIUM | |
| 566 | Carmen Zemp Kriens | 2 | 0 | — | 13 MEDIUM | |
| 567 | Reto Aregger Kriens | 2 | 0 | — | 13 MEDIUM | |
| 568 | David Huber Luzern | 2 | 0 | — | 13 MEDIUM | |
| 569 | Philippe Giesser Freienbach | 2 | 0 | — | 13 MEDIUM | |
| 570 | Jörg Spies Zwingen | 2 | 0 | — | 13 MEDIUM | |
| 571 | Erkan Basanmay Sevelen | 2 | 0 | — | 13 MEDIUM | |
| 572 | Kurt Lüscher Boniswil | 2 | 0 | — | 13 MEDIUM | |
| 573 | Brigitte Baumberger Kilchberg ZH | 2 | 0 | — | 13 MEDIUM | |
| 574 | Samuel Baumberger Kilchberg ZH | 2 | 0 | — | 13 MEDIUM | |
| 575 | Myo Myint Ohn Singapur | 2 | 0 | — | 13 MEDIUM | |
| 576 | Adrian Tan Yi Jiunn Singapur | 2 | 0 | — | 13 MEDIUM | |
| 577 | Vorhand- Nebenleistungspflichten Panama City | 2 | 0 | — | 13 MEDIUM | |
| 578 | Sophie Fehlbaum Basel | 2 | 0 | — | 13 MEDIUM | |
| 579 | Raymond Fehlbaum Riehen | 2 | 0 | — | 13 MEDIUM | |
| 580 | Dominik Armin Bürgy Stäfa | 2 | 0 | — | 13 MEDIUM | |
| 581 | Tamara Frach Nottwil | 2 | 0 | — | 13 MEDIUM | |
| 582 | Davide Nicolo Bergna Chiavenna | 2 | 0 | — | 13 MEDIUM | |
| 583 | Mauro Biasion Daverio | 2 | 0 | — | 13 MEDIUM | |
| 584 | Federico Feyrsinger Nonato St. Moritz | 2 | 0 | — | 13 MEDIUM | |
| 585 | Elvira Hohenwarter 6844 Altach | 2 | 0 | — | 13 MEDIUM | |
| 586 | Kathrin Lauschke Bad Häring | 2 | 0 | — | 13 MEDIUM | |
| 587 | Vorhand- Nebenleistungspflichten St. Moritz | 2 | 0 | — | 13 MEDIUM | |
| 588 | Julia Macuglia Peseux | 2 | 0 | — | 13 MEDIUM | |
| 589 | Ingrid Cathy Frieda Nippe-Tryba Gundershoffen | 2 | 0 | — | 13 MEDIUM | |
| 590 | Nicolas Vogt Strassburg | 2 | 0 | — | 13 MEDIUM | |
| 591 | Lara Tryba Gundershoffen | 2 | 0 | — | 13 MEDIUM | |
| 592 | Norbert Gebhard Frei Kriessern | 2 | 0 | — | 13 MEDIUM | |
| 593 | Raffaele Daniele Carmine Thalwil | 2 | 0 | — | 13 MEDIUM | |
| 594 | Carsten Rothteich | 2 | 0 | — | 13 MEDIUM | |
| 595 | Damien Kurc Riedisheim | 2 | 0 | — | 13 MEDIUM | |
| 596 | Pascal Strässle Arbon | 2 | 0 | — | 13 MEDIUM | |
| 597 | Martin Häfliger Pfäffikon | 2 | 0 | — | 13 MEDIUM | |
| 598 | Chantal Vivianne Leuenberger Ennetmoos | 2 | 0 | — | 13 MEDIUM | |
| 599 | Sarah Kim Harbarth Bern | 2 | 0 | — | 13 MEDIUM | |
| 600 | Arthur Groh Kreuzlingen | 2 | 0 | — | 13 MEDIUM |