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)
+102
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 |
|---|---|---|---|---|---|---|
| 7301 | Elvin Rosario Cuevas Zürich | 2 | 0 | — | 13 MEDIUM | |
| 7302 | Liselotte Kistler Bremgarten b. Bern | 2 | 0 | — | 13 MEDIUM | |
| 7303 | Pierre Kaufmann Oberdorf | 2 | 0 | — | 13 MEDIUM | |
| 7304 | Luciano Benvenga Sementina | 2 | 0 | — | 13 MEDIUM | |
| 7305 | Gino Benvenga Gorduno | 2 | 0 | — | 13 MEDIUM | |
| 7306 | Maja Dittli-Bosshard Geroldswil | 2 | 0 | — | 13 MEDIUM | |
| 7307 | Tauland Shala Greifensee | 2 | 0 | — | 13 MEDIUM | |
| 7308 | Valentina Archetti Basel | 2 | 0 | — | 13 MEDIUM | |
| 7309 | Daniele Raffa Baar | 2 | 0 | — | 13 MEDIUM | |
| 7310 | Erika Rüegsegger Scheidegger Trub | 2 | 0 | — | 13 MEDIUM | |
| 7311 | Chiara Forese Venegono Superiore | 2 | 0 | — | 13 MEDIUM | |
| 7312 | Bahnhofplatz Trust AG CORPZürich | 2 | 0 | — | 13 MEDIUM | |
| 7313 | Rashid Abdulla Ahmad Alghurair Dubai | 2 | 0 | — | 13 MEDIUM | |
| 7314 | Simon Housecroft Oberägeri | 2 | 0 | — | 13 MEDIUM | |
| 7315 | Jörg Spies Zwingen | 2 | 0 | — | 13 MEDIUM | |
| 7316 | Mario Polito Borgosatollo | 2 | 0 | — | 13 MEDIUM | |
| 7317 | Kurt Lüscher Boniswil | 2 | 0 | — | 13 MEDIUM | |
| 7318 | Ramona Zimmermann Haag | 2 | 0 | — | 13 MEDIUM | |
| 7319 | Philipp Riedo Richterswil | 2 | 0 | — | 13 MEDIUM | |
| 7320 | Rita Blatecki Richterswil | 2 | 0 | — | 13 MEDIUM | |
| 7321 | Thomas Erb Bern | 2 | 0 | — | 13 MEDIUM | |
| 7322 | Michaela Ursula Siebenthal Bern | 2 | 0 | — | 13 MEDIUM | |
| 7323 | Mechanische Werkstatt Schätti Technik Vorderthal | 2 | 0 | — | 13 MEDIUM | |
| 7324 | David Schätti Vorderthal | 2 | 0 | — | 13 MEDIUM | |
| 7325 | Vroni Schätti-Dobler Vorderthal | 2 | 0 | — | 13 MEDIUM | |
| 7326 | Luis Felix Fernandes Richterswil | 2 | 0 | — | 13 MEDIUM | |
| 7327 | Nesica Dimitrijevic Bösingen | 2 | 0 | — | 13 MEDIUM | |
| 7328 | Andreas Höchner Richterswil | 2 | 0 | — | 13 MEDIUM | |
| 7329 | Alfred Füllemann Richterswil | 2 | 0 | — | 13 MEDIUM | |
| 7330 | Jesus Alejandro Garcia Alvarez Horgen | 2 | 0 | — | 13 MEDIUM | |
| 7331 | Donatella Paschina Rancate | 2 | 0 | — | 13 MEDIUM | |
| 7332 | Marianne Sigrist Bürglen TG | 2 | 0 | — | 13 MEDIUM | |
| 7333 | Svetlana Lutay London | 2 | 0 | — | 13 MEDIUM | |
| 7334 | Alexander Barabanov Londra | 2 | 0 | — | 13 MEDIUM | |
| 7335 | John Michael Wisbey Lugano | 2 | 0 | — | 13 MEDIUM | |
| 7336 | Therese Schmid Krapf Bauma | 2 | 0 | — | 13 MEDIUM | |
| 7337 | Daniel Krapf Wald ZH]. | 2 | 0 | — | 13 MEDIUM | |
| 7338 | Bernhard Josef Schnyder Inden | 2 | 0 | — | 13 MEDIUM | |
| 7339 | Martin Plaschy Uster | 2 | 0 | — | 13 MEDIUM | |
| 7340 | Philipp Gert Matter Vechigen | 2 | 0 | — | 13 MEDIUM | |
| 7341 | Sidonie Cavin Inden | 2 | 0 | — | 13 MEDIUM | |
| 7342 | Roger Heinzen Inden | 2 | 0 | — | 13 MEDIUM | |
| 7343 | Concetta Tortora Lugano | 2 | 0 | — | 13 MEDIUM | |
| 7344 | Luca Rasic Heerbrugg | 2 | 0 | — | 13 MEDIUM | |
| 7345 | Tamara Gerber Bern | 2 | 0 | — | 13 MEDIUM | |
| 7346 | Beat Siedhoff Frutigen | 2 | 0 | — | 13 MEDIUM | |
| 7347 | Helko Roth Belp BE | 2 | 0 | — | 13 MEDIUM | |
| 7348 | Stephan Daniel Niedecken Küsnacht ZH | 2 | 0 | — | 13 MEDIUM | |
| 7349 | Anna Lisa Martin-Niedecken Küsnacht ZH | 2 | 0 | — | 13 MEDIUM | |
| 7350 | David Baucamp Meilen ZH | 2 | 0 | — | 13 MEDIUM |