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)
+94
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 |
|---|---|---|---|---|---|---|
| 851 | Carlo Formenti Balerna | 2 | 0 | — | 13 MEDIUM | |
| 852 | Umberto Balzaretti Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 853 | Nicolas Poncini Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 854 | Moreno Colombo Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 855 | Bruno Arrigoni Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 856 | Serif Ahmet Kutluata Basel | 2 | 0 | — | 13 MEDIUM | |
| 857 | Jörg Ernst Hermann Eugster Wetzikon | 2 | 0 | — | 13 MEDIUM | |
| 858 | Harald Beck Luzern | 2 | 0 | — | 13 MEDIUM | |
| 859 | Beatrice Zurlinden Ryhiner Basel | 2 | 0 | — | 13 MEDIUM | |
| 860 | Fernando Pedrolini Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 861 | Francis Magnin Balerna | 2 | 0 | — | 13 MEDIUM | |
| 862 | Giuliano Mauri Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 863 | Jonas Reber Diemtigen | 2 | 0 | — | 13 MEDIUM | |
| 864 | Denise Reber Diemtigen | 2 | 0 | — | 13 MEDIUM | |
| 865 | Toni Regez Oey | 2 | 0 | — | 13 MEDIUM | |
| 866 | Hermann Dill Schlieren | 2 | 0 | — | 13 MEDIUM | |
| 867 | Andreas Freimüller Hüsser Zürich | 2 | 0 | — | 13 MEDIUM | |
| 868 | Sherin Hassan Zürich | 2 | 0 | — | 13 MEDIUM | |
| 869 | Lazkin Hito Chur | 2 | 0 | — | 13 MEDIUM | |
| 870 | Markus Brand | 2 | 0 | — | 13 MEDIUM | |
| 871 | Michele Cerliani Cesano Maderno | 2 | 0 | — | 13 MEDIUM | |
| 872 | Astrid Montfoort Rotkreuz | 2 | 0 | — | 13 MEDIUM | |
| 873 | Eros Giovanni Capponi Giubiasco | 2 | 0 | — | 13 MEDIUM | |
| 874 | Susanna Maria Teresa Capponi Camorino | 2 | 0 | — | 13 MEDIUM | |
| 875 | Sebastian Nicolas Gygax Wabern | 2 | 0 | — | 13 MEDIUM | |
| 876 | Nicolas Müller Thun | 2 | 0 | — | 13 MEDIUM | |
| 877 | Thierry Lou Widmer Berlin | 2 | 0 | — | 13 MEDIUM | |
| 878 | Daniel Weber Thun | 2 | 0 | — | 13 MEDIUM | |
| 879 | Diana Weber-Meyer Thun | 2 | 0 | — | 13 MEDIUM | |
| 880 | Sandro Erwin Halter Sarnen | 2 | 0 | — | 13 MEDIUM | |
| 881 | Susanne Lüscher-Widmer Gerolfingen | 2 | 0 | — | 13 MEDIUM | |
| 882 | Roman Bolliger Illnau-Effretikon | 2 | 0 | — | 13 MEDIUM | |
| 883 | Renato Gujer Illnau-Effretikon | 2 | 0 | — | 13 MEDIUM | |
| 884 | Moritz Kern Zürich | 2 | 0 | — | 13 MEDIUM | |
| 885 | Michael Ricklin Dielsdorf | 2 | 0 | — | 13 MEDIUM | |
| 886 | Raphael Schumacher Zürich | 2 | 0 | — | 13 MEDIUM | |
| 887 | Markus Alexander Graf Affoltern am Albis | 2 | 0 | — | 13 MEDIUM | |
| 888 | Dario Michael Germann Horn | 2 | 0 | — | 13 MEDIUM | |
| 889 | Kenan Kocyigit Interlaken | 2 | 0 | — | 13 MEDIUM | |
| 890 | Jose Guillermo Tiburcio Mena Fällanden | 2 | 0 | — | 13 MEDIUM | |
| 891 | Patrik Andreas Rusterholz Bubikon | 2 | 0 | — | 13 MEDIUM | |
| 892 | Fabienne Stiegeler Goldach | 2 | 0 | — | 13 MEDIUM | |
| 893 | Simonne Salome Rusterholz Bubikon | 2 | 0 | — | 13 MEDIUM | |
| 894 | Christos Savvopoulos Zürich | 2 | 0 | — | 13 MEDIUM | |
| 895 | Thomas Spichtig Schaffhausen | 2 | 0 | — | 13 MEDIUM | |
| 896 | Didier Maus Hermance | 2 | 0 | — | 13 MEDIUM | |
| 897 | Thierry Halff Gy | 2 | 0 | — | 13 MEDIUM | |
| 898 | Werner Thonack | 2 | 0 | — | 13 MEDIUM | |
| 899 | Volkmar Noack | 2 | 0 | — | 13 MEDIUM | |
| 900 | Daniela Eberle Zürich | 2 | 0 | — | 13 MEDIUM |