D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 13,419 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+81
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
13,419
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 |
|---|---|---|---|---|---|---|
| 9901 | Giuseppe Battagliese Zermatt | 2 | 0 | — | 13 MEDIUM | |
| 9902 | Antonino Minniti Zermatt | 2 | 0 | — | 13 MEDIUM | |
| 9903 | Antonino Stelitano Zermatt | 2 | 0 | — | 13 MEDIUM | |
| 9904 | Rainer Gamweger Widnau | 2 | 0 | — | 13 MEDIUM | |
| 9905 | Irene Claudia Gamweger Widnau | 2 | 0 | — | 13 MEDIUM | |
| 9906 | Vasilios Anagiannis Zürich | 2 | 0 | — | 13 MEDIUM | |
| 9907 | Mess- CRA Rapperswil-Jona | 2 | 0 | — | 13 MEDIUM | |
| 9908 | Kurt Bartenstein Uster | 2 | 0 | — | 13 MEDIUM | |
| 9909 | Morris Scherer Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 9910 | Peter Lüthi St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 9911 | Giovanni Antonio Diadema Milano | 2 | 0 | — | 13 MEDIUM | |
| 9912 | Massimo Pellei Crema | 2 | 0 | — | 13 MEDIUM | |
| 9913 | Luca Foglino Torino | 2 | 0 | — | 13 MEDIUM | |
| 9914 | Mauro Marengo Avigliana | 2 | 0 | — | 13 MEDIUM | |
| 9915 | Davide Cavalli Arcisate | 2 | 0 | — | 13 MEDIUM | |
| 9916 | Francesca Palma Lugaggia | 2 | 0 | — | 13 MEDIUM | |
| 9917 | Umberto De Simone Ponte Capriasca | 2 | 0 | — | 13 MEDIUM | |
| 9918 | Claude Devillard Onex | 2 | 0 | — | 13 MEDIUM | |
| 9919 | Marc Devillard Fully | 2 | 0 | — | 13 MEDIUM | |
| 9920 | Carmine De Simone Ponte Capriasca | 2 | 0 | — | 13 MEDIUM | |
| 9921 | Mirian Marta Castelnuovo-Medeiros Lugano | 2 | 0 | — | 13 MEDIUM | |
| 9922 | Jon Flurin Carl Turgi | 2 | 0 | — | 13 MEDIUM | |
| 9923 | Björn Brühlmann Rupperswil | 2 | 0 | — | 13 MEDIUM | |
| 9924 | Roger Francois Ochsenbein Kaltbrunn | 2 | 0 | — | 13 MEDIUM | |
| 9925 | Arthur Peter Lorenzen Hinwil | 2 | 0 | — | 13 MEDIUM | |
| 9926 | Nadja Riess Buch SH | 2 | 0 | — | 13 MEDIUM | |
| 9927 | Peter Riess Buch SH | 2 | 0 | — | 13 MEDIUM | |
| 9928 | Panama LOWICK INTERNATIONAL INC Lugano | 2 | 0 | — | 13 MEDIUM | |
| 9929 | Sandro Burki Würenlos | 2 | 0 | — | 13 MEDIUM | |
| 9930 | Pascal Bünter Clerici Schafisheim | 2 | 0 | — | 13 MEDIUM | |
| 9931 | Luca Affolter Brugg | 2 | 0 | — | 13 MEDIUM | |
| 9932 | Dragan Bicanin Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 9933 | Heinz Gurtner Gals | 2 | 0 | — | 13 MEDIUM | |
| 9934 | Patricia Prudente Gurtner Gals | 2 | 0 | — | 13 MEDIUM | |
| 9935 | Elias Nützi Wolfwil | 2 | 0 | — | 13 MEDIUM | |
| 9936 | Karl Nützi Wolfwil | 2 | 0 | — | 13 MEDIUM | |
| 9937 | Vorhand- Nebenleistungspflichten Wolfwil | 2 | 0 | — | 13 MEDIUM | |
| 9938 | Carlos Vidal Solothurn | 2 | 0 | — | 13 MEDIUM | |
| 9939 | Lingyan Zeng Stäfa | 2 | 0 | — | 13 MEDIUM | |
| 9940 | Basil Scheidegger Hünibach | 2 | 0 | — | 13 MEDIUM | |
| 9941 | Lorenza Giovanna Ilda Lelia Sommaruga Breganzona | 2 | 0 | — | 13 MEDIUM | |
| 9942 | Ana Claudia Rocha Zürich | 2 | 0 | — | 13 MEDIUM | |
| 9943 | Leandra Annalysa Schnyder Romanshorn | 2 | 0 | — | 13 MEDIUM | |
| 9944 | Yvonne Schnyder Romanshorn | 2 | 0 | — | 13 MEDIUM | |
| 9945 | Anna Katharina Lüthi-Frei St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 9946 | Bruno Brunschwiler Romanshorn | 2 | 0 | — | 13 MEDIUM | |
| 9947 | Alain Jaques Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 9948 | Gianpietro Dinner Thalwil | 2 | 0 | — | 13 MEDIUM | |
| 9949 | Helga Zopfi Thalwil | 2 | 0 | — | 13 MEDIUM | |
| 9950 | Jetnor Mamudi Winterthur | 2 | 0 | — | 13 MEDIUM |