D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 13,425 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+90
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
13,425
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 |
|---|---|---|---|---|---|---|
| 7051 | Gino Benvenga Gorduno | 2 | 0 | — | 13 MEDIUM | |
| 7052 | Maja Dittli-Bosshard Geroldswil | 2 | 0 | — | 13 MEDIUM | |
| 7053 | Tauland Shala Greifensee | 2 | 0 | — | 13 MEDIUM | |
| 7054 | Valentina Archetti Basel | 2 | 0 | — | 13 MEDIUM | |
| 7055 | Daniele Raffa Baar | 2 | 0 | — | 13 MEDIUM | |
| 7056 | Erika Rüegsegger Scheidegger Trub | 2 | 0 | — | 13 MEDIUM | |
| 7057 | Bahnhofplatz Trust AG CORPZürich | 2 | 0 | — | 13 MEDIUM | |
| 7058 | Rashid Abdulla Ahmad Alghurair Dubai | 2 | 0 | — | 13 MEDIUM | |
| 7059 | Simon Housecroft Oberägeri | 2 | 0 | — | 13 MEDIUM | |
| 7060 | Jörg Spies Zwingen | 2 | 0 | — | 13 MEDIUM | |
| 7061 | Kurt Lüscher Boniswil | 2 | 0 | — | 13 MEDIUM | |
| 7062 | Nicolas Vogt Strassburg | 2 | 0 | — | 13 MEDIUM | |
| 7063 | Oliver Walter Zemp Root | 2 | 0 | — | 13 MEDIUM | |
| 7064 | Safet Radic Oberengstringen | 2 | 0 | — | 13 MEDIUM | |
| 7065 | Luca Manganini Montano Lucino | 2 | 0 | — | 13 MEDIUM | |
| 7066 | Petrit Latifi Muri | 2 | 0 | — | 13 MEDIUM | |
| 7067 | Tobias Hackspiel Jonen | 2 | 0 | — | 13 MEDIUM | |
| 7068 | Roger Strebel Fahrwangen | 2 | 0 | — | 13 MEDIUM | |
| 7069 | Andreas Kübler Büsserach | 2 | 0 | — | 13 MEDIUM | |
| 7070 | Stefan Ackermann Erlinsbach | 2 | 0 | — | 13 MEDIUM | |
| 7071 | Sarah Ackermann Erlinsbach | 2 | 0 | — | 13 MEDIUM | |
| 7072 | Andrea Guerrisi Däniken | 2 | 0 | — | 13 MEDIUM | |
| 7073 | Markus Schott Birmenstorf | 2 | 0 | — | 13 MEDIUM | |
| 7074 | Sizaije Latifi Muri | 2 | 0 | — | 13 MEDIUM | |
| 7075 | Carolina Aouimeur Basel | 2 | 0 | — | 13 MEDIUM | |
| 7076 | Carolina Stöckli Basel | 2 | 0 | — | 13 MEDIUM | |
| 7077 | Sofjia Fejzaj Chur | 2 | 0 | — | 13 MEDIUM | |
| 7078 | Maya Haug Vezia | 2 | 0 | — | 13 MEDIUM | |
| 7079 | Luciana Antonio Pregassona | 2 | 0 | — | 13 MEDIUM | |
| 7080 | Giacomo Maisto Pregassona | 2 | 0 | — | 13 MEDIUM | |
| 7081 | Martin Brühlmann Freidorf TG | 2 | 0 | — | 13 MEDIUM | |
| 7082 | Ricarda Mair Carolin Harris Gersau | 2 | 0 | — | 13 MEDIUM | |
| 7083 | Mario Gabathuler Buchrain | 2 | 0 | — | 13 MEDIUM | |
| 7084 | Mario Kryenbühl Oberägeri | 2 | 0 | — | 13 MEDIUM | |
| 7085 | Eros Calderari Rancate | 2 | 0 | — | 13 MEDIUM | |
| 7086 | Thomas Dieter Dietz Scuol | 2 | 0 | — | 13 MEDIUM | |
| 7087 | Johannes Weiss Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 7088 | Ilija Mrvelj Zürich | 2 | 0 | — | 13 MEDIUM | |
| 7089 | David Roegiers Zürich | 2 | 0 | — | 13 MEDIUM | |
| 7090 | Klaus Müller Wernau | 2 | 0 | — | 13 MEDIUM | |
| 7091 | Patrik Hes Prag | 2 | 0 | — | 13 MEDIUM | |
| 7092 | Alan Hippe Riehen | 2 | 0 | — | 13 MEDIUM | |
| 7093 | Timothy Pirrie-Franks London | 2 | 0 | — | 13 MEDIUM | |
| 7094 | Luisa Montalbetti Vira | 2 | 0 | — | 13 MEDIUM | |
| 7095 | Veronica Burgherr Ponte Capriasca | 2 | 0 | — | 13 MEDIUM | |
| 7096 | Mayk Petau Altstätten | 2 | 0 | — | 13 MEDIUM | |
| 7097 | Erich Baumann Abtwil SG | 2 | 0 | — | 13 MEDIUM | |
| 7098 | Rouven Baumann Birchwil | 2 | 0 | — | 13 MEDIUM | |
| 7099 | Bujar Ponik Schübelbach | 2 | 0 | — | 13 MEDIUM | |
| 7100 | Emir Pracic Freienbach | 2 | 0 | — | 13 MEDIUM |