D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,658 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+59
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,658
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 |
|---|---|---|---|---|---|---|
| 17101 | Achille Ferretti Mendrisio | 1 | 0 | — | 9 LOW | |
| 17102 | Kiriakoula Ratsiatos Meier Morbio Inferiore | 1 | 0 | — | 9 LOW | |
| 17103 | Alberto Soldavini Ballabio | 1 | 0 | — | 9 LOW | |
| 17104 | Christian Danner Zug | 1 | 0 | — | 9 LOW | |
| 17105 | Peter Cerno Zürich | 1 | 0 | — | 9 LOW | |
| 17106 | Aurora Cendon Fouz Unterlunkhofen | 1 | 0 | — | 9 LOW | |
| 17107 | Fabienne Baumann Jona | 1 | 0 | — | 9 LOW | |
| 17108 | Basel Sbeini Newbury Park / CA | 1 | 0 | — | 9 LOW | |
| 17109 | Stephan Dominik Steiner Olten | 1 | 0 | — | 9 LOW | |
| 17110 | Andreas Emanuel Kuster Ennetbaden | 1 | 0 | — | 9 LOW | |
| 17111 | Philip Senn Dübendorf | 1 | 0 | — | 9 LOW | |
| 17112 | Nina Danner Zug | 1 | 0 | — | 9 LOW | |
| 17113 | Taha Omar Ostermundigen | 1 | 0 | — | 9 LOW | |
| 17114 | Nina Schütz Thun | 1 | 0 | — | 9 LOW | |
| 17115 | Hing Wa Tsoi Zürich | 1 | 0 | — | 9 LOW | |
| 17116 | Patricia Santschi Richterswil | 1 | 0 | — | 9 LOW | |
| 17117 | Patricia Arman Richterswil | 1 | 0 | — | 9 LOW | |
| 17118 | Edina Berisa Grossdietwil | 1 | 0 | — | 9 LOW | |
| 17119 | Memis Metiner Horgen | 1 | 0 | — | 9 LOW | |
| 17120 | Nikolay Marinov Nikolaev Thun | 1 | 0 | — | 9 LOW | |
| 17121 | Tomas Rumenov Manolov Sofia | 1 | 0 | — | 9 LOW | |
| 17122 | Matteo De Santis Cadempino | 1 | 0 | — | 9 LOW | |
| 17123 | Daniel Serrano Bad Buchau | 1 | 0 | — | 9 LOW | |
| 17124 | Paul Rodenhauser Minusio | 1 | 0 | — | 9 LOW | |
| 17125 | Diana Doris Mathier Ennetbürgen | 1 | 0 | — | 9 LOW | |
| 17126 | Diana Doris Bircher Ennetbürgen | 1 | 0 | — | 9 LOW | |
| 17127 | Leonardo Goldberg Offenburg | 1 | 0 | — | 9 LOW | |
| 17128 | Raphael Didier Anklin Basel | 1 | 0 | — | 9 LOW | |
| 17129 | Monique Pia Gehriger Therwil | 1 | 0 | — | 9 LOW | |
| 17130 | Cesare Mensi Claino con Osteno | 1 | 0 | — | 9 LOW | |
| 17131 | Alexander Hübner Minusio | 1 | 0 | — | 9 LOW | |
| 17132 | Magnus Alig Hinwil | 1 | 0 | — | 9 LOW | |
| 17133 | Urs Häfliger Zollikon | 1 | 0 | — | 9 LOW | |
| 17134 | Urs Trachsel Männedorf | 1 | 0 | — | 9 LOW | |
| 17135 | Kushtrim Zejnuli Frauenfeld | 1 | 0 | — | 9 LOW | |
| 17136 | Sokol Zejnuli Frauenfeld | 1 | 0 | — | 9 LOW | |
| 17137 | Enrico Carbonelli Gentilino | 1 | 0 | — | 9 LOW | |
| 17138 | Lorenzo Gomez Romero Kloten | 1 | 0 | — | 9 LOW | |
| 17139 | Igor Ilic Bülach | 1 | 0 | — | 9 LOW | |
| 17140 | Stefano Amendola Winterthur | 1 | 0 | — | 9 LOW | |
| 17141 | Rahel Amendola Winterthur | 1 | 0 | — | 9 LOW | |
| 17142 | Vafa Klauser Winterthur | 1 | 0 | — | 9 LOW | |
| 17143 | Birgitte Leth Schnidrig Visp | 1 | 0 | — | 9 LOW | |
| 17144 | Matthias Grob Gaiserwald | 1 | 0 | — | 9 LOW | |
| 17145 | Bistra Aleksandrova Trimbach | 1 | 0 | — | 9 LOW | |
| 17146 | Caterina Esposto Cugnasco | 1 | 0 | — | 9 LOW | |
| 17147 | Rayhaan Ahmad Jaufeerally Zürich | 1 | 0 | — | 9 LOW | |
| 17148 | Matteo Serbedzija Oslo | 1 | 0 | — | 9 LOW | |
| 17149 | Ulf Karaker Stockholm | 1 | 0 | — | 9 LOW | |
| 17150 | Bernard Caspard Evilard | 1 | 0 | — | 9 LOW |