D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,667 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+118
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,667
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 |
|---|---|---|---|---|---|---|
| 5001 | Anna De Nicola Lugano | 2 | 0 | — | 13 MEDIUM | |
| 5002 | Micha Walter Vonarburg Luzern | 2 | 0 | — | 13 MEDIUM | |
| 5003 | Gerardo Simon Embrach | 2 | 0 | — | 13 MEDIUM | |
| 5004 | Janine Cavegn Embrach | 2 | 0 | — | 13 MEDIUM | |
| 5005 | Vincent Anh Tuan Faber Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 5006 | Kerim Jordan Karabuda Niederhasli | 2 | 0 | — | 13 MEDIUM | |
| 5007 | Christoph Eugster Zug | 2 | 0 | — | 13 MEDIUM | |
| 5008 | Besim Zeneli Kerns | 2 | 0 | — | 13 MEDIUM | |
| 5009 | Thomas Juhl Beckenried | 2 | 0 | — | 13 MEDIUM | |
| 5010 | Vasiana Soumpasi Kloten | 2 | 0 | — | 13 MEDIUM | |
| 5011 | Samira Agha Rafiei Zug | 2 | 0 | — | 13 MEDIUM | |
| 5012 | Giuseppe Malta Arth | 2 | 0 | — | 13 MEDIUM | |
| 5013 | Senthujan Selvarajah Aarberg | 2 | 0 | — | 13 MEDIUM | |
| 5014 | Maryna Schulz Rorschach | 2 | 0 | — | 13 MEDIUM | |
| 5015 | Leofried Christian Six | 2 | 0 | — | 13 MEDIUM | |
| 5016 | Roger Beugger Hefenhofen | 2 | 0 | — | 13 MEDIUM | |
| 5017 | Nicoleta-Mariana Sorica Basel | 2 | 0 | — | 13 MEDIUM | |
| 5018 | Martin Philipp Anliker Küssnacht | 2 | 0 | — | 13 MEDIUM | |
| 5019 | Robert Saric | 2 | 0 | — | 13 MEDIUM | |
| 5020 | Andreas Hangartner Lanzenneunforn | 2 | 0 | — | 13 MEDIUM | |
| 5021 | Christian Mader Frauenfeld | 2 | 0 | — | 13 MEDIUM | |
| 5022 | Martin Nufer Weinfelden | 2 | 0 | — | 13 MEDIUM | |
| 5023 | Patrick Hangartner Steckborn | 2 | 0 | — | 13 MEDIUM | |
| 5024 | Bashir Abdalla Mohamed Mahfud | 2 | 0 | — | 13 MEDIUM | |
| 5025 | Enrico Vita Milano | 2 | 0 | — | 13 MEDIUM | |
| 5026 | Paul Karl Inderkummen Leuk | 2 | 0 | — | 13 MEDIUM | |
| 5027 | Naim Khalifa Gheriani | 2 | 0 | — | 13 MEDIUM | |
| 5028 | Sonam Benjamin Bhuka Zürich | 2 | 0 | — | 13 MEDIUM | |
| 5029 | David Dumbadze Tbilisi | 2 | 0 | — | 13 MEDIUM | |
| 5030 | Johannes Balling Abtwil | 2 | 0 | — | 13 MEDIUM | |
| 5031 | Frank Nachtigall | 2 | 0 | — | 13 MEDIUM | |
| 5032 | Manuela Rhyner Hirzel | 2 | 0 | — | 13 MEDIUM | |
| 5033 | Maria Manuela Beugger Hefenhofen | 2 | 0 | — | 13 MEDIUM | |
| 5034 | Floris Petrus Stephanus Heijst Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 5035 | Uwe Sonntag | 2 | 0 | — | 13 MEDIUM | |
| 5036 | Juliette Petra Jacobine Heijst-Heldens Küsnacht ZH | 2 | 0 | — | 13 MEDIUM | |
| 5037 | Manuel Michel Köniz | 2 | 0 | — | 13 MEDIUM | |
| 5038 | Monika Wyss-Rudin Ettingen | 2 | 0 | — | 13 MEDIUM | |
| 5039 | Hans-Ulrich Wyss Ettingen | 2 | 0 | — | 13 MEDIUM | |
| 5040 | Theofilos Ambrikidis Wallisellen | 2 | 0 | — | 13 MEDIUM | |
| 5041 | Alessandro Nobile Milano | 2 | 0 | — | 13 MEDIUM | |
| 5042 | Franz Hadrawa | 2 | 0 | — | 13 MEDIUM | |
| 5043 | Emanuel Meier Herisau | 2 | 0 | — | 13 MEDIUM | |
| 5044 | Ivo Meier Oberbüren | 2 | 0 | — | 13 MEDIUM | |
| 5045 | Christian Matthias Fürst Zürich | 2 | 0 | — | 13 MEDIUM | |
| 5046 | Gesellschafterin Uznach Zürich | 2 | 0 | — | 13 MEDIUM | |
| 5047 | Cem Kulac Hausen am Albis | 2 | 0 | — | 13 MEDIUM | |
| 5048 | Michael Daniel Strahm Zürich | 2 | 0 | — | 13 MEDIUM | |
| 5049 | Rafael Esteban Ibarra Rodriguez Adliswil | 2 | 0 | — | 13 MEDIUM | |
| 5050 | Ulrike Diehl | 2 | 0 | — | 13 MEDIUM |