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)
+46
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 |
|---|---|---|---|---|---|---|
| 5301 | Alexander Wagner | 2 | 0 | — | 13 MEDIUM | |
| 5302 | Thomas Bölsterli Ascona | 2 | 0 | — | 13 MEDIUM | |
| 5303 | Pedro Castillo Reyes Volketswil | 2 | 0 | — | 13 MEDIUM | |
| 5304 | Teresa Paula Castillo Reyes Volketswil | 2 | 0 | — | 13 MEDIUM | |
| 5305 | Marco Loberto Grono | 2 | 0 | — | 13 MEDIUM | |
| 5306 | Ramona Da Silva Araujo | 2 | 0 | — | 13 MEDIUM | |
| 5307 | Sabrina Bettina Zuber Visp | 2 | 0 | — | 13 MEDIUM | |
| 5308 | Hendrik Doctor Wermers | 2 | 0 | — | 13 MEDIUM | |
| 5309 | Ruth Bärtschi-Schneiter Tegerfelden | 2 | 0 | — | 13 MEDIUM | |
| 5310 | Urs Bärtschi Tegerfelden | 2 | 0 | — | 13 MEDIUM | |
| 5311 | Philippe Sproll Unterseen | 2 | 0 | — | 13 MEDIUM | |
| 5312 | Thi Lan Anh Tran Zürich | 2 | 0 | — | 13 MEDIUM | |
| 5313 | Brigitta Schläpfer Mazouzi Amriswil | 2 | 0 | — | 13 MEDIUM | |
| 5314 | Sina Frei Chur | 2 | 0 | — | 13 MEDIUM | |
| 5315 | Rolf Rempfler St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 5316 | Valentin Jenni Wolhusen | 2 | 0 | — | 13 MEDIUM | |
| 5317 | Nina Müller Lungern | 2 | 0 | — | 13 MEDIUM | |
| 5318 | Christa Rempfler Zuzwil SG | 2 | 0 | — | 13 MEDIUM | |
| 5319 | Laurin Caspar Schwitter Zürich | 2 | 0 | — | 13 MEDIUM | |
| 5320 | Bashir Abdalla Mohamed Mahfud | 2 | 0 | — | 13 MEDIUM | |
| 5321 | Nicolas Barbier Bern | 2 | 0 | — | 13 MEDIUM | |
| 5322 | Luigi Catapano Thusis | 2 | 0 | — | 13 MEDIUM | |
| 5323 | Elvis Kurti Wangen bei Olten | 2 | 0 | — | 13 MEDIUM | |
| 5324 | Gal Yana | 2 | 0 | — | 13 MEDIUM | |
| 5325 | Naim Khalifa Gheriani | 2 | 0 | — | 13 MEDIUM | |
| 5326 | Wolfgang Doll Willstätt | 2 | 0 | — | 13 MEDIUM | |
| 5327 | Giuseppe Malta Arth | 2 | 0 | — | 13 MEDIUM | |
| 5328 | Nicoleta-Mariana Sorica Basel | 2 | 0 | — | 13 MEDIUM | |
| 5329 | Frank Nachtigall | 2 | 0 | — | 13 MEDIUM | |
| 5330 | Martin Philipp Anliker Küssnacht | 2 | 0 | — | 13 MEDIUM | |
| 5331 | Enrico Vita Milano | 2 | 0 | — | 13 MEDIUM | |
| 5332 | Gökhan Özgen Spreitenbach | 2 | 0 | — | 13 MEDIUM | |
| 5333 | Andreas Amsler Dübendorf | 2 | 0 | — | 13 MEDIUM | |
| 5334 | Ursula Valli Bühl b. Aarberg | 2 | 0 | — | 13 MEDIUM | |
| 5335 | Uwe Sonntag | 2 | 0 | — | 13 MEDIUM | |
| 5336 | Sonam Benjamin Bhuka Zürich | 2 | 0 | — | 13 MEDIUM | |
| 5337 | Johannes Balling Abtwil | 2 | 0 | — | 13 MEDIUM | |
| 5338 | Alessandro Nobile Milano | 2 | 0 | — | 13 MEDIUM | |
| 5339 | Stefania Mazzuchelli-Mugnai Lugano | 2 | 0 | — | 13 MEDIUM | |
| 5340 | Simonetta Perucchi Borsa Lugano | 2 | 0 | — | 13 MEDIUM | |
| 5341 | Mario De Stefani Fescoggia | 2 | 0 | — | 13 MEDIUM | |
| 5342 | Milot Mulaj Grenchen | 2 | 0 | — | 13 MEDIUM | |
| 5343 | Franz Hadrawa | 2 | 0 | — | 13 MEDIUM | |
| 5344 | Samuel Aklin Oberägeri | 2 | 0 | — | 13 MEDIUM | |
| 5345 | Sergej Heck Bottighofen | 2 | 0 | — | 13 MEDIUM | |
| 5346 | Lutz Bernhardt | 2 | 0 | — | 13 MEDIUM | |
| 5347 | Jürgen Lesch | 2 | 0 | — | 13 MEDIUM | |
| 5348 | Antonietta Hannemann | 2 | 0 | — | 13 MEDIUM | |
| 5349 | Remo Tobler Stans | 2 | 0 | — | 13 MEDIUM | |
| 5350 | Thomas Michael Doctor Binder | 2 | 0 | — | 13 MEDIUM |