D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,673 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+106
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,673
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 |
|---|---|---|---|---|---|---|
| 10151 | Umberto Balzaretti Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 10152 | Nicolas Poncini Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 10153 | Moreno Colombo Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 10154 | Bruno Arrigoni Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 10155 | Ka Keung Philipp Lee Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10156 | Anja Klarer Olten | 2 | 0 | — | 13 MEDIUM | |
| 10157 | Roberta Guarino Lenzburg | 2 | 0 | — | 13 MEDIUM | |
| 10158 | Lorenz Heim Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 10159 | Valeriya Duran Wohlenschwil | 2 | 0 | — | 13 MEDIUM | |
| 10160 | Sarian Nasufi Dübendorf | 2 | 0 | — | 13 MEDIUM | |
| 10161 | Arian Nasufi Dübendorf | 2 | 0 | — | 13 MEDIUM | |
| 10162 | Muamet Nasufi Dübendorf | 2 | 0 | — | 13 MEDIUM | |
| 10163 | Sergio Taddei Vira | 2 | 0 | — | 13 MEDIUM | |
| 10164 | Lavdij Gagica Uster | 2 | 0 | — | 13 MEDIUM | |
| 10165 | Edison Gagica Wetzikon | 2 | 0 | — | 13 MEDIUM | |
| 10166 | Monja Bricchi Gordola | 2 | 0 | — | 13 MEDIUM | |
| 10167 | Gianni Bricchi Gordola | 2 | 0 | — | 13 MEDIUM | |
| 10168 | Adrian Bürgi Altendorf | 2 | 0 | — | 13 MEDIUM | |
| 10169 | Gavin Gangadeo Nathan Bettlach | 2 | 0 | — | 13 MEDIUM | |
| 10170 | Robin Roy Krigslund-Hansen Risch | 2 | 0 | — | 13 MEDIUM | |
| 10171 | Gabriela Maria Payer Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10172 | Frank Schulze Unterägeri | 2 | 0 | — | 13 MEDIUM | |
| 10173 | Daniel Josef Zurfluh Illgau | 2 | 0 | — | 13 MEDIUM | |
| 10174 | Karin Zurfluh-Betschart Illgau | 2 | 0 | — | 13 MEDIUM | |
| 10175 | Mario Grubenmann Thalwil | 2 | 0 | — | 13 MEDIUM | |
| 10176 | Emanuel Thommen Egg | 2 | 0 | — | 13 MEDIUM | |
| 10177 | Albert Jean Linder Uster | 2 | 0 | — | 13 MEDIUM | |
| 10178 | Janine Isabelle Zurbriggen-Auderset Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10179 | Lukas Cabanac Granadilla de Abona | 2 | 0 | — | 13 MEDIUM | |
| 10180 | Nadia Studer Udligenswil | 2 | 0 | — | 13 MEDIUM | |
| 10181 | Nicolette Cabanac Mauerbach | 2 | 0 | — | 13 MEDIUM | |
| 10182 | Katharina Tschoner Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10183 | Jrma Ritzmann-Rüdisüli Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 10184 | Stefan Tschoner München | 2 | 0 | — | 13 MEDIUM | |
| 10185 | Mathilde Piffl Heidenreichstein | 2 | 0 | — | 13 MEDIUM | |
| 10186 | Ernst-Walter Fuchs Schaller Thalwil | 2 | 0 | — | 13 MEDIUM | |
| 10187 | Julia Janina Schmid Sattel | 2 | 0 | — | 13 MEDIUM | |
| 10188 | Thorsten Iwanowski Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10189 | Gazmend Omeri Frauenfeld | 2 | 0 | — | 13 MEDIUM | |
| 10190 | Ljuban Tubic Wallisellen | 2 | 0 | — | 13 MEDIUM | |
| 10191 | Dimitrios Vlachou Opfikon | 2 | 0 | — | 13 MEDIUM | |
| 10192 | Christiane Talary Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10193 | Jose Guillermo Tiburcio Mena Fällanden | 2 | 0 | — | 13 MEDIUM | |
| 10194 | Rozan Kafaf Abtwil SG | 2 | 0 | — | 13 MEDIUM | |
| 10195 | Rawez Kafaf Abtwil SG | 2 | 0 | — | 13 MEDIUM | |
| 10196 | Carlo Kalbermatter Grengiols | 2 | 0 | — | 13 MEDIUM | |
| 10197 | Odile Kalbermatter Grengiols | 2 | 0 | — | 13 MEDIUM | |
| 10198 | Arcangela Luongo Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 10199 | Murat Even Stäfa | 2 | 0 | — | 13 MEDIUM | |
| 10200 | Yonca Even Guggenbühl Zürich | 2 | 0 | — | 13 MEDIUM |