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)
+67
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 |
|---|---|---|---|---|---|---|
| 10301 | Dmytro Shcheklanov Lugano | 2 | 0 | — | 13 MEDIUM | |
| 10302 | Miguel Alonso Busto Amlikon-Bissegg | 2 | 0 | — | 13 MEDIUM | |
| 10303 | Martina Alonso Busto Amlikon-Bissegg | 2 | 0 | — | 13 MEDIUM | |
| 10304 | Daniel Jäggli Meggen | 2 | 0 | — | 13 MEDIUM | |
| 10305 | Angelo Conconi Horw | 2 | 0 | — | 13 MEDIUM | |
| 10306 | Marco Walther Conconi Udligenswil | 2 | 0 | — | 13 MEDIUM | |
| 10307 | Mityo Dimov Remetschwil | 2 | 0 | — | 13 MEDIUM | |
| 10308 | Marco Eduard Syfrig Altendorf | 2 | 0 | — | 13 MEDIUM | |
| 10309 | Zeno Böhm Rotkreuz | 2 | 0 | — | 13 MEDIUM | |
| 10310 | Roger Wisler Oberdiessbach | 2 | 0 | — | 13 MEDIUM | |
| 10311 | Marcel Schmidiger Jegenstorf | 2 | 0 | — | 13 MEDIUM | |
| 10312 | Koray Ilhan Valens | 2 | 0 | — | 13 MEDIUM | |
| 10313 | Daniel Schmucki Rüti | 2 | 0 | — | 13 MEDIUM | |
| 10314 | Stefanie Schmucki Glarus | 2 | 0 | — | 13 MEDIUM | |
| 10315 | Amela Kurz Zufikon | 2 | 0 | — | 13 MEDIUM | |
| 10316 | Mawloud Almohammad Stans | 2 | 0 | — | 13 MEDIUM | |
| 10317 | Isabelle Seiler Aarwangen | 2 | 0 | — | 13 MEDIUM | |
| 10318 | Matthias Bruderer Rorschacherberg | 2 | 0 | — | 13 MEDIUM | |
| 10319 | Roberto De Almeida Braz Filho Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10320 | Besim Ahmeti Basel | 2 | 0 | — | 13 MEDIUM | |
| 10321 | Astrit Muzard Saint-Louis | 2 | 0 | — | 13 MEDIUM | |
| 10322 | Rolf Ryter Bern | 2 | 0 | — | 13 MEDIUM | |
| 10323 | Kai Burtscher Rüegsauschachen | 2 | 0 | — | 13 MEDIUM | |
| 10324 | Behxhet Veseli Cresciano | 2 | 0 | — | 13 MEDIUM | |
| 10325 | Luigina Gentile Pepe Monte Carasso | 2 | 0 | — | 13 MEDIUM | |
| 10326 | Federica Tortoriello Gentile Bellinzona | 2 | 0 | — | 13 MEDIUM | |
| 10327 | Angelo Gentile Bellinzona | 2 | 0 | — | 13 MEDIUM | |
| 10328 | Markus Thöni Frutigen | 2 | 0 | — | 13 MEDIUM | |
| 10329 | Urs Weibel Kandersteg | 2 | 0 | — | 13 MEDIUM | |
| 10330 | Martin Schindler Kandersteg | 2 | 0 | — | 13 MEDIUM | |
| 10331 | Sarah Leandra Loat Kandersteg | 2 | 0 | — | 13 MEDIUM | |
| 10332 | Sekretärin Mitglied Spiez | 2 | 0 | — | 13 MEDIUM | |
| 10333 | Therese Künzi Kandersteg | 2 | 0 | — | 13 MEDIUM | |
| 10334 | Giorgio Giuseppe Battaglioni Gorduno | 2 | 0 | — | 13 MEDIUM | |
| 10335 | Camilla Battaglioni-Gendotti Bellinzona | 2 | 0 | — | 13 MEDIUM | |
| 10336 | Adrian Arx Freienbach | 2 | 0 | — | 13 MEDIUM | |
| 10337 | Claudia Scherrer Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 10338 | Fabio Arx Altendorf | 2 | 0 | — | 13 MEDIUM | |
| 10339 | Josef Tresch Dallenwil | 2 | 0 | — | 13 MEDIUM | |
| 10340 | Zeqifli Lakna Urdorf | 2 | 0 | — | 13 MEDIUM | |
| 10341 | Kadrush Lakna Urdorf | 2 | 0 | — | 13 MEDIUM | |
| 10342 | Annuska Polti Grono | 2 | 0 | — | 13 MEDIUM | |
| 10343 | Vania Polti Ambrosini Grono | 2 | 0 | — | 13 MEDIUM | |
| 10344 | Simone Schaer Cadenazzo | 2 | 0 | — | 13 MEDIUM | |
| 10345 | Russi Norbert Visp Ferden | 2 | 0 | — | 13 MEDIUM | |
| 10346 | Bernhard Werlen Ferden | 2 | 0 | — | 13 MEDIUM | |
| 10347 | Pascal Alexander Abgottspon Ernen | 2 | 0 | — | 13 MEDIUM | |
| 10348 | Doris Studer Schupfart | 2 | 0 | — | 13 MEDIUM | |
| 10349 | Georges Carlos Oberembrach | 2 | 0 | — | 13 MEDIUM | |
| 10350 | Oliver Horst Kschieschow Kriens | 2 | 0 | — | 13 MEDIUM |