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)
+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
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 |
|---|---|---|---|---|---|---|
| 12401 | Vinooshan Thevathas Burgdorf | 2 | 0 | — | 13 MEDIUM | |
| 12402 | Liselotte Kistler Bremgarten b. Bern | 2 | 0 | — | 13 MEDIUM | |
| 12403 | Alexandra Weissenberger Birmensdorf | 2 | 0 | — | 13 MEDIUM | |
| 12404 | Luciano Benvenga Sementina | 2 | 0 | — | 13 MEDIUM | |
| 12405 | Gino Benvenga Gorduno | 2 | 0 | — | 13 MEDIUM | |
| 12406 | Maja Dittli-Bosshard Geroldswil | 2 | 0 | — | 13 MEDIUM | |
| 12407 | Tauland Shala Greifensee | 2 | 0 | — | 13 MEDIUM | |
| 12408 | Valentina Archetti Basel | 2 | 0 | — | 13 MEDIUM | |
| 12409 | Dario Michael Germann Horn | 2 | 0 | — | 13 MEDIUM | |
| 12410 | Kenan Kocyigit Interlaken | 2 | 0 | — | 13 MEDIUM | |
| 12411 | Daniele Raffa Baar | 2 | 0 | — | 13 MEDIUM | |
| 12412 | Erika Rüegsegger Scheidegger Trub | 2 | 0 | — | 13 MEDIUM | |
| 12413 | Fabienne Stiegeler Goldach | 2 | 0 | — | 13 MEDIUM | |
| 12414 | Elisabeth Nathalie Schenker Uitikon | 2 | 0 | — | 13 MEDIUM | |
| 12415 | Bahnhofplatz Trust AG CORPZürich | 2 | 0 | — | 13 MEDIUM | |
| 12416 | Rashid Abdulla Ahmad Alghurair Dubai | 2 | 0 | — | 13 MEDIUM | |
| 12417 | Simon Housecroft Oberägeri | 2 | 0 | — | 13 MEDIUM | |
| 12418 | Jörg Spies Zwingen | 2 | 0 | — | 13 MEDIUM | |
| 12419 | Thierry Bichel Strassen | 2 | 0 | — | 13 MEDIUM | |
| 12420 | Verena Martha Weibel Krauchthal | 2 | 0 | — | 13 MEDIUM | |
| 12421 | Hanspeter Gantenbein-Koller Urnäsch | 2 | 0 | — | 13 MEDIUM | |
| 12422 | Atilla Färber Trogen | 2 | 0 | — | 13 MEDIUM | |
| 12423 | Roland William Steinmann Meilen | 2 | 0 | — | 13 MEDIUM | |
| 12424 | Christoph Giger Haslen AI | 2 | 0 | — | 13 MEDIUM | |
| 12425 | Georg Andrea Hunger Zumikon | 2 | 0 | — | 13 MEDIUM | |
| 12426 | Kurt Lüscher Boniswil | 2 | 0 | — | 13 MEDIUM | |
| 12427 | Regula Melchiorri-Waller Dagmersellen | 2 | 0 | — | 13 MEDIUM | |
| 12428 | Trudy Melchiorri Dagmersellen | 2 | 0 | — | 13 MEDIUM | |
| 12429 | Thomas Martin Hanke Beinwil | 2 | 0 | — | 13 MEDIUM | |
| 12430 | Theres Beutler Küssnacht am Rigi | 2 | 0 | — | 13 MEDIUM | |
| 12431 | Sarah Gasser Bonstetten | 2 | 0 | — | 13 MEDIUM | |
| 12432 | Matin Amini Thalwil | 2 | 0 | — | 13 MEDIUM | |
| 12433 | Lucien Valloni Zürich | 2 | 0 | — | 13 MEDIUM | |
| 12434 | Maria Ataie-Amini Rüschlikon | 2 | 0 | — | 13 MEDIUM | |
| 12435 | Ursula Anna Vahdat Wädenswil | 2 | 0 | — | 13 MEDIUM | |
| 12436 | David Dupuy Valeyres-sous-Rances | 2 | 0 | — | 13 MEDIUM | |
| 12437 | Pier Vittorio Radogna Lausanne | 2 | 0 | — | 13 MEDIUM | |
| 12438 | Michael Kohler Merligen | 2 | 0 | — | 13 MEDIUM | |
| 12439 | Erich Kohler Jens | 2 | 0 | — | 13 MEDIUM | |
| 12440 | Reto Kohler Jens | 2 | 0 | — | 13 MEDIUM | |
| 12441 | Simon Kohler Jens | 2 | 0 | — | 13 MEDIUM | |
| 12442 | Stefan Kohler Jens | 2 | 0 | — | 13 MEDIUM | |
| 12443 | Virginia Blancat Morales Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 12444 | Ilse Vandecaveye Wollerau | 2 | 0 | — | 13 MEDIUM | |
| 12445 | Jana Spengler Bern | 2 | 0 | — | 13 MEDIUM | |
| 12446 | Akrem Mohammed Urdorf | 2 | 0 | — | 13 MEDIUM | |
| 12447 | Gesellschafterin Dulliken Olten | 2 | 0 | — | 13 MEDIUM | |
| 12448 | Rinaldo Rungger Niedergesteln | 2 | 0 | — | 13 MEDIUM | |
| 12449 | Bruno Zenklusen Brig-Glis | 2 | 0 | — | 13 MEDIUM | |
| 12450 | Cristian Enrique Kissler Thun | 2 | 0 | — | 13 MEDIUM |