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)
+59
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 |
|---|---|---|---|---|---|---|
| 1801 | Mark Ballarin Lugano | 2 | 0 | — | 13 MEDIUM | |
| 1802 | Karl Arnold Steffens Wien | 2 | 0 | — | 13 MEDIUM | |
| 1803 | Kamlesh Lakhmichand Bhatia Dubai | 2 | 0 | — | 13 MEDIUM | |
| 1804 | Peter Maria Georg Peyer Luzern | 2 | 0 | — | 13 MEDIUM | |
| 1805 | Bertil Hult Lens | 2 | 0 | — | 13 MEDIUM | |
| 1806 | Carl Johnson Zürich | 2 | 0 | — | 13 MEDIUM | |
| 1807 | Tobias Sjöberg Rüschlikon | 2 | 0 | — | 13 MEDIUM | |
| 1808 | Gabriel Fonseca Neves Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 1809 | Daniele Astolfi Genève | 2 | 0 | — | 13 MEDIUM | |
| 1810 | Willi Theilacker Horgen | 2 | 0 | — | 13 MEDIUM | |
| 1811 | Helmut Alois Kien Grabs | 2 | 0 | — | 13 MEDIUM | |
| 1812 | Regula Kien-Vetsch Grabs | 2 | 0 | — | 13 MEDIUM | |
| 1813 | Einzelunterschrift Geschäftsführerin Murten; Furrer Thomas Lukas | 2 | 0 | — | 13 MEDIUM | |
| 1814 | Stephan Fontana Werdenberg | 2 | 0 | — | 13 MEDIUM | |
| 1815 | Deborah De Nunzio Lausen | 2 | 0 | — | 13 MEDIUM | |
| 1816 | Antonio Sansone Langnau am Albis | 2 | 0 | — | 13 MEDIUM | |
| 1817 | Barbara Rutz Embrach | 2 | 0 | — | 13 MEDIUM | |
| 1818 | Dejan Jankovic Horgen | 2 | 0 | — | 13 MEDIUM | |
| 1819 | Thomas Syfrig Richterswil | 2 | 0 | — | 13 MEDIUM | |
| 1820 | Hans-Ulrich Nigg Sevelen | 2 | 0 | — | 13 MEDIUM | |
| 1821 | Alfred Hofmänner Buchs SG | 2 | 0 | — | 13 MEDIUM | |
| 1822 | Philipp Stadler Mels | 2 | 0 | — | 13 MEDIUM | |
| 1823 | Timo Mikael Oberegger Zürich | 2 | 0 | — | 13 MEDIUM | |
| 1824 | Dagobert Bisig Zürich | 2 | 0 | — | 13 MEDIUM | |
| 1825 | Manuel Fernando Lopez Emmen | 2 | 0 | — | 13 MEDIUM | |
| 1826 | Yannic Reber Bern | 2 | 0 | — | 13 MEDIUM | |
| 1827 | Michael Rainer Kloter Zumikon | 2 | 0 | — | 13 MEDIUM | |
| 1828 | Friedhelm Wagener | 2 | 0 | — | 13 MEDIUM | |
| 1829 | Vorhand- Nebenleistungspflichten Kölliken | 2 | 0 | — | 13 MEDIUM | |
| 1830 | Andrea Brigitta Schärer Landl Dubai | 2 | 0 | — | 13 MEDIUM | |
| 1831 | Florian Kittelmann | 2 | 0 | — | 13 MEDIUM | |
| 1832 | Nagip Emurli Gerlafingen | 2 | 0 | — | 13 MEDIUM | |
| 1833 | Katrin Waldhecker | 2 | 0 | — | 13 MEDIUM | |
| 1834 | Cem Aksin Zürich | 2 | 0 | — | 13 MEDIUM | |
| 1835 | Gülbahar Aksin Zürich | 2 | 0 | — | 13 MEDIUM | |
| 1836 | Erika Maria Helena Varriale Massagno | 2 | 0 | — | 13 MEDIUM | |
| 1837 | Izet Selimi Bern | 2 | 0 | — | 13 MEDIUM | |
| 1838 | Philippe Jacobs London | 2 | 0 | — | 13 MEDIUM | |
| 1839 | Uwe Karow | 2 | 0 | — | 13 MEDIUM | |
| 1840 | Eduard Wink | 2 | 0 | — | 13 MEDIUM | |
| 1841 | Sami Kassam London | 2 | 0 | — | 13 MEDIUM | |
| 1842 | Patrick Dietziker Biel/Bienne | 2 | 0 | — | 13 MEDIUM | |
| 1843 | Marcel Maurer Evilard | 2 | 0 | — | 13 MEDIUM | |
| 1844 | Martin Koller Kriens | 2 | 0 | — | 13 MEDIUM | |
| 1845 | Michael Doyle Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 1846 | Tanja Wegmann Küssnacht am Rigi | 2 | 0 | — | 13 MEDIUM | |
| 1847 | Pius Utiger Rupperswil | 2 | 0 | — | 13 MEDIUM | |
| 1848 | Christa Rotz Rupperswil | 2 | 0 | — | 13 MEDIUM | |
| 1849 | Jarno Burkhardt-Zizmann Hechingen | 2 | 0 | — | 13 MEDIUM | |
| 1850 | Hermann Polzhofer | 2 | 0 | — | 13 MEDIUM |