D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,682 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+89
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,682
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 |
|---|---|---|---|---|---|---|
| 4501 | Maurizio Tuccillo Olten | 2 | 0 | — | 13 MEDIUM | |
| 4502 | Christoph Eckert Aesch | 2 | 0 | — | 13 MEDIUM | |
| 4503 | Walter Schneider Thun | 2 | 0 | — | 13 MEDIUM | |
| 4504 | Nadia Mastroberti Dübendorf | 2 | 0 | — | 13 MEDIUM | |
| 4505 | Mentor Morina Volketswil | 2 | 0 | — | 13 MEDIUM | |
| 4506 | Joni Limani Ostermundigen | 2 | 0 | — | 13 MEDIUM | |
| 4507 | Ramona Plüss Brugg | 2 | 0 | — | 13 MEDIUM | |
| 4508 | Ramona Geiser Bözberg]. | 2 | 0 | — | 13 MEDIUM | |
| 4509 | Ahmad Aleko Wesseling | 2 | 0 | — | 13 MEDIUM | |
| 4510 | Lorenz Raffainer Dällikon | 2 | 0 | — | 13 MEDIUM | |
| 4511 | Petrus Jacobus Jonker Schneisingen | 2 | 0 | — | 13 MEDIUM | |
| 4512 | Wandy Radhames Martinez Perez Birmensdorf | 2 | 0 | — | 13 MEDIUM | |
| 4513 | Bendt Heidner Odder | 2 | 0 | — | 13 MEDIUM | |
| 4514 | Stephanie Heidner Zug | 2 | 0 | — | 13 MEDIUM | |
| 4515 | Naveen Singh Suhag Dubai | 2 | 0 | — | 13 MEDIUM | |
| 4516 | Ernst Widmer Hinwil | 2 | 0 | — | 13 MEDIUM | |
| 4517 | Birgit Von Brückner Küttigen | 2 | 0 | — | 13 MEDIUM | |
| 4518 | Daniel Schwendimann Oberkulm | 2 | 0 | — | 13 MEDIUM | |
| 4519 | Claudia Bergner Bülach | 2 | 0 | — | 13 MEDIUM | |
| 4520 | Timo Christen Küssnacht | 2 | 0 | — | 13 MEDIUM | |
| 4521 | Manfred Raschle Zuzwil SG | 2 | 0 | — | 13 MEDIUM | |
| 4522 | Bettina Hübscher Illnau-Effretikon | 2 | 0 | — | 13 MEDIUM | |
| 4523 | Mario Monotti Gordola | 2 | 0 | — | 13 MEDIUM | |
| 4524 | Thomas Buchenau | 2 | 0 | — | 13 MEDIUM | |
| 4525 | Franz Koller Emmen | 2 | 0 | — | 13 MEDIUM | |
| 4526 | Daniel Koller Emmen | 2 | 0 | — | 13 MEDIUM | |
| 4527 | Marcel Koller Emmen | 2 | 0 | — | 13 MEDIUM | |
| 4528 | Michael Ochsenbein Luterbach | 2 | 0 | — | 13 MEDIUM | |
| 4529 | Christian Classen Aachen | 2 | 0 | — | 13 MEDIUM | |
| 4530 | Marko Filipovic Nis | 2 | 0 | — | 13 MEDIUM | |
| 4531 | Maja Susnja Wohlen | 2 | 0 | — | 13 MEDIUM | |
| 4532 | Fidan Dinaj Rafz | 2 | 0 | — | 13 MEDIUM | |
| 4533 | Fabio Ramondetta Zürich | 2 | 0 | — | 13 MEDIUM | |
| 4534 | Franz Thomas Huser Baar | 2 | 0 | — | 13 MEDIUM | |
| 4535 | Maria Antonia Huser-Riedweg Baar | 2 | 0 | — | 13 MEDIUM | |
| 4536 | Daniela Brunner Ebnat-Kappel | 2 | 0 | — | 13 MEDIUM | |
| 4537 | Daniela Sohm Ebnat-Kappel | 2 | 0 | — | 13 MEDIUM | |
| 4538 | Nicola Claire Kilibarda Rümlang | 2 | 0 | — | 13 MEDIUM | |
| 4539 | Karin Reinle Wallisellen | 2 | 0 | — | 13 MEDIUM | |
| 4540 | Patrick Kiefer Ennetbürgen | 2 | 0 | — | 13 MEDIUM | |
| 4541 | Josef Gut Muri | 2 | 0 | — | 13 MEDIUM | |
| 4542 | Kim Wah Ooi Zürich | 2 | 0 | — | 13 MEDIUM | |
| 4543 | Markus Riedi Chur | 2 | 0 | — | 13 MEDIUM | |
| 4544 | Christine Funk Aesch | 2 | 0 | — | 13 MEDIUM | |
| 4545 | Urs Liniger Bern | 2 | 0 | — | 13 MEDIUM | |
| 4546 | Walter Bühler Thun | 2 | 0 | — | 13 MEDIUM | |
| 4547 | Robert Liniger Bern | 2 | 0 | — | 13 MEDIUM | |
| 4548 | Werner Liniger Bern | 2 | 0 | — | 13 MEDIUM | |
| 4549 | Muhammed Akbabatunguz Obersiggenthal | 2 | 0 | — | 13 MEDIUM | |
| 4550 | West Orange COATES TRADING LLC CORPMassagno | 2 | 0 | — | 13 MEDIUM |