D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 78,269 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+75
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
78,269
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 |
|---|---|---|---|---|---|---|
| 7201 | Christian Spicker Pichl bei Wels | 1 | 0 | — | 9 LOW | |
| 7202 | Andrea Sergio Bioggio | 1 | 0 | — | 9 LOW | |
| 7203 | Polina Osipova Nerviano | 1 | 0 | — | 9 LOW | |
| 7204 | Thomas Franzi Cadegliano-Viconago | 1 | 0 | — | 9 LOW | |
| 7205 | Peter Bumann Lugano | 1 | 0 | — | 9 LOW | |
| 7206 | Maja Monforte-Baumann Lugano | 1 | 0 | — | 9 LOW | |
| 7207 | Alberto Meier Carabbia | 1 | 0 | — | 9 LOW | |
| 7208 | Christof Karl Battista Affolter Odogno | 1 | 0 | — | 9 LOW | |
| 7209 | Andreas Tanner Wimmis | 1 | 0 | — | 9 LOW | |
| 7210 | Beat Stoller Wimmis | 1 | 0 | — | 9 LOW | |
| 7211 | Peter Stoller Wimmis | 1 | 0 | — | 9 LOW | |
| 7212 | Karl Dörr Stuttgart | 1 | 0 | — | 9 LOW | |
| 7213 | Stefan Barny Oberwil | 1 | 0 | — | 9 LOW | |
| 7214 | Rainer Zahradnik Balsthal | 1 | 0 | — | 9 LOW | |
| 7215 | Luca Degiovanni Lumino | 1 | 0 | — | 9 LOW | |
| 7216 | Sunil Kulwal Zug | 1 | 0 | — | 9 LOW | |
| 7217 | Shirin Fatima Wani Hombrechtikon | 1 | 0 | — | 9 LOW | |
| 7218 | Fabrice Cavallin La Tour-de-Peilz | 1 | 0 | — | 9 LOW | |
| 7219 | Angelo Giardini Vevey | 1 | 0 | — | 9 LOW | |
| 7220 | Jamsheed Poncha London | 1 | 0 | — | 9 LOW | |
| 7221 | Preethi Devi Nair Zürich | 1 | 0 | — | 9 LOW | |
| 7222 | Abubaker Koya Cheriya Pollakevidu Malayakal Bangalore | 1 | 0 | — | 9 LOW | |
| 7223 | Bobby Jacob Swedjemark Meilen | 1 | 0 | — | 9 LOW | |
| 7224 | Ranjit Shahani Mumbai | 1 | 0 | — | 9 LOW | |
| 7225 | Bernhard Stefan Vevey | 1 | 0 | — | 9 LOW | |
| 7226 | Josef Karl Wild Herisau | 1 | 0 | — | 9 LOW | |
| 7227 | MARTINEZ GEA JOSE ANTONIO | 1 | 0 | — | 9 LOW | |
| 7228 | Andri Gadient Zürich | 1 | 0 | — | 9 LOW | |
| 7229 | Lukas Buri Wattenwil | 1 | 0 | — | 9 LOW | |
| 7230 | Rosmarie Arnold Ernetschwil | 1 | 0 | — | 9 LOW | |
| 7231 | Karl Arnold Ernetschwil | 1 | 0 | — | 9 LOW | |
| 7232 | Stephan Arnold Ernetschwil | 1 | 0 | — | 9 LOW | |
| 7233 | Elisabeth Beck Boppelsen | 1 | 0 | — | 9 LOW | |
| 7234 | Urs Norman Planta Wettswil am Albis | 1 | 0 | — | 9 LOW | |
| 7235 | Franco Cucolo Reinach | 1 | 0 | — | 9 LOW | |
| 7236 | Barbara Haller Berlingen | 1 | 0 | — | 9 LOW | |
| 7237 | Julia Rietschel Zürich | 1 | 0 | — | 9 LOW | |
| 7238 | Kurtulus Cubukcu Niederdorf | 1 | 0 | — | 9 LOW | |
| 7239 | Katja Roth Pellanda Basel | 1 | 0 | — | 9 LOW | |
| 7240 | Heike Keil Grafenried | 1 | 0 | — | 9 LOW | |
| 7241 | Stephan Hürlimann Zug | 1 | 0 | — | 9 LOW | |
| 7242 | Panagiotis Noulas Platamonas | 1 | 0 | — | 9 LOW | |
| 7243 | Elissavet Noula Platamonas | 1 | 0 | — | 9 LOW | |
| 7244 | Reto Scherrer Amriswil | 1 | 0 | — | 9 LOW | |
| 7245 | GIMENEZ VILLAESCUSA MARIA DEL CARMEN | 1 | 0 | — | 9 LOW | |
| 7246 | BD-Shipsnavo Verwaltungsgesellschaft mbH, Haren (Ems) (Amtsgericht Osnabrück HRB 120875). | 1 | 0 | — | 9 LOW | |
| 7247 | Peder Julius Sandvig Sponland Zürich | 1 | 0 | — | 9 LOW | |
| 7248 | Olof Michael Borgensten Zürich | 1 | 0 | — | 9 LOW | |
| 7249 | Igor Dimoski Wohlen | 1 | 0 | — | 9 LOW | |
| 7250 | Marko Marjanovic Villmergen | 1 | 0 | — | 9 LOW |