D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,651 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+95
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,651
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 |
|---|---|---|---|---|---|---|
| 87851 | Salvador Jose Cuevas Casanova Flaach | 1 | 0 | — | 9 LOW | |
| 87852 | Cesare Zanini Locarno | 1 | 0 | — | 9 LOW | |
| 87853 | Raffaele Battaglioni Gorduno | 1 | 0 | — | 9 LOW | |
| 87854 | Ramses Santy Lausanne | 1 | 0 | — | 9 LOW | |
| 87855 | Michael Kaufmann Mellingen | 1 | 0 | — | 9 LOW | |
| 87856 | Werner Kläsi Allmendingen bei Bern | 1 | 0 | — | 9 LOW | |
| 87857 | Marianne Kläsi-Krähenbühl Allmendingen bei Bern | 1 | 0 | — | 9 LOW | |
| 87858 | Kevin Grossen Urtenen-Schönbühl | 1 | 0 | — | 9 LOW | |
| 87859 | Oliver Grossen Urtenen-Schönbühl | 1 | 0 | — | 9 LOW | |
| 87860 | Jürg Grossen Gümligen | 1 | 0 | — | 9 LOW | |
| 87861 | Omar Belil Eglisau | 1 | 0 | — | 9 LOW | |
| 87862 | Lucas Javier Gimeno Zürich | 1 | 0 | — | 9 LOW | |
| 87863 | Michel Etienne Hombrechtikon | 1 | 0 | — | 9 LOW | |
| 87864 | Rabia Sami Akkawi Zürich | 1 | 0 | — | 9 LOW | |
| 87865 | Cafer Eray Gülbey Dietikon | 1 | 0 | — | 9 LOW | |
| 87866 | Francisco Quizeidioco Höri | 1 | 0 | — | 9 LOW | |
| 87867 | Patrizia Manco Pregassona | 1 | 0 | — | 9 LOW | |
| 87868 | Zafar Ismailov Meyrin | 1 | 0 | — | 9 LOW | |
| 87869 | Mehmet Demiroglu Oberwil | 1 | 0 | — | 9 LOW | |
| 87870 | Perihan Demiroglu Oberwil | 1 | 0 | — | 9 LOW | |
| 87871 | Martina Panglung Wil SG | 1 | 0 | — | 9 LOW | |
| 87872 | Thomas Karl Ilg St. Moritz | 1 | 0 | — | 9 LOW | |
| 87873 | Irma Katharina Ilg St. Moritz | 1 | 0 | — | 9 LOW | |
| 87874 | Guido Fachbach Waldshut-Tiengen | 1 | 0 | — | 9 LOW | |
| 87875 | Martin Wandfluh Thun | 1 | 0 | — | 9 LOW | |
| 87876 | Yasmin Fässler Einsiedeln | 1 | 0 | — | 9 LOW | |
| 87877 | Gregor Joos St. Moritz | 1 | 0 | — | 9 LOW | |
| 87878 | Hatice Maskan-Yilmaz Kappel SO | 1 | 0 | — | 9 LOW | |
| 87879 | Keyvan Kangarlou Ittigen | 1 | 0 | — | 9 LOW | |
| 87880 | Banu Balkan Ittigen | 1 | 0 | — | 9 LOW | |
| 87881 | Wendelin Albin Schleinikon | 1 | 0 | — | 9 LOW | |
| 87882 | Gloria Albin Schleinikon | 1 | 0 | — | 9 LOW | |
| 87883 | Willy Scheidegger Bellinzona | 1 | 0 | — | 9 LOW | |
| 87884 | Sandra Galli-Scheidegger Camorino | 1 | 0 | — | 9 LOW | |
| 87885 | Christian Wüthrich Heimberg | 1 | 0 | — | 9 LOW | |
| 87886 | Patric Morueco Fernandez Löhningen | 1 | 0 | — | 9 LOW | |
| 87887 | John Stephen Naughton Cork | 1 | 0 | — | 9 LOW | |
| 87888 | Norbert Fritz Sommerfeld Hochwald | 1 | 0 | — | 9 LOW | |
| 87889 | Philipp Rudmann Basel | 1 | 0 | — | 9 LOW | |
| 87890 | Jannis Verweymeren Gelterkinden | 1 | 0 | — | 9 LOW | |
| 87891 | Axel Sonderer Rebstein | 1 | 0 | — | 9 LOW | |
| 87892 | Philipp Lorenz Schindler Regensdorf | 1 | 0 | — | 9 LOW | |
| 87893 | Giuseppe Accorinti Olten | 1 | 0 | — | 9 LOW | |
| 87894 | Mirjam Schindler Regensdorf | 1 | 0 | — | 9 LOW | |
| 87895 | Bastian Heuft Bad Neuenahr-Ahrweiler | 1 | 0 | — | 9 LOW | |
| 87896 | Jörg Schmidt Bissone | 1 | 0 | — | 9 LOW | |
| 87897 | Markus Weidenbach Dörth | 1 | 0 | — | 9 LOW | |
| 87898 | Alexandra Heuft Bad Neuenahr-Ahrweiler | 1 | 0 | — | 9 LOW | |
| 87899 | Nadia Mohamed Amin Gafur Pregassona | 1 | 0 | — | 9 LOW | |
| 87900 | Yamina Leoncavallo Lugano | 1 | 0 | — | 9 LOW |