D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,667 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
91,667
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 |
|---|---|---|---|---|---|---|
| 10651 | Carlo Formenti Balerna | 2 | 0 | — | 13 MEDIUM | |
| 10652 | Umberto Balzaretti Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 10653 | Nicolas Poncini Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 10654 | Moreno Colombo Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 10655 | Bruno Arrigoni Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 10656 | Fabienne Sponagel Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 10657 | Beatrice Sponagel-Steinlin Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 10658 | Stefan Marbach Basel | 2 | 0 | — | 13 MEDIUM | |
| 10659 | Lukas Simon Brunnschweiler Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10660 | Christiane Dehmel Wängi | 2 | 0 | — | 13 MEDIUM | |
| 10661 | Daniel Kappeler Thundorf | 2 | 0 | — | 13 MEDIUM | |
| 10662 | Charlene-Mareike Hoja Wängi | 2 | 0 | — | 13 MEDIUM | |
| 10663 | Ingeborg Ahlers | 2 | 0 | — | 13 MEDIUM | |
| 10664 | Marcel Schmid Bubikon | 2 | 0 | — | 13 MEDIUM | |
| 10665 | Hanspeter Schnider Ehrendingen | 2 | 0 | — | 13 MEDIUM | |
| 10666 | Jose Guillermo Tiburcio Mena Fällanden | 2 | 0 | — | 13 MEDIUM | |
| 10667 | Urs Peterhans Fislisbach | 2 | 0 | — | 13 MEDIUM | |
| 10668 | Gabriella Peterhans Fislisbach | 2 | 0 | — | 13 MEDIUM | |
| 10669 | Gerhard Brunner | 2 | 0 | — | 13 MEDIUM | |
| 10670 | Gesellschafterin Risch Zug]; Buchmüller | 2 | 0 | — | 13 MEDIUM | |
| 10671 | Daniela Eberle Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10672 | Eva Eicher Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10673 | Rosmarie Sow-Vogel Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10674 | Bernina Haliti Bassersdorf | 2 | 0 | — | 13 MEDIUM | |
| 10675 | Martin Armando Deola Ettingen | 2 | 0 | — | 13 MEDIUM | |
| 10676 | Ernesto Alberto Ledermann Aarau | 2 | 0 | — | 13 MEDIUM | |
| 10677 | Javier Carro Fernandez Barcelona | 2 | 0 | — | 13 MEDIUM | |
| 10678 | Christian Topp Hindelbank | 2 | 0 | — | 13 MEDIUM | |
| 10679 | Arjan Bart Cornelis Roy Herrsching am Ammersee | 2 | 0 | — | 13 MEDIUM | |
| 10680 | Benjamin Frey Hendschiken | 2 | 0 | — | 13 MEDIUM | |
| 10681 | Hans-Peter Huber Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10682 | Bernhard Hofer Allschwil | 2 | 0 | — | 13 MEDIUM | |
| 10683 | Dortmund CFD GmbH CORPLangenthal | 2 | 0 | — | 13 MEDIUM | |
| 10684 | Lewes Du Plein Avantage SA CORPLugano | 2 | 0 | — | 13 MEDIUM | |
| 10685 | Paolo Ghezzi Paradiso | 2 | 0 | — | 13 MEDIUM | |
| 10686 | Thomas Buchenau | 2 | 0 | — | 13 MEDIUM | |
| 10687 | Isabelle Strub-Zehnder Oberägeri | 2 | 0 | — | 13 MEDIUM | |
| 10688 | Adrian Ill Oberwil-Lieli | 2 | 0 | — | 13 MEDIUM | |
| 10689 | Ulrich Jost Mägenwil | 2 | 0 | — | 13 MEDIUM | |
| 10690 | Ursula Jost Mägenwil | 2 | 0 | — | 13 MEDIUM | |
| 10691 | Kilian Reichenbach Rapperswil-Jona | 2 | 0 | — | 13 MEDIUM | |
| 10692 | Daniel Jost Meggen | 2 | 0 | — | 13 MEDIUM | |
| 10693 | Sonja Pfister Sempach | 2 | 0 | — | 13 MEDIUM | |
| 10694 | Sabrina Hönicke Meggen | 2 | 0 | — | 13 MEDIUM | |
| 10695 | Randy Hagenbucher Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 10696 | Heike Anna Cimer Rüschlikon | 2 | 0 | — | 13 MEDIUM | |
| 10697 | Haldun Cimer Rüschlikon | 2 | 0 | — | 13 MEDIUM | |
| 10698 | Dirk Wilhelm Plötz Emmen | 2 | 0 | — | 13 MEDIUM | |
| 10699 | Philipp Ernst Bühlmann Stans | 2 | 0 | — | 13 MEDIUM | |
| 10700 | Benjamin Robin Sturzenegger Rorschacherberg | 2 | 0 | — | 13 MEDIUM |