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)
+97
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 |
|---|---|---|---|---|---|---|
| 12201 | Mohamad Belal Opfikon | 2 | 0 | — | 13 MEDIUM | |
| 12202 | Alexandra Ammann Puerto Plata | 2 | 0 | — | 13 MEDIUM | |
| 12203 | Isabelle Ammann-Weber Härkingen | 2 | 0 | — | 13 MEDIUM | |
| 12204 | Andrea Anita Steinmann-Breitenmoser Weinfelden | 2 | 0 | — | 13 MEDIUM | |
| 12205 | Roger Aeschbacher Riggisberg | 2 | 0 | — | 13 MEDIUM | |
| 12206 | Giuseppe Spagnuolo Ebikon | 2 | 0 | — | 13 MEDIUM | |
| 12207 | Ralph Camilo Morgenthaler Wetzikon ZH | 2 | 0 | — | 13 MEDIUM | |
| 12208 | Roger Wetzel Flaach | 2 | 0 | — | 13 MEDIUM | |
| 12209 | Ernst Morgenthaler Benken SG | 2 | 0 | — | 13 MEDIUM | |
| 12210 | Bahnhofplatz Trust AG CORPZürich | 2 | 0 | — | 13 MEDIUM | |
| 12211 | Christina Mattern Therwil | 2 | 0 | — | 13 MEDIUM | |
| 12212 | Christof Rudolf Gerber Hünibach | 2 | 0 | — | 13 MEDIUM | |
| 12213 | Eduardo Amato Monte Carasso | 2 | 0 | — | 13 MEDIUM | |
| 12214 | Fernanda Meduri Sagno | 2 | 0 | — | 13 MEDIUM | |
| 12215 | Ismail Duymaz Oberengstringen | 2 | 0 | — | 13 MEDIUM | |
| 12216 | Nabil Al Kadhem Weiach | 2 | 0 | — | 13 MEDIUM | |
| 12217 | Yaser Gergawy Meisterschwanden | 2 | 0 | — | 13 MEDIUM | |
| 12218 | Roberto Patullo Giubiasco | 2 | 0 | — | 13 MEDIUM | |
| 12219 | Bahrudin Harbas Stabio | 2 | 0 | — | 13 MEDIUM | |
| 12220 | Alessandro Beltrami Brinzio | 2 | 0 | — | 13 MEDIUM | |
| 12221 | Beg Salihi Taverne | 2 | 0 | — | 13 MEDIUM | |
| 12222 | Massimo Dozio Gentilino | 2 | 0 | — | 13 MEDIUM | |
| 12223 | Thi Hue Nguyen Zürich | 2 | 0 | — | 13 MEDIUM | |
| 12224 | David Hofer Riedholz | 2 | 0 | — | 13 MEDIUM | |
| 12225 | Marco Ganzoni Bregaglia | 2 | 0 | — | 13 MEDIUM | |
| 12226 | Arnoldo Giacometti Bregaglia | 2 | 0 | — | 13 MEDIUM | |
| 12227 | Giuseppe Sciuchetti Bregaglia | 2 | 0 | — | 13 MEDIUM | |
| 12228 | Philippe Megreditchian Paris | 2 | 0 | — | 13 MEDIUM | |
| 12229 | Maximilien Jacquet -1 Moskau | 2 | 0 | — | 13 MEDIUM | |
| 12230 | Eric Laurent Engelberg | 2 | 0 | — | 13 MEDIUM | |
| 12231 | Hans Peter Angerer Davos | 2 | 0 | — | 13 MEDIUM | |
| 12232 | Claudia Angerer Davos | 2 | 0 | — | 13 MEDIUM | |
| 12233 | Diana Christina Frankham-Angerer Davos | 2 | 0 | — | 13 MEDIUM | |
| 12234 | Nicolo Andrea Angerer Davos | 2 | 0 | — | 13 MEDIUM | |
| 12235 | Christian Martin Flückiger Bern | 2 | 0 | — | 13 MEDIUM | |
| 12236 | Ernst Hämmerli Romanshorn | 2 | 0 | — | 13 MEDIUM | |
| 12237 | Eveline Roth Schwellbrunn | 2 | 0 | — | 13 MEDIUM | |
| 12238 | Vito Armando Calisti Derendingen | 2 | 0 | — | 13 MEDIUM | |
| 12239 | Rashid Abdulla Ahmad Alghurair Dubai | 2 | 0 | — | 13 MEDIUM | |
| 12240 | Luca Gentili Roma | 2 | 0 | — | 13 MEDIUM | |
| 12241 | Rosaria Ipsaro Passione Firenze | 2 | 0 | — | 13 MEDIUM | |
| 12242 | Karin Nienhuis Hamburg | 2 | 0 | — | 13 MEDIUM | |
| 12243 | Simon Housecroft Oberägeri | 2 | 0 | — | 13 MEDIUM | |
| 12244 | Baris Sahin Liestal | 2 | 0 | — | 13 MEDIUM | |
| 12245 | Engin Sahin Bottmingen | 2 | 0 | — | 13 MEDIUM | |
| 12246 | Stefania La Vardera Gerra | 2 | 0 | — | 13 MEDIUM | |
| 12247 | Gianmarco Paolucci Gerra | 2 | 0 | — | 13 MEDIUM | |
| 12248 | Ali Altun Bern | 2 | 0 | — | 13 MEDIUM | |
| 12249 | Danilo Noschese Heimberg | 2 | 0 | — | 13 MEDIUM | |
| 12250 | Luca Stani Worb | 2 | 0 | — | 13 MEDIUM |