D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 13,410 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+40
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
13,410
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 |
|---|---|---|---|---|---|---|
| 5201 | Ronnie Haruki Nussio Lugano | 2 | 0 | — | 13 MEDIUM | |
| 5202 | Johannes Antonius Hermanus Lintelo Lugano | 2 | 0 | — | 13 MEDIUM | |
| 5203 | Lars Nikolajsen Lugano | 2 | 0 | — | 13 MEDIUM | |
| 5204 | Alan Pons Kerns | 2 | 0 | — | 13 MEDIUM | |
| 5205 | Patrick Pons Luzern | 2 | 0 | — | 13 MEDIUM | |
| 5206 | Nuri Acar Zürich | 2 | 0 | — | 13 MEDIUM | |
| 5207 | Nerida Josefina Damas Campos Opfikon | 2 | 0 | — | 13 MEDIUM | |
| 5208 | Marco Visinoni Poschiavo | 2 | 0 | — | 13 MEDIUM | |
| 5209 | Carla Semadeni Visinoni Poschiavo | 2 | 0 | — | 13 MEDIUM | |
| 5210 | Martin Elsener Zug | 2 | 0 | — | 13 MEDIUM | |
| 5211 | Giuseppina Clarissa Mastropietro Tesserete | 2 | 0 | — | 13 MEDIUM | |
| 5212 | Kathrin Regula Schulthess Bergdietikon | 2 | 0 | — | 13 MEDIUM | |
| 5213 | Marc Stefan Dätwyler Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 5214 | Christoph Heinz Unholz Bergdietikon | 2 | 0 | — | 13 MEDIUM | |
| 5215 | Giuseppe Spagnuolo Ebikon | 2 | 0 | — | 13 MEDIUM | |
| 5216 | Ralph Camilo Morgenthaler Wetzikon ZH | 2 | 0 | — | 13 MEDIUM | |
| 5217 | Roger Wetzel Flaach | 2 | 0 | — | 13 MEDIUM | |
| 5218 | Ernst Morgenthaler Benken SG | 2 | 0 | — | 13 MEDIUM | |
| 5219 | Ismail Duymaz Oberengstringen | 2 | 0 | — | 13 MEDIUM | |
| 5220 | Nabil Al Kadhem Weiach | 2 | 0 | — | 13 MEDIUM | |
| 5221 | Yaser Gergawy Meisterschwanden | 2 | 0 | — | 13 MEDIUM | |
| 5222 | Roberto Patullo Giubiasco | 2 | 0 | — | 13 MEDIUM | |
| 5223 | Bahrudin Harbas Stabio | 2 | 0 | — | 13 MEDIUM | |
| 5224 | Alessandro Beltrami Brinzio | 2 | 0 | — | 13 MEDIUM | |
| 5225 | Beg Salihi Taverne | 2 | 0 | — | 13 MEDIUM | |
| 5226 | David Hofer Riedholz | 2 | 0 | — | 13 MEDIUM | |
| 5227 | Rajiv Khanna Lupfig | 2 | 0 | — | 13 MEDIUM | |
| 5228 | Adit Khanna Wettingen | 2 | 0 | — | 13 MEDIUM | |
| 5229 | Kay Hofmann Uetikon am See | 2 | 0 | — | 13 MEDIUM | |
| 5230 | Beda Bischof Fällanden | 2 | 0 | — | 13 MEDIUM | |
| 5231 | Sabine Keller Hitzkirch | 2 | 0 | — | 13 MEDIUM | |
| 5232 | Mattia Olimpio Agostini Sala Capriasca | 2 | 0 | — | 13 MEDIUM | |
| 5233 | Maryam Naini Avegno | 2 | 0 | — | 13 MEDIUM | |
| 5234 | Bekir Polat Opfikon | 2 | 0 | — | 13 MEDIUM | |
| 5235 | Patrizia Thekla Guggenheim Eichelberg Bregaglia | 2 | 0 | — | 13 MEDIUM | |
| 5236 | Sergio Salis Dietikon | 2 | 0 | — | 13 MEDIUM | |
| 5237 | Marco Ganzoni Bregaglia | 2 | 0 | — | 13 MEDIUM | |
| 5238 | Arnoldo Giacometti Bregaglia | 2 | 0 | — | 13 MEDIUM | |
| 5239 | Giuseppe Sciuchetti Bregaglia | 2 | 0 | — | 13 MEDIUM | |
| 5240 | Philippe Megreditchian Paris | 2 | 0 | — | 13 MEDIUM | |
| 5241 | Maximilien Jacquet -1 Moskau | 2 | 0 | — | 13 MEDIUM | |
| 5242 | Eric Laurent Engelberg | 2 | 0 | — | 13 MEDIUM | |
| 5243 | Hans Peter Angerer Davos | 2 | 0 | — | 13 MEDIUM | |
| 5244 | Claudia Angerer Davos | 2 | 0 | — | 13 MEDIUM | |
| 5245 | Diana Christina Frankham-Angerer Davos | 2 | 0 | — | 13 MEDIUM | |
| 5246 | Nicolo Andrea Angerer Davos | 2 | 0 | — | 13 MEDIUM | |
| 5247 | Christian Martin Flückiger Bern | 2 | 0 | — | 13 MEDIUM | |
| 5248 | Karin Nienhuis Hamburg | 2 | 0 | — | 13 MEDIUM | |
| 5249 | Baris Sahin Liestal | 2 | 0 | — | 13 MEDIUM | |
| 5250 | Engin Sahin Bottmingen | 2 | 0 | — | 13 MEDIUM |