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)
+60
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 |
|---|---|---|---|---|---|---|
| 13051 | Alfred Dolevic Horgen | 2 | 0 | — | 13 MEDIUM | |
| 13052 | Mentor Jemini Aegerten | 2 | 0 | — | 13 MEDIUM | |
| 13053 | Alberto Cozzi Lugano | 2 | 0 | — | 13 MEDIUM | |
| 13054 | Enis Ilyas Badoglu Biel/Bienne | 2 | 0 | — | 13 MEDIUM | |
| 13055 | Christof Anderi Uitikon | 2 | 0 | — | 13 MEDIUM | |
| 13056 | Thomas Denzler Buchs | 2 | 0 | — | 13 MEDIUM | |
| 13057 | Jusuf Jusufi Birr | 2 | 0 | — | 13 MEDIUM | |
| 13058 | Richard Nussberger Salmtal | 2 | 0 | — | 13 MEDIUM | |
| 13059 | Giuseppe Battagliese Zermatt | 2 | 0 | — | 13 MEDIUM | |
| 13060 | Antonino Minniti Zermatt | 2 | 0 | — | 13 MEDIUM | |
| 13061 | Antonino Stelitano Zermatt | 2 | 0 | — | 13 MEDIUM | |
| 13062 | Daniel Caccavo Reiden | 2 | 0 | — | 13 MEDIUM | |
| 13063 | Rainer Gamweger Widnau | 2 | 0 | — | 13 MEDIUM | |
| 13064 | Irene Claudia Gamweger Widnau | 2 | 0 | — | 13 MEDIUM | |
| 13065 | Ute Kolbe-Fischer | 2 | 0 | — | 13 MEDIUM | |
| 13066 | Nijazi Halimi Biglen | 2 | 0 | — | 13 MEDIUM | |
| 13067 | Michael Doctor Sassenberg | 2 | 0 | — | 13 MEDIUM | |
| 13068 | Emir Balic Emmen | 2 | 0 | — | 13 MEDIUM | |
| 13069 | Chunshan Jin Macau | 2 | 0 | — | 13 MEDIUM | |
| 13070 | Beatrice Loser Lengnau | 2 | 0 | — | 13 MEDIUM | |
| 13071 | Diren Hasan Ueste Emmen | 2 | 0 | — | 13 MEDIUM | |
| 13072 | Sükrü Yigit Luzern | 2 | 0 | — | 13 MEDIUM | |
| 13073 | Kurt Tscholl Dietlikon | 2 | 0 | — | 13 MEDIUM | |
| 13074 | Sandro Osta Wiesendangen | 2 | 0 | — | 13 MEDIUM | |
| 13075 | Nicole Marion Osta-Inderbitzin Wiesendangen | 2 | 0 | — | 13 MEDIUM | |
| 13076 | Thomas Scheffler Uster | 2 | 0 | — | 13 MEDIUM | |
| 13077 | Felice Giuggioli Lugano | 2 | 0 | — | 13 MEDIUM | |
| 13078 | Ignazio Sfregola Pognana Lario | 2 | 0 | — | 13 MEDIUM | |
| 13079 | Federico DessÜ Lugano | 2 | 0 | — | 13 MEDIUM | |
| 13080 | Monica Nardelli Lugano | 2 | 0 | — | 13 MEDIUM | |
| 13081 | Giuseppe Di Santo Hochfelden | 2 | 0 | — | 13 MEDIUM | |
| 13082 | Vasilios Anagiannis Zürich | 2 | 0 | — | 13 MEDIUM | |
| 13083 | Peter Beutler Zollbrück | 2 | 0 | — | 13 MEDIUM | |
| 13084 | Sonja Kirchner | 2 | 0 | — | 13 MEDIUM | |
| 13085 | Mess- CRA Rapperswil-Jona | 2 | 0 | — | 13 MEDIUM | |
| 13086 | Kurt Bartenstein Uster | 2 | 0 | — | 13 MEDIUM | |
| 13087 | Morris Scherer Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 13088 | Peter Lüthi St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 13089 | Giovanni Antonio Diadema Milano | 2 | 0 | — | 13 MEDIUM | |
| 13090 | Massimo Pellei Crema | 2 | 0 | — | 13 MEDIUM | |
| 13091 | Luca Foglino Torino | 2 | 0 | — | 13 MEDIUM | |
| 13092 | Mauro Marengo Avigliana | 2 | 0 | — | 13 MEDIUM | |
| 13093 | Davide Cavalli Arcisate | 2 | 0 | — | 13 MEDIUM | |
| 13094 | Sarah Gasser Bonstetten | 2 | 0 | — | 13 MEDIUM | |
| 13095 | Matin Amini Thalwil | 2 | 0 | — | 13 MEDIUM | |
| 13096 | Lucien Valloni Zürich | 2 | 0 | — | 13 MEDIUM | |
| 13097 | Maria Ataie-Amini Rüschlikon | 2 | 0 | — | 13 MEDIUM | |
| 13098 | Francesca Palma Lugaggia | 2 | 0 | — | 13 MEDIUM | |
| 13099 | David Dupuy Valeyres-sous-Rances | 2 | 0 | — | 13 MEDIUM | |
| 13100 | Pier Vittorio Radogna Lausanne | 2 | 0 | — | 13 MEDIUM |