D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,673 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+115
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,673
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 |
|---|---|---|---|---|---|---|
| 4501 | Carlo Formenti Balerna | 2 | 0 | — | 13 MEDIUM | |
| 4502 | Umberto Balzaretti Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 4503 | Nicolas Poncini Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 4504 | Moreno Colombo Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 4505 | Bruno Arrigoni Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 4506 | Christian Eugen Volk Meilen | 2 | 0 | — | 13 MEDIUM | |
| 4507 | Anja Andrea Zimmermann Ittigen | 2 | 0 | — | 13 MEDIUM | |
| 4508 | Alexander Olsson Glattfelden | 2 | 0 | — | 13 MEDIUM | |
| 4509 | Dirk Hoenig-Ohnsorg München | 2 | 0 | — | 13 MEDIUM | |
| 4510 | Rolf Giger Bubikon | 2 | 0 | — | 13 MEDIUM | |
| 4511 | Ruth Locher-Gloor Riehen | 2 | 0 | — | 13 MEDIUM | |
| 4512 | Jamal Weber Aadorf | 2 | 0 | — | 13 MEDIUM | |
| 4513 | Michelle Dankner-Müller Basel | 2 | 0 | — | 13 MEDIUM | |
| 4514 | Kerstin Kreimann | 2 | 0 | — | 13 MEDIUM | |
| 4515 | Ioannis Zapsos Interlaken | 2 | 0 | — | 13 MEDIUM | |
| 4516 | Serkan Aktas Zeiningen | 2 | 0 | — | 13 MEDIUM | |
| 4517 | Willy Baumann Maienfeld | 2 | 0 | — | 13 MEDIUM | |
| 4518 | Egbert Bernsmeister Düsseldorf | 2 | 0 | — | 13 MEDIUM | |
| 4519 | Gilles Delarue Essen-Werden | 2 | 0 | — | 13 MEDIUM | |
| 4520 | Andreas Stöckli Biel-Benken | 2 | 0 | — | 13 MEDIUM | |
| 4521 | Hans Peter Cainelli Vättis | 2 | 0 | — | 13 MEDIUM | |
| 4522 | Jose Guillermo Tiburcio Mena Fällanden | 2 | 0 | — | 13 MEDIUM | |
| 4523 | Magdalena Tanner Teufen | 2 | 0 | — | 13 MEDIUM | |
| 4524 | Andrey Kozlov Galgenen | 2 | 0 | — | 13 MEDIUM | |
| 4525 | Daniela Eberle Zürich | 2 | 0 | — | 13 MEDIUM | |
| 4526 | Eva Eicher Zürich | 2 | 0 | — | 13 MEDIUM | |
| 4527 | Rosmarie Sow-Vogel Zürich | 2 | 0 | — | 13 MEDIUM | |
| 4528 | Hans-Peter Huber Zürich | 2 | 0 | — | 13 MEDIUM | |
| 4529 | Karl Hürlimann Neunforn | 2 | 0 | — | 13 MEDIUM | |
| 4530 | Gilles Kreis Biel-Benken | 2 | 0 | — | 13 MEDIUM | |
| 4531 | Andreas Hürlimann Marthalen | 2 | 0 | — | 13 MEDIUM | |
| 4532 | Jacques Christinet Mervelier | 2 | 0 | — | 13 MEDIUM | |
| 4533 | Carlo Pizzera Eggenwil | 2 | 0 | — | 13 MEDIUM | |
| 4534 | Anna Peter Zürich | 2 | 0 | — | 13 MEDIUM | |
| 4535 | Kai Bumann Detmold | 2 | 0 | — | 13 MEDIUM | |
| 4536 | Agnes Bärlocher Fällanden | 2 | 0 | — | 13 MEDIUM | |
| 4537 | Hugo Rolf Hess Ilanz/Glion | 2 | 0 | — | 13 MEDIUM | |
| 4538 | Martin Kurt Bischoff Rorschacherberg | 2 | 0 | — | 13 MEDIUM | |
| 4539 | Sabine Martha Dages Worb | 2 | 0 | — | 13 MEDIUM | |
| 4540 | Claus Wissing Emsdetten | 2 | 0 | — | 13 MEDIUM | |
| 4541 | Frank Ribbers Emsdetten | 2 | 0 | — | 13 MEDIUM | |
| 4542 | Nando May Bern | 2 | 0 | — | 13 MEDIUM | |
| 4543 | Albrim Demishai Untervaz | 2 | 0 | — | 13 MEDIUM | |
| 4544 | Almedin Hrustanovic Zug | 2 | 0 | — | 13 MEDIUM | |
| 4545 | Philip Oehen Baar | 2 | 0 | — | 13 MEDIUM | |
| 4546 | Gabriella Cecchellero Fläsch | 2 | 0 | — | 13 MEDIUM | |
| 4547 | Alexandra Gadiou Zürich | 2 | 0 | — | 13 MEDIUM | |
| 4548 | Mirvete Gashi Emmen | 2 | 0 | — | 13 MEDIUM | |
| 4549 | Liliana De Barros Ribeiro Tomaz Berikon | 2 | 0 | — | 13 MEDIUM | |
| 4550 | Nelson Da Silva Tomaz Berikon | 2 | 0 | — | 13 MEDIUM |