D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,682 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
91,682
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 |
|---|---|---|---|---|---|---|
| 8601 | Shankar Peerthy Gland | 2 | 0 | — | 13 MEDIUM | |
| 8602 | Paolo Daniele Giovanni Tami Aranno | 2 | 0 | — | 13 MEDIUM | |
| 8603 | Edit Bernadett Tami Aranno | 2 | 0 | — | 13 MEDIUM | |
| 8604 | Romano Alberto Luigi Piazzini Bigorio | 2 | 0 | — | 13 MEDIUM | |
| 8605 | Emanuel Viktor Haselbach Illnau-Effretikon | 2 | 0 | — | 13 MEDIUM | |
| 8606 | Barbara Haselbach Illnau-Effretikon | 2 | 0 | — | 13 MEDIUM | |
| 8607 | Jvonne Rodoni Locarno | 2 | 0 | — | 13 MEDIUM | |
| 8608 | Sergio Guerra Paradiso | 2 | 0 | — | 13 MEDIUM | |
| 8609 | Nevzat Havutcu Muri | 2 | 0 | — | 13 MEDIUM | |
| 8610 | Gabriela Hunziker Eggenwil | 2 | 0 | — | 13 MEDIUM | |
| 8611 | Gisela Heckelmann-Zentgraf | 2 | 0 | — | 13 MEDIUM | |
| 8612 | Manuela Ehrat Muttenz | 2 | 0 | — | 13 MEDIUM | |
| 8613 | Christina Lutz Arlesheim | 2 | 0 | — | 13 MEDIUM | |
| 8614 | Christoph Dietze Altendorf | 2 | 0 | — | 13 MEDIUM | |
| 8615 | Andreas Stutz Aesch | 2 | 0 | — | 13 MEDIUM | |
| 8616 | Sabrina Barbara Hunziker St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 8617 | Bruno Abplanalp Thun | 2 | 0 | — | 13 MEDIUM | |
| 8618 | Marlis Weber-Aregger Zell | 2 | 0 | — | 13 MEDIUM | |
| 8619 | Birgit Ehmes Unterägeri | 2 | 0 | — | 13 MEDIUM | |
| 8620 | ZBI Fondsverwaltungs GmbH, Erlangen (Amtsgericht Fürth HRB 7972), einzelvertretungsberechtigt. CORP | 2 | 0 | — | 13 MEDIUM | |
| 8621 | Peter Eggimann Kandersteg | 2 | 0 | — | 13 MEDIUM | |
| 8622 | Hans Marti Hagneck | 2 | 0 | — | 13 MEDIUM | |
| 8623 | Michael Ehmes Unterägeri | 2 | 0 | — | 13 MEDIUM | |
| 8624 | Sandro Carvalho Faria Zürich | 2 | 0 | — | 13 MEDIUM | |
| 8625 | Alfred Gettmann | 2 | 0 | — | 13 MEDIUM | |
| 8626 | Kevin Ehmes Kilchberg | 2 | 0 | — | 13 MEDIUM | |
| 8627 | Omar Lionello Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 8628 | Lionella Omar Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 8629 | Patricia Odermatt Matten b. Interlaken | 2 | 0 | — | 13 MEDIUM | |
| 8630 | Rüdiger Hertting | 2 | 0 | — | 13 MEDIUM | |
| 8631 | Alois Walker Menzingen | 2 | 0 | — | 13 MEDIUM | |
| 8632 | Bedia Balkac Hunzenschwil | 2 | 0 | — | 13 MEDIUM | |
| 8633 | Heinz Gloor Sevelen | 2 | 0 | — | 13 MEDIUM | |
| 8634 | Matthias Wolfgang Sohler Bad Endorf | 2 | 0 | — | 13 MEDIUM | |
| 8635 | Edmond Carton Dubai | 2 | 0 | — | 13 MEDIUM | |
| 8636 | Susanne Kitscha-Lambillon Zürich | 2 | 0 | — | 13 MEDIUM | |
| 8637 | Paolo Alessandro Guida Carate Urio | 2 | 0 | — | 13 MEDIUM | |
| 8638 | Sandro Gentile Wallisellen | 2 | 0 | — | 13 MEDIUM | |
| 8639 | Liselotte Honegger Hinwil | 2 | 0 | — | 13 MEDIUM | |
| 8640 | Liselotte Scharrenberg Hinwil | 2 | 0 | — | 13 MEDIUM | |
| 8641 | Beatrice Scharrenberg Oetwil am See | 2 | 0 | — | 13 MEDIUM | |
| 8642 | Detlef Scharrenberg Oetwil am See | 2 | 0 | — | 13 MEDIUM | |
| 8643 | Andrea Schmidlin Schaffhausen | 2 | 0 | — | 13 MEDIUM | |
| 8644 | Patrizia Brigitta Loosli Feuerthalen | 2 | 0 | — | 13 MEDIUM | |
| 8645 | Patrick Phillipe Schindler Feuerthalen | 2 | 0 | — | 13 MEDIUM | |
| 8646 | Sonja Bucher Neuheim | 2 | 0 | — | 13 MEDIUM | |
| 8647 | Claudia Staub Zürich | 2 | 0 | — | 13 MEDIUM | |
| 8648 | Erich Weissenfluh Gadmen | 2 | 0 | — | 13 MEDIUM | |
| 8649 | Jan Schmidlin Schaffhausen | 2 | 0 | — | 13 MEDIUM | |
| 8650 | Andrea Zürcher Schaffhausen | 2 | 0 | — | 13 MEDIUM |