D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,658 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+74
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,658
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 |
|---|---|---|---|---|---|---|
| 9301 | Niat Afrem Thalwil | 2 | 0 | — | 13 MEDIUM | |
| 9302 | Abrahaley Alem Zürich | 2 | 0 | — | 13 MEDIUM | |
| 9303 | Niat Gedam Thalwil | 2 | 0 | — | 13 MEDIUM | |
| 9304 | Philipp Sutter Basel | 2 | 0 | — | 13 MEDIUM | |
| 9305 | Silvia Sollberger Lommiswil | 2 | 0 | — | 13 MEDIUM | |
| 9306 | Martin Wettstein Uster | 2 | 0 | — | 13 MEDIUM | |
| 9307 | Stieg Johan Henrik Hjertstedt Gockhausen | 2 | 0 | — | 13 MEDIUM | |
| 9308 | David Diestre Almecija Els Boscos de Tarragona | 2 | 0 | — | 13 MEDIUM | |
| 9309 | Jordi Vernet Colet Tarragona | 2 | 0 | — | 13 MEDIUM | |
| 9310 | Matthias Alexander Krautter Maur | 2 | 0 | — | 13 MEDIUM | |
| 9311 | Hans Ulrich Dorer Ennetbürgen | 2 | 0 | — | 13 MEDIUM | |
| 9312 | Marc Andreas Ziegler Büttikon AG | 2 | 0 | — | 13 MEDIUM | |
| 9313 | Urs Ritter Ersigen | 2 | 0 | — | 13 MEDIUM | |
| 9314 | Bernhard Elvis Graf Frauenfeld | 2 | 0 | — | 13 MEDIUM | |
| 9315 | Michael Uhmeier Märstetten | 2 | 0 | — | 13 MEDIUM | |
| 9316 | Marc Fritschi Wädenswil | 2 | 0 | — | 13 MEDIUM | |
| 9317 | Cesare Catino Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 9318 | Franco Faella Castel San Pietro | 2 | 0 | — | 13 MEDIUM | |
| 9319 | Simona Franceschetti Muggio | 2 | 0 | — | 13 MEDIUM | |
| 9320 | Gerold Schlegel Flums | 2 | 0 | — | 13 MEDIUM | |
| 9321 | Myriam Daniela Kauth Muri b. Bern | 2 | 0 | — | 13 MEDIUM | |
| 9322 | Samuel Rhyner Grabs | 2 | 0 | — | 13 MEDIUM | |
| 9323 | Edmond Carton Dubai | 2 | 0 | — | 13 MEDIUM | |
| 9324 | Thomas Bölsterli Ascona | 2 | 0 | — | 13 MEDIUM | |
| 9325 | Marco Loberto Grono | 2 | 0 | — | 13 MEDIUM | |
| 9326 | Stefania Mazzuchelli-Mugnai Lugano | 2 | 0 | — | 13 MEDIUM | |
| 9327 | Simonetta Perucchi Borsa Lugano | 2 | 0 | — | 13 MEDIUM | |
| 9328 | Mario De Stefani Fescoggia | 2 | 0 | — | 13 MEDIUM | |
| 9329 | Milot Mulaj Grenchen | 2 | 0 | — | 13 MEDIUM | |
| 9330 | Slawik Neumann Wädenswil | 2 | 0 | — | 13 MEDIUM | |
| 9331 | Serhii Rivnyi Marbella | 2 | 0 | — | 13 MEDIUM | |
| 9332 | Vitali Schell Weil am Rhein | 2 | 0 | — | 13 MEDIUM | |
| 9333 | Yannic Pluymackers Richterswil | 2 | 0 | — | 13 MEDIUM | |
| 9334 | Monika Schüpbach Horgen | 2 | 0 | — | 13 MEDIUM | |
| 9335 | Bernhard Schütze Weggis | 2 | 0 | — | 13 MEDIUM | |
| 9336 | Marianne Müller Baar | 2 | 0 | — | 13 MEDIUM | |
| 9337 | Verena Feierabend Sirnach | 2 | 0 | — | 13 MEDIUM | |
| 9338 | Kim Pedersen Zürich | 2 | 0 | — | 13 MEDIUM | |
| 9339 | Choon Wah Wong London | 2 | 0 | — | 13 MEDIUM | |
| 9340 | Rudolf Baltensperger Höri | 2 | 0 | — | 13 MEDIUM | |
| 9341 | Silke Schaal Wallisellen | 2 | 0 | — | 13 MEDIUM | |
| 9342 | Patrick Birchler Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 9343 | Samuel Stutz Büttikon | 2 | 0 | — | 13 MEDIUM | |
| 9344 | Daniel Friedrich Horgen | 2 | 0 | — | 13 MEDIUM | |
| 9345 | Urs Grossenbacher Hasle b. Burgdorf | 2 | 0 | — | 13 MEDIUM | |
| 9346 | Abdulsalam Saleh Zürich | 2 | 0 | — | 13 MEDIUM | |
| 9347 | Matthias Di Gabriele Port | 2 | 0 | — | 13 MEDIUM | |
| 9348 | Marc Ritzmann Altendorf | 2 | 0 | — | 13 MEDIUM | |
| 9349 | Simone Andrea Anna Toma Altendorf | 2 | 0 | — | 13 MEDIUM | |
| 9350 | Niklaus Meier Würenlos | 2 | 0 | — | 13 MEDIUM |