D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,651 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+106
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,651
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 |
|---|---|---|---|---|---|---|
| 10901 | Chiara Forese Venegono Superiore | 2 | 0 | — | 13 MEDIUM | |
| 10902 | Mario Polito Borgosatollo | 2 | 0 | — | 13 MEDIUM | |
| 10903 | Ramona Zimmermann Haag | 2 | 0 | — | 13 MEDIUM | |
| 10904 | Jürgen Fend Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10905 | Nelli Pfister Wädenswil | 2 | 0 | — | 13 MEDIUM | |
| 10906 | Jesus Alejandro Garcia Alvarez Horgen | 2 | 0 | — | 13 MEDIUM | |
| 10907 | Donatella Paschina Rancate | 2 | 0 | — | 13 MEDIUM | |
| 10908 | Helko Roth Belp BE | 2 | 0 | — | 13 MEDIUM | |
| 10909 | Andreas Kühni Neuenegg | 2 | 0 | — | 13 MEDIUM | |
| 10910 | Hamed El Chiaty Dubai | 2 | 0 | — | 13 MEDIUM | |
| 10911 | Stephan Daniel Niedecken Küsnacht ZH | 2 | 0 | — | 13 MEDIUM | |
| 10912 | Anna Lisa Martin-Niedecken Küsnacht ZH | 2 | 0 | — | 13 MEDIUM | |
| 10913 | Petrus Jacobus Jonker Schneisingen | 2 | 0 | — | 13 MEDIUM | |
| 10914 | Michelle Eglin Baden | 2 | 0 | — | 13 MEDIUM | |
| 10915 | David Baucamp Meilen ZH | 2 | 0 | — | 13 MEDIUM | |
| 10916 | Rolf Hans Weber Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10917 | Vorhand- Nebenleistungspflichten Herznach-Ueken | 2 | 0 | — | 13 MEDIUM | |
| 10918 | Sanjeev Velmurugan Aarau | 2 | 0 | — | 13 MEDIUM | |
| 10919 | Melanie Füllemann Steckborn | 2 | 0 | — | 13 MEDIUM | |
| 10920 | Patrick Steeb Herznach-Ueken | 2 | 0 | — | 13 MEDIUM | |
| 10921 | Reinhard Steeb Stein | 2 | 0 | — | 13 MEDIUM | |
| 10922 | Rozan Kafaf Abtwil SG | 2 | 0 | — | 13 MEDIUM | |
| 10923 | Rawez Kafaf Abtwil SG | 2 | 0 | — | 13 MEDIUM | |
| 10924 | Carlo Kalbermatter Grengiols | 2 | 0 | — | 13 MEDIUM | |
| 10925 | Odile Kalbermatter Grengiols | 2 | 0 | — | 13 MEDIUM | |
| 10926 | Arcangela Luongo Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 10927 | Murat Even Stäfa | 2 | 0 | — | 13 MEDIUM | |
| 10928 | Yonca Even Guggenbühl Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10929 | David Wittwer Belp | 2 | 0 | — | 13 MEDIUM | |
| 10930 | Katharina Wittwer Belp | 2 | 0 | — | 13 MEDIUM | |
| 10931 | Nazim Useini Selzach | 2 | 0 | — | 13 MEDIUM | |
| 10932 | Abdi Mohamad Villmergen | 2 | 0 | — | 13 MEDIUM | |
| 10933 | Talitha Wittwer Bösingen | 2 | 0 | — | 13 MEDIUM | |
| 10934 | Peter Jeger Breitenbach | 2 | 0 | — | 13 MEDIUM | |
| 10935 | Benjamin Lukas Stettler-Gruntz Bürglen | 2 | 0 | — | 13 MEDIUM | |
| 10936 | Katharina Domenica Stettler-Gruntz Bürglen | 2 | 0 | — | 13 MEDIUM | |
| 10937 | Sokol Hajrullahi Flawil | 2 | 0 | — | 13 MEDIUM | |
| 10938 | Stephen Symond Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10939 | Mario Cristiani Lugano | 2 | 0 | — | 13 MEDIUM | |
| 10940 | Christian Gautschi Uerkheim | 2 | 0 | — | 13 MEDIUM | |
| 10941 | Michael Mabbutt Cabham | 2 | 0 | — | 13 MEDIUM | |
| 10942 | Alfred Theodor Gyger Belp | 2 | 0 | — | 13 MEDIUM | |
| 10943 | Charlotte Bucher Schübelbach | 2 | 0 | — | 13 MEDIUM | |
| 10944 | Fred Cordes Ganderkesee | 2 | 0 | — | 13 MEDIUM | |
| 10945 | Matthias Benz Friedrichshafen | 2 | 0 | — | 13 MEDIUM | |
| 10946 | Frank Janas Frederndorf | 2 | 0 | — | 13 MEDIUM | |
| 10947 | Peter Gerstmann Friedrichshafen | 2 | 0 | — | 13 MEDIUM | |
| 10948 | Anastasiya Sofinskaya Cham | 2 | 0 | — | 13 MEDIUM | |
| 10949 | Holger Schulz Moskau | 2 | 0 | — | 13 MEDIUM | |
| 10950 | Geschäftsführer Risch Zug]; Schabert | 2 | 0 | — | 13 MEDIUM |