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)
+112
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 |
|---|---|---|---|---|---|---|
| 1201 | Davide Massaro Thalwil | 2 | 0 | — | 13 MEDIUM | |
| 1202 | Isabell Carolin Böni St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 1203 | Ugo Giorcelli Basiglio | 2 | 0 | — | 13 MEDIUM | |
| 1204 | Achim Kohli Bern | 2 | 0 | — | 13 MEDIUM | |
| 1205 | Cristian Finotti Milano | 2 | 0 | — | 13 MEDIUM | |
| 1206 | Federico Soldati Porza | 2 | 0 | — | 13 MEDIUM | |
| 1207 | Giovanni Gumirato Varese | 2 | 0 | — | 13 MEDIUM | |
| 1208 | Steve Grimm Lüscherz | 2 | 0 | — | 13 MEDIUM | |
| 1209 | Lukas Andreas Koziel Utzenstorf | 2 | 0 | — | 13 MEDIUM | |
| 1210 | Georg Helmut Maria Schulte Zürich | 2 | 0 | — | 13 MEDIUM | |
| 1211 | Fatos Gashi Oberentfelden | 2 | 0 | — | 13 MEDIUM | |
| 1212 | Ursula Kieser | 2 | 0 | — | 13 MEDIUM | |
| 1213 | Ralf Reiniger | 2 | 0 | — | 13 MEDIUM | |
| 1214 | Pius Amadeo Aebi Biel/Bienne | 2 | 0 | — | 13 MEDIUM | |
| 1215 | Marianne Charlotte Berker | 2 | 0 | — | 13 MEDIUM | |
| 1216 | Paul Groß | 2 | 0 | — | 13 MEDIUM | |
| 1217 | Moritz Maurer Zürich | 2 | 0 | — | 13 MEDIUM | |
| 1218 | Luc Hubeli Zürich | 2 | 0 | — | 13 MEDIUM | |
| 1219 | Tim Hubeli Heerbrugg | 2 | 0 | — | 13 MEDIUM | |
| 1220 | Martin Pokorny Oberägeri | 2 | 0 | — | 13 MEDIUM | |
| 1221 | Piero Dulio Saas-Fee | 2 | 0 | — | 13 MEDIUM | |
| 1222 | Marco Ghinolfi Zürich | 2 | 0 | — | 13 MEDIUM | |
| 1223 | Philippe Surber Zürich | 2 | 0 | — | 13 MEDIUM | |
| 1224 | Patrick Johann Barnert St. Niklausen LU | 2 | 0 | — | 13 MEDIUM | |
| 1225 | Gerrit Taaks Bern | 2 | 0 | — | 13 MEDIUM | |
| 1226 | Uwe Jantz | 2 | 0 | — | 13 MEDIUM | |
| 1227 | Edip Demirkaya Lengnau | 2 | 0 | — | 13 MEDIUM | |
| 1228 | René Neßler | 2 | 0 | — | 13 MEDIUM | |
| 1229 | Peter Salzer Wollerau | 2 | 0 | — | 13 MEDIUM | |
| 1230 | Adam Spencer Burgoyne Marina Bay Gibraltar | 2 | 0 | — | 13 MEDIUM | |
| 1231 | Daniel Christian Graf Wetzikon | 2 | 0 | — | 13 MEDIUM | |
| 1232 | Lars Mosel | 2 | 0 | — | 13 MEDIUM | |
| 1233 | Anh Ngoc Mike Phung Killwangen | 2 | 0 | — | 13 MEDIUM | |
| 1234 | Marco Ferrari Visperterminen | 2 | 0 | — | 13 MEDIUM | |
| 1235 | Christoph Walser Steffisburg | 2 | 0 | — | 13 MEDIUM | |
| 1236 | Daniel Fürst Oberwil | 2 | 0 | — | 13 MEDIUM | |
| 1237 | Roman Camenzind Wettingen | 2 | 0 | — | 13 MEDIUM | |
| 1238 | Nikol Ana Camenzind Wettingen | 2 | 0 | — | 13 MEDIUM | |
| 1239 | Rolf Nussbaumer Kloten | 2 | 0 | — | 13 MEDIUM | |
| 1240 | Christine Nussbaumer Kloten | 2 | 0 | — | 13 MEDIUM | |
| 1241 | Martina Capriotti San Benedetto del Tronto | 2 | 0 | — | 13 MEDIUM | |
| 1242 | Fadhil Hussain Novazzano | 2 | 0 | — | 13 MEDIUM | |
| 1243 | Patrizio Magro Sesto Calende | 2 | 0 | — | 13 MEDIUM | |
| 1244 | Claudio Micheli Morbio Inferiore | 2 | 0 | — | 13 MEDIUM | |
| 1245 | Andrea Rossi Como | 2 | 0 | — | 13 MEDIUM | |
| 1246 | Rico Thomann Winznau | 2 | 0 | — | 13 MEDIUM | |
| 1247 | Ewald Piller Uznach | 2 | 0 | — | 13 MEDIUM | |
| 1248 | Fabrizio Scattina Pfäffikon SZ | 2 | 0 | — | 13 MEDIUM | |
| 1249 | Monique Olivia Graf-Dungar Wetzikon | 2 | 0 | — | 13 MEDIUM | |
| 1250 | Sven Yannick Steiner Köniz | 2 | 0 | — | 13 MEDIUM |