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)
+119
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 |
|---|---|---|---|---|---|---|
| 13251 | Alessandro Aili Balerna | 2 | 0 | — | 13 MEDIUM | |
| 13252 | Willem Pieter Arnold Theodoor Wingen Zürich | 2 | 0 | — | 13 MEDIUM | |
| 13253 | Mohamed Habib Gzara Uster | 2 | 0 | — | 13 MEDIUM | |
| 13254 | Diane Yakovlev Nairobi | 2 | 0 | — | 13 MEDIUM | |
| 13255 | Steven Zuanella Walton-on-Thames | 2 | 0 | — | 13 MEDIUM | |
| 13256 | Nathalie Ruttia Pedretti La Tour-de-Peilz | 2 | 0 | — | 13 MEDIUM | |
| 13257 | Victor De Carvalho Lagreca Opfikon | 2 | 0 | — | 13 MEDIUM | |
| 13258 | Carmen Dolores Wey-Da Silva Buchs | 2 | 0 | — | 13 MEDIUM | |
| 13259 | Daniel Andreas Müller Wetzikon | 2 | 0 | — | 13 MEDIUM | |
| 13260 | Philipp Stalder Kriens | 2 | 0 | — | 13 MEDIUM | |
| 13261 | Sanja Deletic Dänikon | 2 | 0 | — | 13 MEDIUM | |
| 13262 | Aleksandar Deletic Dänikon | 2 | 0 | — | 13 MEDIUM | |
| 13263 | Adelheid Maria Singenberger Horw | 2 | 0 | — | 13 MEDIUM | |
| 13264 | Roman Markus Häne Waldstatt | 2 | 0 | — | 13 MEDIUM | |
| 13265 | Silvio Spieler Konstanz | 2 | 0 | — | 13 MEDIUM | |
| 13266 | Louis Daniel Wenger Zürich | 2 | 0 | — | 13 MEDIUM | |
| 13267 | Monika Maria Singenberger Horw | 2 | 0 | — | 13 MEDIUM | |
| 13268 | Reto Fortunat Lüthi Zürich | 2 | 0 | — | 13 MEDIUM | |
| 13269 | Jessica Carvalho Basel | 2 | 0 | — | 13 MEDIUM | |
| 13270 | Beat Robert Rudolf Conters im Prättigau | 2 | 0 | — | 13 MEDIUM | |
| 13271 | Thorsten Boyens | 2 | 0 | — | 13 MEDIUM | |
| 13272 | Vladimir Dugin Nairobi | 2 | 0 | — | 13 MEDIUM | |
| 13273 | Martin Kempf Männedorf | 2 | 0 | — | 13 MEDIUM | |
| 13274 | Eliane Buschta Pfäffikon | 2 | 0 | — | 13 MEDIUM | |
| 13275 | Thomas Kistler Horgen | 2 | 0 | — | 13 MEDIUM | |
| 13276 | Tatyana Zagrebelnaya Bilten | 2 | 0 | — | 13 MEDIUM | |
| 13277 | Tobias Ruckstuhl Binningen | 2 | 0 | — | 13 MEDIUM | |
| 13278 | Fabio Eucalipto Zürich | 2 | 0 | — | 13 MEDIUM | |
| 13279 | Heinz Reichlin Niederweningen | 2 | 0 | — | 13 MEDIUM | |
| 13280 | Matthias Pfammatter Meggen | 2 | 0 | — | 13 MEDIUM | |
| 13281 | Ursula Hafner Visp | 2 | 0 | — | 13 MEDIUM | |
| 13282 | Fabian Wenger Lens | 2 | 0 | — | 13 MEDIUM | |
| 13283 | Roger Schüeber Rüti | 2 | 0 | — | 13 MEDIUM | |
| 13284 | Peter Rupert Hubertus Heinen Celerina/Schlarigna | 2 | 0 | — | 13 MEDIUM | |
| 13285 | Chiara Heinen Celerina/Schlarigna | 2 | 0 | — | 13 MEDIUM | |
| 13286 | Manuela Gebert Albula/Alvra | 2 | 0 | — | 13 MEDIUM | |
| 13287 | Davide Cassigoli Lugo | 2 | 0 | — | 13 MEDIUM | |
| 13288 | Mario Cassigoli Lugo | 2 | 0 | — | 13 MEDIUM | |
| 13289 | Simone Zendrini Pregassona | 2 | 0 | — | 13 MEDIUM | |
| 13290 | Angelo Cassigoli Lugo | 2 | 0 | — | 13 MEDIUM | |
| 13291 | Holger Asmussen | 2 | 0 | — | 13 MEDIUM | |
| 13292 | Felix Maurer Arlesheim | 1 | 0 | — | 9 LOW | |
| 13293 | Silvan Wirth Muttenz | 1 | 0 | — | 9 LOW | |
| 13294 | Reto Strub Muttenz | 1 | 0 | — | 9 LOW | |
| 13295 | Helga Martin Lörrach | 1 | 0 | — | 9 LOW | |
| 13296 | Felix Iselin Basel | 1 | 0 | — | 9 LOW | |
| 13297 | Barbara Wenger Aesch BL | 1 | 0 | — | 9 LOW | |
| 13298 | Martin Jenzer Arlesheim | 1 | 0 | — | 9 LOW | |
| 13299 | Stefan Baumann Basel | 1 | 0 | — | 9 LOW | |
| 13300 | Damian Schai Basel | 1 | 0 | — | 9 LOW |