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)
+94
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 |
|---|---|---|---|---|---|---|
| 3151 | Andreas Bucher Strengelbach | 2 | 0 | — | 13 MEDIUM | |
| 3152 | Monica Sgarbi Lugano | 2 | 0 | — | 13 MEDIUM | |
| 3153 | Jorge Lopez Gonzalez Basel | 2 | 0 | — | 13 MEDIUM | |
| 3154 | Tania Navarro Aparicio Basel | 2 | 0 | — | 13 MEDIUM | |
| 3155 | Urs Steinegger Strengelbach | 2 | 0 | — | 13 MEDIUM | |
| 3156 | Silvan Hilfiker Jonen | 2 | 0 | — | 13 MEDIUM | |
| 3157 | Matthias Letsch Baar | 2 | 0 | — | 13 MEDIUM | |
| 3158 | Benedikt Lüthi Risch | 2 | 0 | — | 13 MEDIUM | |
| 3159 | Matteo Agricola Dietikon | 2 | 0 | — | 13 MEDIUM | |
| 3160 | Jonathan Josef Imhof Gurtnellen | 2 | 0 | — | 13 MEDIUM | |
| 3161 | Friedrich Gubler Jens | 2 | 0 | — | 13 MEDIUM | |
| 3162 | Erduan Ramadani Schlieren | 2 | 0 | — | 13 MEDIUM | |
| 3163 | Alexandre Chopard Attiswil | 2 | 0 | — | 13 MEDIUM | |
| 3164 | Bruno Erb Basel | 2 | 0 | — | 13 MEDIUM | |
| 3165 | Franz Erb Allschwil | 2 | 0 | — | 13 MEDIUM | |
| 3166 | Hanna Ewa Marquet Mulhouse | 2 | 0 | — | 13 MEDIUM | |
| 3167 | Kurt Jordi Nidau | 2 | 0 | — | 13 MEDIUM | |
| 3168 | Aleksandar Gagic Lugano | 2 | 0 | — | 13 MEDIUM | |
| 3169 | James Douglas Derry London | 2 | 0 | — | 13 MEDIUM | |
| 3170 | Kerstin Kreimann | 2 | 0 | — | 13 MEDIUM | |
| 3171 | Erkan Doksandokuz Laufen-Uhwiesen | 2 | 0 | — | 13 MEDIUM | |
| 3172 | Jasmin Schalbetter Kleinlützel | 2 | 0 | — | 13 MEDIUM | |
| 3173 | Stefan Kaufmann Lohn-Ammannsegg | 2 | 0 | — | 13 MEDIUM | |
| 3174 | Sandra Speich Stansstad | 2 | 0 | — | 13 MEDIUM | |
| 3175 | Fiorenzo Isella Weisslingen | 2 | 0 | — | 13 MEDIUM | |
| 3176 | Marco Huwiler Unterägeri | 2 | 0 | — | 13 MEDIUM | |
| 3177 | Susanne Doksandokuz-Stähli Laufen-Uhwiesen | 2 | 0 | — | 13 MEDIUM | |
| 3178 | Dina Mardner Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 3179 | Stefan Borer Grenchen | 2 | 0 | — | 13 MEDIUM | |
| 3180 | Sandra Costa Lengnau | 2 | 0 | — | 13 MEDIUM | |
| 3181 | Karin Wasser Lohn-Ammannsegg | 2 | 0 | — | 13 MEDIUM | |
| 3182 | Dmitrij Wartmann Scherzingen | 2 | 0 | — | 13 MEDIUM | |
| 3183 | Bürgschaften Garantien jedem Fall ob gegen Entgelt oder nicht und auch wenn diese Rechtsgeschäfte im ausschliesslichen Interesse der nahestehenden Personen liegen. Die Gesellschaft kann jede weitere Tätigkeit ausüben | 2 | 0 | — | 13 MEDIUM | |
| 3184 | Jochen Ralf Schneider Basel | 2 | 0 | — | 13 MEDIUM | |
| 3185 | Viktor Glaser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 3186 | Fadri Riatsch Valsot | 2 | 0 | — | 13 MEDIUM | |
| 3187 | Tina Caroline Boetsch Zuoz | 2 | 0 | — | 13 MEDIUM | |
| 3188 | Peder Caviezel Valsot | 2 | 0 | — | 13 MEDIUM | |
| 3189 | Tinetta Thanei Scuol | 2 | 0 | — | 13 MEDIUM | |
| 3190 | Bernhard Aeschbacher Scuol | 2 | 0 | — | 13 MEDIUM | |
| 3191 | Franz Thomas Balmer Davos | 2 | 0 | — | 13 MEDIUM | |
| 3192 | Claudio Antonio Daguati Scuol | 2 | 0 | — | 13 MEDIUM | |
| 3193 | Ludwig Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 3194 | Pierfrancesco Bertola Sigirino | 2 | 0 | — | 13 MEDIUM | |
| 3195 | Mario Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 3196 | Vladimir Stajilov Chisinau | 2 | 0 | — | 13 MEDIUM | |
| 3197 | Melissa Galli Maroggia | 2 | 0 | — | 13 MEDIUM | |
| 3198 | Daniele Ragone Lugano | 2 | 0 | — | 13 MEDIUM | |
| 3199 | Daniele Degola Parma | 2 | 0 | — | 13 MEDIUM | |
| 3200 | Salome Marti Lindau | 2 | 0 | — | 13 MEDIUM |