D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 78,269 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+71
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
78,269
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 |
|---|---|---|---|---|---|---|
| 01 | Hoang Nguyen | 2 | 0 | — | 13 ELEVATED | |
| 02 | Christian Fritze Oberägeri | 1 | 0 | — | 9 LOW | |
| 03 | Rafael Liechti Steinhausen | 1 | 0 | — | 9 LOW | |
| 04 | Willi Krüger Bachenbülach | 1 | 0 | — | 9 LOW | |
| 05 | Anna Brückmann Zürich | 1 | 0 | — | 9 LOW | |
| 06 | Esther Ghirlanda Seuzach | 1 | 0 | — | 9 LOW | |
| 07 | Michael Caramallis Horgen | 1 | 0 | — | 9 LOW | |
| 08 | Emanuel Obrist Neuheim | 1 | 0 | — | 9 LOW | |
| 09 | Michail Caramallis Horgen | 1 | 0 | — | 9 LOW | |
| 10 | Del Fedele Fumagalli Lugano | 1 | 0 | — | 9 LOW | |
| 11 | Roberto Bernardi Massagno | 1 | 0 | — | 9 LOW | |
| 12 | Marco Del Fedele Sala Capriasca | 1 | 0 | — | 9 LOW | |
| 13 | Mauro Buletti Lugano | 1 | 0 | — | 9 LOW | |
| 14 | Walter Balmer Adligenswil | 1 | 0 | — | 9 LOW | |
| 15 | Walter Adrian Balmer Unterseen | 1 | 0 | — | 9 LOW | |
| 16 | Niklaus Haug Iseltwald | 1 | 0 | — | 9 LOW | |
| 17 | Sandro Verasani Visp | 1 | 0 | — | 9 LOW | |
| 18 | Pascal Kuonen Naters | 1 | 0 | — | 9 LOW | |
| 19 | Anton Abgottspon Naters | 1 | 0 | — | 9 LOW | |
| 20 | Bernadett Tsoleridis Widnau | 1 | 0 | — | 9 LOW | |
| 21 | Selajdin Alitjaha Rüti | 1 | 0 | — | 9 LOW | |
| 22 | Jürg Caderas Bonaduz | 1 | 0 | — | 9 LOW | |
| 23 | Renate Caderas-Riederer Bonaduz | 1 | 0 | — | 9 LOW | |
| 24 | Gesellschafterin Ems Landquart | 1 | 0 | — | 9 LOW | |
| 25 | Ramesh Nanthagopal Trimmis | 1 | 0 | — | 9 LOW | |
| 26 | Lars Kaiser Zürich | 1 | 0 | — | 9 LOW | |
| 27 | Antonia Maria Steger Zürich | 1 | 0 | — | 9 LOW | |
| 28 | Erich Andreas Schwarz Zürich | 1 | 0 | — | 9 LOW | |
| 29 | Sabeth Franziska Tödtli Zürich | 1 | 0 | — | 9 LOW | |
| 30 | Albert Kessler Wangen | 1 | 0 | — | 9 LOW | |
| 31 | Dimitri Oliver Suhner Safnern | 1 | 0 | — | 9 LOW | |
| 32 | Thomas Schätti Uster | 1 | 0 | — | 9 LOW | |
| 33 | Heidi Roschitzki-Voser Ennetbaden | 1 | 0 | — | 9 LOW | |
| 34 | Rudolf Heinrich Roth-Olum Basel | 1 | 0 | — | 9 LOW | |
| 35 | Wendy Anne Olum Roth Basel | 1 | 0 | — | 9 LOW | |
| 36 | Daniel Jäggi Biel-Benken | 1 | 0 | — | 9 LOW | |
| 37 | Verena Maria Specker Münsingen | 1 | 0 | — | 9 LOW | |
| 38 | Anta Rajkumar Rochemuttu Gümligen | 1 | 0 | — | 9 LOW | |
| 39 | Evelyne Gabriela Röther Bättwil | 1 | 0 | — | 9 LOW | |
| 40 | Arton Ismaili Rickenbach | 1 | 0 | — | 9 LOW | |
| 41 | Gonzalo Trajano Oviedo Nyon | 1 | 0 | — | 9 LOW | |
| 42 | Gonzalo Andres Oviedo Sylva Lugano | 1 | 0 | — | 9 LOW | |
| 43 | Flavio Carmine Claro | 1 | 0 | — | 9 LOW | |
| 44 | Pietro Pellegrini Bellinzona | 1 | 0 | — | 9 LOW | |
| 45 | Ivan Raimondi Quinto | 1 | 0 | — | 9 LOW | |
| 46 | Elvezio Carmine Bellinzona | 1 | 0 | — | 9 LOW | |
| 47 | Petra Margelisch Echeverria Oberems | 1 | 0 | — | 9 LOW | |
| 48 | Dublin XL Catlin Services SE CORPZürich | 1 | 0 | — | 9 LOW | |
| 49 | Lorenz Aeppli Herrliberg | 1 | 0 | — | 9 LOW | |
| 50 | Josef Robert Peter Willisau | 1 | 0 | — | 9 LOW |