D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,658 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+78
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,658
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 |
|---|---|---|---|---|---|---|
| 5901 | Erika Abreu Castillo Hinwil | 2 | 0 | — | 13 MEDIUM | |
| 5902 | Concepcion Castillo Garcia Hinwil | 2 | 0 | — | 13 MEDIUM | |
| 5903 | Cosimo Antonio Casamassima Lugano | 2 | 0 | — | 13 MEDIUM | |
| 5904 | Diego Pinoli Cagiallo | 2 | 0 | — | 13 MEDIUM | |
| 5905 | Hermann Kamp Kirchberg | 2 | 0 | — | 13 MEDIUM | |
| 5906 | Stefan Scheidhauer | 2 | 0 | — | 13 MEDIUM | |
| 5907 | Andreas Kühni Neuenegg | 2 | 0 | — | 13 MEDIUM | |
| 5908 | Hamed El Chiaty Dubai | 2 | 0 | — | 13 MEDIUM | |
| 5909 | Igor Petropavlov Horgen | 2 | 0 | — | 13 MEDIUM | |
| 5910 | Alessandro Petrone Val Mara | 2 | 0 | — | 13 MEDIUM | |
| 5911 | Lars Lay | 2 | 0 | — | 13 MEDIUM | |
| 5912 | Gino Tagliaferro Eschlikon TG | 2 | 0 | — | 13 MEDIUM | |
| 5913 | Christoph Wimmer Baar | 2 | 0 | — | 13 MEDIUM | |
| 5914 | Andreas Wimmer Köln | 2 | 0 | — | 13 MEDIUM | |
| 5915 | Kurt Meyer Salenstein | 2 | 0 | — | 13 MEDIUM | |
| 5916 | Sigrid Niemeier | 2 | 0 | — | 13 MEDIUM | |
| 5917 | Vorhand- Nebenleistungspflichten Herznach-Ueken | 2 | 0 | — | 13 MEDIUM | |
| 5918 | Sanjeev Velmurugan Aarau | 2 | 0 | — | 13 MEDIUM | |
| 5919 | Hermann Rothauer Marbach | 2 | 0 | — | 13 MEDIUM | |
| 5920 | Melanie Füllemann Steckborn | 2 | 0 | — | 13 MEDIUM | |
| 5921 | Patrick Steeb Herznach-Ueken | 2 | 0 | — | 13 MEDIUM | |
| 5922 | Daniel Lipshitz Israel | 2 | 0 | — | 13 MEDIUM | |
| 5923 | Cäcilia Hersche Röthlisberger Rothenfluh | 2 | 0 | — | 13 MEDIUM | |
| 5924 | Reinhard Steeb Stein | 2 | 0 | — | 13 MEDIUM | |
| 5925 | Michael Sutter Volketswil | 2 | 0 | — | 13 MEDIUM | |
| 5926 | Monika Schibli Sutter Volketswil | 2 | 0 | — | 13 MEDIUM | |
| 5927 | Remo Rosini Wetzikon | 2 | 0 | — | 13 MEDIUM | |
| 5928 | Michelle Maria Barros Bandeira Belp | 2 | 0 | — | 13 MEDIUM | |
| 5929 | Alex Repp Schöftland | 2 | 0 | — | 13 MEDIUM | |
| 5930 | David Wittwer Belp | 2 | 0 | — | 13 MEDIUM | |
| 5931 | Stefan Trachsel Busswil BE | 2 | 0 | — | 13 MEDIUM | |
| 5932 | Katharina Wittwer Belp | 2 | 0 | — | 13 MEDIUM | |
| 5933 | Nazim Useini Selzach | 2 | 0 | — | 13 MEDIUM | |
| 5934 | Abdi Mohamad Villmergen | 2 | 0 | — | 13 MEDIUM | |
| 5935 | Talitha Wittwer Bösingen | 2 | 0 | — | 13 MEDIUM | |
| 5936 | Alfred Theodor Gyger Belp | 2 | 0 | — | 13 MEDIUM | |
| 5937 | Suzanne Brülhart Gyger Belp | 2 | 0 | — | 13 MEDIUM | |
| 5938 | Adrian Grossenbacher Tscheppach | 2 | 0 | — | 13 MEDIUM | |
| 5939 | Fritz Grossenbacher Kirchlindach | 2 | 0 | — | 13 MEDIUM | |
| 5940 | Margrit Grossenbacher Kirchlindach | 2 | 0 | — | 13 MEDIUM | |
| 5941 | Björn Adams Ermatingen | 2 | 0 | — | 13 MEDIUM | |
| 5942 | Hanka Saiti Wil SG | 2 | 0 | — | 13 MEDIUM | |
| 5943 | Katharina Schefer Hinwil | 2 | 0 | — | 13 MEDIUM | |
| 5944 | Severin Gerber Hinwil | 2 | 0 | — | 13 MEDIUM | |
| 5945 | Ursula Hilty Hinwil | 2 | 0 | — | 13 MEDIUM | |
| 5946 | Daniel Erik Stepczynski Radolfzell am Bodensee | 2 | 0 | — | 13 MEDIUM | |
| 5947 | Rene Rando Radolfzell am Bodensee | 2 | 0 | — | 13 MEDIUM | |
| 5948 | Pascal Manuel Gloor Zürich | 2 | 0 | — | 13 MEDIUM | |
| 5949 | Astrid Schaback-Ulrich Weite | 2 | 0 | — | 13 MEDIUM | |
| 5950 | Ramez Gad Rodersdorf | 2 | 0 | — | 13 MEDIUM |