D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 13,410 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+58
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
13,410
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 |
|---|---|---|---|---|---|---|
| 7401 | Sofia Sadiki Claro | 2 | 0 | — | 13 MEDIUM | |
| 7402 | Sebastijan Sadiki Claro | 2 | 0 | — | 13 MEDIUM | |
| 7403 | Rahel Lienert Rüti ZH | 2 | 0 | — | 13 MEDIUM | |
| 7404 | Tobias Fries Othmarsingen | 2 | 0 | — | 13 MEDIUM | |
| 7405 | Bojan Petrovic Basel | 2 | 0 | — | 13 MEDIUM | |
| 7406 | Ursina Mück Basel | 2 | 0 | — | 13 MEDIUM | |
| 7407 | Roland Schwegler Neuwilen | 2 | 0 | — | 13 MEDIUM | |
| 7408 | Sabine Schwegler Neuwilen | 2 | 0 | — | 13 MEDIUM | |
| 7409 | Ezio Fadi Kloten | 2 | 0 | — | 13 MEDIUM | |
| 7410 | Diane Elisa Illi Zürich | 2 | 0 | — | 13 MEDIUM | |
| 7411 | Mario Arnold Bürglen | 2 | 0 | — | 13 MEDIUM | |
| 7412 | Giampietro Anelli Milano | 2 | 0 | — | 13 MEDIUM | |
| 7413 | Valentina Croce Cernobbio | 2 | 0 | — | 13 MEDIUM | |
| 7414 | Emiliano Tiziano Garlandini Gudo | 2 | 0 | — | 13 MEDIUM | |
| 7415 | Rosanna Di Mitri Cusago | 2 | 0 | — | 13 MEDIUM | |
| 7416 | Lorenzo Olivieri Castel San Pietro | 2 | 0 | — | 13 MEDIUM | |
| 7417 | Vera Alexandra Dillier St. Moritz | 2 | 0 | — | 13 MEDIUM | |
| 7418 | Fabio Falchi Mooslargue | 2 | 0 | — | 13 MEDIUM | |
| 7419 | Guido Ravenna Paradiso | 2 | 0 | — | 13 MEDIUM | |
| 7420 | Marco Longo Milano | 2 | 0 | — | 13 MEDIUM | |
| 7421 | Francesco Cremonesi Como | 2 | 0 | — | 13 MEDIUM | |
| 7422 | Matteo Dignola Founex | 2 | 0 | — | 13 MEDIUM | |
| 7423 | Felice Giuggioli Lugano | 2 | 0 | — | 13 MEDIUM | |
| 7424 | Ignazio Sfregola Pognana Lario | 2 | 0 | — | 13 MEDIUM | |
| 7425 | Federico DessÜ Lugano | 2 | 0 | — | 13 MEDIUM | |
| 7426 | Monica Nardelli Lugano | 2 | 0 | — | 13 MEDIUM | |
| 7427 | Giuseppe Di Santo Hochfelden | 2 | 0 | — | 13 MEDIUM | |
| 7428 | Kurt Rüeger Neuhausen am Rheinfall | 2 | 0 | — | 13 MEDIUM | |
| 7429 | London KAZAAR LTD CORPErlen | 2 | 0 | — | 13 MEDIUM | |
| 7430 | Anes Hodzic Riedt b. Erlen | 2 | 0 | — | 13 MEDIUM | |
| 7431 | Markus Bruno Peterhans Neukirch an der Thur | 2 | 0 | — | 13 MEDIUM | |
| 7432 | Silvia Peterhans Neukirch an der Thur | 2 | 0 | — | 13 MEDIUM | |
| 7433 | Daniel-Alexander Türk Zürich | 2 | 0 | — | 13 MEDIUM | |
| 7434 | Lisa Daniela Wagner Zürich | 2 | 0 | — | 13 MEDIUM | |
| 7435 | Simon Caduff Tujetsch | 2 | 0 | — | 13 MEDIUM | |
| 7436 | Michel Alfred Comte Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 7437 | Mustafa Arhan Kayar Istanbul | 2 | 0 | — | 13 MEDIUM | |
| 7438 | Sven Kammer Günsberg | 2 | 0 | — | 13 MEDIUM | |
| 7439 | Thomas Wyss Bern | 2 | 0 | — | 13 MEDIUM | |
| 7440 | Volker Wistorf Lupsingen | 2 | 0 | — | 13 MEDIUM | |
| 7441 | Heinrich Erhard Umschlag Schenkon | 2 | 0 | — | 13 MEDIUM | |
| 7442 | Christoph Mathias Steiner Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 7443 | Philipp Dubler Kallern | 2 | 0 | — | 13 MEDIUM | |
| 7444 | Silke Delgado Farrais Spiez | 2 | 0 | — | 13 MEDIUM | |
| 7445 | Andrea Santschi Heimberg | 2 | 0 | — | 13 MEDIUM | |
| 7446 | Daniel Sukara Spiez | 2 | 0 | — | 13 MEDIUM | |
| 7447 | Ernst Gerber Spiez | 2 | 0 | — | 13 MEDIUM | |
| 7448 | Tamara Jeannine Strebel Hinwil | 2 | 0 | — | 13 MEDIUM | |
| 7449 | Michele Pacifico Stansstad | 2 | 0 | — | 13 MEDIUM | |
| 7450 | Andreas Gross Treiten | 2 | 0 | — | 13 MEDIUM |