D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 13,425 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+44
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
13,425
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 |
|---|---|---|---|---|---|---|
| 9301 | Luciano Benvenga Sementina | 2 | 0 | — | 13 MEDIUM | |
| 9302 | Gino Benvenga Gorduno | 2 | 0 | — | 13 MEDIUM | |
| 9303 | Maja Dittli-Bosshard Geroldswil | 2 | 0 | — | 13 MEDIUM | |
| 9304 | Tauland Shala Greifensee | 2 | 0 | — | 13 MEDIUM | |
| 9305 | Valentina Archetti Basel | 2 | 0 | — | 13 MEDIUM | |
| 9306 | Daniele Raffa Baar | 2 | 0 | — | 13 MEDIUM | |
| 9307 | Erika Rüegsegger Scheidegger Trub | 2 | 0 | — | 13 MEDIUM | |
| 9308 | Bahnhofplatz Trust AG CORPZürich | 2 | 0 | — | 13 MEDIUM | |
| 9309 | Rashid Abdulla Ahmad Alghurair Dubai | 2 | 0 | — | 13 MEDIUM | |
| 9310 | Simon Housecroft Oberägeri | 2 | 0 | — | 13 MEDIUM | |
| 9311 | Jörg Spies Zwingen | 2 | 0 | — | 13 MEDIUM | |
| 9312 | Kurt Lüscher Boniswil | 2 | 0 | — | 13 MEDIUM | |
| 9313 | Nicolas Vogt Strassburg | 2 | 0 | — | 13 MEDIUM | |
| 9314 | Oliver Walter Zemp Root | 2 | 0 | — | 13 MEDIUM | |
| 9315 | Safet Radic Oberengstringen | 2 | 0 | — | 13 MEDIUM | |
| 9316 | Luca Manganini Montano Lucino | 2 | 0 | — | 13 MEDIUM | |
| 9317 | Petrit Latifi Muri | 2 | 0 | — | 13 MEDIUM | |
| 9318 | Tobias Hackspiel Jonen | 2 | 0 | — | 13 MEDIUM | |
| 9319 | Roger Strebel Fahrwangen | 2 | 0 | — | 13 MEDIUM | |
| 9320 | Andreas Kübler Büsserach | 2 | 0 | — | 13 MEDIUM | |
| 9321 | Stefan Ackermann Erlinsbach | 2 | 0 | — | 13 MEDIUM | |
| 9322 | Sarah Ackermann Erlinsbach | 2 | 0 | — | 13 MEDIUM | |
| 9323 | Andrea Guerrisi Däniken | 2 | 0 | — | 13 MEDIUM | |
| 9324 | Markus Schott Birmenstorf | 2 | 0 | — | 13 MEDIUM | |
| 9325 | Sizaije Latifi Muri | 2 | 0 | — | 13 MEDIUM | |
| 9326 | Carolina Aouimeur Basel | 2 | 0 | — | 13 MEDIUM | |
| 9327 | Carolina Stöckli Basel | 2 | 0 | — | 13 MEDIUM | |
| 9328 | Sofjia Fejzaj Chur | 2 | 0 | — | 13 MEDIUM | |
| 9329 | Maya Haug Vezia | 2 | 0 | — | 13 MEDIUM | |
| 9330 | Luciana Antonio Pregassona | 2 | 0 | — | 13 MEDIUM | |
| 9331 | Giacomo Maisto Pregassona | 2 | 0 | — | 13 MEDIUM | |
| 9332 | Martin Brühlmann Freidorf TG | 2 | 0 | — | 13 MEDIUM | |
| 9333 | Ricarda Mair Carolin Harris Gersau | 2 | 0 | — | 13 MEDIUM | |
| 9334 | Mario Gabathuler Buchrain | 2 | 0 | — | 13 MEDIUM | |
| 9335 | Mario Kryenbühl Oberägeri | 2 | 0 | — | 13 MEDIUM | |
| 9336 | Eros Calderari Rancate | 2 | 0 | — | 13 MEDIUM | |
| 9337 | Thomas Dieter Dietz Scuol | 2 | 0 | — | 13 MEDIUM | |
| 9338 | Johannes Weiss Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 9339 | Ilija Mrvelj Zürich | 2 | 0 | — | 13 MEDIUM | |
| 9340 | David Roegiers Zürich | 2 | 0 | — | 13 MEDIUM | |
| 9341 | Klaus Müller Wernau | 2 | 0 | — | 13 MEDIUM | |
| 9342 | Patrik Hes Prag | 2 | 0 | — | 13 MEDIUM | |
| 9343 | Alan Hippe Riehen | 2 | 0 | — | 13 MEDIUM | |
| 9344 | Timothy Pirrie-Franks London | 2 | 0 | — | 13 MEDIUM | |
| 9345 | Luisa Montalbetti Vira | 2 | 0 | — | 13 MEDIUM | |
| 9346 | Veronica Burgherr Ponte Capriasca | 2 | 0 | — | 13 MEDIUM | |
| 9347 | Mayk Petau Altstätten | 2 | 0 | — | 13 MEDIUM | |
| 9348 | Erich Baumann Abtwil SG | 2 | 0 | — | 13 MEDIUM | |
| 9349 | Rouven Baumann Birchwil | 2 | 0 | — | 13 MEDIUM | |
| 9350 | Bujar Ponik Schübelbach | 2 | 0 | — | 13 MEDIUM |