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)
+56
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 |
|---|---|---|---|---|---|---|
| 1601 | Umberto Balzaretti Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 1602 | Nicolas Poncini Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 1603 | Moreno Colombo Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 1604 | Bruno Arrigoni Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 1605 | Ralf Witzigmann Mannheim | 2 | 0 | — | 13 MEDIUM | |
| 1606 | Michael Bauert Pfäffikon | 2 | 0 | — | 13 MEDIUM | |
| 1607 | Wilhelm Denne | 2 | 0 | — | 13 MEDIUM | |
| 1608 | Umberto Monopoli Langendorf | 2 | 0 | — | 13 MEDIUM | |
| 1609 | Steve Müller Ennetbürgen | 2 | 0 | — | 13 MEDIUM | |
| 1610 | Sabine Betz-Schwegler Zürich | 2 | 0 | — | 13 MEDIUM | |
| 1611 | Vorhand- Nebenleistungspflichten Chur | 2 | 0 | — | 13 MEDIUM | |
| 1612 | Nicolas Barbier Bern | 2 | 0 | — | 13 MEDIUM | |
| 1613 | Luigi Catapano Thusis | 2 | 0 | — | 13 MEDIUM | |
| 1614 | Jose Guillermo Tiburcio Mena Fällanden | 2 | 0 | — | 13 MEDIUM | |
| 1615 | Peter Cuchran Zürich | 2 | 0 | — | 13 MEDIUM | |
| 1616 | Jozef Harencar Siroke | 2 | 0 | — | 13 MEDIUM | |
| 1617 | Dominik Mario Oldani Vijfheerenlanden | 2 | 0 | — | 13 MEDIUM | |
| 1618 | Mario Dominik Nicolaas Oldani Cham | 2 | 0 | — | 13 MEDIUM | |
| 1619 | Jürg Arthur Laichinger Marthalen | 2 | 0 | — | 13 MEDIUM | |
| 1620 | Sami Jussi Louekoski Meilen | 2 | 0 | — | 13 MEDIUM | |
| 1621 | Arina Coviello Riehen | 2 | 0 | — | 13 MEDIUM | |
| 1622 | Daniela Eberle Zürich | 2 | 0 | — | 13 MEDIUM | |
| 1623 | Jürg Suter Gipf-Oberfrick | 2 | 0 | — | 13 MEDIUM | |
| 1624 | Eva Eicher Zürich | 2 | 0 | — | 13 MEDIUM | |
| 1625 | Rosmarie Sow-Vogel Zürich | 2 | 0 | — | 13 MEDIUM | |
| 1626 | Hans-Peter Huber Zürich | 2 | 0 | — | 13 MEDIUM | |
| 1627 | Alessandro Colomba Clivio | 2 | 0 | — | 13 MEDIUM | |
| 1628 | Philippe Mantel Mont-Vully | 2 | 0 | — | 13 MEDIUM | |
| 1629 | Cornelius Marguerre Galgenen | 2 | 0 | — | 13 MEDIUM | |
| 1630 | Erkan Basanmay Sevelen | 2 | 0 | — | 13 MEDIUM | |
| 1631 | Davide Nicolo Bergna Chiavenna | 2 | 0 | — | 13 MEDIUM | |
| 1632 | Ahmet Yildiz Basel | 2 | 0 | — | 13 MEDIUM | |
| 1633 | Federico Feyrsinger Nonato St. Moritz | 2 | 0 | — | 13 MEDIUM | |
| 1634 | Gürbüz Bünül Biberist | 2 | 0 | — | 13 MEDIUM | |
| 1635 | Figen Bünül Biberist | 2 | 0 | — | 13 MEDIUM | |
| 1636 | Patrik Hugelshofer Bottighofen | 2 | 0 | — | 13 MEDIUM | |
| 1637 | Susan Danubio Kreuzlingen | 2 | 0 | — | 13 MEDIUM | |
| 1638 | David Arturo Imminger-Perez Wetzikon | 2 | 0 | — | 13 MEDIUM | |
| 1639 | Pascal Louves Opfikon | 2 | 0 | — | 13 MEDIUM | |
| 1640 | Jason Michael Bednar Calgary | 2 | 0 | — | 13 MEDIUM | |
| 1641 | Kathrin Lauschke Bad Häring | 2 | 0 | — | 13 MEDIUM | |
| 1642 | Tracy Whitmore Calgary | 2 | 0 | — | 13 MEDIUM | |
| 1643 | Roman Barbacari Koblenz | 2 | 0 | — | 13 MEDIUM | |
| 1644 | Marc Antoine Chariatte Wettingen | 2 | 0 | — | 13 MEDIUM | |
| 1645 | Ahmet Burak Yavuzbalkan Wädenswil | 2 | 0 | — | 13 MEDIUM | |
| 1646 | Erika Artho-Scherrer Gebertingen | 2 | 0 | — | 13 MEDIUM | |
| 1647 | Christof Domeisen Fällanden | 2 | 0 | — | 13 MEDIUM | |
| 1648 | Ercole Galizzi Sarnico | 2 | 0 | — | 13 MEDIUM | |
| 1649 | Francesco Galizzi Sarnico | 2 | 0 | — | 13 MEDIUM | |
| 1650 | Eray Ulugül Bademli | 2 | 0 | — | 13 MEDIUM |