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)
+59
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 |
|---|---|---|---|---|---|---|
| 16801 | Thomas : Ohr | 1 | 0 | — | 9 LOW | |
| 16802 | Gianni Zanolari Brusio | 1 | 0 | — | 9 LOW | |
| 16803 | Marion Thalmann Neftenbach | 1 | 0 | — | 9 LOW | |
| 16804 | Fabiola Monigatti Poschiavo | 1 | 0 | — | 9 LOW | |
| 16805 | Moreno Vitali Brusio | 1 | 0 | — | 9 LOW | |
| 16806 | Renato Isepponi Poschiavo | 1 | 0 | — | 9 LOW | |
| 16807 | Monika Merki Frey Hausen | 1 | 0 | — | 9 LOW | |
| 16808 | Fulvio Betti Poschiavo | 1 | 0 | — | 9 LOW | |
| 16809 | Tamara Guadagnini Poschiavo | 1 | 0 | — | 9 LOW | |
| 16810 | Iris Lemm Grüsch | 1 | 0 | — | 9 LOW | |
| 16811 | Jürg Pfiffner Grüsch | 1 | 0 | — | 9 LOW | |
| 16812 | Michel Giesser Langenthal | 1 | 0 | — | 9 LOW | |
| 16813 | Raimund Darnhofer Horn | 1 | 0 | — | 9 LOW | |
| 16814 | Paolo Degani Sementina | 1 | 0 | — | 9 LOW | |
| 16815 | Nessi Fabrizio Minusio | 1 | 0 | — | 9 LOW | |
| 16816 | Paitoon Haas Winterthur | 1 | 0 | — | 9 LOW | |
| 16817 | Martin Peier Männedorf | 1 | 0 | — | 9 LOW | |
| 16818 | Massimo Chiodi Paradiso | 1 | 0 | — | 9 LOW | |
| 16819 | Sonya Patricia Keller Matzingen | 1 | 0 | — | 9 LOW | |
| 16820 | Senada Kabashi Opfikon | 1 | 0 | — | 9 LOW | |
| 16821 | Mascha Mila Santschi Muri bei Bern]. | 1 | 0 | — | 9 LOW | |
| 16822 | Fabio Kriftner Pfungen | 1 | 0 | — | 9 LOW | |
| 16823 | Nigar Deniz Erkus Baar | 1 | 0 | — | 9 LOW | |
| 16824 | Roberto Spreafico Merate | 1 | 0 | — | 9 LOW | |
| 16825 | Samuel Urben Bern | 1 | 0 | — | 9 LOW | |
| 16826 | Isabelle Ischi Urben Bern | 1 | 0 | — | 9 LOW | |
| 16827 | DIAZ LOPEZ SERGIO | 1 | 0 | — | 9 LOW | |
| 16828 | DIAZ MARTIN ABEL JUAN | 1 | 0 | — | 9 LOW | |
| 16829 | Korinek Verwaltungs-GmbH, Sinsheim (Amtsgericht Mannheim HRB 704607). CORP | 1 | 0 | — | 9 LOW | |
| 16830 | SOTO RUIZ ANTONIO | 1 | 0 | — | 9 LOW | |
| 16831 | Carsten Scholz | 1 | 0 | — | 9 LOW | |
| 16832 | VAZQUEZ MANRIQUE ALEJANDRO | 1 | 0 | — | 9 LOW | |
| 16833 | Jutta Beyelschmidt | 1 | 0 | — | 9 LOW | |
| 16834 | Thomas Alexander Golücke | 1 | 0 | — | 9 LOW | |
| 16835 | VAZQUEZ MANRIQUE ALEJANDRO | 1 | 0 | — | 9 LOW | |
| 16836 | Gerrit Martens | 1 | 0 | — | 9 LOW | |
| 16837 | Gal Nir | 1 | 0 | — | 9 LOW | |
| 16838 | Ronald Gula | 1 | 0 | — | 9 LOW | |
| 16839 | Michael : Pomagrin | 1 | 0 | — | 9 LOW | |
| 16840 | OTERO OUBIÑA JOSE LUIS | 1 | 0 | — | 9 LOW | |
| 16841 | Birhat Hussein Zürich | 1 | 0 | — | 9 LOW | |
| 16842 | Mehmet-Can Gölgeli Therwil | 1 | 0 | — | 9 LOW | |
| 16843 | OTERO CORES JOSE LUIS | 1 | 0 | — | 9 LOW | |
| 16844 | Stephan Meyer | 1 | 0 | — | 9 LOW | |
| 16845 | Mihajlo Markovic | 1 | 0 | — | 9 LOW | |
| 16846 | Anja Selb Kaldune Bülach | 1 | 0 | — | 9 LOW | |
| 16847 | Domenico Palumbo Lugano | 1 | 0 | — | 9 LOW | |
| 16848 | Ahmed Mahdi Davesco-Soragno | 1 | 0 | — | 9 LOW | |
| 16849 | Lubna Mahdi Davesco-Soragno | 1 | 0 | — | 9 LOW | |
| 16850 | Walter Willisch Zermatt | 1 | 0 | — | 9 LOW |