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)
+113
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 |
|---|---|---|---|---|---|---|
| 17251 | Abaz Avziu Holderbank AG | 1 | 0 | — | 9 LOW | |
| 17252 | Abdullah Muttalip Yilmaz Wil SG | 1 | 0 | — | 9 LOW | |
| 17253 | Gesellschafterin Wil SG Hauptwil | 1 | 0 | — | 9 LOW | |
| 17254 | Margherita Mazzuchelli Agno | 1 | 0 | — | 9 LOW | |
| 17255 | Margret Bertolini Marsiglia Cassano Valcuvia | 1 | 0 | — | 9 LOW | |
| 17256 | Martina Carlotta Balerna-Poretti Lugano | 1 | 0 | — | 9 LOW | |
| 17257 | Marco Poretti Pura | 1 | 0 | — | 9 LOW | |
| 17258 | Rossella Poretti Pura | 1 | 0 | — | 9 LOW | |
| 17259 | Marco Pietro Ulisse Poretti Pura | 1 | 0 | — | 9 LOW | |
| 17260 | Corinna Fabiana Poretti Massagno | 1 | 0 | — | 9 LOW | |
| 17261 | Martina Carlotta Poretti Lugano | 1 | 0 | — | 9 LOW | |
| 17262 | Walter Poretti Agno | 1 | 0 | — | 9 LOW | |
| 17263 | Bülent Oglakci Muttenz | 1 | 0 | — | 9 LOW | |
| 17264 | Nuriye Solmaz Muttenz | 1 | 0 | — | 9 LOW | |
| 17265 | Snezana Gschwend Altstätten SG | 1 | 0 | — | 9 LOW | |
| 17266 | Alfons Pius Gschwend Altstätten SG | 1 | 0 | — | 9 LOW | |
| 17267 | Yufeng Xu Winterthur | 1 | 0 | — | 9 LOW | |
| 17268 | Mirela Borovac Zürich | 1 | 0 | — | 9 LOW | |
| 17269 | Gerardo Vito Auciello S. Antonino | 1 | 0 | — | 9 LOW | |
| 17270 | Stefania Auciello Bellinzona | 1 | 0 | — | 9 LOW | |
| 17271 | Raffaele Tommasini Egg | 1 | 0 | — | 9 LOW | |
| 17272 | Paul Raymond Sutton Freienbach | 1 | 0 | — | 9 LOW | |
| 17273 | Andrew James Gregory Sutton Freienbach | 1 | 0 | — | 9 LOW | |
| 17274 | Jasmine Gill Freienbach | 1 | 0 | — | 9 LOW | |
| 17275 | Catherine Mary Sutton Freienbach | 1 | 0 | — | 9 LOW | |
| 17276 | Erol Reka Rupperswil | 1 | 0 | — | 9 LOW | |
| 17277 | Martin Ege Luzern | 1 | 0 | — | 9 LOW | |
| 17278 | Julia Schwöbel Luzern | 1 | 0 | — | 9 LOW | |
| 17279 | Fabian Brunner Schlierbach | 1 | 0 | — | 9 LOW | |
| 17280 | Shota Hasegawa Grindelwald | 1 | 0 | — | 9 LOW | |
| 17281 | Anke Hasegawa Grindelwald | 1 | 0 | — | 9 LOW | |
| 17282 | Tanja Melchionno Wangen-Brüttisellen | 1 | 0 | — | 9 LOW | |
| 17283 | Lajos Molnar Zürich | 1 | 0 | — | 9 LOW | |
| 17284 | Anton Horvat Möhlin | 1 | 0 | — | 9 LOW | |
| 17285 | Artur Grabowski Grenzach-Wyhlen | 1 | 0 | — | 9 LOW | |
| 17286 | Thorsten Mayer-Wambeck Lörrach | 1 | 0 | — | 9 LOW | |
| 17287 | Sebastian Wenta Elmshorn | 1 | 0 | — | 9 LOW | |
| 17288 | Roman Machens Auw | 1 | 0 | — | 9 LOW | |
| 17289 | Anshelika Strickler Wädenswil | 1 | 0 | — | 9 LOW | |
| 17290 | Hansjörg Rickli Riehen | 1 | 0 | — | 9 LOW | |
| 17291 | Jost Niedermann Riehen | 1 | 0 | — | 9 LOW | |
| 17292 | Eduard Vaihinger Basel | 1 | 0 | — | 9 LOW | |
| 17293 | Hans Schlüchter Eggiwil | 1 | 0 | — | 9 LOW | |
| 17294 | Münür Aslan Cham | 1 | 0 | — | 9 LOW | |
| 17295 | Irfan Ilhan Pratteln | 1 | 0 | — | 9 LOW | |
| 17296 | Philipp Daniel Birchmeier Würenlingen | 1 | 0 | — | 9 LOW | |
| 17297 | Valerio Zunino Massagno | 1 | 0 | — | 9 LOW | |
| 17298 | Robert Salopek Amriswil | 1 | 0 | — | 9 LOW | |
| 17299 | Rasha Mostafa Ahmad Oudeh Zürich | 1 | 0 | — | 9 LOW | |
| 17300 | Basil Roth Luzern | 1 | 0 | — | 9 LOW |