D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,658 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+46
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,658
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 |
|---|---|---|---|---|---|---|
| 21001 | Leonardo Goldberg Offenburg | 1 | 0 | — | 9 LOW | |
| 21002 | Raphael Didier Anklin Basel | 1 | 0 | — | 9 LOW | |
| 21003 | Monique Pia Gehriger Therwil | 1 | 0 | — | 9 LOW | |
| 21004 | Cesare Mensi Claino con Osteno | 1 | 0 | — | 9 LOW | |
| 21005 | Alexander Hübner Minusio | 1 | 0 | — | 9 LOW | |
| 21006 | Magnus Alig Hinwil | 1 | 0 | — | 9 LOW | |
| 21007 | Urs Häfliger Zollikon | 1 | 0 | — | 9 LOW | |
| 21008 | Urs Trachsel Männedorf | 1 | 0 | — | 9 LOW | |
| 21009 | Kushtrim Zejnuli Frauenfeld | 1 | 0 | — | 9 LOW | |
| 21010 | Sokol Zejnuli Frauenfeld | 1 | 0 | — | 9 LOW | |
| 21011 | Enrico Carbonelli Gentilino | 1 | 0 | — | 9 LOW | |
| 21012 | Lorenzo Gomez Romero Kloten | 1 | 0 | — | 9 LOW | |
| 21013 | Igor Ilic Bülach | 1 | 0 | — | 9 LOW | |
| 21014 | Stefano Amendola Winterthur | 1 | 0 | — | 9 LOW | |
| 21015 | Rahel Amendola Winterthur | 1 | 0 | — | 9 LOW | |
| 21016 | Vafa Klauser Winterthur | 1 | 0 | — | 9 LOW | |
| 21017 | Birgitte Leth Schnidrig Visp | 1 | 0 | — | 9 LOW | |
| 21018 | Matthias Grob Gaiserwald | 1 | 0 | — | 9 LOW | |
| 21019 | Bistra Aleksandrova Trimbach | 1 | 0 | — | 9 LOW | |
| 21020 | Caterina Esposto Cugnasco | 1 | 0 | — | 9 LOW | |
| 21021 | Rayhaan Ahmad Jaufeerally Zürich | 1 | 0 | — | 9 LOW | |
| 21022 | Matteo Serbedzija Oslo | 1 | 0 | — | 9 LOW | |
| 21023 | Ulf Karaker Stockholm | 1 | 0 | — | 9 LOW | |
| 21024 | Bernard Caspard Evilard | 1 | 0 | — | 9 LOW | |
| 21025 | Ana-Maria Bors Schleitheim | 1 | 0 | — | 9 LOW | |
| 21026 | Andrei-Gheorghita Pasalau Schleitheim | 1 | 0 | — | 9 LOW | |
| 21027 | Harry Bosshardt Kilchberg | 1 | 0 | — | 9 LOW | |
| 21028 | Alain Reimann Unterägeri | 1 | 0 | — | 9 LOW | |
| 21029 | Daniela Habermacher Rickenbach | 1 | 0 | — | 9 LOW | |
| 21030 | Sandra Baumann Davos | 1 | 0 | — | 9 LOW | |
| 21031 | Thomas Künzli Horn | 1 | 0 | — | 9 LOW | |
| 21032 | Roland Helmut Jürg Spörri Zürich | 1 | 0 | — | 9 LOW | |
| 21033 | Yasmin Mireille Mebes Oetwil am See | 1 | 0 | — | 9 LOW | |
| 21034 | Lukas Fabian Neukom Hinwil | 1 | 0 | — | 9 LOW | |
| 21035 | Matthias David Neukom Hinwil | 1 | 0 | — | 9 LOW | |
| 21036 | Dora Neukom Hinwil | 1 | 0 | — | 9 LOW | |
| 21037 | Maya Oertli Zürich | 1 | 0 | — | 9 LOW | |
| 21038 | Roger Nobs Heiden | 1 | 0 | — | 9 LOW | |
| 21039 | Alfred Altherr St. Gallen | 1 | 0 | — | 9 LOW | |
| 21040 | Kay Dannler Duggingen | 1 | 0 | — | 9 LOW | |
| 21041 | Christine Cattaneo Frankfurt | 1 | 0 | — | 9 LOW | |
| 21042 | Dragan Simic Dintikon | 1 | 0 | — | 9 LOW | |
| 21043 | Daniel Wohlfender Mettendorf TG | 1 | 0 | — | 9 LOW | |
| 21044 | Harri Butsch Friedrichshafen | 1 | 0 | — | 9 LOW | |
| 21045 | Jürg Daniel Knoll Überlingen | 1 | 0 | — | 9 LOW | |
| 21046 | Matthias Krebs De Genua Bubikon | 1 | 0 | — | 9 LOW | |
| 21047 | Diego Pesciatini Egg | 1 | 0 | — | 9 LOW | |
| 21048 | Ali Bostan Basel | 1 | 0 | — | 9 LOW | |
| 21049 | Manuel Horat Römerswil | 1 | 0 | — | 9 LOW | |
| 21050 | Beat Jäggi Adligenswil | 1 | 0 | — | 9 LOW |