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)
+70
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 |
|---|---|---|---|---|---|---|
| 4351 | Heinz Malessa | 2 | 0 | — | 13 MEDIUM | |
| 4352 | Bahnhofplatz Trust AG CORPZürich | 2 | 0 | — | 13 MEDIUM | |
| 4353 | Rashid Abdulla Ahmad Alghurair Dubai | 2 | 0 | — | 13 MEDIUM | |
| 4354 | Benjamin Robin Sturzenegger Rorschacherberg | 2 | 0 | — | 13 MEDIUM | |
| 4355 | Simon Housecroft Oberägeri | 2 | 0 | — | 13 MEDIUM | |
| 4356 | Daliborka Skalic Arisdorf | 2 | 0 | — | 13 MEDIUM | |
| 4357 | Hans Peter Fux St. Niklaus VS | 2 | 0 | — | 13 MEDIUM | |
| 4358 | Jörg Bumann St. Niklaus | 2 | 0 | — | 13 MEDIUM | |
| 4359 | Marco Trotter Hägendorf | 2 | 0 | — | 13 MEDIUM | |
| 4360 | Claudia Pennucci Rupperswil | 2 | 0 | — | 13 MEDIUM | |
| 4361 | Mike Cipolletta Gretzenbach | 2 | 0 | — | 13 MEDIUM | |
| 4362 | Pietro Pennucci Rupperswil | 2 | 0 | — | 13 MEDIUM | |
| 4363 | Leonhard Christian Althoff Frechen | 2 | 0 | — | 13 MEDIUM | |
| 4364 | Anna-Maria Exel Luzern | 2 | 0 | — | 13 MEDIUM | |
| 4365 | Raphael Carlo Pedroncelli Stetten | 2 | 0 | — | 13 MEDIUM | |
| 4366 | Leonie Neberich Zürich | 2 | 0 | — | 13 MEDIUM | |
| 4367 | Hanspeter Simmen Unterägeri | 2 | 0 | — | 13 MEDIUM | |
| 4368 | Martin Werner Meyer Dagmersellen | 2 | 0 | — | 13 MEDIUM | |
| 4369 | Christian Budmiger Aesch | 2 | 0 | — | 13 MEDIUM | |
| 4370 | Jürg Roth Meisterschwanden | 2 | 0 | — | 13 MEDIUM | |
| 4371 | Thomas Lindenmann Seengen | 2 | 0 | — | 13 MEDIUM | |
| 4372 | Peter Haerry Birrwil | 2 | 0 | — | 13 MEDIUM | |
| 4373 | Jörg Spies Zwingen | 2 | 0 | — | 13 MEDIUM | |
| 4374 | Christian Schöttli Wängi | 2 | 0 | — | 13 MEDIUM | |
| 4375 | Christian Wiedemann Uetikon am See | 2 | 0 | — | 13 MEDIUM | |
| 4376 | Fabian Dörler Zürich | 2 | 0 | — | 13 MEDIUM | |
| 4377 | Raphael Daniel Griesser Fällanden | 2 | 0 | — | 13 MEDIUM | |
| 4378 | Martin Wittwer Wollerau | 2 | 0 | — | 13 MEDIUM | |
| 4379 | Michelle Gunten Zürich | 2 | 0 | — | 13 MEDIUM | |
| 4380 | Hanna Roques Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 4381 | Markus Honegger Wila | 2 | 0 | — | 13 MEDIUM | |
| 4382 | Roland Sascha Honegger Hinwil | 2 | 0 | — | 13 MEDIUM | |
| 4383 | Kurt Lüscher Boniswil | 2 | 0 | — | 13 MEDIUM | |
| 4384 | Velimir Ceko Wetzikon | 2 | 0 | — | 13 MEDIUM | |
| 4385 | Malte Tobias Kabelitz Bottighofen | 2 | 0 | — | 13 MEDIUM | |
| 4386 | Willi Max Bürge Engelberg | 2 | 0 | — | 13 MEDIUM | |
| 4387 | Daniel Bürge Engelberg | 2 | 0 | — | 13 MEDIUM | |
| 4388 | Philipp Päper Reinach | 2 | 0 | — | 13 MEDIUM | |
| 4389 | Beat Wildermuth Gossau | 2 | 0 | — | 13 MEDIUM | |
| 4390 | Monishan Mohan Dietlikon | 2 | 0 | — | 13 MEDIUM | |
| 4391 | Hans Peter Jung Mettmenstetten | 2 | 0 | — | 13 MEDIUM | |
| 4392 | Gerhard Witzany Regensburg | 2 | 0 | — | 13 MEDIUM | |
| 4393 | Mohan Thilakaraththinam Dietlikon | 2 | 0 | — | 13 MEDIUM | |
| 4394 | Martin Seger Hilterfingen | 2 | 0 | — | 13 MEDIUM | |
| 4395 | Fabian Schaad Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 4396 | Bruno Paul Berlinger Wädenswil | 2 | 0 | — | 13 MEDIUM | |
| 4397 | Erwin Heim Frauenfeld | 2 | 0 | — | 13 MEDIUM | |
| 4398 | Reto Lienhard Zürich | 2 | 0 | — | 13 MEDIUM | |
| 4399 | Michael Manuel Baldauf Greifensee | 2 | 0 | — | 13 MEDIUM | |
| 4400 | Ilario Silipo Aadorf | 2 | 0 | — | 13 MEDIUM |