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)
+87
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 |
|---|---|---|---|---|---|---|
| 401 | Felice Giuggioli Lugano | 2 | 0 | — | 13 MEDIUM | |
| 402 | Ignazio Sfregola Pognana Lario | 2 | 0 | — | 13 MEDIUM | |
| 403 | Federico DessÜ Lugano | 2 | 0 | — | 13 MEDIUM | |
| 404 | Monica Nardelli Lugano | 2 | 0 | — | 13 MEDIUM | |
| 405 | Giuseppe Di Santo Hochfelden | 2 | 0 | — | 13 MEDIUM | |
| 406 | Thorsten Berger Basel | 2 | 0 | — | 13 MEDIUM | |
| 407 | Cascia Decleer Matten b. Interlaken | 2 | 0 | — | 13 MEDIUM | |
| 408 | Ayaz Rafaqat Carpi | 2 | 0 | — | 13 MEDIUM | |
| 409 | Barbara Ghezzi Cadempino | 2 | 0 | — | 13 MEDIUM | |
| 410 | Kurt Rüeger Neuhausen am Rheinfall | 2 | 0 | — | 13 MEDIUM | |
| 411 | Ala Tulba Schaffhausen | 2 | 0 | — | 13 MEDIUM | |
| 412 | Tanja Temel Luzern | 2 | 0 | — | 13 MEDIUM | |
| 413 | Rolf Peter Sonderegger Arbon | 2 | 0 | — | 13 MEDIUM | |
| 414 | Christian Moser München | 2 | 0 | — | 13 MEDIUM | |
| 415 | Birgit geborene Häußermann Häußermann-Berkel | 2 | 0 | — | 13 MEDIUM | |
| 416 | Luxembourg PMV LUX SA CORPLugano | 2 | 0 | — | 13 MEDIUM | |
| 417 | London KAZAAR LTD CORPErlen | 2 | 0 | — | 13 MEDIUM | |
| 418 | Werner Heinrich Hauschopp | 2 | 0 | — | 13 MEDIUM | |
| 419 | Thomas Wirth Zürich | 2 | 0 | — | 13 MEDIUM | |
| 420 | Heinz Jeger Arlesheim | 2 | 0 | — | 13 MEDIUM | |
| 421 | Daniel Hauschopp | 2 | 0 | — | 13 MEDIUM | |
| 422 | Robert Bückel | 2 | 0 | — | 13 MEDIUM | |
| 423 | Anes Hodzic Riedt b. Erlen | 2 | 0 | — | 13 MEDIUM | |
| 424 | Volker Bock | 2 | 0 | — | 13 MEDIUM | |
| 425 | Stefan Schuler Sosúa | 2 | 0 | — | 13 MEDIUM | |
| 426 | Markus Bruno Peterhans Neukirch an der Thur | 2 | 0 | — | 13 MEDIUM | |
| 427 | Silvia Peterhans Neukirch an der Thur | 2 | 0 | — | 13 MEDIUM | |
| 428 | Daniel-Alexander Türk Zürich | 2 | 0 | — | 13 MEDIUM | |
| 429 | Lisa Daniela Wagner Zürich | 2 | 0 | — | 13 MEDIUM | |
| 430 | Jürgen Doctor Helmes | 2 | 0 | — | 13 MEDIUM | |
| 431 | Marc Savary Lausanne | 2 | 0 | — | 13 MEDIUM | |
| 432 | André Reinel | 2 | 0 | — | 13 MEDIUM | |
| 433 | Simon Bigler Biel/Bienne | 2 | 0 | — | 13 MEDIUM | |
| 434 | Christopher Norbye Höllviken | 2 | 0 | — | 13 MEDIUM | |
| 435 | Peter Pfister Luterbach | 2 | 0 | — | 13 MEDIUM | |
| 436 | Daniel Pfister Rüegsbach | 2 | 0 | — | 13 MEDIUM | |
| 437 | Lara Bühler Bern | 2 | 0 | — | 13 MEDIUM | |
| 438 | Monika Buser Anwil | 2 | 0 | — | 13 MEDIUM | |
| 439 | Gregor Bernhard | 2 | 0 | — | 13 MEDIUM | |
| 440 | Debora Aeschlimann Oberdorf | 2 | 0 | — | 13 MEDIUM | |
| 441 | Ethem Akbayir Binningen | 2 | 0 | — | 13 MEDIUM | |
| 442 | Cornel Huber Berg SG | 2 | 0 | — | 13 MEDIUM | |
| 443 | Patrick Holderegger Neukirch | 2 | 0 | — | 13 MEDIUM | |
| 444 | Ulrich Ammeter Hohenrain | 2 | 0 | — | 13 MEDIUM | |
| 445 | Andreas Schlecht Mühleberg | 2 | 0 | — | 13 MEDIUM | |
| 446 | Fabian Friedli Steinach | 2 | 0 | — | 13 MEDIUM | |
| 447 | Mubera Zejnoski Beringen | 2 | 0 | — | 13 MEDIUM | |
| 448 | Shenem Zejnoski Beringen | 2 | 0 | — | 13 MEDIUM | |
| 449 | Danijel Anicic Spiez | 2 | 0 | — | 13 MEDIUM | |
| 450 | Katrin Hächler Spiez | 2 | 0 | — | 13 MEDIUM |