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)
+52
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 |
|---|---|---|---|---|---|---|
| 4601 | Rozan Kafaf Abtwil SG | 2 | 0 | — | 13 MEDIUM | |
| 4602 | Rawez Kafaf Abtwil SG | 2 | 0 | — | 13 MEDIUM | |
| 4603 | Carlo Kalbermatter Grengiols | 2 | 0 | — | 13 MEDIUM | |
| 4604 | Odile Kalbermatter Grengiols | 2 | 0 | — | 13 MEDIUM | |
| 4605 | Arcangela Luongo Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 4606 | Murat Even Stäfa | 2 | 0 | — | 13 MEDIUM | |
| 4607 | Yonca Even Guggenbühl Zürich | 2 | 0 | — | 13 MEDIUM | |
| 4608 | Ansgar Schäfer Seuzach | 2 | 0 | — | 13 MEDIUM | |
| 4609 | Christoph Thomas Fischer Hirs Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 4610 | Stefano Caldoro Zürich | 2 | 0 | — | 13 MEDIUM | |
| 4611 | Dina Mardner Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 4612 | Martin Trüb Nürensdorf | 2 | 0 | — | 13 MEDIUM | |
| 4613 | Peter Jeger Breitenbach | 2 | 0 | — | 13 MEDIUM | |
| 4614 | Benjamin Lukas Stettler-Gruntz Bürglen | 2 | 0 | — | 13 MEDIUM | |
| 4615 | Katharina Domenica Stettler-Gruntz Bürglen | 2 | 0 | — | 13 MEDIUM | |
| 4616 | Sokol Hajrullahi Flawil | 2 | 0 | — | 13 MEDIUM | |
| 4617 | Stephen Symond Zürich | 2 | 0 | — | 13 MEDIUM | |
| 4618 | Mario Cristiani Lugano | 2 | 0 | — | 13 MEDIUM | |
| 4619 | Christian Gautschi Uerkheim | 2 | 0 | — | 13 MEDIUM | |
| 4620 | Michael Mabbutt Cabham | 2 | 0 | — | 13 MEDIUM | |
| 4621 | Evelyn Plotke Zürich | 2 | 0 | — | 13 MEDIUM | |
| 4622 | Charlotte Bucher Schübelbach | 2 | 0 | — | 13 MEDIUM | |
| 4623 | Fred Cordes Ganderkesee | 2 | 0 | — | 13 MEDIUM | |
| 4624 | Matthias Benz Friedrichshafen | 2 | 0 | — | 13 MEDIUM | |
| 4625 | Frank Janas Frederndorf | 2 | 0 | — | 13 MEDIUM | |
| 4626 | Peter Gerstmann Friedrichshafen | 2 | 0 | — | 13 MEDIUM | |
| 4627 | Anastasiya Sofinskaya Cham | 2 | 0 | — | 13 MEDIUM | |
| 4628 | Holger Schulz Moskau | 2 | 0 | — | 13 MEDIUM | |
| 4629 | Geschäftsführer Risch Zug]; Schabert | 2 | 0 | — | 13 MEDIUM | |
| 4630 | Christian Dummler München | 2 | 0 | — | 13 MEDIUM | |
| 4631 | Michael Heidemann Selm | 2 | 0 | — | 13 MEDIUM | |
| 4632 | Marina Steim Richterswil | 2 | 0 | — | 13 MEDIUM | |
| 4633 | Josef Arnold Windlin Sachseln | 2 | 0 | — | 13 MEDIUM | |
| 4634 | Sevda Aslan Cham | 2 | 0 | — | 13 MEDIUM | |
| 4635 | Simon Lussi Zürich | 2 | 0 | — | 13 MEDIUM | |
| 4636 | Susanne Franziska Maria Spagnolo Gland | 2 | 0 | — | 13 MEDIUM | |
| 4637 | Curt Albert Bättig Zürich | 2 | 0 | — | 13 MEDIUM | |
| 4638 | Adrian Lussi Worb | 2 | 0 | — | 13 MEDIUM | |
| 4639 | Madeleine Pasternak Zürich | 2 | 0 | — | 13 MEDIUM | |
| 4640 | Raphael Moser Kilchberg | 2 | 0 | — | 13 MEDIUM | |
| 4641 | Hanspeter Beda Möckli Basadingen | 2 | 0 | — | 13 MEDIUM | |
| 4642 | Barbara Möckli-Keller Basadingen | 2 | 0 | — | 13 MEDIUM | |
| 4643 | Heinz Reichenbach Baar | 2 | 0 | — | 13 MEDIUM | |
| 4644 | Bürgschaften Garantien jedem Fall ob gegen Entgelt oder nicht und auch wenn diese Rechtsgeschäfte im ausschliesslichen Interesse der nahestehenden Personen liegen. Die Gesellschaft kann jede weitere Tätigkeit ausüben | 2 | 0 | — | 13 MEDIUM | |
| 4645 | Jochen Ralf Schneider Basel | 2 | 0 | — | 13 MEDIUM | |
| 4646 | Viktor Glaser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 4647 | Fadri Riatsch Valsot | 2 | 0 | — | 13 MEDIUM | |
| 4648 | Tina Caroline Boetsch Zuoz | 2 | 0 | — | 13 MEDIUM | |
| 4649 | Peder Caviezel Valsot | 2 | 0 | — | 13 MEDIUM | |
| 4650 | Tinetta Thanei Scuol | 2 | 0 | — | 13 MEDIUM |