D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 13,419 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
13,419
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 |
|---|---|---|---|---|---|---|
| 5151 | Fabio Falchi Mooslargue | 2 | 0 | — | 13 MEDIUM | |
| 5152 | Guido Ravenna Paradiso | 2 | 0 | — | 13 MEDIUM | |
| 5153 | Marco Longo Milano | 2 | 0 | — | 13 MEDIUM | |
| 5154 | Francesco Cremonesi Como | 2 | 0 | — | 13 MEDIUM | |
| 5155 | Matteo Dignola Founex | 2 | 0 | — | 13 MEDIUM | |
| 5156 | Felice Giuggioli Lugano | 2 | 0 | — | 13 MEDIUM | |
| 5157 | Ignazio Sfregola Pognana Lario | 2 | 0 | — | 13 MEDIUM | |
| 5158 | Federico DessÜ Lugano | 2 | 0 | — | 13 MEDIUM | |
| 5159 | Monica Nardelli Lugano | 2 | 0 | — | 13 MEDIUM | |
| 5160 | Giuseppe Di Santo Hochfelden | 2 | 0 | — | 13 MEDIUM | |
| 5161 | Kurt Rüeger Neuhausen am Rheinfall | 2 | 0 | — | 13 MEDIUM | |
| 5162 | London KAZAAR LTD CORPErlen | 2 | 0 | — | 13 MEDIUM | |
| 5163 | Anes Hodzic Riedt b. Erlen | 2 | 0 | — | 13 MEDIUM | |
| 5164 | Markus Bruno Peterhans Neukirch an der Thur | 2 | 0 | — | 13 MEDIUM | |
| 5165 | Silvia Peterhans Neukirch an der Thur | 2 | 0 | — | 13 MEDIUM | |
| 5166 | Daniel-Alexander Türk Zürich | 2 | 0 | — | 13 MEDIUM | |
| 5167 | Lisa Daniela Wagner Zürich | 2 | 0 | — | 13 MEDIUM | |
| 5168 | Simon Caduff Tujetsch | 2 | 0 | — | 13 MEDIUM | |
| 5169 | Michel Alfred Comte Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 5170 | Mustafa Arhan Kayar Istanbul | 2 | 0 | — | 13 MEDIUM | |
| 5171 | Sven Kammer Günsberg | 2 | 0 | — | 13 MEDIUM | |
| 5172 | Thomas Wyss Bern | 2 | 0 | — | 13 MEDIUM | |
| 5173 | Volker Wistorf Lupsingen | 2 | 0 | — | 13 MEDIUM | |
| 5174 | Heinrich Erhard Umschlag Schenkon | 2 | 0 | — | 13 MEDIUM | |
| 5175 | Christoph Mathias Steiner Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 5176 | Ulrich Ammeter Hohenrain | 2 | 0 | — | 13 MEDIUM | |
| 5177 | Andreas Schlecht Mühleberg | 2 | 0 | — | 13 MEDIUM | |
| 5178 | Danijel Anicic Spiez | 2 | 0 | — | 13 MEDIUM | |
| 5179 | Katrin Hächler Spiez | 2 | 0 | — | 13 MEDIUM | |
| 5180 | Urs Eggerschwiler Einigen | 2 | 0 | — | 13 MEDIUM | |
| 5181 | Rolf Däppen Spiez | 2 | 0 | — | 13 MEDIUM | |
| 5182 | Antonell Maric Spiez | 2 | 0 | — | 13 MEDIUM | |
| 5183 | Daniela Zysset Spiez | 2 | 0 | — | 13 MEDIUM | |
| 5184 | Jörg Alfred Ammeter Spiez | 2 | 0 | — | 13 MEDIUM | |
| 5185 | Monika Wiedmer Spiez | 2 | 0 | — | 13 MEDIUM | |
| 5186 | Ursula Zybach Pfirter Spiez | 2 | 0 | — | 13 MEDIUM | |
| 5187 | Alexander Seewer Bremgarten b. Bern | 2 | 0 | — | 13 MEDIUM | |
| 5188 | Thomas Bleiker Mühlethurnen | 2 | 0 | — | 13 MEDIUM | |
| 5189 | Bruno Hüsser Boniswil | 2 | 0 | — | 13 MEDIUM | |
| 5190 | Jürg Christoffel Hirschthal | 2 | 0 | — | 13 MEDIUM | |
| 5191 | Christian Eichenberger Grüningen | 2 | 0 | — | 13 MEDIUM | |
| 5192 | Martin Reiss Zürich | 2 | 0 | — | 13 MEDIUM | |
| 5193 | Philipp Dubler Kallern | 2 | 0 | — | 13 MEDIUM | |
| 5194 | Silke Delgado Farrais Spiez | 2 | 0 | — | 13 MEDIUM | |
| 5195 | Andrea Santschi Heimberg | 2 | 0 | — | 13 MEDIUM | |
| 5196 | Daniel Sukara Spiez | 2 | 0 | — | 13 MEDIUM | |
| 5197 | Ernst Gerber Spiez | 2 | 0 | — | 13 MEDIUM | |
| 5198 | Tamara Jeannine Strebel Hinwil | 2 | 0 | — | 13 MEDIUM | |
| 5199 | Michele Pacifico Stansstad | 2 | 0 | — | 13 MEDIUM | |
| 5200 | Andreas Gross Treiten | 2 | 0 | — | 13 MEDIUM |