D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,667 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+92
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,667
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 |
|---|---|---|---|---|---|---|
| 501 | Leonardo Golia Ennenda | 2 | 0 | — | 13 MEDIUM | |
| 502 | Daniel Gerber Wil SG | 2 | 0 | — | 13 MEDIUM | |
| 503 | Hansjürg Zurbrügg Frutigen | 2 | 0 | — | 13 MEDIUM | |
| 504 | Wanda Lüthi Basel | 2 | 0 | — | 13 MEDIUM | |
| 505 | Beno Anton Pally Medel | 2 | 0 | — | 13 MEDIUM | |
| 506 | Ivo Pally Medel | 2 | 0 | — | 13 MEDIUM | |
| 507 | Jacobina Pally Medel | 2 | 0 | — | 13 MEDIUM | |
| 508 | Maximilian Kracklauer Arbon | 2 | 0 | — | 13 MEDIUM | |
| 509 | Davide Marchi Urtenen-Schönbühl | 2 | 0 | — | 13 MEDIUM | |
| 510 | Mattias Anderegg Schötz | 2 | 0 | — | 13 MEDIUM | |
| 511 | Miro Joseph Porlezza Schlatt | 2 | 0 | — | 13 MEDIUM | |
| 512 | Daniel Christian Becker Schwarzenbach SG | 2 | 0 | — | 13 MEDIUM | |
| 513 | Abdallah Fawzi Bacha Zürich | 2 | 0 | — | 13 MEDIUM | |
| 514 | Madeleine Rita Betschart Zürich | 2 | 0 | — | 13 MEDIUM | |
| 515 | Daniel Binswanger Zürich | 2 | 0 | — | 13 MEDIUM | |
| 516 | Jürgen Flimm Salzburg | 2 | 0 | — | 13 MEDIUM | |
| 517 | Munir Mamuti Zürich | 2 | 0 | — | 13 MEDIUM | |
| 518 | Franziska Andres Lendenmann Arogno | 2 | 0 | — | 13 MEDIUM | |
| 519 | Lukas Johannes Kuster Luzern | 2 | 0 | — | 13 MEDIUM | |
| 520 | Matthias Wodniok Hofheim am Taunus | 2 | 0 | — | 13 MEDIUM | |
| 521 | Torsten Wongel Subingen | 2 | 0 | — | 13 MEDIUM | |
| 522 | Afrim Behrami Castione | 2 | 0 | — | 13 MEDIUM | |
| 523 | Ivan Lecci Verdabbio | 2 | 0 | — | 13 MEDIUM | |
| 524 | Rolf Böntgen | 2 | 0 | — | 13 MEDIUM | |
| 525 | Susanne Krähenmann-Weder Gossau | 2 | 0 | — | 13 MEDIUM | |
| 526 | Terrence Daniel Allen Abu Dhabi | 2 | 0 | — | 13 MEDIUM | |
| 527 | Emma Holthuizen Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 528 | Heinz Schiesser Abu Dhabi | 2 | 0 | — | 13 MEDIUM | |
| 529 | Sven Gubler Kehrsatz | 2 | 0 | — | 13 MEDIUM | |
| 530 | Christoph Felix Rytz Basel | 2 | 0 | — | 13 MEDIUM | |
| 531 | Reto Baumgartner Therwil | 2 | 0 | — | 13 MEDIUM | |
| 532 | Daniela Schüpbach Ramlinsburg | 2 | 0 | — | 13 MEDIUM | |
| 533 | Marco Fumagalli Therwil | 2 | 0 | — | 13 MEDIUM | |
| 534 | Giulio Mora Gordola | 2 | 0 | — | 13 MEDIUM | |
| 535 | Ramon Wardack Allschwil | 2 | 0 | — | 13 MEDIUM | |
| 536 | Fabian Baikhardt Chur | 2 | 0 | — | 13 MEDIUM | |
| 537 | Renate Wunderlin Wallbach | 2 | 0 | — | 13 MEDIUM | |
| 538 | Frank Linhart Reinach | 2 | 0 | — | 13 MEDIUM | |
| 539 | Marco Schmid Gebenstorf | 2 | 0 | — | 13 MEDIUM | |
| 540 | Denise Frey Oensingen | 2 | 0 | — | 13 MEDIUM | |
| 541 | Daniela Schmid-Flury Biberist | 2 | 0 | — | 13 MEDIUM | |
| 542 | Khanh Vinh Duong-Luu Freienbach | 2 | 0 | — | 13 MEDIUM | |
| 543 | Khwaja-Karim Doctor Sidigi | 2 | 0 | — | 13 MEDIUM | |
| 544 | Otto Karl Lohse | 2 | 0 | — | 13 MEDIUM | |
| 545 | Ashwath Mehra Zug | 2 | 0 | — | 13 MEDIUM | |
| 546 | Xavier Claude Gobert Thulin | 2 | 0 | — | 13 MEDIUM | |
| 547 | Edgar Doctor Rosenmayr | 2 | 0 | — | 13 MEDIUM | |
| 548 | Xuemei Huang Zhuhai | 2 | 0 | — | 13 MEDIUM | |
| 549 | Nicole Wegmüller Lachen | 2 | 0 | — | 13 MEDIUM | |
| 550 | Fabian Martin Stadler Cham | 2 | 0 | — | 13 MEDIUM |