D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 13,410 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+73
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
13,410
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 |
|---|---|---|---|---|---|---|
| 7901 | Gino Benvenga Gorduno | 2 | 0 | — | 13 MEDIUM | |
| 7902 | Maja Dittli-Bosshard Geroldswil | 2 | 0 | — | 13 MEDIUM | |
| 7903 | Tauland Shala Greifensee | 2 | 0 | — | 13 MEDIUM | |
| 7904 | Valentina Archetti Basel | 2 | 0 | — | 13 MEDIUM | |
| 7905 | Daniele Raffa Baar | 2 | 0 | — | 13 MEDIUM | |
| 7906 | Erika Rüegsegger Scheidegger Trub | 2 | 0 | — | 13 MEDIUM | |
| 7907 | Bahnhofplatz Trust AG CORPZürich | 2 | 0 | — | 13 MEDIUM | |
| 7908 | Rashid Abdulla Ahmad Alghurair Dubai | 2 | 0 | — | 13 MEDIUM | |
| 7909 | Simon Housecroft Oberägeri | 2 | 0 | — | 13 MEDIUM | |
| 7910 | Jörg Spies Zwingen | 2 | 0 | — | 13 MEDIUM | |
| 7911 | Kurt Lüscher Boniswil | 2 | 0 | — | 13 MEDIUM | |
| 7912 | Nicolas Vogt Strassburg | 2 | 0 | — | 13 MEDIUM | |
| 7913 | Oliver Walter Zemp Root | 2 | 0 | — | 13 MEDIUM | |
| 7914 | Safet Radic Oberengstringen | 2 | 0 | — | 13 MEDIUM | |
| 7915 | Luca Manganini Montano Lucino | 2 | 0 | — | 13 MEDIUM | |
| 7916 | Petrit Latifi Muri | 2 | 0 | — | 13 MEDIUM | |
| 7917 | Tobias Hackspiel Jonen | 2 | 0 | — | 13 MEDIUM | |
| 7918 | Roger Strebel Fahrwangen | 2 | 0 | — | 13 MEDIUM | |
| 7919 | Andreas Kübler Büsserach | 2 | 0 | — | 13 MEDIUM | |
| 7920 | Stefan Ackermann Erlinsbach | 2 | 0 | — | 13 MEDIUM | |
| 7921 | Sarah Ackermann Erlinsbach | 2 | 0 | — | 13 MEDIUM | |
| 7922 | Andrea Guerrisi Däniken | 2 | 0 | — | 13 MEDIUM | |
| 7923 | Markus Schott Birmenstorf | 2 | 0 | — | 13 MEDIUM | |
| 7924 | Sizaije Latifi Muri | 2 | 0 | — | 13 MEDIUM | |
| 7925 | Carolina Aouimeur Basel | 2 | 0 | — | 13 MEDIUM | |
| 7926 | Carolina Stöckli Basel | 2 | 0 | — | 13 MEDIUM | |
| 7927 | Sofjia Fejzaj Chur | 2 | 0 | — | 13 MEDIUM | |
| 7928 | Maya Haug Vezia | 2 | 0 | — | 13 MEDIUM | |
| 7929 | Luciana Antonio Pregassona | 2 | 0 | — | 13 MEDIUM | |
| 7930 | Giacomo Maisto Pregassona | 2 | 0 | — | 13 MEDIUM | |
| 7931 | Martin Brühlmann Freidorf TG | 2 | 0 | — | 13 MEDIUM | |
| 7932 | Ricarda Mair Carolin Harris Gersau | 2 | 0 | — | 13 MEDIUM | |
| 7933 | Mario Gabathuler Buchrain | 2 | 0 | — | 13 MEDIUM | |
| 7934 | Mario Kryenbühl Oberägeri | 2 | 0 | — | 13 MEDIUM | |
| 7935 | Eros Calderari Rancate | 2 | 0 | — | 13 MEDIUM | |
| 7936 | Thomas Dieter Dietz Scuol | 2 | 0 | — | 13 MEDIUM | |
| 7937 | Johannes Weiss Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 7938 | Ilija Mrvelj Zürich | 2 | 0 | — | 13 MEDIUM | |
| 7939 | David Roegiers Zürich | 2 | 0 | — | 13 MEDIUM | |
| 7940 | Klaus Müller Wernau | 2 | 0 | — | 13 MEDIUM | |
| 7941 | Patrik Hes Prag | 2 | 0 | — | 13 MEDIUM | |
| 7942 | Alan Hippe Riehen | 2 | 0 | — | 13 MEDIUM | |
| 7943 | Timothy Pirrie-Franks London | 2 | 0 | — | 13 MEDIUM | |
| 7944 | Luisa Montalbetti Vira | 2 | 0 | — | 13 MEDIUM | |
| 7945 | Veronica Burgherr Ponte Capriasca | 2 | 0 | — | 13 MEDIUM | |
| 7946 | Mayk Petau Altstätten | 2 | 0 | — | 13 MEDIUM | |
| 7947 | Erich Baumann Abtwil SG | 2 | 0 | — | 13 MEDIUM | |
| 7948 | Rouven Baumann Birchwil | 2 | 0 | — | 13 MEDIUM | |
| 7949 | Bujar Ponik Schübelbach | 2 | 0 | — | 13 MEDIUM | |
| 7950 | Emir Pracic Freienbach | 2 | 0 | — | 13 MEDIUM |