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)
+58
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 |
|---|---|---|---|---|---|---|
| 8351 | Carlo Formenti Balerna | 2 | 0 | — | 13 MEDIUM | |
| 8352 | Verena Frey Abtwil SG | 2 | 0 | — | 13 MEDIUM | |
| 8353 | Umberto Balzaretti Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 8354 | Mohamed Salem Neuenhof | 2 | 0 | — | 13 MEDIUM | |
| 8355 | Eva Soom Ammann Bern | 2 | 0 | — | 13 MEDIUM | |
| 8356 | Sritharan Thiyagarajah Basel | 2 | 0 | — | 13 MEDIUM | |
| 8357 | Nicole Zingg Basel | 2 | 0 | — | 13 MEDIUM | |
| 8358 | Luana Maria Christina Ueltschi Oltingue | 2 | 0 | — | 13 MEDIUM | |
| 8359 | Willi Frey Abtwil SG | 2 | 0 | — | 13 MEDIUM | |
| 8360 | Nicolas Poncini Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 8361 | Jan Hänggi Nunningen | 2 | 0 | — | 13 MEDIUM | |
| 8362 | Julian Moral Oberwil | 2 | 0 | — | 13 MEDIUM | |
| 8363 | Joachim Walter Sonnenbühl | 2 | 0 | — | 13 MEDIUM | |
| 8364 | Moreno Colombo Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 8365 | Bruno Arrigoni Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 8366 | Rita Erismann Zofingen | 2 | 0 | — | 13 MEDIUM | |
| 8367 | Barbara Maria Halter Zug | 2 | 0 | — | 13 MEDIUM | |
| 8368 | Lisa Marie Lucie Merz Schlieren | 2 | 0 | — | 13 MEDIUM | |
| 8369 | Nadine Erismann Zofingen | 2 | 0 | — | 13 MEDIUM | |
| 8370 | Amela Cifric Lenzburg | 2 | 0 | — | 13 MEDIUM | |
| 8371 | Daniel Kleiner Meilen | 2 | 0 | — | 13 MEDIUM | |
| 8372 | Aqif Ibishi Aegerten | 2 | 0 | — | 13 MEDIUM | |
| 8373 | Nadine Okay-Erismann Basel]. | 2 | 0 | — | 13 MEDIUM | |
| 8374 | Harald Schmalohr Ermatingen | 2 | 0 | — | 13 MEDIUM | |
| 8375 | Birgit Behrens | 2 | 0 | — | 13 MEDIUM | |
| 8376 | Robert Gölis Hitzkirch | 2 | 0 | — | 13 MEDIUM | |
| 8377 | Matthias Jäger-Sennhauser Aesch | 2 | 0 | — | 13 MEDIUM | |
| 8378 | Jose Guillermo Tiburcio Mena Fällanden | 2 | 0 | — | 13 MEDIUM | |
| 8379 | Laura Delarue Castel San Pietro | 2 | 0 | — | 13 MEDIUM | |
| 8380 | Rolf Delarue Castel San Pietro | 2 | 0 | — | 13 MEDIUM | |
| 8381 | Virgilio Angelo Cesare Bianchi Freienbach | 2 | 0 | — | 13 MEDIUM | |
| 8382 | Urs Graber Meggen | 2 | 0 | — | 13 MEDIUM | |
| 8383 | Hans Peter Rast Meggen | 2 | 0 | — | 13 MEDIUM | |
| 8384 | Rosio Crespo Carazas Madrid | 2 | 0 | — | 13 MEDIUM | |
| 8385 | Marjolein Imfeld Birmensdorf | 2 | 0 | — | 13 MEDIUM | |
| 8386 | Jordi Egger Arbon | 2 | 0 | — | 13 MEDIUM | |
| 8387 | Gilles Werner Koch Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 8388 | Marco Peter Schlitter Rastatt | 2 | 0 | — | 13 MEDIUM | |
| 8389 | Fabio Gruosso Turbenthal | 2 | 0 | — | 13 MEDIUM | |
| 8390 | Jeannine Hofstetter Herisau | 2 | 0 | — | 13 MEDIUM | |
| 8391 | Frank Michler Zürich | 2 | 0 | — | 13 MEDIUM | |
| 8392 | René Bimmler | 2 | 0 | — | 13 MEDIUM | |
| 8393 | Daniela Eberle Zürich | 2 | 0 | — | 13 MEDIUM | |
| 8394 | Antoinette Roos-Koch Schötz | 2 | 0 | — | 13 MEDIUM | |
| 8395 | Antoinette Roos Kirchleerau]; Roos | 2 | 0 | — | 13 MEDIUM | |
| 8396 | Peter Roos Schötz | 2 | 0 | — | 13 MEDIUM | |
| 8397 | Natascha Schaad S-chanf | 2 | 0 | — | 13 MEDIUM | |
| 8398 | Christian Schmid Wangen bei Olten | 2 | 0 | — | 13 MEDIUM | |
| 8399 | Martin Hengärtner Eglisau | 2 | 0 | — | 13 MEDIUM | |
| 8400 | Claudia Barfuss Wittnau | 2 | 0 | — | 13 MEDIUM |