D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 78,269 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+69
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
78,269
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 |
|---|---|---|---|---|---|---|
| 9001 | Achille Ferretti Mendrisio | 1 | 0 | — | 9 LOW | |
| 9002 | Kiriakoula Ratsiatos Meier Morbio Inferiore | 1 | 0 | — | 9 LOW | |
| 9003 | Alberto Soldavini Ballabio | 1 | 0 | — | 9 LOW | |
| 9004 | Christian Danner Zug | 1 | 0 | — | 9 LOW | |
| 9005 | Peter Cerno Zürich | 1 | 0 | — | 9 LOW | |
| 9006 | Aurora Cendon Fouz Unterlunkhofen | 1 | 0 | — | 9 LOW | |
| 9007 | Fabienne Baumann Jona | 1 | 0 | — | 9 LOW | |
| 9008 | Basel Sbeini Newbury Park / CA | 1 | 0 | — | 9 LOW | |
| 9009 | Stephan Dominik Steiner Olten | 1 | 0 | — | 9 LOW | |
| 9010 | Andreas Emanuel Kuster Ennetbaden | 1 | 0 | — | 9 LOW | |
| 9011 | Philip Senn Dübendorf | 1 | 0 | — | 9 LOW | |
| 9012 | Nina Danner Zug | 1 | 0 | — | 9 LOW | |
| 9013 | Taha Omar Ostermundigen | 1 | 0 | — | 9 LOW | |
| 9014 | Nina Schütz Thun | 1 | 0 | — | 9 LOW | |
| 9015 | Hing Wa Tsoi Zürich | 1 | 0 | — | 9 LOW | |
| 9016 | Patricia Santschi Richterswil | 1 | 0 | — | 9 LOW | |
| 9017 | Patricia Arman Richterswil | 1 | 0 | — | 9 LOW | |
| 9018 | Edina Berisa Grossdietwil | 1 | 0 | — | 9 LOW | |
| 9019 | Memis Metiner Horgen | 1 | 0 | — | 9 LOW | |
| 9020 | Nikolay Marinov Nikolaev Thun | 1 | 0 | — | 9 LOW | |
| 9021 | Tomas Rumenov Manolov Sofia | 1 | 0 | — | 9 LOW | |
| 9022 | Matteo De Santis Cadempino | 1 | 0 | — | 9 LOW | |
| 9023 | Daniel Serrano Bad Buchau | 1 | 0 | — | 9 LOW | |
| 9024 | Paul Rodenhauser Minusio | 1 | 0 | — | 9 LOW | |
| 9025 | Diana Doris Mathier Ennetbürgen | 1 | 0 | — | 9 LOW | |
| 9026 | Diana Doris Bircher Ennetbürgen | 1 | 0 | — | 9 LOW | |
| 9027 | Leonardo Goldberg Offenburg | 1 | 0 | — | 9 LOW | |
| 9028 | Raphael Didier Anklin Basel | 1 | 0 | — | 9 LOW | |
| 9029 | Monique Pia Gehriger Therwil | 1 | 0 | — | 9 LOW | |
| 9030 | Cesare Mensi Claino con Osteno | 1 | 0 | — | 9 LOW | |
| 9031 | Alexander Hübner Minusio | 1 | 0 | — | 9 LOW | |
| 9032 | Magnus Alig Hinwil | 1 | 0 | — | 9 LOW | |
| 9033 | Urs Häfliger Zollikon | 1 | 0 | — | 9 LOW | |
| 9034 | Urs Trachsel Männedorf | 1 | 0 | — | 9 LOW | |
| 9035 | Kushtrim Zejnuli Frauenfeld | 1 | 0 | — | 9 LOW | |
| 9036 | Sokol Zejnuli Frauenfeld | 1 | 0 | — | 9 LOW | |
| 9037 | Enrico Carbonelli Gentilino | 1 | 0 | — | 9 LOW | |
| 9038 | Lorenzo Gomez Romero Kloten | 1 | 0 | — | 9 LOW | |
| 9039 | Igor Ilic Bülach | 1 | 0 | — | 9 LOW | |
| 9040 | Stefano Amendola Winterthur | 1 | 0 | — | 9 LOW | |
| 9041 | Rahel Amendola Winterthur | 1 | 0 | — | 9 LOW | |
| 9042 | Vafa Klauser Winterthur | 1 | 0 | — | 9 LOW | |
| 9043 | Birgitte Leth Schnidrig Visp | 1 | 0 | — | 9 LOW | |
| 9044 | Matthias Grob Gaiserwald | 1 | 0 | — | 9 LOW | |
| 9045 | Bistra Aleksandrova Trimbach | 1 | 0 | — | 9 LOW | |
| 9046 | Caterina Esposto Cugnasco | 1 | 0 | — | 9 LOW | |
| 9047 | Rayhaan Ahmad Jaufeerally Zürich | 1 | 0 | — | 9 LOW | |
| 9048 | Matteo Serbedzija Oslo | 1 | 0 | — | 9 LOW | |
| 9049 | Ulf Karaker Stockholm | 1 | 0 | — | 9 LOW | |
| 9050 | Bernard Caspard Evilard | 1 | 0 | — | 9 LOW |