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)
+82
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 |
|---|---|---|---|---|---|---|
| 9901 | Giorgio Passera Massagno | 2 | 0 | — | 13 MEDIUM | |
| 9902 | Ottavia Debernardis Loss Cademario | 2 | 0 | — | 13 MEDIUM | |
| 9903 | Giorgia Roggiani Origlio | 2 | 0 | — | 13 MEDIUM | |
| 9904 | Gaetano Marchesi Lugano | 2 | 0 | — | 13 MEDIUM | |
| 9905 | Novica Rasic Menziken | 2 | 0 | — | 13 MEDIUM | |
| 9906 | Michael Hauschild | 2 | 0 | — | 13 MEDIUM | |
| 9907 | Antonio Catalfamo Grono | 2 | 0 | — | 13 MEDIUM | |
| 9908 | Lars Mosel | 2 | 0 | — | 13 MEDIUM | |
| 9909 | Monique Olivia Graf-Dungar Wetzikon | 2 | 0 | — | 13 MEDIUM | |
| 9910 | Uwe Henze | 2 | 0 | — | 13 MEDIUM | |
| 9911 | Mosuad Asaad Stettlen | 2 | 0 | — | 13 MEDIUM | |
| 9912 | Yacoub Mirza | 2 | 0 | — | 13 MEDIUM | |
| 9913 | Erika Maria Helena Varriale Massagno | 2 | 0 | — | 13 MEDIUM | |
| 9914 | Dafina Alberti Cimo | 2 | 0 | — | 13 MEDIUM | |
| 9915 | Sulaiman Panahi Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 9916 | Ulrich Oswald Albert | 2 | 0 | — | 13 MEDIUM | |
| 9917 | Sarah Jane Domingo Mendoza Lugano | 2 | 0 | — | 13 MEDIUM | |
| 9918 | Marco Pollio Lugano | 2 | 0 | — | 13 MEDIUM | |
| 9919 | Jens Freund | 2 | 0 | — | 13 MEDIUM | |
| 9920 | Bernhard Dietrich Wilhelm | 2 | 0 | — | 13 MEDIUM | |
| 9921 | Ulrich Stiefel | 2 | 0 | — | 13 MEDIUM | |
| 9922 | Stefano Sallustio Ebikon | 2 | 0 | — | 13 MEDIUM | |
| 9923 | Andrey Musin Bishkek | 2 | 0 | — | 13 MEDIUM | |
| 9924 | Nataliya Musina Moskau | 2 | 0 | — | 13 MEDIUM | |
| 9925 | Herik Ramar Menezes Americo Allschwil | 2 | 0 | — | 13 MEDIUM | |
| 9926 | Hans Ulrich Leuenberger Wiedlisbach | 2 | 0 | — | 13 MEDIUM | |
| 9927 | Albert Rütsche Arnegg | 2 | 0 | — | 13 MEDIUM | |
| 9928 | Anita Silvia Meisenberger Landschlacht | 2 | 0 | — | 13 MEDIUM | |
| 9929 | Patrick Inderkummen Erschmatt | 2 | 0 | — | 13 MEDIUM | |
| 9930 | Kurt Bargetzi Solothurn | 2 | 0 | — | 13 MEDIUM | |
| 9931 | Engin Kartop Thürnen | 2 | 0 | — | 13 MEDIUM | |
| 9932 | Sadik Kuqi Murgenthal | 2 | 0 | — | 13 MEDIUM | |
| 9933 | ZBI Fondsverwaltungs GmbH, Erlangen (Amtsgericht Fürth HRB 7972), einzelvertretungsberechtigt. CORP | 2 | 0 | — | 13 MEDIUM | |
| 9934 | Lukas Simon Brunnschweiler Zürich | 2 | 0 | — | 13 MEDIUM | |
| 9935 | Angelo Ceccato Amriswil | 2 | 0 | — | 13 MEDIUM | |
| 9936 | Christoph Niederer Zürich | 2 | 0 | — | 13 MEDIUM | |
| 9937 | Diana Morirescu Arogno | 2 | 0 | — | 13 MEDIUM | |
| 9938 | Werner Frischknecht Schwerzenbach | 2 | 0 | — | 13 MEDIUM | |
| 9939 | Katharina Frischknecht Forst b. Längenbühl | 2 | 0 | — | 13 MEDIUM | |
| 9940 | Martin Frischknecht Forst b. Längenbühl | 2 | 0 | — | 13 MEDIUM | |
| 9941 | Fritz Wermuth Bern | 2 | 0 | — | 13 MEDIUM | |
| 9942 | Bruno Stalder Bachenbülach | 2 | 0 | — | 13 MEDIUM | |
| 9943 | Jutta Stalder Bachenbülach | 2 | 0 | — | 13 MEDIUM | |
| 9944 | Peter Zuberbühler Rebstein | 2 | 0 | — | 13 MEDIUM | |
| 9945 | Hermann Herger Flüelen | 2 | 0 | — | 13 MEDIUM | |
| 9946 | Peter Johann Stadler Altdorf | 2 | 0 | — | 13 MEDIUM | |
| 9947 | Stefan Marty Altdorf | 2 | 0 | — | 13 MEDIUM | |
| 9948 | Marlen Esther Marty Altdorf | 2 | 0 | — | 13 MEDIUM | |
| 9949 | Christiane Dehmel Wängi | 2 | 0 | — | 13 MEDIUM | |
| 9950 | Mustapha Kheireddine Zürich | 2 | 0 | — | 13 MEDIUM |