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)
+41
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 |
|---|---|---|---|---|---|---|
| 11001 | Mojgan Mashini Lugano | 2 | 0 | — | 13 MEDIUM | |
| 11002 | Daniel Josef Zurfluh Illgau | 2 | 0 | — | 13 MEDIUM | |
| 11003 | Karin Zurfluh-Betschart Illgau | 2 | 0 | — | 13 MEDIUM | |
| 11004 | Balz Basil Blumer Zürich | 2 | 0 | — | 13 MEDIUM | |
| 11005 | Cecil Baptist Schüpbach Zürich | 2 | 0 | — | 13 MEDIUM | |
| 11006 | Monasadat Hosseini Theran | 2 | 0 | — | 13 MEDIUM | |
| 11007 | Seyed Ali Hosseini Castione | 2 | 0 | — | 13 MEDIUM | |
| 11008 | Philippe Mantel Mont-Vully | 2 | 0 | — | 13 MEDIUM | |
| 11009 | Ursula Ammann-Mehr Näfels | 2 | 0 | — | 13 MEDIUM | |
| 11010 | Urban Keller Schmerikon | 2 | 0 | — | 13 MEDIUM | |
| 11011 | Armin Anton Schöpfer Hildisrieden | 2 | 0 | — | 13 MEDIUM | |
| 11012 | Ronnie Haruki Nussio Lugano | 2 | 0 | — | 13 MEDIUM | |
| 11013 | Johannes Antonius Hermanus Lintelo Lugano | 2 | 0 | — | 13 MEDIUM | |
| 11014 | Lars Nikolajsen Lugano | 2 | 0 | — | 13 MEDIUM | |
| 11015 | Alan Pons Kerns | 2 | 0 | — | 13 MEDIUM | |
| 11016 | Patrick Pons Luzern | 2 | 0 | — | 13 MEDIUM | |
| 11017 | Nuri Acar Zürich | 2 | 0 | — | 13 MEDIUM | |
| 11018 | Nerida Josefina Damas Campos Opfikon | 2 | 0 | — | 13 MEDIUM | |
| 11019 | Marco Visinoni Poschiavo | 2 | 0 | — | 13 MEDIUM | |
| 11020 | Carla Semadeni Visinoni Poschiavo | 2 | 0 | — | 13 MEDIUM | |
| 11021 | Luca Maffezzoni Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 11022 | Claude Jucker Horgen | 2 | 0 | — | 13 MEDIUM | |
| 11023 | Franziska Hüberli Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 11024 | Harry Bosshardt Zug | 2 | 0 | — | 13 MEDIUM | |
| 11025 | Kai Hüberli Emmen | 2 | 0 | — | 13 MEDIUM | |
| 11026 | Muhamed Memeti Dietikon | 2 | 0 | — | 13 MEDIUM | |
| 11027 | Jrma Ritzmann-Rüdisüli Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 11028 | Tom Rothenbühler Arni BE | 2 | 0 | — | 13 MEDIUM | |
| 11029 | Oliver Rothenbühler Arni BE | 2 | 0 | — | 13 MEDIUM | |
| 11030 | Ernst-Walter Fuchs Schaller Thalwil | 2 | 0 | — | 13 MEDIUM | |
| 11031 | Urs Daniel Furrer Schwarm Affoltern am Albis | 2 | 0 | — | 13 MEDIUM | |
| 11032 | Fabio Canciani Vezia | 2 | 0 | — | 13 MEDIUM | |
| 11033 | Gazmend Omeri Frauenfeld | 2 | 0 | — | 13 MEDIUM | |
| 11034 | Ljuban Tubic Wallisellen | 2 | 0 | — | 13 MEDIUM | |
| 11035 | Dimitrios Vlachou Opfikon | 2 | 0 | — | 13 MEDIUM | |
| 11036 | Lea Kuster Zürich | 2 | 0 | — | 13 MEDIUM | |
| 11037 | Malin Elisabet Kareld Thalwil | 2 | 0 | — | 13 MEDIUM | |
| 11038 | Manuel Herbert Tobler Staad SG | 2 | 0 | — | 13 MEDIUM | |
| 11039 | Achille Marrocco Fehraltorf | 2 | 0 | — | 13 MEDIUM | |
| 11040 | Martin Elsener Zug | 2 | 0 | — | 13 MEDIUM | |
| 11041 | Milos Krljar Sissach | 2 | 0 | — | 13 MEDIUM | |
| 11042 | Herbert Bühlmann Wauwil | 2 | 0 | — | 13 MEDIUM | |
| 11043 | Matteo Ferretti Arbedo | 2 | 0 | — | 13 MEDIUM | |
| 11044 | Giuseppina Clarissa Mastropietro Tesserete | 2 | 0 | — | 13 MEDIUM | |
| 11045 | Kathrin Regula Schulthess Bergdietikon | 2 | 0 | — | 13 MEDIUM | |
| 11046 | Marc Stefan Dätwyler Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 11047 | Christoph Heinz Unholz Bergdietikon | 2 | 0 | — | 13 MEDIUM | |
| 11048 | Marcel Dätwyler Hildisrieden | 2 | 0 | — | 13 MEDIUM | |
| 11049 | Gerhard Schuster Thun | 2 | 0 | — | 13 MEDIUM | |
| 11050 | Fritz Knecht Schliern b. Köniz | 2 | 0 | — | 13 MEDIUM |