D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,658 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+90
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,658
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 |
|---|---|---|---|---|---|---|
| 11251 | Pedro Castillo Reyes Volketswil | 2 | 0 | — | 13 MEDIUM | |
| 11252 | Teresa Paula Castillo Reyes Volketswil | 2 | 0 | — | 13 MEDIUM | |
| 11253 | Marcel Zgraggen Schwyz | 2 | 0 | — | 13 MEDIUM | |
| 11254 | Hans Tschumper Neuchâtel | 2 | 0 | — | 13 MEDIUM | |
| 11255 | Karl Jakob Kisker Zürich | 2 | 0 | — | 13 MEDIUM | |
| 11256 | Peter Faes Zumikon | 2 | 0 | — | 13 MEDIUM | |
| 11257 | Sandro Luchena Zürich | 2 | 0 | — | 13 MEDIUM | |
| 11258 | Daniel Schaffner Niederscherli | 2 | 0 | — | 13 MEDIUM | |
| 11259 | Reto Rutschi Urtenen-Schönbühl | 2 | 0 | — | 13 MEDIUM | |
| 11260 | Jelena Terzic Horgen | 2 | 0 | — | 13 MEDIUM | |
| 11261 | Martin Hoffmann Zürich | 2 | 0 | — | 13 MEDIUM | |
| 11262 | Monika Moczova Luzern | 2 | 0 | — | 13 MEDIUM | |
| 11263 | Lionel Felchlin Fribourg | 2 | 0 | — | 13 MEDIUM | |
| 11264 | Anne Topp Xanten | 2 | 0 | — | 13 MEDIUM | |
| 11265 | Wolfgang Topp Xanten | 2 | 0 | — | 13 MEDIUM | |
| 11266 | Melina Bernadette Scheuber-Alvarado Erlenbach | 2 | 0 | — | 13 MEDIUM | |
| 11267 | Cornelia Maria Fankhauser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 11268 | Said Kenj Zürich | 2 | 0 | — | 13 MEDIUM | |
| 11269 | Luciano Micali Paradiso | 2 | 0 | — | 13 MEDIUM | |
| 11270 | Markus Siegenthaler Huttwil | 2 | 0 | — | 13 MEDIUM | |
| 11271 | Ivan Maier Hamburg | 2 | 0 | — | 13 MEDIUM | |
| 11272 | Bernd Goldschmidt | 2 | 0 | — | 13 MEDIUM | |
| 11273 | Puspamalar Kanapathipillai Langenthal | 2 | 0 | — | 13 MEDIUM | |
| 11274 | Anna Sophie Rothkopf Hamburg | 2 | 0 | — | 13 MEDIUM | |
| 11275 | Servet Aydogan Wallisellen | 2 | 0 | — | 13 MEDIUM | |
| 11276 | Sascha Stephan Peic Wallisellen | 2 | 0 | — | 13 MEDIUM | |
| 11277 | Andreas Meyer Huttwil | 2 | 0 | — | 13 MEDIUM | |
| 11278 | Thierry Matalini Tesserete | 2 | 0 | — | 13 MEDIUM | |
| 11279 | Simone Medici Taverne | 2 | 0 | — | 13 MEDIUM | |
| 11280 | Daniel Koch Villmergen | 2 | 0 | — | 13 MEDIUM | |
| 11281 | Urs Peter Keller Marthalen | 2 | 0 | — | 13 MEDIUM | |
| 11282 | Gökhan Özgen Spreitenbach | 2 | 0 | — | 13 MEDIUM | |
| 11283 | David Thanh Long Nguyen Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 11284 | Andreas Reto Bachofner Seuzach | 2 | 0 | — | 13 MEDIUM | |
| 11285 | Anna Keller-Widmer Endingen | 2 | 0 | — | 13 MEDIUM | |
| 11286 | Stefan Boom Goch | 2 | 0 | — | 13 MEDIUM | |
| 11287 | Michaela Boom Wess Kleve | 2 | 0 | — | 13 MEDIUM | |
| 11288 | Johannes Anton Boom Kleve | 2 | 0 | — | 13 MEDIUM | |
| 11289 | Ronja Ströher Darmstadt | 2 | 0 | — | 13 MEDIUM | |
| 11290 | Adrian Thürlemann Gossau SG | 2 | 0 | — | 13 MEDIUM | |
| 11291 | Mirjam Scherrer Gossau SG | 2 | 0 | — | 13 MEDIUM | |
| 11292 | Anne Masteau Xanten | 2 | 0 | — | 13 MEDIUM | |
| 11293 | Natacha Tatjana Steiger Stettlen | 2 | 0 | — | 13 MEDIUM | |
| 11294 | Bashkim Ramadani Schwyz | 2 | 0 | — | 13 MEDIUM | |
| 11295 | Yannic Fabian Bauer Kreuzlingen | 2 | 0 | — | 13 MEDIUM | |
| 11296 | Jörg Henrik Werner | 2 | 0 | — | 13 MEDIUM | |
| 11297 | Christoph Erb Ittigen | 2 | 0 | — | 13 MEDIUM | |
| 11298 | Andreas Burgener Bellach | 2 | 0 | — | 13 MEDIUM | |
| 11299 | Thomas August Hurter Schaffhausen | 2 | 0 | — | 13 MEDIUM | |
| 11300 | Peter Goetschi Fribourg | 2 | 0 | — | 13 MEDIUM |