D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 13,425 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+67
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
13,425
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 |
|---|---|---|---|---|---|---|
| 12301 | Valery Bobrov Fällanden | 2 | 0 | — | 13 MEDIUM | |
| 12302 | Daniel Markus Kronenberger Hünenberg | 2 | 0 | — | 13 MEDIUM | |
| 12303 | Rolando Alberto Sandi Meggen | 2 | 0 | — | 13 MEDIUM | |
| 12304 | Monika Kälin Malters | 2 | 0 | — | 13 MEDIUM | |
| 12305 | Lakhvir Singh Aegerten | 2 | 0 | — | 13 MEDIUM | |
| 12306 | Min Chen Opfikon | 2 | 0 | — | 13 MEDIUM | |
| 12307 | Balz Basil Blumer Zürich | 2 | 0 | — | 13 MEDIUM | |
| 12308 | Cecil Baptist Schüpbach Zürich | 2 | 0 | — | 13 MEDIUM | |
| 12309 | Ursula Ammann-Mehr Näfels | 2 | 0 | — | 13 MEDIUM | |
| 12310 | Urban Keller Schmerikon | 2 | 0 | — | 13 MEDIUM | |
| 12311 | Armin Anton Schöpfer Hildisrieden | 2 | 0 | — | 13 MEDIUM | |
| 12312 | Ronnie Haruki Nussio Lugano | 2 | 0 | — | 13 MEDIUM | |
| 12313 | Johannes Antonius Hermanus Lintelo Lugano | 2 | 0 | — | 13 MEDIUM | |
| 12314 | Lars Nikolajsen Lugano | 2 | 0 | — | 13 MEDIUM | |
| 12315 | Alan Pons Kerns | 2 | 0 | — | 13 MEDIUM | |
| 12316 | Patrick Pons Luzern | 2 | 0 | — | 13 MEDIUM | |
| 12317 | Nuri Acar Zürich | 2 | 0 | — | 13 MEDIUM | |
| 12318 | Nerida Josefina Damas Campos Opfikon | 2 | 0 | — | 13 MEDIUM | |
| 12319 | Marco Visinoni Poschiavo | 2 | 0 | — | 13 MEDIUM | |
| 12320 | Carla Semadeni Visinoni Poschiavo | 2 | 0 | — | 13 MEDIUM | |
| 12321 | Martin Elsener Zug | 2 | 0 | — | 13 MEDIUM | |
| 12322 | Giuseppina Clarissa Mastropietro Tesserete | 2 | 0 | — | 13 MEDIUM | |
| 12323 | Kathrin Regula Schulthess Bergdietikon | 2 | 0 | — | 13 MEDIUM | |
| 12324 | Marc Stefan Dätwyler Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 12325 | Christoph Heinz Unholz Bergdietikon | 2 | 0 | — | 13 MEDIUM | |
| 12326 | Giuseppe Spagnuolo Ebikon | 2 | 0 | — | 13 MEDIUM | |
| 12327 | Ralph Camilo Morgenthaler Wetzikon ZH | 2 | 0 | — | 13 MEDIUM | |
| 12328 | Roger Wetzel Flaach | 2 | 0 | — | 13 MEDIUM | |
| 12329 | Ernst Morgenthaler Benken SG | 2 | 0 | — | 13 MEDIUM | |
| 12330 | Ismail Duymaz Oberengstringen | 2 | 0 | — | 13 MEDIUM | |
| 12331 | Nabil Al Kadhem Weiach | 2 | 0 | — | 13 MEDIUM | |
| 12332 | Yaser Gergawy Meisterschwanden | 2 | 0 | — | 13 MEDIUM | |
| 12333 | Roberto Patullo Giubiasco | 2 | 0 | — | 13 MEDIUM | |
| 12334 | Bahrudin Harbas Stabio | 2 | 0 | — | 13 MEDIUM | |
| 12335 | Alessandro Beltrami Brinzio | 2 | 0 | — | 13 MEDIUM | |
| 12336 | Beg Salihi Taverne | 2 | 0 | — | 13 MEDIUM | |
| 12337 | David Hofer Riedholz | 2 | 0 | — | 13 MEDIUM | |
| 12338 | Rajiv Khanna Lupfig | 2 | 0 | — | 13 MEDIUM | |
| 12339 | Adit Khanna Wettingen | 2 | 0 | — | 13 MEDIUM | |
| 12340 | Kay Hofmann Uetikon am See | 2 | 0 | — | 13 MEDIUM | |
| 12341 | Beda Bischof Fällanden | 2 | 0 | — | 13 MEDIUM | |
| 12342 | Sabine Keller Hitzkirch | 2 | 0 | — | 13 MEDIUM | |
| 12343 | Mattia Olimpio Agostini Sala Capriasca | 2 | 0 | — | 13 MEDIUM | |
| 12344 | Maryam Naini Avegno | 2 | 0 | — | 13 MEDIUM | |
| 12345 | Bekir Polat Opfikon | 2 | 0 | — | 13 MEDIUM | |
| 12346 | Patrizia Thekla Guggenheim Eichelberg Bregaglia | 2 | 0 | — | 13 MEDIUM | |
| 12347 | Sergio Salis Dietikon | 2 | 0 | — | 13 MEDIUM | |
| 12348 | Marco Ganzoni Bregaglia | 2 | 0 | — | 13 MEDIUM | |
| 12349 | Arnoldo Giacometti Bregaglia | 2 | 0 | — | 13 MEDIUM | |
| 12350 | Giuseppe Sciuchetti Bregaglia | 2 | 0 | — | 13 MEDIUM |