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)
+93
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 |
|---|---|---|---|---|---|---|
| 201 | Erwin Dubach Hinwil | 2 | 0 | — | 13 MEDIUM | |
| 202 | Martin Dubach Hinwil | 2 | 0 | — | 13 MEDIUM | |
| 203 | Bruno Raphael Stauffacher Winkel | 2 | 0 | — | 13 MEDIUM | |
| 204 | Hans Ulrich Stauffacher Winkel | 2 | 0 | — | 13 MEDIUM | |
| 205 | Piero Marchesi Monteggio | 2 | 0 | — | 13 MEDIUM | |
| 206 | Pascale Bebie Gut Zürich | 2 | 0 | — | 13 MEDIUM | |
| 207 | Piero Nardi Agno | 2 | 0 | — | 13 MEDIUM | |
| 208 | Gerhard Brunner | 2 | 0 | — | 13 MEDIUM | |
| 209 | Gesellschafterin Risch Zug]; Buchmüller | 2 | 0 | — | 13 MEDIUM | |
| 210 | Dortmund CFD GmbH CORPLangenthal | 2 | 0 | — | 13 MEDIUM | |
| 211 | Manuela Heitzler Kleinkems | 2 | 0 | — | 13 MEDIUM | |
| 212 | Mahmut Karakaya | 2 | 0 | — | 13 MEDIUM | |
| 213 | Lahdo Tas Engwilen | 2 | 0 | — | 13 MEDIUM | |
| 214 | Thomas Luc Clavadetscher Zürich | 2 | 0 | — | 13 MEDIUM | |
| 215 | Sascha Mertins | 2 | 0 | — | 13 MEDIUM | |
| 216 | Michael Max Brian Zürich | 2 | 0 | — | 13 MEDIUM | |
| 217 | Jürgen Lesch | 2 | 0 | — | 13 MEDIUM | |
| 218 | Antonietta Hannemann | 2 | 0 | — | 13 MEDIUM | |
| 219 | Peter Putzi Luzein | 2 | 0 | — | 13 MEDIUM | |
| 220 | Patrick Sense | 2 | 0 | — | 13 MEDIUM | |
| 221 | Kurt-Joachim Hartleib | 2 | 0 | — | 13 MEDIUM | |
| 222 | Alistair Jarvis Domat/Ems | 2 | 0 | — | 13 MEDIUM | |
| 223 | Steffen Thiele Basel | 2 | 0 | — | 13 MEDIUM | |
| 224 | Lucca Kai Marzo Luzern | 2 | 0 | — | 13 MEDIUM | |
| 225 | Abdullah Cabas Engwilen | 2 | 0 | — | 13 MEDIUM | |
| 226 | Keren Mara Torsello Baar | 2 | 0 | — | 13 MEDIUM | |
| 227 | Keren Mara Naldi Risch | 2 | 0 | — | 13 MEDIUM | |
| 228 | Samuel Naldi Cham | 2 | 0 | — | 13 MEDIUM | |
| 229 | Eveline Bachmann Glarus Nord | 2 | 0 | — | 13 MEDIUM | |
| 230 | Urs Fuster Glarus Nord | 2 | 0 | — | 13 MEDIUM | |
| 231 | Gabriela Margrith Maria Knechtle Niederteufen | 2 | 0 | — | 13 MEDIUM | |
| 232 | Sandro Cazzato Dällikon | 2 | 0 | — | 13 MEDIUM | |
| 233 | Dennis Senn Eiken | 2 | 0 | — | 13 MEDIUM | |
| 234 | Daniela Senn Eiken | 2 | 0 | — | 13 MEDIUM | |
| 235 | Alois Schönenberger Bettwiesen | 2 | 0 | — | 13 MEDIUM | |
| 236 | Rahel Barbara Peter Grassi Anwil | 2 | 0 | — | 13 MEDIUM | |
| 237 | Tina Zoric Urdorf | 2 | 0 | — | 13 MEDIUM | |
| 238 | Hans Jürg Schweizer Lenk im Simmental | 2 | 0 | — | 13 MEDIUM | |
| 239 | Luis Felipe Arango Lozano Steckborn | 2 | 0 | — | 13 MEDIUM | |
| 240 | Nicola Dutoit Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 241 | Joel Gisin Hedingen | 2 | 0 | — | 13 MEDIUM | |
| 242 | Simon Martin Kammer Wetzikon | 2 | 0 | — | 13 MEDIUM | |
| 243 | Gesellschafterin Lotzwil St. Moritz | 2 | 0 | — | 13 MEDIUM | |
| 244 | Loris Moser St. Moritz | 2 | 0 | — | 13 MEDIUM | |
| 245 | Luca Röösli Luzern | 2 | 0 | — | 13 MEDIUM | |
| 246 | Pascal Mühlheim Bellmund | 2 | 0 | — | 13 MEDIUM | |
| 247 | Mirco Jordi Langenthal | 2 | 0 | — | 13 MEDIUM | |
| 248 | Peter Barandun Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 249 | Alexander Fitzner Salenstein | 2 | 0 | — | 13 MEDIUM | |
| 250 | Franziska Agnes Blarer Uster | 2 | 0 | — | 13 MEDIUM |