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)
+86
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 |
|---|---|---|---|---|---|---|
| 651 | Raquel Pulido Martinez Basel | 2 | 0 | — | 13 MEDIUM | |
| 652 | Nelia Ravilevna Nouriakhmetova Baar | 2 | 0 | — | 13 MEDIUM | |
| 653 | Udo Rauchfleisch Basel | 2 | 0 | — | 13 MEDIUM | |
| 654 | Thomas Morf Adligenswil | 2 | 0 | — | 13 MEDIUM | |
| 655 | Felice Giuggioli Lugano | 2 | 0 | — | 13 MEDIUM | |
| 656 | Ignazio Sfregola Pognana Lario | 2 | 0 | — | 13 MEDIUM | |
| 657 | Federico DessÜ Lugano | 2 | 0 | — | 13 MEDIUM | |
| 658 | Dominik Imhof Zofingen | 2 | 0 | — | 13 MEDIUM | |
| 659 | Nuschin Tchanguizi Delmotte Zofingen | 2 | 0 | — | 13 MEDIUM | |
| 660 | Monica Nardelli Lugano | 2 | 0 | — | 13 MEDIUM | |
| 661 | Maria Franziska Simic St. Margrethen SG | 2 | 0 | — | 13 MEDIUM | |
| 662 | Giulio Pandini Bergamo | 2 | 0 | — | 13 MEDIUM | |
| 663 | Pet Vongmany Kreuzlingen | 2 | 0 | — | 13 MEDIUM | |
| 664 | Michael Etter Rickenbach Sulz | 2 | 0 | — | 13 MEDIUM | |
| 665 | Ralf Hesse Gaienhofen | 2 | 0 | — | 13 MEDIUM | |
| 666 | Richard Walter Brändli Illnau-Effretikon | 2 | 0 | — | 13 MEDIUM | |
| 667 | Julia Trierweiler Cham | 2 | 0 | — | 13 MEDIUM | |
| 668 | Franz Nicolao Aurelio Bernasconi Genestrerio | 2 | 0 | — | 13 MEDIUM | |
| 669 | Giuseppe Di Santo Hochfelden | 2 | 0 | — | 13 MEDIUM | |
| 670 | Urs Riedener Baar | 2 | 0 | — | 13 MEDIUM | |
| 671 | Saban Elmazi Bern | 2 | 0 | — | 13 MEDIUM | |
| 672 | Nadja Lang Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 673 | Steve Simon Hésingue | 2 | 0 | — | 13 MEDIUM | |
| 674 | Kurt Rüeger Neuhausen am Rheinfall | 2 | 0 | — | 13 MEDIUM | |
| 675 | Metin Kaya Aarburg | 2 | 0 | — | 13 MEDIUM | |
| 676 | Deniz Sahin Trimbach | 2 | 0 | — | 13 MEDIUM | |
| 677 | Martin Lengen Brig | 2 | 0 | — | 13 MEDIUM | |
| 678 | Thomas Doctor Kienbacher | 2 | 0 | — | 13 MEDIUM | |
| 679 | Thomas Schellerer | 2 | 0 | — | 13 MEDIUM | |
| 680 | Diana Hügli Wohlen | 2 | 0 | — | 13 MEDIUM | |
| 681 | Davide Francesco Cerasola Brig | 2 | 0 | — | 13 MEDIUM | |
| 682 | Marcel Aellen Frauenkappelen | 2 | 0 | — | 13 MEDIUM | |
| 683 | London KAZAAR LTD CORPErlen | 2 | 0 | — | 13 MEDIUM | |
| 684 | Petar Rados Köniz | 2 | 0 | — | 13 MEDIUM | |
| 685 | Igor Pezzilli Londra | 2 | 0 | — | 13 MEDIUM | |
| 686 | Adrian Uebersax Bolligen | 2 | 0 | — | 13 MEDIUM | |
| 687 | Sanjeevan Sathasivam Studen | 2 | 0 | — | 13 MEDIUM | |
| 688 | Kurt Studer Brig | 2 | 0 | — | 13 MEDIUM | |
| 689 | Franziska Andres Lendenmann Arogno | 2 | 0 | — | 13 MEDIUM | |
| 690 | Peter Grote Basel | 2 | 0 | — | 13 MEDIUM | |
| 691 | Anes Hodzic Riedt b. Erlen | 2 | 0 | — | 13 MEDIUM | |
| 692 | Georg Weidinger | 2 | 0 | — | 13 MEDIUM | |
| 693 | Alan Philippe Daniele Brig | 2 | 0 | — | 13 MEDIUM | |
| 694 | Markus Bruno Peterhans Neukirch an der Thur | 2 | 0 | — | 13 MEDIUM | |
| 695 | Silvia Peterhans Neukirch an der Thur | 2 | 0 | — | 13 MEDIUM | |
| 696 | Daniel-Alexander Türk Zürich | 2 | 0 | — | 13 MEDIUM | |
| 697 | Lisa Daniela Wagner Zürich | 2 | 0 | — | 13 MEDIUM | |
| 698 | Helene Kohler Jens | 2 | 0 | — | 13 MEDIUM | |
| 699 | Christian Steiner Glis | 2 | 0 | — | 13 MEDIUM | |
| 700 | Hans Hochstrasser Auenstein | 2 | 0 | — | 13 MEDIUM |