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)
+112
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 |
|---|---|---|---|---|---|---|
| 8101 | Federico DessÜ Lugano | 2 | 0 | — | 13 MEDIUM | |
| 8102 | Monica Nardelli Lugano | 2 | 0 | — | 13 MEDIUM | |
| 8103 | Giuseppe Di Santo Hochfelden | 2 | 0 | — | 13 MEDIUM | |
| 8104 | Kurt Rüeger Neuhausen am Rheinfall | 2 | 0 | — | 13 MEDIUM | |
| 8105 | London KAZAAR LTD CORPErlen | 2 | 0 | — | 13 MEDIUM | |
| 8106 | Anes Hodzic Riedt b. Erlen | 2 | 0 | — | 13 MEDIUM | |
| 8107 | Markus Bruno Peterhans Neukirch an der Thur | 2 | 0 | — | 13 MEDIUM | |
| 8108 | Silvia Peterhans Neukirch an der Thur | 2 | 0 | — | 13 MEDIUM | |
| 8109 | Daniel-Alexander Türk Zürich | 2 | 0 | — | 13 MEDIUM | |
| 8110 | Lisa Daniela Wagner Zürich | 2 | 0 | — | 13 MEDIUM | |
| 8111 | Simon Caduff Tujetsch | 2 | 0 | — | 13 MEDIUM | |
| 8112 | Michel Alfred Comte Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 8113 | Mustafa Arhan Kayar Istanbul | 2 | 0 | — | 13 MEDIUM | |
| 8114 | Sven Kammer Günsberg | 2 | 0 | — | 13 MEDIUM | |
| 8115 | Thomas Wyss Bern | 2 | 0 | — | 13 MEDIUM | |
| 8116 | Volker Wistorf Lupsingen | 2 | 0 | — | 13 MEDIUM | |
| 8117 | Heinrich Erhard Umschlag Schenkon | 2 | 0 | — | 13 MEDIUM | |
| 8118 | Christoph Mathias Steiner Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 8119 | Yulia Sharygina Adliswil | 2 | 0 | — | 13 MEDIUM | |
| 8120 | Jürg Franz Winistörfer Stetten SH | 2 | 0 | — | 13 MEDIUM | |
| 8121 | Katrin Monika Winistörfer Stetten SH | 2 | 0 | — | 13 MEDIUM | |
| 8122 | Karen Sarah Jeanne Domeniconi-Wethli Ponte Capriasca | 2 | 0 | — | 13 MEDIUM | |
| 8123 | Cesare Catino Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 8124 | Franco Faella Castel San Pietro | 2 | 0 | — | 13 MEDIUM | |
| 8125 | Gerold Schlegel Flums | 2 | 0 | — | 13 MEDIUM | |
| 8126 | Myriam Daniela Kauth Muri b. Bern | 2 | 0 | — | 13 MEDIUM | |
| 8127 | Samuel Rhyner Grabs | 2 | 0 | — | 13 MEDIUM | |
| 8128 | Thomas Bölsterli Ascona | 2 | 0 | — | 13 MEDIUM | |
| 8129 | Marco Loberto Grono | 2 | 0 | — | 13 MEDIUM | |
| 8130 | Slawik Neumann Wädenswil | 2 | 0 | — | 13 MEDIUM | |
| 8131 | Serhii Rivnyi Marbella | 2 | 0 | — | 13 MEDIUM | |
| 8132 | Vitali Schell Weil am Rhein | 2 | 0 | — | 13 MEDIUM | |
| 8133 | Yannic Pluymackers Richterswil | 2 | 0 | — | 13 MEDIUM | |
| 8134 | Monika Schüpbach Horgen | 2 | 0 | — | 13 MEDIUM | |
| 8135 | Lorenzo Francesco Faggi Freienbach | 2 | 0 | — | 13 MEDIUM | |
| 8136 | Sandro Federer Wolfhalden | 2 | 0 | — | 13 MEDIUM | |
| 8137 | Andreas Dauru Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 8138 | Matthias Weber Remigen | 2 | 0 | — | 13 MEDIUM | |
| 8139 | Bora Bekri Bettlach | 2 | 0 | — | 13 MEDIUM | |
| 8140 | Christophe Bosiers Denens | 2 | 0 | — | 13 MEDIUM | |
| 8141 | Tatjana Abele Valmiera | 2 | 0 | — | 13 MEDIUM | |
| 8142 | Daniel Stein Volketswil | 2 | 0 | — | 13 MEDIUM | |
| 8143 | Daniela Hoffmeister Arosio | 2 | 0 | — | 13 MEDIUM | |
| 8144 | Mark Schrader Kreuzlingen | 2 | 0 | — | 13 MEDIUM | |
| 8145 | Daniel Immauel Martin Tägerwilen | 2 | 0 | — | 13 MEDIUM | |
| 8146 | Christof Stefan Kis Triboltingen | 2 | 0 | — | 13 MEDIUM | |
| 8147 | Alastair Daniel Guggenbühl-Even Zürich | 2 | 0 | — | 13 MEDIUM | |
| 8148 | Giacomo Galli Ponte Capriasca | 2 | 0 | — | 13 MEDIUM | |
| 8149 | Christoph Bellgardt Lachen | 2 | 0 | — | 13 MEDIUM | |
| 8150 | Daniela Rutz Vaduz | 2 | 0 | — | 13 MEDIUM |