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)
+50
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 |
|---|---|---|---|---|---|---|
| 9101 | Romeo Marinoni Dürnten | 2 | 0 | — | 13 MEDIUM | |
| 9102 | Jvan Bontognali Mezzovico-Vira | 2 | 0 | — | 13 MEDIUM | |
| 9103 | Dario Bader Dornach | 2 | 0 | — | 13 MEDIUM | |
| 9104 | Matthias Lutz Kienzerle Torvizcón | 2 | 0 | — | 13 MEDIUM | |
| 9105 | Anne Topp Xanten | 2 | 0 | — | 13 MEDIUM | |
| 9106 | Wolfgang Topp Xanten | 2 | 0 | — | 13 MEDIUM | |
| 9107 | Enis Ilyas Badoglu Biel/Bienne | 2 | 0 | — | 13 MEDIUM | |
| 9108 | Christian Rehmann Lauperswil | 2 | 0 | — | 13 MEDIUM | |
| 9109 | Thomas Denzler Buchs | 2 | 0 | — | 13 MEDIUM | |
| 9110 | Daniel Caccavo Reiden | 2 | 0 | — | 13 MEDIUM | |
| 9111 | Roland Gassmann Muttenz | 2 | 0 | — | 13 MEDIUM | |
| 9112 | Sabine Gassmann Muttenz | 2 | 0 | — | 13 MEDIUM | |
| 9113 | Walter Schellenberg Regensdorf | 2 | 0 | — | 13 MEDIUM | |
| 9114 | Katharina Zollinger Regensdorf | 2 | 0 | — | 13 MEDIUM | |
| 9115 | Denise Waglechner Baden | 2 | 0 | — | 13 MEDIUM | |
| 9116 | Wendy Luijkx Männedorf | 2 | 0 | — | 13 MEDIUM | |
| 9117 | Iris Alexandra Heeg Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 9118 | Eva Hufener Zürich | 2 | 0 | — | 13 MEDIUM | |
| 9119 | Mark Noppers Zürich | 2 | 0 | — | 13 MEDIUM | |
| 9120 | Jan Koster RS Hengelo | 2 | 0 | — | 13 MEDIUM | |
| 9121 | Reinald Ricardo Holle MA Epe | 2 | 0 | — | 13 MEDIUM | |
| 9122 | Sami Salman Weil am Rhein | 2 | 0 | — | 13 MEDIUM | |
| 9123 | Romy Bolt Hilterfingen | 2 | 0 | — | 13 MEDIUM | |
| 9124 | Philipp Heiniger Uetendorf | 2 | 0 | — | 13 MEDIUM | |
| 9125 | Erwin Gyger Uetendorf | 2 | 0 | — | 13 MEDIUM | |
| 9126 | Romy Gyger Hünibach | 2 | 0 | — | 13 MEDIUM | |
| 9127 | Arben Ismaili Spreitenbach | 2 | 0 | — | 13 MEDIUM | |
| 9128 | Giovanni Antonio Stucchi Lugano | 2 | 0 | — | 13 MEDIUM | |
| 9129 | Fatjon Jasiqi Roggwil BE | 2 | 0 | — | 13 MEDIUM | |
| 9130 | Mohsen Abbaszadeh Oberengstringen | 2 | 0 | — | 13 MEDIUM | |
| 9131 | Mansour Abbaszadeh Zürich | 2 | 0 | — | 13 MEDIUM | |
| 9132 | Ramzi Hajri Solothurn | 2 | 0 | — | 13 MEDIUM | |
| 9133 | Thomas Kratt Le Landeron | 2 | 0 | — | 13 MEDIUM | |
| 9134 | Ralph Grether Basel | 2 | 0 | — | 13 MEDIUM | |
| 9135 | Ulrike Koppenhagen Singen | 2 | 0 | — | 13 MEDIUM | |
| 9136 | Bürgschaften Garantien jedem Fall ob gegen Entgelt oder nicht und auch wenn diese Rechtsgeschäfte im ausschliesslichen Interesse der nahestehenden Personen liegen. Die Gesellschaft kann im In- und Ausland Beteiligungen | 2 | 0 | — | 13 MEDIUM | |
| 9137 | Christian Tännler Aadorf | 2 | 0 | — | 13 MEDIUM | |
| 9138 | Doris Tännler Aadorf | 2 | 0 | — | 13 MEDIUM | |
| 9139 | Besnik Aliaj Spreitenbach | 2 | 0 | — | 13 MEDIUM | |
| 9140 | Stephan Sager Dürrenäsch | 2 | 0 | — | 13 MEDIUM | |
| 9141 | Roman Gähler Oberembrach | 2 | 0 | — | 13 MEDIUM | |
| 9142 | Marcel Salathe Hausen | 2 | 0 | — | 13 MEDIUM | |
| 9143 | Patrick Bünzli Hitzkirch | 2 | 0 | — | 13 MEDIUM | |
| 9144 | Christian Josef Lemmel Buochs | 2 | 0 | — | 13 MEDIUM | |
| 9145 | Ralf Käser Klingnau | 2 | 0 | — | 13 MEDIUM | |
| 9146 | Peter Greub Bergdietikon | 2 | 0 | — | 13 MEDIUM | |
| 9147 | Astrid Greub Bergdietikon | 2 | 0 | — | 13 MEDIUM | |
| 9148 | Aleksejs Serjapins Sargans | 2 | 0 | — | 13 MEDIUM | |
| 9149 | Sonija Aleksandrova Riga | 2 | 0 | — | 13 MEDIUM | |
| 9150 | Ilja Zikovs Jurmala | 2 | 0 | — | 13 MEDIUM |