D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 78,269 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+43
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
78,269
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 |
|---|---|---|---|---|---|---|
| 12151 | Matteo Ferrari Verona | 1 | 0 | — | 9 LOW | |
| 12152 | Alexander Martijn Ouwerkerk Gretzenbach | 1 | 0 | — | 9 LOW | |
| 12153 | Roger Josef Frei Ehrendingen | 1 | 0 | — | 9 LOW | |
| 12154 | Hans-Martin Pletzsch Freienbach | 1 | 0 | — | 9 LOW | |
| 12155 | Semir Kuljici Oberwil-Lieli | 1 | 0 | — | 9 LOW | |
| 12156 | Benjamin Ernst Niederweningen | 1 | 0 | — | 9 LOW | |
| 12157 | Daniele Pina Chiasso | 1 | 0 | — | 9 LOW | |
| 12158 | Eddie Rodriguez Kalifornien | 1 | 0 | — | 9 LOW | |
| 12159 | Keith Winter Kalifornien | 1 | 0 | — | 9 LOW | |
| 12160 | Sanja Baumann-Tomovska Basel | 1 | 0 | — | 9 LOW | |
| 12161 | Steven Corby Bright Basel | 1 | 0 | — | 9 LOW | |
| 12162 | Steven Mark Nicholls Irving | 1 | 0 | — | 9 LOW | |
| 12163 | Roberto Canales McKinney | 1 | 0 | — | 9 LOW | |
| 12164 | Mark Stefan Feuz Zug | 1 | 0 | — | 9 LOW | |
| 12165 | Sharon Mc Carty Ellis Dallas | 1 | 0 | — | 9 LOW | |
| 12166 | Deborah Kay Heisz Lewisville | 1 | 0 | — | 9 LOW | |
| 12167 | Andreas Richard Adelboden | 1 | 0 | — | 9 LOW | |
| 12168 | Bernhard Richard Biberist | 1 | 0 | — | 9 LOW | |
| 12169 | Franziska Richard Biel/Bienne | 1 | 0 | — | 9 LOW | |
| 12170 | Hans Rudolf Richard Adelboden | 1 | 0 | — | 9 LOW | |
| 12171 | Annemarie Stähli-Richard Steffisburg | 1 | 0 | — | 9 LOW | |
| 12172 | Thierry Bourquin Obfelden | 1 | 0 | — | 9 LOW | |
| 12173 | Fljorim Ibrahimi Opfikon | 1 | 0 | — | 9 LOW | |
| 12174 | Arton Zubaku Winterthur | 1 | 0 | — | 9 LOW | |
| 12175 | Raphael Zappa Lostorf | 1 | 0 | — | 9 LOW | |
| 12176 | Urs Habegger Utzenstorf | 1 | 0 | — | 9 LOW | |
| 12177 | Monika Baumgartner Oberriet SG | 1 | 0 | — | 9 LOW | |
| 12178 | Philippe Furrer Vaz/Obervaz | 1 | 0 | — | 9 LOW | |
| 12179 | Nicola Tino Chur | 1 | 0 | — | 9 LOW | |
| 12180 | Daniel Kipfer Unterägeri | 1 | 0 | — | 9 LOW | |
| 12181 | Daphni Niki Sarlos-Avgoustatos Hausen | 1 | 0 | — | 9 LOW | |
| 12182 | Smaragda Logothetou Athen | 1 | 0 | — | 9 LOW | |
| 12183 | Irene Bonomo-Kappeler Russikon | 1 | 0 | — | 9 LOW | |
| 12184 | Ioannis Karydogiannis Athen | 1 | 0 | — | 9 LOW | |
| 12185 | Asad Zahur Dubai | 1 | 0 | — | 9 LOW | |
| 12186 | Alexander Büch Basel | 1 | 0 | — | 9 LOW | |
| 12187 | Florian Waser Hombrechtikon | 1 | 0 | — | 9 LOW | |
| 12188 | Reinhold Josef Martin Sturny Thun | 1 | 0 | — | 9 LOW | |
| 12189 | Antonia Käser-Michel Walliswil b. Niederbipp | 1 | 0 | — | 9 LOW | |
| 12190 | Richard Rordorf Thun | 1 | 0 | — | 9 LOW | |
| 12191 | Katrin Rordorf-Misteli Thun | 1 | 0 | — | 9 LOW | |
| 12192 | London DAKRIS LIMITED Lugano | 1 | 0 | — | 9 LOW | |
| 12193 | Daniele Bellotto Massa | 1 | 0 | — | 9 LOW | |
| 12194 | Daniel Dietrich Wetzikon | 1 | 0 | — | 9 LOW | |
| 12195 | Ralf Sahlender Füllinsdorf | 1 | 0 | — | 9 LOW | |
| 12196 | Sabina Hildegard Burgener-Heldner Luterbach | 1 | 0 | — | 9 LOW | |
| 12197 | Yana Kochetkova Emmen | 1 | 0 | — | 9 LOW | |
| 12198 | Massimiliano Bernardoni Figino | 1 | 0 | — | 9 LOW | |
| 12199 | Asif Hussain Paradiso | 1 | 0 | — | 9 LOW | |
| 12200 | Mauro Lanfranchi Giubiasco | 1 | 0 | — | 9 LOW |