D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,667 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+61
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,667
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 |
|---|---|---|---|---|---|---|
| 13251 | Lawrence Chee Seng Ronner Waltenschwil | 2 | 0 | — | 13 MEDIUM | |
| 13252 | Jivithira Balasingam Erstfeld | 2 | 0 | — | 13 MEDIUM | |
| 13253 | Bahnhofplatz Trust AG CORPZürich | 2 | 0 | — | 13 MEDIUM | |
| 13254 | Nicolas Yi Qun Lin Menzingen | 2 | 0 | — | 13 MEDIUM | |
| 13255 | Nikita Shalini Jewel Beumer Menzingen | 2 | 0 | — | 13 MEDIUM | |
| 13256 | Rashid Abdulla Ahmad Alghurair Dubai | 2 | 0 | — | 13 MEDIUM | |
| 13257 | Simon Housecroft Oberägeri | 2 | 0 | — | 13 MEDIUM | |
| 13258 | Astrid Pelloni Ehrendingen | 2 | 0 | — | 13 MEDIUM | |
| 13259 | Alessia Nives Pelloni Ehrendingen | 2 | 0 | — | 13 MEDIUM | |
| 13260 | Larissa Andrea Martha Pelloni Zürich | 2 | 0 | — | 13 MEDIUM | |
| 13261 | Fabian Oser Schönenbuch | 2 | 0 | — | 13 MEDIUM | |
| 13262 | Urs Pozivil Allschwil | 2 | 0 | — | 13 MEDIUM | |
| 13263 | Matthias Heck Rosbach vor der Höhe | 2 | 0 | — | 13 MEDIUM | |
| 13264 | Marco Michele Vannotti Zürich | 2 | 0 | — | 13 MEDIUM | |
| 13265 | Andrea Verena Duttweiler Zürich | 2 | 0 | — | 13 MEDIUM | |
| 13266 | Jörg Spies Zwingen | 2 | 0 | — | 13 MEDIUM | |
| 13267 | Gregor Johann Philipiak München | 2 | 0 | — | 13 MEDIUM | |
| 13268 | Kurt Lüscher Boniswil | 2 | 0 | — | 13 MEDIUM | |
| 13269 | Daniel Bösch Rüthi | 2 | 0 | — | 13 MEDIUM | |
| 13270 | Sven Ehmes Unterägeri | 2 | 0 | — | 13 MEDIUM | |
| 13271 | Petra Kreussler Adliswil | 2 | 0 | — | 13 MEDIUM | |
| 13272 | Xiaoming Guo Dietikon | 2 | 0 | — | 13 MEDIUM | |
| 13273 | Max Friedrich London | 2 | 0 | — | 13 MEDIUM | |
| 13274 | Christian Nutrice Wald | 2 | 0 | — | 13 MEDIUM | |
| 13275 | Matthias Seitz Binningen | 2 | 0 | — | 13 MEDIUM | |
| 13276 | Mira Annalena Yaa Seitz Binningen | 2 | 0 | — | 13 MEDIUM | |
| 13277 | Claudio Rudin Bottmingen | 2 | 0 | — | 13 MEDIUM | |
| 13278 | Valentin Aschwanden Basel | 2 | 0 | — | 13 MEDIUM | |
| 13279 | Cem Kilic Basel | 2 | 0 | — | 13 MEDIUM | |
| 13280 | Reto Marc Hollenstein Gontenbad | 2 | 0 | — | 13 MEDIUM | |
| 13281 | Nathalie Weber Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 13282 | Dominik Franz Habermacher Zürich | 2 | 0 | — | 13 MEDIUM | |
| 13283 | Benjamin Joris Herz Zürich | 2 | 0 | — | 13 MEDIUM | |
| 13284 | Markus Schmid Zürich | 2 | 0 | — | 13 MEDIUM | |
| 13285 | Regula Franz Zürich | 2 | 0 | — | 13 MEDIUM | |
| 13286 | Gerhard Aebi Zürich | 2 | 0 | — | 13 MEDIUM | |
| 13287 | Stefanie Wolff-Heinze Hombrechtikon | 2 | 0 | — | 13 MEDIUM | |
| 13288 | Birgitt Sinnwell Homburg | 2 | 0 | — | 13 MEDIUM | |
| 13289 | Ewald Piller Uznach | 2 | 0 | — | 13 MEDIUM | |
| 13290 | Fabrizio Scattina Pfäffikon SZ | 2 | 0 | — | 13 MEDIUM | |
| 13291 | Zoran Kovac Zagreb | 2 | 0 | — | 13 MEDIUM | |
| 13292 | Rudolf Hafner Basel | 1 | 0 | — | 9 LOW | |
| 13293 | Rudolf Walter Scheibler Sissach | 1 | 0 | — | 9 LOW | |
| 13294 | Benjamin Frederick Brägger Düdingen | 1 | 0 | — | 9 LOW | |
| 13295 | Urs Schneider Biembach im Emmental | 1 | 0 | — | 9 LOW | |
| 13296 | Hans Peter Ruch Biembach im Emmental | 1 | 0 | — | 9 LOW | |
| 13297 | Rolf Locher Biembach im Emmental | 1 | 0 | — | 9 LOW | |
| 13298 | Werner Fischer Venthône | 1 | 0 | — | 9 LOW | |
| 13299 | Heinz Giesswein Buttwil | 1 | 0 | — | 9 LOW | |
| 13300 | Jennifer Müller Bern | 1 | 0 | — | 9 LOW |