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)
+100
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 |
|---|---|---|---|---|---|---|
| 14451 | Bashkim Balaj Zollikofen | 1 | 0 | — | 9 LOW | |
| 14452 | Martin Stauffer Hilterfingen | 1 | 0 | — | 9 LOW | |
| 14453 | Vincenzo Romeo Di Santillo Lugano | 1 | 0 | — | 9 LOW | |
| 14454 | Giovanni Mazzella Comano | 1 | 0 | — | 9 LOW | |
| 14455 | Laura Santillo Comano | 1 | 0 | — | 9 LOW | |
| 14456 | Marc Saulnier Lugano | 1 | 0 | — | 9 LOW | |
| 14457 | Stefano Salini Novazzano | 1 | 0 | — | 9 LOW | |
| 14458 | Schekeb Fateh Maur | 1 | 0 | — | 9 LOW | |
| 14459 | Sosan Nawid Maur | 1 | 0 | — | 9 LOW | |
| 14460 | Giovanni Rotondaro Winterthur | 1 | 0 | — | 9 LOW | |
| 14461 | Angelo Capone Losone | 1 | 0 | — | 9 LOW | |
| 14462 | Karin Stübi-Frei Laufen | 1 | 0 | — | 9 LOW | |
| 14463 | Sibylle Lüthi Pohlern | 1 | 0 | — | 9 LOW | |
| 14464 | Martin Peter Wirth Horgen | 1 | 0 | — | 9 LOW | |
| 14465 | Alush Peci Leuggern | 1 | 0 | — | 9 LOW | |
| 14466 | Jörn Sievers Dietlikon | 1 | 0 | — | 9 LOW | |
| 14467 | Maurice James Macsay Zürich | 1 | 0 | — | 9 LOW | |
| 14468 | Alice Quintina Suryasentana Zürich | 1 | 0 | — | 9 LOW | |
| 14469 | Florian Enser Rapperswil-Jona | 1 | 0 | — | 9 LOW | |
| 14470 | Simon Pfenninger Adliswil | 1 | 0 | — | 9 LOW | |
| 14471 | Mike Benno Baur Küsnacht | 1 | 0 | — | 9 LOW | |
| 14472 | Cesare Del Ferro Studen BE | 1 | 0 | — | 9 LOW | |
| 14473 | Peter Zogg Grabs | 1 | 0 | — | 9 LOW | |
| 14474 | Bettina Susanne Maria Ammann Salenstein | 1 | 0 | — | 9 LOW | |
| 14475 | Anita Arnet-Ulrich Cham | 1 | 0 | — | 9 LOW | |
| 14476 | Alessandro Capone Ronco sopra Ascona | 1 | 0 | — | 9 LOW | |
| 14477 | Cindy Miriam Dayan Zürich | 1 | 0 | — | 9 LOW | |
| 14478 | Philipp Pielmeier Rott am Inn | 1 | 0 | — | 9 LOW | |
| 14479 | Junko Hamamoto Zürich | 1 | 0 | — | 9 LOW | |
| 14480 | Bruno Marty Lachen | 1 | 0 | — | 9 LOW | |
| 14481 | Sarhan Endut Stadel | 1 | 0 | — | 9 LOW | |
| 14482 | Enrique Villareal Schaffhausen | 1 | 0 | — | 9 LOW | |
| 14483 | Niklaus Tschirky Zollikon | 1 | 0 | — | 9 LOW | |
| 14484 | Thomas Bernard Wollerau | 1 | 0 | — | 9 LOW | |
| 14485 | Fabrizio Mazzei Emmen | 1 | 0 | — | 9 LOW | |
| 14486 | Teresina Mazzei-Di Ponzio Emmen | 1 | 0 | — | 9 LOW | |
| 14487 | Thomas Tscherry Gampel-Bratsch | 1 | 0 | — | 9 LOW | |
| 14488 | Alice Wilson Heusser Dussnang | 1 | 0 | — | 9 LOW | |
| 14489 | Konstantinos Kallivrousis Basel | 1 | 0 | — | 9 LOW | |
| 14490 | Erwin Lipp Wohlen | 1 | 0 | — | 9 LOW | |
| 14491 | Mehmet Xhuka Zufikon | 1 | 0 | — | 9 LOW | |
| 14492 | Markus Kneubühler Menznau | 1 | 0 | — | 9 LOW | |
| 14493 | Walter Muhl Matzendorf | 1 | 0 | — | 9 LOW | |
| 14494 | Giovanna Lo Iudice Wohlen | 1 | 0 | — | 9 LOW | |
| 14495 | Giovanna Lo Prete Wohlen | 1 | 0 | — | 9 LOW | |
| 14496 | Rocco Bruno Pura | 1 | 0 | — | 9 LOW | |
| 14497 | Sara Mennillo Arbon | 1 | 0 | — | 9 LOW | |
| 14498 | Sara Bertschi Arbon | 1 | 0 | — | 9 LOW | |
| 14499 | Theodorus Simon Gorens Horw | 1 | 0 | — | 9 LOW | |
| 14500 | Ney Gilberto Starnini Riazzino | 1 | 0 | — | 9 LOW |