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)
+104
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 |
|---|---|---|---|---|---|---|
| 2751 | Luciano Benvenga Sementina | 2 | 0 | — | 13 MEDIUM | |
| 2752 | Gino Benvenga Gorduno | 2 | 0 | — | 13 MEDIUM | |
| 2753 | Maja Dittli-Bosshard Geroldswil | 2 | 0 | — | 13 MEDIUM | |
| 2754 | Martina Wächter Brugg | 2 | 0 | — | 13 MEDIUM | |
| 2755 | Tauland Shala Greifensee | 2 | 0 | — | 13 MEDIUM | |
| 2756 | Valentina Archetti Basel | 2 | 0 | — | 13 MEDIUM | |
| 2757 | Daniele Raffa Baar | 2 | 0 | — | 13 MEDIUM | |
| 2758 | Erika Rüegsegger Scheidegger Trub | 2 | 0 | — | 13 MEDIUM | |
| 2759 | Markus Peter Ennetbürgen | 2 | 0 | — | 13 MEDIUM | |
| 2760 | Bahnhofplatz Trust AG CORPZürich | 2 | 0 | — | 13 MEDIUM | |
| 2761 | Dominik Reichmuth Emmen | 2 | 0 | — | 13 MEDIUM | |
| 2762 | Ermelind Ismaili Zürich | 2 | 0 | — | 13 MEDIUM | |
| 2763 | Christoph Johannes Ammann Davos | 2 | 0 | — | 13 MEDIUM | |
| 2764 | Daud Arifi Reinach | 2 | 0 | — | 13 MEDIUM | |
| 2765 | Rashid Abdulla Ahmad Alghurair Dubai | 2 | 0 | — | 13 MEDIUM | |
| 2766 | Simon Housecroft Oberägeri | 2 | 0 | — | 13 MEDIUM | |
| 2767 | Jörg Spies Zwingen | 2 | 0 | — | 13 MEDIUM | |
| 2768 | Rebecca Kull Steckborn | 2 | 0 | — | 13 MEDIUM | |
| 2769 | Kurt Lüscher Boniswil | 2 | 0 | — | 13 MEDIUM | |
| 2770 | Niklaus Thomet-Oser Zwingen | 2 | 0 | — | 13 MEDIUM | |
| 2771 | Antonino Santacroce Denges | 2 | 0 | — | 13 MEDIUM | |
| 2772 | Matthias Balmer Engelberg | 2 | 0 | — | 13 MEDIUM | |
| 2773 | Rudolf Büchi Pfäffikon | 2 | 0 | — | 13 MEDIUM | |
| 2774 | Remigius Häring Uitikon | 2 | 0 | — | 13 MEDIUM | |
| 2775 | Sheila Calvi Finotto Melano | 2 | 0 | — | 13 MEDIUM | |
| 2776 | Verena Katharina Brunner Näfels | 2 | 0 | — | 13 MEDIUM | |
| 2777 | Diego Giabardo Novaggio | 2 | 0 | — | 13 MEDIUM | |
| 2778 | Ursula Stübi Pura | 2 | 0 | — | 13 MEDIUM | |
| 2779 | Simon Blattner Gelterkinden | 2 | 0 | — | 13 MEDIUM | |
| 2780 | Lars Loleit Binningen | 2 | 0 | — | 13 MEDIUM | |
| 2781 | Tobias Müller Wald | 2 | 0 | — | 13 MEDIUM | |
| 2782 | Serge Lutgen Dornach | 2 | 0 | — | 13 MEDIUM | |
| 2783 | Barbara Vannotti-Holzrichter Ennetbaden | 2 | 0 | — | 13 MEDIUM | |
| 2784 | Valon Rufati Geroldswil | 2 | 0 | — | 13 MEDIUM | |
| 2785 | Nathalie Denner-Hollenstein Cham | 2 | 0 | — | 13 MEDIUM | |
| 2786 | Jacqueline Sonderegger Romanshorn | 2 | 0 | — | 13 MEDIUM | |
| 2787 | Martin Brühlmann Freidorf TG | 2 | 0 | — | 13 MEDIUM | |
| 2788 | Ricarda Mair Carolin Harris Gersau | 2 | 0 | — | 13 MEDIUM | |
| 2789 | Mario Gabathuler Buchrain | 2 | 0 | — | 13 MEDIUM | |
| 2790 | Mario Kryenbühl Oberägeri | 2 | 0 | — | 13 MEDIUM | |
| 2791 | Eros Calderari Rancate | 2 | 0 | — | 13 MEDIUM | |
| 2792 | Thomas Dieter Dietz Scuol | 2 | 0 | — | 13 MEDIUM | |
| 2793 | Johannes Weiss Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 2794 | Ilija Mrvelj Zürich | 2 | 0 | — | 13 MEDIUM | |
| 2795 | David Roegiers Zürich | 2 | 0 | — | 13 MEDIUM | |
| 2796 | Sekretär Verwaltung Waldkirch | 2 | 0 | — | 13 MEDIUM | |
| 2797 | Simon Christian Oswald Zürich | 2 | 0 | — | 13 MEDIUM | |
| 2798 | Timo Hafner Mannenbach-Salenstein | 2 | 0 | — | 13 MEDIUM | |
| 2799 | Thibaut Weise Gräfelfing | 2 | 0 | — | 13 MEDIUM | |
| 2800 | Markus Andreas Frei Courrendlin | 2 | 0 | — | 13 MEDIUM |