D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,658 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+44
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,658
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 |
|---|---|---|---|---|---|---|
| 3401 | Umberto Balzaretti Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 3402 | Nicolas Poncini Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 3403 | Moreno Colombo Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 3404 | Bruno Arrigoni Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 3405 | Michael Frank Herrliberg | 2 | 0 | — | 13 MEDIUM | |
| 3406 | Siegfried Riegel | 2 | 0 | — | 13 MEDIUM | |
| 3407 | Nikolaus Bergner Bülach | 2 | 0 | — | 13 MEDIUM | |
| 3408 | Pascal Koch St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 3409 | Iwan Zurfluh Menzingen | 2 | 0 | — | 13 MEDIUM | |
| 3410 | Ulli Steffen Sigloch Zürich | 2 | 0 | — | 13 MEDIUM | |
| 3411 | Liquidator Verwaltungsrates Schaffhausen | 2 | 0 | — | 13 MEDIUM | |
| 3412 | Anthony Battaglin Buchs AG | 2 | 0 | — | 13 MEDIUM | |
| 3413 | Anna Rosa Müller Studen BE | 2 | 0 | — | 13 MEDIUM | |
| 3414 | Roman Markus Häne Waldstatt | 2 | 0 | — | 13 MEDIUM | |
| 3415 | Mouin Zouaiter Mönchengladbach | 2 | 0 | — | 13 MEDIUM | |
| 3416 | Daniel Hubert Petermann Ettiswil | 2 | 0 | — | 13 MEDIUM | |
| 3417 | Ursula Arnold Ettiswil | 2 | 0 | — | 13 MEDIUM | |
| 3418 | Silvio Spieler Konstanz | 2 | 0 | — | 13 MEDIUM | |
| 3419 | Louis Daniel Wenger Zürich | 2 | 0 | — | 13 MEDIUM | |
| 3420 | Jose Guillermo Tiburcio Mena Fällanden | 2 | 0 | — | 13 MEDIUM | |
| 3421 | Nicholas Eyring Zürich | 2 | 0 | — | 13 MEDIUM | |
| 3422 | Simon Huwiler Lenzburg | 2 | 0 | — | 13 MEDIUM | |
| 3423 | Elfriede Hasenböhler-Albinger Lugano | 2 | 0 | — | 13 MEDIUM | |
| 3424 | Silvano Mirto Ambrogio Ottini Sementina | 2 | 0 | — | 13 MEDIUM | |
| 3425 | Daniela Eberle Zürich | 2 | 0 | — | 13 MEDIUM | |
| 3426 | Eva Eicher Zürich | 2 | 0 | — | 13 MEDIUM | |
| 3427 | Rosmarie Sow-Vogel Zürich | 2 | 0 | — | 13 MEDIUM | |
| 3428 | Barbara Maria Halter Zug | 2 | 0 | — | 13 MEDIUM | |
| 3429 | Lisa Marie Lucie Merz Schlieren | 2 | 0 | — | 13 MEDIUM | |
| 3430 | Hans-Peter Huber Zürich | 2 | 0 | — | 13 MEDIUM | |
| 3431 | Anthony Bertrab Binningen | 2 | 0 | — | 13 MEDIUM | |
| 3432 | Daniel Kleiner Meilen | 2 | 0 | — | 13 MEDIUM | |
| 3433 | Thomas Hasenböhler Lugano | 2 | 0 | — | 13 MEDIUM | |
| 3434 | Markus Lohner Davos | 2 | 0 | — | 13 MEDIUM | |
| 3435 | Felix Schädler | 2 | 0 | — | 13 MEDIUM | |
| 3436 | Jörg Henrik Werner | 2 | 0 | — | 13 MEDIUM | |
| 3437 | Anna Peter Zürich | 2 | 0 | — | 13 MEDIUM | |
| 3438 | Kai Bumann Detmold | 2 | 0 | — | 13 MEDIUM | |
| 3439 | Agnes Bärlocher Fällanden | 2 | 0 | — | 13 MEDIUM | |
| 3440 | Laura Delarue Castel San Pietro | 2 | 0 | — | 13 MEDIUM | |
| 3441 | Rolf Delarue Castel San Pietro | 2 | 0 | — | 13 MEDIUM | |
| 3442 | Virgilio Angelo Cesare Bianchi Freienbach | 2 | 0 | — | 13 MEDIUM | |
| 3443 | Urs Graber Meggen | 2 | 0 | — | 13 MEDIUM | |
| 3444 | Hans Peter Rast Meggen | 2 | 0 | — | 13 MEDIUM | |
| 3445 | Alexandra Gadiou Zürich | 2 | 0 | — | 13 MEDIUM | |
| 3446 | Lucas Müller Köln | 2 | 0 | — | 13 MEDIUM | |
| 3447 | Samuel Bertschi Solothurn | 2 | 0 | — | 13 MEDIUM | |
| 3448 | Carsten Filthuth Sankt Augustin | 2 | 0 | — | 13 MEDIUM | |
| 3449 | Christoph Dellingshausen Köln | 2 | 0 | — | 13 MEDIUM | |
| 3450 | Urs Hunziker Herzogenbuchsee | 2 | 0 | — | 13 MEDIUM |