D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 13,404 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+99
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
13,404
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 |
|---|---|---|---|---|---|---|
| 4351 | Carlo Formenti Balerna | 2 | 0 | — | 13 MEDIUM | |
| 4352 | Umberto Balzaretti Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 4353 | Nicolas Poncini Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 4354 | Moreno Colombo Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 4355 | Bruno Arrigoni Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 4356 | Jose Guillermo Tiburcio Mena Fällanden | 2 | 0 | — | 13 MEDIUM | |
| 4357 | Daniela Eberle Zürich | 2 | 0 | — | 13 MEDIUM | |
| 4358 | Eva Eicher Zürich | 2 | 0 | — | 13 MEDIUM | |
| 4359 | Rosmarie Sow-Vogel Zürich | 2 | 0 | — | 13 MEDIUM | |
| 4360 | Hans-Peter Huber Zürich | 2 | 0 | — | 13 MEDIUM | |
| 4361 | Ahmet Yildiz Basel | 2 | 0 | — | 13 MEDIUM | |
| 4362 | Gürbüz Bünül Biberist | 2 | 0 | — | 13 MEDIUM | |
| 4363 | Figen Bünül Biberist | 2 | 0 | — | 13 MEDIUM | |
| 4364 | Patrik Hugelshofer Bottighofen | 2 | 0 | — | 13 MEDIUM | |
| 4365 | Susan Danubio Kreuzlingen | 2 | 0 | — | 13 MEDIUM | |
| 4366 | David Arturo Imminger-Perez Wetzikon | 2 | 0 | — | 13 MEDIUM | |
| 4367 | Pascal Louves Opfikon | 2 | 0 | — | 13 MEDIUM | |
| 4368 | Jason Michael Bednar Calgary | 2 | 0 | — | 13 MEDIUM | |
| 4369 | Tracy Whitmore Calgary | 2 | 0 | — | 13 MEDIUM | |
| 4370 | Roman Barbacari Koblenz | 2 | 0 | — | 13 MEDIUM | |
| 4371 | Erika Artho-Scherrer Gebertingen | 2 | 0 | — | 13 MEDIUM | |
| 4372 | Stephanie Hoffmann Versoix | 2 | 0 | — | 13 MEDIUM | |
| 4373 | Claudine Winter Purtschert Gondiswil | 2 | 0 | — | 13 MEDIUM | |
| 4374 | Gilles Bender Aigle | 2 | 0 | — | 13 MEDIUM | |
| 4375 | Burak Yildizli Derendingen | 2 | 0 | — | 13 MEDIUM | |
| 4376 | Akin Yildizli Gerlafingen | 2 | 0 | — | 13 MEDIUM | |
| 4377 | Engin Yildizli Bettlach | 2 | 0 | — | 13 MEDIUM | |
| 4378 | Heidi Margrit Kummer Dübendorf | 2 | 0 | — | 13 MEDIUM | |
| 4379 | Roman Kummer Dübendorf | 2 | 0 | — | 13 MEDIUM | |
| 4380 | Urs Melchior Aegerter Rapperswil-Jona | 2 | 0 | — | 13 MEDIUM | |
| 4381 | Yves Marc Hauser Herrliberg | 2 | 0 | — | 13 MEDIUM | |
| 4382 | Hans Tschumper Neuchâtel | 2 | 0 | — | 13 MEDIUM | |
| 4383 | Karl Jakob Kisker Zürich | 2 | 0 | — | 13 MEDIUM | |
| 4384 | Peter Faes Zumikon | 2 | 0 | — | 13 MEDIUM | |
| 4385 | Lionel Felchlin Fribourg | 2 | 0 | — | 13 MEDIUM | |
| 4386 | Anne Topp Xanten | 2 | 0 | — | 13 MEDIUM | |
| 4387 | Wolfgang Topp Xanten | 2 | 0 | — | 13 MEDIUM | |
| 4388 | Servet Aydogan Wallisellen | 2 | 0 | — | 13 MEDIUM | |
| 4389 | Sascha Stephan Peic Wallisellen | 2 | 0 | — | 13 MEDIUM | |
| 4390 | Urs Peter Keller Marthalen | 2 | 0 | — | 13 MEDIUM | |
| 4391 | David Thanh Long Nguyen Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 4392 | Andreas Reto Bachofner Seuzach | 2 | 0 | — | 13 MEDIUM | |
| 4393 | Anna Keller-Widmer Endingen | 2 | 0 | — | 13 MEDIUM | |
| 4394 | Stefan Boom Goch | 2 | 0 | — | 13 MEDIUM | |
| 4395 | Michaela Boom Wess Kleve | 2 | 0 | — | 13 MEDIUM | |
| 4396 | Johannes Anton Boom Kleve | 2 | 0 | — | 13 MEDIUM | |
| 4397 | Anne Masteau Xanten | 2 | 0 | — | 13 MEDIUM | |
| 4398 | Natacha Tatjana Steiger Stettlen | 2 | 0 | — | 13 MEDIUM | |
| 4399 | Yannic Fabian Bauer Kreuzlingen | 2 | 0 | — | 13 MEDIUM | |
| 4400 | Christoph Erb Ittigen | 2 | 0 | — | 13 MEDIUM |