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)
+41
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 |
|---|---|---|---|---|---|---|
| 8101 | Daniela Lopes Ribeiro Zincircoglu Reinach | 2 | 0 | — | 13 MEDIUM | |
| 8102 | Lukas Tonetto Zürich | 2 | 0 | — | 13 MEDIUM | |
| 8103 | Edgar Goethe Thalwil | 2 | 0 | — | 13 MEDIUM | |
| 8104 | Maximilian Michael Kerstan Hilterfingen | 2 | 0 | — | 13 MEDIUM | |
| 8105 | Sandra Houmard Herznach | 2 | 0 | — | 13 MEDIUM | |
| 8106 | Carmela Di Matteo Palermo | 2 | 0 | — | 13 MEDIUM | |
| 8107 | Matteo Terranella Palermo | 2 | 0 | — | 13 MEDIUM | |
| 8108 | Nadja De Paris Herznach | 2 | 0 | — | 13 MEDIUM | |
| 8109 | Harry Wilhelm Herznach | 2 | 0 | — | 13 MEDIUM | |
| 8110 | Belastung Erwerb Ebikon | 2 | 0 | — | 13 MEDIUM | |
| 8111 | Albert Heer Gossau | 2 | 0 | — | 13 MEDIUM | |
| 8112 | Nico Hecklau | 2 | 0 | — | 13 MEDIUM | |
| 8113 | Doris Britt Herisau | 2 | 0 | — | 13 MEDIUM | |
| 8114 | Sabrina Hauser Niederdorf | 2 | 0 | — | 13 MEDIUM | |
| 8115 | Erika Hillers Roggwil | 2 | 0 | — | 13 MEDIUM | |
| 8116 | Bernhard Meier Zürich | 2 | 0 | — | 13 MEDIUM | |
| 8117 | Rosmarie Flach Seuzach | 2 | 0 | — | 13 MEDIUM | |
| 8118 | Myriam Willi Niederwil | 2 | 0 | — | 13 MEDIUM | |
| 8119 | Rostock Management GmbH CORPSchaffhausen | 2 | 0 | — | 13 MEDIUM | |
| 8120 | Jan Frederik Waltereit | 2 | 0 | — | 13 MEDIUM | |
| 8121 | Andreas Richard Adelboden | 2 | 0 | — | 13 MEDIUM | |
| 8122 | Beat Grüter Ebikon | 2 | 0 | — | 13 MEDIUM | |
| 8123 | Stefan Andrei Horvath Basel | 2 | 0 | — | 13 MEDIUM | |
| 8124 | Cristina Gantolea-Horvath Basel | 2 | 0 | — | 13 MEDIUM | |
| 8125 | Verena Frey Abtwil SG | 2 | 0 | — | 13 MEDIUM | |
| 8126 | Giovanni Trivella Zürich | 2 | 0 | — | 13 MEDIUM | |
| 8127 | Daniel Hamze Niederbuchsiten | 2 | 0 | — | 13 MEDIUM | |
| 8128 | Dominik Trauffer Bern | 2 | 0 | — | 13 MEDIUM | |
| 8129 | Fabio Allmen Goldswil b. Interlaken | 2 | 0 | — | 13 MEDIUM | |
| 8130 | Jeremy Marc Allmen Hurden | 2 | 0 | — | 13 MEDIUM | |
| 8131 | Chris Jon Graf Oensingen | 2 | 0 | — | 13 MEDIUM | |
| 8132 | Michael Christen Sutz | 2 | 0 | — | 13 MEDIUM | |
| 8133 | Walter Hugentobler Neerach | 2 | 0 | — | 13 MEDIUM | |
| 8134 | Benjamin Rubi Unterseen | 2 | 0 | — | 13 MEDIUM | |
| 8135 | Jan Martin Schüpbach Sutz | 2 | 0 | — | 13 MEDIUM | |
| 8136 | Florian Wehrli Prêles | 2 | 0 | — | 13 MEDIUM | |
| 8137 | Kaspar Brönnimann Hergiswil NW | 2 | 0 | — | 13 MEDIUM | |
| 8138 | Andrea Villa Rodriguez Ittigen | 2 | 0 | — | 13 MEDIUM | |
| 8139 | Vorhand- Nebenleistungspflichten Ittigen | 2 | 0 | — | 13 MEDIUM | |
| 8140 | Mohamed Salem Neuenhof | 2 | 0 | — | 13 MEDIUM | |
| 8141 | Serge Maury Vollèges | 2 | 0 | — | 13 MEDIUM | |
| 8142 | Eva Soom Ammann Bern | 2 | 0 | — | 13 MEDIUM | |
| 8143 | Sritharan Thiyagarajah Basel | 2 | 0 | — | 13 MEDIUM | |
| 8144 | Nicole Zingg Basel | 2 | 0 | — | 13 MEDIUM | |
| 8145 | Luana Maria Christina Ueltschi Oltingue | 2 | 0 | — | 13 MEDIUM | |
| 8146 | Willi Frey Abtwil SG | 2 | 0 | — | 13 MEDIUM | |
| 8147 | Mustafa Kemal Koyunoglu Riehen | 2 | 0 | — | 13 MEDIUM | |
| 8148 | Jan Hänggi Nunningen | 2 | 0 | — | 13 MEDIUM | |
| 8149 | Julian Moral Oberwil | 2 | 0 | — | 13 MEDIUM | |
| 8150 | Oskar Alexander Gustav Broziat Fruthwilen | 2 | 0 | — | 13 MEDIUM |