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)
+74
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 |
|---|---|---|---|---|---|---|
| 19001 | Svetlana Lazarevic Herrenschwanden | 1 | 0 | — | 9 LOW | |
| 19002 | Abaz Avziu Holderbank AG | 1 | 0 | — | 9 LOW | |
| 19003 | Abdullah Muttalip Yilmaz Wil SG | 1 | 0 | — | 9 LOW | |
| 19004 | Gesellschafterin Wil SG Hauptwil | 1 | 0 | — | 9 LOW | |
| 19005 | Margherita Mazzuchelli Agno | 1 | 0 | — | 9 LOW | |
| 19006 | Margret Bertolini Marsiglia Cassano Valcuvia | 1 | 0 | — | 9 LOW | |
| 19007 | Martina Carlotta Balerna-Poretti Lugano | 1 | 0 | — | 9 LOW | |
| 19008 | Marco Poretti Pura | 1 | 0 | — | 9 LOW | |
| 19009 | Rossella Poretti Pura | 1 | 0 | — | 9 LOW | |
| 19010 | Marco Pietro Ulisse Poretti Pura | 1 | 0 | — | 9 LOW | |
| 19011 | Corinna Fabiana Poretti Massagno | 1 | 0 | — | 9 LOW | |
| 19012 | Martina Carlotta Poretti Lugano | 1 | 0 | — | 9 LOW | |
| 19013 | Walter Poretti Agno | 1 | 0 | — | 9 LOW | |
| 19014 | Bülent Oglakci Muttenz | 1 | 0 | — | 9 LOW | |
| 19015 | Nuriye Solmaz Muttenz | 1 | 0 | — | 9 LOW | |
| 19016 | Snezana Gschwend Altstätten SG | 1 | 0 | — | 9 LOW | |
| 19017 | Alfons Pius Gschwend Altstätten SG | 1 | 0 | — | 9 LOW | |
| 19018 | Yufeng Xu Winterthur | 1 | 0 | — | 9 LOW | |
| 19019 | Mirela Borovac Zürich | 1 | 0 | — | 9 LOW | |
| 19020 | Gerardo Vito Auciello S. Antonino | 1 | 0 | — | 9 LOW | |
| 19021 | Stefania Auciello Bellinzona | 1 | 0 | — | 9 LOW | |
| 19022 | Raffaele Tommasini Egg | 1 | 0 | — | 9 LOW | |
| 19023 | Paul Raymond Sutton Freienbach | 1 | 0 | — | 9 LOW | |
| 19024 | Andrew James Gregory Sutton Freienbach | 1 | 0 | — | 9 LOW | |
| 19025 | Jasmine Gill Freienbach | 1 | 0 | — | 9 LOW | |
| 19026 | Catherine Mary Sutton Freienbach | 1 | 0 | — | 9 LOW | |
| 19027 | Erol Reka Rupperswil | 1 | 0 | — | 9 LOW | |
| 19028 | Martin Ege Luzern | 1 | 0 | — | 9 LOW | |
| 19029 | Julia Schwöbel Luzern | 1 | 0 | — | 9 LOW | |
| 19030 | Fabian Brunner Schlierbach | 1 | 0 | — | 9 LOW | |
| 19031 | Shota Hasegawa Grindelwald | 1 | 0 | — | 9 LOW | |
| 19032 | Anke Hasegawa Grindelwald | 1 | 0 | — | 9 LOW | |
| 19033 | Tanja Melchionno Wangen-Brüttisellen | 1 | 0 | — | 9 LOW | |
| 19034 | Lajos Molnar Zürich | 1 | 0 | — | 9 LOW | |
| 19035 | Anton Horvat Möhlin | 1 | 0 | — | 9 LOW | |
| 19036 | Artur Grabowski Grenzach-Wyhlen | 1 | 0 | — | 9 LOW | |
| 19037 | Thorsten Mayer-Wambeck Lörrach | 1 | 0 | — | 9 LOW | |
| 19038 | Sebastian Wenta Elmshorn | 1 | 0 | — | 9 LOW | |
| 19039 | Roman Machens Auw | 1 | 0 | — | 9 LOW | |
| 19040 | Anshelika Strickler Wädenswil | 1 | 0 | — | 9 LOW | |
| 19041 | Hansjörg Rickli Riehen | 1 | 0 | — | 9 LOW | |
| 19042 | Jost Niedermann Riehen | 1 | 0 | — | 9 LOW | |
| 19043 | Eduard Vaihinger Basel | 1 | 0 | — | 9 LOW | |
| 19044 | Hans Schlüchter Eggiwil | 1 | 0 | — | 9 LOW | |
| 19045 | Münür Aslan Cham | 1 | 0 | — | 9 LOW | |
| 19046 | Irfan Ilhan Pratteln | 1 | 0 | — | 9 LOW | |
| 19047 | Philipp Daniel Birchmeier Würenlingen | 1 | 0 | — | 9 LOW | |
| 19048 | Valerio Zunino Massagno | 1 | 0 | — | 9 LOW | |
| 19049 | Robert Salopek Amriswil | 1 | 0 | — | 9 LOW | |
| 19050 | Rasha Mostafa Ahmad Oudeh Zürich | 1 | 0 | — | 9 LOW |