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)
+107
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 |
|---|---|---|---|---|---|---|
| 2551 | Adem Nuhija St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 2552 | Umberto Balzaretti Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 2553 | Nicolas Poncini Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 2554 | Moreno Colombo Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 2555 | Bruno Arrigoni Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 2556 | Roger Camadini Gipf-Oberfrick | 2 | 0 | — | 13 MEDIUM | |
| 2557 | Michael Karlstetter | 2 | 0 | — | 13 MEDIUM | |
| 2558 | Tesfaye Tegegne Abuye Capolago | 2 | 0 | — | 13 MEDIUM | |
| 2559 | Anya Addis Adeghe Capolago | 2 | 0 | — | 13 MEDIUM | |
| 2560 | Najibullah Sultani Niederwangen b. Bern | 2 | 0 | — | 13 MEDIUM | |
| 2561 | GP Beteiligungs GmbH, Viersen (Amtsgericht Mönchengladbach HRB 10554), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 2 | 0 | — | 13 MEDIUM | |
| 2562 | Bedia Özkan Frenkendorf | 2 | 0 | — | 13 MEDIUM | |
| 2563 | Wanda Lüthi Basel | 2 | 0 | — | 13 MEDIUM | |
| 2564 | Nikolaus Bergner Bülach | 2 | 0 | — | 13 MEDIUM | |
| 2565 | Ulli Steffen Sigloch Zürich | 2 | 0 | — | 13 MEDIUM | |
| 2566 | Jose Guillermo Tiburcio Mena Fällanden | 2 | 0 | — | 13 MEDIUM | |
| 2567 | Gabriela Imfeld Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 2568 | Gabriele Zanzi Ponte Capriasca | 2 | 0 | — | 13 MEDIUM | |
| 2569 | Daniela Eberle Zürich | 2 | 0 | — | 13 MEDIUM | |
| 2570 | Eva Eicher Zürich | 2 | 0 | — | 13 MEDIUM | |
| 2571 | Rosmarie Sow-Vogel Zürich | 2 | 0 | — | 13 MEDIUM | |
| 2572 | Hans-Peter Huber Zürich | 2 | 0 | — | 13 MEDIUM | |
| 2573 | Liquidator Verwaltungsrates Schaffhausen | 2 | 0 | — | 13 MEDIUM | |
| 2574 | Anthony Battaglin Buchs AG | 2 | 0 | — | 13 MEDIUM | |
| 2575 | Manuele Bianchi Coldrerio | 2 | 0 | — | 13 MEDIUM | |
| 2576 | Elfriede Hasenböhler-Albinger Lugano | 2 | 0 | — | 13 MEDIUM | |
| 2577 | Silvano Mirto Ambrogio Ottini Sementina | 2 | 0 | — | 13 MEDIUM | |
| 2578 | Ahmet Yildiz Basel | 2 | 0 | — | 13 MEDIUM | |
| 2579 | Anthony Bertrab Binningen | 2 | 0 | — | 13 MEDIUM | |
| 2580 | Gürbüz Bünül Biberist | 2 | 0 | — | 13 MEDIUM | |
| 2581 | Figen Bünül Biberist | 2 | 0 | — | 13 MEDIUM | |
| 2582 | Patrik Hugelshofer Bottighofen | 2 | 0 | — | 13 MEDIUM | |
| 2583 | Susan Danubio Kreuzlingen | 2 | 0 | — | 13 MEDIUM | |
| 2584 | David Arturo Imminger-Perez Wetzikon | 2 | 0 | — | 13 MEDIUM | |
| 2585 | Pascal Louves Opfikon | 2 | 0 | — | 13 MEDIUM | |
| 2586 | Jason Michael Bednar Calgary | 2 | 0 | — | 13 MEDIUM | |
| 2587 | Stefan Truog Abtwil SG | 2 | 0 | — | 13 MEDIUM | |
| 2588 | Thomas Hasenböhler Lugano | 2 | 0 | — | 13 MEDIUM | |
| 2589 | Tracy Whitmore Calgary | 2 | 0 | — | 13 MEDIUM | |
| 2590 | Dirk-Reiner Martens München | 2 | 0 | — | 13 MEDIUM | |
| 2591 | Roman Barbacari Koblenz | 2 | 0 | — | 13 MEDIUM | |
| 2592 | Corina Janine Tobler Müllheim Dorf | 2 | 0 | — | 13 MEDIUM | |
| 2593 | Hugo Rüegg Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 2594 | Pascal Aebi Zürich | 2 | 0 | — | 13 MEDIUM | |
| 2595 | Nicole Aebi-Wipfler Zürich | 2 | 0 | — | 13 MEDIUM | |
| 2596 | Liliane Muntwyler-Weber Basse-Allaine | 2 | 0 | — | 13 MEDIUM | |
| 2597 | Erika Artho-Scherrer Gebertingen | 2 | 0 | — | 13 MEDIUM | |
| 2598 | Stephanie Hoffmann Versoix | 2 | 0 | — | 13 MEDIUM | |
| 2599 | Claudine Winter Purtschert Gondiswil | 2 | 0 | — | 13 MEDIUM | |
| 2600 | Gilles Bender Aigle | 2 | 0 | — | 13 MEDIUM |