D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,676 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+117
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,676
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 |
|---|---|---|---|---|---|---|
| 501 | Daniele Raffa Baar | 2 | 0 | — | 13 MEDIUM | |
| 502 | Erika Rüegsegger Scheidegger Trub | 2 | 0 | — | 13 MEDIUM | |
| 503 | Ismetka Durmisi Rüfenach | 2 | 0 | — | 13 MEDIUM | |
| 504 | Ava Durmisi Brugg | 2 | 0 | — | 13 MEDIUM | |
| 505 | Mustafa Durmisi Rüfenach | 2 | 0 | — | 13 MEDIUM | |
| 506 | Daniel Dahinden Horgen | 2 | 0 | — | 13 MEDIUM | |
| 507 | Medzair Durmisi Brugg | 2 | 0 | — | 13 MEDIUM | |
| 508 | Onyeomadeuko Nneka Anyaegbunam Zug | 2 | 0 | — | 13 MEDIUM | |
| 509 | Janik Lukas Staub Henggart | 2 | 0 | — | 13 MEDIUM | |
| 510 | Antonio Maurizio Venuti Como | 2 | 0 | — | 13 MEDIUM | |
| 511 | Giuseppe Seno San Vittore | 2 | 0 | — | 13 MEDIUM | |
| 512 | Katia Ida Elisa Raveglia San Vittore | 2 | 0 | — | 13 MEDIUM | |
| 513 | Kreshnik Laski Buchrain | 2 | 0 | — | 13 MEDIUM | |
| 514 | Thomas Aeschlimann Zofingen | 2 | 0 | — | 13 MEDIUM | |
| 515 | Reto Grüter Oberkirch | 2 | 0 | — | 13 MEDIUM | |
| 516 | Marianne Dietrich Thierachern | 2 | 0 | — | 13 MEDIUM | |
| 517 | Tim Leysinger Worb | 2 | 0 | — | 13 MEDIUM | |
| 518 | Stefan Siegenthaler Bern | 2 | 0 | — | 13 MEDIUM | |
| 519 | Urs Ackermann Richigen | 2 | 0 | — | 13 MEDIUM | |
| 520 | Agata Giaccone Rickenbach | 2 | 0 | — | 13 MEDIUM | |
| 521 | Urs Dietschi Meilen | 2 | 0 | — | 13 MEDIUM | |
| 522 | Mustafa Togay Genève | 2 | 0 | — | 13 MEDIUM | |
| 523 | Jordan Frankel Miami Beach | 2 | 0 | — | 13 MEDIUM | |
| 524 | Michaela Züger Oberhelfenschwil | 2 | 0 | — | 13 MEDIUM | |
| 525 | Piotr Jan Michel Cham | 2 | 0 | — | 13 MEDIUM | |
| 526 | Bahnhofplatz Trust AG CORPZürich | 2 | 0 | — | 13 MEDIUM | |
| 527 | Rashid Abdulla Ahmad Alghurair Dubai | 2 | 0 | — | 13 MEDIUM | |
| 528 | Jessica Joy Heier Rorschacherberg | 2 | 0 | — | 13 MEDIUM | |
| 529 | Alexander Heier Rorschacherberg | 2 | 0 | — | 13 MEDIUM | |
| 530 | Christoph Kohler Chur | 2 | 0 | — | 13 MEDIUM | |
| 531 | Barbara Künzle Haake Zürich | 2 | 0 | — | 13 MEDIUM | |
| 532 | Marcel Oertig Unterengstringen | 2 | 0 | — | 13 MEDIUM | |
| 533 | Jörg Benz Eggenwil | 2 | 0 | — | 13 MEDIUM | |
| 534 | Claudio Balestrero Klingnau | 2 | 0 | — | 13 MEDIUM | |
| 535 | Benjamin Samuel Jäggi Deitingen | 2 | 0 | — | 13 MEDIUM | |
| 536 | Beatrix Margrit Küttel-Keller Luzern | 2 | 0 | — | 13 MEDIUM | |
| 537 | Monica Maurer Baar | 2 | 0 | — | 13 MEDIUM | |
| 538 | Peter Küttel Grand Bahama Island | 2 | 0 | — | 13 MEDIUM | |
| 539 | Beatrice Küttel Grand Bahama Island | 2 | 0 | — | 13 MEDIUM | |
| 540 | Verkauf Erwerb Stans | 2 | 0 | — | 13 MEDIUM | |
| 541 | Nico Zeltner Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 542 | Cyrill Raccaud Lausanne | 2 | 0 | — | 13 MEDIUM | |
| 543 | Cyrill Lippuner St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 544 | Luca Viglianti Zürich | 2 | 0 | — | 13 MEDIUM | |
| 545 | Nerxhivane Shabani-Hajdari Hochdorf | 2 | 0 | — | 13 MEDIUM | |
| 546 | Yves Kevin Ackermann Glarus | 2 | 0 | — | 13 MEDIUM | |
| 547 | Ursula Mathilde Wildisen Meggen | 2 | 0 | — | 13 MEDIUM | |
| 548 | Pia Zeder Thali Kriens | 2 | 0 | — | 13 MEDIUM | |
| 549 | Dursun Gargar Thalwil | 2 | 0 | — | 13 MEDIUM | |
| 550 | Viviana Meier-Freiberger Luzern | 2 | 0 | — | 13 MEDIUM |