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)
+67
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 |
|---|---|---|---|---|---|---|
| 101 | Massimo Pellei Crema | 2 | 0 | — | 13 MEDIUM | |
| 102 | Luca Foglino Torino | 2 | 0 | — | 13 MEDIUM | |
| 103 | Mauro Marengo Avigliana | 2 | 0 | — | 13 MEDIUM | |
| 104 | Davide Cavalli Arcisate | 2 | 0 | — | 13 MEDIUM | |
| 105 | Francesca Palma Lugaggia | 2 | 0 | — | 13 MEDIUM | |
| 106 | Umberto De Simone Ponte Capriasca | 2 | 0 | — | 13 MEDIUM | |
| 107 | Claude Devillard Onex | 2 | 0 | — | 13 MEDIUM | |
| 108 | Marc Devillard Fully | 2 | 0 | — | 13 MEDIUM | |
| 109 | Carmine De Simone Ponte Capriasca | 2 | 0 | — | 13 MEDIUM | |
| 110 | Tom Xavier Chenevas-Paule Genève | 2 | 0 | — | 13 MEDIUM | |
| 111 | Andrea Zosso Schmitten FR | 2 | 0 | — | 13 MEDIUM | |
| 112 | Mirian Marta Castelnuovo-Medeiros Lugano | 2 | 0 | — | 13 MEDIUM | |
| 113 | Jon Flurin Carl Turgi | 2 | 0 | — | 13 MEDIUM | |
| 114 | Björn Brühlmann Rupperswil | 2 | 0 | — | 13 MEDIUM | |
| 115 | Jean Daniel Zurkinden Spiegel b. Bern | 2 | 0 | — | 13 MEDIUM | |
| 116 | Roger Francois Ochsenbein Kaltbrunn | 2 | 0 | — | 13 MEDIUM | |
| 117 | Aleksandar Gagic Lugano | 2 | 0 | — | 13 MEDIUM | |
| 118 | Sekretär Verwaltung Waldkirch | 2 | 0 | — | 13 MEDIUM | |
| 119 | Amina Trevisan Basel | 2 | 0 | — | 13 MEDIUM | |
| 120 | Olcay Cakir Basel | 2 | 0 | — | 13 MEDIUM | |
| 121 | Katharina Fierz Zürich | 2 | 0 | — | 13 MEDIUM | |
| 122 | Elisabeth König Basel | 2 | 0 | — | 13 MEDIUM | |
| 123 | Timo Hafner Mannenbach-Salenstein | 2 | 0 | — | 13 MEDIUM | |
| 124 | Thibaut Weise Gräfelfing | 2 | 0 | — | 13 MEDIUM | |
| 125 | Markus Andreas Frei Courrendlin | 2 | 0 | — | 13 MEDIUM | |
| 126 | Christian Manser Bottighofen | 2 | 0 | — | 13 MEDIUM | |
| 127 | Sascha Lioi Kreuzlingen | 2 | 0 | — | 13 MEDIUM | |
| 128 | Stefan Dunsch Nänikon | 2 | 0 | — | 13 MEDIUM | |
| 129 | Lingyan Zeng Stäfa | 2 | 0 | — | 13 MEDIUM | |
| 130 | Basil Scheidegger Hünibach | 2 | 0 | — | 13 MEDIUM | |
| 131 | Dmitrij Wartmann Scherzingen | 2 | 0 | — | 13 MEDIUM | |
| 132 | Lorenza Giovanna Ilda Lelia Sommaruga Breganzona | 2 | 0 | — | 13 MEDIUM | |
| 133 | Ana Claudia Rocha Zürich | 2 | 0 | — | 13 MEDIUM | |
| 134 | Leandra Annalysa Schnyder Romanshorn | 2 | 0 | — | 13 MEDIUM | |
| 135 | Yvonne Schnyder Romanshorn | 2 | 0 | — | 13 MEDIUM | |
| 136 | Anna Katharina Lüthi-Frei St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 137 | Bruno Brunschwiler Romanshorn | 2 | 0 | — | 13 MEDIUM | |
| 138 | Christopher Aleo Poschiavo | 2 | 0 | — | 13 MEDIUM | |
| 139 | Christoph Peter Ott Worb | 2 | 0 | — | 13 MEDIUM | |
| 140 | Harald Elmar Kunzmann | 2 | 0 | — | 13 MEDIUM | |
| 141 | Michael Ryter Eschenbach SG | 2 | 0 | — | 13 MEDIUM | |
| 142 | Alain Jaques Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 143 | Gianpietro Dinner Thalwil | 2 | 0 | — | 13 MEDIUM | |
| 144 | Helga Zopfi Thalwil | 2 | 0 | — | 13 MEDIUM | |
| 145 | Daniel Diethelm Lachen | 2 | 0 | — | 13 MEDIUM | |
| 146 | Michel Diethelm Unteriberg | 2 | 0 | — | 13 MEDIUM | |
| 147 | Markus Forster Oberiberg | 2 | 0 | — | 13 MEDIUM | |
| 148 | Pius Holdener Oberiberg | 2 | 0 | — | 13 MEDIUM | |
| 149 | Jetnor Mamudi Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 150 | Andrin Rragamaj Rickenbach | 2 | 0 | — | 13 MEDIUM |