D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 13,410 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+64
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
13,410
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 |
|---|---|---|---|---|---|---|
| 11501 | Daniel Birnbaum Biran Tel Mond | 2 | 0 | — | 13 MEDIUM | |
| 11502 | Eyal Shohat Tel Mond | 2 | 0 | — | 13 MEDIUM | |
| 11503 | Martin Meier Vevey | 2 | 0 | — | 13 MEDIUM | |
| 11504 | Daniel Erdreich Hod haSharon | 2 | 0 | — | 13 MEDIUM | |
| 11505 | Thomas Angelo Cantaro Boppelsen | 2 | 0 | — | 13 MEDIUM | |
| 11506 | Amit Jain Hofen SH | 2 | 0 | — | 13 MEDIUM | |
| 11507 | Silas Michael Brandenburg Thal | 2 | 0 | — | 13 MEDIUM | |
| 11508 | Ewald Piller Uznach | 2 | 0 | — | 13 MEDIUM | |
| 11509 | Fabrizio Scattina Pfäffikon SZ | 2 | 0 | — | 13 MEDIUM | |
| 11510 | Regula Hartmann-Maier Neukirch | 2 | 0 | — | 13 MEDIUM | |
| 11511 | Markus Hartmann Neukirch | 2 | 0 | — | 13 MEDIUM | |
| 11512 | Hansjürg Saager Zürich | 2 | 0 | — | 13 MEDIUM | |
| 11513 | Franziska Saager Zürich | 2 | 0 | — | 13 MEDIUM | |
| 11514 | Anita Dürst Zürich | 2 | 0 | — | 13 MEDIUM | |
| 11515 | Francesca Pieretti Lugano | 2 | 0 | — | 13 MEDIUM | |
| 11516 | Ekaterina Shvetsova Milano | 2 | 0 | — | 13 MEDIUM | |
| 11517 | Jordan Baggione Mozzate | 2 | 0 | — | 13 MEDIUM | |
| 11518 | Irina Iakovleva Mozzate | 2 | 0 | — | 13 MEDIUM | |
| 11519 | Stefano Scheller Lugano | 2 | 0 | — | 13 MEDIUM | |
| 11520 | Boris Philippe Roche Schönenbuch | 2 | 0 | — | 13 MEDIUM | |
| 11521 | Davide Nardelli Trezzano sul Naviglio | 2 | 0 | — | 13 MEDIUM | |
| 11522 | Simon Steiner Fahrni b. Thun | 2 | 0 | — | 13 MEDIUM | |
| 11523 | Oliver Peter Jud Jona | 2 | 0 | — | 13 MEDIUM | |
| 11524 | Philippe Purtschert Schübelbach | 2 | 0 | — | 13 MEDIUM | |
| 11525 | Daniela Purtschert-Muff Schübelbach | 2 | 0 | — | 13 MEDIUM | |
| 11526 | Marc Purtschert Schübelbach | 2 | 0 | — | 13 MEDIUM | |
| 11527 | Gerold Schläpfer Wetzikon ZH | 2 | 0 | — | 13 MEDIUM | |
| 11528 | Erika Schläpfer Wetzikon ZH | 2 | 0 | — | 13 MEDIUM | |
| 11529 | Florian Baumgartner Bern | 2 | 0 | — | 13 MEDIUM | |
| 11530 | Ulrich Mair Illnau-Effretikon | 2 | 0 | — | 13 MEDIUM | |
| 11531 | Miodrag Milutinovic Spreitenbach | 2 | 0 | — | 13 MEDIUM | |
| 11532 | Theophil Schaub Zumikon | 2 | 0 | — | 13 MEDIUM | |
| 11533 | Daniel Patrick Oberhänsli Maur | 2 | 0 | — | 13 MEDIUM | |
| 11534 | Fabienne Schaub Zumikon | 2 | 0 | — | 13 MEDIUM | |
| 11535 | Michel Claude Gut Lausanne | 2 | 0 | — | 13 MEDIUM | |
| 11536 | Fabio Panella Teufen | 2 | 0 | — | 13 MEDIUM | |
| 11537 | Iwan Ruggli Wil SG | 2 | 0 | — | 13 MEDIUM | |
| 11538 | Stephan Geiger Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 11539 | Martin Ziegler Niederbüren | 2 | 0 | — | 13 MEDIUM | |
| 11540 | Mokhtar Mohammadi Chur | 2 | 0 | — | 13 MEDIUM | |
| 11541 | Roger Schmidlin Suhr | 2 | 0 | — | 13 MEDIUM | |
| 11542 | Lon Oroshi Root | 2 | 0 | — | 13 MEDIUM | |
| 11543 | Patrik Schaffer Affeltrangen | 2 | 0 | — | 13 MEDIUM | |
| 11544 | Heinz Schaffer Stettfurt | 2 | 0 | — | 13 MEDIUM | |
| 11545 | Fabian Florens Bürkli Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 11546 | Fabian Flores Bürkli Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 11547 | Urs Ott Herisau | 2 | 0 | — | 13 MEDIUM | |
| 11548 | Erika Walter Ott Herisau | 2 | 0 | — | 13 MEDIUM | |
| 11549 | Dina Mardner Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 11550 | Bürgschaften Garantien jedem Fall ob gegen Entgelt oder nicht und auch wenn diese Rechtsgeschäfte im ausschliesslichen Interesse der nahestehenden Personen liegen. Die Gesellschaft kann jede weitere Tätigkeit ausüben | 2 | 0 | — | 13 MEDIUM |