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)
+83
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 |
|---|---|---|---|---|---|---|
| 3151 | Ignazio Sfregola Pognana Lario | 2 | 0 | — | 13 MEDIUM | |
| 3152 | Federico DessÜ Lugano | 2 | 0 | — | 13 MEDIUM | |
| 3153 | Monica Nardelli Lugano | 2 | 0 | — | 13 MEDIUM | |
| 3154 | Pietro Miceli Torricella | 2 | 0 | — | 13 MEDIUM | |
| 3155 | Lucia Montemarano Miceli Torricella | 2 | 0 | — | 13 MEDIUM | |
| 3156 | Giuseppe Di Santo Hochfelden | 2 | 0 | — | 13 MEDIUM | |
| 3157 | Anita Cengiz Oftringen | 2 | 0 | — | 13 MEDIUM | |
| 3158 | Daniel Allemann Untersiggenthal | 2 | 0 | — | 13 MEDIUM | |
| 3159 | Roland Koch Hochdorf | 2 | 0 | — | 13 MEDIUM | |
| 3160 | Annina Koch-Fueter Hochdorf | 2 | 0 | — | 13 MEDIUM | |
| 3161 | Marco Schawalder Goldach | 2 | 0 | — | 13 MEDIUM | |
| 3162 | Mulugeta Beyene Zürich | 2 | 0 | — | 13 MEDIUM | |
| 3163 | Michale Haila Zürich | 2 | 0 | — | 13 MEDIUM | |
| 3164 | Abate Yimam Illnau-Effretikon | 2 | 0 | — | 13 MEDIUM | |
| 3165 | Elias Bogale Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 3166 | Tewodros Teklegiorgis Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 3167 | Matteo Giovanni Angelo Barca Torricella | 2 | 0 | — | 13 MEDIUM | |
| 3168 | Giangiuseppe Mida Boghetich Düsseldorf | 2 | 0 | — | 13 MEDIUM | |
| 3169 | Alina Magdalena Pilipionek Düsseldorf | 2 | 0 | — | 13 MEDIUM | |
| 3170 | Julius Brunner Reiden | 2 | 0 | — | 13 MEDIUM | |
| 3171 | Simon Christian Oswald Zürich | 2 | 0 | — | 13 MEDIUM | |
| 3172 | Hanna Roques Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 3173 | Francesco Carnielli Melano | 2 | 0 | — | 13 MEDIUM | |
| 3174 | Philipp Burger Horw | 2 | 0 | — | 13 MEDIUM | |
| 3175 | Malin Kreitz Ranspach-Le-Bas | 2 | 0 | — | 13 MEDIUM | |
| 3176 | Max Julian Meyer Wil | 2 | 0 | — | 13 MEDIUM | |
| 3177 | Beat Bächler Emmen | 2 | 0 | — | 13 MEDIUM | |
| 3178 | Rudy Kink Brunner Basel | 2 | 0 | — | 13 MEDIUM | |
| 3179 | Simon Feigenwinter Wimmis | 2 | 0 | — | 13 MEDIUM | |
| 3180 | Carmen Zemp Kriens | 2 | 0 | — | 13 MEDIUM | |
| 3181 | Reto Aregger Kriens | 2 | 0 | — | 13 MEDIUM | |
| 3182 | David Huber Luzern | 2 | 0 | — | 13 MEDIUM | |
| 3183 | Alessia Elia Losone | 2 | 0 | — | 13 MEDIUM | |
| 3184 | Philippe Giesser Freienbach | 2 | 0 | — | 13 MEDIUM | |
| 3185 | Martin Schultheiss Basel | 2 | 0 | — | 13 MEDIUM | |
| 3186 | Ruedi Brunner Basel | 2 | 0 | — | 13 MEDIUM | |
| 3187 | Marco Cadonau S-chanf | 2 | 0 | — | 13 MEDIUM | |
| 3188 | Brigitte Baumberger Kilchberg ZH | 2 | 0 | — | 13 MEDIUM | |
| 3189 | Samuel Baumberger Kilchberg ZH | 2 | 0 | — | 13 MEDIUM | |
| 3190 | Myo Myint Ohn Singapur | 2 | 0 | — | 13 MEDIUM | |
| 3191 | Adrian Tan Yi Jiunn Singapur | 2 | 0 | — | 13 MEDIUM | |
| 3192 | Vorhand- Nebenleistungspflichten Panama City | 2 | 0 | — | 13 MEDIUM | |
| 3193 | Sophie Fehlbaum Basel | 2 | 0 | — | 13 MEDIUM | |
| 3194 | Raymond Fehlbaum Riehen | 2 | 0 | — | 13 MEDIUM | |
| 3195 | Dominik Armin Bürgy Stäfa | 2 | 0 | — | 13 MEDIUM | |
| 3196 | Kurt Rüeger Neuhausen am Rheinfall | 2 | 0 | — | 13 MEDIUM | |
| 3197 | Natalie Forster Zullwil | 2 | 0 | — | 13 MEDIUM | |
| 3198 | Mauro Biasion Daverio | 2 | 0 | — | 13 MEDIUM | |
| 3199 | Verena Apolloni St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 3200 | Martin Zürcher Niederdorf | 2 | 0 | — | 13 MEDIUM |