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)
+62
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 |
|---|---|---|---|---|---|---|
| 3801 | Felipe Augusto Lima Nidau | 2 | 0 | — | 13 MEDIUM | |
| 3802 | Nataliya Musina Moskau | 2 | 0 | — | 13 MEDIUM | |
| 3803 | Thierry Matalini Tesserete | 2 | 0 | — | 13 MEDIUM | |
| 3804 | Simone Medici Taverne | 2 | 0 | — | 13 MEDIUM | |
| 3805 | Josef Heiß | 2 | 0 | — | 13 MEDIUM | |
| 3806 | Italo Capece Aldesago | 2 | 0 | — | 13 MEDIUM | |
| 3807 | Felice Giuggioli Lugano | 2 | 0 | — | 13 MEDIUM | |
| 3808 | Ignazio Sfregola Pognana Lario | 2 | 0 | — | 13 MEDIUM | |
| 3809 | Federico DessÜ Lugano | 2 | 0 | — | 13 MEDIUM | |
| 3810 | Monica Nardelli Lugano | 2 | 0 | — | 13 MEDIUM | |
| 3811 | Giuseppe Di Santo Hochfelden | 2 | 0 | — | 13 MEDIUM | |
| 3812 | Fabrizio Soncini Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 3813 | Christina Wagner | 2 | 0 | — | 13 MEDIUM | |
| 3814 | Luca Romelli Montagnola | 2 | 0 | — | 13 MEDIUM | |
| 3815 | Nicolas Michael Stöckli St. Margrethen SG | 2 | 0 | — | 13 MEDIUM | |
| 3816 | Kurt Rüeger Neuhausen am Rheinfall | 2 | 0 | — | 13 MEDIUM | |
| 3817 | Christian Gyr Teufen | 2 | 0 | — | 13 MEDIUM | |
| 3818 | Christian Twine Hefenhofen | 2 | 0 | — | 13 MEDIUM | |
| 3819 | Yves Schmitter Zürich | 2 | 0 | — | 13 MEDIUM | |
| 3820 | Christine Corinne Leuenberger-Stüdeli Bellach | 2 | 0 | — | 13 MEDIUM | |
| 3821 | Felix Karl Leuenberger Bellach | 2 | 0 | — | 13 MEDIUM | |
| 3822 | Prek Matic Rickenbach b. Wil | 2 | 0 | — | 13 MEDIUM | |
| 3823 | London KAZAAR LTD CORPErlen | 2 | 0 | — | 13 MEDIUM | |
| 3824 | Alexandre Henri Jean Vaivre Herrliberg | 2 | 0 | — | 13 MEDIUM | |
| 3825 | William Bowdler-Raynar Risch | 2 | 0 | — | 13 MEDIUM | |
| 3826 | Vorhand- Nebenleistungspflichten Altdorf | 2 | 0 | — | 13 MEDIUM | |
| 3827 | Heinrich Walthert Luthern | 2 | 0 | — | 13 MEDIUM | |
| 3828 | Bruno Achermann Luzern | 2 | 0 | — | 13 MEDIUM | |
| 3829 | Anes Hodzic Riedt b. Erlen | 2 | 0 | — | 13 MEDIUM | |
| 3830 | Josef Andreas Aschwanden Altdorf | 2 | 0 | — | 13 MEDIUM | |
| 3831 | Pascal Andreas Eberle St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 3832 | Thomas Geiselberger St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 3833 | Ahmad Dokesh Geroldswil | 2 | 0 | — | 13 MEDIUM | |
| 3834 | Markus Bruno Peterhans Neukirch an der Thur | 2 | 0 | — | 13 MEDIUM | |
| 3835 | Silvia Peterhans Neukirch an der Thur | 2 | 0 | — | 13 MEDIUM | |
| 3836 | Stefanie Koch Gränichen | 2 | 0 | — | 13 MEDIUM | |
| 3837 | Daniel-Alexander Türk Zürich | 2 | 0 | — | 13 MEDIUM | |
| 3838 | Lisa Daniela Wagner Zürich | 2 | 0 | — | 13 MEDIUM | |
| 3839 | David Bogusch Horn | 2 | 0 | — | 13 MEDIUM | |
| 3840 | Dominic Raphael Eberle St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 3841 | Fatime Shahini Safenwil | 2 | 0 | — | 13 MEDIUM | |
| 3842 | Sadat Kryeziu Zofingen | 2 | 0 | — | 13 MEDIUM | |
| 3843 | Laura Alinei Melide | 2 | 0 | — | 13 MEDIUM | |
| 3844 | Juan Miguel Fernandez Andres Zürich | 2 | 0 | — | 13 MEDIUM | |
| 3845 | Miriam Ruoss Altendorf | 2 | 0 | — | 13 MEDIUM | |
| 3846 | Ursula Kopp | 2 | 0 | — | 13 MEDIUM | |
| 3847 | Susanne Bünner Buchs SG | 2 | 0 | — | 13 MEDIUM | |
| 3848 | Jutta Neumeister München | 2 | 0 | — | 13 MEDIUM | |
| 3849 | Gregor Johann Philipiak München | 2 | 0 | — | 13 MEDIUM | |
| 3850 | Daniel Bösch Rüthi | 2 | 0 | — | 13 MEDIUM |