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)
+65
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 |
|---|---|---|---|---|---|---|
| 1001 | Juan Pablo Lovato Bern | 2 | 0 | — | 13 MEDIUM | |
| 1002 | Nikki Joy Böhler Zürich | 2 | 0 | — | 13 MEDIUM | |
| 1003 | Sami Torun Adliswil | 2 | 0 | — | 13 MEDIUM | |
| 1004 | Andreas Imobersteg Steffisburg | 2 | 0 | — | 13 MEDIUM | |
| 1005 | Qingjun Huan Ebikon | 2 | 0 | — | 13 MEDIUM | |
| 1006 | Verena Frey Abtwil SG | 2 | 0 | — | 13 MEDIUM | |
| 1007 | Michael Lorenz Jutzi Bern | 2 | 0 | — | 13 MEDIUM | |
| 1008 | Mohamed Salem Neuenhof | 2 | 0 | — | 13 MEDIUM | |
| 1009 | Eva Soom Ammann Bern | 2 | 0 | — | 13 MEDIUM | |
| 1010 | Sritharan Thiyagarajah Basel | 2 | 0 | — | 13 MEDIUM | |
| 1011 | Nicole Zingg Basel | 2 | 0 | — | 13 MEDIUM | |
| 1012 | Luana Maria Christina Ueltschi Oltingue | 2 | 0 | — | 13 MEDIUM | |
| 1013 | Willi Frey Abtwil SG | 2 | 0 | — | 13 MEDIUM | |
| 1014 | Linda Schneller Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 1015 | Jan Hänggi Nunningen | 2 | 0 | — | 13 MEDIUM | |
| 1016 | Julian Moral Oberwil | 2 | 0 | — | 13 MEDIUM | |
| 1017 | Enis Ilyas Badoglu Biel/Bienne | 2 | 0 | — | 13 MEDIUM | |
| 1018 | Thomas Denzler Buchs | 2 | 0 | — | 13 MEDIUM | |
| 1019 | Hansjürg Zurbrügg Frutigen | 2 | 0 | — | 13 MEDIUM | |
| 1020 | Daniel Caccavo Reiden | 2 | 0 | — | 13 MEDIUM | |
| 1021 | Lars Hendrik Lutz Anwil | 2 | 0 | — | 13 MEDIUM | |
| 1022 | Stephan Theiler Augst | 2 | 0 | — | 13 MEDIUM | |
| 1023 | Johanna Elisabeth Aeberhardt Hilterfingen | 2 | 0 | — | 13 MEDIUM | |
| 1024 | Barbara Lüthy Cham | 2 | 0 | — | 13 MEDIUM | |
| 1025 | Emir Balic Emmen | 2 | 0 | — | 13 MEDIUM | |
| 1026 | Daniel Schmid Lachen | 2 | 0 | — | 13 MEDIUM | |
| 1027 | Jörg Rütimann Affoltern am Albis | 2 | 0 | — | 13 MEDIUM | |
| 1028 | Fabian Murati Chur | 2 | 0 | — | 13 MEDIUM | |
| 1029 | Philipp Leibundgut Mettmenstetten | 2 | 0 | — | 13 MEDIUM | |
| 1030 | Nadja Villiger Unterägeri | 2 | 0 | — | 13 MEDIUM | |
| 1031 | Taha Mohammed Ismail Al-Hasani Langwiesen | 2 | 0 | — | 13 MEDIUM | |
| 1032 | Serif Ahmet Kutluata Basel | 2 | 0 | — | 13 MEDIUM | |
| 1033 | Kenan Eycan Neuhausen am Rheinfall | 2 | 0 | — | 13 MEDIUM | |
| 1034 | Calvin Grieder Küsnacht ZH | 2 | 0 | — | 13 MEDIUM | |
| 1035 | Rolf Schweiger Baar | 2 | 0 | — | 13 MEDIUM | |
| 1036 | Ivo La Torre Wollerau | 2 | 0 | — | 13 MEDIUM | |
| 1037 | Jonas Reber Diemtigen | 2 | 0 | — | 13 MEDIUM | |
| 1038 | Denise Reber Diemtigen | 2 | 0 | — | 13 MEDIUM | |
| 1039 | Toni Regez Oey | 2 | 0 | — | 13 MEDIUM | |
| 1040 | Hermann Dill Schlieren | 2 | 0 | — | 13 MEDIUM | |
| 1041 | Andreas Schmidli Freienbach | 2 | 0 | — | 13 MEDIUM | |
| 1042 | Sherin Hassan Zürich | 2 | 0 | — | 13 MEDIUM | |
| 1043 | Lazkin Hito Chur | 2 | 0 | — | 13 MEDIUM | |
| 1044 | Bruno Beuggert Oberriet SG | 2 | 0 | — | 13 MEDIUM | |
| 1045 | Thomas Manfred Mary Wienacht-Tobel | 2 | 0 | — | 13 MEDIUM | |
| 1046 | Markus Kopf Wien | 2 | 0 | — | 13 MEDIUM | |
| 1047 | Bertold Bischof Feldkirch | 2 | 0 | — | 13 MEDIUM | |
| 1048 | Moritz Kern Zürich | 2 | 0 | — | 13 MEDIUM | |
| 1049 | Michael Ricklin Dielsdorf | 2 | 0 | — | 13 MEDIUM | |
| 1050 | Raphael Schumacher Zürich | 2 | 0 | — | 13 MEDIUM |