D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 13,386 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+42
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
13,386
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 | Umberto Balzaretti Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 102 | Nicolas Poncini Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 103 | Moreno Colombo Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 104 | Bruno Arrigoni Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 105 | Jose Guillermo Tiburcio Mena Fällanden | 2 | 0 | — | 13 MEDIUM | |
| 106 | Daniela Eberle Zürich | 2 | 0 | — | 13 MEDIUM | |
| 107 | Eva Eicher Zürich | 2 | 0 | — | 13 MEDIUM | |
| 108 | Rosmarie Sow-Vogel Zürich | 2 | 0 | — | 13 MEDIUM | |
| 109 | Hans-Peter Huber Zürich | 2 | 0 | — | 13 MEDIUM | |
| 110 | Ahmet Yildiz Basel | 2 | 0 | — | 13 MEDIUM | |
| 111 | Gürbüz Bünül Biberist | 2 | 0 | — | 13 MEDIUM | |
| 112 | Figen Bünül Biberist | 2 | 0 | — | 13 MEDIUM | |
| 113 | Patrik Hugelshofer Bottighofen | 2 | 0 | — | 13 MEDIUM | |
| 114 | Susan Danubio Kreuzlingen | 2 | 0 | — | 13 MEDIUM | |
| 115 | David Arturo Imminger-Perez Wetzikon | 2 | 0 | — | 13 MEDIUM | |
| 116 | Pascal Louves Opfikon | 2 | 0 | — | 13 MEDIUM | |
| 117 | Jason Michael Bednar Calgary | 2 | 0 | — | 13 MEDIUM | |
| 118 | Tracy Whitmore Calgary | 2 | 0 | — | 13 MEDIUM | |
| 119 | Roman Barbacari Koblenz | 2 | 0 | — | 13 MEDIUM | |
| 120 | Erika Artho-Scherrer Gebertingen | 2 | 0 | — | 13 MEDIUM | |
| 121 | Stephanie Hoffmann Versoix | 2 | 0 | — | 13 MEDIUM | |
| 122 | Claudine Winter Purtschert Gondiswil | 2 | 0 | — | 13 MEDIUM | |
| 123 | Gilles Bender Aigle | 2 | 0 | — | 13 MEDIUM | |
| 124 | Burak Yildizli Derendingen | 2 | 0 | — | 13 MEDIUM | |
| 125 | Akin Yildizli Gerlafingen | 2 | 0 | — | 13 MEDIUM | |
| 126 | Engin Yildizli Bettlach | 2 | 0 | — | 13 MEDIUM | |
| 127 | Heidi Margrit Kummer Dübendorf | 2 | 0 | — | 13 MEDIUM | |
| 128 | Roman Kummer Dübendorf | 2 | 0 | — | 13 MEDIUM | |
| 129 | Urs Melchior Aegerter Rapperswil-Jona | 2 | 0 | — | 13 MEDIUM | |
| 130 | Yves Marc Hauser Herrliberg | 2 | 0 | — | 13 MEDIUM | |
| 131 | Hans Tschumper Neuchâtel | 2 | 0 | — | 13 MEDIUM | |
| 132 | Karl Jakob Kisker Zürich | 2 | 0 | — | 13 MEDIUM | |
| 133 | Peter Faes Zumikon | 2 | 0 | — | 13 MEDIUM | |
| 134 | Lionel Felchlin Fribourg | 2 | 0 | — | 13 MEDIUM | |
| 135 | Anna Peter Zürich | 2 | 0 | — | 13 MEDIUM | |
| 136 | Kai Bumann Detmold | 2 | 0 | — | 13 MEDIUM | |
| 137 | Agnes Bärlocher Fällanden | 2 | 0 | — | 13 MEDIUM | |
| 138 | Alexandra Gadiou Zürich | 2 | 0 | — | 13 MEDIUM | |
| 139 | Lucas Müller Köln | 2 | 0 | — | 13 MEDIUM | |
| 140 | Samuel Bertschi Solothurn | 2 | 0 | — | 13 MEDIUM | |
| 141 | Carsten Filthuth Sankt Augustin | 2 | 0 | — | 13 MEDIUM | |
| 142 | Christoph Dellingshausen Köln | 2 | 0 | — | 13 MEDIUM | |
| 143 | Nils Dellingshausen Brühl | 2 | 0 | — | 13 MEDIUM | |
| 144 | Lorenz Fitzi Basel | 2 | 0 | — | 13 MEDIUM | |
| 145 | Remo Baumann Flüelen | 2 | 0 | — | 13 MEDIUM | |
| 146 | Matthias Andreas Inderkum Flüelen | 2 | 0 | — | 13 MEDIUM | |
| 147 | Vera Schädler Göschenen | 2 | 0 | — | 13 MEDIUM | |
| 148 | Flavian David Hächler Wallisellen | 2 | 0 | — | 13 MEDIUM | |
| 149 | Sebastian Friedsam Meisterschwanden | 2 | 0 | — | 13 MEDIUM | |
| 150 | Marco Tommasone Meisterschwanden | 2 | 0 | — | 13 MEDIUM |