D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 13,364 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+87
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
13,364
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 |
|---|---|---|---|---|---|---|
| 251 | Umberto Balzaretti Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 252 | Nicolas Poncini Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 253 | Moreno Colombo Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 254 | Bruno Arrigoni Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 255 | Jose Guillermo Tiburcio Mena Fällanden | 2 | 0 | — | 13 MEDIUM | |
| 256 | Daniela Eberle Zürich | 2 | 0 | — | 13 MEDIUM | |
| 257 | Eva Eicher Zürich | 2 | 0 | — | 13 MEDIUM | |
| 258 | Rosmarie Sow-Vogel Zürich | 2 | 0 | — | 13 MEDIUM | |
| 259 | Hans-Peter Huber Zürich | 2 | 0 | — | 13 MEDIUM | |
| 260 | Ahmet Yildiz Basel | 2 | 0 | — | 13 MEDIUM | |
| 261 | Gürbüz Bünül Biberist | 2 | 0 | — | 13 MEDIUM | |
| 262 | Figen Bünül Biberist | 2 | 0 | — | 13 MEDIUM | |
| 263 | Patrik Hugelshofer Bottighofen | 2 | 0 | — | 13 MEDIUM | |
| 264 | Susan Danubio Kreuzlingen | 2 | 0 | — | 13 MEDIUM | |
| 265 | David Arturo Imminger-Perez Wetzikon | 2 | 0 | — | 13 MEDIUM | |
| 266 | Pascal Louves Opfikon | 2 | 0 | — | 13 MEDIUM | |
| 267 | Jason Michael Bednar Calgary | 2 | 0 | — | 13 MEDIUM | |
| 268 | Tracy Whitmore Calgary | 2 | 0 | — | 13 MEDIUM | |
| 269 | Roman Barbacari Koblenz | 2 | 0 | — | 13 MEDIUM | |
| 270 | Erika Artho-Scherrer Gebertingen | 2 | 0 | — | 13 MEDIUM | |
| 271 | Stephanie Hoffmann Versoix | 2 | 0 | — | 13 MEDIUM | |
| 272 | Claudine Winter Purtschert Gondiswil | 2 | 0 | — | 13 MEDIUM | |
| 273 | Gilles Bender Aigle | 2 | 0 | — | 13 MEDIUM | |
| 274 | Burak Yildizli Derendingen | 2 | 0 | — | 13 MEDIUM | |
| 275 | Akin Yildizli Gerlafingen | 2 | 0 | — | 13 MEDIUM | |
| 276 | Engin Yildizli Bettlach | 2 | 0 | — | 13 MEDIUM | |
| 277 | Heidi Margrit Kummer Dübendorf | 2 | 0 | — | 13 MEDIUM | |
| 278 | Roman Kummer Dübendorf | 2 | 0 | — | 13 MEDIUM | |
| 279 | Urs Melchior Aegerter Rapperswil-Jona | 2 | 0 | — | 13 MEDIUM | |
| 280 | Yves Marc Hauser Herrliberg | 2 | 0 | — | 13 MEDIUM | |
| 281 | Hans Tschumper Neuchâtel | 2 | 0 | — | 13 MEDIUM | |
| 282 | Karl Jakob Kisker Zürich | 2 | 0 | — | 13 MEDIUM | |
| 283 | Peter Faes Zumikon | 2 | 0 | — | 13 MEDIUM | |
| 284 | Lionel Felchlin Fribourg | 2 | 0 | — | 13 MEDIUM | |
| 285 | Anna Peter Zürich | 2 | 0 | — | 13 MEDIUM | |
| 286 | Kai Bumann Detmold | 2 | 0 | — | 13 MEDIUM | |
| 287 | Agnes Bärlocher Fällanden | 2 | 0 | — | 13 MEDIUM | |
| 288 | Alexandra Gadiou Zürich | 2 | 0 | — | 13 MEDIUM | |
| 289 | Lucas Müller Köln | 2 | 0 | — | 13 MEDIUM | |
| 290 | Samuel Bertschi Solothurn | 2 | 0 | — | 13 MEDIUM | |
| 291 | Carsten Filthuth Sankt Augustin | 2 | 0 | — | 13 MEDIUM | |
| 292 | Christoph Dellingshausen Köln | 2 | 0 | — | 13 MEDIUM | |
| 293 | Nils Dellingshausen Brühl | 2 | 0 | — | 13 MEDIUM | |
| 294 | Lorenz Fitzi Basel | 2 | 0 | — | 13 MEDIUM | |
| 295 | Remo Baumann Flüelen | 2 | 0 | — | 13 MEDIUM | |
| 296 | Matthias Andreas Inderkum Flüelen | 2 | 0 | — | 13 MEDIUM | |
| 297 | Vera Schädler Göschenen | 2 | 0 | — | 13 MEDIUM | |
| 298 | Flavian David Hächler Wallisellen | 2 | 0 | — | 13 MEDIUM | |
| 299 | Sebastian Friedsam Meisterschwanden | 2 | 0 | — | 13 MEDIUM | |
| 300 | Marco Tommasone Meisterschwanden | 2 | 0 | — | 13 MEDIUM |