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)
+70
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 |
|---|---|---|---|---|---|---|
| 1201 | Thomas Zwahlen Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 1202 | Arthur Peter Lorenzen Hinwil | 2 | 0 | — | 13 MEDIUM | |
| 1203 | Michael Gillen Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 1204 | Satish Kumar Sanan Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 1205 | Nadja Riess Buch SH | 2 | 0 | — | 13 MEDIUM | |
| 1206 | Peter Riess Buch SH | 2 | 0 | — | 13 MEDIUM | |
| 1207 | Panama LOWICK INTERNATIONAL INC Lugano | 2 | 0 | — | 13 MEDIUM | |
| 1208 | Sandro Burki Würenlos | 2 | 0 | — | 13 MEDIUM | |
| 1209 | Pascal Bünter Clerici Schafisheim | 2 | 0 | — | 13 MEDIUM | |
| 1210 | Luca Affolter Brugg | 2 | 0 | — | 13 MEDIUM | |
| 1211 | Dragan Bicanin Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 1212 | Gabriella Binkert Becchetti Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 1213 | Martin Valsecchi Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 1214 | Daniel Josef Högger Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 1215 | Melina Merkhoffer Laax | 2 | 0 | — | 13 MEDIUM | |
| 1216 | Janice Meier-Hoare Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 1217 | Gesellschafterin Lotzwil St. Moritz | 2 | 0 | — | 13 MEDIUM | |
| 1218 | Martina Zubler Zürich | 2 | 0 | — | 13 MEDIUM | |
| 1219 | Markus Hauser Unterentfelden | 2 | 0 | — | 13 MEDIUM | |
| 1220 | Cla Davaz Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 1221 | Christian Fanzun Tarasp | 2 | 0 | — | 13 MEDIUM | |
| 1222 | Philipp Gunzinger Scuol | 2 | 0 | — | 13 MEDIUM | |
| 1223 | Lingyan Zeng Stäfa | 2 | 0 | — | 13 MEDIUM | |
| 1224 | Basil Scheidegger Hünibach | 2 | 0 | — | 13 MEDIUM | |
| 1225 | Alfred Dreyer Gerolfingen | 2 | 0 | — | 13 MEDIUM | |
| 1226 | Lorenza Giovanna Ilda Lelia Sommaruga Breganzona | 2 | 0 | — | 13 MEDIUM | |
| 1227 | Ana Claudia Rocha Zürich | 2 | 0 | — | 13 MEDIUM | |
| 1228 | Leandra Annalysa Schnyder Romanshorn | 2 | 0 | — | 13 MEDIUM | |
| 1229 | Yvonne Schnyder Romanshorn | 2 | 0 | — | 13 MEDIUM | |
| 1230 | Anna Katharina Lüthi-Frei St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 1231 | Bruno Brunschwiler Romanshorn | 2 | 0 | — | 13 MEDIUM | |
| 1232 | David Dreyer Gerolfingen | 2 | 0 | — | 13 MEDIUM | |
| 1233 | Ajsel Emini-Menga Emmen | 2 | 0 | — | 13 MEDIUM | |
| 1234 | Dzemile Menga Emmen | 2 | 0 | — | 13 MEDIUM | |
| 1235 | Martina Stadler Scuol | 2 | 0 | — | 13 MEDIUM | |
| 1236 | Alain Jaques Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 1237 | Gianpietro Dinner Thalwil | 2 | 0 | — | 13 MEDIUM | |
| 1238 | Helga Zopfi Thalwil | 2 | 0 | — | 13 MEDIUM | |
| 1239 | Beat Schmid Visp | 2 | 0 | — | 13 MEDIUM | |
| 1240 | Klaus Kalbermatten Visp | 2 | 0 | — | 13 MEDIUM | |
| 1241 | Alois Kämpfen Naters | 2 | 0 | — | 13 MEDIUM | |
| 1242 | Martin Volken Naters | 2 | 0 | — | 13 MEDIUM | |
| 1243 | Jetnor Mamudi Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 1244 | Andrin Rragamaj Rickenbach | 2 | 0 | — | 13 MEDIUM | |
| 1245 | Roger Klink Bad Dürkheim | 2 | 0 | — | 13 MEDIUM | |
| 1246 | Andrea Leuzinger Biel-Benken | 2 | 0 | — | 13 MEDIUM | |
| 1247 | Stephan Volken Bitsch | 2 | 0 | — | 13 MEDIUM | |
| 1248 | Anja Volken Naters | 2 | 0 | — | 13 MEDIUM | |
| 1249 | Jürgen Walch Scuol | 2 | 0 | — | 13 MEDIUM | |
| 1250 | Curdin Thomas Scuol | 2 | 0 | — | 13 MEDIUM |