D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,671 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
91,671
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 |
|---|---|---|---|---|---|---|
| 1101 | Ignazio Sfregola Pognana Lario | 2 | 0 | — | 13 MEDIUM | |
| 1102 | Federico DessÜ Lugano | 2 | 0 | — | 13 MEDIUM | |
| 1103 | Monica Nardelli Lugano | 2 | 0 | — | 13 MEDIUM | |
| 1104 | Giuseppe Di Santo Hochfelden | 2 | 0 | — | 13 MEDIUM | |
| 1105 | Daniela Gisler Eisenhut Thalwil | 2 | 0 | — | 13 MEDIUM | |
| 1106 | Oren Chaluzi Livadia | 2 | 0 | — | 13 MEDIUM | |
| 1107 | Jens Oliver Jung Mammern | 2 | 0 | — | 13 MEDIUM | |
| 1108 | Michael Schoger Obergösgen | 2 | 0 | — | 13 MEDIUM | |
| 1109 | Cornelius Marguerre Galgenen | 2 | 0 | — | 13 MEDIUM | |
| 1110 | Petra Birrer-Bösch Sempach | 2 | 0 | — | 13 MEDIUM | |
| 1111 | Jean Pierre Altenburger Seuzach | 2 | 0 | — | 13 MEDIUM | |
| 1112 | Hans Maria Jozef Feyen Hinwil | 2 | 0 | — | 13 MEDIUM | |
| 1113 | Wladimir Gil Bassersdorf | 2 | 0 | — | 13 MEDIUM | |
| 1114 | Christoph Blättler Thun | 2 | 0 | — | 13 MEDIUM | |
| 1115 | Paul Willi Fritschi Grosshöchstetten | 2 | 0 | — | 13 MEDIUM | |
| 1116 | Vroni Hilda Fritschi-Hofer Grosshöchstetten | 2 | 0 | — | 13 MEDIUM | |
| 1117 | Stefan Bösch Sempach | 2 | 0 | — | 13 MEDIUM | |
| 1118 | Kurt Rüeger Neuhausen am Rheinfall | 2 | 0 | — | 13 MEDIUM | |
| 1119 | Therese Bösch-Hauri Sempach | 2 | 0 | — | 13 MEDIUM | |
| 1120 | Steffen Kurt Holderer | 2 | 0 | — | 13 MEDIUM | |
| 1121 | ZBI Fondsverwaltungs GmbH, Erlangen (Amtsgericht Fürth HRB 7972), einzelvertretungsberechtigt. CORP | 2 | 0 | — | 13 MEDIUM | |
| 1122 | Florian Matt Küssnacht | 2 | 0 | — | 13 MEDIUM | |
| 1123 | Marcel Nolte Uster | 2 | 0 | — | 13 MEDIUM | |
| 1124 | Bodo Kaeber | 2 | 0 | — | 13 MEDIUM | |
| 1125 | London KAZAAR LTD CORPErlen | 2 | 0 | — | 13 MEDIUM | |
| 1126 | Frank Trinkkeller | 2 | 0 | — | 13 MEDIUM | |
| 1127 | Nicole Stefanie Amhof Sarmenstorf | 2 | 0 | — | 13 MEDIUM | |
| 1128 | Karin Bettina Stöckli Münchenbuchsee | 2 | 0 | — | 13 MEDIUM | |
| 1129 | Miroljub Pavlovic Schlieren | 2 | 0 | — | 13 MEDIUM | |
| 1130 | Christine Corinne Leuenberger-Stüdeli Bellach | 2 | 0 | — | 13 MEDIUM | |
| 1131 | Anes Hodzic Riedt b. Erlen | 2 | 0 | — | 13 MEDIUM | |
| 1132 | Felix Karl Leuenberger Bellach | 2 | 0 | — | 13 MEDIUM | |
| 1133 | Prek Matic Rickenbach b. Wil | 2 | 0 | — | 13 MEDIUM | |
| 1134 | Markus Bruno Peterhans Neukirch an der Thur | 2 | 0 | — | 13 MEDIUM | |
| 1135 | Silvia Peterhans Neukirch an der Thur | 2 | 0 | — | 13 MEDIUM | |
| 1136 | Daniel-Alexander Türk Zürich | 2 | 0 | — | 13 MEDIUM | |
| 1137 | Lisa Daniela Wagner Zürich | 2 | 0 | — | 13 MEDIUM | |
| 1138 | Alexandre Henri Jean Vaivre Herrliberg | 2 | 0 | — | 13 MEDIUM | |
| 1139 | William Bowdler-Raynar Risch | 2 | 0 | — | 13 MEDIUM | |
| 1140 | Betty Cuadro Gandul Biel/Bienne | 2 | 0 | — | 13 MEDIUM | |
| 1141 | Heinrich Walthert Luthern | 2 | 0 | — | 13 MEDIUM | |
| 1142 | Daniel Bruderer Wollerau | 2 | 0 | — | 13 MEDIUM | |
| 1143 | Sergio Soria Alonso Biel/Bienne | 2 | 0 | — | 13 MEDIUM | |
| 1144 | Thomas Schlunegger Büren an der Aare | 2 | 0 | — | 13 MEDIUM | |
| 1145 | Jürgen Kisker | 2 | 0 | — | 13 MEDIUM | |
| 1146 | Karl Arnold Steffens Wien | 2 | 0 | — | 13 MEDIUM | |
| 1147 | Simon Caduff Tujetsch | 2 | 0 | — | 13 MEDIUM | |
| 1148 | Michel Alfred Comte Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 1149 | Mustafa Arhan Kayar Istanbul | 2 | 0 | — | 13 MEDIUM | |
| 1150 | Jeannette Merki Wettingen | 2 | 0 | — | 13 MEDIUM |