D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,651 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+114
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,651
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 |
|---|---|---|---|---|---|---|
| 2501 | Niklaus Peter Umiker Zürich | 2 | 0 | — | 13 MEDIUM | |
| 2502 | Thomas Doll | 2 | 0 | — | 13 MEDIUM | |
| 2503 | Susan Wanjiko Bütler Frauenfeld | 2 | 0 | — | 13 MEDIUM | |
| 2504 | Markus Metelmann Weinfelden | 2 | 0 | — | 13 MEDIUM | |
| 2505 | Tobias Brosch | 2 | 0 | — | 13 MEDIUM | |
| 2506 | Nicole Viktoria Ritz-Zurgilgen Raron | 2 | 0 | — | 13 MEDIUM | |
| 2507 | Daniele Grespi Agra | 2 | 0 | — | 13 MEDIUM | |
| 2508 | Michael Schoger Obergösgen | 2 | 0 | — | 13 MEDIUM | |
| 2509 | Felice Giuggioli Lugano | 2 | 0 | — | 13 MEDIUM | |
| 2510 | Ignazio Sfregola Pognana Lario | 2 | 0 | — | 13 MEDIUM | |
| 2511 | Federico DessÜ Lugano | 2 | 0 | — | 13 MEDIUM | |
| 2512 | Monica Nardelli Lugano | 2 | 0 | — | 13 MEDIUM | |
| 2513 | Giuseppe Di Santo Hochfelden | 2 | 0 | — | 13 MEDIUM | |
| 2514 | Bütler Mary Akinyi Frauenfeld Frauenfeld. Ausgeschiedene Personen und erloschene Unterschriften: Bütler | 2 | 0 | — | 13 MEDIUM | |
| 2515 | Francesco Vallelonga Gachnang | 2 | 0 | — | 13 MEDIUM | |
| 2516 | Luigino Doto Zürich | 2 | 0 | — | 13 MEDIUM | |
| 2517 | Uwe Schmierer | 2 | 0 | — | 13 MEDIUM | |
| 2518 | Derya Demirkiran Kreuzlingen | 2 | 0 | — | 13 MEDIUM | |
| 2519 | Hüseyin Demirkiran Kreuzlingen | 2 | 0 | — | 13 MEDIUM | |
| 2520 | Rahul Ghosh Dastider Freienbach | 2 | 0 | — | 13 MEDIUM | |
| 2521 | Kurt Rüeger Neuhausen am Rheinfall | 2 | 0 | — | 13 MEDIUM | |
| 2522 | Claudius Salvey | 2 | 0 | — | 13 MEDIUM | |
| 2523 | Simone Cameroni Pambio-Noranco | 2 | 0 | — | 13 MEDIUM | |
| 2524 | Fabrizio Turdo Wollerau | 2 | 0 | — | 13 MEDIUM | |
| 2525 | Miranda Jenny Unterengstringen | 2 | 0 | — | 13 MEDIUM | |
| 2526 | Frank Fickermann | 2 | 0 | — | 13 MEDIUM | |
| 2527 | Martina Cristina Reinhard Fislisbach | 2 | 0 | — | 13 MEDIUM | |
| 2528 | London KAZAAR LTD CORPErlen | 2 | 0 | — | 13 MEDIUM | |
| 2529 | Beatrice Elisabeth Siegrist Guldener Uettligen | 2 | 0 | — | 13 MEDIUM | |
| 2530 | Markus Brand | 2 | 0 | — | 13 MEDIUM | |
| 2531 | Susanne Lüscher-Widmer Gerolfingen | 2 | 0 | — | 13 MEDIUM | |
| 2532 | Werner Thonack | 2 | 0 | — | 13 MEDIUM | |
| 2533 | Volkmar Noack | 2 | 0 | — | 13 MEDIUM | |
| 2534 | Dmitry Kovalenko | 2 | 0 | — | 13 MEDIUM | |
| 2535 | Anes Hodzic Riedt b. Erlen | 2 | 0 | — | 13 MEDIUM | |
| 2536 | Adrian Staffelbach Bremgarten | 2 | 0 | — | 13 MEDIUM | |
| 2537 | Srikanth Settipalli Barnet | 2 | 0 | — | 13 MEDIUM | |
| 2538 | Markus Bruno Peterhans Neukirch an der Thur | 2 | 0 | — | 13 MEDIUM | |
| 2539 | Silvia Peterhans Neukirch an der Thur | 2 | 0 | — | 13 MEDIUM | |
| 2540 | Nicol Fleissner Stallikon | 2 | 0 | — | 13 MEDIUM | |
| 2541 | Urs Lehmann Zofingen | 2 | 0 | — | 13 MEDIUM | |
| 2542 | Michael Willimann Mastroberardino Regensdorf | 2 | 0 | — | 13 MEDIUM | |
| 2543 | Roger Hosang Untersiggenthal | 2 | 0 | — | 13 MEDIUM | |
| 2544 | Thomas Maier-Kögel Waldshut-Tiengen | 2 | 0 | — | 13 MEDIUM | |
| 2545 | Manuela Tobler Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 2546 | Jürgen Link Risch | 2 | 0 | — | 13 MEDIUM | |
| 2547 | Marc Stalder Oberrohrdorf | 2 | 0 | — | 13 MEDIUM | |
| 2548 | Bruno Sturny Sorens | 2 | 0 | — | 13 MEDIUM | |
| 2549 | Marcel Müller Malters | 2 | 0 | — | 13 MEDIUM | |
| 2550 | Hanspeter Soland Remigen | 2 | 0 | — | 13 MEDIUM |