D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 13,419 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
13,419
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 |
|---|---|---|---|---|---|---|
| 4101 | Tauland Shala Greifensee | 2 | 0 | — | 13 MEDIUM | |
| 4102 | Valentina Archetti Basel | 2 | 0 | — | 13 MEDIUM | |
| 4103 | Daniele Raffa Baar | 2 | 0 | — | 13 MEDIUM | |
| 4104 | Erika Rüegsegger Scheidegger Trub | 2 | 0 | — | 13 MEDIUM | |
| 4105 | Bahnhofplatz Trust AG CORPZürich | 2 | 0 | — | 13 MEDIUM | |
| 4106 | Rashid Abdulla Ahmad Alghurair Dubai | 2 | 0 | — | 13 MEDIUM | |
| 4107 | Simon Housecroft Oberägeri | 2 | 0 | — | 13 MEDIUM | |
| 4108 | Jörg Spies Zwingen | 2 | 0 | — | 13 MEDIUM | |
| 4109 | Kurt Lüscher Boniswil | 2 | 0 | — | 13 MEDIUM | |
| 4110 | Nicolas Vogt Strassburg | 2 | 0 | — | 13 MEDIUM | |
| 4111 | Oliver Walter Zemp Root | 2 | 0 | — | 13 MEDIUM | |
| 4112 | Safet Radic Oberengstringen | 2 | 0 | — | 13 MEDIUM | |
| 4113 | Luca Manganini Montano Lucino | 2 | 0 | — | 13 MEDIUM | |
| 4114 | Petrit Latifi Muri | 2 | 0 | — | 13 MEDIUM | |
| 4115 | Tobias Hackspiel Jonen | 2 | 0 | — | 13 MEDIUM | |
| 4116 | Roger Strebel Fahrwangen | 2 | 0 | — | 13 MEDIUM | |
| 4117 | Andreas Kübler Büsserach | 2 | 0 | — | 13 MEDIUM | |
| 4118 | Stefan Ackermann Erlinsbach | 2 | 0 | — | 13 MEDIUM | |
| 4119 | Sarah Ackermann Erlinsbach | 2 | 0 | — | 13 MEDIUM | |
| 4120 | Andrea Guerrisi Däniken | 2 | 0 | — | 13 MEDIUM | |
| 4121 | Markus Schott Birmenstorf | 2 | 0 | — | 13 MEDIUM | |
| 4122 | Sizaije Latifi Muri | 2 | 0 | — | 13 MEDIUM | |
| 4123 | Carolina Aouimeur Basel | 2 | 0 | — | 13 MEDIUM | |
| 4124 | Carolina Stöckli Basel | 2 | 0 | — | 13 MEDIUM | |
| 4125 | Sofjia Fejzaj Chur | 2 | 0 | — | 13 MEDIUM | |
| 4126 | Maya Haug Vezia | 2 | 0 | — | 13 MEDIUM | |
| 4127 | Luciana Antonio Pregassona | 2 | 0 | — | 13 MEDIUM | |
| 4128 | Giacomo Maisto Pregassona | 2 | 0 | — | 13 MEDIUM | |
| 4129 | Martin Brühlmann Freidorf TG | 2 | 0 | — | 13 MEDIUM | |
| 4130 | Ricarda Mair Carolin Harris Gersau | 2 | 0 | — | 13 MEDIUM | |
| 4131 | Mario Gabathuler Buchrain | 2 | 0 | — | 13 MEDIUM | |
| 4132 | Mario Kryenbühl Oberägeri | 2 | 0 | — | 13 MEDIUM | |
| 4133 | Eros Calderari Rancate | 2 | 0 | — | 13 MEDIUM | |
| 4134 | Thomas Dieter Dietz Scuol | 2 | 0 | — | 13 MEDIUM | |
| 4135 | Johannes Weiss Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 4136 | Ilija Mrvelj Zürich | 2 | 0 | — | 13 MEDIUM | |
| 4137 | David Roegiers Zürich | 2 | 0 | — | 13 MEDIUM | |
| 4138 | Klaus Müller Wernau | 2 | 0 | — | 13 MEDIUM | |
| 4139 | Patrik Hes Prag | 2 | 0 | — | 13 MEDIUM | |
| 4140 | Alan Hippe Riehen | 2 | 0 | — | 13 MEDIUM | |
| 4141 | Timothy Pirrie-Franks London | 2 | 0 | — | 13 MEDIUM | |
| 4142 | Luisa Montalbetti Vira | 2 | 0 | — | 13 MEDIUM | |
| 4143 | Veronica Burgherr Ponte Capriasca | 2 | 0 | — | 13 MEDIUM | |
| 4144 | Mayk Petau Altstätten | 2 | 0 | — | 13 MEDIUM | |
| 4145 | Erich Baumann Abtwil SG | 2 | 0 | — | 13 MEDIUM | |
| 4146 | Rouven Baumann Birchwil | 2 | 0 | — | 13 MEDIUM | |
| 4147 | Bujar Ponik Schübelbach | 2 | 0 | — | 13 MEDIUM | |
| 4148 | Emir Pracic Freienbach | 2 | 0 | — | 13 MEDIUM | |
| 4149 | Benon Jonuzi Zürich | 2 | 0 | — | 13 MEDIUM | |
| 4150 | Miroslav Matuska Winkel | 2 | 0 | — | 13 MEDIUM |