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)
+75
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 |
|---|---|---|---|---|---|---|
| 4351 | Valentina Archetti Basel | 2 | 0 | — | 13 MEDIUM | |
| 4352 | Daniele Raffa Baar | 2 | 0 | — | 13 MEDIUM | |
| 4353 | Erika Rüegsegger Scheidegger Trub | 2 | 0 | — | 13 MEDIUM | |
| 4354 | Bahnhofplatz Trust AG CORPZürich | 2 | 0 | — | 13 MEDIUM | |
| 4355 | Rashid Abdulla Ahmad Alghurair Dubai | 2 | 0 | — | 13 MEDIUM | |
| 4356 | Simon Housecroft Oberägeri | 2 | 0 | — | 13 MEDIUM | |
| 4357 | Jörg Spies Zwingen | 2 | 0 | — | 13 MEDIUM | |
| 4358 | Kurt Lüscher Boniswil | 2 | 0 | — | 13 MEDIUM | |
| 4359 | Nicolas Vogt Strassburg | 2 | 0 | — | 13 MEDIUM | |
| 4360 | Oliver Walter Zemp Root | 2 | 0 | — | 13 MEDIUM | |
| 4361 | Safet Radic Oberengstringen | 2 | 0 | — | 13 MEDIUM | |
| 4362 | Luca Manganini Montano Lucino | 2 | 0 | — | 13 MEDIUM | |
| 4363 | Petrit Latifi Muri | 2 | 0 | — | 13 MEDIUM | |
| 4364 | Tobias Hackspiel Jonen | 2 | 0 | — | 13 MEDIUM | |
| 4365 | Roger Strebel Fahrwangen | 2 | 0 | — | 13 MEDIUM | |
| 4366 | Andreas Kübler Büsserach | 2 | 0 | — | 13 MEDIUM | |
| 4367 | Stefan Ackermann Erlinsbach | 2 | 0 | — | 13 MEDIUM | |
| 4368 | Sarah Ackermann Erlinsbach | 2 | 0 | — | 13 MEDIUM | |
| 4369 | Andrea Guerrisi Däniken | 2 | 0 | — | 13 MEDIUM | |
| 4370 | Markus Schott Birmenstorf | 2 | 0 | — | 13 MEDIUM | |
| 4371 | Sizaije Latifi Muri | 2 | 0 | — | 13 MEDIUM | |
| 4372 | Carolina Aouimeur Basel | 2 | 0 | — | 13 MEDIUM | |
| 4373 | Carolina Stöckli Basel | 2 | 0 | — | 13 MEDIUM | |
| 4374 | Sofjia Fejzaj Chur | 2 | 0 | — | 13 MEDIUM | |
| 4375 | Maya Haug Vezia | 2 | 0 | — | 13 MEDIUM | |
| 4376 | Luciana Antonio Pregassona | 2 | 0 | — | 13 MEDIUM | |
| 4377 | Giacomo Maisto Pregassona | 2 | 0 | — | 13 MEDIUM | |
| 4378 | Martin Brühlmann Freidorf TG | 2 | 0 | — | 13 MEDIUM | |
| 4379 | Ricarda Mair Carolin Harris Gersau | 2 | 0 | — | 13 MEDIUM | |
| 4380 | Mario Gabathuler Buchrain | 2 | 0 | — | 13 MEDIUM | |
| 4381 | Mario Kryenbühl Oberägeri | 2 | 0 | — | 13 MEDIUM | |
| 4382 | Eros Calderari Rancate | 2 | 0 | — | 13 MEDIUM | |
| 4383 | Thomas Dieter Dietz Scuol | 2 | 0 | — | 13 MEDIUM | |
| 4384 | Johannes Weiss Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 4385 | Ilija Mrvelj Zürich | 2 | 0 | — | 13 MEDIUM | |
| 4386 | David Roegiers Zürich | 2 | 0 | — | 13 MEDIUM | |
| 4387 | Klaus Müller Wernau | 2 | 0 | — | 13 MEDIUM | |
| 4388 | Patrik Hes Prag | 2 | 0 | — | 13 MEDIUM | |
| 4389 | Alan Hippe Riehen | 2 | 0 | — | 13 MEDIUM | |
| 4390 | Timothy Pirrie-Franks London | 2 | 0 | — | 13 MEDIUM | |
| 4391 | Luisa Montalbetti Vira | 2 | 0 | — | 13 MEDIUM | |
| 4392 | Veronica Burgherr Ponte Capriasca | 2 | 0 | — | 13 MEDIUM | |
| 4393 | Mayk Petau Altstätten | 2 | 0 | — | 13 MEDIUM | |
| 4394 | Erich Baumann Abtwil SG | 2 | 0 | — | 13 MEDIUM | |
| 4395 | Rouven Baumann Birchwil | 2 | 0 | — | 13 MEDIUM | |
| 4396 | Bujar Ponik Schübelbach | 2 | 0 | — | 13 MEDIUM | |
| 4397 | Emir Pracic Freienbach | 2 | 0 | — | 13 MEDIUM | |
| 4398 | Benon Jonuzi Zürich | 2 | 0 | — | 13 MEDIUM | |
| 4399 | Miroslav Matuska Winkel | 2 | 0 | — | 13 MEDIUM | |
| 4400 | Jonas Oesch Oberdorf | 2 | 0 | — | 13 MEDIUM |