D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,658 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+80
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,658
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 |
|---|---|---|---|---|---|---|
| 1901 | Carlo Formenti Balerna | 2 | 0 | — | 13 MEDIUM | |
| 1902 | Ihab Nouh Mohamed Abdel Rehim Riggisberg | 2 | 0 | — | 13 MEDIUM | |
| 1903 | Jose Erick Sanchez Murillo Embrach | 2 | 0 | — | 13 MEDIUM | |
| 1904 | Martin Weber Bettlach | 2 | 0 | — | 13 MEDIUM | |
| 1905 | Reto Andreas Mauerhofer Zürich | 2 | 0 | — | 13 MEDIUM | |
| 1906 | Heinz Karl Widmer Meisterschwanden | 2 | 0 | — | 13 MEDIUM | |
| 1907 | Stefan Heidler Zürich | 2 | 0 | — | 13 MEDIUM | |
| 1908 | Jayaram Kumar Bottmingen | 2 | 0 | — | 13 MEDIUM | |
| 1909 | Meenakshi Kumar Bottmingen | 2 | 0 | — | 13 MEDIUM | |
| 1910 | Siddharth Kumar Bottmingen | 2 | 0 | — | 13 MEDIUM | |
| 1911 | Sara Bissegger Züberwangen | 2 | 0 | — | 13 MEDIUM | |
| 1912 | Sara Bisegger Züberwangen | 2 | 0 | — | 13 MEDIUM | |
| 1913 | Ioanna Psalti Ennetbaden | 2 | 0 | — | 13 MEDIUM | |
| 1914 | Philipp David Wraske Zürich | 2 | 0 | — | 13 MEDIUM | |
| 1915 | Hassan Kefi Wädenswil | 2 | 0 | — | 13 MEDIUM | |
| 1916 | Maher Ben Mohamed Alaya Kefi Neuhausen am Rheinfall | 2 | 0 | — | 13 MEDIUM | |
| 1917 | Marco Zumkehr Steffisburg | 2 | 0 | — | 13 MEDIUM | |
| 1918 | Dilaur Maezul Muttenz | 2 | 0 | — | 13 MEDIUM | |
| 1919 | Umberto Balzaretti Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 1920 | Sonja Hess Birsfelden | 2 | 0 | — | 13 MEDIUM | |
| 1921 | Manfred Schärer Möhlin | 2 | 0 | — | 13 MEDIUM | |
| 1922 | Nicolas Poncini Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 1923 | Moreno Colombo Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 1924 | Heinz Wälti Langnau am Albis | 2 | 0 | — | 13 MEDIUM | |
| 1925 | Jacqueline Pritz Lenzburg | 2 | 0 | — | 13 MEDIUM | |
| 1926 | Spasoje Dukic Laufen | 2 | 0 | — | 13 MEDIUM | |
| 1927 | Ardita Braimi Nyon | 2 | 0 | — | 13 MEDIUM | |
| 1928 | Filipe Nunes Nantua | 2 | 0 | — | 13 MEDIUM | |
| 1929 | Andreas Keller Melide | 2 | 0 | — | 13 MEDIUM | |
| 1930 | Alessandra Crippa Porlezza | 2 | 0 | — | 13 MEDIUM | |
| 1931 | Yann Ockocki La Villeneuve au Chêne | 2 | 0 | — | 13 MEDIUM | |
| 1932 | Etienne Ettlinger Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 1933 | Bruno Arrigoni Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 1934 | Pablo Eduardo Cunha Meilen | 2 | 0 | — | 13 MEDIUM | |
| 1935 | Ursula Laura Bechtolsheimer Arosa | 2 | 0 | — | 13 MEDIUM | |
| 1936 | Virgil Gälli Arth | 2 | 0 | — | 13 MEDIUM | |
| 1937 | Simon Matthei Berri Zürich | 2 | 0 | — | 13 MEDIUM | |
| 1938 | Max Braun Leuk | 2 | 0 | — | 13 MEDIUM | |
| 1939 | Ala Tulba Schaffhausen | 2 | 0 | — | 13 MEDIUM | |
| 1940 | Rupp Team Iwatec Untervaz | 2 | 0 | — | 13 MEDIUM | |
| 1941 | Tosca Tiralosi Zürich | 2 | 0 | — | 13 MEDIUM | |
| 1942 | Stefanie Santos Zürich | 2 | 0 | — | 13 MEDIUM | |
| 1943 | Anna Maria La Vigna Sins | 2 | 0 | — | 13 MEDIUM | |
| 1944 | Özgür Yildirim Wohlen | 2 | 0 | — | 13 MEDIUM | |
| 1945 | Silvana Albione Steinhausen | 2 | 0 | — | 13 MEDIUM | |
| 1946 | Remo Andrea Voelker Risch | 2 | 0 | — | 13 MEDIUM | |
| 1947 | Renato Giuliani Wettingen | 2 | 0 | — | 13 MEDIUM | |
| 1948 | Heinz Sonderegger Schaffhausen | 2 | 0 | — | 13 MEDIUM | |
| 1949 | Urs Schläfli Deitingen | 2 | 0 | — | 13 MEDIUM | |
| 1950 | Martin Kofmel Deitingen | 2 | 0 | — | 13 MEDIUM |