D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,673 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+58
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,673
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 |
|---|---|---|---|---|---|---|
| 301 | Tauland Shala Greifensee | 2 | 0 | — | 13 MEDIUM | |
| 302 | Valentina Archetti Basel | 2 | 0 | — | 13 MEDIUM | |
| 303 | Dominik Reichmuth Emmen | 2 | 0 | — | 13 MEDIUM | |
| 304 | Ermelind Ismaili Zürich | 2 | 0 | — | 13 MEDIUM | |
| 305 | Daniele Raffa Baar | 2 | 0 | — | 13 MEDIUM | |
| 306 | Daud Arifi Reinach | 2 | 0 | — | 13 MEDIUM | |
| 307 | Erika Rüegsegger Scheidegger Trub | 2 | 0 | — | 13 MEDIUM | |
| 308 | Armend Demaj Flawil | 2 | 0 | — | 13 MEDIUM | |
| 309 | Bahnhofplatz Trust AG CORPZürich | 2 | 0 | — | 13 MEDIUM | |
| 310 | Rashid Abdulla Ahmad Alghurair Dubai | 2 | 0 | — | 13 MEDIUM | |
| 311 | Simon Housecroft Oberägeri | 2 | 0 | — | 13 MEDIUM | |
| 312 | Jörg Spies Zwingen | 2 | 0 | — | 13 MEDIUM | |
| 313 | Antonino Santacroce Denges | 2 | 0 | — | 13 MEDIUM | |
| 314 | Marco Villiger-Waldispühl Hohenrain | 2 | 0 | — | 13 MEDIUM | |
| 315 | Kurt Lüscher Boniswil | 2 | 0 | — | 13 MEDIUM | |
| 316 | Marcel Aellen Frauenkappelen | 2 | 0 | — | 13 MEDIUM | |
| 317 | Jennifer Frey Kriens | 2 | 0 | — | 13 MEDIUM | |
| 318 | Roman Steven Frey Kriens | 2 | 0 | — | 13 MEDIUM | |
| 319 | Naguib Samih Onsi Sawiris Andermatt | 2 | 0 | — | 13 MEDIUM | |
| 320 | Franz Egle Luzern | 2 | 0 | — | 13 MEDIUM | |
| 321 | Peter Cameron Saliba Moultonborough | 2 | 0 | — | 13 MEDIUM | |
| 322 | Sheila Calvi Finotto Melano | 2 | 0 | — | 13 MEDIUM | |
| 323 | Verena Katharina Brunner Näfels | 2 | 0 | — | 13 MEDIUM | |
| 324 | Claudio Eberle Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 325 | Petar Rados Köniz | 2 | 0 | — | 13 MEDIUM | |
| 326 | Simon Blattner Gelterkinden | 2 | 0 | — | 13 MEDIUM | |
| 327 | Lars Loleit Binningen | 2 | 0 | — | 13 MEDIUM | |
| 328 | Tobias Müller Wald | 2 | 0 | — | 13 MEDIUM | |
| 329 | Serge Lutgen Dornach | 2 | 0 | — | 13 MEDIUM | |
| 330 | Barbara Vannotti-Holzrichter Ennetbaden | 2 | 0 | — | 13 MEDIUM | |
| 331 | Adrian Uebersax Bolligen | 2 | 0 | — | 13 MEDIUM | |
| 332 | Sanjeevan Sathasivam Studen | 2 | 0 | — | 13 MEDIUM | |
| 333 | Patricia Selina Villiger-Waldispühl Hohenrain | 2 | 0 | — | 13 MEDIUM | |
| 334 | Peter Grote Basel | 2 | 0 | — | 13 MEDIUM | |
| 335 | Tota Goya Basel | 2 | 0 | — | 13 MEDIUM | |
| 336 | Özgür Sahindokuyucu Siebnen | 2 | 0 | — | 13 MEDIUM | |
| 337 | Martin Brühlmann Freidorf TG | 2 | 0 | — | 13 MEDIUM | |
| 338 | Ricarda Mair Carolin Harris Gersau | 2 | 0 | — | 13 MEDIUM | |
| 339 | Mario Gabathuler Buchrain | 2 | 0 | — | 13 MEDIUM | |
| 340 | Mario Kryenbühl Oberägeri | 2 | 0 | — | 13 MEDIUM | |
| 341 | Eros Calderari Rancate | 2 | 0 | — | 13 MEDIUM | |
| 342 | Thomas Dieter Dietz Scuol | 2 | 0 | — | 13 MEDIUM | |
| 343 | Johannes Weiss Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 344 | Ilija Mrvelj Zürich | 2 | 0 | — | 13 MEDIUM | |
| 345 | David Roegiers Zürich | 2 | 0 | — | 13 MEDIUM | |
| 346 | Klaus Müller Wernau | 2 | 0 | — | 13 MEDIUM | |
| 347 | Patrik Hes Prag | 2 | 0 | — | 13 MEDIUM | |
| 348 | Alan Hippe Riehen | 2 | 0 | — | 13 MEDIUM | |
| 349 | Timothy Pirrie-Franks London | 2 | 0 | — | 13 MEDIUM | |
| 350 | Luisa Montalbetti Vira | 2 | 0 | — | 13 MEDIUM |