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)
+90
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 |
|---|---|---|---|---|---|---|
| 6551 | Kamlesh Lakhmichand Bhatia Dubai | 2 | 0 | — | 13 MEDIUM | |
| 6552 | Michael Rainer Kloter Zumikon | 2 | 0 | — | 13 MEDIUM | |
| 6553 | Friedhelm Wagener | 2 | 0 | — | 13 MEDIUM | |
| 6554 | Vorhand- Nebenleistungspflichten Chur | 2 | 0 | — | 13 MEDIUM | |
| 6555 | Urs Nater Müllheim Dorf | 2 | 0 | — | 13 MEDIUM | |
| 6556 | Vorhand- Nebenleistungspflichten Kölliken | 2 | 0 | — | 13 MEDIUM | |
| 6557 | Karin Vallone Bottmingen | 2 | 0 | — | 13 MEDIUM | |
| 6558 | Andrea Brigitta Schärer Landl Dubai | 2 | 0 | — | 13 MEDIUM | |
| 6559 | Florian Kittelmann | 2 | 0 | — | 13 MEDIUM | |
| 6560 | Peter Cuchran Zürich | 2 | 0 | — | 13 MEDIUM | |
| 6561 | Jozef Harencar Siroke | 2 | 0 | — | 13 MEDIUM | |
| 6562 | Jürg Arthur Laichinger Marthalen | 2 | 0 | — | 13 MEDIUM | |
| 6563 | Arina Coviello Riehen | 2 | 0 | — | 13 MEDIUM | |
| 6564 | Nagip Emurli Gerlafingen | 2 | 0 | — | 13 MEDIUM | |
| 6565 | Philippe Jacobs London | 2 | 0 | — | 13 MEDIUM | |
| 6566 | Eduard Wink | 2 | 0 | — | 13 MEDIUM | |
| 6567 | Sami Kassam London | 2 | 0 | — | 13 MEDIUM | |
| 6568 | Michael Doyle Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 6569 | Owen Leonard Petchey Zürich | 2 | 0 | — | 13 MEDIUM | |
| 6570 | Nathan Luedtke Zürich | 2 | 0 | — | 13 MEDIUM | |
| 6571 | Lirije Thaqi Lausen | 2 | 0 | — | 13 MEDIUM | |
| 6572 | Christian Schindler Zürich | 2 | 0 | — | 13 MEDIUM | |
| 6573 | Willy Hofmann Zürich | 2 | 0 | — | 13 MEDIUM | |
| 6574 | Richard Zimmermann Menzingen | 2 | 0 | — | 13 MEDIUM | |
| 6575 | Mirella Rutz-Sandrini Gossau | 2 | 0 | — | 13 MEDIUM | |
| 6576 | Markus Busenhart Burgdorf | 2 | 0 | — | 13 MEDIUM | |
| 6577 | James Christopher Veale Zürich | 2 | 0 | — | 13 MEDIUM | |
| 6578 | Tanja Wegmann Küssnacht am Rigi | 2 | 0 | — | 13 MEDIUM | |
| 6579 | Daniel Spreyermann Bottmingen | 2 | 0 | — | 13 MEDIUM | |
| 6580 | Claudia Strehl Münchenstein | 2 | 0 | — | 13 MEDIUM | |
| 6581 | Georges Thüring Grellingen | 2 | 0 | — | 13 MEDIUM | |
| 6582 | Georg Berner Stein am Rhein | 2 | 0 | — | 13 MEDIUM | |
| 6583 | Christian Dvorak Neuheim | 2 | 0 | — | 13 MEDIUM | |
| 6584 | Edgar Reiter Wien | 2 | 0 | — | 13 MEDIUM | |
| 6585 | Louise Magdalena Ughi Schaffhausen | 2 | 0 | — | 13 MEDIUM | |
| 6586 | Florian Schnewlin Stein am Rhein | 2 | 0 | — | 13 MEDIUM | |
| 6587 | Christina Susanne Brunner Lausanne | 2 | 0 | — | 13 MEDIUM | |
| 6588 | Marguerite Laura Radican Eglisau | 2 | 0 | — | 13 MEDIUM | |
| 6589 | Geschäftsführer Einzelunterschrift Steinhausen | 2 | 0 | — | 13 MEDIUM | |
| 6590 | Wolfgang Puscha Hinterbrühl | 2 | 0 | — | 13 MEDIUM | |
| 6591 | Freija Geniale Basel | 2 | 0 | — | 13 MEDIUM | |
| 6592 | Rebekka Ehret Basel | 2 | 0 | — | 13 MEDIUM | |
| 6593 | Yannick Güngerich Basel | 2 | 0 | — | 13 MEDIUM | |
| 6594 | Pius Utiger Rupperswil | 2 | 0 | — | 13 MEDIUM | |
| 6595 | Marc Antoine Chariatte Wettingen | 2 | 0 | — | 13 MEDIUM | |
| 6596 | Ahmet Burak Yavuzbalkan Wädenswil | 2 | 0 | — | 13 MEDIUM | |
| 6597 | Christa Rotz Rupperswil | 2 | 0 | — | 13 MEDIUM | |
| 6598 | Christof Domeisen Fällanden | 2 | 0 | — | 13 MEDIUM | |
| 6599 | Ercole Galizzi Sarnico | 2 | 0 | — | 13 MEDIUM | |
| 6600 | Hektor Albert Bertschi Kilchberg | 2 | 0 | — | 13 MEDIUM |