D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 78,269 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+52
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
78,269
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 |
|---|---|---|---|---|---|---|
| 8501 | Raza Avdiu Zürich | 1 | 0 | — | 9 LOW | |
| 8502 | Memet Tuncer Opfikon | 1 | 0 | — | 9 LOW | |
| 8503 | Anastassia Gilli Zug | 1 | 0 | — | 9 LOW | |
| 8504 | Alexey Evdokimov Oberägeri | 1 | 0 | — | 9 LOW | |
| 8505 | Raun Shimone Kupiec Zürich | 1 | 0 | — | 9 LOW | |
| 8506 | Ralph Müller Nidau | 1 | 0 | — | 9 LOW | |
| 8507 | Marc Duflon Safnern | 1 | 0 | — | 9 LOW | |
| 8508 | Damien Waeber Plasselb | 1 | 0 | — | 9 LOW | |
| 8509 | Franz Tschannen Pensier | 1 | 0 | — | 9 LOW | |
| 8510 | Caroline Emch Lyss | 1 | 0 | — | 9 LOW | |
| 8511 | Hubert Waeber St. Ursen | 1 | 0 | — | 9 LOW | |
| 8512 | Antonio Lopez Lyss | 1 | 0 | — | 9 LOW | |
| 8513 | Jonas Waeber Düdingen | 1 | 0 | — | 9 LOW | |
| 8514 | Martin Michel Holderbank | 1 | 0 | — | 9 LOW | |
| 8515 | Tanja Vogel Aarau | 1 | 0 | — | 9 LOW | |
| 8516 | Malakan Aliasghar Teheran | 1 | 0 | — | 9 LOW | |
| 8517 | Andreas Rudolf Winterthur | 1 | 0 | — | 9 LOW | |
| 8518 | Ursula Köppel Winterthur | 1 | 0 | — | 9 LOW | |
| 8519 | Ursula Gisela Fratschöl-Welti Brütten | 1 | 0 | — | 9 LOW | |
| 8520 | Erich Jakob Freienstein-Teufen | 1 | 0 | — | 9 LOW | |
| 8521 | Lara Wilhelm Felsberg | 1 | 0 | — | 9 LOW | |
| 8522 | Dario Buchli Chur | 1 | 0 | — | 9 LOW | |
| 8523 | Johannes Buchli Thusis | 1 | 0 | — | 9 LOW | |
| 8524 | Manuela Ochsenbein Muttenz | 1 | 0 | — | 9 LOW | |
| 8525 | Nikolaus Vettas Zürich | 1 | 0 | — | 9 LOW | |
| 8526 | Lidija Stjepanovic Unterengstringen | 1 | 0 | — | 9 LOW | |
| 8527 | Doris Baumann Therwil | 1 | 0 | — | 9 LOW | |
| 8528 | Vorhand- Nebenleistungspflichten Stavanger | 1 | 0 | — | 9 LOW | |
| 8529 | Tomislav Rakic Thun | 1 | 0 | — | 9 LOW | |
| 8530 | Jan Thomas Sauber Zollikon | 1 | 0 | — | 9 LOW | |
| 8531 | Ron Schütz Opfikon | 1 | 0 | — | 9 LOW | |
| 8532 | Emma Elsa Bruderer Zürich | 1 | 0 | — | 9 LOW | |
| 8533 | Roman Bodtländer Truttikon | 1 | 0 | — | 9 LOW | |
| 8534 | Sebastian Koch Zürich | 1 | 0 | — | 9 LOW | |
| 8535 | Uta Katz Hombrechtikon | 1 | 0 | — | 9 LOW | |
| 8536 | Raymund Scheffrahn Baar | 1 | 0 | — | 9 LOW | |
| 8537 | Joseph Dielus Theodorus Dinnissen Mönchaltorf | 1 | 0 | — | 9 LOW | |
| 8538 | Katrin Gross Uster | 1 | 0 | — | 9 LOW | |
| 8539 | Corinne Tschudi Wiesendangen | 1 | 0 | — | 9 LOW | |
| 8540 | Janine Werner Uster | 1 | 0 | — | 9 LOW | |
| 8541 | Vincenza Trivigno Zürich | 1 | 0 | — | 9 LOW | |
| 8542 | Daniel Schmutz Küsnacht ZH | 1 | 0 | — | 9 LOW | |
| 8543 | Hans Peter Thomas Schwald Zug | 1 | 0 | — | 9 LOW | |
| 8544 | Kevin Schmid Abtwil SG | 1 | 0 | — | 9 LOW | |
| 8545 | Marcus Sayn-Wittgenstein Zürich | 1 | 0 | — | 9 LOW | |
| 8546 | Markus Kohli Zollikon | 1 | 0 | — | 9 LOW | |
| 8547 | Stefanie Isabelle Kohli Uetikon am See | 1 | 0 | — | 9 LOW | |
| 8548 | Khabazi Nejad Yazdi Mohammadali Teheran | 1 | 0 | — | 9 LOW | |
| 8549 | Afshari Shahrokh Nicosia | 1 | 0 | — | 9 LOW | |
| 8550 | Heinz Peter Harlander Rorschach | 1 | 0 | — | 9 LOW |