D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,667 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+83
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,667
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 |
|---|---|---|---|---|---|---|
| 10001 | Heiko Tanke | 2 | 0 | — | 13 MEDIUM | |
| 10002 | Sulaiman Panahi Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 10003 | Robin Oliver Lauber Feusisberg | 2 | 0 | — | 13 MEDIUM | |
| 10004 | Salih Kaya Aarburg | 2 | 0 | — | 13 MEDIUM | |
| 10005 | Christian Topp Hindelbank | 2 | 0 | — | 13 MEDIUM | |
| 10006 | Christoph Goldschmitt | 2 | 0 | — | 13 MEDIUM | |
| 10007 | Özgür Sahindokuyucu Siebnen | 2 | 0 | — | 13 MEDIUM | |
| 10008 | Monika Hehli-Räss Weissbad | 2 | 0 | — | 13 MEDIUM | |
| 10009 | Marco Hehli Appenzell Steinegg | 2 | 0 | — | 13 MEDIUM | |
| 10010 | Romina Melliger Niederwil | 2 | 0 | — | 13 MEDIUM | |
| 10011 | Robert Kaltenhofer Dierikon | 2 | 0 | — | 13 MEDIUM | |
| 10012 | Saskia Hehli-Aeschbacher Appenzell Steinegg | 2 | 0 | — | 13 MEDIUM | |
| 10013 | Giovanni Giugno Gossau | 2 | 0 | — | 13 MEDIUM | |
| 10014 | Michele Fabozzo Opfikon | 2 | 0 | — | 13 MEDIUM | |
| 10015 | Andreas Cossalter Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10016 | Sonia Meier Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10017 | Stephanie Hipp Kreuzlingen | 2 | 0 | — | 13 MEDIUM | |
| 10018 | Mischa Leo Rischik Kreuzlingen | 2 | 0 | — | 13 MEDIUM | |
| 10019 | Urs Daniel Furrer Schwarm Affoltern am Albis | 2 | 0 | — | 13 MEDIUM | |
| 10020 | David Stellante-Neri Lugano | 2 | 0 | — | 13 MEDIUM | |
| 10021 | Vivek Srivastava Navi Mumbai | 2 | 0 | — | 13 MEDIUM | |
| 10022 | Gerardo Simon Embrach | 2 | 0 | — | 13 MEDIUM | |
| 10023 | Janine Cavegn Embrach | 2 | 0 | — | 13 MEDIUM | |
| 10024 | Vincent Anh Tuan Faber Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 10025 | Kerim Jordan Karabuda Niederhasli | 2 | 0 | — | 13 MEDIUM | |
| 10026 | Stefan Charles Kost Reinach | 2 | 0 | — | 13 MEDIUM | |
| 10027 | Annabell Sophia Dorothee Grafenstein Basel | 2 | 0 | — | 13 MEDIUM | |
| 10028 | Sebastian Homann Basel | 2 | 0 | — | 13 MEDIUM | |
| 10029 | Haruna Abe Flurlingen | 2 | 0 | — | 13 MEDIUM | |
| 10030 | Hiroyuki Oki Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10031 | Ino Oki Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10032 | Walter Illi Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10033 | Christoph Eugster Zug | 2 | 0 | — | 13 MEDIUM | |
| 10034 | Samira Agha Rafiei Zug | 2 | 0 | — | 13 MEDIUM | |
| 10035 | Marta Auer | 2 | 0 | — | 13 MEDIUM | |
| 10036 | Senthujan Selvarajah Aarberg | 2 | 0 | — | 13 MEDIUM | |
| 10037 | Edward Bernard Yvo Derksen Oftringen | 2 | 0 | — | 13 MEDIUM | |
| 10038 | Beatrix Yvonne Rechsteiner-Riggenbach Rapperswil SG | 2 | 0 | — | 13 MEDIUM | |
| 10039 | Thomas Baranzelli Basel | 2 | 0 | — | 13 MEDIUM | |
| 10040 | Max Rechsteiner Rapperswil SG | 2 | 0 | — | 13 MEDIUM | |
| 10041 | Igor Makarov Zug | 2 | 0 | — | 13 MEDIUM | |
| 10042 | Christian Hubschmid Bern | 2 | 0 | — | 13 MEDIUM | |
| 10043 | Sabri Hassan Bern | 2 | 0 | — | 13 MEDIUM | |
| 10044 | Gerfried Schuller Schladming | 2 | 0 | — | 13 MEDIUM | |
| 10045 | Adam Ellis Schladming | 2 | 0 | — | 13 MEDIUM | |
| 10046 | Christopher Kenneth Visser Seattle | 2 | 0 | — | 13 MEDIUM | |
| 10047 | Christopher Codington Work Snohomish | 2 | 0 | — | 13 MEDIUM | |
| 10048 | Irina Shepeleva Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10049 | Igor Sosinov Zug | 2 | 0 | — | 13 MEDIUM | |
| 10050 | Tanja Ochsner Zug | 2 | 0 | — | 13 MEDIUM |