D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 13,425 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+61
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
13,425
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 |
|---|---|---|---|---|---|---|
| 11351 | Ilyas Akynbekov Paradiso | 2 | 0 | — | 13 MEDIUM | |
| 11352 | Baurzhan Nurgaliyev Bucarest | 2 | 0 | — | 13 MEDIUM | |
| 11353 | Erik Sagiyev Bucarest | 2 | 0 | — | 13 MEDIUM | |
| 11354 | Abi Zivs Bucarest | 2 | 0 | — | 13 MEDIUM | |
| 11355 | Sagat Makhanov Paradiso | 2 | 0 | — | 13 MEDIUM | |
| 11356 | Saken Shoshanov Lugano | 2 | 0 | — | 13 MEDIUM | |
| 11357 | Erik Baisexenov Montagnola | 2 | 0 | — | 13 MEDIUM | |
| 11358 | Fridolin Schwitter Inwil | 2 | 0 | — | 13 MEDIUM | |
| 11359 | Sabine Schwitter Inwil | 2 | 0 | — | 13 MEDIUM | |
| 11360 | Daniele Lo Pipero Varese | 2 | 0 | — | 13 MEDIUM | |
| 11361 | Alessandra Pascale Varese | 2 | 0 | — | 13 MEDIUM | |
| 11362 | Teresa Abategiovanni Malnate | 2 | 0 | — | 13 MEDIUM | |
| 11363 | Martine Champion Hettlingen | 2 | 0 | — | 13 MEDIUM | |
| 11364 | Didier Alain Michel Ray Häuslenen | 2 | 0 | — | 13 MEDIUM | |
| 11365 | Mario Filippo Brunetti Frauenfeld | 2 | 0 | — | 13 MEDIUM | |
| 11366 | Stefan Ullmann Eschenz | 2 | 0 | — | 13 MEDIUM | |
| 11367 | Jonas Samuel Schneider Walenstadt | 2 | 0 | — | 13 MEDIUM | |
| 11368 | Manuel Wildhaber Flums | 2 | 0 | — | 13 MEDIUM | |
| 11369 | Kreshnik Rizanaj Matzingen | 2 | 0 | — | 13 MEDIUM | |
| 11370 | Emil Georg Schäuble Ehrendingen | 2 | 0 | — | 13 MEDIUM | |
| 11371 | Antonio Larotonda Niederhasli | 2 | 0 | — | 13 MEDIUM | |
| 11372 | Werner Schwaller Zürich | 2 | 0 | — | 13 MEDIUM | |
| 11373 | Timur Yildirim Embrach | 2 | 0 | — | 13 MEDIUM | |
| 11374 | Hilmi Yildirim Embrach | 2 | 0 | — | 13 MEDIUM | |
| 11375 | Stefan Planzer Altdorf UR | 2 | 0 | — | 13 MEDIUM | |
| 11376 | Patrick Camenzind Attinghausen | 2 | 0 | — | 13 MEDIUM | |
| 11377 | Karin Camenzind-Briker Attinghausen | 2 | 0 | — | 13 MEDIUM | |
| 11378 | Thomas Streun Cham | 2 | 0 | — | 13 MEDIUM | |
| 11379 | Steven Patrick Hess Rüti | 2 | 0 | — | 13 MEDIUM | |
| 11380 | Urs Brunner Bassersdorf | 2 | 0 | — | 13 MEDIUM | |
| 11381 | Joel David Dünnenberger Hinwil | 2 | 0 | — | 13 MEDIUM | |
| 11382 | Ulrich Gemmecke Sachseln | 2 | 0 | — | 13 MEDIUM | |
| 11383 | Chris Oliver Frauenknecht Chur | 2 | 0 | — | 13 MEDIUM | |
| 11384 | Olivier Rahm Würenlos | 2 | 0 | — | 13 MEDIUM | |
| 11385 | Pietro Miceli Torricella | 2 | 0 | — | 13 MEDIUM | |
| 11386 | Lucia Montemarano Miceli Torricella | 2 | 0 | — | 13 MEDIUM | |
| 11387 | Beat Bächler Emmen | 2 | 0 | — | 13 MEDIUM | |
| 11388 | Michael Weber Hartmann Bad Soden am Taunus | 2 | 0 | — | 13 MEDIUM | |
| 11389 | Mattia Tonella Manno | 2 | 0 | — | 13 MEDIUM | |
| 11390 | Patrick Angelo Giovanni Bianco-Chinto Ascona | 2 | 0 | — | 13 MEDIUM | |
| 11391 | Davide Carlo Cerutti Camignolo | 2 | 0 | — | 13 MEDIUM | |
| 11392 | Marian-Draghi Constantin Herbetswil | 2 | 0 | — | 13 MEDIUM | |
| 11393 | Jean-Pierre Zöbeli Schöfflisdorf | 2 | 0 | — | 13 MEDIUM | |
| 11394 | Paul Schenker Risch | 2 | 0 | — | 13 MEDIUM | |
| 11395 | Kamal Youssefi Freienbach | 2 | 0 | — | 13 MEDIUM | |
| 11396 | Benjamin Barmettler Fehraltorf | 2 | 0 | — | 13 MEDIUM | |
| 11397 | Sarah Barmettler Fehraltorf | 2 | 0 | — | 13 MEDIUM | |
| 11398 | Beatrice Elisabeth Loringett Bonaduz | 2 | 0 | — | 13 MEDIUM | |
| 11399 | Mario Dreismann Düsseldorf | 2 | 0 | — | 13 MEDIUM | |
| 11400 | Friedrich Flebbe Hamburg | 2 | 0 | — | 13 MEDIUM |