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)
+69
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 |
|---|---|---|---|---|---|---|
| 15001 | Mirko Kuhn Kloten | 1 | 0 | — | 9 LOW | |
| 15002 | Dafina Morina Oftringen | 1 | 0 | — | 9 LOW | |
| 15003 | Patricia Sollberger Appenzell | 1 | 0 | — | 9 LOW | |
| 15004 | Gerhard Otto Amacher Wohlen bei Bern | 1 | 0 | — | 9 LOW | |
| 15005 | Domenico-Maria Montaldi Muralto | 1 | 0 | — | 9 LOW | |
| 15006 | Raffaello Montaldi Gordevio | 1 | 0 | — | 9 LOW | |
| 15007 | Bilall Krasniqi Derendingen | 1 | 0 | — | 9 LOW | |
| 15008 | Maria Borries Zollikon | 1 | 0 | — | 9 LOW | |
| 15009 | Wolfgang Emmerich London | 1 | 0 | — | 9 LOW | |
| 15010 | Fei Yu Xu Berlin | 1 | 0 | — | 9 LOW | |
| 15011 | Bengt Daniel Peter Dietrich Amriswil | 1 | 0 | — | 9 LOW | |
| 15012 | Hasan Bayindir Wil SG | 1 | 0 | — | 9 LOW | |
| 15013 | Emilia Dinis Santos Frauenfeld | 1 | 0 | — | 9 LOW | |
| 15014 | Alijevic Trim Minusio | 1 | 0 | — | 9 LOW | |
| 15015 | Andreas Troisi Gossau SG | 1 | 0 | — | 9 LOW | |
| 15016 | Marc Hofmann Hinwil | 1 | 0 | — | 9 LOW | |
| 15017 | Gesellschafterin Ins Ins | 1 | 0 | — | 9 LOW | |
| 15018 | Michel Cordey Ins | 1 | 0 | — | 9 LOW | |
| 15019 | Sylvain Cordey Ins | 1 | 0 | — | 9 LOW | |
| 15020 | Gabriel Heiter Gurmels | 1 | 0 | — | 9 LOW | |
| 15021 | Janine Costa Matten b. Interlaken | 1 | 0 | — | 9 LOW | |
| 15022 | Sebastian Daum Oberriet SG | 1 | 0 | — | 9 LOW | |
| 15023 | Alexander Nicola Gäumann Nidau | 1 | 0 | — | 9 LOW | |
| 15024 | Roberto Nunnari Bioggio | 1 | 0 | — | 9 LOW | |
| 15025 | Pascal Josephy Winterthur | 1 | 0 | — | 9 LOW | |
| 15026 | Andrea Sousa Marques Spreitenbach | 1 | 0 | — | 9 LOW | |
| 15027 | Arian Berisha Wil SG | 1 | 0 | — | 9 LOW | |
| 15028 | Michel Hayoz Dulliken | 1 | 0 | — | 9 LOW | |
| 15029 | Punky Vuigner Ponte Tresa | 1 | 0 | — | 9 LOW | |
| 15030 | Ashfaq Ahmed Uster | 1 | 0 | — | 9 LOW | |
| 15031 | Arif Malik Zürich | 1 | 0 | — | 9 LOW | |
| 15032 | Ghulam Abbas Malik Kloten | 1 | 0 | — | 9 LOW | |
| 15033 | Muhammad Asim Siddique Zürich | 1 | 0 | — | 9 LOW | |
| 15034 | Anita Hayoz Dulliken | 1 | 0 | — | 9 LOW | |
| 15035 | Daniel Feldmann Zürich | 1 | 0 | — | 9 LOW | |
| 15036 | Rolf Wiedmer Schönenbuch | 1 | 0 | — | 9 LOW | |
| 15037 | Ali Elmali Basel | 1 | 0 | — | 9 LOW | |
| 15038 | Andrea Paron Bedano | 1 | 0 | — | 9 LOW | |
| 15039 | Susanne Mühlemann Freienbach | 1 | 0 | — | 9 LOW | |
| 15040 | Amer Khan Zürich | 1 | 0 | — | 9 LOW | |
| 15041 | Akmal Mohammad Zürich | 1 | 0 | — | 9 LOW | |
| 15042 | Duran Suna Steinhausen | 1 | 0 | — | 9 LOW | |
| 15043 | Stephan Bieri Mühledorf BE | 1 | 0 | — | 9 LOW | |
| 15044 | Regina Bieri Mühledorf BE | 1 | 0 | — | 9 LOW | |
| 15045 | Yessin Schiegg Zürich | 1 | 0 | — | 9 LOW | |
| 15046 | Bernd Lapp Walchwil | 1 | 0 | — | 9 LOW | |
| 15047 | Franziska Winter Kaisten | 1 | 0 | — | 9 LOW | |
| 15048 | Christian Willi Altstätten | 1 | 0 | — | 9 LOW | |
| 15049 | Silvan Hangartner Lüchingen | 1 | 0 | — | 9 LOW | |
| 15050 | Othmar Stettler Zufikon | 1 | 0 | — | 9 LOW |