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)
+44
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 |
|---|---|---|---|---|---|---|
| 17001 | Ahmed Shawky Abdeltawab El Bohy Kairo | 1 | 0 | — | 9 LOW | |
| 17002 | Anna Ostrovskaia Claro | 1 | 0 | — | 9 LOW | |
| 17003 | Ivan Rosignuolo Ponte Tresa | 1 | 0 | — | 9 LOW | |
| 17004 | Ivan Orizio Ljubljana | 1 | 0 | — | 9 LOW | |
| 17005 | Lorenzo Benini Calenzano | 1 | 0 | — | 9 LOW | |
| 17006 | Benjamin Lutz Unterägeri | 1 | 0 | — | 9 LOW | |
| 17007 | Lukas Schmitt Uitikon | 1 | 0 | — | 9 LOW | |
| 17008 | Marius Orghici Silenen | 1 | 0 | — | 9 LOW | |
| 17009 | Josip Cicak Zofingen | 1 | 0 | — | 9 LOW | |
| 17010 | Marc Roger Bachmann Zofingen | 1 | 0 | — | 9 LOW | |
| 17011 | Marija Bachmann-Cicak Zofingen | 1 | 0 | — | 9 LOW | |
| 17012 | Zeljko Belos Gossau SG | 1 | 0 | — | 9 LOW | |
| 17013 | Slavica Belos Gossau SG | 1 | 0 | — | 9 LOW | |
| 17014 | MONTIEL CENDEJAS BARBARA | 1 | 0 | — | 9 LOW | |
| 17015 | MARTINEZ MARTINEZ CARMEN | 1 | 0 | — | 9 LOW | |
| 17016 | Daniela Follmann | 1 | 0 | — | 9 LOW | |
| 17017 | CRUZ PASTOR GERMAN | 1 | 0 | — | 9 LOW | |
| 17018 | CRUZ RODRIGUEZ FRANCISCO JOSE | 1 | 0 | — | 9 LOW | |
| 17019 | SANTIAGO PEREZ ANTONIO | 1 | 0 | — | 9 LOW | |
| 17020 | Siegfried Gustav Doctor Bank | 1 | 0 | — | 9 LOW | |
| 17021 | George Ayoub Beromünster | 1 | 0 | — | 9 LOW | |
| 17022 | Pajtim Gashi Emmen | 1 | 0 | — | 9 LOW | |
| 17023 | Silvio Polla Maur | 1 | 0 | — | 9 LOW | |
| 17024 | Angela Manuela Beltrame Zürich | 1 | 0 | — | 9 LOW | |
| 17025 | Yves Givel Dietlikon | 1 | 0 | — | 9 LOW | |
| 17026 | Marco Eschler Luzern | 1 | 0 | — | 9 LOW | |
| 17027 | Franco Ignazio Deiana Luino | 1 | 0 | — | 9 LOW | |
| 17028 | Christian Maddalena Menziken | 1 | 0 | — | 9 LOW | |
| 17029 | Gerhard Ammann Freienbach | 1 | 0 | — | 9 LOW | |
| 17030 | Thomas Flückiger Reinach | 1 | 0 | — | 9 LOW | |
| 17031 | Markus Hermann Wallbach | 1 | 0 | — | 9 LOW | |
| 17032 | Yves Matteo Scheffold Karlsruhe | 1 | 0 | — | 9 LOW | |
| 17033 | Tilman Karl-Heinrich Krempel Thalwil | 1 | 0 | — | 9 LOW | |
| 17034 | Andreas Lanter Wolfertswil | 1 | 0 | — | 9 LOW | |
| 17035 | Valerio Bruno Gordola | 1 | 0 | — | 9 LOW | |
| 17036 | Sandrine Lara Papini Erlach | 1 | 0 | — | 9 LOW | |
| 17037 | Karl Matthias Heuberger Wald | 1 | 0 | — | 9 LOW | |
| 17038 | Kalliopi Varsaki Athen | 1 | 0 | — | 9 LOW | |
| 17039 | Markus Rudolf Zbinden Bern | 1 | 0 | — | 9 LOW | |
| 17040 | Franziska Hofmann Gümmenen | 1 | 0 | — | 9 LOW | |
| 17041 | Beat Peter Klossner Kräiligen | 1 | 0 | — | 9 LOW | |
| 17042 | Sverrir Arason Bern | 1 | 0 | — | 9 LOW | |
| 17043 | Alphons Peter Seliner Mollis | 1 | 0 | — | 9 LOW | |
| 17044 | Jonas Bachmann Zürich | 1 | 0 | — | 9 LOW | |
| 17045 | Manuel Schmieder Basel | 1 | 0 | — | 9 LOW | |
| 17046 | Bernd Lambrecht Schwörstadt | 1 | 0 | — | 9 LOW | |
| 17047 | Thomas Moor Vordemwald | 1 | 0 | — | 9 LOW | |
| 17048 | Mato Kovacevic Bellach | 1 | 0 | — | 9 LOW | |
| 17049 | Adrian Lienhard Liebefeld | 1 | 0 | — | 9 LOW | |
| 17050 | Christian Neuschitzer Zürich | 1 | 0 | — | 9 LOW |