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)
+67
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 |
|---|---|---|---|---|---|---|
| 401 | Ali Bostani Salmiya | 1 | 0 | — | 9 LOW | |
| 402 | Aiver Confesor Caraballo Santa Zürich | 1 | 0 | — | 9 LOW | |
| 403 | Giuseppe Rossi Novara | 1 | 0 | — | 9 LOW | |
| 404 | Attilio Giuseppe Merlini Pregassona | 1 | 0 | — | 9 LOW | |
| 405 | Davide Albertini Novara | 1 | 0 | — | 9 LOW | |
| 406 | Jörg Bieri Bern | 1 | 0 | — | 9 LOW | |
| 407 | Daniel Conca Meyriez | 1 | 0 | — | 9 LOW | |
| 408 | Stefan Lehmann Altendorf | 1 | 0 | — | 9 LOW | |
| 409 | Markus Kummer Ingenbohl | 1 | 0 | — | 9 LOW | |
| 410 | Mario Ries Niederdorf | 1 | 0 | — | 9 LOW | |
| 411 | Daniel Wapenaar Rütihof | 1 | 0 | — | 9 LOW | |
| 412 | Murad Hassan Mels | 1 | 0 | — | 9 LOW | |
| 413 | Markus Franz Bösch Zürich | 1 | 0 | — | 9 LOW | |
| 414 | Dieter Rausch Tägerwilen | 1 | 0 | — | 9 LOW | |
| 415 | Winfried Hirschle Sachseln | 1 | 0 | — | 9 LOW | |
| 416 | Ravishankar Sabaratnam Ebikon | 1 | 0 | — | 9 LOW | |
| 417 | Mahadevan Muthalampet Chennai | 1 | 0 | — | 9 LOW | |
| 418 | Mathivathanaraj Veerasinham Toronto | 1 | 0 | — | 9 LOW | |
| 419 | Jeyakumar Thambiaiah Adligenswil | 1 | 0 | — | 9 LOW | |
| 420 | Jörg Schmittschneider Ramsen | 1 | 0 | — | 9 LOW | |
| 421 | Matthias Coelestin Zoller Cham | 1 | 0 | — | 9 LOW | |
| 422 | Rico Fehr Bülach | 1 | 0 | — | 9 LOW | |
| 423 | Karl Schmittschneider Gailingen | 1 | 0 | — | 9 LOW | |
| 424 | Malte Friedrich Hoffmann Köln | 1 | 0 | — | 9 LOW | |
| 425 | Gökhan Katlan Hof | 1 | 0 | — | 9 LOW | |
| 426 | Dieter Bastian Holthausen Schwalmtal | 1 | 0 | — | 9 LOW | |
| 427 | Victoria May Haines Luzern | 1 | 0 | — | 9 LOW | |
| 428 | Nicolas Maiko Nack Asendorf | 1 | 0 | — | 9 LOW | |
| 429 | Silvia Pathmanathan St. Gallen | 1 | 0 | — | 9 LOW | |
| 430 | Lawin Baker Biberist | 1 | 0 | — | 9 LOW | |
| 431 | Giuseppe Laubi Galgenen | 1 | 0 | — | 9 LOW | |
| 432 | Julian Huggenberger Zürich | 1 | 0 | — | 9 LOW | |
| 433 | Tomas Nezel Obersiggenthal | 1 | 0 | — | 9 LOW | |
| 434 | Jorge Ferreiro Artiles Ennetbürgen | 1 | 0 | — | 9 LOW | |
| 435 | Ines Irene Moretti Huggenberger Zürich | 1 | 0 | — | 9 LOW | |
| 436 | Gabriele Fortunato Lugano | 1 | 0 | — | 9 LOW | |
| 437 | Josef Gilgenreiner Winterthur | 1 | 0 | — | 9 LOW | |
| 438 | Beate Gilgenreiner Winterthur | 1 | 0 | — | 9 LOW | |
| 439 | Agnes Kalla Basel | 1 | 0 | — | 9 LOW | |
| 440 | Katharina Regula Steiner Hettlingen | 1 | 0 | — | 9 LOW | |
| 441 | Rein Stevens Breda | 1 | 0 | — | 9 LOW | |
| 442 | Sjoerd Hylkema Kotem | 1 | 0 | — | 9 LOW | |
| 443 | Werner Inauen Freienbach | 1 | 0 | — | 9 LOW | |
| 444 | Manuel Inauen Freienbach | 1 | 0 | — | 9 LOW | |
| 445 | Hans Bereuter Rorschacherberg | 1 | 0 | — | 9 LOW | |
| 446 | Lionel Voumard Grandcour | 1 | 0 | — | 9 LOW | |
| 447 | Peter Muszely Horgen | 1 | 0 | — | 9 LOW | |
| 448 | Franziska Maria Schmidt Visp | 1 | 0 | — | 9 LOW | |
| 449 | Peter Eichenberger Freienbach | 1 | 0 | — | 9 LOW | |
| 450 | Ali Rabbani Lugano | 1 | 0 | — | 9 LOW |