D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,673 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
91,673
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 |
|---|---|---|---|---|---|---|
| 8801 | Terrence Daniel Allen Abu Dhabi | 2 | 0 | — | 13 MEDIUM | |
| 8802 | Heinz Schiesser Abu Dhabi | 2 | 0 | — | 13 MEDIUM | |
| 8803 | Jonas Reber Diemtigen | 2 | 0 | — | 13 MEDIUM | |
| 8804 | Denise Reber Diemtigen | 2 | 0 | — | 13 MEDIUM | |
| 8805 | Toni Regez Oey | 2 | 0 | — | 13 MEDIUM | |
| 8806 | Hermann Dill Schlieren | 2 | 0 | — | 13 MEDIUM | |
| 8807 | Silke Schaal Wallisellen | 2 | 0 | — | 13 MEDIUM | |
| 8808 | Sherin Hassan Zürich | 2 | 0 | — | 13 MEDIUM | |
| 8809 | Lazkin Hito Chur | 2 | 0 | — | 13 MEDIUM | |
| 8810 | Andrey Kozlov Galgenen | 2 | 0 | — | 13 MEDIUM | |
| 8811 | Marco Schmid Gebenstorf | 2 | 0 | — | 13 MEDIUM | |
| 8812 | Valentin Christian Splett Zürich | 2 | 0 | — | 13 MEDIUM | |
| 8813 | Petra Baum | 2 | 0 | — | 13 MEDIUM | |
| 8814 | Stefan Hess Zürich | 2 | 0 | — | 13 MEDIUM | |
| 8815 | Moritz Kern Zürich | 2 | 0 | — | 13 MEDIUM | |
| 8816 | Michael Ricklin Dielsdorf | 2 | 0 | — | 13 MEDIUM | |
| 8817 | Raphael Schumacher Zürich | 2 | 0 | — | 13 MEDIUM | |
| 8818 | Yves Meili Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 8819 | Mirjana Pavlovic Pratteln | 2 | 0 | — | 13 MEDIUM | |
| 8820 | Thibaud Mengis Cham | 2 | 0 | — | 13 MEDIUM | |
| 8821 | Markus Alexander Graf Affoltern am Albis | 2 | 0 | — | 13 MEDIUM | |
| 8822 | Carlo Pizzera Eggenwil | 2 | 0 | — | 13 MEDIUM | |
| 8823 | Marco Mayer Horgen | 2 | 0 | — | 13 MEDIUM | |
| 8824 | Denise Aebersold Freienbach | 2 | 0 | — | 13 MEDIUM | |
| 8825 | Sandro Ruggli Jona | 2 | 0 | — | 13 MEDIUM | |
| 8826 | Cyrill Gebert Jona | 2 | 0 | — | 13 MEDIUM | |
| 8827 | Marcel Eduard Charles Bennet Lachen SZ | 2 | 0 | — | 13 MEDIUM | |
| 8828 | Timo Schilling Aadorf | 2 | 0 | — | 13 MEDIUM | |
| 8829 | Patrik Andreas Rusterholz Bubikon | 2 | 0 | — | 13 MEDIUM | |
| 8830 | Danilo Tancredi Regensdorf | 2 | 0 | — | 13 MEDIUM | |
| 8831 | Simonne Salome Rusterholz Bubikon | 2 | 0 | — | 13 MEDIUM | |
| 8832 | Christos Savvopoulos Zürich | 2 | 0 | — | 13 MEDIUM | |
| 8833 | Thomas Spichtig Schaffhausen | 2 | 0 | — | 13 MEDIUM | |
| 8834 | Didier Maus Hermance | 2 | 0 | — | 13 MEDIUM | |
| 8835 | Antonio Cerullo Boniswil | 2 | 0 | — | 13 MEDIUM | |
| 8836 | Thierry Halff Gy | 2 | 0 | — | 13 MEDIUM | |
| 8837 | Karl Arnold Steffens Wien | 2 | 0 | — | 13 MEDIUM | |
| 8838 | Carlos Hector Francisco Fernandez Mazzi La Paz | 2 | 0 | — | 13 MEDIUM | |
| 8839 | Matthias Zbinden Dielsdorf | 2 | 0 | — | 13 MEDIUM | |
| 8840 | Elena Aquilano Böttstein | 2 | 0 | — | 13 MEDIUM | |
| 8841 | Jose Daniel Fernandez Navarro La Paz | 2 | 0 | — | 13 MEDIUM | |
| 8842 | Baingio Piredda Arth | 2 | 0 | — | 13 MEDIUM | |
| 8843 | Stefan Doctor Bernhard | 2 | 0 | — | 13 MEDIUM | |
| 8844 | Dmitry Kuzmin London | 2 | 0 | — | 13 MEDIUM | |
| 8845 | Martin Kurt Bischoff Rorschacherberg | 2 | 0 | — | 13 MEDIUM | |
| 8846 | Sabine Martha Dages Worb | 2 | 0 | — | 13 MEDIUM | |
| 8847 | Claus Wissing Emsdetten | 2 | 0 | — | 13 MEDIUM | |
| 8848 | Frank Ribbers Emsdetten | 2 | 0 | — | 13 MEDIUM | |
| 8849 | Nando May Bern | 2 | 0 | — | 13 MEDIUM | |
| 8850 | Carlos Francisco Fernandez Navarro Zug | 2 | 0 | — | 13 MEDIUM |