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)
+70
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 |
|---|---|---|---|---|---|---|
| 901 | Hamed El Chiaty Dubai | 2 | 0 | — | 13 MEDIUM | |
| 902 | Vorhand- Nebenleistungspflichten Herznach-Ueken | 2 | 0 | — | 13 MEDIUM | |
| 903 | Sanjeev Velmurugan Aarau | 2 | 0 | — | 13 MEDIUM | |
| 904 | Melanie Füllemann Steckborn | 2 | 0 | — | 13 MEDIUM | |
| 905 | Patrick Steeb Herznach-Ueken | 2 | 0 | — | 13 MEDIUM | |
| 906 | Reinhard Steeb Stein | 2 | 0 | — | 13 MEDIUM | |
| 907 | David Wittwer Belp | 2 | 0 | — | 13 MEDIUM | |
| 908 | Katharina Wittwer Belp | 2 | 0 | — | 13 MEDIUM | |
| 909 | Nazim Useini Selzach | 2 | 0 | — | 13 MEDIUM | |
| 910 | Abdi Mohamad Villmergen | 2 | 0 | — | 13 MEDIUM | |
| 911 | Talitha Wittwer Bösingen | 2 | 0 | — | 13 MEDIUM | |
| 912 | Alfred Theodor Gyger Belp | 2 | 0 | — | 13 MEDIUM | |
| 913 | Suzanne Brülhart Gyger Belp | 2 | 0 | — | 13 MEDIUM | |
| 914 | Björn Adams Ermatingen | 2 | 0 | — | 13 MEDIUM | |
| 915 | Marlen Pellegatta Gais | 2 | 0 | — | 13 MEDIUM | |
| 916 | Irena Franziska Vinzens St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 917 | Jonathan Emilio Mornago | 2 | 0 | — | 13 MEDIUM | |
| 918 | Janina Büsser Schmerikon | 2 | 0 | — | 13 MEDIUM | |
| 919 | Manuel Büsser Schmerikon | 2 | 0 | — | 13 MEDIUM | |
| 920 | Fabian Schmid Steckborn | 2 | 0 | — | 13 MEDIUM | |
| 921 | Raven Levin Seeholzer Rodersdorf | 2 | 0 | — | 13 MEDIUM | |
| 922 | Janina Schenk Schmerikon | 2 | 0 | — | 13 MEDIUM | |
| 923 | Corinne Gerber Lausanne | 2 | 0 | — | 13 MEDIUM | |
| 924 | Kenny Schifferle Sevelen | 2 | 0 | — | 13 MEDIUM | |
| 925 | Anastasia Tzompanaki Thalwil | 2 | 0 | — | 13 MEDIUM | |
| 926 | Tobias Hagen Thalwil | 2 | 0 | — | 13 MEDIUM | |
| 927 | Anselm Eichmann Staad SG | 2 | 0 | — | 13 MEDIUM | |
| 928 | Pascale Myriam Laurette Benouali-Rickenbacher La Rippe | 2 | 0 | — | 13 MEDIUM | |
| 929 | Eduard Schmid Dubai | 2 | 0 | — | 13 MEDIUM | |
| 930 | Zarko Gavric Sevelen | 2 | 0 | — | 13 MEDIUM | |
| 931 | Alain Brändle Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 932 | Eric Eisenhut Bürglen TG | 2 | 0 | — | 13 MEDIUM | |
| 933 | Rui Manuel Madureira Vieira Malters | 2 | 0 | — | 13 MEDIUM | |
| 934 | Sandro Wuffli Gerolfingen | 2 | 0 | — | 13 MEDIUM | |
| 935 | Axel Stefan Neuhaus 78467 Konstanz | 2 | 0 | — | 13 MEDIUM | |
| 936 | Dan Holzmann Kilchberg | 2 | 0 | — | 13 MEDIUM | |
| 937 | Daniel Christian Büchi Meilen | 2 | 0 | — | 13 MEDIUM | |
| 938 | Emanuel Aregger Schattenhalb | 2 | 0 | — | 13 MEDIUM | |
| 939 | Petra Wyss Schattenhalb | 2 | 0 | — | 13 MEDIUM | |
| 940 | Gertrud Benz Vaz/Obervaz | 2 | 0 | — | 13 MEDIUM | |
| 941 | Amjad Nashashibi Männedorf | 2 | 0 | — | 13 MEDIUM | |
| 942 | Rui Eduardo Teixeira Emmen | 2 | 0 | — | 13 MEDIUM | |
| 943 | Kevin Briner Lachen | 2 | 0 | — | 13 MEDIUM | |
| 944 | Marcel Winter Uster | 2 | 0 | — | 13 MEDIUM | |
| 945 | Erich Montalta Malans | 2 | 0 | — | 13 MEDIUM | |
| 946 | Andreas Fritschi Gachnang | 2 | 0 | — | 13 MEDIUM | |
| 947 | Jan Frederik Robert Fuchs Langnau am Albis | 2 | 0 | — | 13 MEDIUM | |
| 948 | Bruno Meli Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 949 | Walter Grossenbacher Langnau im Emmental | 2 | 0 | — | 13 MEDIUM | |
| 950 | Sandra Lambroia Groux Huttwil | 2 | 0 | — | 13 MEDIUM |