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)
+111
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 |
|---|---|---|---|---|---|---|
| 9451 | ZBI Fondsverwaltungs GmbH, Erlangen (Amtsgericht Fürth HRB 7972), einzelvertretungsberechtigt. CORP | 2 | 0 | — | 13 MEDIUM | |
| 9452 | Barbara Lindermann | 2 | 0 | — | 13 MEDIUM | |
| 9453 | Roman Renato Mattmann Horw | 2 | 0 | — | 13 MEDIUM | |
| 9454 | Michael Ehmes Unterägeri | 2 | 0 | — | 13 MEDIUM | |
| 9455 | Sandro Carvalho Faria Zürich | 2 | 0 | — | 13 MEDIUM | |
| 9456 | Jasmine Stefanoni Zürich | 2 | 0 | — | 13 MEDIUM | |
| 9457 | Alfred Gettmann | 2 | 0 | — | 13 MEDIUM | |
| 9458 | Emerita Menti Baar | 2 | 0 | — | 13 MEDIUM | |
| 9459 | Pascal Pierre Albert Le Pellec Mellac | 2 | 0 | — | 13 MEDIUM | |
| 9460 | Danielle Cesarov-Zaugg Bern | 2 | 0 | — | 13 MEDIUM | |
| 9461 | Filip Cesarov Bern | 2 | 0 | — | 13 MEDIUM | |
| 9462 | Nikola Cesarov Bern | 2 | 0 | — | 13 MEDIUM | |
| 9463 | Bruno Hunziker Muri b. Bern | 2 | 0 | — | 13 MEDIUM | |
| 9464 | Urs Zeltner Hettiswil b. Hindelbank | 2 | 0 | — | 13 MEDIUM | |
| 9465 | Franziska Kaiser Obergösgen | 2 | 0 | — | 13 MEDIUM | |
| 9466 | Abdolreza Rashed Tehran | 2 | 0 | — | 13 MEDIUM | |
| 9467 | Seyed Amir Hamed Hosseini Essex | 2 | 0 | — | 13 MEDIUM | |
| 9468 | Bahareh Haji Mohammadi Castione | 2 | 0 | — | 13 MEDIUM | |
| 9469 | Gregory Shane Guillory Basel | 2 | 0 | — | 13 MEDIUM | |
| 9470 | Hendrik Reim Kirchberg | 2 | 0 | — | 13 MEDIUM | |
| 9471 | Carlos Alberto Gennes Sanchez Alchenstorf | 2 | 0 | — | 13 MEDIUM | |
| 9472 | Lionel Mlinaku Oberrohrdorf | 2 | 0 | — | 13 MEDIUM | |
| 9473 | Sladana Stanic Döttingen | 2 | 0 | — | 13 MEDIUM | |
| 9474 | Michael Roos Feusisberg | 2 | 0 | — | 13 MEDIUM | |
| 9475 | Dagmar Roos Horgen | 2 | 0 | — | 13 MEDIUM | |
| 9476 | Nayan Paul Bern | 2 | 0 | — | 13 MEDIUM | |
| 9477 | Fabrice Heubi Hünenberg | 2 | 0 | — | 13 MEDIUM | |
| 9478 | Lara Bühler Bern | 2 | 0 | — | 13 MEDIUM | |
| 9479 | Mohammad Salar Tehran | 2 | 0 | — | 13 MEDIUM | |
| 9480 | Iran Asle Rokn Abadi Tehran | 2 | 0 | — | 13 MEDIUM | |
| 9481 | Seyed Moghtada Hosseini Tehran | 2 | 0 | — | 13 MEDIUM | |
| 9482 | Remo Storni San Vittore | 2 | 0 | — | 13 MEDIUM | |
| 9483 | Susanna Margherita Forte Cureglia | 2 | 0 | — | 13 MEDIUM | |
| 9484 | Paola Maria Müller-Storni San Vittore | 2 | 0 | — | 13 MEDIUM | |
| 9485 | Luca Angelastri Langnau am Albis | 2 | 0 | — | 13 MEDIUM | |
| 9486 | Mojgan Mashini Lugano | 2 | 0 | — | 13 MEDIUM | |
| 9487 | Monasadat Hosseini Theran | 2 | 0 | — | 13 MEDIUM | |
| 9488 | Seyed Ali Hosseini Castione | 2 | 0 | — | 13 MEDIUM | |
| 9489 | Andreas Heier Berneck | 2 | 0 | — | 13 MEDIUM | |
| 9490 | Lorena Heier Berneck | 2 | 0 | — | 13 MEDIUM | |
| 9491 | Irene Gasser Niederhasli | 2 | 0 | — | 13 MEDIUM | |
| 9492 | Georg Gasser Niederhasli | 2 | 0 | — | 13 MEDIUM | |
| 9493 | Luca Maffezzoni Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 9494 | Franziska Hüberli Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 9495 | Filippo Salmina Zürich | 2 | 0 | — | 13 MEDIUM | |
| 9496 | Jeffrey Jason Suhner Spiez | 2 | 0 | — | 13 MEDIUM | |
| 9497 | Kai Hüberli Emmen | 2 | 0 | — | 13 MEDIUM | |
| 9498 | Walter Kramer Meilen | 2 | 0 | — | 13 MEDIUM | |
| 9499 | Christian Wittmer Zürich | 2 | 0 | — | 13 MEDIUM | |
| 9500 | Pascal Bänninger Feusisberg | 2 | 0 | — | 13 MEDIUM |