D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,658 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+104
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,658
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 |
|---|---|---|---|---|---|---|
| 10601 | Said Kenj Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10602 | Jennifer Ilene Smart Basel | 2 | 0 | — | 13 MEDIUM | |
| 10603 | Timo Sturn Urubici | 2 | 0 | — | 13 MEDIUM | |
| 10604 | Martin Steven Arlt Bubendorf | 2 | 0 | — | 13 MEDIUM | |
| 10605 | Luciano Micali Paradiso | 2 | 0 | — | 13 MEDIUM | |
| 10606 | London KAZAAR LTD CORPErlen | 2 | 0 | — | 13 MEDIUM | |
| 10607 | Markus Siegenthaler Huttwil | 2 | 0 | — | 13 MEDIUM | |
| 10608 | Lars Riedel | 2 | 0 | — | 13 MEDIUM | |
| 10609 | Brunello Bernasconi Muralto | 2 | 0 | — | 13 MEDIUM | |
| 10610 | Thomas Risi Waldkirch | 2 | 0 | — | 13 MEDIUM | |
| 10611 | Christian Bergamaschi Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 10612 | Anes Hodzic Riedt b. Erlen | 2 | 0 | — | 13 MEDIUM | |
| 10613 | Ivan Maier Hamburg | 2 | 0 | — | 13 MEDIUM | |
| 10614 | Bernd Goldschmidt | 2 | 0 | — | 13 MEDIUM | |
| 10615 | Markus Bruno Peterhans Neukirch an der Thur | 2 | 0 | — | 13 MEDIUM | |
| 10616 | Silvia Peterhans Neukirch an der Thur | 2 | 0 | — | 13 MEDIUM | |
| 10617 | Daniel-Alexander Türk Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10618 | Lisa Daniela Wagner Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10619 | Marianne Crone Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10620 | Anna Sophie Rothkopf Hamburg | 2 | 0 | — | 13 MEDIUM | |
| 10621 | Fabian Lauwers Oberdorf | 2 | 0 | — | 13 MEDIUM | |
| 10622 | Aaricia Lauwers Oberdorf | 2 | 0 | — | 13 MEDIUM | |
| 10623 | Sokol Hadergjonaj Emmen | 2 | 0 | — | 13 MEDIUM | |
| 10624 | Ilhan Karaduman Biel/Bienne | 2 | 0 | — | 13 MEDIUM | |
| 10625 | Gilbert Bork Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 10626 | Juliette Bork Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10627 | Thomas Keckeis Oetwil am See | 2 | 0 | — | 13 MEDIUM | |
| 10628 | Cristina Donatsch Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10629 | Ioannis Tarnanas Flurlingen | 2 | 0 | — | 13 MEDIUM | |
| 10630 | Dimitrios Dimitriadis Erlenbach ZH | 2 | 0 | — | 13 MEDIUM | |
| 10631 | Marco Del Fabro Regensdorf | 2 | 0 | — | 13 MEDIUM | |
| 10632 | Regula Müller Dallenwil | 2 | 0 | — | 13 MEDIUM | |
| 10633 | Fabien Schenk St-Blaise | 2 | 0 | — | 13 MEDIUM | |
| 10634 | Bernhard Müller | 2 | 0 | — | 13 MEDIUM | |
| 10635 | Tobias Müller Stans | 2 | 0 | — | 13 MEDIUM | |
| 10636 | Tobias Büchel | 2 | 0 | — | 13 MEDIUM | |
| 10637 | Peter Thomann Meggen | 2 | 0 | — | 13 MEDIUM | |
| 10638 | Simon Caduff Tujetsch | 2 | 0 | — | 13 MEDIUM | |
| 10639 | Michel Alfred Comte Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 10640 | Mustafa Arhan Kayar Istanbul | 2 | 0 | — | 13 MEDIUM | |
| 10641 | Madawa Upendra Alugolla Makandura | 2 | 0 | — | 13 MEDIUM | |
| 10642 | Sven Kammer Günsberg | 2 | 0 | — | 13 MEDIUM | |
| 10643 | Thomas Wyss Bern | 2 | 0 | — | 13 MEDIUM | |
| 10644 | Volker Wistorf Lupsingen | 2 | 0 | — | 13 MEDIUM | |
| 10645 | Gustav Henseler Arbon | 2 | 0 | — | 13 MEDIUM | |
| 10646 | Klaus Frommholz | 2 | 0 | — | 13 MEDIUM | |
| 10647 | Maryam Mahmoud Maur | 2 | 0 | — | 13 MEDIUM | |
| 10648 | Emad Elbakry Illnau-Effretikon | 2 | 0 | — | 13 MEDIUM | |
| 10649 | Gibreil Ismail Mohamed Hamid Pfäffikon | 2 | 0 | — | 13 MEDIUM | |
| 10650 | Belinda Kreuzer Kloten | 2 | 0 | — | 13 MEDIUM |