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)
+109
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 |
|---|---|---|---|---|---|---|
| 5401 | Mulugeta Beyene Zürich | 2 | 0 | — | 13 MEDIUM | |
| 5402 | Michale Haila Zürich | 2 | 0 | — | 13 MEDIUM | |
| 5403 | Abate Yimam Illnau-Effretikon | 2 | 0 | — | 13 MEDIUM | |
| 5404 | Elias Bogale Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 5405 | Tewodros Teklegiorgis Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 5406 | Matteo Giovanni Angelo Barca Torricella | 2 | 0 | — | 13 MEDIUM | |
| 5407 | Stephan Siegwart Herznach-Ueken | 2 | 0 | — | 13 MEDIUM | |
| 5408 | Giangiuseppe Mida Boghetich Düsseldorf | 2 | 0 | — | 13 MEDIUM | |
| 5409 | Alina Magdalena Pilipionek Düsseldorf | 2 | 0 | — | 13 MEDIUM | |
| 5410 | Denis Heilmann Uster | 2 | 0 | — | 13 MEDIUM | |
| 5411 | Milana Heilmann Uster | 2 | 0 | — | 13 MEDIUM | |
| 5412 | Andreas Joachim Moricz Freienbach | 2 | 0 | — | 13 MEDIUM | |
| 5413 | Michael Plüss Brugg | 2 | 0 | — | 13 MEDIUM | |
| 5414 | Christoph Marty Illnau-Effretikon | 2 | 0 | — | 13 MEDIUM | |
| 5415 | Andreas Patrick Abt Stansstad | 2 | 0 | — | 13 MEDIUM | |
| 5416 | Beatrice Liera Bonstetten | 2 | 0 | — | 13 MEDIUM | |
| 5417 | Carin Borgkvist Sursee | 2 | 0 | — | 13 MEDIUM | |
| 5418 | Simeon Nathanael Salim Marty Zürich | 2 | 0 | — | 13 MEDIUM | |
| 5419 | Thomas Pfisterer Risch | 2 | 0 | — | 13 MEDIUM | |
| 5420 | Isabelle Somers Marbella | 2 | 0 | — | 13 MEDIUM | |
| 5421 | Corinne Wittinger Luzern | 2 | 0 | — | 13 MEDIUM | |
| 5422 | Nadia Mastroberti Dübendorf | 2 | 0 | — | 13 MEDIUM | |
| 5423 | Ramona Plüss Brugg | 2 | 0 | — | 13 MEDIUM | |
| 5424 | Ramona Geiser Bözberg]. | 2 | 0 | — | 13 MEDIUM | |
| 5425 | Ahmad Aleko Wesseling | 2 | 0 | — | 13 MEDIUM | |
| 5426 | Lorenz Raffainer Dällikon | 2 | 0 | — | 13 MEDIUM | |
| 5427 | Wandy Radhames Martinez Perez Birmensdorf | 2 | 0 | — | 13 MEDIUM | |
| 5428 | Bendt Heidner Odder | 2 | 0 | — | 13 MEDIUM | |
| 5429 | Esther Zumsteg Spielmann Davos | 2 | 0 | — | 13 MEDIUM | |
| 5430 | Martin Knüsel Basel | 2 | 0 | — | 13 MEDIUM | |
| 5431 | Tobias Winkelmann Basel | 2 | 0 | — | 13 MEDIUM | |
| 5432 | Olga Bolshanina Basel | 2 | 0 | — | 13 MEDIUM | |
| 5433 | Miguel Santiago Espitia Berndt Basel | 2 | 0 | — | 13 MEDIUM | |
| 5434 | Steffen Riegas Basel | 2 | 0 | — | 13 MEDIUM | |
| 5435 | Christoph Röttinger Fischingen | 2 | 0 | — | 13 MEDIUM | |
| 5436 | Stephanie Heidner Zug | 2 | 0 | — | 13 MEDIUM | |
| 5437 | Giuseppe Parise Caslano | 2 | 0 | — | 13 MEDIUM | |
| 5438 | Walter Farsaci Baden | 2 | 0 | — | 13 MEDIUM | |
| 5439 | Esther Giger Wallisellen | 2 | 0 | — | 13 MEDIUM | |
| 5440 | Toralf Peters | 2 | 0 | — | 13 MEDIUM | |
| 5441 | Martin Pizzol Engelburg | 2 | 0 | — | 13 MEDIUM | |
| 5442 | Cosimo Antonio Casamassima Lugano | 2 | 0 | — | 13 MEDIUM | |
| 5443 | Guy Muntwyler Mendrisio | 2 | 0 | — | 13 MEDIUM | |
| 5444 | Susanne Helmgard Stamm Hallau | 2 | 0 | — | 13 MEDIUM | |
| 5445 | Timo Christen Küssnacht | 2 | 0 | — | 13 MEDIUM | |
| 5446 | Diego Pinoli Cagiallo | 2 | 0 | — | 13 MEDIUM | |
| 5447 | Barry Keenan Zug | 2 | 0 | — | 13 MEDIUM | |
| 5448 | Martin Sebastian Walter Dübendorf | 2 | 0 | — | 13 MEDIUM | |
| 5449 | Elizabeth Pobee Biney-Amissah Nairobi | 2 | 0 | — | 13 MEDIUM | |
| 5450 | Sabine Maury Val de Bagnes | 2 | 0 | — | 13 MEDIUM |