D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 13,410 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+78
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
13,410
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 |
|---|---|---|---|---|---|---|
| 801 | Muhammad Mohsin Ali Chaudhry Bettlach | 2 | 0 | — | 13 MEDIUM | |
| 802 | Imoh Christopher Umoh Hochdorf | 2 | 0 | — | 13 MEDIUM | |
| 803 | Muriel Hannah Bigler Bern | 2 | 0 | — | 13 MEDIUM | |
| 804 | Nelson Luis Duarte Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 805 | Thomas Lüthy Biberist | 2 | 0 | — | 13 MEDIUM | |
| 806 | Yvonne Gabriela Lüthy-Lüscher Biberist | 2 | 0 | — | 13 MEDIUM | |
| 807 | Suat Yurtsever Kreuzlingen | 2 | 0 | — | 13 MEDIUM | |
| 808 | Sedat Yurtsever Bachenbülach | 2 | 0 | — | 13 MEDIUM | |
| 809 | Matthias Friedrich Arbon | 2 | 0 | — | 13 MEDIUM | |
| 810 | Davide Domenico Binder Merenschwand | 2 | 0 | — | 13 MEDIUM | |
| 811 | Eduard Laurens Dorotheus Maria Vos Düsseldorf | 2 | 0 | — | 13 MEDIUM | |
| 812 | Reinhard Johannes Christian Poetsch Düsseldorf | 2 | 0 | — | 13 MEDIUM | |
| 813 | Almedina Ademi Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 814 | Zija Ademi Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 815 | Gina Boy Würenlos | 2 | 0 | — | 13 MEDIUM | |
| 816 | Lukasz Zajac Lugano | 2 | 0 | — | 13 MEDIUM | |
| 817 | Rainer Gander Cham | 2 | 0 | — | 13 MEDIUM | |
| 818 | Karl Rohner Wettingen | 2 | 0 | — | 13 MEDIUM | |
| 819 | Walter Eggenberger Küssnacht | 2 | 0 | — | 13 MEDIUM | |
| 820 | Beat Peter Raschle Brugg | 2 | 0 | — | 13 MEDIUM | |
| 821 | Wanda Violeta Cespedes Dübendorf | 2 | 0 | — | 13 MEDIUM | |
| 822 | Pierfrancesco Bertola Sigirino | 2 | 0 | — | 13 MEDIUM | |
| 823 | Vladimir Stajilov Chisinau | 2 | 0 | — | 13 MEDIUM | |
| 824 | Salome Marti Lindau | 2 | 0 | — | 13 MEDIUM | |
| 825 | Ramun Loreno Hofmann Wabern | 2 | 0 | — | 13 MEDIUM | |
| 826 | Werner Rüegsegger Kerns | 2 | 0 | — | 13 MEDIUM | |
| 827 | Walter Weingartner Sempach | 2 | 0 | — | 13 MEDIUM | |
| 828 | Max Müller Pratteln | 2 | 0 | — | 13 MEDIUM | |
| 829 | Hasan Kumtepe Luzern | 2 | 0 | — | 13 MEDIUM | |
| 830 | Evelyn Becker Lutzenberg | 2 | 0 | — | 13 MEDIUM | |
| 831 | Kornelius Kolle Frankfurt am Main | 2 | 0 | — | 13 MEDIUM | |
| 832 | Yupeng Lu Frankfurt am Main | 2 | 0 | — | 13 MEDIUM | |
| 833 | Mario Medulla Uster | 2 | 0 | — | 13 MEDIUM | |
| 834 | Tony Ullattil Niederhasli | 2 | 0 | — | 13 MEDIUM | |
| 835 | Kevin Ullattil Niederhasli | 2 | 0 | — | 13 MEDIUM | |
| 836 | David Bohunsky Uster | 2 | 0 | — | 13 MEDIUM | |
| 837 | Ramun Loreno Berger Lyss | 2 | 0 | — | 13 MEDIUM | |
| 838 | Oliver Gafner Langenthal | 2 | 0 | — | 13 MEDIUM | |
| 839 | Adam Kharlampovych Estoril | 2 | 0 | — | 13 MEDIUM | |
| 840 | Michael Burkhart Stäfa | 2 | 0 | — | 13 MEDIUM | |
| 841 | Andreas Fietz Raperswilen | 2 | 0 | — | 13 MEDIUM | |
| 842 | Rudolf Heinz Peschel Buochs | 2 | 0 | — | 13 MEDIUM | |
| 843 | Christopher Yu Fu Chong Therwil | 2 | 0 | — | 13 MEDIUM | |
| 844 | Enrico Pusterla Morbio Inferiore | 2 | 0 | — | 13 MEDIUM | |
| 845 | Michel Magnin Balerna | 2 | 0 | — | 13 MEDIUM | |
| 846 | Carlo Formenti Balerna | 2 | 0 | — | 13 MEDIUM | |
| 847 | Umberto Balzaretti Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 848 | Nicolas Poncini Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 849 | Moreno Colombo Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 850 | Bruno Arrigoni Chiasso | 2 | 0 | — | 13 MEDIUM |