D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,667 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+71
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,667
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 |
|---|---|---|---|---|---|---|
| 10301 | Rinaldo Erich Breitenmoser Weinfelden | 2 | 0 | — | 13 MEDIUM | |
| 10302 | Benedikt Lüthi Seengen | 2 | 0 | — | 13 MEDIUM | |
| 10303 | Christophe Belser Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10304 | Fabio Porzi Schübelbach | 2 | 0 | — | 13 MEDIUM | |
| 10305 | Laura Sanchez Bagnol Schübelbach | 2 | 0 | — | 13 MEDIUM | |
| 10306 | Dina Destovic Root | 2 | 0 | — | 13 MEDIUM | |
| 10307 | Boris Simonovic Zumikon | 2 | 0 | — | 13 MEDIUM | |
| 10308 | Roger Steiner Schübelbach | 2 | 0 | — | 13 MEDIUM | |
| 10309 | Viktorija Steffen Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10310 | Uta Sprengler Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10311 | Daniel Ataei Uster | 2 | 0 | — | 13 MEDIUM | |
| 10312 | Marcus Hausser Bad Vilbel | 2 | 0 | — | 13 MEDIUM | |
| 10313 | David Ataei Rüschlikon | 2 | 0 | — | 13 MEDIUM | |
| 10314 | Neil Peter Cheshire Binz | 2 | 0 | — | 13 MEDIUM | |
| 10315 | Sulaiman Panahi Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 10316 | Wolfgang Vollmer Rielasingen Worblingen | 2 | 0 | — | 13 MEDIUM | |
| 10317 | Erich Viktor Erne Laufenburg | 2 | 0 | — | 13 MEDIUM | |
| 10318 | Timon Kaufmann Arisdorf | 2 | 0 | — | 13 MEDIUM | |
| 10319 | Katja geborene Raule Deschner | 2 | 0 | — | 13 MEDIUM | |
| 10320 | Timo Fell Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10321 | Lava Khalaf Bichelsee | 2 | 0 | — | 13 MEDIUM | |
| 10322 | Heike Schubert | 2 | 0 | — | 13 MEDIUM | |
| 10323 | Nijan Nicolas Ouliaei Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10324 | Katrin Waldhecker | 2 | 0 | — | 13 MEDIUM | |
| 10325 | Andreas Kühni Neuenegg | 2 | 0 | — | 13 MEDIUM | |
| 10326 | Hamed El Chiaty Dubai | 2 | 0 | — | 13 MEDIUM | |
| 10327 | Karl Dahm | 2 | 0 | — | 13 MEDIUM | |
| 10328 | Simone Mundschin Ramlinsburg | 2 | 0 | — | 13 MEDIUM | |
| 10329 | Felicitas Rudin Liedertswil | 2 | 0 | — | 13 MEDIUM | |
| 10330 | Regine Ruff-Müller Lampenberg | 2 | 0 | — | 13 MEDIUM | |
| 10331 | Vorhand- Nebenleistungspflichten Herznach-Ueken | 2 | 0 | — | 13 MEDIUM | |
| 10332 | Kurt Jordi Nidau | 2 | 0 | — | 13 MEDIUM | |
| 10333 | Sanjeev Velmurugan Aarau | 2 | 0 | — | 13 MEDIUM | |
| 10334 | Melanie Füllemann Steckborn | 2 | 0 | — | 13 MEDIUM | |
| 10335 | Patrick Steeb Herznach-Ueken | 2 | 0 | — | 13 MEDIUM | |
| 10336 | Florian Fackler Olten | 2 | 0 | — | 13 MEDIUM | |
| 10337 | Antonio Pelaggi Chur | 2 | 0 | — | 13 MEDIUM | |
| 10338 | Nicola Pelaggi Chur | 2 | 0 | — | 13 MEDIUM | |
| 10339 | Riccardo Pelaggi Chur | 2 | 0 | — | 13 MEDIUM | |
| 10340 | Reinhard Steeb Stein | 2 | 0 | — | 13 MEDIUM | |
| 10341 | David Wittwer Belp | 2 | 0 | — | 13 MEDIUM | |
| 10342 | Katharina Wittwer Belp | 2 | 0 | — | 13 MEDIUM | |
| 10343 | Nazim Useini Selzach | 2 | 0 | — | 13 MEDIUM | |
| 10344 | Abdi Mohamad Villmergen | 2 | 0 | — | 13 MEDIUM | |
| 10345 | Talitha Wittwer Bösingen | 2 | 0 | — | 13 MEDIUM | |
| 10346 | Alfred Theodor Gyger Belp | 2 | 0 | — | 13 MEDIUM | |
| 10347 | Andrea Feldmann Villmergen | 2 | 0 | — | 13 MEDIUM | |
| 10348 | Peter Saxer Baden | 2 | 0 | — | 13 MEDIUM | |
| 10349 | Suzanne Brülhart Gyger Belp | 2 | 0 | — | 13 MEDIUM | |
| 10350 | Haik Egiazarian Zürich | 2 | 0 | — | 13 MEDIUM |