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)
+97
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 |
|---|---|---|---|---|---|---|
| 251 | Ilyas Akynbekov Paradiso | 2 | 0 | — | 13 MEDIUM | |
| 252 | Baurzhan Nurgaliyev Bucarest | 2 | 0 | — | 13 MEDIUM | |
| 253 | Erik Sagiyev Bucarest | 2 | 0 | — | 13 MEDIUM | |
| 254 | Abi Zivs Bucarest | 2 | 0 | — | 13 MEDIUM | |
| 255 | Sagat Makhanov Paradiso | 2 | 0 | — | 13 MEDIUM | |
| 256 | Saken Shoshanov Lugano | 2 | 0 | — | 13 MEDIUM | |
| 257 | Erik Baisexenov Montagnola | 2 | 0 | — | 13 MEDIUM | |
| 258 | Fridolin Schwitter Inwil | 2 | 0 | — | 13 MEDIUM | |
| 259 | Sabine Schwitter Inwil | 2 | 0 | — | 13 MEDIUM | |
| 260 | Michele Fabozzo Opfikon | 2 | 0 | — | 13 MEDIUM | |
| 261 | Andreas Cossalter Zürich | 2 | 0 | — | 13 MEDIUM | |
| 262 | Sonia Meier Zürich | 2 | 0 | — | 13 MEDIUM | |
| 263 | Ivo Luder Waldkirch | 2 | 0 | — | 13 MEDIUM | |
| 264 | Andreas Franz Tschopp Kriens | 2 | 0 | — | 13 MEDIUM | |
| 265 | Miriam Lindegger Kriens | 2 | 0 | — | 13 MEDIUM | |
| 266 | Stephanie Hipp Kreuzlingen | 2 | 0 | — | 13 MEDIUM | |
| 267 | Mischa Leo Rischik Kreuzlingen | 2 | 0 | — | 13 MEDIUM | |
| 268 | Stefan Reitbauer Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 269 | Daniel Hengartner Horn | 2 | 0 | — | 13 MEDIUM | |
| 270 | Gerardo Simon Embrach | 2 | 0 | — | 13 MEDIUM | |
| 271 | Janine Cavegn Embrach | 2 | 0 | — | 13 MEDIUM | |
| 272 | Vincent Anh Tuan Faber Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 273 | Kerim Jordan Karabuda Niederhasli | 2 | 0 | — | 13 MEDIUM | |
| 274 | Christoph Eugster Zug | 2 | 0 | — | 13 MEDIUM | |
| 275 | Kwame Armah Steinhausen | 2 | 0 | — | 13 MEDIUM | |
| 276 | Raphael Kilian Pfaffen Leuk Stadt | 2 | 0 | — | 13 MEDIUM | |
| 277 | Urs Alois Amsler Baar | 2 | 0 | — | 13 MEDIUM | |
| 278 | Iliriana Ahmetaj Cham | 2 | 0 | — | 13 MEDIUM | |
| 279 | Daniele Lo Pipero Varese | 2 | 0 | — | 13 MEDIUM | |
| 280 | Alessandra Pascale Varese | 2 | 0 | — | 13 MEDIUM | |
| 281 | Teresa Abategiovanni Malnate | 2 | 0 | — | 13 MEDIUM | |
| 282 | Martine Champion Hettlingen | 2 | 0 | — | 13 MEDIUM | |
| 283 | Didier Alain Michel Ray Häuslenen | 2 | 0 | — | 13 MEDIUM | |
| 284 | Mario Filippo Brunetti Frauenfeld | 2 | 0 | — | 13 MEDIUM | |
| 285 | Stefan Ullmann Eschenz | 2 | 0 | — | 13 MEDIUM | |
| 286 | Jonas Samuel Schneider Walenstadt | 2 | 0 | — | 13 MEDIUM | |
| 287 | Manuel Wildhaber Flums | 2 | 0 | — | 13 MEDIUM | |
| 288 | Kreshnik Rizanaj Matzingen | 2 | 0 | — | 13 MEDIUM | |
| 289 | Emil Georg Schäuble Ehrendingen | 2 | 0 | — | 13 MEDIUM | |
| 290 | Antonio Larotonda Niederhasli | 2 | 0 | — | 13 MEDIUM | |
| 291 | Werner Schwaller Zürich | 2 | 0 | — | 13 MEDIUM | |
| 292 | Arber Oroshi Wangen | 2 | 0 | — | 13 MEDIUM | |
| 293 | Samira Agha Rafiei Zug | 2 | 0 | — | 13 MEDIUM | |
| 294 | Timur Yildirim Embrach | 2 | 0 | — | 13 MEDIUM | |
| 295 | Hilmi Yildirim Embrach | 2 | 0 | — | 13 MEDIUM | |
| 296 | Stefan Planzer Altdorf UR | 2 | 0 | — | 13 MEDIUM | |
| 297 | Patrick Camenzind Attinghausen | 2 | 0 | — | 13 MEDIUM | |
| 298 | Karin Camenzind-Briker Attinghausen | 2 | 0 | — | 13 MEDIUM | |
| 299 | Thomas Streun Cham | 2 | 0 | — | 13 MEDIUM | |
| 300 | Steven Patrick Hess Rüti | 2 | 0 | — | 13 MEDIUM |