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)
+98
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 |
|---|---|---|---|---|---|---|
| 401 | Jasmine Stefanoni Zürich | 2 | 0 | — | 13 MEDIUM | |
| 402 | Nicholas Andre Smith Wang Baar | 2 | 0 | — | 13 MEDIUM | |
| 403 | Emerita Menti Baar | 2 | 0 | — | 13 MEDIUM | |
| 404 | Pascal Pierre Albert Le Pellec Mellac | 2 | 0 | — | 13 MEDIUM | |
| 405 | Bruno Hunziker Muri b. Bern | 2 | 0 | — | 13 MEDIUM | |
| 406 | Urs Zeltner Hettiswil b. Hindelbank | 2 | 0 | — | 13 MEDIUM | |
| 407 | Franziska Kaiser Obergösgen | 2 | 0 | — | 13 MEDIUM | |
| 408 | Stephen Patrick Madden Zürich | 2 | 0 | — | 13 MEDIUM | |
| 409 | Abdolreza Rashed Tehran | 2 | 0 | — | 13 MEDIUM | |
| 410 | Seyed Amir Hamed Hosseini Essex | 2 | 0 | — | 13 MEDIUM | |
| 411 | Bahareh Haji Mohammadi Castione | 2 | 0 | — | 13 MEDIUM | |
| 412 | Mohammad Salar Tehran | 2 | 0 | — | 13 MEDIUM | |
| 413 | Iran Asle Rokn Abadi Tehran | 2 | 0 | — | 13 MEDIUM | |
| 414 | Seyed Moghtada Hosseini Tehran | 2 | 0 | — | 13 MEDIUM | |
| 415 | Mojgan Mashini Lugano | 2 | 0 | — | 13 MEDIUM | |
| 416 | Monasadat Hosseini Theran | 2 | 0 | — | 13 MEDIUM | |
| 417 | Seyed Ali Hosseini Castione | 2 | 0 | — | 13 MEDIUM | |
| 418 | Luca Maffezzoni Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 419 | Franziska Hüberli Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 420 | Kai Hüberli Emmen | 2 | 0 | — | 13 MEDIUM | |
| 421 | Muhamed Memeti Dietikon | 2 | 0 | — | 13 MEDIUM | |
| 422 | Tom Rothenbühler Arni BE | 2 | 0 | — | 13 MEDIUM | |
| 423 | Oliver Rothenbühler Arni BE | 2 | 0 | — | 13 MEDIUM | |
| 424 | Oliver Bienek Arth | 2 | 0 | — | 13 MEDIUM | |
| 425 | Trond Straume Baar | 2 | 0 | — | 13 MEDIUM | |
| 426 | Iain James Walker Kilchberg | 2 | 0 | — | 13 MEDIUM | |
| 427 | Youcef Collorafi Uster | 2 | 0 | — | 13 MEDIUM | |
| 428 | Roberto Rovedatti Baar | 2 | 0 | — | 13 MEDIUM | |
| 429 | Georg Stephan Schneider Steinenbronn | 2 | 0 | — | 13 MEDIUM | |
| 430 | Petar Pejakovic Zürich | 2 | 0 | — | 13 MEDIUM | |
| 431 | Falko Küker Gersau | 2 | 0 | — | 13 MEDIUM | |
| 432 | Romina Gehrig Ennenda | 2 | 0 | — | 13 MEDIUM | |
| 433 | Cornelia Maria Gehrig Ennenda | 2 | 0 | — | 13 MEDIUM | |
| 434 | Leonardo Golia Ennenda | 2 | 0 | — | 13 MEDIUM | |
| 435 | Daniel Gerber Wil SG | 2 | 0 | — | 13 MEDIUM | |
| 436 | Luzi Schnidrig Wangen | 2 | 0 | — | 13 MEDIUM | |
| 437 | Sergio Bonazzola Altendorf | 2 | 0 | — | 13 MEDIUM | |
| 438 | Beno Anton Pally Medel | 2 | 0 | — | 13 MEDIUM | |
| 439 | Ivo Pally Medel | 2 | 0 | — | 13 MEDIUM | |
| 440 | Jacobina Pally Medel | 2 | 0 | — | 13 MEDIUM | |
| 441 | Maximilian Kracklauer Arbon | 2 | 0 | — | 13 MEDIUM | |
| 442 | Davide Marchi Urtenen-Schönbühl | 2 | 0 | — | 13 MEDIUM | |
| 443 | Mattias Anderegg Schötz | 2 | 0 | — | 13 MEDIUM | |
| 444 | Miro Joseph Porlezza Schlatt | 2 | 0 | — | 13 MEDIUM | |
| 445 | Daniel Christian Becker Schwarzenbach SG | 2 | 0 | — | 13 MEDIUM | |
| 446 | Kurt Leutwiler Gontenschwil | 2 | 0 | — | 13 MEDIUM | |
| 447 | Madeleine Rita Betschart Zürich | 2 | 0 | — | 13 MEDIUM | |
| 448 | Daniel Binswanger Zürich | 2 | 0 | — | 13 MEDIUM | |
| 449 | Jürgen Flimm Salzburg | 2 | 0 | — | 13 MEDIUM | |
| 450 | Munir Mamuti Zürich | 2 | 0 | — | 13 MEDIUM |