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)
+91
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 |
|---|---|---|---|---|---|---|
| 5801 | Said Kenj Zürich | 2 | 0 | — | 13 MEDIUM | |
| 5802 | Luciano Micali Paradiso | 2 | 0 | — | 13 MEDIUM | |
| 5803 | Markus Siegenthaler Huttwil | 2 | 0 | — | 13 MEDIUM | |
| 5804 | Ivan Maier Hamburg | 2 | 0 | — | 13 MEDIUM | |
| 5805 | Bernd Goldschmidt | 2 | 0 | — | 13 MEDIUM | |
| 5806 | Anna Sophie Rothkopf Hamburg | 2 | 0 | — | 13 MEDIUM | |
| 5807 | Martin Hoffmann Zürich | 2 | 0 | — | 13 MEDIUM | |
| 5808 | Andreas Meyer Huttwil | 2 | 0 | — | 13 MEDIUM | |
| 5809 | Menachem Krakauer Zürich | 2 | 0 | — | 13 MEDIUM | |
| 5810 | Roman Renato Mattmann Horw | 2 | 0 | — | 13 MEDIUM | |
| 5811 | Chajim Neufeld Zürich | 2 | 0 | — | 13 MEDIUM | |
| 5812 | Thierry Matalini Tesserete | 2 | 0 | — | 13 MEDIUM | |
| 5813 | Simone Medici Taverne | 2 | 0 | — | 13 MEDIUM | |
| 5814 | Josef Heiß | 2 | 0 | — | 13 MEDIUM | |
| 5815 | Fabrizio Soncini Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 5816 | Christina Wagner | 2 | 0 | — | 13 MEDIUM | |
| 5817 | Danielle Cesarov-Zaugg Bern | 2 | 0 | — | 13 MEDIUM | |
| 5818 | Filip Cesarov Bern | 2 | 0 | — | 13 MEDIUM | |
| 5819 | Nikola Cesarov Bern | 2 | 0 | — | 13 MEDIUM | |
| 5820 | Alfred Lüthi Grenchen | 2 | 0 | — | 13 MEDIUM | |
| 5821 | Dongyan Jaggi Schaffhausen | 2 | 0 | — | 13 MEDIUM | |
| 5822 | Thierry Lepetit | 2 | 0 | — | 13 MEDIUM | |
| 5823 | Pierfrancesco Bertola Sigirino | 2 | 0 | — | 13 MEDIUM | |
| 5824 | Doris Fay Zürich | 2 | 0 | — | 13 MEDIUM | |
| 5825 | Christina Cornelia Demont Oberengstringen | 2 | 0 | — | 13 MEDIUM | |
| 5826 | Vladimir Stajilov Chisinau | 2 | 0 | — | 13 MEDIUM | |
| 5827 | Hendrik Reim Kirchberg | 2 | 0 | — | 13 MEDIUM | |
| 5828 | Carlos Alberto Gennes Sanchez Alchenstorf | 2 | 0 | — | 13 MEDIUM | |
| 5829 | Nayan Paul Bern | 2 | 0 | — | 13 MEDIUM | |
| 5830 | Fabrice Heubi Hünenberg | 2 | 0 | — | 13 MEDIUM | |
| 5831 | Salome Marti Lindau | 2 | 0 | — | 13 MEDIUM | |
| 5832 | Roger Ineichen Sins | 2 | 0 | — | 13 MEDIUM | |
| 5833 | Daniela Achermann Beckenried | 2 | 0 | — | 13 MEDIUM | |
| 5834 | Remo Storni San Vittore | 2 | 0 | — | 13 MEDIUM | |
| 5835 | Susanna Margherita Forte Cureglia | 2 | 0 | — | 13 MEDIUM | |
| 5836 | Paola Maria Müller-Storni San Vittore | 2 | 0 | — | 13 MEDIUM | |
| 5837 | Luca Angelastri Langnau am Albis | 2 | 0 | — | 13 MEDIUM | |
| 5838 | Ramun Loreno Hofmann Wabern | 2 | 0 | — | 13 MEDIUM | |
| 5839 | Martin Trukesitz Küsnacht ZH | 2 | 0 | — | 13 MEDIUM | |
| 5840 | Martha geborene Meszaros Achatz | 2 | 0 | — | 13 MEDIUM | |
| 5841 | Dominic Suter Oftringen | 2 | 0 | — | 13 MEDIUM | |
| 5842 | Maximilian Sauter Ichenhausen | 2 | 0 | — | 13 MEDIUM | |
| 5843 | Gowsigan Perinpanathan Regensdorf | 2 | 0 | — | 13 MEDIUM | |
| 5844 | Maximilian Sailer Ichenhausen | 2 | 0 | — | 13 MEDIUM | |
| 5845 | Beatrice Heinzmann Bern | 2 | 0 | — | 13 MEDIUM | |
| 5846 | Abdoul Rahimi Diallo Zürich | 2 | 0 | — | 13 MEDIUM | |
| 5847 | Debora Cardone Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 5848 | Philipp Heuscher Bern | 2 | 0 | — | 13 MEDIUM | |
| 5849 | Mirjam Keller Wetzel Kerzers | 2 | 0 | — | 13 MEDIUM | |
| 5850 | Kevin König Bern | 2 | 0 | — | 13 MEDIUM |