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)
+87
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 |
|---|---|---|---|---|---|---|
| 6151 | Muhammad Naeem Bhatti Effretikon | 2 | 0 | — | 13 MEDIUM | |
| 6152 | Baker Al Musavi Zürich | 2 | 0 | — | 13 MEDIUM | |
| 6153 | Luljeta Qemali Uster | 2 | 0 | — | 13 MEDIUM | |
| 6154 | Urs Lauffer Steinmaur | 2 | 0 | — | 13 MEDIUM | |
| 6155 | Fritz Frischknecht Steinmaur | 2 | 0 | — | 13 MEDIUM | |
| 6156 | Iosif Marian Oftringen | 2 | 0 | — | 13 MEDIUM | |
| 6157 | Ana Patricia Rahn Erden Zürich | 2 | 0 | — | 13 MEDIUM | |
| 6158 | Bianca Braun Sarnen | 2 | 0 | — | 13 MEDIUM | |
| 6159 | Pierre-Edouard Sottas Montreux | 2 | 0 | — | 13 MEDIUM | |
| 6160 | Max Robert Lewinsohn London | 2 | 0 | — | 13 MEDIUM | |
| 6161 | Bruno Küng Ernetschwil | 2 | 0 | — | 13 MEDIUM | |
| 6162 | Manuela Küng Ernetschwil | 2 | 0 | — | 13 MEDIUM | |
| 6163 | Janine Duft-Küng Ernetschwil | 2 | 0 | — | 13 MEDIUM | |
| 6164 | Marcel Gatti Männedorf | 2 | 0 | — | 13 MEDIUM | |
| 6165 | Hanspeter Stricker Uitikon | 2 | 0 | — | 13 MEDIUM | |
| 6166 | Sjoerd Romkes Seengen | 2 | 0 | — | 13 MEDIUM | |
| 6167 | Mario Stipcic Glarus | 2 | 0 | — | 13 MEDIUM | |
| 6168 | Amer Jeto Wetzikon | 2 | 0 | — | 13 MEDIUM | |
| 6169 | Martin Waag Steffisburg | 2 | 0 | — | 13 MEDIUM | |
| 6170 | Li-Jin Hu Gaissau | 2 | 0 | — | 13 MEDIUM | |
| 6171 | Stefano Zhou Atri | 2 | 0 | — | 13 MEDIUM | |
| 6172 | Kim Hock Soh Zürich | 2 | 0 | — | 13 MEDIUM | |
| 6173 | Roman Suleiman Zürich | 2 | 0 | — | 13 MEDIUM | |
| 6174 | Ursula Anna Vahdat Wädenswil | 2 | 0 | — | 13 MEDIUM | |
| 6175 | Barbara Ghezzi Cadempino | 2 | 0 | — | 13 MEDIUM | |
| 6176 | Matteo Milesi Lumino | 2 | 0 | — | 13 MEDIUM | |
| 6177 | Vorhand- Nebenleistungspflichten Chur | 2 | 0 | — | 13 MEDIUM | |
| 6178 | Yvonne Baumann Lupfig | 2 | 0 | — | 13 MEDIUM | |
| 6179 | Vanessa Tagliaferro Eschlikon TG | 2 | 0 | — | 13 MEDIUM | |
| 6180 | Gert Tomczyk Charlottenlund | 2 | 0 | — | 13 MEDIUM | |
| 6181 | Philipp Ahrenkiel Muri b. Bern | 2 | 0 | — | 13 MEDIUM | |
| 6182 | Jens Riis Boesen Hellerup | 2 | 0 | — | 13 MEDIUM | |
| 6183 | Matej Varvodic Horgen | 2 | 0 | — | 13 MEDIUM | |
| 6184 | Candra Damian Houde Meilen | 2 | 0 | — | 13 MEDIUM | |
| 6185 | Elisabetha Hartmann-Götz Ossingen | 2 | 0 | — | 13 MEDIUM | |
| 6186 | Antonio Massaro Laax | 2 | 0 | — | 13 MEDIUM | |
| 6187 | Kurt Strahm Stein am Rhein | 2 | 0 | — | 13 MEDIUM | |
| 6188 | Marc Roland Wijnhoff Hombrechtikon | 2 | 0 | — | 13 MEDIUM | |
| 6189 | Hans Peter Willy Koller Biberist | 2 | 0 | — | 13 MEDIUM | |
| 6190 | Cornelia Schmid Eberli Uzwil | 2 | 0 | — | 13 MEDIUM | |
| 6191 | Bruno Eberli Uzwil | 2 | 0 | — | 13 MEDIUM | |
| 6192 | Martin Heinrich Zürich | 2 | 0 | — | 13 MEDIUM | |
| 6193 | Melanie Gisler Altdorf | 2 | 0 | — | 13 MEDIUM | |
| 6194 | Luxembourg PMV LUX SA CORPLugano | 2 | 0 | — | 13 MEDIUM | |
| 6195 | Esat Likaj Wädenswil | 2 | 0 | — | 13 MEDIUM | |
| 6196 | Peter Cuchran Zürich | 2 | 0 | — | 13 MEDIUM | |
| 6197 | Jozef Harencar Siroke | 2 | 0 | — | 13 MEDIUM | |
| 6198 | Jürg Arthur Laichinger Marthalen | 2 | 0 | — | 13 MEDIUM | |
| 6199 | Arina Coviello Riehen | 2 | 0 | — | 13 MEDIUM | |
| 6200 | Alain Pascal Andres Spiez | 2 | 0 | — | 13 MEDIUM |