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)
+56
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 |
|---|---|---|---|---|---|---|
| 11101 | Hasan Ozan Konstanz | 2 | 0 | — | 13 MEDIUM | |
| 11102 | Heinz Günter Höhne | 2 | 0 | — | 13 MEDIUM | |
| 11103 | Berrin Ozan Kreuzlingen | 2 | 0 | — | 13 MEDIUM | |
| 11104 | Avni Muhadri Mönchaltorf | 2 | 0 | — | 13 MEDIUM | |
| 11105 | Moses Atay Tägerwilen | 2 | 0 | — | 13 MEDIUM | |
| 11106 | Gisela Neuenschwander-Steiner Uetendorf | 2 | 0 | — | 13 MEDIUM | |
| 11107 | Mario Heinz Kohl Rietberg | 2 | 0 | — | 13 MEDIUM | |
| 11108 | Markus Felder Schüpfheim | 2 | 0 | — | 13 MEDIUM | |
| 11109 | Galina Petrova | 2 | 0 | — | 13 MEDIUM | |
| 11110 | Wei-Chien Hsiao | 2 | 0 | — | 13 MEDIUM | |
| 11111 | Beat Steinmann Zürich | 2 | 0 | — | 13 MEDIUM | |
| 11112 | Sabine Balz | 2 | 0 | — | 13 MEDIUM | |
| 11113 | Cristina Maria Fumagalli Arzo | 2 | 0 | — | 13 MEDIUM | |
| 11114 | Urs Peterhans Fislisbach | 2 | 0 | — | 13 MEDIUM | |
| 11115 | Gabriella Peterhans Fislisbach | 2 | 0 | — | 13 MEDIUM | |
| 11116 | Jasmine Stefanoni Zürich | 2 | 0 | — | 13 MEDIUM | |
| 11117 | Alexander Wagner | 2 | 0 | — | 13 MEDIUM | |
| 11118 | Emerita Menti Baar | 2 | 0 | — | 13 MEDIUM | |
| 11119 | Pascal Pierre Albert Le Pellec Mellac | 2 | 0 | — | 13 MEDIUM | |
| 11120 | Bruno Hunziker Muri b. Bern | 2 | 0 | — | 13 MEDIUM | |
| 11121 | Bernina Haliti Bassersdorf | 2 | 0 | — | 13 MEDIUM | |
| 11122 | Urs Zeltner Hettiswil b. Hindelbank | 2 | 0 | — | 13 MEDIUM | |
| 11123 | Ernesto Alberto Ledermann Aarau | 2 | 0 | — | 13 MEDIUM | |
| 11124 | Franziska Kaiser Obergösgen | 2 | 0 | — | 13 MEDIUM | |
| 11125 | Abdolreza Rashed Tehran | 2 | 0 | — | 13 MEDIUM | |
| 11126 | Seyed Amir Hamed Hosseini Essex | 2 | 0 | — | 13 MEDIUM | |
| 11127 | Bahareh Haji Mohammadi Castione | 2 | 0 | — | 13 MEDIUM | |
| 11128 | Mohammad Salar Tehran | 2 | 0 | — | 13 MEDIUM | |
| 11129 | Iran Asle Rokn Abadi Tehran | 2 | 0 | — | 13 MEDIUM | |
| 11130 | Seyed Moghtada Hosseini Tehran | 2 | 0 | — | 13 MEDIUM | |
| 11131 | Margaritha Verde Unterengstringen | 2 | 0 | — | 13 MEDIUM | |
| 11132 | Margareta Röthlisberger Zürich | 2 | 0 | — | 13 MEDIUM | |
| 11133 | Konrad Niggli Weesen | 2 | 0 | — | 13 MEDIUM | |
| 11134 | Raphael Bianchi Wil | 2 | 0 | — | 13 MEDIUM | |
| 11135 | Thomas Pfister Widen | 2 | 0 | — | 13 MEDIUM | |
| 11136 | Beat Grossenbacher Ottenbach | 2 | 0 | — | 13 MEDIUM | |
| 11137 | Ralph Windholz Unterägeri | 2 | 0 | — | 13 MEDIUM | |
| 11138 | Frank Gut Uetikon am See | 2 | 0 | — | 13 MEDIUM | |
| 11139 | Philip Zimmermann Glarus Nord | 2 | 0 | — | 13 MEDIUM | |
| 11140 | Maurizio Tuccillo Olten | 2 | 0 | — | 13 MEDIUM | |
| 11141 | Christoph Eckert Aesch | 2 | 0 | — | 13 MEDIUM | |
| 11142 | Mojgan Mashini Lugano | 2 | 0 | — | 13 MEDIUM | |
| 11143 | Monasadat Hosseini Theran | 2 | 0 | — | 13 MEDIUM | |
| 11144 | Mentor Morina Volketswil | 2 | 0 | — | 13 MEDIUM | |
| 11145 | Joni Limani Ostermundigen | 2 | 0 | — | 13 MEDIUM | |
| 11146 | Seyed Ali Hosseini Castione | 2 | 0 | — | 13 MEDIUM | |
| 11147 | Luca Maffezzoni Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 11148 | Franziska Hüberli Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 11149 | Kai Hüberli Emmen | 2 | 0 | — | 13 MEDIUM | |
| 11150 | Muhamed Memeti Dietikon | 2 | 0 | — | 13 MEDIUM |