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)
+51
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 |
|---|---|---|---|---|---|---|
| 18101 | Seyed Farhad Ashraf Zürich | 1 | 0 | — | 9 LOW | |
| 18102 | Alice Anderegg Bremgarten | 1 | 0 | — | 9 LOW | |
| 18103 | Aldin Alimanovic Ostermundigen | 1 | 0 | — | 9 LOW | |
| 18104 | Jasmin Sutter Zunzgen | 1 | 0 | — | 9 LOW | |
| 18105 | Deepti Chaudhry Krauchthal | 1 | 0 | — | 9 LOW | |
| 18106 | Balbir Chaudhry Krauchthal | 1 | 0 | — | 9 LOW | |
| 18107 | Nathalie Balcon Wollerau | 1 | 0 | — | 9 LOW | |
| 18108 | Pius Kistler Vorderthal | 1 | 0 | — | 9 LOW | |
| 18109 | Fllanza Hazeraj Biel/Bienne | 1 | 0 | — | 9 LOW | |
| 18110 | Gafurr Hazeraj Biel/Bienne | 1 | 0 | — | 9 LOW | |
| 18111 | Daniela Giuseppina Seeberger-Merlo Celerina/Schlarigna | 1 | 0 | — | 9 LOW | |
| 18112 | Michael Torraco Engen | 1 | 0 | — | 9 LOW | |
| 18113 | Thomas Caminada Eschen | 1 | 0 | — | 9 LOW | |
| 18114 | Francis Marolf Locarno | 1 | 0 | — | 9 LOW | |
| 18115 | Hans Richard Alexander Mohler Masein | 1 | 0 | — | 9 LOW | |
| 18116 | Felipe Israel Gil Gutierrez Basel | 1 | 0 | — | 9 LOW | |
| 18117 | Peter Georgi | 1 | 0 | — | 9 LOW | |
| 18118 | Valbona Dodes Weinfelden | 1 | 0 | — | 9 LOW | |
| 18119 | Ann-Christiane Schmitt Basel | 1 | 0 | — | 9 LOW | |
| 18120 | Nold Woitke Uttwil | 1 | 0 | — | 9 LOW | |
| 18121 | Murat Üstündag Spreitenbach | 1 | 0 | — | 9 LOW | |
| 18122 | Baris Gürcü Wohlen | 1 | 0 | — | 9 LOW | |
| 18123 | Allan Peter Bosshard Uetliburg SG | 1 | 0 | — | 9 LOW | |
| 18124 | Martin Küng Toffen | 1 | 0 | — | 9 LOW | |
| 18125 | Erich Wieser Sutz | 1 | 0 | — | 9 LOW | |
| 18126 | Falk Spälti Wetzikon ZH | 1 | 0 | — | 9 LOW | |
| 18127 | Mike Hermann Hofmaier Ellikon an der Thur | 1 | 0 | — | 9 LOW | |
| 18128 | Serdar Adibelli Reinach | 1 | 0 | — | 9 LOW | |
| 18129 | Alexander Bürk Wohlen | 1 | 0 | — | 9 LOW | |
| 18130 | Michael Schläpfer Villmergen | 1 | 0 | — | 9 LOW | |
| 18131 | Thomas Meier Endingen | 1 | 0 | — | 9 LOW | |
| 18132 | Wischhusen, Dieter H. Persönlich haftender Gesellschafter:2) DHW Beteiligungs GmbH, Bremen (Amtsgericht Bremen, HRB 29194 HB) CORP | 1 | 0 | — | 9 LOW | |
| 18133 | TRIVIÑO VILLEGAS MARIA MILAGROS | 1 | 0 | — | 9 LOW | |
| 18134 | MARTOS VERTEDOR PEDRO | 1 | 0 | — | 9 LOW | |
| 18135 | Frank Lebbing | 1 | 0 | — | 9 LOW | |
| 18136 | Manoj Garg | 1 | 0 | — | 9 LOW | |
| 18137 | RUBIO SOLER MARIA JOSE | 1 | 0 | — | 9 LOW | |
| 18138 | Karl Lenau | 1 | 0 | — | 9 LOW | |
| 18139 | GONZALEZ PEREZ BORIS | 1 | 0 | — | 9 LOW | |
| 18140 | Yvonne : Drabner | 1 | 0 | — | 9 LOW | |
| 18141 | Manfred Doctor Drabner | 1 | 0 | — | 9 LOW | |
| 18142 | Thomas Drabner | 1 | 0 | — | 9 LOW | |
| 18143 | Klaus-Dieter Bless | 1 | 0 | — | 9 LOW | |
| 18144 | Aniko Mißbach | 1 | 0 | — | 9 LOW | |
| 18145 | JIMENEZ VENTOSA NORBERTO | 1 | 0 | — | 9 LOW | |
| 18146 | JIMENEZ GUERRERO NORBERTO | 1 | 0 | — | 9 LOW | |
| 18147 | Safet Asani Neuhausen am Rheinfall | 1 | 0 | — | 9 LOW | |
| 18148 | Inam Ur Rehman Meilen | 1 | 0 | — | 9 LOW | |
| 18149 | Sandra Stillhard Egg | 1 | 0 | — | 9 LOW | |
| 18150 | Seraina Corina Guldimann Zürich | 1 | 0 | — | 9 LOW |