D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,682 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+40
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,682
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 |
|---|---|---|---|---|---|---|
| 2701 | Baurzhan Nurgaliyev Bucarest | 2 | 0 | — | 13 MEDIUM | |
| 2702 | Erik Sagiyev Bucarest | 2 | 0 | — | 13 MEDIUM | |
| 2703 | Abi Zivs Bucarest | 2 | 0 | — | 13 MEDIUM | |
| 2704 | Sagat Makhanov Paradiso | 2 | 0 | — | 13 MEDIUM | |
| 2705 | Saken Shoshanov Lugano | 2 | 0 | — | 13 MEDIUM | |
| 2706 | Erik Baisexenov Montagnola | 2 | 0 | — | 13 MEDIUM | |
| 2707 | Fridolin Schwitter Inwil | 2 | 0 | — | 13 MEDIUM | |
| 2708 | Sabine Schwitter Inwil | 2 | 0 | — | 13 MEDIUM | |
| 2709 | Othmar Caviezel Domleschg | 2 | 0 | — | 13 MEDIUM | |
| 2710 | Matthias Andreas Röthlisberger Spiegel b. Bern | 2 | 0 | — | 13 MEDIUM | |
| 2711 | Eveline Schwegler Röthlisberger Spiegel b. Bern | 2 | 0 | — | 13 MEDIUM | |
| 2712 | Beatrice Loser Lengnau | 2 | 0 | — | 13 MEDIUM | |
| 2713 | Jörg Melzer | 2 | 0 | — | 13 MEDIUM | |
| 2714 | Diren Hasan Ueste Emmen | 2 | 0 | — | 13 MEDIUM | |
| 2715 | ewido Verwaltungsgesellschaft mbH, Erlangen (Amtsgericht Fürth HRB 10047), einzelvertretungsberechtigt | 2 | 0 | — | 13 MEDIUM | |
| 2716 | Georges Sala Paudex | 2 | 0 | — | 13 MEDIUM | |
| 2717 | Sükrü Yigit Luzern | 2 | 0 | — | 13 MEDIUM | |
| 2718 | Frank Jahrsdörfer | 2 | 0 | — | 13 MEDIUM | |
| 2719 | Kurt Tscholl Dietlikon | 2 | 0 | — | 13 MEDIUM | |
| 2720 | Thomas Risi Waldkirch | 2 | 0 | — | 13 MEDIUM | |
| 2721 | Sandro Osta Wiesendangen | 2 | 0 | — | 13 MEDIUM | |
| 2722 | Nicole Marion Osta-Inderbitzin Wiesendangen | 2 | 0 | — | 13 MEDIUM | |
| 2723 | Jürg Gabathuler Buchs SG | 2 | 0 | — | 13 MEDIUM | |
| 2724 | Flurin Meng Buchs SG | 2 | 0 | — | 13 MEDIUM | |
| 2725 | Barbara Lindermann | 2 | 0 | — | 13 MEDIUM | |
| 2726 | Marianne Crone Zürich | 2 | 0 | — | 13 MEDIUM | |
| 2727 | Monika Lustenberger Luzern | 2 | 0 | — | 13 MEDIUM | |
| 2728 | Karin Steiner-Lustenberger Luzern | 2 | 0 | — | 13 MEDIUM | |
| 2729 | Francesco Pileggi Emmen | 2 | 0 | — | 13 MEDIUM | |
| 2730 | Sabrina Botti Canobbio | 2 | 0 | — | 13 MEDIUM | |
| 2731 | Stephan Blaesi Studen BE | 2 | 0 | — | 13 MEDIUM | |
| 2732 | Stella Russo Wangen | 2 | 0 | — | 13 MEDIUM | |
| 2733 | Simon Meerkämper Uerikon | 2 | 0 | — | 13 MEDIUM | |
| 2734 | Gesellschafterin Appenzell Appenzell | 2 | 0 | — | 13 MEDIUM | |
| 2735 | Markus Weilnböck | 2 | 0 | — | 13 MEDIUM | |
| 2736 | Herbert Scholz Zürich | 2 | 0 | — | 13 MEDIUM | |
| 2737 | Bruno Ineichen Klingnau | 2 | 0 | — | 13 MEDIUM | |
| 2738 | Marcus Forster Rudolfingen | 2 | 0 | — | 13 MEDIUM | |
| 2739 | Jean-Luc Halkosaari Biel/Bienne | 2 | 0 | — | 13 MEDIUM | |
| 2740 | Zweigniederlassung Schweiz Worms Bern | 2 | 0 | — | 13 MEDIUM | |
| 2741 | Chantal Gabrielle Friedländer Horn | 2 | 0 | — | 13 MEDIUM | |
| 2742 | Herbert Steinbach Kreuzlingen | 2 | 0 | — | 13 MEDIUM | |
| 2743 | Karin Isch Sofoluke Freidorf TG | 2 | 0 | — | 13 MEDIUM | |
| 2744 | Matteo Picarazzi Mendrisio | 2 | 0 | — | 13 MEDIUM | |
| 2745 | Alessandro Mineccia Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 2746 | Nils John Robin Arx Niederscherli | 2 | 0 | — | 13 MEDIUM | |
| 2747 | Rudolf Walder Freienbach | 2 | 0 | — | 13 MEDIUM | |
| 2748 | Fridolin Eberle Bad Ragaz | 2 | 0 | — | 13 MEDIUM | |
| 2749 | Margaritha Megert Rickenbach bei Wil | 2 | 0 | — | 13 MEDIUM | |
| 2750 | Zoran Milosevic | 2 | 0 | — | 13 MEDIUM |