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)
+93
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 |
|---|---|---|---|---|---|---|
| 14001 | Matthew Julian Turner Yorba Linda | 1 | 0 | — | 9 LOW | |
| 14002 | Luisa Francesca Maria Scaglia Lugano | 1 | 0 | — | 9 LOW | |
| 14003 | Jürg Bänziger Aegerten | 1 | 0 | — | 9 LOW | |
| 14004 | Sulin Bänziger Aegerten | 1 | 0 | — | 9 LOW | |
| 14005 | Ghiath Aboul Naser Aarau | 1 | 0 | — | 9 LOW | |
| 14006 | Jan Ritschard Bern | 1 | 0 | — | 9 LOW | |
| 14007 | Thomas Lüthi Uster | 1 | 0 | — | 9 LOW | |
| 14008 | Cornelis Jan Quirijns Unterägeri | 1 | 0 | — | 9 LOW | |
| 14009 | Maria Michaela Schranz Thundorf | 1 | 0 | — | 9 LOW | |
| 14010 | Congkai Chen Zheng Zürich | 1 | 0 | — | 9 LOW | |
| 14011 | Manuel Josipovic Braunau | 1 | 0 | — | 9 LOW | |
| 14012 | Aldo Testorelli Bichwil | 1 | 0 | — | 9 LOW | |
| 14013 | Lukas Christian Bühler Muttenz | 1 | 0 | — | 9 LOW | |
| 14014 | Simon Gantenbein St. Gallen | 1 | 0 | — | 9 LOW | |
| 14015 | Kaveh Kahen North York | 1 | 0 | — | 9 LOW | |
| 14016 | Thomas Lee Coffman Yorba Linda | 1 | 0 | — | 9 LOW | |
| 14017 | Hema Sundarraj Cupertino | 1 | 0 | — | 9 LOW | |
| 14018 | Demaris Gwyn Mills Palos Verdes Estates | 1 | 0 | — | 9 LOW | |
| 14019 | Shane Lyons Costa Mesa | 1 | 0 | — | 9 LOW | |
| 14020 | Yannick Maisonneuve Pont-en-Ogoz | 1 | 0 | — | 9 LOW | |
| 14021 | Michelle Caron Manhattan Beach | 1 | 0 | — | 9 LOW | |
| 14022 | Michael Holtmann Kernen | 1 | 0 | — | 9 LOW | |
| 14023 | Paul Arx Oensingen | 1 | 0 | — | 9 LOW | |
| 14024 | Mehmet Salih Timur Schlieren | 1 | 0 | — | 9 LOW | |
| 14025 | Jürg Krebs Langendorf | 1 | 0 | — | 9 LOW | |
| 14026 | Annamarie Marti Rüttenen | 1 | 0 | — | 9 LOW | |
| 14027 | Jian Lou Winterthur | 1 | 0 | — | 9 LOW | |
| 14028 | Benjamin Block Maur | 1 | 0 | — | 9 LOW | |
| 14029 | Ueli Blaser Solothurn | 1 | 0 | — | 9 LOW | |
| 14030 | Nermin Isler Zürich | 1 | 0 | — | 9 LOW | |
| 14031 | Hakan Turhan Erlenbach | 1 | 0 | — | 9 LOW | |
| 14032 | Karin Thurnes Gränichen | 1 | 0 | — | 9 LOW | |
| 14033 | Philippe Kurth Solothurn | 1 | 0 | — | 9 LOW | |
| 14034 | Mario Ferraro Oekingen | 1 | 0 | — | 9 LOW | |
| 14035 | Rudolf Wüst Feuerthalen | 1 | 0 | — | 9 LOW | |
| 14036 | Amir Afshar Regensdorf | 1 | 0 | — | 9 LOW | |
| 14037 | Beat Hold Maienfeld | 1 | 0 | — | 9 LOW | |
| 14038 | Marco Nay Urmein | 1 | 0 | — | 9 LOW | |
| 14039 | Fritz Meisser Maienfeld | 1 | 0 | — | 9 LOW | |
| 14040 | Brigitta Maria Gadient Chur | 1 | 0 | — | 9 LOW | |
| 14041 | Arnim Brüchle Landquart | 1 | 0 | — | 9 LOW | |
| 14042 | Ingrid Braun Maienfeld | 1 | 0 | — | 9 LOW | |
| 14043 | Abrhaley Mlash Basel | 1 | 0 | — | 9 LOW | |
| 14044 | Topuzoglu Gökce Muri bei Bern | 1 | 0 | — | 9 LOW | |
| 14045 | Marian Bonin Stuttgart | 1 | 0 | — | 9 LOW | |
| 14046 | Gottfried Caspar Dornach | 1 | 0 | — | 9 LOW | |
| 14047 | Clemens Engel Arlesheim | 1 | 0 | — | 9 LOW | |
| 14048 | Mathias Forster Dornach | 1 | 0 | — | 9 LOW | |
| 14049 | Marco Michele Luca Thomik Basel | 1 | 0 | — | 9 LOW | |
| 14050 | Michael Caspar Manz Sliema | 1 | 0 | — | 9 LOW |