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)
+115
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 |
|---|---|---|---|---|---|---|
| 17901 | Rashid Aziz Wettingen | 1 | 0 | — | 9 LOW | |
| 17902 | Leila Aziz-Ghorbani Wettingen | 1 | 0 | — | 9 LOW | |
| 17903 | Davide Verga Puket | 1 | 0 | — | 9 LOW | |
| 17904 | Peter Kreienbühl Freienbach | 1 | 0 | — | 9 LOW | |
| 17905 | Emanuel Sulser Domat/Ems | 1 | 0 | — | 9 LOW | |
| 17906 | Nikolaos Bellofatto Zollikon | 1 | 0 | — | 9 LOW | |
| 17907 | Anna Lena Rotter Zürich | 1 | 0 | — | 9 LOW | |
| 17908 | Motaz Bellah Darwish Mido Richterswil | 1 | 0 | — | 9 LOW | |
| 17909 | Maik Zessin Steinmaur | 1 | 0 | — | 9 LOW | |
| 17910 | Anja Sangita Gut Niederrohrdorf | 1 | 0 | — | 9 LOW | |
| 17911 | Michael Gut Niederrohrdorf | 1 | 0 | — | 9 LOW | |
| 17912 | Rafael Morillas Pascual Bülach | 1 | 0 | — | 9 LOW | |
| 17913 | Tanja-Maria Morillas-Lo Drago Bülach | 1 | 0 | — | 9 LOW | |
| 17914 | Peter Zuellig Hong Kong | 1 | 0 | — | 9 LOW | |
| 17915 | Beatrice Zuellig Zollikon | 1 | 0 | — | 9 LOW | |
| 17916 | Theo Höltschi Bauma | 1 | 0 | — | 9 LOW | |
| 17917 | Yvonne Richner Mettmenstetten | 1 | 0 | — | 9 LOW | |
| 17918 | Claudio Aust Wien | 1 | 0 | — | 9 LOW | |
| 17919 | Nedim Yildiz Weil am Rhein | 1 | 0 | — | 9 LOW | |
| 17920 | Silvio Germano Barnabeo Müllheim | 1 | 0 | — | 9 LOW | |
| 17921 | Mohamed Ben Brahim Basel | 1 | 0 | — | 9 LOW | |
| 17922 | Metin Tastemur Basel | 1 | 0 | — | 9 LOW | |
| 17923 | Sezai Sahan Birsfelden | 1 | 0 | — | 9 LOW | |
| 17924 | Francis Roth Allschwil | 1 | 0 | — | 9 LOW | |
| 17925 | Philippe Gretz Genève | 1 | 0 | — | 9 LOW | |
| 17926 | Ralf Ledda Münchenstein | 1 | 0 | — | 9 LOW | |
| 17927 | Fabio De Giorgi Montreux | 1 | 0 | — | 9 LOW | |
| 17928 | Martin Emil Steegmüller Basel | 1 | 0 | — | 9 LOW | |
| 17929 | Gordon Sutherland Bursins | 1 | 0 | — | 9 LOW | |
| 17930 | Damian Imboden Luins | 1 | 0 | — | 9 LOW | |
| 17931 | Rainer Küschall Allschwil | 1 | 0 | — | 9 LOW | |
| 17932 | Ricardo Perez Font Renens | 1 | 0 | — | 9 LOW | |
| 17933 | Roman Weber Hinteregg | 1 | 0 | — | 9 LOW | |
| 17934 | Roger Eugster Zürich | 1 | 0 | — | 9 LOW | |
| 17935 | Roman Berger Nänikon | 1 | 0 | — | 9 LOW | |
| 17936 | Nicolas Niedhart Muri b. Bern | 1 | 0 | — | 9 LOW | |
| 17937 | Guido Tranel Erlinsbach | 1 | 0 | — | 9 LOW | |
| 17938 | Raffaele Annone Emmen | 1 | 0 | — | 9 LOW | |
| 17939 | Giuseppe Annone Emmen | 1 | 0 | — | 9 LOW | |
| 17940 | Fatmir Morina Ittigen | 1 | 0 | — | 9 LOW | |
| 17941 | Ismajl Morina Ittigen | 1 | 0 | — | 9 LOW | |
| 17942 | Richard Martin Amden | 1 | 0 | — | 9 LOW | |
| 17943 | Amelia De Lange Neuheim | 1 | 0 | — | 9 LOW | |
| 17944 | Patrik Hiltbrunner Hünenberg | 1 | 0 | — | 9 LOW | |
| 17945 | Vera Hiltbrunner Hünenberg | 1 | 0 | — | 9 LOW | |
| 17946 | Danny Leonardus Roubos Mühledorf BE | 1 | 0 | — | 9 LOW | |
| 17947 | Isabelle Della Torre Sachseln | 1 | 0 | — | 9 LOW | |
| 17948 | Hans Wallimann Giswil | 1 | 0 | — | 9 LOW | |
| 17949 | Gesellschafterin Mellingen Mellingen | 1 | 0 | — | 9 LOW | |
| 17950 | Christoph Grolimund Mellingen | 1 | 0 | — | 9 LOW |