D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 13,419 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+111
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
13,419
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 |
|---|---|---|---|---|---|---|
| 4201 | Monasadat Hosseini Theran | 2 | 0 | — | 13 MEDIUM | |
| 4202 | Seyed Ali Hosseini Castione | 2 | 0 | — | 13 MEDIUM | |
| 4203 | Luca Maffezzoni Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 4204 | Franziska Hüberli Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 4205 | Kai Hüberli Emmen | 2 | 0 | — | 13 MEDIUM | |
| 4206 | Muhamed Memeti Dietikon | 2 | 0 | — | 13 MEDIUM | |
| 4207 | Tom Rothenbühler Arni BE | 2 | 0 | — | 13 MEDIUM | |
| 4208 | Oliver Rothenbühler Arni BE | 2 | 0 | — | 13 MEDIUM | |
| 4209 | Pirmin Andreas Real Zürich | 2 | 0 | — | 13 MEDIUM | |
| 4210 | Martin Ronchi Zürich | 2 | 0 | — | 13 MEDIUM | |
| 4211 | Benjamin Berger Olten | 2 | 0 | — | 13 MEDIUM | |
| 4212 | Jeffrey Jay Wissink Chicago | 2 | 0 | — | 13 MEDIUM | |
| 4213 | David Charles Toole Rochester | 2 | 0 | — | 13 MEDIUM | |
| 4214 | Richard Heinrich Pfenninger Gisikon | 2 | 0 | — | 13 MEDIUM | |
| 4215 | Urs Wenger Schönenwerd | 2 | 0 | — | 13 MEDIUM | |
| 4216 | Daniela Sabti Basel | 2 | 0 | — | 13 MEDIUM | |
| 4217 | Zaid Sabti Basel | 2 | 0 | — | 13 MEDIUM | |
| 4218 | Fabian Spaqi Emmen | 2 | 0 | — | 13 MEDIUM | |
| 4219 | Alice Johnson Gossau | 2 | 0 | — | 13 MEDIUM | |
| 4220 | Ulf Tilman Koschnick Gossau | 2 | 0 | — | 13 MEDIUM | |
| 4221 | Frank Wiedemeijer Oberwil-Lieli | 2 | 0 | — | 13 MEDIUM | |
| 4222 | Kathrin Summerauer Mauren TG | 2 | 0 | — | 13 MEDIUM | |
| 4223 | Ramon Alder St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 4224 | Florian Bieniek Zürich | 2 | 0 | — | 13 MEDIUM | |
| 4225 | Andrew William Winter Done Walchwil | 2 | 0 | — | 13 MEDIUM | |
| 4226 | Andreas Berger Stettfurt | 2 | 0 | — | 13 MEDIUM | |
| 4227 | Daniela Morf Lörrach | 2 | 0 | — | 13 MEDIUM | |
| 4228 | Benjamin Morf Lörrach | 2 | 0 | — | 13 MEDIUM | |
| 4229 | Daniel Borer Tanjung Bungah | 2 | 0 | — | 13 MEDIUM | |
| 4230 | Nico Strässle Arbon | 2 | 0 | — | 13 MEDIUM | |
| 4231 | Monika Wiedemeijer Müllheim | 2 | 0 | — | 13 MEDIUM | |
| 4232 | Roman Berger Horw | 2 | 0 | — | 13 MEDIUM | |
| 4233 | Kerstin Bieler Horw | 2 | 0 | — | 13 MEDIUM | |
| 4234 | Hanspeter Neff-Gschwend Gonten | 2 | 0 | — | 13 MEDIUM | |
| 4235 | Mancour Adam Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 4236 | Hany Gris Sins | 2 | 0 | — | 13 MEDIUM | |
| 4237 | Hala Gerullis Thalwil | 2 | 0 | — | 13 MEDIUM | |
| 4238 | Florim Aliu Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 4239 | Dfrim Djaferi Rümlang | 2 | 0 | — | 13 MEDIUM | |
| 4240 | Daniel Jörg Chur | 2 | 0 | — | 13 MEDIUM | |
| 4241 | Flavian Hächler Wallisellen | 2 | 0 | — | 13 MEDIUM | |
| 4242 | Gianluca Panella Teufen | 2 | 0 | — | 13 MEDIUM | |
| 4243 | Pablo Hintermüller Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 4244 | Mirco Ingenito Wohlen | 2 | 0 | — | 13 MEDIUM | |
| 4245 | Nikolay Kolev Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 4246 | Giancarlo Camenisch Lugaggia | 2 | 0 | — | 13 MEDIUM | |
| 4247 | Kirill Satushev Solothurn | 2 | 0 | — | 13 MEDIUM | |
| 4248 | Maria Satusheva Solothurn | 2 | 0 | — | 13 MEDIUM | |
| 4249 | Konstantin Satushev Solothurn | 2 | 0 | — | 13 MEDIUM | |
| 4250 | Jürgen Otto Pichler Hohenrain | 2 | 0 | — | 13 MEDIUM |