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)
+116
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 |
|---|---|---|---|---|---|---|
| 601 | Erik Sagiyev Bucarest | 2 | 0 | — | 13 MEDIUM | |
| 602 | Abi Zivs Bucarest | 2 | 0 | — | 13 MEDIUM | |
| 603 | Sagat Makhanov Paradiso | 2 | 0 | — | 13 MEDIUM | |
| 604 | Saken Shoshanov Lugano | 2 | 0 | — | 13 MEDIUM | |
| 605 | Erik Baisexenov Montagnola | 2 | 0 | — | 13 MEDIUM | |
| 606 | Fridolin Schwitter Inwil | 2 | 0 | — | 13 MEDIUM | |
| 607 | Sabine Schwitter Inwil | 2 | 0 | — | 13 MEDIUM | |
| 608 | Silvia Ercoli Lugano | 2 | 0 | — | 13 MEDIUM | |
| 609 | Janka Dony-Lajtai Zürich | 2 | 0 | — | 13 MEDIUM | |
| 610 | David Offtermatt Zürich | 2 | 0 | — | 13 MEDIUM | |
| 611 | Raffaele Daniele Carmine Thalwil | 2 | 0 | — | 13 MEDIUM | |
| 612 | Peter Riedweg Zürich | 2 | 0 | — | 13 MEDIUM | |
| 613 | Sarah Kim Harbarth Bern | 2 | 0 | — | 13 MEDIUM | |
| 614 | Regula Katharina Eugster St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 615 | Arthur Groh Kreuzlingen | 2 | 0 | — | 13 MEDIUM | |
| 616 | Ronald Peter Wilhelmus Kesselmans Basel | 2 | 0 | — | 13 MEDIUM | |
| 617 | Mauricio Graber-Dubovoy Kopenhagen | 2 | 0 | — | 13 MEDIUM | |
| 618 | Christian Barker Hellerup | 2 | 0 | — | 13 MEDIUM | |
| 619 | Lise Skaarup Mortensen München | 2 | 0 | — | 13 MEDIUM | |
| 620 | Rainer Chapour Lehmann Brightwaters | 2 | 0 | — | 13 MEDIUM | |
| 621 | Henrik Joerck Nielsen Gilleleje | 2 | 0 | — | 13 MEDIUM | |
| 622 | Alexander Herget Swindon | 2 | 0 | — | 13 MEDIUM | |
| 623 | Lyle Stephen William Wheeler Hofstetten-Flüh | 2 | 0 | — | 13 MEDIUM | |
| 624 | Lukas Rudolf Schüpbach Basel | 2 | 0 | — | 13 MEDIUM | |
| 625 | Torsten Steenholt Christensen Gentofte | 2 | 0 | — | 13 MEDIUM | |
| 626 | Christian Alexander Eberle Riehen | 2 | 0 | — | 13 MEDIUM | |
| 627 | Felix Hans Faupel Zürich | 2 | 0 | — | 13 MEDIUM | |
| 628 | Lorenz Rindisbacher Ecublens | 2 | 0 | — | 13 MEDIUM | |
| 629 | Stefan Heinz Stoffel Unterbäch VS | 2 | 0 | — | 13 MEDIUM | |
| 630 | Stefanie Bapst Rothenburg | 2 | 0 | — | 13 MEDIUM | |
| 631 | Silvia Monika Vittorelli-Wasser Magliaso | 2 | 0 | — | 13 MEDIUM | |
| 632 | Nicola Rubortone Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 633 | Paria Shahrabi Soleimani Massagno | 2 | 0 | — | 13 MEDIUM | |
| 634 | Piero Roberto Vittorelli Magliaso | 2 | 0 | — | 13 MEDIUM | |
| 635 | Erika Gmür Amden | 2 | 0 | — | 13 MEDIUM | |
| 636 | Nürnberg FLC Flowcastings GmbH CORPFrick | 2 | 0 | — | 13 MEDIUM | |
| 637 | Martina Mariolini Darfo Boario Terme | 2 | 0 | — | 13 MEDIUM | |
| 638 | Arianna Panteghini Vacallo | 2 | 0 | — | 13 MEDIUM | |
| 639 | Christian Goldhahn Zürich | 2 | 0 | — | 13 MEDIUM | |
| 640 | Mario Grubenmann Thalwil | 2 | 0 | — | 13 MEDIUM | |
| 641 | Armin Ramel Zürich | 2 | 0 | — | 13 MEDIUM | |
| 642 | Christian Baumann Emmenmatt | 2 | 0 | — | 13 MEDIUM | |
| 643 | Tobias Zehnder Schwyz | 2 | 0 | — | 13 MEDIUM | |
| 644 | Mathias Kenel Schwyz | 2 | 0 | — | 13 MEDIUM | |
| 645 | Juri Mazzotta Arth | 2 | 0 | — | 13 MEDIUM | |
| 646 | Martina Mittelmann Ronco sopra Ascona | 2 | 0 | — | 13 MEDIUM | |
| 647 | Antonio Pozzoli Gorle | 2 | 0 | — | 13 MEDIUM | |
| 648 | Aziz Bahry Cama | 2 | 0 | — | 13 MEDIUM | |
| 649 | Mirco Bee Burgdorf | 2 | 0 | — | 13 MEDIUM | |
| 650 | Christine Pfister Brienz BE | 2 | 0 | — | 13 MEDIUM |