D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,658 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+53
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,658
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 |
|---|---|---|---|---|---|---|
| 9801 | Thomas Lee Centa New Concord | 2 | 0 | — | 13 MEDIUM | |
| 9802 | Mark Alan Smith Highlands Ranch | 2 | 0 | — | 13 MEDIUM | |
| 9803 | Boahua Wang Tianjin | 2 | 0 | — | 13 MEDIUM | |
| 9804 | Xueyuan Wang Zunhua | 2 | 0 | — | 13 MEDIUM | |
| 9805 | Yu Xu Chengdu | 2 | 0 | — | 13 MEDIUM | |
| 9806 | John Warren Hilbert III Annapolis | 2 | 0 | — | 13 MEDIUM | |
| 9807 | Benjamin Daniel Soskin Baar | 2 | 0 | — | 13 MEDIUM | |
| 9808 | Hans Zurbuchen Gossau SG | 2 | 0 | — | 13 MEDIUM | |
| 9809 | Sonja Zurbuchen Gossau SG | 2 | 0 | — | 13 MEDIUM | |
| 9810 | Otto Egloff Tägerwilen | 2 | 0 | — | 13 MEDIUM | |
| 9811 | Markus Roos Lichtensteig | 2 | 0 | — | 13 MEDIUM | |
| 9812 | Andreas Hinterberger Lichtensteig | 2 | 0 | — | 13 MEDIUM | |
| 9813 | Aktuar Stiftungsrates Wattwil | 2 | 0 | — | 13 MEDIUM | |
| 9814 | Ragnar Scherrer Altstätten | 2 | 0 | — | 13 MEDIUM | |
| 9815 | Elena Belarmino Silang | 2 | 0 | — | 13 MEDIUM | |
| 9816 | Selma Wersching Baden | 2 | 0 | — | 13 MEDIUM | |
| 9817 | Veronika Maria Spahni Tivissa | 2 | 0 | — | 13 MEDIUM | |
| 9818 | Xiaoqun Wu Rapperswil-Jona | 2 | 0 | — | 13 MEDIUM | |
| 9819 | Oliver Hischier Zürich | 2 | 0 | — | 13 MEDIUM | |
| 9820 | Ingrid Grünig Fällanden | 2 | 0 | — | 13 MEDIUM | |
| 9821 | Andreas Bihn Zürich | 2 | 0 | — | 13 MEDIUM | |
| 9822 | Sylvie Pasquier Le Pâquier | 2 | 0 | — | 13 MEDIUM | |
| 9823 | Sylvie Bronner Bulle]. | 2 | 0 | — | 13 MEDIUM | |
| 9824 | Katrin Jordan Tägerwilen | 2 | 0 | — | 13 MEDIUM | |
| 9825 | Birga Kattwinkel | 2 | 0 | — | 13 MEDIUM | |
| 9826 | Peter Schwarz Raperswilen | 2 | 0 | — | 13 MEDIUM | |
| 9827 | ZBI Fondsverwaltungs GmbH, Erlangen (Amtsgericht Fürth HRB 7972), einzelvertretungsberechtigt. CORP | 2 | 0 | — | 13 MEDIUM | |
| 9828 | Peter Affentranger Willisau | 2 | 0 | — | 13 MEDIUM | |
| 9829 | Christina Affentranger-Rohrhirs Willisau | 2 | 0 | — | 13 MEDIUM | |
| 9830 | Silvia Neufeld Zürich | 2 | 0 | — | 13 MEDIUM | |
| 9831 | Daniel Neufeld Zürich | 2 | 0 | — | 13 MEDIUM | |
| 9832 | Donato Caccavo Benovici Bad Ragaz | 2 | 0 | — | 13 MEDIUM | |
| 9833 | Lino Luciani Staufen | 2 | 0 | — | 13 MEDIUM | |
| 9834 | Inhaber Cazis Chur]. | 2 | 0 | — | 13 MEDIUM | |
| 9835 | Marco Weber Dulliken | 2 | 0 | — | 13 MEDIUM | |
| 9836 | Martin Banz Oftringen | 2 | 0 | — | 13 MEDIUM | |
| 9837 | Ignacio Belotto Morales Zug | 2 | 0 | — | 13 MEDIUM | |
| 9838 | Colin Kim Ross Udligenswil | 2 | 0 | — | 13 MEDIUM | |
| 9839 | Onur Umur Hergiswil | 2 | 0 | — | 13 MEDIUM | |
| 9840 | Daniele Viviani Unterägeri | 2 | 0 | — | 13 MEDIUM | |
| 9841 | Oliver Vukcevic Teufen | 2 | 0 | — | 13 MEDIUM | |
| 9842 | Thomas Morlet Horw | 2 | 0 | — | 13 MEDIUM | |
| 9843 | Astrid Martha Hausberger Glarus | 2 | 0 | — | 13 MEDIUM | |
| 9844 | Ruth Maria Bader Glarus | 2 | 0 | — | 13 MEDIUM | |
| 9845 | Eltjon Shuti Matzingen | 2 | 0 | — | 13 MEDIUM | |
| 9846 | Ralph Kupferschmidt | 2 | 0 | — | 13 MEDIUM | |
| 9847 | Roger Marcel Georges Ehrler | 2 | 0 | — | 13 MEDIUM | |
| 9848 | Fabian Schmidt | 2 | 0 | — | 13 MEDIUM | |
| 9849 | Marie Nicole Friling Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 9850 | Andrey Podoba Moskau | 2 | 0 | — | 13 MEDIUM |