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)
+113
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 |
|---|---|---|---|---|---|---|
| 4301 | Niklaus Peter Umiker Zürich | 2 | 0 | — | 13 MEDIUM | |
| 4302 | Maria-Andrea Cremer Düsseldorf | 2 | 0 | — | 13 MEDIUM | |
| 4303 | Thomas Negri Chur | 2 | 0 | — | 13 MEDIUM | |
| 4304 | Gerhard Studer Härkingen | 2 | 0 | — | 13 MEDIUM | |
| 4305 | Theresia Fazekas Härkingen | 2 | 0 | — | 13 MEDIUM | |
| 4306 | Michael Rötheli Härkingen | 2 | 0 | — | 13 MEDIUM | |
| 4307 | Thomas Doll | 2 | 0 | — | 13 MEDIUM | |
| 4308 | Ariane Wyss Härkingen | 2 | 0 | — | 13 MEDIUM | |
| 4309 | Christoph Arx Olten | 2 | 0 | — | 13 MEDIUM | |
| 4310 | Dominik Nützi Härkingen | 2 | 0 | — | 13 MEDIUM | |
| 4311 | Paul Wyss Härkingen | 2 | 0 | — | 13 MEDIUM | |
| 4312 | Susan Wanjiko Bütler Frauenfeld | 2 | 0 | — | 13 MEDIUM | |
| 4313 | Markus Metelmann Weinfelden | 2 | 0 | — | 13 MEDIUM | |
| 4314 | Tobias Brosch | 2 | 0 | — | 13 MEDIUM | |
| 4315 | Enrico De Gregorio Basel | 2 | 0 | — | 13 MEDIUM | |
| 4316 | Krenar Tahirsylaj Kriens | 2 | 0 | — | 13 MEDIUM | |
| 4317 | Dorentina Tahirsylaj Kriens | 2 | 0 | — | 13 MEDIUM | |
| 4318 | Paul Imgrüth Weggis | 2 | 0 | — | 13 MEDIUM | |
| 4319 | Kevin Oberholzer Näfels | 2 | 0 | — | 13 MEDIUM | |
| 4320 | Hüseyin Hacimustafaoglu Istanbul | 2 | 0 | — | 13 MEDIUM | |
| 4321 | Monique Katassou Niederönz | 2 | 0 | — | 13 MEDIUM | |
| 4322 | Nicole Viktoria Ritz-Zurgilgen Raron | 2 | 0 | — | 13 MEDIUM | |
| 4323 | Ymer Qemali Uster | 2 | 0 | — | 13 MEDIUM | |
| 4324 | Sasa Tanasic Zürich | 2 | 0 | — | 13 MEDIUM | |
| 4325 | Daniele Grespi Agra | 2 | 0 | — | 13 MEDIUM | |
| 4326 | Bütler Mary Akinyi Frauenfeld Frauenfeld. Ausgeschiedene Personen und erloschene Unterschriften: Bütler | 2 | 0 | — | 13 MEDIUM | |
| 4327 | Levi Jon Frey Oberdiessbach | 2 | 0 | — | 13 MEDIUM | |
| 4328 | Francesco Vallelonga Gachnang | 2 | 0 | — | 13 MEDIUM | |
| 4329 | Luigino Doto Zürich | 2 | 0 | — | 13 MEDIUM | |
| 4330 | Sandra Müller Gisler Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 4331 | Wilfred Müller Greifensee | 2 | 0 | — | 13 MEDIUM | |
| 4332 | Eveline Presa Pazo Greifensee | 2 | 0 | — | 13 MEDIUM | |
| 4333 | Philippe Jacques Milvignes | 2 | 0 | — | 13 MEDIUM | |
| 4334 | Ronald Olaniyi Lausanne | 2 | 0 | — | 13 MEDIUM | |
| 4335 | Yomi Olaniyi Dubai | 2 | 0 | — | 13 MEDIUM | |
| 4336 | Geschäftsführer Antoni Düdingen | 2 | 0 | — | 13 MEDIUM | |
| 4337 | Tarik Hadid Naters | 2 | 0 | — | 13 MEDIUM | |
| 4338 | Otto Groen Baar | 2 | 0 | — | 13 MEDIUM | |
| 4339 | Claudius Salvey | 2 | 0 | — | 13 MEDIUM | |
| 4340 | Jochen Schraff Augsburg | 2 | 0 | — | 13 MEDIUM | |
| 4341 | Enis Bajra Zürich | 2 | 0 | — | 13 MEDIUM | |
| 4342 | Yvan Marc Schaffter Marly | 2 | 0 | — | 13 MEDIUM | |
| 4343 | Simone Cameroni Pambio-Noranco | 2 | 0 | — | 13 MEDIUM | |
| 4344 | Fabrizio Turdo Wollerau | 2 | 0 | — | 13 MEDIUM | |
| 4345 | Martina Cristina Reinhard Fislisbach | 2 | 0 | — | 13 MEDIUM | |
| 4346 | Markus Brand | 2 | 0 | — | 13 MEDIUM | |
| 4347 | Susanne Lüscher-Widmer Gerolfingen | 2 | 0 | — | 13 MEDIUM | |
| 4348 | Werner Thonack | 2 | 0 | — | 13 MEDIUM | |
| 4349 | Pascal Burkhart Wettingen | 2 | 0 | — | 13 MEDIUM | |
| 4350 | Karin Götz Sternenberg | 2 | 0 | — | 13 MEDIUM |