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)
+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
91,658
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 |
|---|---|---|---|---|---|---|
| 5051 | Carlos Hector Francisco Fernandez Mazzi La Paz | 2 | 0 | — | 13 MEDIUM | |
| 5052 | Yosef Shiferaw Bekele Köniz | 2 | 0 | — | 13 MEDIUM | |
| 5053 | Jose Daniel Fernandez Navarro La Paz | 2 | 0 | — | 13 MEDIUM | |
| 5054 | Carlos Francisco Fernandez Navarro Zug | 2 | 0 | — | 13 MEDIUM | |
| 5055 | Reto Eberhard Freienbach | 2 | 0 | — | 13 MEDIUM | |
| 5056 | Andreas Ralf Janke Wengen | 2 | 0 | — | 13 MEDIUM | |
| 5057 | Remo Spieler Grindelwald | 2 | 0 | — | 13 MEDIUM | |
| 5058 | Willy Müller Wengen | 2 | 0 | — | 13 MEDIUM | |
| 5059 | Alice Leu Heimberg | 2 | 0 | — | 13 MEDIUM | |
| 5060 | Andreas Fuchs Unterseen | 2 | 0 | — | 13 MEDIUM | |
| 5061 | Valter Cremaschi Vacallo | 2 | 0 | — | 13 MEDIUM | |
| 5062 | Tiziano Balzaretti Castel San Pietro | 2 | 0 | — | 13 MEDIUM | |
| 5063 | Marianne Schmid Altendorf | 2 | 0 | — | 13 MEDIUM | |
| 5064 | Ralf Haspel Notzingen | 2 | 0 | — | 13 MEDIUM | |
| 5065 | Patrick Sven Seyfried Pforzheim | 2 | 0 | — | 13 MEDIUM | |
| 5066 | Jennifer Bischofberger Lachen SZ | 2 | 0 | — | 13 MEDIUM | |
| 5067 | Thomas Bischofberger Lachen SZ | 2 | 0 | — | 13 MEDIUM | |
| 5068 | Georg Künzli Elsau | 2 | 0 | — | 13 MEDIUM | |
| 5069 | Kurt Hans Bär Hefenhofen | 2 | 0 | — | 13 MEDIUM | |
| 5070 | Akbar Karimov Baku | 2 | 0 | — | 13 MEDIUM | |
| 5071 | Nurlan Fatullayev Dubai | 2 | 0 | — | 13 MEDIUM | |
| 5072 | Farid Abdullayev Istanbul | 2 | 0 | — | 13 MEDIUM | |
| 5073 | Ahmad Shekh Sharaf Biel/Bienne | 2 | 0 | — | 13 MEDIUM | |
| 5074 | Kesavan Kaneshan Büren an der Aare | 2 | 0 | — | 13 MEDIUM | |
| 5075 | Irsad Erdogan Ipsach | 2 | 0 | — | 13 MEDIUM | |
| 5076 | Cedric Berli Ottenbach | 2 | 0 | — | 13 MEDIUM | |
| 5077 | Urs Feuz Illnau-Effretikon | 2 | 0 | — | 13 MEDIUM | |
| 5078 | Mark Patrick Jacob Egg | 2 | 0 | — | 13 MEDIUM | |
| 5079 | Simon Räbsamen Greifensee | 2 | 0 | — | 13 MEDIUM | |
| 5080 | Markus Granelli Uetikon am See | 2 | 0 | — | 13 MEDIUM | |
| 5081 | Rebekka Flury Richterswil | 2 | 0 | — | 13 MEDIUM | |
| 5082 | Reto Flury Richterswil | 2 | 0 | — | 13 MEDIUM | |
| 5083 | Heinz Tritscher Ramsau am Dachstein | 2 | 0 | — | 13 MEDIUM | |
| 5084 | Liselotte Hold Maienfeld | 2 | 0 | — | 13 MEDIUM | |
| 5085 | Matthias Städeli Männedorf | 2 | 0 | — | 13 MEDIUM | |
| 5086 | Ilona Adriana Annamaria Danninger Altendorf | 2 | 0 | — | 13 MEDIUM | |
| 5087 | Felix Dettwiler Oberdorf | 2 | 0 | — | 13 MEDIUM | |
| 5088 | Barbara Kühni Schmid Zürich | 2 | 0 | — | 13 MEDIUM | |
| 5089 | Diego Ostinelli Paradiso | 2 | 0 | — | 13 MEDIUM | |
| 5090 | Roman Moriggl Erlinsbach | 2 | 0 | — | 13 MEDIUM | |
| 5091 | Sandra Ineichen Auw | 2 | 0 | — | 13 MEDIUM | |
| 5092 | Ralf Lampe | 2 | 0 | — | 13 MEDIUM | |
| 5093 | Martin Roos Kriens | 2 | 0 | — | 13 MEDIUM | |
| 5094 | Fritz Paul Häuser Frasnacht | 2 | 0 | — | 13 MEDIUM | |
| 5095 | Jürg Spiess Berneck | 2 | 0 | — | 13 MEDIUM | |
| 5096 | Peter Keel Berneck | 2 | 0 | — | 13 MEDIUM | |
| 5097 | Christoph Daniel Caspar Henggart | 2 | 0 | — | 13 MEDIUM | |
| 5098 | Peter Buff Roggwil TG | 2 | 0 | — | 13 MEDIUM | |
| 5099 | Christoph Schmitz | 2 | 0 | — | 13 MEDIUM | |
| 5100 | Florian Lüthy Sisseln | 2 | 0 | — | 13 MEDIUM |