D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,667 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+93
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,667
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 |
|---|---|---|---|---|---|---|
| 5251 | Mustafa Togay Genève | 2 | 0 | — | 13 MEDIUM | |
| 5252 | Jordan Frankel Miami Beach | 2 | 0 | — | 13 MEDIUM | |
| 5253 | Ramona Geiser Bözberg]. | 2 | 0 | — | 13 MEDIUM | |
| 5254 | Ahmad Aleko Wesseling | 2 | 0 | — | 13 MEDIUM | |
| 5255 | Lorenz Raffainer Dällikon | 2 | 0 | — | 13 MEDIUM | |
| 5256 | Wandy Radhames Martinez Perez Birmensdorf | 2 | 0 | — | 13 MEDIUM | |
| 5257 | Bendt Heidner Odder | 2 | 0 | — | 13 MEDIUM | |
| 5258 | Stephanie Heidner Zug | 2 | 0 | — | 13 MEDIUM | |
| 5259 | Valentin Christian Splett Zürich | 2 | 0 | — | 13 MEDIUM | |
| 5260 | Christoph Kohler Chur | 2 | 0 | — | 13 MEDIUM | |
| 5261 | Barbara Künzle Haake Zürich | 2 | 0 | — | 13 MEDIUM | |
| 5262 | Marcel Oertig Unterengstringen | 2 | 0 | — | 13 MEDIUM | |
| 5263 | Anna Rosa Müller Studen BE | 2 | 0 | — | 13 MEDIUM | |
| 5264 | Jörg Benz Eggenwil | 2 | 0 | — | 13 MEDIUM | |
| 5265 | Mouin Zouaiter Mönchengladbach | 2 | 0 | — | 13 MEDIUM | |
| 5266 | Daniel Hubert Petermann Ettiswil | 2 | 0 | — | 13 MEDIUM | |
| 5267 | Ursula Arnold Ettiswil | 2 | 0 | — | 13 MEDIUM | |
| 5268 | Claudio Balestrero Klingnau | 2 | 0 | — | 13 MEDIUM | |
| 5269 | Benjamin Samuel Jäggi Deitingen | 2 | 0 | — | 13 MEDIUM | |
| 5270 | Beatrix Margrit Küttel-Keller Luzern | 2 | 0 | — | 13 MEDIUM | |
| 5271 | Monica Maurer Baar | 2 | 0 | — | 13 MEDIUM | |
| 5272 | Peter Küttel Grand Bahama Island | 2 | 0 | — | 13 MEDIUM | |
| 5273 | Beatrice Küttel Grand Bahama Island | 2 | 0 | — | 13 MEDIUM | |
| 5274 | Verkauf Erwerb Stans | 2 | 0 | — | 13 MEDIUM | |
| 5275 | Cecilia Kerstin Gunilla Burch Engelberg | 2 | 0 | — | 13 MEDIUM | |
| 5276 | Walter Huber Wettingen | 2 | 0 | — | 13 MEDIUM | |
| 5277 | Janine Dössegger Niederrohrdorf | 2 | 0 | — | 13 MEDIUM | |
| 5278 | Luca Viglianti Zürich | 2 | 0 | — | 13 MEDIUM | |
| 5279 | Nerxhivane Shabani-Hajdari Hochdorf | 2 | 0 | — | 13 MEDIUM | |
| 5280 | Yves Kevin Ackermann Glarus | 2 | 0 | — | 13 MEDIUM | |
| 5281 | Felicia Apolito Carbonate | 2 | 0 | — | 13 MEDIUM | |
| 5282 | Caroline Müller Leuggern | 2 | 0 | — | 13 MEDIUM | |
| 5283 | Dursun Gargar Thalwil | 2 | 0 | — | 13 MEDIUM | |
| 5284 | Timo Christen Küssnacht | 2 | 0 | — | 13 MEDIUM | |
| 5285 | Michael Julian Fehr Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 5286 | Matthias Zbinden Dielsdorf | 2 | 0 | — | 13 MEDIUM | |
| 5287 | Beat Stefan Iten Knonau | 2 | 0 | — | 13 MEDIUM | |
| 5288 | Janine Clavadetscher Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 5289 | Nicole Tschenett Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 5290 | Sergio Tschenett Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 5291 | Simon Michael Weber Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 5292 | Gabriele Gandolfi Breganzona | 2 | 0 | — | 13 MEDIUM | |
| 5293 | Paolo Martinelli Taverne | 2 | 0 | — | 13 MEDIUM | |
| 5294 | Raffaella Muoio Sala Capriasca | 2 | 0 | — | 13 MEDIUM | |
| 5295 | Sophie Ambrosie Lugano | 2 | 0 | — | 13 MEDIUM | |
| 5296 | Erika Grasdorf Sala Capriasca | 2 | 0 | — | 13 MEDIUM | |
| 5297 | Maurizio Piacenza Sigirino | 2 | 0 | — | 13 MEDIUM | |
| 5298 | Flora Quirici Bidogno | 2 | 0 | — | 13 MEDIUM | |
| 5299 | Alessandro Galli Origlio | 2 | 0 | — | 13 MEDIUM | |
| 5300 | Anita Gehrig Trin | 2 | 0 | — | 13 MEDIUM |