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)
+119
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 |
|---|---|---|---|---|---|---|
| 851 | Ronald Olaniyi Lausanne | 2 | 0 | — | 13 MEDIUM | |
| 852 | Yomi Olaniyi Dubai | 2 | 0 | — | 13 MEDIUM | |
| 853 | Lhoussaine El Bourkhissi Riedisheim | 2 | 0 | — | 13 MEDIUM | |
| 854 | Driss Fatane Mulhouse | 2 | 0 | — | 13 MEDIUM | |
| 855 | Geschäftsführer Antoni Düdingen | 2 | 0 | — | 13 MEDIUM | |
| 856 | Tarik Hadid Naters | 2 | 0 | — | 13 MEDIUM | |
| 857 | Gerhard Josef Eder | 2 | 0 | — | 13 MEDIUM | |
| 858 | Luciano Micali Paradiso | 2 | 0 | — | 13 MEDIUM | |
| 859 | Markus Siegenthaler Huttwil | 2 | 0 | — | 13 MEDIUM | |
| 860 | Rasmus Lindström Zürich | 2 | 0 | — | 13 MEDIUM | |
| 861 | Viktor Hörwing Männedorf | 2 | 0 | — | 13 MEDIUM | |
| 862 | Herta Schlotterer | 2 | 0 | — | 13 MEDIUM | |
| 863 | Ivan Maier Hamburg | 2 | 0 | — | 13 MEDIUM | |
| 864 | Regula Küng Basel | 2 | 0 | — | 13 MEDIUM | |
| 865 | Diana Milena Anderson Basel | 2 | 0 | — | 13 MEDIUM | |
| 866 | Nicole Salcaj-Weber Menziken | 2 | 0 | — | 13 MEDIUM | |
| 867 | Christian Feller Killwangen | 2 | 0 | — | 13 MEDIUM | |
| 868 | Bernd Goldschmidt | 2 | 0 | — | 13 MEDIUM | |
| 869 | Anna Sophie Rothkopf Hamburg | 2 | 0 | — | 13 MEDIUM | |
| 870 | Felice Giuggioli Lugano | 2 | 0 | — | 13 MEDIUM | |
| 871 | Ignazio Sfregola Pognana Lario | 2 | 0 | — | 13 MEDIUM | |
| 872 | Jacques Garnier Messen | 2 | 0 | — | 13 MEDIUM | |
| 873 | Federico DessÜ Lugano | 2 | 0 | — | 13 MEDIUM | |
| 874 | Monica Nardelli Lugano | 2 | 0 | — | 13 MEDIUM | |
| 875 | Giuseppe Di Santo Hochfelden | 2 | 0 | — | 13 MEDIUM | |
| 876 | Emilie Marie Humbert Murg | 2 | 0 | — | 13 MEDIUM | |
| 877 | Rosario Filippazzo Caserta | 2 | 0 | — | 13 MEDIUM | |
| 878 | Christa Fretz Schumacher Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 879 | Marc Bischof Steinach | 2 | 0 | — | 13 MEDIUM | |
| 880 | Pascale Hurni Merzligen | 2 | 0 | — | 13 MEDIUM | |
| 881 | Beat Hurni Merzligen | 2 | 0 | — | 13 MEDIUM | |
| 882 | Tina Diem Aadorf | 2 | 0 | — | 13 MEDIUM | |
| 883 | Zahir Nedjiposki Wettingen | 2 | 0 | — | 13 MEDIUM | |
| 884 | Ahmer Nedjiposki Wettingen | 2 | 0 | — | 13 MEDIUM | |
| 885 | Martin Othmar Odermatt Buochs | 2 | 0 | — | 13 MEDIUM | |
| 886 | Anita Rohr-Amstutz Engelberg | 2 | 0 | — | 13 MEDIUM | |
| 887 | Ursula Lenggenhager Gommiswald | 2 | 0 | — | 13 MEDIUM | |
| 888 | Klaus Thomas Lenggenhager Gommiswald | 2 | 0 | — | 13 MEDIUM | |
| 889 | Kim Marolf Hochdorf | 2 | 0 | — | 13 MEDIUM | |
| 890 | Manuela Kurti Hohenrain | 2 | 0 | — | 13 MEDIUM | |
| 891 | Josef Niederberger Flüelen | 2 | 0 | — | 13 MEDIUM | |
| 892 | Rea Vallata Beckenried | 2 | 0 | — | 13 MEDIUM | |
| 893 | Irina Sokolova Sonvico | 2 | 0 | — | 13 MEDIUM | |
| 894 | Ilyas Akynbekov Paradiso | 2 | 0 | — | 13 MEDIUM | |
| 895 | Baurzhan Nurgaliyev Bucarest | 2 | 0 | — | 13 MEDIUM | |
| 896 | Erik Sagiyev Bucarest | 2 | 0 | — | 13 MEDIUM | |
| 897 | Abi Zivs Bucarest | 2 | 0 | — | 13 MEDIUM | |
| 898 | Sagat Makhanov Paradiso | 2 | 0 | — | 13 MEDIUM | |
| 899 | Saken Shoshanov Lugano | 2 | 0 | — | 13 MEDIUM | |
| 900 | Erik Baisexenov Montagnola | 2 | 0 | — | 13 MEDIUM |