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)
+99
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 |
|---|---|---|---|---|---|---|
| 10201 | Najibullah Sultani Niederwangen b. Bern | 2 | 0 | — | 13 MEDIUM | |
| 10202 | Andreas Matter Nunningen | 2 | 0 | — | 13 MEDIUM | |
| 10203 | Michel Schmidlin Laufen | 2 | 0 | — | 13 MEDIUM | |
| 10204 | Muradiye Turan Wallisellen | 2 | 0 | — | 13 MEDIUM | |
| 10205 | Valentino Galati Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 10206 | GP Beteiligungs GmbH, Viersen (Amtsgericht Mönchengladbach HRB 10554), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 2 | 0 | — | 13 MEDIUM | |
| 10207 | Pascal Tobler Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 10208 | Nicole Andrea Noller Steffisburg | 2 | 0 | — | 13 MEDIUM | |
| 10209 | Bedia Özkan Frenkendorf | 2 | 0 | — | 13 MEDIUM | |
| 10210 | Wanda Lüthi Basel | 2 | 0 | — | 13 MEDIUM | |
| 10211 | Abdallah Fawzi Bacha Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10212 | Rolf Böntgen | 2 | 0 | — | 13 MEDIUM | |
| 10213 | Helen Frommelt Schaan | 2 | 0 | — | 13 MEDIUM | |
| 10214 | Martin Frommelt Schaan | 2 | 0 | — | 13 MEDIUM | |
| 10215 | Dorette Gruber Basel | 2 | 0 | — | 13 MEDIUM | |
| 10216 | Emanuel Albert Banzer Triesen | 2 | 0 | — | 13 MEDIUM | |
| 10217 | Werner Zbinden Allschwil | 2 | 0 | — | 13 MEDIUM | |
| 10218 | Khwaja-Karim Doctor Sidigi | 2 | 0 | — | 13 MEDIUM | |
| 10219 | Mitglied Tägertschi Bern | 2 | 0 | — | 13 MEDIUM | |
| 10220 | Nadine Danielle Schenker Bern | 2 | 0 | — | 13 MEDIUM | |
| 10221 | Benjamin Barmettler Fehraltorf | 2 | 0 | — | 13 MEDIUM | |
| 10222 | Sarah Barmettler Fehraltorf | 2 | 0 | — | 13 MEDIUM | |
| 10223 | Thomas Schacht Vals | 2 | 0 | — | 13 MEDIUM | |
| 10224 | Andrea Wullimann Selzach | 2 | 0 | — | 13 MEDIUM | |
| 10225 | James Davies Brenzikofen | 2 | 0 | — | 13 MEDIUM | |
| 10226 | Edward Alexander Kelly Woodinville | 2 | 0 | — | 13 MEDIUM | |
| 10227 | Michael Steuer Los Angeles | 2 | 0 | — | 13 MEDIUM | |
| 10228 | Nico Wacker Aesch | 2 | 0 | — | 13 MEDIUM | |
| 10229 | Nicole Andrea Schenker Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10230 | Francisco Daniel Rincon Hanna Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 10231 | Ismary Jose Mundaray Millan Dino | 2 | 0 | — | 13 MEDIUM | |
| 10232 | Thomas Waldmeier Aarau | 2 | 0 | — | 13 MEDIUM | |
| 10233 | Beatrice Derrer Hüttikon | 2 | 0 | — | 13 MEDIUM | |
| 10234 | Urs Gregor Bollinger Hüttikon | 2 | 0 | — | 13 MEDIUM | |
| 10235 | Igor Lah Luzern | 2 | 0 | — | 13 MEDIUM | |
| 10236 | Otto Karl Lohse | 2 | 0 | — | 13 MEDIUM | |
| 10237 | Andreas Braun Wetzikon | 2 | 0 | — | 13 MEDIUM | |
| 10238 | Edgar Doctor Rosenmayr | 2 | 0 | — | 13 MEDIUM | |
| 10239 | Milena Moser Würenlos | 2 | 0 | — | 13 MEDIUM | |
| 10240 | Richard Karrer Moosleerau | 2 | 0 | — | 13 MEDIUM | |
| 10241 | Nicole Karrer Moosleerau | 2 | 0 | — | 13 MEDIUM | |
| 10242 | Philippe Karrer Triengen | 2 | 0 | — | 13 MEDIUM | |
| 10243 | Xuemei Huang Zhuhai | 2 | 0 | — | 13 MEDIUM | |
| 10244 | Nicole Wegmüller Lachen | 2 | 0 | — | 13 MEDIUM | |
| 10245 | Beatrice Elisabeth Loringett Bonaduz | 2 | 0 | — | 13 MEDIUM | |
| 10246 | Mario Dreismann Düsseldorf | 2 | 0 | — | 13 MEDIUM | |
| 10247 | Friedrich Flebbe Hamburg | 2 | 0 | — | 13 MEDIUM | |
| 10248 | Thiemo Cordes Isernhagen | 2 | 0 | — | 13 MEDIUM | |
| 10249 | Johannes Kaspar Imholz Nairobi | 2 | 0 | — | 13 MEDIUM | |
| 10250 | Antonio Miguel Pais Pinto Saanen | 2 | 0 | — | 13 MEDIUM |