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)
+87
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 |
|---|---|---|---|---|---|---|
| 2601 | Seyed Moghtada Hosseini Tehran | 2 | 0 | — | 13 MEDIUM | |
| 2602 | Mojgan Mashini Lugano | 2 | 0 | — | 13 MEDIUM | |
| 2603 | Monasadat Hosseini Theran | 2 | 0 | — | 13 MEDIUM | |
| 2604 | Seyed Ali Hosseini Castione | 2 | 0 | — | 13 MEDIUM | |
| 2605 | Luca Maffezzoni Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 2606 | Michael Müller Freienbach | 2 | 0 | — | 13 MEDIUM | |
| 2607 | Matthias Gaberthüel Hofstetten-Flüh | 2 | 0 | — | 13 MEDIUM | |
| 2608 | Stephan Gaberthüel Oberwil | 2 | 0 | — | 13 MEDIUM | |
| 2609 | Marc Haller Basel | 2 | 0 | — | 13 MEDIUM | |
| 2610 | James Douglas Derry London | 2 | 0 | — | 13 MEDIUM | |
| 2611 | Franziska Hüberli Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 2612 | Kai Hüberli Emmen | 2 | 0 | — | 13 MEDIUM | |
| 2613 | Muhamed Memeti Dietikon | 2 | 0 | — | 13 MEDIUM | |
| 2614 | Tom Rothenbühler Arni BE | 2 | 0 | — | 13 MEDIUM | |
| 2615 | Oliver Rothenbühler Arni BE | 2 | 0 | — | 13 MEDIUM | |
| 2616 | Stefania Filippini Magni Canobbio | 2 | 0 | — | 13 MEDIUM | |
| 2617 | Pascal Breitenstein Zeglingen | 2 | 0 | — | 13 MEDIUM | |
| 2618 | Renzo Beniamino Sante Priore Varese | 2 | 0 | — | 13 MEDIUM | |
| 2619 | Thomas Hug Cham | 2 | 0 | — | 13 MEDIUM | |
| 2620 | Veronica Piera Sanchez Lugano | 2 | 0 | — | 13 MEDIUM | |
| 2621 | Filippo Lo Pinto Massagno | 2 | 0 | — | 13 MEDIUM | |
| 2622 | Tom Hofer Müntschemier | 2 | 0 | — | 13 MEDIUM | |
| 2623 | Gesellschafterin Müntschemier Siselen BE | 2 | 0 | — | 13 MEDIUM | |
| 2624 | Michael Schwaar Aarberg | 2 | 0 | — | 13 MEDIUM | |
| 2625 | Aris Giuseppe Carmelo Carrara Ronco sopra Ascona | 2 | 0 | — | 13 MEDIUM | |
| 2626 | Anahit Arakelyan Marino Locarno | 2 | 0 | — | 13 MEDIUM | |
| 2627 | Philip Daniel Steinauer Galgenen | 2 | 0 | — | 13 MEDIUM | |
| 2628 | Pascal Lucca Ayrton Steinauer Galgenen | 2 | 0 | — | 13 MEDIUM | |
| 2629 | Ingrid Lammer Herrliberg | 2 | 0 | — | 13 MEDIUM | |
| 2630 | Heinrich Lammer Herrliberg | 2 | 0 | — | 13 MEDIUM | |
| 2631 | Luxembourg PMV LUX SA CORPLugano | 2 | 0 | — | 13 MEDIUM | |
| 2632 | Adraman Fejza Oberwil | 2 | 0 | — | 13 MEDIUM | |
| 2633 | Silvio Zehnder Rorschacherberg | 2 | 0 | — | 13 MEDIUM | |
| 2634 | Arben Ajeti Mägenwil | 2 | 0 | — | 13 MEDIUM | |
| 2635 | Helmut Loebard | 2 | 0 | — | 13 MEDIUM | |
| 2636 | Pirmin Andreas Real Zürich | 2 | 0 | — | 13 MEDIUM | |
| 2637 | Martin Ronchi Zürich | 2 | 0 | — | 13 MEDIUM | |
| 2638 | Visar Fandaj Schwerzenbach | 2 | 0 | — | 13 MEDIUM | |
| 2639 | Michael Hohermuth Arbon | 2 | 0 | — | 13 MEDIUM | |
| 2640 | Flurina Camenisch Landquart | 2 | 0 | — | 13 MEDIUM | |
| 2641 | Claudio Andrea Strohmaier Landquart | 2 | 0 | — | 13 MEDIUM | |
| 2642 | Beniamino Izzo Breitenbach | 2 | 0 | — | 13 MEDIUM | |
| 2643 | Florin Schmidt | 2 | 0 | — | 13 MEDIUM | |
| 2644 | Milenko Stevanovic Bijeljina | 2 | 0 | — | 13 MEDIUM | |
| 2645 | Marko Vasilj Weiach | 2 | 0 | — | 13 MEDIUM | |
| 2646 | Lugano Arbinet SA CORPZug | 2 | 0 | — | 13 MEDIUM | |
| 2647 | Matteo Coletta Vacallo | 2 | 0 | — | 13 MEDIUM | |
| 2648 | Marco Varisco Basel | 2 | 0 | — | 13 MEDIUM | |
| 2649 | Nico Strässle Arbon | 2 | 0 | — | 13 MEDIUM | |
| 2650 | Monika Wiedemeijer Müllheim | 2 | 0 | — | 13 MEDIUM |