D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 13,425 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+102
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
13,425
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 |
|---|---|---|---|---|---|---|
| 4051 | Mohammad Salar Tehran | 2 | 0 | — | 13 MEDIUM | |
| 4052 | Iran Asle Rokn Abadi Tehran | 2 | 0 | — | 13 MEDIUM | |
| 4053 | Seyed Moghtada Hosseini Tehran | 2 | 0 | — | 13 MEDIUM | |
| 4054 | Mojgan Mashini Lugano | 2 | 0 | — | 13 MEDIUM | |
| 4055 | Monasadat Hosseini Theran | 2 | 0 | — | 13 MEDIUM | |
| 4056 | Seyed Ali Hosseini Castione | 2 | 0 | — | 13 MEDIUM | |
| 4057 | Luca Maffezzoni Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 4058 | Franziska Hüberli Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 4059 | Kai Hüberli Emmen | 2 | 0 | — | 13 MEDIUM | |
| 4060 | Muhamed Memeti Dietikon | 2 | 0 | — | 13 MEDIUM | |
| 4061 | Tom Rothenbühler Arni BE | 2 | 0 | — | 13 MEDIUM | |
| 4062 | Oliver Rothenbühler Arni BE | 2 | 0 | — | 13 MEDIUM | |
| 4063 | Pirmin Andreas Real Zürich | 2 | 0 | — | 13 MEDIUM | |
| 4064 | Martin Ronchi Zürich | 2 | 0 | — | 13 MEDIUM | |
| 4065 | Benjamin Berger Olten | 2 | 0 | — | 13 MEDIUM | |
| 4066 | Jeffrey Jay Wissink Chicago | 2 | 0 | — | 13 MEDIUM | |
| 4067 | David Charles Toole Rochester | 2 | 0 | — | 13 MEDIUM | |
| 4068 | Richard Heinrich Pfenninger Gisikon | 2 | 0 | — | 13 MEDIUM | |
| 4069 | Urs Wenger Schönenwerd | 2 | 0 | — | 13 MEDIUM | |
| 4070 | Daniela Sabti Basel | 2 | 0 | — | 13 MEDIUM | |
| 4071 | Zaid Sabti Basel | 2 | 0 | — | 13 MEDIUM | |
| 4072 | Fabian Spaqi Emmen | 2 | 0 | — | 13 MEDIUM | |
| 4073 | Mattia Costantini Paradiso | 2 | 0 | — | 13 MEDIUM | |
| 4074 | Fabian Vogel Luzern | 2 | 0 | — | 13 MEDIUM | |
| 4075 | Daniel Haslimann Beromünster | 2 | 0 | — | 13 MEDIUM | |
| 4076 | Sarka Skanderova Baar | 2 | 0 | — | 13 MEDIUM | |
| 4077 | Kosta Krupljanin Lüchingen | 2 | 0 | — | 13 MEDIUM | |
| 4078 | Matthias Hasler Altstätten SG | 2 | 0 | — | 13 MEDIUM | |
| 4079 | Alfred Scheidegger Stäfa | 2 | 0 | — | 13 MEDIUM | |
| 4080 | Marc Alexander Escher Bergdietikon | 2 | 0 | — | 13 MEDIUM | |
| 4081 | Dirk Adriaenssen Herrliberg | 2 | 0 | — | 13 MEDIUM | |
| 4082 | Andri Manatschal Frauenfeld | 2 | 0 | — | 13 MEDIUM | |
| 4083 | Mahmoud Al-Kilani Kriens | 2 | 0 | — | 13 MEDIUM | |
| 4084 | Michael Benjamin Fretz Muhen | 2 | 0 | — | 13 MEDIUM | |
| 4085 | Christina Verena Roduner Uesslingen | 2 | 0 | — | 13 MEDIUM | |
| 4086 | Maria Elena Petitjean-Vegas Basel | 2 | 0 | — | 13 MEDIUM | |
| 4087 | Bruno Ischer Strengelbach | 2 | 0 | — | 13 MEDIUM | |
| 4088 | Gisela Ischer Zofingen | 2 | 0 | — | 13 MEDIUM | |
| 4089 | Alexis Borisy Boston / MA | 2 | 0 | — | 13 MEDIUM | |
| 4090 | Andersen-Jinxuan Wu Teufen | 2 | 0 | — | 13 MEDIUM | |
| 4091 | Thilo Schroeder Wädenswil | 2 | 0 | — | 13 MEDIUM | |
| 4092 | Rocco Sgobbo Zürich | 2 | 0 | — | 13 MEDIUM | |
| 4093 | Robert Huffines New York / NY | 2 | 0 | — | 13 MEDIUM | |
| 4094 | Othmar Werner Meienberg Steinhausen | 2 | 0 | — | 13 MEDIUM | |
| 4095 | Mustafa Özer Zürich | 2 | 0 | — | 13 MEDIUM | |
| 4096 | Edina Caduff Tujetsch | 2 | 0 | — | 13 MEDIUM | |
| 4097 | Wolfgang Sidler Hünenberg | 2 | 0 | — | 13 MEDIUM | |
| 4098 | Bruno Kezmann Stansstad | 2 | 0 | — | 13 MEDIUM | |
| 4099 | Sarah Shan Luo Zürich | 2 | 0 | — | 13 MEDIUM | |
| 4100 | Girolamo Giacone Birmensdorf | 2 | 0 | — | 13 MEDIUM |