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)
+111
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 |
|---|---|---|---|---|---|---|
| 551 | Martin Petruzzi Zürich | 2 | 0 | — | 13 MEDIUM | |
| 552 | Rea Vallata Beckenried | 2 | 0 | — | 13 MEDIUM | |
| 553 | Irina Sokolova Sonvico | 2 | 0 | — | 13 MEDIUM | |
| 554 | Ilyas Akynbekov Paradiso | 2 | 0 | — | 13 MEDIUM | |
| 555 | Baurzhan Nurgaliyev Bucarest | 2 | 0 | — | 13 MEDIUM | |
| 556 | Erik Sagiyev Bucarest | 2 | 0 | — | 13 MEDIUM | |
| 557 | Abi Zivs Bucarest | 2 | 0 | — | 13 MEDIUM | |
| 558 | Sagat Makhanov Paradiso | 2 | 0 | — | 13 MEDIUM | |
| 559 | Saken Shoshanov Lugano | 2 | 0 | — | 13 MEDIUM | |
| 560 | Erik Baisexenov Montagnola | 2 | 0 | — | 13 MEDIUM | |
| 561 | Fridolin Schwitter Inwil | 2 | 0 | — | 13 MEDIUM | |
| 562 | Sabine Schwitter Inwil | 2 | 0 | — | 13 MEDIUM | |
| 563 | Barbara Eichenberger Bergdietikon | 2 | 0 | — | 13 MEDIUM | |
| 564 | Walter Schenkel Weiningen | 2 | 0 | — | 13 MEDIUM | |
| 565 | Walter Häusermann Bergdietikon | 2 | 0 | — | 13 MEDIUM | |
| 566 | Murat Demir Massagno | 2 | 0 | — | 13 MEDIUM | |
| 567 | Franziska Studer Grellingen | 2 | 0 | — | 13 MEDIUM | |
| 568 | Karin Wiss Root | 2 | 0 | — | 13 MEDIUM | |
| 569 | Sascha Alexsander Frach Saas-Fee | 2 | 0 | — | 13 MEDIUM | |
| 570 | Ronald Peter Wilhelmus Kesselmans Basel | 2 | 0 | — | 13 MEDIUM | |
| 571 | Mauricio Graber-Dubovoy Kopenhagen | 2 | 0 | — | 13 MEDIUM | |
| 572 | Daniel Simon Liestal | 2 | 0 | — | 13 MEDIUM | |
| 573 | Rebekka Bachmann Pfäffikon | 2 | 0 | — | 13 MEDIUM | |
| 574 | Christian Barker Hellerup | 2 | 0 | — | 13 MEDIUM | |
| 575 | Lise Skaarup Mortensen München | 2 | 0 | — | 13 MEDIUM | |
| 576 | Rainer Chapour Lehmann Brightwaters | 2 | 0 | — | 13 MEDIUM | |
| 577 | Henrik Joerck Nielsen Gilleleje | 2 | 0 | — | 13 MEDIUM | |
| 578 | Alexander Herget Swindon | 2 | 0 | — | 13 MEDIUM | |
| 579 | Lyle Stephen William Wheeler Hofstetten-Flüh | 2 | 0 | — | 13 MEDIUM | |
| 580 | Lukas Rudolf Schüpbach Basel | 2 | 0 | — | 13 MEDIUM | |
| 581 | Torsten Steenholt Christensen Gentofte | 2 | 0 | — | 13 MEDIUM | |
| 582 | Christian Alexander Eberle Riehen | 2 | 0 | — | 13 MEDIUM | |
| 583 | Felix Hans Faupel Zürich | 2 | 0 | — | 13 MEDIUM | |
| 584 | Lorenz Rindisbacher Ecublens | 2 | 0 | — | 13 MEDIUM | |
| 585 | Stefan Heinz Stoffel Unterbäch VS | 2 | 0 | — | 13 MEDIUM | |
| 586 | Stefanie Bapst Rothenburg | 2 | 0 | — | 13 MEDIUM | |
| 587 | Thorsten Mikloweit | 2 | 0 | — | 13 MEDIUM | |
| 588 | Achim Kohli Bern | 2 | 0 | — | 13 MEDIUM | |
| 589 | Marcel Siegenthaler Thörishaus | 2 | 0 | — | 13 MEDIUM | |
| 590 | Lisabeth Siegenthaler-Riesen Thörishaus | 2 | 0 | — | 13 MEDIUM | |
| 591 | Stefan Baumgartner Jegenstorf | 2 | 0 | — | 13 MEDIUM | |
| 592 | Christine Peterli Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 593 | Dominique Peterli Weisslingen | 2 | 0 | — | 13 MEDIUM | |
| 594 | Michel Peterli Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 595 | Tamara Frach Nottwil | 2 | 0 | — | 13 MEDIUM | |
| 596 | Rainer Gander Cham | 2 | 0 | — | 13 MEDIUM | |
| 597 | Katrin Schnell Gümmenen | 2 | 0 | — | 13 MEDIUM | |
| 598 | Karl Rohner Wettingen | 2 | 0 | — | 13 MEDIUM | |
| 599 | Tanja Herzog Bönigen b. Interlaken | 2 | 0 | — | 13 MEDIUM | |
| 600 | Walter Eggenberger Küssnacht | 2 | 0 | — | 13 MEDIUM |