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)
+89
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 |
|---|---|---|---|---|---|---|
| 1001 | Arben Ismaili Spreitenbach | 2 | 0 | — | 13 MEDIUM | |
| 1002 | Giovanni Antonio Stucchi Lugano | 2 | 0 | — | 13 MEDIUM | |
| 1003 | Fatjon Jasiqi Roggwil BE | 2 | 0 | — | 13 MEDIUM | |
| 1004 | Mohsen Abbaszadeh Oberengstringen | 2 | 0 | — | 13 MEDIUM | |
| 1005 | Mansour Abbaszadeh Zürich | 2 | 0 | — | 13 MEDIUM | |
| 1006 | Ramzi Hajri Solothurn | 2 | 0 | — | 13 MEDIUM | |
| 1007 | Thomas Kratt Le Landeron | 2 | 0 | — | 13 MEDIUM | |
| 1008 | Ralph Grether Basel | 2 | 0 | — | 13 MEDIUM | |
| 1009 | Baurzhan Nurgaliyev Bucarest | 2 | 0 | — | 13 MEDIUM | |
| 1010 | Erik Sagiyev Bucarest | 2 | 0 | — | 13 MEDIUM | |
| 1011 | Abi Zivs Bucarest | 2 | 0 | — | 13 MEDIUM | |
| 1012 | Patrick Bünzli Hitzkirch | 2 | 0 | — | 13 MEDIUM | |
| 1013 | Christian Josef Lemmel Buochs | 2 | 0 | — | 13 MEDIUM | |
| 1014 | Ralf Käser Klingnau | 2 | 0 | — | 13 MEDIUM | |
| 1015 | Peter Greub Bergdietikon | 2 | 0 | — | 13 MEDIUM | |
| 1016 | Astrid Greub Bergdietikon | 2 | 0 | — | 13 MEDIUM | |
| 1017 | Aleksejs Serjapins Sargans | 2 | 0 | — | 13 MEDIUM | |
| 1018 | Sonija Aleksandrova Riga | 2 | 0 | — | 13 MEDIUM | |
| 1019 | Ilja Zikovs Jurmala | 2 | 0 | — | 13 MEDIUM | |
| 1020 | Dilsah Bilge Richterswil | 2 | 0 | — | 13 MEDIUM | |
| 1021 | Perica Mihajlovic Knonau | 2 | 0 | — | 13 MEDIUM | |
| 1022 | Thomas Oehninger Kilchberg | 2 | 0 | — | 13 MEDIUM | |
| 1023 | Sönke Ziebell Cham | 2 | 0 | — | 13 MEDIUM | |
| 1024 | Tina Alexandra Graf Wollerau | 2 | 0 | — | 13 MEDIUM | |
| 1025 | Carlo Andrea Banfi Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 1026 | Mustafa Malgir Muttenz | 2 | 0 | — | 13 MEDIUM | |
| 1027 | Kevin Aimo Guldener Bern | 2 | 0 | — | 13 MEDIUM | |
| 1028 | Kamil Malgir Basel | 2 | 0 | — | 13 MEDIUM | |
| 1029 | Heinz Josef Odermatt Stansstad | 2 | 0 | — | 13 MEDIUM | |
| 1030 | Damiano Ghielmini Pambio-Noranco | 2 | 0 | — | 13 MEDIUM | |
| 1031 | Valentina Anderlini-Bianchi Montagnola | 2 | 0 | — | 13 MEDIUM | |
| 1032 | Giovanni Ferretti Pregassona | 2 | 0 | — | 13 MEDIUM | |
| 1033 | Luigi Rancan Isone | 2 | 0 | — | 13 MEDIUM | |
| 1034 | Paolo Villa Vernate | 2 | 0 | — | 13 MEDIUM | |
| 1035 | Gian Maria Bianchetti Castagnola | 2 | 0 | — | 13 MEDIUM | |
| 1036 | Michele Broggini Muzzano | 2 | 0 | — | 13 MEDIUM | |
| 1037 | Sagat Makhanov Paradiso | 2 | 0 | — | 13 MEDIUM | |
| 1038 | Saken Shoshanov Lugano | 2 | 0 | — | 13 MEDIUM | |
| 1039 | Erik Baisexenov Montagnola | 2 | 0 | — | 13 MEDIUM | |
| 1040 | Fridolin Schwitter Inwil | 2 | 0 | — | 13 MEDIUM | |
| 1041 | Sabine Schwitter Inwil | 2 | 0 | — | 13 MEDIUM | |
| 1042 | Jules Albert Grüninger Wolfhalden | 2 | 0 | — | 13 MEDIUM | |
| 1043 | Adolf Euw Rothenthurm | 2 | 0 | — | 13 MEDIUM | |
| 1044 | Baingio Piredda Arth | 2 | 0 | — | 13 MEDIUM | |
| 1045 | Martin Musaj Willisau | 2 | 0 | — | 13 MEDIUM | |
| 1046 | Stefano Osso Lumino | 2 | 0 | — | 13 MEDIUM | |
| 1047 | Heidi Agatha Tschümperlin Pleigne | 2 | 0 | — | 13 MEDIUM | |
| 1048 | Dmitry Kuzmin London | 2 | 0 | — | 13 MEDIUM | |
| 1049 | Christian Lüder Hägglingen | 2 | 0 | — | 13 MEDIUM | |
| 1050 | Gianluca Sensalari Vogorno | 2 | 0 | — | 13 MEDIUM |