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)
+67
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 |
|---|---|---|---|---|---|---|
| 12101 | Irina Sokolova Sonvico | 2 | 0 | — | 13 MEDIUM | |
| 12102 | Ilyas Akynbekov Paradiso | 2 | 0 | — | 13 MEDIUM | |
| 12103 | Baurzhan Nurgaliyev Bucarest | 2 | 0 | — | 13 MEDIUM | |
| 12104 | Erik Sagiyev Bucarest | 2 | 0 | — | 13 MEDIUM | |
| 12105 | Abi Zivs Bucarest | 2 | 0 | — | 13 MEDIUM | |
| 12106 | Sagat Makhanov Paradiso | 2 | 0 | — | 13 MEDIUM | |
| 12107 | Fabrizio Carnovali Lugano | 2 | 0 | — | 13 MEDIUM | |
| 12108 | Paolo Boero Hergiswil | 2 | 0 | — | 13 MEDIUM | |
| 12109 | Saken Shoshanov Lugano | 2 | 0 | — | 13 MEDIUM | |
| 12110 | Karin Petra Wicki Hünenberg | 2 | 0 | — | 13 MEDIUM | |
| 12111 | Mario Rigo Hünenberg | 2 | 0 | — | 13 MEDIUM | |
| 12112 | Erik Baisexenov Montagnola | 2 | 0 | — | 13 MEDIUM | |
| 12113 | Fridolin Schwitter Inwil | 2 | 0 | — | 13 MEDIUM | |
| 12114 | Kjell Magne Andersen Walchwil | 2 | 0 | — | 13 MEDIUM | |
| 12115 | Alexey Solovyev Zug | 2 | 0 | — | 13 MEDIUM | |
| 12116 | Revisionsstelle Zug Zürich | 2 | 0 | — | 13 MEDIUM | |
| 12117 | Jonathan Howard Cham | 2 | 0 | — | 13 MEDIUM | |
| 12118 | Max Baumann Villmergen | 2 | 0 | — | 13 MEDIUM | |
| 12119 | Sabine Schwitter Inwil | 2 | 0 | — | 13 MEDIUM | |
| 12120 | Racheli Zund Zürich | 2 | 0 | — | 13 MEDIUM | |
| 12121 | Oliver Schneider Uster | 2 | 0 | — | 13 MEDIUM | |
| 12122 | Roberto Zanatta Dürnten | 2 | 0 | — | 13 MEDIUM | |
| 12123 | Bruno Ursprung Uster | 2 | 0 | — | 13 MEDIUM | |
| 12124 | Carl Leo Kwasi Locher Appenzell | 2 | 0 | — | 13 MEDIUM | |
| 12125 | Emil Johann Sonderegger Oberegg | 2 | 0 | — | 13 MEDIUM | |
| 12126 | Fritz Sturzenegger Grindelwald | 2 | 0 | — | 13 MEDIUM | |
| 12127 | Cristina Monti Lavena Ponte Tresa | 2 | 0 | — | 13 MEDIUM | |
| 12128 | Peter Sturzenegger Walkringen | 2 | 0 | — | 13 MEDIUM | |
| 12129 | Ruth Gsell-Egli Uster | 2 | 0 | — | 13 MEDIUM | |
| 12130 | Sebastian Dietmar Klink Stans | 2 | 0 | — | 13 MEDIUM | |
| 12131 | Ingrid Ledezma Ennetbürgen | 2 | 0 | — | 13 MEDIUM | |
| 12132 | Alois Grüter Eich | 2 | 0 | — | 13 MEDIUM | |
| 12133 | Thomas Geiselberger St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 12134 | Ahmad Dokesh Geroldswil | 2 | 0 | — | 13 MEDIUM | |
| 12135 | Claudia Grüter-Huwiler Eich | 2 | 0 | — | 13 MEDIUM | |
| 12136 | Irina Bobst Balsthal | 2 | 0 | — | 13 MEDIUM | |
| 12137 | Christine Binswanger Basel | 2 | 0 | — | 13 MEDIUM | |
| 12138 | Daniele Lo Pipero Varese | 2 | 0 | — | 13 MEDIUM | |
| 12139 | Alessandra Pascale Varese | 2 | 0 | — | 13 MEDIUM | |
| 12140 | Teresa Abategiovanni Malnate | 2 | 0 | — | 13 MEDIUM | |
| 12141 | Martine Champion Hettlingen | 2 | 0 | — | 13 MEDIUM | |
| 12142 | Didier Alain Michel Ray Häuslenen | 2 | 0 | — | 13 MEDIUM | |
| 12143 | Monica Sgarbi Lugano | 2 | 0 | — | 13 MEDIUM | |
| 12144 | Jorge Lopez Gonzalez Basel | 2 | 0 | — | 13 MEDIUM | |
| 12145 | Tania Navarro Aparicio Basel | 2 | 0 | — | 13 MEDIUM | |
| 12146 | Urs Steinegger Strengelbach | 2 | 0 | — | 13 MEDIUM | |
| 12147 | Silvan Hilfiker Jonen | 2 | 0 | — | 13 MEDIUM | |
| 12148 | Matthias Letsch Baar | 2 | 0 | — | 13 MEDIUM | |
| 12149 | Benedikt Lüthi Risch | 2 | 0 | — | 13 MEDIUM | |
| 12150 | Matteo Agricola Dietikon | 2 | 0 | — | 13 MEDIUM |