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)
+81
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 |
|---|---|---|---|---|---|---|
| 13201 | Ilyas Akynbekov Paradiso | 2 | 0 | — | 13 MEDIUM | |
| 13202 | Baurzhan Nurgaliyev Bucarest | 2 | 0 | — | 13 MEDIUM | |
| 13203 | Erik Sagiyev Bucarest | 2 | 0 | — | 13 MEDIUM | |
| 13204 | Abi Zivs Bucarest | 2 | 0 | — | 13 MEDIUM | |
| 13205 | Sagat Makhanov Paradiso | 2 | 0 | — | 13 MEDIUM | |
| 13206 | Saken Shoshanov Lugano | 2 | 0 | — | 13 MEDIUM | |
| 13207 | Erik Baisexenov Montagnola | 2 | 0 | — | 13 MEDIUM | |
| 13208 | Fridolin Schwitter Inwil | 2 | 0 | — | 13 MEDIUM | |
| 13209 | Sabine Schwitter Inwil | 2 | 0 | — | 13 MEDIUM | |
| 13210 | Angelika Schuler Schongau | 2 | 0 | — | 13 MEDIUM | |
| 13211 | Marta Auer | 2 | 0 | — | 13 MEDIUM | |
| 13212 | Jennifer Blum Zürich | 2 | 0 | — | 13 MEDIUM | |
| 13213 | Christian Meier Hitzkirch | 2 | 0 | — | 13 MEDIUM | |
| 13214 | Marianne Honegger Lyss | 2 | 0 | — | 13 MEDIUM | |
| 13215 | Ramasubramaniam Barathy Zürich | 2 | 0 | — | 13 MEDIUM | |
| 13216 | Niklaus Wyss Wahlendorf | 2 | 0 | — | 13 MEDIUM | |
| 13217 | Daniel Ray Jones Schönenberg ZH | 2 | 0 | — | 13 MEDIUM | |
| 13218 | Alen Dedic Frick | 2 | 0 | — | 13 MEDIUM | |
| 13219 | Monika Windlin-Strüby Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 13220 | Oleksandr Melnichuk Massagno | 2 | 0 | — | 13 MEDIUM | |
| 13221 | Kostiantyn Ilinskyi Cham | 2 | 0 | — | 13 MEDIUM | |
| 13222 | Chamuel Silke Schauffert Hochwald | 2 | 0 | — | 13 MEDIUM | |
| 13223 | Rolf Schauffert Hochwald | 2 | 0 | — | 13 MEDIUM | |
| 13224 | Martin Porta Aadorf | 2 | 0 | — | 13 MEDIUM | |
| 13225 | Ronny Koenig Zürich | 2 | 0 | — | 13 MEDIUM | |
| 13226 | Roland Porta Aadorf | 2 | 0 | — | 13 MEDIUM | |
| 13227 | Paul Bilat Aarberg | 2 | 0 | — | 13 MEDIUM | |
| 13228 | Christoph Bilat Aarberg | 2 | 0 | — | 13 MEDIUM | |
| 13229 | Ursula Bilat-Klauser Aarberg | 2 | 0 | — | 13 MEDIUM | |
| 13230 | Regula Wüthrich Uster | 2 | 0 | — | 13 MEDIUM | |
| 13231 | Martin Feusi Uster | 2 | 0 | — | 13 MEDIUM | |
| 13232 | Enrica Rüedin Volketswil | 2 | 0 | — | 13 MEDIUM | |
| 13233 | Carina Wunderlin Rüti | 2 | 0 | — | 13 MEDIUM | |
| 13234 | Franziska Gritsch Hüppin Uster | 2 | 0 | — | 13 MEDIUM | |
| 13235 | Matthias Lötscher Luzern | 2 | 0 | — | 13 MEDIUM | |
| 13236 | Thomas Huber Kriens | 2 | 0 | — | 13 MEDIUM | |
| 13237 | Katrin Thuli-Gartmann Vilters | 2 | 0 | — | 13 MEDIUM | |
| 13238 | Andrin Müller Zürich | 2 | 0 | — | 13 MEDIUM | |
| 13239 | Oliver Zolin Lenk im Simmental | 2 | 0 | — | 13 MEDIUM | |
| 13240 | Miriam Sandra Bandekow Lenk im Simmental | 2 | 0 | — | 13 MEDIUM | |
| 13241 | Holger Asmussen | 2 | 0 | — | 13 MEDIUM | |
| 13242 | Abdallah Chatila Cologny | 2 | 0 | — | 13 MEDIUM | |
| 13243 | Wolfgang Ruprecht | 2 | 0 | — | 13 MEDIUM | |
| 13244 | Alfred Friederich Dieterswil | 2 | 0 | — | 13 MEDIUM | |
| 13245 | Livio Domenico Zanetti Thalwil | 2 | 0 | — | 13 MEDIUM | |
| 13246 | Iwona Weinberger Brugg | 2 | 0 | — | 13 MEDIUM | |
| 13247 | Walter Hermann Strausack Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 13248 | Maurizio Galati Schinznach | 2 | 0 | — | 13 MEDIUM | |
| 13249 | Alessandro Aili Balerna | 2 | 0 | — | 13 MEDIUM | |
| 13250 | Manuel Broggini Melano | 2 | 0 | — | 13 MEDIUM |