D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,667 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+64
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,667
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 |
|---|---|---|---|---|---|---|
| 13401 | Domenico-Maria Montaldi Muralto | 1 | 0 | — | 9 LOW | |
| 13402 | Raffaello Montaldi Gordevio | 1 | 0 | — | 9 LOW | |
| 13403 | Bilall Krasniqi Derendingen | 1 | 0 | — | 9 LOW | |
| 13404 | Maria Borries Zollikon | 1 | 0 | — | 9 LOW | |
| 13405 | Wolfgang Emmerich London | 1 | 0 | — | 9 LOW | |
| 13406 | Fei Yu Xu Berlin | 1 | 0 | — | 9 LOW | |
| 13407 | Bengt Daniel Peter Dietrich Amriswil | 1 | 0 | — | 9 LOW | |
| 13408 | Hasan Bayindir Wil SG | 1 | 0 | — | 9 LOW | |
| 13409 | Emilia Dinis Santos Frauenfeld | 1 | 0 | — | 9 LOW | |
| 13410 | Alijevic Trim Minusio | 1 | 0 | — | 9 LOW | |
| 13411 | Andreas Troisi Gossau SG | 1 | 0 | — | 9 LOW | |
| 13412 | Marc Hofmann Hinwil | 1 | 0 | — | 9 LOW | |
| 13413 | Gesellschafterin Ins Ins | 1 | 0 | — | 9 LOW | |
| 13414 | Michel Cordey Ins | 1 | 0 | — | 9 LOW | |
| 13415 | Sylvain Cordey Ins | 1 | 0 | — | 9 LOW | |
| 13416 | Gabriel Heiter Gurmels | 1 | 0 | — | 9 LOW | |
| 13417 | Janine Costa Matten b. Interlaken | 1 | 0 | — | 9 LOW | |
| 13418 | Sebastian Daum Oberriet SG | 1 | 0 | — | 9 LOW | |
| 13419 | Alexander Nicola Gäumann Nidau | 1 | 0 | — | 9 LOW | |
| 13420 | Roberto Nunnari Bioggio | 1 | 0 | — | 9 LOW | |
| 13421 | Pascal Josephy Winterthur | 1 | 0 | — | 9 LOW | |
| 13422 | Andrea Sousa Marques Spreitenbach | 1 | 0 | — | 9 LOW | |
| 13423 | Arian Berisha Wil SG | 1 | 0 | — | 9 LOW | |
| 13424 | Michel Hayoz Dulliken | 1 | 0 | — | 9 LOW | |
| 13425 | Punky Vuigner Ponte Tresa | 1 | 0 | — | 9 LOW | |
| 13426 | Ashfaq Ahmed Uster | 1 | 0 | — | 9 LOW | |
| 13427 | Arif Malik Zürich | 1 | 0 | — | 9 LOW | |
| 13428 | Ghulam Abbas Malik Kloten | 1 | 0 | — | 9 LOW | |
| 13429 | Muhammad Asim Siddique Zürich | 1 | 0 | — | 9 LOW | |
| 13430 | Anita Hayoz Dulliken | 1 | 0 | — | 9 LOW | |
| 13431 | Daniel Feldmann Zürich | 1 | 0 | — | 9 LOW | |
| 13432 | Rolf Wiedmer Schönenbuch | 1 | 0 | — | 9 LOW | |
| 13433 | Ali Elmali Basel | 1 | 0 | — | 9 LOW | |
| 13434 | Andrea Paron Bedano | 1 | 0 | — | 9 LOW | |
| 13435 | Susanne Mühlemann Freienbach | 1 | 0 | — | 9 LOW | |
| 13436 | Amer Khan Zürich | 1 | 0 | — | 9 LOW | |
| 13437 | Akmal Mohammad Zürich | 1 | 0 | — | 9 LOW | |
| 13438 | Duran Suna Steinhausen | 1 | 0 | — | 9 LOW | |
| 13439 | Stephan Bieri Mühledorf BE | 1 | 0 | — | 9 LOW | |
| 13440 | Regina Bieri Mühledorf BE | 1 | 0 | — | 9 LOW | |
| 13441 | Yessin Schiegg Zürich | 1 | 0 | — | 9 LOW | |
| 13442 | Bernd Lapp Walchwil | 1 | 0 | — | 9 LOW | |
| 13443 | Franziska Winter Kaisten | 1 | 0 | — | 9 LOW | |
| 13444 | Christian Willi Altstätten | 1 | 0 | — | 9 LOW | |
| 13445 | Silvan Hangartner Lüchingen | 1 | 0 | — | 9 LOW | |
| 13446 | Othmar Stettler Zufikon | 1 | 0 | — | 9 LOW | |
| 13447 | Beat Wertli Zufikon | 1 | 0 | — | 9 LOW | |
| 13448 | Karl Brunner Zufikon | 1 | 0 | — | 9 LOW | |
| 13449 | Bülent Acar Zug | 1 | 0 | — | 9 LOW | |
| 13450 | Marcel Friedrich Ruoss Buttikon SZ | 1 | 0 | — | 9 LOW |