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)
+68
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 |
|---|---|---|---|---|---|---|
| 17301 | Patricio Augusto Carrion Robalino Guayaquil | 1 | 0 | — | 9 LOW | |
| 17302 | Luis Manuel Marlon Valero Brando Guayaquil | 1 | 0 | — | 9 LOW | |
| 17303 | Dauren Massenov Almaty | 1 | 0 | — | 9 LOW | |
| 17304 | Soren Bo Andersen Dubai | 1 | 0 | — | 9 LOW | |
| 17305 | Thomas Amonn Bozen | 1 | 0 | — | 9 LOW | |
| 17306 | Markus Huber Meilen | 1 | 0 | — | 9 LOW | |
| 17307 | Mentoring Bänziger Events Seon | 1 | 0 | — | 9 LOW | |
| 17308 | Claudio Di Rocco Kloten | 1 | 0 | — | 9 LOW | |
| 17309 | Marta Di Rocco Kloten | 1 | 0 | — | 9 LOW | |
| 17310 | Axel Hettich Neftenbach | 1 | 0 | — | 9 LOW | |
| 17311 | Philipp Hofmann Wattwil | 1 | 0 | — | 9 LOW | |
| 17312 | Alain Michel Lafon Glarus | 1 | 0 | — | 9 LOW | |
| 17313 | Valentino Testori Locarno | 1 | 0 | — | 9 LOW | |
| 17314 | Ulrike Thoma Näfels | 1 | 0 | — | 9 LOW | |
| 17315 | Balazs Vizy Dietlikon | 1 | 0 | — | 9 LOW | |
| 17316 | Robert Jovanovic Weiss Staad SG | 1 | 0 | — | 9 LOW | |
| 17317 | Sven Peifer Steinach | 1 | 0 | — | 9 LOW | |
| 17318 | Emre Özbek Arbon | 1 | 0 | — | 9 LOW | |
| 17319 | Walat Yilmaz Regensdorf | 1 | 0 | — | 9 LOW | |
| 17320 | Nihat Yildiz Arnegg | 1 | 0 | — | 9 LOW | |
| 17321 | Marcel Scherrer Horn | 1 | 0 | — | 9 LOW | |
| 17322 | Fritz Humm Känerkinden | 1 | 0 | — | 9 LOW | |
| 17323 | Michael Sascha Kobel Grenchen | 1 | 0 | — | 9 LOW | |
| 17324 | Liridon Haxhimurati Grenchen | 1 | 0 | — | 9 LOW | |
| 17325 | Valdrin Haxhimurati Grenchen | 1 | 0 | — | 9 LOW | |
| 17326 | Dominik Jukic Grenchen | 1 | 0 | — | 9 LOW | |
| 17327 | Sakol Popaj Grenchen | 1 | 0 | — | 9 LOW | |
| 17328 | Shpend Popaj Grenchen | 1 | 0 | — | 9 LOW | |
| 17329 | Gebäudeanalysen Buochs CeO-Zwei Buochs | 1 | 0 | — | 9 LOW | |
| 17330 | Max Ziegler Ennetbürgen | 1 | 0 | — | 9 LOW | |
| 17331 | Bruno Mutzner Grüsch | 1 | 0 | — | 9 LOW | |
| 17332 | Sara Carabain Stein | 1 | 0 | — | 9 LOW | |
| 17333 | Jerun Nathanael Carabain Stein | 1 | 0 | — | 9 LOW | |
| 17334 | Rami Sayfullah Pratteln | 1 | 0 | — | 9 LOW | |
| 17335 | Andrea Zucchetto Ponzano Monferrato | 1 | 0 | — | 9 LOW | |
| 17336 | Francesco Scalise Milano | 1 | 0 | — | 9 LOW | |
| 17337 | Pascal Urban Hausen am Albis | 1 | 0 | — | 9 LOW | |
| 17338 | Yolanda Krüttli Cham | 1 | 0 | — | 9 LOW | |
| 17339 | Erol Turgut Görener Bandirma | 1 | 0 | — | 9 LOW | |
| 17340 | Helen Zweifel Zürich | 1 | 0 | — | 9 LOW | |
| 17341 | Beat Wenk Rehetobel | 1 | 0 | — | 9 LOW | |
| 17342 | Fabio Frei Oberriet | 1 | 0 | — | 9 LOW | |
| 17343 | Walter Kunz Mühlau | 1 | 0 | — | 9 LOW | |
| 17344 | Janine Huber Arni | 1 | 0 | — | 9 LOW | |
| 17345 | Matthias Vogel Basel | 1 | 0 | — | 9 LOW | |
| 17346 | Dieter Kraus Aesch BL | 1 | 0 | — | 9 LOW | |
| 17347 | Mirko Sutter Locarno | 1 | 0 | — | 9 LOW | |
| 17348 | Paul Andreas Kummer Rheinau | 1 | 0 | — | 9 LOW | |
| 17349 | Fritz Kern Hünenberg | 1 | 0 | — | 9 LOW | |
| 17350 | Benno Paul Meyerhans Bern | 1 | 0 | — | 9 LOW |