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)
+85
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 |
|---|---|---|---|---|---|---|
| 2151 | Baurzhan Nurgaliyev Bucarest | 2 | 0 | — | 13 MEDIUM | |
| 2152 | Erik Sagiyev Bucarest | 2 | 0 | — | 13 MEDIUM | |
| 2153 | Abi Zivs Bucarest | 2 | 0 | — | 13 MEDIUM | |
| 2154 | Sagat Makhanov Paradiso | 2 | 0 | — | 13 MEDIUM | |
| 2155 | Saken Shoshanov Lugano | 2 | 0 | — | 13 MEDIUM | |
| 2156 | Erik Baisexenov Montagnola | 2 | 0 | — | 13 MEDIUM | |
| 2157 | Fridolin Schwitter Inwil | 2 | 0 | — | 13 MEDIUM | |
| 2158 | Sabine Schwitter Inwil | 2 | 0 | — | 13 MEDIUM | |
| 2159 | Teresa Cristina Muschik Langnau am Albis | 2 | 0 | — | 13 MEDIUM | |
| 2160 | Pierre Kaufmann Oberdorf | 2 | 0 | — | 13 MEDIUM | |
| 2161 | Chiara Forese Venegono Superiore | 2 | 0 | — | 13 MEDIUM | |
| 2162 | Mario Polito Borgosatollo | 2 | 0 | — | 13 MEDIUM | |
| 2163 | Ramona Zimmermann Haag | 2 | 0 | — | 13 MEDIUM | |
| 2164 | Jesus Alejandro Garcia Alvarez Horgen | 2 | 0 | — | 13 MEDIUM | |
| 2165 | Donatella Paschina Rancate | 2 | 0 | — | 13 MEDIUM | |
| 2166 | Urs Bernhard Flückiger Meilen | 2 | 0 | — | 13 MEDIUM | |
| 2167 | Esther Nägeli Kilchberg | 2 | 0 | — | 13 MEDIUM | |
| 2168 | Michael Wyss Grindelwald | 2 | 0 | — | 13 MEDIUM | |
| 2169 | Rossmary Zuberbühler Uetliburg SG | 2 | 0 | — | 13 MEDIUM | |
| 2170 | Samuel Bieri Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 2171 | Peter Zuberbühler Uetliburg SG | 2 | 0 | — | 13 MEDIUM | |
| 2172 | Joseph Amin London | 2 | 0 | — | 13 MEDIUM | |
| 2173 | Luca Moretti Figino | 2 | 0 | — | 13 MEDIUM | |
| 2174 | Daniele Lo Pipero Varese | 2 | 0 | — | 13 MEDIUM | |
| 2175 | Alessandra Pascale Varese | 2 | 0 | — | 13 MEDIUM | |
| 2176 | Teresa Abategiovanni Malnate | 2 | 0 | — | 13 MEDIUM | |
| 2177 | Martine Champion Hettlingen | 2 | 0 | — | 13 MEDIUM | |
| 2178 | Didier Alain Michel Ray Häuslenen | 2 | 0 | — | 13 MEDIUM | |
| 2179 | Mario Filippo Brunetti Frauenfeld | 2 | 0 | — | 13 MEDIUM | |
| 2180 | Stefan Ullmann Eschenz | 2 | 0 | — | 13 MEDIUM | |
| 2181 | Jonas Samuel Schneider Walenstadt | 2 | 0 | — | 13 MEDIUM | |
| 2182 | Manuel Wildhaber Flums | 2 | 0 | — | 13 MEDIUM | |
| 2183 | Kreshnik Rizanaj Matzingen | 2 | 0 | — | 13 MEDIUM | |
| 2184 | Emil Georg Schäuble Ehrendingen | 2 | 0 | — | 13 MEDIUM | |
| 2185 | Antonio Larotonda Niederhasli | 2 | 0 | — | 13 MEDIUM | |
| 2186 | Werner Schwaller Zürich | 2 | 0 | — | 13 MEDIUM | |
| 2187 | Nicholas Scott Dryden Veyrier | 2 | 0 | — | 13 MEDIUM | |
| 2188 | David Bodmer Wangen-Brüttisellen | 2 | 0 | — | 13 MEDIUM | |
| 2189 | Timur Yildirim Embrach | 2 | 0 | — | 13 MEDIUM | |
| 2190 | Hilmi Yildirim Embrach | 2 | 0 | — | 13 MEDIUM | |
| 2191 | Stefan Planzer Altdorf UR | 2 | 0 | — | 13 MEDIUM | |
| 2192 | Patrick Camenzind Attinghausen | 2 | 0 | — | 13 MEDIUM | |
| 2193 | Karin Camenzind-Briker Attinghausen | 2 | 0 | — | 13 MEDIUM | |
| 2194 | Thomas Streun Cham | 2 | 0 | — | 13 MEDIUM | |
| 2195 | Steven Patrick Hess Rüti | 2 | 0 | — | 13 MEDIUM | |
| 2196 | Urs Brunner Bassersdorf | 2 | 0 | — | 13 MEDIUM | |
| 2197 | Joel David Dünnenberger Hinwil | 2 | 0 | — | 13 MEDIUM | |
| 2198 | Therese Hänni Bern | 2 | 0 | — | 13 MEDIUM | |
| 2199 | Claudia Bergmaier Aarwangen | 2 | 0 | — | 13 MEDIUM | |
| 2200 | Roger Bernard Ammann Zürich | 2 | 0 | — | 13 MEDIUM |