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)
+117
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 |
|---|---|---|---|---|---|---|
| 3501 | Bahareh Haji Mohammadi Castione | 2 | 0 | — | 13 MEDIUM | |
| 3502 | Mohammad Salar Tehran | 2 | 0 | — | 13 MEDIUM | |
| 3503 | Iran Asle Rokn Abadi Tehran | 2 | 0 | — | 13 MEDIUM | |
| 3504 | Seyed Moghtada Hosseini Tehran | 2 | 0 | — | 13 MEDIUM | |
| 3505 | Mojgan Mashini Lugano | 2 | 0 | — | 13 MEDIUM | |
| 3506 | Monasadat Hosseini Theran | 2 | 0 | — | 13 MEDIUM | |
| 3507 | Seyed Ali Hosseini Castione | 2 | 0 | — | 13 MEDIUM | |
| 3508 | Luca Maffezzoni Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 3509 | Franziska Hüberli Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 3510 | Kai Hüberli Emmen | 2 | 0 | — | 13 MEDIUM | |
| 3511 | Muhamed Memeti Dietikon | 2 | 0 | — | 13 MEDIUM | |
| 3512 | Tom Rothenbühler Arni BE | 2 | 0 | — | 13 MEDIUM | |
| 3513 | Oliver Rothenbühler Arni BE | 2 | 0 | — | 13 MEDIUM | |
| 3514 | Melina Bernadette Scheuber-Alvarado Erlenbach | 2 | 0 | — | 13 MEDIUM | |
| 3515 | Erwin Neuhaus Kloten | 2 | 0 | — | 13 MEDIUM | |
| 3516 | Ernst Neuhaus Au SG | 2 | 0 | — | 13 MEDIUM | |
| 3517 | Ernst Stefano Wulf Frankfurt am Main | 2 | 0 | — | 13 MEDIUM | |
| 3518 | Ivana Haefeli Gebenstorf | 2 | 0 | — | 13 MEDIUM | |
| 3519 | Miladinka Trajkovski Baden | 2 | 0 | — | 13 MEDIUM | |
| 3520 | Florian Immer Baden | 2 | 0 | — | 13 MEDIUM | |
| 3521 | Michel Bischof Ennetbaden | 2 | 0 | — | 13 MEDIUM | |
| 3522 | Arno Balestra Bonaduz | 2 | 0 | — | 13 MEDIUM | |
| 3523 | Roger Bernhardsgrütter Vilters | 2 | 0 | — | 13 MEDIUM | |
| 3524 | Heinz Eggenberger Grabs | 2 | 0 | — | 13 MEDIUM | |
| 3525 | Margrit Eggenberger Grabs | 2 | 0 | — | 13 MEDIUM | |
| 3526 | Daniel Eggenberger Bad Ragaz | 2 | 0 | — | 13 MEDIUM | |
| 3527 | Raphael Eggenberger Grabs | 2 | 0 | — | 13 MEDIUM | |
| 3528 | Telat Cetin St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 3529 | Tanja Kessler Ennetbaden | 2 | 0 | — | 13 MEDIUM | |
| 3530 | Luca Baserga Tremona | 2 | 0 | — | 13 MEDIUM | |
| 3531 | Tina Mettler Birr | 2 | 0 | — | 13 MEDIUM | |
| 3532 | Rainer Ulrich Georg Oppelt Zürich | 2 | 0 | — | 13 MEDIUM | |
| 3533 | Michael Lorenz Jutzi Bern | 2 | 0 | — | 13 MEDIUM | |
| 3534 | Pirmin Andreas Real Zürich | 2 | 0 | — | 13 MEDIUM | |
| 3535 | Martin Ronchi Zürich | 2 | 0 | — | 13 MEDIUM | |
| 3536 | Heidi Niemöller Wessling Hochstadt | 2 | 0 | — | 13 MEDIUM | |
| 3537 | Stephan Fricker Biel-Benken | 2 | 0 | — | 13 MEDIUM | |
| 3538 | Fernando Imhof Basel | 2 | 0 | — | 13 MEDIUM | |
| 3539 | Saskia Schenker Itingen | 2 | 0 | — | 13 MEDIUM | |
| 3540 | Bettina Ritz Biel-Benken | 2 | 0 | — | 13 MEDIUM | |
| 3541 | Marc Attinger Hausen am Albis | 2 | 0 | — | 13 MEDIUM | |
| 3542 | Monika Attinger Hausen am Albis | 2 | 0 | — | 13 MEDIUM | |
| 3543 | Gary Erik Rölle Worms | 2 | 0 | — | 13 MEDIUM | |
| 3544 | Rolf Attinger Kappel am Albis | 2 | 0 | — | 13 MEDIUM | |
| 3545 | Silvia Attinger Kappel am Albis | 2 | 0 | — | 13 MEDIUM | |
| 3546 | Jan Hendrik Hedding Zürich | 2 | 0 | — | 13 MEDIUM | |
| 3547 | Marc Otto Richard Lindner Lens | 2 | 0 | — | 13 MEDIUM | |
| 3548 | Fritz Fischer Oberwil | 2 | 0 | — | 13 MEDIUM | |
| 3549 | Luciano Tarcisio Poli Wollerau | 2 | 0 | — | 13 MEDIUM | |
| 3550 | Alejandro Farre Pelaez Zug | 2 | 0 | — | 13 MEDIUM |