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)
+62
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 |
|---|---|---|---|---|---|---|
| 4001 | Nurlan Fatullayev Dubai | 2 | 0 | — | 13 MEDIUM | |
| 4002 | Farid Abdullayev Istanbul | 2 | 0 | — | 13 MEDIUM | |
| 4003 | Ahmad Shekh Sharaf Biel/Bienne | 2 | 0 | — | 13 MEDIUM | |
| 4004 | Kesavan Kaneshan Büren an der Aare | 2 | 0 | — | 13 MEDIUM | |
| 4005 | Irsad Erdogan Ipsach | 2 | 0 | — | 13 MEDIUM | |
| 4006 | Cedric Berli Ottenbach | 2 | 0 | — | 13 MEDIUM | |
| 4007 | Urs Feuz Illnau-Effretikon | 2 | 0 | — | 13 MEDIUM | |
| 4008 | Mark Patrick Jacob Egg | 2 | 0 | — | 13 MEDIUM | |
| 4009 | Simon Räbsamen Greifensee | 2 | 0 | — | 13 MEDIUM | |
| 4010 | Markus Granelli Uetikon am See | 2 | 0 | — | 13 MEDIUM | |
| 4011 | Hartmut Hitz | 2 | 0 | — | 13 MEDIUM | |
| 4012 | Andreas Hoffmann Ronco sopra Ascona | 2 | 0 | — | 13 MEDIUM | |
| 4013 | Heinz Tritscher Ramsau am Dachstein | 2 | 0 | — | 13 MEDIUM | |
| 4014 | David Hanschke Aldesago | 2 | 0 | — | 13 MEDIUM | |
| 4015 | Gerfried Schuller Schladming | 2 | 0 | — | 13 MEDIUM | |
| 4016 | Adam Ellis Schladming | 2 | 0 | — | 13 MEDIUM | |
| 4017 | Christopher Kenneth Visser Seattle | 2 | 0 | — | 13 MEDIUM | |
| 4018 | Christopher Codington Work Snohomish | 2 | 0 | — | 13 MEDIUM | |
| 4019 | Marcello Micheli Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 4020 | Maria Leone Aarau | 2 | 0 | — | 13 MEDIUM | |
| 4021 | Elmar Fischer Sempach | 2 | 0 | — | 13 MEDIUM | |
| 4022 | Eveline Galliker-Etter Zug | 2 | 0 | — | 13 MEDIUM | |
| 4023 | Fabienne Sponagel Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 4024 | Dimiter Ribarov Gonten | 2 | 0 | — | 13 MEDIUM | |
| 4025 | Doreen Kirchner Gonten | 2 | 0 | — | 13 MEDIUM | |
| 4026 | Eveline Karli Wolfenschiessen | 2 | 0 | — | 13 MEDIUM | |
| 4027 | Beatrice Sponagel-Steinlin Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 4028 | Gabriel Galliker-Etter Zug | 2 | 0 | — | 13 MEDIUM | |
| 4029 | Geo Pini Ascona | 2 | 0 | — | 13 MEDIUM | |
| 4030 | Roger Claude Maibach Locarno | 2 | 0 | — | 13 MEDIUM | |
| 4031 | Richard Kamm Baldingen | 2 | 0 | — | 13 MEDIUM | |
| 4032 | Christian Burgener Eichberg | 2 | 0 | — | 13 MEDIUM | |
| 4033 | Urs Werner Twerenbold Baden | 2 | 0 | — | 13 MEDIUM | |
| 4034 | Karim Twerenbold Baden | 2 | 0 | — | 13 MEDIUM | |
| 4035 | Ralf Alwin Livius Demont Bergdietikon | 2 | 0 | — | 13 MEDIUM | |
| 4036 | KARSTADT Immobilien Beteiligungsgesellschaft mbH, Grünwald (AG München HRB 129275). CORP | 2 | 0 | — | 13 MEDIUM | |
| 4037 | Sirwan Said Rheinfelden | 2 | 0 | — | 13 MEDIUM | |
| 4038 | Markus Frei Courrendlin | 2 | 0 | — | 13 MEDIUM | |
| 4039 | Marta Auer | 2 | 0 | — | 13 MEDIUM | |
| 4040 | Santhadevi Rajendrasingam Basel | 2 | 0 | — | 13 MEDIUM | |
| 4041 | Holger Asmussen | 2 | 0 | — | 13 MEDIUM | |
| 4042 | Harry geborene Piehl Piehl | 2 | 0 | — | 13 MEDIUM | |
| 4043 | Wolfgang Ruprecht | 2 | 0 | — | 13 MEDIUM | |
| 4044 | Heinz-Martin Henner Taipei City | 2 | 0 | — | 13 MEDIUM | |
| 4045 | Hanni Henner Zug | 2 | 0 | — | 13 MEDIUM | |
| 4046 | Alfred Friederich Dieterswil | 2 | 0 | — | 13 MEDIUM | |
| 4047 | Lumni Avdullahi Wetzikon | 2 | 0 | — | 13 MEDIUM | |
| 4048 | Livio Domenico Zanetti Thalwil | 2 | 0 | — | 13 MEDIUM | |
| 4049 | Martin Armando Deola Ettingen | 2 | 0 | — | 13 MEDIUM | |
| 4050 | Roger Bomonti Oberengstringen | 2 | 0 | — | 13 MEDIUM |