D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 9 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+118
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
9
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 |
|---|---|---|---|---|---|---|
| 01 | Ali Aslan Biel/Bienne | 1 | 0 | — | 9 HIGH | |
| 02 | Hassan Hani El Hajj Bad Ragaz | 1 | 0 | — | 9 HIGH | |
| 03 | Hoang Nguyen Winterthur | 1 | 0 | — | 9 HIGH | |
| 04 | Abdullah Abdo Bern | 1 | 0 | — | 9 HIGH | |
| 05 | Ismail Demiri Neuhausen am Rheinfall | 1 | 0 | — | 9 HIGH | |
| 06 | Daniela Haindl Dietlikon | 1 | 0 | — | 9 HIGH | |
| 07 | Daniel Barrer Wolfwil | 1 | 0 | — | 9 HIGH | |
| 08 | Ali Nasser Zürich | 1 | 0 | — | 9 HIGH | |
| 09 | Ali Reza Jafari Easton MD | 1 | 0 | — | 9 HIGH |