D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,667 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+70
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,667
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 |
|---|---|---|---|---|---|---|
| 11001 | Leko Simonaj Schübelbach | 2 | 0 | — | 13 MEDIUM | |
| 11002 | Georg Stucky Baar | 2 | 0 | — | 13 MEDIUM | |
| 11003 | Peter Walter Thomann Kriens | 2 | 0 | — | 13 MEDIUM | |
| 11004 | Curzio Castelli Ludiano | 2 | 0 | — | 13 MEDIUM | |
| 11005 | Sulaiman Panahi Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 11006 | Rolf Kauz Münsingen | 2 | 0 | — | 13 MEDIUM | |
| 11007 | Pascale Hurni Merzligen | 2 | 0 | — | 13 MEDIUM | |
| 11008 | Beat Hurni Merzligen | 2 | 0 | — | 13 MEDIUM | |
| 11009 | Tina Diem Aadorf | 2 | 0 | — | 13 MEDIUM | |
| 11010 | Zahir Nedjiposki Wettingen | 2 | 0 | — | 13 MEDIUM | |
| 11011 | Yosef Shiferaw Bekele Köniz | 2 | 0 | — | 13 MEDIUM | |
| 11012 | Ahmer Nedjiposki Wettingen | 2 | 0 | — | 13 MEDIUM | |
| 11013 | Martin Othmar Odermatt Buochs | 2 | 0 | — | 13 MEDIUM | |
| 11014 | Anita Rohr-Amstutz Engelberg | 2 | 0 | — | 13 MEDIUM | |
| 11015 | Andreas Ralf Janke Wengen | 2 | 0 | — | 13 MEDIUM | |
| 11016 | Remo Spieler Grindelwald | 2 | 0 | — | 13 MEDIUM | |
| 11017 | Willy Müller Wengen | 2 | 0 | — | 13 MEDIUM | |
| 11018 | Alice Leu Heimberg | 2 | 0 | — | 13 MEDIUM | |
| 11019 | Andreas Fuchs Unterseen | 2 | 0 | — | 13 MEDIUM | |
| 11020 | Valter Cremaschi Vacallo | 2 | 0 | — | 13 MEDIUM | |
| 11021 | Tiziano Balzaretti Castel San Pietro | 2 | 0 | — | 13 MEDIUM | |
| 11022 | Marianne Schmid Altendorf | 2 | 0 | — | 13 MEDIUM | |
| 11023 | Ralf Haspel Notzingen | 2 | 0 | — | 13 MEDIUM | |
| 11024 | Patrick Sven Seyfried Pforzheim | 2 | 0 | — | 13 MEDIUM | |
| 11025 | Jennifer Bischofberger Lachen SZ | 2 | 0 | — | 13 MEDIUM | |
| 11026 | Thomas Bischofberger Lachen SZ | 2 | 0 | — | 13 MEDIUM | |
| 11027 | Georg Künzli Elsau | 2 | 0 | — | 13 MEDIUM | |
| 11028 | Kurt Hans Bär Hefenhofen | 2 | 0 | — | 13 MEDIUM | |
| 11029 | Akbar Karimov Baku | 2 | 0 | — | 13 MEDIUM | |
| 11030 | Nurlan Fatullayev Dubai | 2 | 0 | — | 13 MEDIUM | |
| 11031 | Farid Abdullayev Istanbul | 2 | 0 | — | 13 MEDIUM | |
| 11032 | Ahmad Shekh Sharaf Biel/Bienne | 2 | 0 | — | 13 MEDIUM | |
| 11033 | Kesavan Kaneshan Büren an der Aare | 2 | 0 | — | 13 MEDIUM | |
| 11034 | Irsad Erdogan Ipsach | 2 | 0 | — | 13 MEDIUM | |
| 11035 | Cedric Berli Ottenbach | 2 | 0 | — | 13 MEDIUM | |
| 11036 | Urs Feuz Illnau-Effretikon | 2 | 0 | — | 13 MEDIUM | |
| 11037 | Mark Patrick Jacob Egg | 2 | 0 | — | 13 MEDIUM | |
| 11038 | Simon Räbsamen Greifensee | 2 | 0 | — | 13 MEDIUM | |
| 11039 | Markus Granelli Uetikon am See | 2 | 0 | — | 13 MEDIUM | |
| 11040 | Josef Niederberger Flüelen | 2 | 0 | — | 13 MEDIUM | |
| 11041 | Rea Vallata Beckenried | 2 | 0 | — | 13 MEDIUM | |
| 11042 | Heinz Tritscher Ramsau am Dachstein | 2 | 0 | — | 13 MEDIUM | |
| 11043 | Irina Sokolova Sonvico | 2 | 0 | — | 13 MEDIUM | |
| 11044 | Ilyas Akynbekov Paradiso | 2 | 0 | — | 13 MEDIUM | |
| 11045 | Baurzhan Nurgaliyev Bucarest | 2 | 0 | — | 13 MEDIUM | |
| 11046 | Erik Sagiyev Bucarest | 2 | 0 | — | 13 MEDIUM | |
| 11047 | Abi Zivs Bucarest | 2 | 0 | — | 13 MEDIUM | |
| 11048 | Sagat Makhanov Paradiso | 2 | 0 | — | 13 MEDIUM | |
| 11049 | Saken Shoshanov Lugano | 2 | 0 | — | 13 MEDIUM | |
| 11050 | Erik Baisexenov Montagnola | 2 | 0 | — | 13 MEDIUM |