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 |
|---|---|---|---|---|---|---|
| 4001 | Michale Haila Zürich | 2 | 0 | — | 13 MEDIUM | |
| 4002 | Abate Yimam Illnau-Effretikon | 2 | 0 | — | 13 MEDIUM | |
| 4003 | Elias Bogale Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 4004 | Tewodros Teklegiorgis Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 4005 | Matteo Giovanni Angelo Barca Torricella | 2 | 0 | — | 13 MEDIUM | |
| 4006 | Giangiuseppe Mida Boghetich Düsseldorf | 2 | 0 | — | 13 MEDIUM | |
| 4007 | Alina Magdalena Pilipionek Düsseldorf | 2 | 0 | — | 13 MEDIUM | |
| 4008 | Susanne Helmgard Stamm Hallau | 2 | 0 | — | 13 MEDIUM | |
| 4009 | Jennifer Frey Kriens | 2 | 0 | — | 13 MEDIUM | |
| 4010 | Roman Steven Frey Kriens | 2 | 0 | — | 13 MEDIUM | |
| 4011 | Naguib Samih Onsi Sawiris Andermatt | 2 | 0 | — | 13 MEDIUM | |
| 4012 | Franz Egle Luzern | 2 | 0 | — | 13 MEDIUM | |
| 4013 | Peter Cameron Saliba Moultonborough | 2 | 0 | — | 13 MEDIUM | |
| 4014 | Bernd Marius Schumacher Wolfhalden | 2 | 0 | — | 13 MEDIUM | |
| 4015 | Beat Hauser Küblis | 2 | 0 | — | 13 MEDIUM | |
| 4016 | Hanspeter Thöny Schiers | 2 | 0 | — | 13 MEDIUM | |
| 4017 | Gesellschafterin Antönien Klosters-Serneus | 2 | 0 | — | 13 MEDIUM | |
| 4018 | Lukas Müller-Buhofer Zürich | 2 | 0 | — | 13 MEDIUM | |
| 4019 | Nick Bänninger Freienbach | 2 | 0 | — | 13 MEDIUM | |
| 4020 | Timon Meier Freienbach | 2 | 0 | — | 13 MEDIUM | |
| 4021 | Hans Rudolf Gassmann Neerach | 2 | 0 | — | 13 MEDIUM | |
| 4022 | Peter Gassmann Höri | 2 | 0 | — | 13 MEDIUM | |
| 4023 | Susanne Mitsche Bülach | 2 | 0 | — | 13 MEDIUM | |
| 4024 | Samuel Melcore Riehen | 2 | 0 | — | 13 MEDIUM | |
| 4025 | Gema Priego Alquezar Freienbach | 2 | 0 | — | 13 MEDIUM | |
| 4026 | Meinrad Müller Teufen | 2 | 0 | — | 13 MEDIUM | |
| 4027 | Karin Müller Teufen | 2 | 0 | — | 13 MEDIUM | |
| 4028 | Giuseppe Rizzo Münchenstein | 2 | 0 | — | 13 MEDIUM | |
| 4029 | Domenico Cricri Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 4030 | Thi Tuoi Pham St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 4031 | Claudia Graf Bern | 2 | 0 | — | 13 MEDIUM | |
| 4032 | Roberto Romano Montorfano | 2 | 0 | — | 13 MEDIUM | |
| 4033 | Matteo Broggini Locate Varesino | 2 | 0 | — | 13 MEDIUM | |
| 4034 | Vladimir Tchinovsky Bern | 2 | 0 | — | 13 MEDIUM | |
| 4035 | Donald Schnyder Zürich | 2 | 0 | — | 13 MEDIUM | |
| 4036 | Marcello Quadri Coldrerio | 2 | 0 | — | 13 MEDIUM | |
| 4037 | Corinna Stubenvoll Luzern | 2 | 0 | — | 13 MEDIUM | |
| 4038 | Corinne Päper Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 4039 | Fatma Lalic Neuhausen am Rheinfall | 2 | 0 | — | 13 MEDIUM | |
| 4040 | Joel Portmann Zofingen | 2 | 0 | — | 13 MEDIUM | |
| 4041 | Margarita Gonzalez Genève | 2 | 0 | — | 13 MEDIUM | |
| 4042 | Evangelos Karampasis Athen | 2 | 0 | — | 13 MEDIUM | |
| 4043 | Daniel Menzel Königsbrunn | 2 | 0 | — | 13 MEDIUM | |
| 4044 | Martin Richard Croot Berlin | 2 | 0 | — | 13 MEDIUM | |
| 4045 | Daniel James Marland London | 2 | 0 | — | 13 MEDIUM | |
| 4046 | Ricky Lee Weller Rayville / KS | 2 | 0 | — | 13 MEDIUM | |
| 4047 | Andreea Muntean Neuhausen am Rheinfall | 2 | 0 | — | 13 MEDIUM | |
| 4048 | Michel Hänggi Olten | 2 | 0 | — | 13 MEDIUM | |
| 4049 | Mike Miroslav Vlcek Thörishaus | 2 | 0 | — | 13 MEDIUM | |
| 4050 | Monika Oberer Rüti ZH | 2 | 0 | — | 13 MEDIUM |