D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,658 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+96
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,658
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 |
|---|---|---|---|---|---|---|
| 7301 | Kamlesh Lakhmichand Bhatia Dubai | 2 | 0 | — | 13 MEDIUM | |
| 7302 | Friedhelm Wagener | 2 | 0 | — | 13 MEDIUM | |
| 7303 | Vorhand- Nebenleistungspflichten Kölliken | 2 | 0 | — | 13 MEDIUM | |
| 7304 | Andrea Brigitta Schärer Landl Dubai | 2 | 0 | — | 13 MEDIUM | |
| 7305 | Florian Kittelmann | 2 | 0 | — | 13 MEDIUM | |
| 7306 | Massimiliano Fiscalini Arzo | 2 | 0 | — | 13 MEDIUM | |
| 7307 | Alfred Lehmann Lyss | 2 | 0 | — | 13 MEDIUM | |
| 7308 | Martin Zürcher Niederdorf | 2 | 0 | — | 13 MEDIUM | |
| 7309 | Thomas Rudin Ziefen | 2 | 0 | — | 13 MEDIUM | |
| 7310 | Janine Härtsch-Raemy Binningen | 2 | 0 | — | 13 MEDIUM | |
| 7311 | Katrin Kaden Arboldswil | 2 | 0 | — | 13 MEDIUM | |
| 7312 | Walter Prikoszovich Basel | 2 | 0 | — | 13 MEDIUM | |
| 7313 | Felix Stutz Meilen | 2 | 0 | — | 13 MEDIUM | |
| 7314 | Daniel Müller Eggersriet | 2 | 0 | — | 13 MEDIUM | |
| 7315 | Sandra Diesterbeck Urnäsch | 2 | 0 | — | 13 MEDIUM | |
| 7316 | Sandra Spengler Muolen | 2 | 0 | — | 13 MEDIUM | |
| 7317 | Isacco Serena Barbengo | 2 | 0 | — | 13 MEDIUM | |
| 7318 | Luca Roma Lugano | 2 | 0 | — | 13 MEDIUM | |
| 7319 | Stefan Tanner Teufen | 2 | 0 | — | 13 MEDIUM | |
| 7320 | Alfred Schödler Sissach | 2 | 0 | — | 13 MEDIUM | |
| 7321 | David Wiesner Tenniken | 2 | 0 | — | 13 MEDIUM | |
| 7322 | Ruth Portmann Menznau | 2 | 0 | — | 13 MEDIUM | |
| 7323 | Josef Auchli Menznau | 2 | 0 | — | 13 MEDIUM | |
| 7324 | Kurt Beck Willisau | 2 | 0 | — | 13 MEDIUM | |
| 7325 | Kurt Furrer Menznau | 2 | 0 | — | 13 MEDIUM | |
| 7326 | Roger Marti Menznau | 2 | 0 | — | 13 MEDIUM | |
| 7327 | Lucia Roos Menznau | 2 | 0 | — | 13 MEDIUM | |
| 7328 | Philipp Willi Menznau | 2 | 0 | — | 13 MEDIUM | |
| 7329 | Daniela Müller Hofstetten-Flüh | 2 | 0 | — | 13 MEDIUM | |
| 7330 | Eveline Grenacher Oberrohrdorf | 2 | 0 | — | 13 MEDIUM | |
| 7331 | Monika Philippi Bretzwil | 2 | 0 | — | 13 MEDIUM | |
| 7332 | Iso Lenzlinger Zug | 2 | 0 | — | 13 MEDIUM | |
| 7333 | Silvio Andrea Maridati Glarus Nord | 2 | 0 | — | 13 MEDIUM | |
| 7334 | Fabio Good St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 7335 | Nagip Emurli Gerlafingen | 2 | 0 | — | 13 MEDIUM | |
| 7336 | Mohamad Issa Adliswil | 2 | 0 | — | 13 MEDIUM | |
| 7337 | Giorgio Kanalga Gordola | 2 | 0 | — | 13 MEDIUM | |
| 7338 | Philippe Jacobs London | 2 | 0 | — | 13 MEDIUM | |
| 7339 | Marjo-Anneli Frey Grossdietwil | 2 | 0 | — | 13 MEDIUM | |
| 7340 | Alessandro Reina Wetzikon | 2 | 0 | — | 13 MEDIUM | |
| 7341 | Sami Kassam London | 2 | 0 | — | 13 MEDIUM | |
| 7342 | Muhammad Naeem Bhatti Effretikon | 2 | 0 | — | 13 MEDIUM | |
| 7343 | Beatrice Loser Lengnau | 2 | 0 | — | 13 MEDIUM | |
| 7344 | Oliver Aden Frutos Pratteln | 2 | 0 | — | 13 MEDIUM | |
| 7345 | Sabrina Tassone Pratteln | 2 | 0 | — | 13 MEDIUM | |
| 7346 | Petra Baum | 2 | 0 | — | 13 MEDIUM | |
| 7347 | Diren Hasan Ueste Emmen | 2 | 0 | — | 13 MEDIUM | |
| 7348 | Magdalena Tanner Teufen | 2 | 0 | — | 13 MEDIUM | |
| 7349 | Sükrü Yigit Luzern | 2 | 0 | — | 13 MEDIUM | |
| 7350 | Kurt Tscholl Dietlikon | 2 | 0 | — | 13 MEDIUM |