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)
+92
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 |
|---|---|---|---|---|---|---|
| 10101 | Paola Meni Oftringen | 2 | 0 | — | 13 MEDIUM | |
| 10102 | Tucay Suermeli Aarburg | 2 | 0 | — | 13 MEDIUM | |
| 10103 | Seyed Amir Hamed Hosseini Essex | 2 | 0 | — | 13 MEDIUM | |
| 10104 | Stojan Cvijetinovic Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10105 | Nemanja Paunovic Opfikon | 2 | 0 | — | 13 MEDIUM | |
| 10106 | Sandro Bamert Unterägeri | 2 | 0 | — | 13 MEDIUM | |
| 10107 | Fabienne Gyr Oberägeri | 2 | 0 | — | 13 MEDIUM | |
| 10108 | Severin Martin Isenschmid Küssnacht | 2 | 0 | — | 13 MEDIUM | |
| 10109 | Kurt Otto Isenschmid Küssnacht | 2 | 0 | — | 13 MEDIUM | |
| 10110 | Silja Maria Isenschmid Küssnacht | 2 | 0 | — | 13 MEDIUM | |
| 10111 | Bahareh Haji Mohammadi Castione | 2 | 0 | — | 13 MEDIUM | |
| 10112 | Mohammad Salar Tehran | 2 | 0 | — | 13 MEDIUM | |
| 10113 | Iran Asle Rokn Abadi Tehran | 2 | 0 | — | 13 MEDIUM | |
| 10114 | Seyed Moghtada Hosseini Tehran | 2 | 0 | — | 13 MEDIUM | |
| 10115 | Mojgan Mashini Lugano | 2 | 0 | — | 13 MEDIUM | |
| 10116 | Monasadat Hosseini Theran | 2 | 0 | — | 13 MEDIUM | |
| 10117 | Seyed Ali Hosseini Castione | 2 | 0 | — | 13 MEDIUM | |
| 10118 | Nikolaj Bozim Massagno | 2 | 0 | — | 13 MEDIUM | |
| 10119 | Yasser Afify Uetikon am See | 2 | 0 | — | 13 MEDIUM | |
| 10120 | Luca Maffezzoni Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 10121 | Franziska Hüberli Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 10122 | Kai Hüberli Emmen | 2 | 0 | — | 13 MEDIUM | |
| 10123 | Muhamed Memeti Dietikon | 2 | 0 | — | 13 MEDIUM | |
| 10124 | Tom Rothenbühler Arni BE | 2 | 0 | — | 13 MEDIUM | |
| 10125 | Oliver Rothenbühler Arni BE | 2 | 0 | — | 13 MEDIUM | |
| 10126 | Vasily Grishaev Mosca | 2 | 0 | — | 13 MEDIUM | |
| 10127 | Bruno Horn Capriasca | 2 | 0 | — | 13 MEDIUM | |
| 10128 | Lars Simon Rothe Tägerig | 2 | 0 | — | 13 MEDIUM | |
| 10129 | Peter Albiez Lengnau | 2 | 0 | — | 13 MEDIUM | |
| 10130 | Tobias Claudius Koller Ennetbaden | 2 | 0 | — | 13 MEDIUM | |
| 10131 | Jasmin Elisabeth Suana Baden | 2 | 0 | — | 13 MEDIUM | |
| 10132 | Stephan Philipp Hafner Baden | 2 | 0 | — | 13 MEDIUM | |
| 10133 | Mohamed Moazzam Hossain Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10134 | Kolja Oliver Hellmann Düsseldorf | 2 | 0 | — | 13 MEDIUM | |
| 10135 | Götz Karl Machanek Küssnacht | 2 | 0 | — | 13 MEDIUM | |
| 10136 | Bettina Schibler Basel | 2 | 0 | — | 13 MEDIUM | |
| 10137 | Julia Schibler Basel | 2 | 0 | — | 13 MEDIUM | |
| 10138 | Eugen Baluta Cepareanu Basel | 2 | 0 | — | 13 MEDIUM | |
| 10139 | Gabriela Dietsche Sursee | 2 | 0 | — | 13 MEDIUM | |
| 10140 | Roger Dietsche Kriessern | 2 | 0 | — | 13 MEDIUM | |
| 10141 | Christian Dietsche Berneck | 2 | 0 | — | 13 MEDIUM | |
| 10142 | Matthias Züst Herisau | 2 | 0 | — | 13 MEDIUM | |
| 10143 | Jürg Dietsche Kriessern | 2 | 0 | — | 13 MEDIUM | |
| 10144 | Daniel Eric Dallinger Gola di Lago | 2 | 0 | — | 13 MEDIUM | |
| 10145 | Gianluca Olivieri Sagno | 2 | 0 | — | 13 MEDIUM | |
| 10146 | Riccardo Biaggi Breganzona | 2 | 0 | — | 13 MEDIUM | |
| 10147 | Peter Wyler Brienz BE | 2 | 0 | — | 13 MEDIUM | |
| 10148 | Patrick Kleu Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 10149 | Delia Kleu Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 10150 | Antje Neels | 2 | 0 | — | 13 MEDIUM |