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)
+107
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 |
|---|---|---|---|---|---|---|
| 18801 | Markus Schaub Heiden | 1 | 0 | — | 9 LOW | |
| 18802 | Hassane Bouchakor Luzern | 1 | 0 | — | 9 LOW | |
| 18803 | Silvana Walther Schöftland | 1 | 0 | — | 9 LOW | |
| 18804 | Zlatko Arsenic Andermatt | 1 | 0 | — | 9 LOW | |
| 18805 | Mirko Kuhn Kloten | 1 | 0 | — | 9 LOW | |
| 18806 | Dafina Morina Oftringen | 1 | 0 | — | 9 LOW | |
| 18807 | Patricia Sollberger Appenzell | 1 | 0 | — | 9 LOW | |
| 18808 | Gerhard Otto Amacher Wohlen bei Bern | 1 | 0 | — | 9 LOW | |
| 18809 | Domenico-Maria Montaldi Muralto | 1 | 0 | — | 9 LOW | |
| 18810 | Raffaello Montaldi Gordevio | 1 | 0 | — | 9 LOW | |
| 18811 | Bilall Krasniqi Derendingen | 1 | 0 | — | 9 LOW | |
| 18812 | Maria Borries Zollikon | 1 | 0 | — | 9 LOW | |
| 18813 | Wolfgang Emmerich London | 1 | 0 | — | 9 LOW | |
| 18814 | Fei Yu Xu Berlin | 1 | 0 | — | 9 LOW | |
| 18815 | Bengt Daniel Peter Dietrich Amriswil | 1 | 0 | — | 9 LOW | |
| 18816 | Hasan Bayindir Wil SG | 1 | 0 | — | 9 LOW | |
| 18817 | Emilia Dinis Santos Frauenfeld | 1 | 0 | — | 9 LOW | |
| 18818 | Alijevic Trim Minusio | 1 | 0 | — | 9 LOW | |
| 18819 | Andreas Troisi Gossau SG | 1 | 0 | — | 9 LOW | |
| 18820 | Marc Hofmann Hinwil | 1 | 0 | — | 9 LOW | |
| 18821 | Gesellschafterin Ins Ins | 1 | 0 | — | 9 LOW | |
| 18822 | Michel Cordey Ins | 1 | 0 | — | 9 LOW | |
| 18823 | Sylvain Cordey Ins | 1 | 0 | — | 9 LOW | |
| 18824 | Gabriel Heiter Gurmels | 1 | 0 | — | 9 LOW | |
| 18825 | Janine Costa Matten b. Interlaken | 1 | 0 | — | 9 LOW | |
| 18826 | Sebastian Daum Oberriet SG | 1 | 0 | — | 9 LOW | |
| 18827 | Alexander Nicola Gäumann Nidau | 1 | 0 | — | 9 LOW | |
| 18828 | Roberto Nunnari Bioggio | 1 | 0 | — | 9 LOW | |
| 18829 | Pascal Josephy Winterthur | 1 | 0 | — | 9 LOW | |
| 18830 | Andrea Sousa Marques Spreitenbach | 1 | 0 | — | 9 LOW | |
| 18831 | Arian Berisha Wil SG | 1 | 0 | — | 9 LOW | |
| 18832 | Michel Hayoz Dulliken | 1 | 0 | — | 9 LOW | |
| 18833 | Punky Vuigner Ponte Tresa | 1 | 0 | — | 9 LOW | |
| 18834 | Ashfaq Ahmed Uster | 1 | 0 | — | 9 LOW | |
| 18835 | Arif Malik Zürich | 1 | 0 | — | 9 LOW | |
| 18836 | Ghulam Abbas Malik Kloten | 1 | 0 | — | 9 LOW | |
| 18837 | Muhammad Asim Siddique Zürich | 1 | 0 | — | 9 LOW | |
| 18838 | Anita Hayoz Dulliken | 1 | 0 | — | 9 LOW | |
| 18839 | Daniel Feldmann Zürich | 1 | 0 | — | 9 LOW | |
| 18840 | Rolf Wiedmer Schönenbuch | 1 | 0 | — | 9 LOW | |
| 18841 | Ali Elmali Basel | 1 | 0 | — | 9 LOW | |
| 18842 | Andrea Paron Bedano | 1 | 0 | — | 9 LOW | |
| 18843 | Susanne Mühlemann Freienbach | 1 | 0 | — | 9 LOW | |
| 18844 | Amer Khan Zürich | 1 | 0 | — | 9 LOW | |
| 18845 | Akmal Mohammad Zürich | 1 | 0 | — | 9 LOW | |
| 18846 | Duran Suna Steinhausen | 1 | 0 | — | 9 LOW | |
| 18847 | Stephan Bieri Mühledorf BE | 1 | 0 | — | 9 LOW | |
| 18848 | Regina Bieri Mühledorf BE | 1 | 0 | — | 9 LOW | |
| 18849 | Yessin Schiegg Zürich | 1 | 0 | — | 9 LOW | |
| 18850 | Bernd Lapp Walchwil | 1 | 0 | — | 9 LOW |