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)
+79
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 |
|---|---|---|---|---|---|---|
| 6001 | Iuliia Timokhina Zürich | 2 | 0 | — | 13 MEDIUM | |
| 6002 | Alain Jaques Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 6003 | Gianpietro Dinner Thalwil | 2 | 0 | — | 13 MEDIUM | |
| 6004 | Helga Zopfi Thalwil | 2 | 0 | — | 13 MEDIUM | |
| 6005 | Roland Lütolf Neuenkirch | 2 | 0 | — | 13 MEDIUM | |
| 6006 | Anita Gander Risch | 2 | 0 | — | 13 MEDIUM | |
| 6007 | Larissa Frey Luzern | 2 | 0 | — | 13 MEDIUM | |
| 6008 | Musa Leci Dietlikon | 2 | 0 | — | 13 MEDIUM | |
| 6009 | Jetnor Mamudi Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 6010 | Andrin Rragamaj Rickenbach | 2 | 0 | — | 13 MEDIUM | |
| 6011 | Roger Klink Bad Dürkheim | 2 | 0 | — | 13 MEDIUM | |
| 6012 | Andrea Leuzinger Biel-Benken | 2 | 0 | — | 13 MEDIUM | |
| 6013 | Remzije Leci-Biqkaj Dietlikon | 2 | 0 | — | 13 MEDIUM | |
| 6014 | Natalie Schmid Eschlikon TG | 2 | 0 | — | 13 MEDIUM | |
| 6015 | Hans Jürg Schmid Eschlikon TG | 2 | 0 | — | 13 MEDIUM | |
| 6016 | Milaim Bytyqi Baden | 2 | 0 | — | 13 MEDIUM | |
| 6017 | Marc Wirz Fruthwilen | 2 | 0 | — | 13 MEDIUM | |
| 6018 | Nicole Bonaccio Richterswil | 2 | 0 | — | 13 MEDIUM | |
| 6019 | Arthur Josef Andermatt St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 6020 | Diana Maja Tagliaferro Eschlikon TG | 2 | 0 | — | 13 MEDIUM | |
| 6021 | Natalie Lüscher Eschlikon TG | 2 | 0 | — | 13 MEDIUM | |
| 6022 | Roland Schmid Eschlikon TG | 2 | 0 | — | 13 MEDIUM | |
| 6023 | Duminda Roshan Ratnayaka Mudiyanselage Risch | 2 | 0 | — | 13 MEDIUM | |
| 6024 | Margrith Schmid Eschlikon TG | 2 | 0 | — | 13 MEDIUM | |
| 6025 | Alexander Köppel Guttet-Feschel | 2 | 0 | — | 13 MEDIUM | |
| 6026 | Hans-Rudolf Weibel Windisch | 2 | 0 | — | 13 MEDIUM | |
| 6027 | Patrick Kull Hombrechtikon | 2 | 0 | — | 13 MEDIUM | |
| 6028 | Barbara Pulici Lamone | 2 | 0 | — | 13 MEDIUM | |
| 6029 | Paolo Donzelli Principato di Monaco | 2 | 0 | — | 13 MEDIUM | |
| 6030 | Agron Fatjani Grenchen | 2 | 0 | — | 13 MEDIUM | |
| 6031 | Ardin Fatjani Grenchen | 2 | 0 | — | 13 MEDIUM | |
| 6032 | Flamur Muhaxheri Kaisten | 2 | 0 | — | 13 MEDIUM | |
| 6033 | Richard Hirter Bolligen | 2 | 0 | — | 13 MEDIUM | |
| 6034 | Nick Lukas Hirter Bolligen | 2 | 0 | — | 13 MEDIUM | |
| 6035 | Leonardo Ajvazovic Wetzikon | 2 | 0 | — | 13 MEDIUM | |
| 6036 | Jennifer Michelle Köppel Guttet-Feschel | 2 | 0 | — | 13 MEDIUM | |
| 6037 | Ahmad Saleh Thun | 2 | 0 | — | 13 MEDIUM | |
| 6038 | Nadine Lüscher Altendorf | 2 | 0 | — | 13 MEDIUM | |
| 6039 | Palmira Rose Wittenbach | 2 | 0 | — | 13 MEDIUM | |
| 6040 | Jonas Annoucha Natan Bösiger Zürich | 2 | 0 | — | 13 MEDIUM | |
| 6041 | Cornelia Daniela Bösiger Zürich | 2 | 0 | — | 13 MEDIUM | |
| 6042 | Zheng Li Dublin | 2 | 0 | — | 13 MEDIUM | |
| 6043 | Luan Pnishi Muhen | 2 | 0 | — | 13 MEDIUM | |
| 6044 | Heinz Blaser Krattigen | 2 | 0 | — | 13 MEDIUM | |
| 6045 | Fritz Sturzenegger Grindelwald | 2 | 0 | — | 13 MEDIUM | |
| 6046 | Erkan Turhan Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 6047 | Luca Maurizio Koller Wil | 2 | 0 | — | 13 MEDIUM | |
| 6048 | Markus Gallus Koller Wil | 2 | 0 | — | 13 MEDIUM | |
| 6049 | Faruk Ibish Wädenswil | 2 | 0 | — | 13 MEDIUM | |
| 6050 | Samuel Congedi Wädenswil | 2 | 0 | — | 13 MEDIUM |