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)
+51
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 |
|---|---|---|---|---|---|---|
| 7251 | Raffaele Saurwein Pregassona | 2 | 0 | — | 13 MEDIUM | |
| 7252 | Antoine Guillon Freienbach | 2 | 0 | — | 13 MEDIUM | |
| 7253 | Mustafa Malgir Muttenz | 2 | 0 | — | 13 MEDIUM | |
| 7254 | Kamil Malgir Basel | 2 | 0 | — | 13 MEDIUM | |
| 7255 | Samuel Bockstette Regensdorf | 2 | 0 | — | 13 MEDIUM | |
| 7256 | Delia Kleu Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 7257 | Bashir Abdalla Mohamed Mahfud | 2 | 0 | — | 13 MEDIUM | |
| 7258 | Baker Al Musavi Zürich | 2 | 0 | — | 13 MEDIUM | |
| 7259 | Martin Waag Steffisburg | 2 | 0 | — | 13 MEDIUM | |
| 7260 | Jasper Sievers | 2 | 0 | — | 13 MEDIUM | |
| 7261 | Ulrich Laier | 2 | 0 | — | 13 MEDIUM | |
| 7262 | Adolf Euw Rothenthurm | 2 | 0 | — | 13 MEDIUM | |
| 7263 | Karin Oberlin Liebefeld | 2 | 0 | — | 13 MEDIUM | |
| 7264 | Matteo Pronzini Bellinzona | 2 | 0 | — | 13 MEDIUM | |
| 7265 | Nicole Cerjat Neuchâtel | 2 | 0 | — | 13 MEDIUM | |
| 7266 | Claudio Haufgartner Birmenstorf | 2 | 0 | — | 13 MEDIUM | |
| 7267 | Nico Fröhli Lommiswil | 2 | 0 | — | 13 MEDIUM | |
| 7268 | Naim Khalifa Gheriani | 2 | 0 | — | 13 MEDIUM | |
| 7269 | Karin Minsch Carona | 2 | 0 | — | 13 MEDIUM | |
| 7270 | Patrick Moser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 7271 | Laura Luthiger Luzern | 2 | 0 | — | 13 MEDIUM | |
| 7272 | Maik Strauch | 2 | 0 | — | 13 MEDIUM | |
| 7273 | Raul Max Schweizer Zürich | 2 | 0 | — | 13 MEDIUM | |
| 7274 | Lhoussaine El Bourkhissi Riedisheim | 2 | 0 | — | 13 MEDIUM | |
| 7275 | Driss Fatane Mulhouse | 2 | 0 | — | 13 MEDIUM | |
| 7276 | Holger Witthaus | 2 | 0 | — | 13 MEDIUM | |
| 7277 | Tania Lerian Massagno | 2 | 0 | — | 13 MEDIUM | |
| 7278 | Fabio Andrea Luzzi Steinhausen | 2 | 0 | — | 13 MEDIUM | |
| 7279 | Christian Louis Milliet Mont-sur-Rolle | 2 | 0 | — | 13 MEDIUM | |
| 7280 | Franck Nicolas Givisiez | 2 | 0 | — | 13 MEDIUM | |
| 7281 | Bastian Salzmann Gümligen | 2 | 0 | — | 13 MEDIUM | |
| 7282 | Roland Eugen Schuhwerk Radolfzell | 2 | 0 | — | 13 MEDIUM | |
| 7283 | Sandro Krug Rheinfelden | 2 | 0 | — | 13 MEDIUM | |
| 7284 | Gillian McAdam Bern | 2 | 0 | — | 13 MEDIUM | |
| 7285 | Anna Irene Meier Bern | 2 | 0 | — | 13 MEDIUM | |
| 7286 | Thomas Karl-Heinz Hauck Lugnorre | 2 | 0 | — | 13 MEDIUM | |
| 7287 | Eric Eng Soon Teo Unterägeri | 2 | 0 | — | 13 MEDIUM | |
| 7288 | Dirk Raubald Schenkon | 2 | 0 | — | 13 MEDIUM | |
| 7289 | Michel Adrian Baur Bern | 2 | 0 | — | 13 MEDIUM | |
| 7290 | Massimiliano Marchesi Unterlunkhofen | 2 | 0 | — | 13 MEDIUM | |
| 7291 | Dario Ruberto Magden | 2 | 0 | — | 13 MEDIUM | |
| 7292 | Zsolt Tenczer Zürich | 2 | 0 | — | 13 MEDIUM | |
| 7293 | Anne Witt Siebnen | 2 | 0 | — | 13 MEDIUM | |
| 7294 | John Andrew Goodman Levy Melbourne | 2 | 0 | — | 13 MEDIUM | |
| 7295 | Aoife Ann Deane Victoria | 2 | 0 | — | 13 MEDIUM | |
| 7296 | Michele Siccardi Zürich | 2 | 0 | — | 13 MEDIUM | |
| 7297 | Suat Akdeniz Bütschwil-Ganterschwil | 2 | 0 | — | 13 MEDIUM | |
| 7298 | Peter Nyffenegger Port | 2 | 0 | — | 13 MEDIUM | |
| 7299 | Franziska Nyffenegger Baar | 2 | 0 | — | 13 MEDIUM | |
| 7300 | Stephanie Ziegler Au | 2 | 0 | — | 13 MEDIUM |