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)
+113
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 |
|---|---|---|---|---|---|---|
| 8501 | Faouzi Briki Grenchen | 2 | 0 | — | 13 MEDIUM | |
| 8502 | Jertila Sana-Briki Grenchen | 2 | 0 | — | 13 MEDIUM | |
| 8503 | Brigitta Martig-Imhof Münchwilen TG | 2 | 0 | — | 13 MEDIUM | |
| 8504 | Ioannis Zapsos Interlaken | 2 | 0 | — | 13 MEDIUM | |
| 8505 | Benedikt Martig Münchwilen TG | 2 | 0 | — | 13 MEDIUM | |
| 8506 | Anina Martig Karagök Zollikofen | 2 | 0 | — | 13 MEDIUM | |
| 8507 | Jan Michael Hänggi Nunningen | 2 | 0 | — | 13 MEDIUM | |
| 8508 | Erich Tüscher Lippoldswilen | 2 | 0 | — | 13 MEDIUM | |
| 8509 | Inhaber Cazis Chur]. | 2 | 0 | — | 13 MEDIUM | |
| 8510 | Marco Weber Dulliken | 2 | 0 | — | 13 MEDIUM | |
| 8511 | Lawrence Chee Seng Ronner Waltenschwil | 2 | 0 | — | 13 MEDIUM | |
| 8512 | Martin Banz Oftringen | 2 | 0 | — | 13 MEDIUM | |
| 8513 | Claude Barbier Schüpfen | 2 | 0 | — | 13 MEDIUM | |
| 8514 | Liubov Brezger Kreuzlingen | 2 | 0 | — | 13 MEDIUM | |
| 8515 | Marcus Coray Disentis/Mustér | 2 | 0 | — | 13 MEDIUM | |
| 8516 | Mathias Anton Coray Disentis/Mustér | 2 | 0 | — | 13 MEDIUM | |
| 8517 | Ursula Maria Coray Disentis/Mustér | 2 | 0 | — | 13 MEDIUM | |
| 8518 | Ursula Coray Disentis/Mustér | 2 | 0 | — | 13 MEDIUM | |
| 8519 | Mathias Coray Disentis/Mustér | 2 | 0 | — | 13 MEDIUM | |
| 8520 | Beat Graf Olds | 2 | 0 | — | 13 MEDIUM | |
| 8521 | Hanspeter Kron Aarau | 2 | 0 | — | 13 MEDIUM | |
| 8522 | Andreas Matter Nunningen | 2 | 0 | — | 13 MEDIUM | |
| 8523 | Michel Schmidlin Laufen | 2 | 0 | — | 13 MEDIUM | |
| 8524 | Muradiye Turan Wallisellen | 2 | 0 | — | 13 MEDIUM | |
| 8525 | Valentino Galati Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 8526 | Özlem Isik Berlin | 2 | 0 | — | 13 MEDIUM | |
| 8527 | Clemens Frania Basel | 2 | 0 | — | 13 MEDIUM | |
| 8528 | Gesellschafterin Zug Zug | 2 | 0 | — | 13 MEDIUM | |
| 8529 | Peter Lienhard Degersheim | 2 | 0 | — | 13 MEDIUM | |
| 8530 | Walter Lienhard Degersheim | 2 | 0 | — | 13 MEDIUM | |
| 8531 | Georgios Toumantzidis Wittenbach | 2 | 0 | — | 13 MEDIUM | |
| 8532 | Andrea Rossi Origlio | 2 | 0 | — | 13 MEDIUM | |
| 8533 | Benjamin Graf Frauenfeld | 2 | 0 | — | 13 MEDIUM | |
| 8534 | Andrea Zosso Schmitten FR | 2 | 0 | — | 13 MEDIUM | |
| 8535 | Jean Daniel Zurkinden Spiegel b. Bern | 2 | 0 | — | 13 MEDIUM | |
| 8536 | Fadil Jakaj Dübendorf | 2 | 0 | — | 13 MEDIUM | |
| 8537 | Jeannette Merki Wettingen | 2 | 0 | — | 13 MEDIUM | |
| 8538 | Andrey Musin Bishkek | 2 | 0 | — | 13 MEDIUM | |
| 8539 | Nataliya Musina Moskau | 2 | 0 | — | 13 MEDIUM | |
| 8540 | Mario Winkler Obfelden | 2 | 0 | — | 13 MEDIUM | |
| 8541 | Thomas Schacht Vals | 2 | 0 | — | 13 MEDIUM | |
| 8542 | Andrea Wullimann Selzach | 2 | 0 | — | 13 MEDIUM | |
| 8543 | James Davies Brenzikofen | 2 | 0 | — | 13 MEDIUM | |
| 8544 | Edward Alexander Kelly Woodinville | 2 | 0 | — | 13 MEDIUM | |
| 8545 | Michael Steuer Los Angeles | 2 | 0 | — | 13 MEDIUM | |
| 8546 | Nico Wacker Aesch | 2 | 0 | — | 13 MEDIUM | |
| 8547 | Ahmet Karapalanci Münchwilen TG | 2 | 0 | — | 13 MEDIUM | |
| 8548 | Eltjon Shuti Matzingen | 2 | 0 | — | 13 MEDIUM | |
| 8549 | Ismary Jose Mundaray Millan Dino | 2 | 0 | — | 13 MEDIUM | |
| 8550 | Thomas Waldmeier Aarau | 2 | 0 | — | 13 MEDIUM |