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)
+82
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 |
|---|---|---|---|---|---|---|
| 16001 | Mohamed Ayman Kamaleldin Mohamed Abdelkhalek Korra Kairo | 1 | 0 | — | 9 LOW | |
| 16002 | Ahmed Shawky Abdeltawab El Bohy Kairo | 1 | 0 | — | 9 LOW | |
| 16003 | Anna Ostrovskaia Claro | 1 | 0 | — | 9 LOW | |
| 16004 | Ivan Rosignuolo Ponte Tresa | 1 | 0 | — | 9 LOW | |
| 16005 | Ivan Orizio Ljubljana | 1 | 0 | — | 9 LOW | |
| 16006 | Lorenzo Benini Calenzano | 1 | 0 | — | 9 LOW | |
| 16007 | Benjamin Lutz Unterägeri | 1 | 0 | — | 9 LOW | |
| 16008 | Tarcisio Bullo Claro | 1 | 0 | — | 9 LOW | |
| 16009 | Agostino Bullo Claro | 1 | 0 | — | 9 LOW | |
| 16010 | Michael Mosch | 1 | 0 | — | 9 LOW | |
| 16011 | Berdan Dündar Zürich | 1 | 0 | — | 9 LOW | |
| 16012 | Richard Lehmann Fehraltorf | 1 | 0 | — | 9 LOW | |
| 16013 | Nicolas Lehmann Winterthur | 1 | 0 | — | 9 LOW | |
| 16014 | Inhaber Zuoz Stansstad]. | 1 | 0 | — | 9 LOW | |
| 16015 | Alejandro Casado Gonzalez Aarau | 1 | 0 | — | 9 LOW | |
| 16016 | Uwe Simbeck Wettingen | 1 | 0 | — | 9 LOW | |
| 16017 | Pia Dimora Herrliberg | 1 | 0 | — | 9 LOW | |
| 16018 | Pia Dimora Habermann Steckborn | 1 | 0 | — | 9 LOW | |
| 16019 | Martin Strässler Illnau-Effretikon | 1 | 0 | — | 9 LOW | |
| 16020 | Vildane Useini Dübendorf | 1 | 0 | — | 9 LOW | |
| 16021 | Hamdullah Demir Baden | 1 | 0 | — | 9 LOW | |
| 16022 | Carmen Garbely Schöftland | 1 | 0 | — | 9 LOW | |
| 16023 | Martin Vetter Escholzmatt-Marbach | 1 | 0 | — | 9 LOW | |
| 16024 | Markus Scheidegger Kölliken | 1 | 0 | — | 9 LOW | |
| 16025 | Domen Basic Wabern | 1 | 0 | — | 9 LOW | |
| 16026 | Hans-Ruedi Beck St. Gallen | 1 | 0 | — | 9 LOW | |
| 16027 | Andres Scholl St. Gallen | 1 | 0 | — | 9 LOW | |
| 16028 | Schaan Bodyzone GmbH CORPHorn | 1 | 0 | — | 9 LOW | |
| 16029 | Davide Rosi Buchs SG | 1 | 0 | — | 9 LOW | |
| 16030 | Julian Nydegger Basel | 1 | 0 | — | 9 LOW | |
| 16031 | Moritz Salzmann Basel | 1 | 0 | — | 9 LOW | |
| 16032 | Mahmoud Bani-Younes St. Gallen | 1 | 0 | — | 9 LOW | |
| 16033 | Beat Heer Freienbach | 1 | 0 | — | 9 LOW | |
| 16034 | Irina Gorelnikova Freienbach | 1 | 0 | — | 9 LOW | |
| 16035 | Christopher Valkovsky Luzern | 1 | 0 | — | 9 LOW | |
| 16036 | Luca Simon Mijnssen Zug | 1 | 0 | — | 9 LOW | |
| 16037 | Daniele Wälti Lugano | 1 | 0 | — | 9 LOW | |
| 16038 | Ruth Grüniger Davesco-Soragno | 1 | 0 | — | 9 LOW | |
| 16039 | Ivo Monti Cademario | 1 | 0 | — | 9 LOW | |
| 16040 | Romano Migliarini Claro | 1 | 0 | — | 9 LOW | |
| 16041 | Giovanni Volentik Bellinzona | 1 | 0 | — | 9 LOW | |
| 16042 | Sven Kreis Ringgenberg BE | 1 | 0 | — | 9 LOW | |
| 16043 | Generalagentur Bern-West Schweizerische Mobiliar Köniz | 1 | 0 | — | 9 LOW | |
| 16044 | Ruth Sapio Goldswil b. Interlaken | 1 | 0 | — | 9 LOW | |
| 16045 | Peter Bachmann Münsingen | 1 | 0 | — | 9 LOW | |
| 16046 | Pascal Bieri Courtepin | 1 | 0 | — | 9 LOW | |
| 16047 | Chantal Hänni Bern | 1 | 0 | — | 9 LOW | |
| 16048 | Stipe Stipic Bern | 1 | 0 | — | 9 LOW | |
| 16049 | Daniel Pichierri Flamatt | 1 | 0 | — | 9 LOW | |
| 16050 | Roger Schwab Laupen BE | 1 | 0 | — | 9 LOW |