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)
+52
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 |
|---|---|---|---|---|---|---|
| 2551 | Seyed Amir Hamed Hosseini Essex | 2 | 0 | — | 13 MEDIUM | |
| 2552 | Tim Christoph Morgenthaler Burgdorf | 2 | 0 | — | 13 MEDIUM | |
| 2553 | Bahareh Haji Mohammadi Castione | 2 | 0 | — | 13 MEDIUM | |
| 2554 | Roman Renato Mattmann Horw | 2 | 0 | — | 13 MEDIUM | |
| 2555 | Mohammad Salar Tehran | 2 | 0 | — | 13 MEDIUM | |
| 2556 | Iran Asle Rokn Abadi Tehran | 2 | 0 | — | 13 MEDIUM | |
| 2557 | Seyed Moghtada Hosseini Tehran | 2 | 0 | — | 13 MEDIUM | |
| 2558 | Mojgan Mashini Lugano | 2 | 0 | — | 13 MEDIUM | |
| 2559 | Monasadat Hosseini Theran | 2 | 0 | — | 13 MEDIUM | |
| 2560 | Seyed Ali Hosseini Castione | 2 | 0 | — | 13 MEDIUM | |
| 2561 | Danielle Cesarov-Zaugg Bern | 2 | 0 | — | 13 MEDIUM | |
| 2562 | Filip Cesarov Bern | 2 | 0 | — | 13 MEDIUM | |
| 2563 | Nikola Cesarov Bern | 2 | 0 | — | 13 MEDIUM | |
| 2564 | Luca Maffezzoni Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 2565 | Franziska Hüberli Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 2566 | Kai Hüberli Emmen | 2 | 0 | — | 13 MEDIUM | |
| 2567 | Muhamed Memeti Dietikon | 2 | 0 | — | 13 MEDIUM | |
| 2568 | Tom Rothenbühler Arni BE | 2 | 0 | — | 13 MEDIUM | |
| 2569 | Oliver Rothenbühler Arni BE | 2 | 0 | — | 13 MEDIUM | |
| 2570 | Hendrik Reim Kirchberg | 2 | 0 | — | 13 MEDIUM | |
| 2571 | Carlos Alberto Gennes Sanchez Alchenstorf | 2 | 0 | — | 13 MEDIUM | |
| 2572 | Nayan Paul Bern | 2 | 0 | — | 13 MEDIUM | |
| 2573 | Fabrice Heubi Hünenberg | 2 | 0 | — | 13 MEDIUM | |
| 2574 | Thomas Röthlisberger Untervaz | 2 | 0 | — | 13 MEDIUM | |
| 2575 | Jürg Stauffer Lyss | 2 | 0 | — | 13 MEDIUM | |
| 2576 | Sascha Martin Abplanalp Alpnach | 2 | 0 | — | 13 MEDIUM | |
| 2577 | Diarmuid Conaty Matten b. Interlaken | 2 | 0 | — | 13 MEDIUM | |
| 2578 | Remo Storni San Vittore | 2 | 0 | — | 13 MEDIUM | |
| 2579 | Susanna Margherita Forte Cureglia | 2 | 0 | — | 13 MEDIUM | |
| 2580 | Paola Maria Müller-Storni San Vittore | 2 | 0 | — | 13 MEDIUM | |
| 2581 | Luca Angelastri Langnau am Albis | 2 | 0 | — | 13 MEDIUM | |
| 2582 | Reto Schneider Udligenswil | 2 | 0 | — | 13 MEDIUM | |
| 2583 | Julien Sven Brunner Biel/Bienne | 2 | 0 | — | 13 MEDIUM | |
| 2584 | Thorsten Berger Basel | 2 | 0 | — | 13 MEDIUM | |
| 2585 | Cascia Decleer Matten b. Interlaken | 2 | 0 | — | 13 MEDIUM | |
| 2586 | Ayaz Rafaqat Carpi | 2 | 0 | — | 13 MEDIUM | |
| 2587 | Claus Reuscher | 2 | 0 | — | 13 MEDIUM | |
| 2588 | Ala Tulba Schaffhausen | 2 | 0 | — | 13 MEDIUM | |
| 2589 | Vorhand- Nebenleistungspflichten St. Moritz | 2 | 0 | — | 13 MEDIUM | |
| 2590 | Pirmin Andreas Real Zürich | 2 | 0 | — | 13 MEDIUM | |
| 2591 | Martin Ronchi Zürich | 2 | 0 | — | 13 MEDIUM | |
| 2592 | Miriam Sandmeier-Buntschu Seon | 2 | 0 | — | 13 MEDIUM | |
| 2593 | Inga Inverardi Berikon | 2 | 0 | — | 13 MEDIUM | |
| 2594 | Jürgen Engelhardt | 2 | 0 | — | 13 MEDIUM | |
| 2595 | Raul Max Schweizer Zürich | 2 | 0 | — | 13 MEDIUM | |
| 2596 | Thierry Lepetit | 2 | 0 | — | 13 MEDIUM | |
| 2597 | Uwe Hoffmann | 2 | 0 | — | 13 MEDIUM | |
| 2598 | Mario Monotti Gordola | 2 | 0 | — | 13 MEDIUM | |
| 2599 | Ilka Dörte Weidmann | 2 | 0 | — | 13 MEDIUM | |
| 2600 | Anh Ngoc Mike Phung Killwangen | 2 | 0 | — | 13 MEDIUM |