D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 13,419 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+67
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
13,419
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 |
|---|---|---|---|---|---|---|
| 7501 | Monasadat Hosseini Theran | 2 | 0 | — | 13 MEDIUM | |
| 7502 | Seyed Ali Hosseini Castione | 2 | 0 | — | 13 MEDIUM | |
| 7503 | Luca Maffezzoni Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 7504 | Franziska Hüberli Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 7505 | Kai Hüberli Emmen | 2 | 0 | — | 13 MEDIUM | |
| 7506 | Muhamed Memeti Dietikon | 2 | 0 | — | 13 MEDIUM | |
| 7507 | Tom Rothenbühler Arni BE | 2 | 0 | — | 13 MEDIUM | |
| 7508 | Oliver Rothenbühler Arni BE | 2 | 0 | — | 13 MEDIUM | |
| 7509 | Pirmin Andreas Real Zürich | 2 | 0 | — | 13 MEDIUM | |
| 7510 | Martin Ronchi Zürich | 2 | 0 | — | 13 MEDIUM | |
| 7511 | Benjamin Berger Olten | 2 | 0 | — | 13 MEDIUM | |
| 7512 | Jeffrey Jay Wissink Chicago | 2 | 0 | — | 13 MEDIUM | |
| 7513 | David Charles Toole Rochester | 2 | 0 | — | 13 MEDIUM | |
| 7514 | Richard Heinrich Pfenninger Gisikon | 2 | 0 | — | 13 MEDIUM | |
| 7515 | Urs Wenger Schönenwerd | 2 | 0 | — | 13 MEDIUM | |
| 7516 | Daniela Sabti Basel | 2 | 0 | — | 13 MEDIUM | |
| 7517 | Zaid Sabti Basel | 2 | 0 | — | 13 MEDIUM | |
| 7518 | Fabian Spaqi Emmen | 2 | 0 | — | 13 MEDIUM | |
| 7519 | Alice Johnson Gossau | 2 | 0 | — | 13 MEDIUM | |
| 7520 | Ulf Tilman Koschnick Gossau | 2 | 0 | — | 13 MEDIUM | |
| 7521 | Frank Wiedemeijer Oberwil-Lieli | 2 | 0 | — | 13 MEDIUM | |
| 7522 | Kathrin Summerauer Mauren TG | 2 | 0 | — | 13 MEDIUM | |
| 7523 | Ramon Alder St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 7524 | Florian Bieniek Zürich | 2 | 0 | — | 13 MEDIUM | |
| 7525 | Andrew William Winter Done Walchwil | 2 | 0 | — | 13 MEDIUM | |
| 7526 | Andreas Berger Stettfurt | 2 | 0 | — | 13 MEDIUM | |
| 7527 | Daniela Morf Lörrach | 2 | 0 | — | 13 MEDIUM | |
| 7528 | Benjamin Morf Lörrach | 2 | 0 | — | 13 MEDIUM | |
| 7529 | Daniel Borer Tanjung Bungah | 2 | 0 | — | 13 MEDIUM | |
| 7530 | Nico Strässle Arbon | 2 | 0 | — | 13 MEDIUM | |
| 7531 | Monika Wiedemeijer Müllheim | 2 | 0 | — | 13 MEDIUM | |
| 7532 | Roman Berger Horw | 2 | 0 | — | 13 MEDIUM | |
| 7533 | Kerstin Bieler Horw | 2 | 0 | — | 13 MEDIUM | |
| 7534 | Hanspeter Neff-Gschwend Gonten | 2 | 0 | — | 13 MEDIUM | |
| 7535 | Mancour Adam Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 7536 | Hany Gris Sins | 2 | 0 | — | 13 MEDIUM | |
| 7537 | Hala Gerullis Thalwil | 2 | 0 | — | 13 MEDIUM | |
| 7538 | Florim Aliu Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 7539 | Dfrim Djaferi Rümlang | 2 | 0 | — | 13 MEDIUM | |
| 7540 | Andersen-Jinxuan Wu Teufen | 2 | 0 | — | 13 MEDIUM | |
| 7541 | Thilo Schroeder Wädenswil | 2 | 0 | — | 13 MEDIUM | |
| 7542 | Rocco Sgobbo Zürich | 2 | 0 | — | 13 MEDIUM | |
| 7543 | Robert Huffines New York / NY | 2 | 0 | — | 13 MEDIUM | |
| 7544 | Othmar Werner Meienberg Steinhausen | 2 | 0 | — | 13 MEDIUM | |
| 7545 | Mustafa Özer Zürich | 2 | 0 | — | 13 MEDIUM | |
| 7546 | Edina Caduff Tujetsch | 2 | 0 | — | 13 MEDIUM | |
| 7547 | Wolfgang Sidler Hünenberg | 2 | 0 | — | 13 MEDIUM | |
| 7548 | Bruno Kezmann Stansstad | 2 | 0 | — | 13 MEDIUM | |
| 7549 | Sarah Shan Luo Zürich | 2 | 0 | — | 13 MEDIUM | |
| 7550 | Giovanni Spiri St. Gallen | 2 | 0 | — | 13 MEDIUM |