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)
+57
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 |
|---|---|---|---|---|---|---|
| 15251 | Zlatko Arsenic Andermatt | 1 | 0 | — | 9 LOW | |
| 15252 | Mirko Kuhn Kloten | 1 | 0 | — | 9 LOW | |
| 15253 | Dafina Morina Oftringen | 1 | 0 | — | 9 LOW | |
| 15254 | Patricia Sollberger Appenzell | 1 | 0 | — | 9 LOW | |
| 15255 | Gerhard Otto Amacher Wohlen bei Bern | 1 | 0 | — | 9 LOW | |
| 15256 | Domenico-Maria Montaldi Muralto | 1 | 0 | — | 9 LOW | |
| 15257 | Raffaello Montaldi Gordevio | 1 | 0 | — | 9 LOW | |
| 15258 | Bilall Krasniqi Derendingen | 1 | 0 | — | 9 LOW | |
| 15259 | Maria Borries Zollikon | 1 | 0 | — | 9 LOW | |
| 15260 | Wolfgang Emmerich London | 1 | 0 | — | 9 LOW | |
| 15261 | Fei Yu Xu Berlin | 1 | 0 | — | 9 LOW | |
| 15262 | Bengt Daniel Peter Dietrich Amriswil | 1 | 0 | — | 9 LOW | |
| 15263 | Hasan Bayindir Wil SG | 1 | 0 | — | 9 LOW | |
| 15264 | Emilia Dinis Santos Frauenfeld | 1 | 0 | — | 9 LOW | |
| 15265 | Alijevic Trim Minusio | 1 | 0 | — | 9 LOW | |
| 15266 | Andreas Troisi Gossau SG | 1 | 0 | — | 9 LOW | |
| 15267 | Marc Hofmann Hinwil | 1 | 0 | — | 9 LOW | |
| 15268 | Gesellschafterin Ins Ins | 1 | 0 | — | 9 LOW | |
| 15269 | Michel Cordey Ins | 1 | 0 | — | 9 LOW | |
| 15270 | Sylvain Cordey Ins | 1 | 0 | — | 9 LOW | |
| 15271 | Gabriel Heiter Gurmels | 1 | 0 | — | 9 LOW | |
| 15272 | Janine Costa Matten b. Interlaken | 1 | 0 | — | 9 LOW | |
| 15273 | Sebastian Daum Oberriet SG | 1 | 0 | — | 9 LOW | |
| 15274 | Alexander Nicola Gäumann Nidau | 1 | 0 | — | 9 LOW | |
| 15275 | Roberto Nunnari Bioggio | 1 | 0 | — | 9 LOW | |
| 15276 | Rolf Marti Hilterfingen | 1 | 0 | — | 9 LOW | |
| 15277 | JOSEP TORRENT SUÑE | 1 | 0 | — | 9 LOW | |
| 15278 | Pascal Josephy Winterthur | 1 | 0 | — | 9 LOW | |
| 15279 | Andrea Sousa Marques Spreitenbach | 1 | 0 | — | 9 LOW | |
| 15280 | Arian Berisha Wil SG | 1 | 0 | — | 9 LOW | |
| 15281 | Michel Hayoz Dulliken | 1 | 0 | — | 9 LOW | |
| 15282 | Nick Blehman | 1 | 0 | — | 9 LOW | |
| 15283 | Punky Vuigner Ponte Tresa | 1 | 0 | — | 9 LOW | |
| 15284 | Ashfaq Ahmed Uster | 1 | 0 | — | 9 LOW | |
| 15285 | Arif Malik Zürich | 1 | 0 | — | 9 LOW | |
| 15286 | Ghulam Abbas Malik Kloten | 1 | 0 | — | 9 LOW | |
| 15287 | Muhammad Asim Siddique Zürich | 1 | 0 | — | 9 LOW | |
| 15288 | Anita Hayoz Dulliken | 1 | 0 | — | 9 LOW | |
| 15289 | Daniel Feldmann Zürich | 1 | 0 | — | 9 LOW | |
| 15290 | Rolf Wiedmer Schönenbuch | 1 | 0 | — | 9 LOW | |
| 15291 | Ali Elmali Basel | 1 | 0 | — | 9 LOW | |
| 15292 | Andrea Paron Bedano | 1 | 0 | — | 9 LOW | |
| 15293 | Susanne Mühlemann Freienbach | 1 | 0 | — | 9 LOW | |
| 15294 | Amer Khan Zürich | 1 | 0 | — | 9 LOW | |
| 15295 | Akmal Mohammad Zürich | 1 | 0 | — | 9 LOW | |
| 15296 | Duran Suna Steinhausen | 1 | 0 | — | 9 LOW | |
| 15297 | Stephan Bieri Mühledorf BE | 1 | 0 | — | 9 LOW | |
| 15298 | Regina Bieri Mühledorf BE | 1 | 0 | — | 9 LOW | |
| 15299 | Yessin Schiegg Zürich | 1 | 0 | — | 9 LOW | |
| 15300 | Bernd Lapp Walchwil | 1 | 0 | — | 9 LOW |