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)
+46
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 |
|---|---|---|---|---|---|---|
| 4201 | Abdolreza Rashed Tehran | 2 | 0 | — | 13 MEDIUM | |
| 4202 | Seyed Amir Hamed Hosseini Essex | 2 | 0 | — | 13 MEDIUM | |
| 4203 | Bahareh Haji Mohammadi Castione | 2 | 0 | — | 13 MEDIUM | |
| 4204 | Mohammad Salar Tehran | 2 | 0 | — | 13 MEDIUM | |
| 4205 | Iran Asle Rokn Abadi Tehran | 2 | 0 | — | 13 MEDIUM | |
| 4206 | Seyed Moghtada Hosseini Tehran | 2 | 0 | — | 13 MEDIUM | |
| 4207 | Mojgan Mashini Lugano | 2 | 0 | — | 13 MEDIUM | |
| 4208 | Reto Jost Schaffhausen | 2 | 0 | — | 13 MEDIUM | |
| 4209 | Monasadat Hosseini Theran | 2 | 0 | — | 13 MEDIUM | |
| 4210 | Seyed Ali Hosseini Castione | 2 | 0 | — | 13 MEDIUM | |
| 4211 | Luca Maffezzoni Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 4212 | Franziska Hüberli Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 4213 | Kai Hüberli Emmen | 2 | 0 | — | 13 MEDIUM | |
| 4214 | Muhamed Memeti Dietikon | 2 | 0 | — | 13 MEDIUM | |
| 4215 | Tom Rothenbühler Arni BE | 2 | 0 | — | 13 MEDIUM | |
| 4216 | Oliver Rothenbühler Arni BE | 2 | 0 | — | 13 MEDIUM | |
| 4217 | Dagmar Maurer Waldenburg | 2 | 0 | — | 13 MEDIUM | |
| 4218 | Micha Walter Vonarburg Luzern | 2 | 0 | — | 13 MEDIUM | |
| 4219 | Oliver Riemer | 2 | 0 | — | 13 MEDIUM | |
| 4220 | Francesco Baldi Quarrata | 2 | 0 | — | 13 MEDIUM | |
| 4221 | Elisabeth Zbären Oensingen | 2 | 0 | — | 13 MEDIUM | |
| 4222 | Edith Müller Loretz Kriens | 2 | 0 | — | 13 MEDIUM | |
| 4223 | Marco Tagliaferro Eschlikon TG | 2 | 0 | — | 13 MEDIUM | |
| 4224 | Besim Zeneli Kerns | 2 | 0 | — | 13 MEDIUM | |
| 4225 | Thomas Juhl Beckenried | 2 | 0 | — | 13 MEDIUM | |
| 4226 | Vasiana Soumpasi Kloten | 2 | 0 | — | 13 MEDIUM | |
| 4227 | Holger Ahrens | 2 | 0 | — | 13 MEDIUM | |
| 4228 | Sabrina Röthel | 2 | 0 | — | 13 MEDIUM | |
| 4229 | Franz-Arnold Schmahl | 2 | 0 | — | 13 MEDIUM | |
| 4230 | Beat Marc Schaub Zürich | 2 | 0 | — | 13 MEDIUM | |
| 4231 | Denise Kaufmann | 2 | 0 | — | 13 MEDIUM | |
| 4232 | Pirmin Andreas Real Zürich | 2 | 0 | — | 13 MEDIUM | |
| 4233 | Felix Stutz Meilen | 2 | 0 | — | 13 MEDIUM | |
| 4234 | Martin Ronchi Zürich | 2 | 0 | — | 13 MEDIUM | |
| 4235 | Giacomo Redondi Grancia | 2 | 0 | — | 13 MEDIUM | |
| 4236 | Valeriano Tomas Cebrian Ruiz Barcelona | 2 | 0 | — | 13 MEDIUM | |
| 4237 | Angela Ruiz Nunez Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 4238 | Lorenzo Valentini Grandate | 2 | 0 | — | 13 MEDIUM | |
| 4239 | Frank Verhofstad | 2 | 0 | — | 13 MEDIUM | |
| 4240 | Magnus Lukas Bürge Aadorf | 2 | 0 | — | 13 MEDIUM | |
| 4241 | Maria Bürge Aadorf | 2 | 0 | — | 13 MEDIUM | |
| 4242 | Michael Breitenmoser Kirchberg SG | 2 | 0 | — | 13 MEDIUM | |
| 4243 | Ruth Portmann Menznau | 2 | 0 | — | 13 MEDIUM | |
| 4244 | Josef Auchli Menznau | 2 | 0 | — | 13 MEDIUM | |
| 4245 | Kurt Beck Willisau | 2 | 0 | — | 13 MEDIUM | |
| 4246 | Kurt Furrer Menznau | 2 | 0 | — | 13 MEDIUM | |
| 4247 | Roger Marti Menznau | 2 | 0 | — | 13 MEDIUM | |
| 4248 | Lucia Roos Menznau | 2 | 0 | — | 13 MEDIUM | |
| 4249 | Philipp Willi Menznau | 2 | 0 | — | 13 MEDIUM | |
| 4250 | Thomas Rösch | 2 | 0 | — | 13 MEDIUM |