D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 13,425 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+93
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
13,425
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 |
|---|---|---|---|---|---|---|
| 5801 | Abdolreza Rashed Tehran | 2 | 0 | — | 13 MEDIUM | |
| 5802 | Seyed Amir Hamed Hosseini Essex | 2 | 0 | — | 13 MEDIUM | |
| 5803 | Bahareh Haji Mohammadi Castione | 2 | 0 | — | 13 MEDIUM | |
| 5804 | Mohammad Salar Tehran | 2 | 0 | — | 13 MEDIUM | |
| 5805 | Iran Asle Rokn Abadi Tehran | 2 | 0 | — | 13 MEDIUM | |
| 5806 | Seyed Moghtada Hosseini Tehran | 2 | 0 | — | 13 MEDIUM | |
| 5807 | Mojgan Mashini Lugano | 2 | 0 | — | 13 MEDIUM | |
| 5808 | Monasadat Hosseini Theran | 2 | 0 | — | 13 MEDIUM | |
| 5809 | Seyed Ali Hosseini Castione | 2 | 0 | — | 13 MEDIUM | |
| 5810 | Luca Maffezzoni Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 5811 | Franziska Hüberli Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 5812 | Kai Hüberli Emmen | 2 | 0 | — | 13 MEDIUM | |
| 5813 | Muhamed Memeti Dietikon | 2 | 0 | — | 13 MEDIUM | |
| 5814 | Tom Rothenbühler Arni BE | 2 | 0 | — | 13 MEDIUM | |
| 5815 | Oliver Rothenbühler Arni BE | 2 | 0 | — | 13 MEDIUM | |
| 5816 | Pirmin Andreas Real Zürich | 2 | 0 | — | 13 MEDIUM | |
| 5817 | Martin Ronchi Zürich | 2 | 0 | — | 13 MEDIUM | |
| 5818 | Benjamin Berger Olten | 2 | 0 | — | 13 MEDIUM | |
| 5819 | Jeffrey Jay Wissink Chicago | 2 | 0 | — | 13 MEDIUM | |
| 5820 | David Charles Toole Rochester | 2 | 0 | — | 13 MEDIUM | |
| 5821 | Richard Heinrich Pfenninger Gisikon | 2 | 0 | — | 13 MEDIUM | |
| 5822 | Urs Wenger Schönenwerd | 2 | 0 | — | 13 MEDIUM | |
| 5823 | Daniela Sabti Basel | 2 | 0 | — | 13 MEDIUM | |
| 5824 | Zaid Sabti Basel | 2 | 0 | — | 13 MEDIUM | |
| 5825 | Fabian Spaqi Emmen | 2 | 0 | — | 13 MEDIUM | |
| 5826 | Alice Johnson Gossau | 2 | 0 | — | 13 MEDIUM | |
| 5827 | Ulf Tilman Koschnick Gossau | 2 | 0 | — | 13 MEDIUM | |
| 5828 | Frank Wiedemeijer Oberwil-Lieli | 2 | 0 | — | 13 MEDIUM | |
| 5829 | Kathrin Summerauer Mauren TG | 2 | 0 | — | 13 MEDIUM | |
| 5830 | Ramon Alder St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 5831 | Florian Bieniek Zürich | 2 | 0 | — | 13 MEDIUM | |
| 5832 | Andrew William Winter Done Walchwil | 2 | 0 | — | 13 MEDIUM | |
| 5833 | Andreas Berger Stettfurt | 2 | 0 | — | 13 MEDIUM | |
| 5834 | Daniela Morf Lörrach | 2 | 0 | — | 13 MEDIUM | |
| 5835 | Benjamin Morf Lörrach | 2 | 0 | — | 13 MEDIUM | |
| 5836 | Daniel Borer Tanjung Bungah | 2 | 0 | — | 13 MEDIUM | |
| 5837 | Nico Strässle Arbon | 2 | 0 | — | 13 MEDIUM | |
| 5838 | Monika Wiedemeijer Müllheim | 2 | 0 | — | 13 MEDIUM | |
| 5839 | Roman Berger Horw | 2 | 0 | — | 13 MEDIUM | |
| 5840 | Kerstin Bieler Horw | 2 | 0 | — | 13 MEDIUM | |
| 5841 | Hanspeter Neff-Gschwend Gonten | 2 | 0 | — | 13 MEDIUM | |
| 5842 | Mancour Adam Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 5843 | Hany Gris Sins | 2 | 0 | — | 13 MEDIUM | |
| 5844 | Hala Gerullis Thalwil | 2 | 0 | — | 13 MEDIUM | |
| 5845 | Florim Aliu Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 5846 | Dfrim Djaferi Rümlang | 2 | 0 | — | 13 MEDIUM | |
| 5847 | Mattia Costantini Paradiso | 2 | 0 | — | 13 MEDIUM | |
| 5848 | Fabian Vogel Luzern | 2 | 0 | — | 13 MEDIUM | |
| 5849 | Daniel Haslimann Beromünster | 2 | 0 | — | 13 MEDIUM | |
| 5850 | Sarka Skanderova Baar | 2 | 0 | — | 13 MEDIUM |