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)
+111
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 |
|---|---|---|---|---|---|---|
| 8001 | Besard Krasniqi Sarmenstorf | 2 | 0 | — | 13 MEDIUM | |
| 8002 | Driton Krasniqi Dottikon | 2 | 0 | — | 13 MEDIUM | |
| 8003 | Naim Elshani Wohlen | 2 | 0 | — | 13 MEDIUM | |
| 8004 | Mark Michael Meng Bonstetten | 2 | 0 | — | 13 MEDIUM | |
| 8005 | Cornelia Wigger Kloten | 2 | 0 | — | 13 MEDIUM | |
| 8006 | Raphael Wider Basel | 2 | 0 | — | 13 MEDIUM | |
| 8007 | Heinz Seidl | 2 | 0 | — | 13 MEDIUM | |
| 8008 | John Michael Minardo New York | 2 | 0 | — | 13 MEDIUM | |
| 8009 | Walter Schellenberg Regensdorf | 2 | 0 | — | 13 MEDIUM | |
| 8010 | Katharina Zollinger Regensdorf | 2 | 0 | — | 13 MEDIUM | |
| 8011 | Denise Waglechner Baden | 2 | 0 | — | 13 MEDIUM | |
| 8012 | Wendy Luijkx Männedorf | 2 | 0 | — | 13 MEDIUM | |
| 8013 | Iris Alexandra Heeg Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 8014 | Eva Hufener Zürich | 2 | 0 | — | 13 MEDIUM | |
| 8015 | Mark Noppers Zürich | 2 | 0 | — | 13 MEDIUM | |
| 8016 | Jan Koster RS Hengelo | 2 | 0 | — | 13 MEDIUM | |
| 8017 | Reinald Ricardo Holle MA Epe | 2 | 0 | — | 13 MEDIUM | |
| 8018 | Sami Salman Weil am Rhein | 2 | 0 | — | 13 MEDIUM | |
| 8019 | Romy Bolt Hilterfingen | 2 | 0 | — | 13 MEDIUM | |
| 8020 | Philipp Heiniger Uetendorf | 2 | 0 | — | 13 MEDIUM | |
| 8021 | Erwin Gyger Uetendorf | 2 | 0 | — | 13 MEDIUM | |
| 8022 | Romy Gyger Hünibach | 2 | 0 | — | 13 MEDIUM | |
| 8023 | Arben Ismaili Spreitenbach | 2 | 0 | — | 13 MEDIUM | |
| 8024 | Giovanni Antonio Stucchi Lugano | 2 | 0 | — | 13 MEDIUM | |
| 8025 | Fatjon Jasiqi Roggwil BE | 2 | 0 | — | 13 MEDIUM | |
| 8026 | Mohsen Abbaszadeh Oberengstringen | 2 | 0 | — | 13 MEDIUM | |
| 8027 | Mansour Abbaszadeh Zürich | 2 | 0 | — | 13 MEDIUM | |
| 8028 | Ramzi Hajri Solothurn | 2 | 0 | — | 13 MEDIUM | |
| 8029 | Thomas Kratt Le Landeron | 2 | 0 | — | 13 MEDIUM | |
| 8030 | Ralph Grether Basel | 2 | 0 | — | 13 MEDIUM | |
| 8031 | Gonca Yildirim Birsfelden | 2 | 0 | — | 13 MEDIUM | |
| 8032 | Thomas Oehler Zürich | 2 | 0 | — | 13 MEDIUM | |
| 8033 | Judith Gunten Davos | 2 | 0 | — | 13 MEDIUM | |
| 8034 | Doris Bossard Burov Strengelbach | 2 | 0 | — | 13 MEDIUM | |
| 8035 | Martin Strebel Buochs | 2 | 0 | — | 13 MEDIUM | |
| 8036 | Verena Heinzen Naters | 2 | 0 | — | 13 MEDIUM | |
| 8037 | Michele Ghielmini Sorengo | 2 | 0 | — | 13 MEDIUM | |
| 8038 | Nicola Sophia Lewis Wädenswil | 2 | 0 | — | 13 MEDIUM | |
| 8039 | Patrick Bünzli Hitzkirch | 2 | 0 | — | 13 MEDIUM | |
| 8040 | Christian Josef Lemmel Buochs | 2 | 0 | — | 13 MEDIUM | |
| 8041 | Ralf Käser Klingnau | 2 | 0 | — | 13 MEDIUM | |
| 8042 | Peter Greub Bergdietikon | 2 | 0 | — | 13 MEDIUM | |
| 8043 | Astrid Greub Bergdietikon | 2 | 0 | — | 13 MEDIUM | |
| 8044 | Aleksejs Serjapins Sargans | 2 | 0 | — | 13 MEDIUM | |
| 8045 | Sonija Aleksandrova Riga | 2 | 0 | — | 13 MEDIUM | |
| 8046 | Ilja Zikovs Jurmala | 2 | 0 | — | 13 MEDIUM | |
| 8047 | Dilsah Bilge Richterswil | 2 | 0 | — | 13 MEDIUM | |
| 8048 | Perica Mihajlovic Knonau | 2 | 0 | — | 13 MEDIUM | |
| 8049 | Thomas Oehninger Kilchberg | 2 | 0 | — | 13 MEDIUM | |
| 8050 | Sönke Ziebell Cham | 2 | 0 | — | 13 MEDIUM |