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)
+104
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 |
|---|---|---|---|---|---|---|
| 8701 | Sagat Makhanov Paradiso | 2 | 0 | — | 13 MEDIUM | |
| 8702 | Fatma Lalic Neuhausen am Rheinfall | 2 | 0 | — | 13 MEDIUM | |
| 8703 | Joel Portmann Zofingen | 2 | 0 | — | 13 MEDIUM | |
| 8704 | Margarita Gonzalez Genève | 2 | 0 | — | 13 MEDIUM | |
| 8705 | Evangelos Karampasis Athen | 2 | 0 | — | 13 MEDIUM | |
| 8706 | Daniel Menzel Königsbrunn | 2 | 0 | — | 13 MEDIUM | |
| 8707 | Martin Richard Croot Berlin | 2 | 0 | — | 13 MEDIUM | |
| 8708 | Daniel James Marland London | 2 | 0 | — | 13 MEDIUM | |
| 8709 | Ricky Lee Weller Rayville / KS | 2 | 0 | — | 13 MEDIUM | |
| 8710 | Saken Shoshanov Lugano | 2 | 0 | — | 13 MEDIUM | |
| 8711 | Erik Baisexenov Montagnola | 2 | 0 | — | 13 MEDIUM | |
| 8712 | Andreea Muntean Neuhausen am Rheinfall | 2 | 0 | — | 13 MEDIUM | |
| 8713 | Fridolin Schwitter Inwil | 2 | 0 | — | 13 MEDIUM | |
| 8714 | Sabine Schwitter Inwil | 2 | 0 | — | 13 MEDIUM | |
| 8715 | Michel Hänggi Olten | 2 | 0 | — | 13 MEDIUM | |
| 8716 | Mike Miroslav Vlcek Thörishaus | 2 | 0 | — | 13 MEDIUM | |
| 8717 | Monika Oberer Rüti ZH | 2 | 0 | — | 13 MEDIUM | |
| 8718 | Bernhard Josef Schnyder Inden | 2 | 0 | — | 13 MEDIUM | |
| 8719 | Martin Plaschy Uster | 2 | 0 | — | 13 MEDIUM | |
| 8720 | Philipp Gert Matter Vechigen | 2 | 0 | — | 13 MEDIUM | |
| 8721 | Sidonie Cavin Inden | 2 | 0 | — | 13 MEDIUM | |
| 8722 | Roger Heinzen Inden | 2 | 0 | — | 13 MEDIUM | |
| 8723 | Joel David Zuppinger Nusshof | 2 | 0 | — | 13 MEDIUM | |
| 8724 | Luca Rasic Heerbrugg | 2 | 0 | — | 13 MEDIUM | |
| 8725 | Tamara Gerber Bern | 2 | 0 | — | 13 MEDIUM | |
| 8726 | Beat Siedhoff Frutigen | 2 | 0 | — | 13 MEDIUM | |
| 8727 | David Diestre Almecija Els Boscos de Tarragona | 2 | 0 | — | 13 MEDIUM | |
| 8728 | Jordi Vernet Colet Tarragona | 2 | 0 | — | 13 MEDIUM | |
| 8729 | Ferit Tatli Zürich | 2 | 0 | — | 13 MEDIUM | |
| 8730 | Ardita Göcer Regensdorf | 2 | 0 | — | 13 MEDIUM | |
| 8731 | Sedimemet Langenbach Biberist | 2 | 0 | — | 13 MEDIUM | |
| 8732 | Nihat Can Pek Oberglatt ZH | 2 | 0 | — | 13 MEDIUM | |
| 8733 | Matthias Alexander Krautter Maur | 2 | 0 | — | 13 MEDIUM | |
| 8734 | Michael Albrecht Wangen | 2 | 0 | — | 13 MEDIUM | |
| 8735 | Roland Scherer Altendorf | 2 | 0 | — | 13 MEDIUM | |
| 8736 | Orhan Bahar Büren an der Aare | 2 | 0 | — | 13 MEDIUM | |
| 8737 | Maria Bahar-Logunova Büren an der Aare | 2 | 0 | — | 13 MEDIUM | |
| 8738 | Ronald Peter Wilhelmus Kesselmans Basel | 2 | 0 | — | 13 MEDIUM | |
| 8739 | Mauricio Graber-Dubovoy Kopenhagen | 2 | 0 | — | 13 MEDIUM | |
| 8740 | Christian Barker Hellerup | 2 | 0 | — | 13 MEDIUM | |
| 8741 | Lise Skaarup Mortensen München | 2 | 0 | — | 13 MEDIUM | |
| 8742 | Rainer Chapour Lehmann Brightwaters | 2 | 0 | — | 13 MEDIUM | |
| 8743 | Peter Bichl Reutte | 2 | 0 | — | 13 MEDIUM | |
| 8744 | Martin Keller Vils | 2 | 0 | — | 13 MEDIUM | |
| 8745 | Helmut Konrad Koch Sennwald | 2 | 0 | — | 13 MEDIUM | |
| 8746 | Pietro Tres Reute AR | 2 | 0 | — | 13 MEDIUM | |
| 8747 | Hülya Kutbay-Ertunc Adliswil | 2 | 0 | — | 13 MEDIUM | |
| 8748 | Tilmann Kleppi Teufenthal | 2 | 0 | — | 13 MEDIUM | |
| 8749 | Luca Okay Can Zürich | 2 | 0 | — | 13 MEDIUM | |
| 8750 | Henrik Joerck Nielsen Gilleleje | 2 | 0 | — | 13 MEDIUM |