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)
+63
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 |
|---|---|---|---|---|---|---|
| 17251 | Hing Wa Tsoi Zürich | 1 | 0 | — | 9 LOW | |
| 17252 | Patricia Santschi Richterswil | 1 | 0 | — | 9 LOW | |
| 17253 | Patricia Arman Richterswil | 1 | 0 | — | 9 LOW | |
| 17254 | Edina Berisa Grossdietwil | 1 | 0 | — | 9 LOW | |
| 17255 | Memis Metiner Horgen | 1 | 0 | — | 9 LOW | |
| 17256 | Nikolay Marinov Nikolaev Thun | 1 | 0 | — | 9 LOW | |
| 17257 | Tomas Rumenov Manolov Sofia | 1 | 0 | — | 9 LOW | |
| 17258 | Matteo De Santis Cadempino | 1 | 0 | — | 9 LOW | |
| 17259 | Daniel Serrano Bad Buchau | 1 | 0 | — | 9 LOW | |
| 17260 | Paul Rodenhauser Minusio | 1 | 0 | — | 9 LOW | |
| 17261 | Diana Doris Mathier Ennetbürgen | 1 | 0 | — | 9 LOW | |
| 17262 | Diana Doris Bircher Ennetbürgen | 1 | 0 | — | 9 LOW | |
| 17263 | Leonardo Goldberg Offenburg | 1 | 0 | — | 9 LOW | |
| 17264 | Raphael Didier Anklin Basel | 1 | 0 | — | 9 LOW | |
| 17265 | Monique Pia Gehriger Therwil | 1 | 0 | — | 9 LOW | |
| 17266 | Cesare Mensi Claino con Osteno | 1 | 0 | — | 9 LOW | |
| 17267 | Alexander Hübner Minusio | 1 | 0 | — | 9 LOW | |
| 17268 | Magnus Alig Hinwil | 1 | 0 | — | 9 LOW | |
| 17269 | Urs Häfliger Zollikon | 1 | 0 | — | 9 LOW | |
| 17270 | Urs Trachsel Männedorf | 1 | 0 | — | 9 LOW | |
| 17271 | Kushtrim Zejnuli Frauenfeld | 1 | 0 | — | 9 LOW | |
| 17272 | Sokol Zejnuli Frauenfeld | 1 | 0 | — | 9 LOW | |
| 17273 | Enrico Carbonelli Gentilino | 1 | 0 | — | 9 LOW | |
| 17274 | Lorenzo Gomez Romero Kloten | 1 | 0 | — | 9 LOW | |
| 17275 | Igor Ilic Bülach | 1 | 0 | — | 9 LOW | |
| 17276 | Stefano Amendola Winterthur | 1 | 0 | — | 9 LOW | |
| 17277 | Rahel Amendola Winterthur | 1 | 0 | — | 9 LOW | |
| 17278 | Vafa Klauser Winterthur | 1 | 0 | — | 9 LOW | |
| 17279 | Birgitte Leth Schnidrig Visp | 1 | 0 | — | 9 LOW | |
| 17280 | Matthias Grob Gaiserwald | 1 | 0 | — | 9 LOW | |
| 17281 | Bistra Aleksandrova Trimbach | 1 | 0 | — | 9 LOW | |
| 17282 | Caterina Esposto Cugnasco | 1 | 0 | — | 9 LOW | |
| 17283 | Rayhaan Ahmad Jaufeerally Zürich | 1 | 0 | — | 9 LOW | |
| 17284 | Matteo Serbedzija Oslo | 1 | 0 | — | 9 LOW | |
| 17285 | Ulf Karaker Stockholm | 1 | 0 | — | 9 LOW | |
| 17286 | Bernard Caspard Evilard | 1 | 0 | — | 9 LOW | |
| 17287 | Ana-Maria Bors Schleitheim | 1 | 0 | — | 9 LOW | |
| 17288 | Andrei-Gheorghita Pasalau Schleitheim | 1 | 0 | — | 9 LOW | |
| 17289 | Harry Bosshardt Kilchberg | 1 | 0 | — | 9 LOW | |
| 17290 | Alain Reimann Unterägeri | 1 | 0 | — | 9 LOW | |
| 17291 | Daniela Habermacher Rickenbach | 1 | 0 | — | 9 LOW | |
| 17292 | Sandra Baumann Davos | 1 | 0 | — | 9 LOW | |
| 17293 | Thomas Künzli Horn | 1 | 0 | — | 9 LOW | |
| 17294 | Roland Helmut Jürg Spörri Zürich | 1 | 0 | — | 9 LOW | |
| 17295 | Yasmin Mireille Mebes Oetwil am See | 1 | 0 | — | 9 LOW | |
| 17296 | Lukas Fabian Neukom Hinwil | 1 | 0 | — | 9 LOW | |
| 17297 | Matthias David Neukom Hinwil | 1 | 0 | — | 9 LOW | |
| 17298 | Dora Neukom Hinwil | 1 | 0 | — | 9 LOW | |
| 17299 | Maya Oertli Zürich | 1 | 0 | — | 9 LOW | |
| 17300 | Roger Nobs Heiden | 1 | 0 | — | 9 LOW |