D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 78,269 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+70
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
78,269
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 |
|---|---|---|---|---|---|---|
| 401 | Veronica Souto Genève | 1 | 0 | — | 9 LOW | |
| 402 | Yury Konovalov Genève | 1 | 0 | — | 9 LOW | |
| 403 | Julien Loon Meggen | 1 | 0 | — | 9 LOW | |
| 404 | Daniel Christoph Hunziker Buchs | 1 | 0 | — | 9 LOW | |
| 405 | Aleksandar Cucuz Kloten | 1 | 0 | — | 9 LOW | |
| 406 | Virginia Fasanelli Horgen | 1 | 0 | — | 9 LOW | |
| 407 | Giuseppe Scafiti Zürich | 1 | 0 | — | 9 LOW | |
| 408 | Patrik Egli Sainte Marie en Chaux | 1 | 0 | — | 9 LOW | |
| 409 | Claude Jucker Horgen | 1 | 0 | — | 9 LOW | |
| 410 | Martin Zingg Wettingen | 1 | 0 | — | 9 LOW | |
| 411 | Marcel Roth Monaco | 1 | 0 | — | 9 LOW | |
| 412 | Bajram Iseini Egg | 1 | 0 | — | 9 LOW | |
| 413 | Antonio Lucifora Oberentfelden | 1 | 0 | — | 9 LOW | |
| 414 | Katja Schneider Aeugst am Albis | 1 | 0 | — | 9 LOW | |
| 415 | Markus Roland Leuthold Stans | 1 | 0 | — | 9 LOW | |
| 416 | Claudio Ernst Richard Horgen | 1 | 0 | — | 9 LOW | |
| 417 | Ursula Däniker Uster | 1 | 0 | — | 9 LOW | |
| 418 | Mehmed Ali Hamdi | 1 | 0 | — | 9 LOW | |
| 419 | Öner Inal | 1 | 0 | — | 9 LOW | |
| 420 | Michael Geb | 1 | 0 | — | 9 LOW | |
| 421 | Lore Marie Winkler Bregenz | 1 | 0 | — | 9 LOW | |
| 422 | Matthias Niederhöfer Rorschacherberg | 1 | 0 | — | 9 LOW | |
| 423 | Katharina Wernli Uster | 1 | 0 | — | 9 LOW | |
| 424 | Oliver Rafael Josi Aarberg | 1 | 0 | — | 9 LOW | |
| 425 | Markus Enz Giswil | 1 | 0 | — | 9 LOW | |
| 426 | Marcel Eschmann Engelberg | 1 | 0 | — | 9 LOW | |
| 427 | Roland Pius Seeholzer Buochs | 1 | 0 | — | 9 LOW | |
| 428 | Klaus-Peter Welsch Giswil | 1 | 0 | — | 9 LOW | |
| 429 | Karl Enz Lungern | 1 | 0 | — | 9 LOW | |
| 430 | Paula Enz-Bürgi Lungern | 1 | 0 | — | 9 LOW | |
| 431 | Anton Johann Wallimann Giswil | 1 | 0 | — | 9 LOW | |
| 432 | Deependra Pandey Bern | 1 | 0 | — | 9 LOW | |
| 433 | Frederik Gogoll Bern | 1 | 0 | — | 9 LOW | |
| 434 | Arno Stieger Oberriet SG | 1 | 0 | — | 9 LOW | |
| 435 | Hans Siegenthaler Urtenen-Schönbühl | 1 | 0 | — | 9 LOW | |
| 436 | Patric Deflorin Kilchberg | 1 | 0 | — | 9 LOW | |
| 437 | Roger Russenberger Bremgarten | 1 | 0 | — | 9 LOW | |
| 438 | Gerhard Braun Hard | 1 | 0 | — | 9 LOW | |
| 439 | Alfred Hagen Lustenau | 1 | 0 | — | 9 LOW | |
| 440 | Marcel Zeugin Reinach | 1 | 0 | — | 9 LOW | |
| 441 | Gülser Ismaili Bettwiesen | 1 | 0 | — | 9 LOW | |
| 442 | Ivo Alexander Zürcher Aeugst am Albis | 1 | 0 | — | 9 LOW | |
| 443 | Marion Frei Aeugst am Albis | 1 | 0 | — | 9 LOW | |
| 444 | Lena Romy Frei Aeugst am Albis | 1 | 0 | — | 9 LOW | |
| 445 | Lorenz Kaufmann Zug | 1 | 0 | — | 9 LOW | |
| 446 | Roman Rösti Steffisburg | 1 | 0 | — | 9 LOW | |
| 447 | Muhammed Celik Fislisbach | 1 | 0 | — | 9 LOW | |
| 448 | Emily Louise Marie Kruse Zürich | 1 | 0 | — | 9 LOW | |
| 449 | Alan Sian Ghee Lee Singapur | 1 | 0 | — | 9 LOW | |
| 450 | Michael Teh Hock Beng Singapur | 1 | 0 | — | 9 LOW |