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)
+69
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 |
|---|---|---|---|---|---|---|
| 5301 | Birmingham SWISS LIMITED St. Margrethen | 2 | 0 | — | 13 MEDIUM | |
| 5302 | Gabriele Zanzi Ponte Capriasca | 2 | 0 | — | 13 MEDIUM | |
| 5303 | Julius Jordi Ebnat-Kappel | 2 | 0 | — | 13 MEDIUM | |
| 5304 | Orhan Bahar Büren an der Aare | 2 | 0 | — | 13 MEDIUM | |
| 5305 | Maria Bahar-Logunova Büren an der Aare | 2 | 0 | — | 13 MEDIUM | |
| 5306 | Fatmire Musliu Lohn-Ammannsegg | 2 | 0 | — | 13 MEDIUM | |
| 5307 | Mandana Roozpeikar St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 5308 | Katharina Epprecht Zürich | 2 | 0 | — | 13 MEDIUM | |
| 5309 | Tobias Forster St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 5310 | Martin Leuthold Winden | 2 | 0 | — | 13 MEDIUM | |
| 5311 | Carmen Fleisch-Otten St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 5312 | Heinrich Christen Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 5313 | Evaristo Rodriguez Lopez Hausen | 2 | 0 | — | 13 MEDIUM | |
| 5314 | Emanuel Forster Mörschwil | 2 | 0 | — | 13 MEDIUM | |
| 5315 | Vincenzo Montinaro Arbon | 2 | 0 | — | 13 MEDIUM | |
| 5316 | Alexis Schwarzenbach Zürich | 2 | 0 | — | 13 MEDIUM | |
| 5317 | Peter Kriemler Trogen | 2 | 0 | — | 13 MEDIUM | |
| 5318 | Beat Zobrist Zürich | 2 | 0 | — | 13 MEDIUM | |
| 5319 | Matthias Tischhauser Gais | 2 | 0 | — | 13 MEDIUM | |
| 5320 | Silvan Wildhaber Zürich | 2 | 0 | — | 13 MEDIUM | |
| 5321 | Samuel Daniel Eichenberger Lausanne | 2 | 0 | — | 13 MEDIUM | |
| 5322 | Carmen Marie Jeanne Selis-Ribotel Genève | 2 | 0 | — | 13 MEDIUM | |
| 5323 | Heidi Wider Staad SG | 2 | 0 | — | 13 MEDIUM | |
| 5324 | Cristina Petronela Burcus Batista Genève | 2 | 0 | — | 13 MEDIUM | |
| 5325 | Samuel Pont Quinta Conde | 2 | 0 | — | 13 MEDIUM | |
| 5326 | Armend Demaj Flawil | 2 | 0 | — | 13 MEDIUM | |
| 5327 | Erika Emma Engeler-Blank Rickenbach b. Wil | 2 | 0 | — | 13 MEDIUM | |
| 5328 | Michael Bauert Pfäffikon | 2 | 0 | — | 13 MEDIUM | |
| 5329 | Christoph Bangerter Sigriswil | 2 | 0 | — | 13 MEDIUM | |
| 5330 | Terrence Daniel Allen Abu Dhabi | 2 | 0 | — | 13 MEDIUM | |
| 5331 | Heinz Schiesser Abu Dhabi | 2 | 0 | — | 13 MEDIUM | |
| 5332 | Salih Kaya Aarburg | 2 | 0 | — | 13 MEDIUM | |
| 5333 | Matthias Ackermann Feusisberg | 2 | 0 | — | 13 MEDIUM | |
| 5334 | Danila Cattani Campodenno | 2 | 0 | — | 13 MEDIUM | |
| 5335 | Josef Ellenrieder | 2 | 0 | — | 13 MEDIUM | |
| 5336 | Dario Pavic Hindelbank | 2 | 0 | — | 13 MEDIUM | |
| 5337 | Dominik Reichmuth Emmen | 2 | 0 | — | 13 MEDIUM | |
| 5338 | Ermelind Ismaili Zürich | 2 | 0 | — | 13 MEDIUM | |
| 5339 | Doris Devaud Zizers | 2 | 0 | — | 13 MEDIUM | |
| 5340 | Daud Arifi Reinach | 2 | 0 | — | 13 MEDIUM | |
| 5341 | Patrizia Teresa Morosoli Tesserete | 2 | 0 | — | 13 MEDIUM | |
| 5342 | Rolf Theiler Kappel am Albis | 2 | 0 | — | 13 MEDIUM | |
| 5343 | Adrian Risi Zug | 2 | 0 | — | 13 MEDIUM | |
| 5344 | Michelle Lauterburg Zofingen | 2 | 0 | — | 13 MEDIUM | |
| 5345 | Hans-Peter Domanig Freienbach | 2 | 0 | — | 13 MEDIUM | |
| 5346 | Samuel Lauterburg Zofingen | 2 | 0 | — | 13 MEDIUM | |
| 5347 | Antonino Santacroce Denges | 2 | 0 | — | 13 MEDIUM | |
| 5348 | Johannes Tryba Gundershoffen | 2 | 0 | — | 13 MEDIUM | |
| 5349 | Balakumar Kaushik Solothurn | 2 | 0 | — | 13 MEDIUM | |
| 5350 | Mark Talary Zürich | 2 | 0 | — | 13 MEDIUM |