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)
+119
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 |
|---|---|---|---|---|---|---|
| 601 | Sevket Bozdeveli Unterkulm | 2 | 0 | — | 13 MEDIUM | |
| 602 | Kürsat Bozdeveli Unterkulm | 2 | 0 | — | 13 MEDIUM | |
| 603 | Jürg Müller Wallisellen | 2 | 0 | — | 13 MEDIUM | |
| 604 | Valerio Lucchini Brusino Arsizio | 2 | 0 | — | 13 MEDIUM | |
| 605 | Jürgen Möllmann Trasadingen | 2 | 0 | — | 13 MEDIUM | |
| 606 | Sandy Grieder Olten | 2 | 0 | — | 13 MEDIUM | |
| 607 | Murat Üstay Istanbul | 2 | 0 | — | 13 MEDIUM | |
| 608 | Pascale Hurni Merzligen | 2 | 0 | — | 13 MEDIUM | |
| 609 | Beat Hurni Merzligen | 2 | 0 | — | 13 MEDIUM | |
| 610 | Tina Diem Aadorf | 2 | 0 | — | 13 MEDIUM | |
| 611 | Zahir Nedjiposki Wettingen | 2 | 0 | — | 13 MEDIUM | |
| 612 | Ahmer Nedjiposki Wettingen | 2 | 0 | — | 13 MEDIUM | |
| 613 | Martin Othmar Odermatt Buochs | 2 | 0 | — | 13 MEDIUM | |
| 614 | Anita Rohr-Amstutz Engelberg | 2 | 0 | — | 13 MEDIUM | |
| 615 | Josef Niederberger Flüelen | 2 | 0 | — | 13 MEDIUM | |
| 616 | Rea Vallata Beckenried | 2 | 0 | — | 13 MEDIUM | |
| 617 | Irina Sokolova Sonvico | 2 | 0 | — | 13 MEDIUM | |
| 618 | Ilyas Akynbekov Paradiso | 2 | 0 | — | 13 MEDIUM | |
| 619 | Baurzhan Nurgaliyev Bucarest | 2 | 0 | — | 13 MEDIUM | |
| 620 | Erik Sagiyev Bucarest | 2 | 0 | — | 13 MEDIUM | |
| 621 | Abi Zivs Bucarest | 2 | 0 | — | 13 MEDIUM | |
| 622 | Sagat Makhanov Paradiso | 2 | 0 | — | 13 MEDIUM | |
| 623 | Saken Shoshanov Lugano | 2 | 0 | — | 13 MEDIUM | |
| 624 | Erik Baisexenov Montagnola | 2 | 0 | — | 13 MEDIUM | |
| 625 | Fridolin Schwitter Inwil | 2 | 0 | — | 13 MEDIUM | |
| 626 | Sabine Schwitter Inwil | 2 | 0 | — | 13 MEDIUM | |
| 627 | Regula Dubach Hinwil | 2 | 0 | — | 13 MEDIUM | |
| 628 | Reto Eisenring Urdorf | 2 | 0 | — | 13 MEDIUM | |
| 629 | Oren Chaluzi Livadia | 2 | 0 | — | 13 MEDIUM | |
| 630 | Jens Oliver Jung Mammern | 2 | 0 | — | 13 MEDIUM | |
| 631 | Matthias Zbären Horgen | 2 | 0 | — | 13 MEDIUM | |
| 632 | Cornelia Dubach Hinwil | 2 | 0 | — | 13 MEDIUM | |
| 633 | Erwin Dubach Hinwil | 2 | 0 | — | 13 MEDIUM | |
| 634 | Ronald Peter Wilhelmus Kesselmans Basel | 2 | 0 | — | 13 MEDIUM | |
| 635 | Mauricio Graber-Dubovoy Kopenhagen | 2 | 0 | — | 13 MEDIUM | |
| 636 | Christian Barker Hellerup | 2 | 0 | — | 13 MEDIUM | |
| 637 | Lise Skaarup Mortensen München | 2 | 0 | — | 13 MEDIUM | |
| 638 | Rainer Chapour Lehmann Brightwaters | 2 | 0 | — | 13 MEDIUM | |
| 639 | Henrik Joerck Nielsen Gilleleje | 2 | 0 | — | 13 MEDIUM | |
| 640 | Alexander Herget Swindon | 2 | 0 | — | 13 MEDIUM | |
| 641 | Lyle Stephen William Wheeler Hofstetten-Flüh | 2 | 0 | — | 13 MEDIUM | |
| 642 | Lukas Rudolf Schüpbach Basel | 2 | 0 | — | 13 MEDIUM | |
| 643 | Torsten Steenholt Christensen Gentofte | 2 | 0 | — | 13 MEDIUM | |
| 644 | Christian Alexander Eberle Riehen | 2 | 0 | — | 13 MEDIUM | |
| 645 | Felix Hans Faupel Zürich | 2 | 0 | — | 13 MEDIUM | |
| 646 | Lorenz Rindisbacher Ecublens | 2 | 0 | — | 13 MEDIUM | |
| 647 | Stefan Heinz Stoffel Unterbäch VS | 2 | 0 | — | 13 MEDIUM | |
| 648 | Stefanie Bapst Rothenburg | 2 | 0 | — | 13 MEDIUM | |
| 649 | Martin Dubach Hinwil | 2 | 0 | — | 13 MEDIUM | |
| 650 | Bruno Raphael Stauffacher Winkel | 2 | 0 | — | 13 MEDIUM |