D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 13,425 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+74
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
13,425
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 |
|---|---|---|---|---|---|---|
| 8001 | Avdullah Binakaj Bremgarten AG | 2 | 0 | — | 13 MEDIUM | |
| 8002 | Markus Neff Wil SG | 2 | 0 | — | 13 MEDIUM | |
| 8003 | Kiflay Habtu Büren an der Aare | 2 | 0 | — | 13 MEDIUM | |
| 8004 | Ralf Zippenfennig Bellwald | 2 | 0 | — | 13 MEDIUM | |
| 8005 | Fredy Schönholzer Hergiswil | 2 | 0 | — | 13 MEDIUM | |
| 8006 | Tamara Zizzari-Vincenti Burgdorf | 2 | 0 | — | 13 MEDIUM | |
| 8007 | Benard Musaj Schötz | 2 | 0 | — | 13 MEDIUM | |
| 8008 | Besnik Musaj Zell | 2 | 0 | — | 13 MEDIUM | |
| 8009 | Margaritha Verde Unterengstringen | 2 | 0 | — | 13 MEDIUM | |
| 8010 | Margareta Röthlisberger Zürich | 2 | 0 | — | 13 MEDIUM | |
| 8011 | Konrad Niggli Weesen | 2 | 0 | — | 13 MEDIUM | |
| 8012 | Raphael Bianchi Wil | 2 | 0 | — | 13 MEDIUM | |
| 8013 | Thomas Pfister Widen | 2 | 0 | — | 13 MEDIUM | |
| 8014 | Beat Grossenbacher Ottenbach | 2 | 0 | — | 13 MEDIUM | |
| 8015 | Ralph Windholz Unterägeri | 2 | 0 | — | 13 MEDIUM | |
| 8016 | Frank Gut Uetikon am See | 2 | 0 | — | 13 MEDIUM | |
| 8017 | Philip Zimmermann Glarus Nord | 2 | 0 | — | 13 MEDIUM | |
| 8018 | Maurizio Tuccillo Olten | 2 | 0 | — | 13 MEDIUM | |
| 8019 | Christoph Eckert Aesch | 2 | 0 | — | 13 MEDIUM | |
| 8020 | Mentor Morina Volketswil | 2 | 0 | — | 13 MEDIUM | |
| 8021 | Joni Limani Ostermundigen | 2 | 0 | — | 13 MEDIUM | |
| 8022 | Franz Koller Emmen | 2 | 0 | — | 13 MEDIUM | |
| 8023 | Daniel Koller Emmen | 2 | 0 | — | 13 MEDIUM | |
| 8024 | Marcel Koller Emmen | 2 | 0 | — | 13 MEDIUM | |
| 8025 | Marko Filipovic Nis | 2 | 0 | — | 13 MEDIUM | |
| 8026 | Maja Susnja Wohlen | 2 | 0 | — | 13 MEDIUM | |
| 8027 | Fidan Dinaj Rafz | 2 | 0 | — | 13 MEDIUM | |
| 8028 | Franz Thomas Huser Baar | 2 | 0 | — | 13 MEDIUM | |
| 8029 | Maria Antonia Huser-Riedweg Baar | 2 | 0 | — | 13 MEDIUM | |
| 8030 | Daniela Brunner Ebnat-Kappel | 2 | 0 | — | 13 MEDIUM | |
| 8031 | Daniela Sohm Ebnat-Kappel | 2 | 0 | — | 13 MEDIUM | |
| 8032 | Nicola Claire Kilibarda Rümlang | 2 | 0 | — | 13 MEDIUM | |
| 8033 | Karin Reinle Wallisellen | 2 | 0 | — | 13 MEDIUM | |
| 8034 | Patrick Kiefer Ennetbürgen | 2 | 0 | — | 13 MEDIUM | |
| 8035 | Josef Gut Muri | 2 | 0 | — | 13 MEDIUM | |
| 8036 | Kim Wah Ooi Zürich | 2 | 0 | — | 13 MEDIUM | |
| 8037 | Markus Riedi Chur | 2 | 0 | — | 13 MEDIUM | |
| 8038 | Christine Funk Aesch | 2 | 0 | — | 13 MEDIUM | |
| 8039 | Urs Liniger Bern | 2 | 0 | — | 13 MEDIUM | |
| 8040 | Walter Bühler Thun | 2 | 0 | — | 13 MEDIUM | |
| 8041 | Robert Liniger Bern | 2 | 0 | — | 13 MEDIUM | |
| 8042 | Werner Liniger Bern | 2 | 0 | — | 13 MEDIUM | |
| 8043 | Muhammed Akbabatunguz Obersiggenthal | 2 | 0 | — | 13 MEDIUM | |
| 8044 | West Orange COATES TRADING LLC CORPMassagno | 2 | 0 | — | 13 MEDIUM | |
| 8045 | Nadia Garobbio-Campi St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 8046 | Dario Fässler Weissbad | 2 | 0 | — | 13 MEDIUM | |
| 8047 | Anna Maria Campi St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 8048 | Daniel Hanselmann Appenzell | 2 | 0 | — | 13 MEDIUM | |
| 8049 | Marius Hanselmann Appenzell | 2 | 0 | — | 13 MEDIUM | |
| 8050 | Wolfgang Koll Gossau | 2 | 0 | — | 13 MEDIUM |