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)
+40
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 |
|---|---|---|---|---|---|---|
| 9901 | Kamlesh Lakhmichand Bhatia Dubai | 2 | 0 | — | 13 MEDIUM | |
| 9902 | Herbert Lanner Untersiggenthal | 2 | 0 | — | 13 MEDIUM | |
| 9903 | Friedhelm Wagener | 2 | 0 | — | 13 MEDIUM | |
| 9904 | Ralf Paul Ackermann Mauren | 2 | 0 | — | 13 MEDIUM | |
| 9905 | Karen Graham Calgary | 2 | 0 | — | 13 MEDIUM | |
| 9906 | Martin Frey Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 9907 | Damien Kurc Riedisheim | 2 | 0 | — | 13 MEDIUM | |
| 9908 | Martin Häfliger Pfäffikon | 2 | 0 | — | 13 MEDIUM | |
| 9909 | Chantal Vivianne Leuenberger Ennetmoos | 2 | 0 | — | 13 MEDIUM | |
| 9910 | Vorhand- Nebenleistungspflichten Kölliken | 2 | 0 | — | 13 MEDIUM | |
| 9911 | Andrea Brigitta Schärer Landl Dubai | 2 | 0 | — | 13 MEDIUM | |
| 9912 | Luigi Gigliotti Petronà | 2 | 0 | — | 13 MEDIUM | |
| 9913 | Roman Diethelm Gossau | 2 | 0 | — | 13 MEDIUM | |
| 9914 | Erika Katharina Diethelm-Schnellmann Gossau | 2 | 0 | — | 13 MEDIUM | |
| 9915 | Florian Kittelmann | 2 | 0 | — | 13 MEDIUM | |
| 9916 | Nagip Emurli Gerlafingen | 2 | 0 | — | 13 MEDIUM | |
| 9917 | Dmitry Ganzha Wien | 2 | 0 | — | 13 MEDIUM | |
| 9918 | Philippe Jacobs London | 2 | 0 | — | 13 MEDIUM | |
| 9919 | Sami Kassam London | 2 | 0 | — | 13 MEDIUM | |
| 9920 | Moritz Wijnkoop Basel | 2 | 0 | — | 13 MEDIUM | |
| 9921 | Michael Doyle Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 9922 | Naveen Singh Suhag Dubai | 2 | 0 | — | 13 MEDIUM | |
| 9923 | Stefan Breu Roggwil TG | 2 | 0 | — | 13 MEDIUM | |
| 9924 | Eric Facon Basel | 2 | 0 | — | 13 MEDIUM | |
| 9925 | Rahel Marthy Dübendorf | 2 | 0 | — | 13 MEDIUM | |
| 9926 | Janine Gross Adliswil | 2 | 0 | — | 13 MEDIUM | |
| 9927 | Raphael Tribelhorn Affoltern am Albis | 2 | 0 | — | 13 MEDIUM | |
| 9928 | Michaela Jann Ennetbürgen | 2 | 0 | — | 13 MEDIUM | |
| 9929 | Bernhard Schwager Richterswil | 2 | 0 | — | 13 MEDIUM | |
| 9930 | Stefan Gerstmeyer Wollerau | 2 | 0 | — | 13 MEDIUM | |
| 9931 | Peter Meyer Kriens | 2 | 0 | — | 13 MEDIUM | |
| 9932 | Benedict Xaver Omlin Sachseln | 2 | 0 | — | 13 MEDIUM | |
| 9933 | Heidi Vukelic-Kobler Uzwil | 2 | 0 | — | 13 MEDIUM | |
| 9934 | Frank Werner Müller Stallikon | 2 | 0 | — | 13 MEDIUM | |
| 9935 | Walter Zünd Walzenhausen | 2 | 0 | — | 13 MEDIUM | |
| 9936 | Chioma Adeyemi Blaser Basel | 2 | 0 | — | 13 MEDIUM | |
| 9937 | Luca Alfred Reichmann Gailingen am Hochrhein | 2 | 0 | — | 13 MEDIUM | |
| 9938 | Rosmarie Quadranti Illnau-Effretikon | 2 | 0 | — | 13 MEDIUM | |
| 9939 | Andrea Dubach Greifensee | 2 | 0 | — | 13 MEDIUM | |
| 9940 | Heinrich Heider Lindau | 2 | 0 | — | 13 MEDIUM | |
| 9941 | Monica Lovecchio Fehraltorf | 2 | 0 | — | 13 MEDIUM | |
| 9942 | Caroline Ebeling Uettligen | 2 | 0 | — | 13 MEDIUM | |
| 9943 | Bruno Schläpfer Teufen | 2 | 0 | — | 13 MEDIUM | |
| 9944 | Dennis Uddin Visp | 2 | 0 | — | 13 MEDIUM | |
| 9945 | Jeremy-Elias Goldbaum Thun | 2 | 0 | — | 13 MEDIUM | |
| 9946 | Lane-Louis Goldbaum Steffisburg | 2 | 0 | — | 13 MEDIUM | |
| 9947 | Maximilian Goldbaum Steffisburg | 2 | 0 | — | 13 MEDIUM | |
| 9948 | Yvelice Altagracia Goldbaum Kirchdorf BE | 2 | 0 | — | 13 MEDIUM | |
| 9949 | Caroline Minette Imoberdorf Zürich | 2 | 0 | — | 13 MEDIUM | |
| 9950 | Stephan Robert Anliker Langenthal | 2 | 0 | — | 13 MEDIUM |