D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,651 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+47
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,651
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 |
|---|---|---|---|---|---|---|
| 10151 | Haydar Biran Gökduman Bassersdorf | 2 | 0 | — | 13 MEDIUM | |
| 10152 | Marc Michel Dietrich Interlaken | 2 | 0 | — | 13 MEDIUM | |
| 10153 | Martin Bartholdi Ermatingen | 2 | 0 | — | 13 MEDIUM | |
| 10154 | Roman Süess Steckborn | 2 | 0 | — | 13 MEDIUM | |
| 10155 | Carsten Thurand Steinhausen | 2 | 0 | — | 13 MEDIUM | |
| 10156 | Peter Schwegler Basel | 2 | 0 | — | 13 MEDIUM | |
| 10157 | Fabrizio Ruscitti Stabio | 2 | 0 | — | 13 MEDIUM | |
| 10158 | Michele Carlo Gustavo Menaballi Sorengo | 2 | 0 | — | 13 MEDIUM | |
| 10159 | Antonio Maria Giuliani Travedona Monate | 2 | 0 | — | 13 MEDIUM | |
| 10160 | Paolo Manna Aci Catena | 2 | 0 | — | 13 MEDIUM | |
| 10161 | Christian Jäggi Biel-Benken | 2 | 0 | — | 13 MEDIUM | |
| 10162 | Michael Beglinger Muttenz | 2 | 0 | — | 13 MEDIUM | |
| 10163 | Christoph Schäfer Engelberg | 2 | 0 | — | 13 MEDIUM | |
| 10164 | Hans Florian Zeilhofer Basel | 2 | 0 | — | 13 MEDIUM | |
| 10165 | Samuel Polley Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10166 | Julia Bodnar Luzern | 2 | 0 | — | 13 MEDIUM | |
| 10167 | Martin Affolter Zuchwil | 2 | 0 | — | 13 MEDIUM | |
| 10168 | Yolanda Schädlich Beinwil | 2 | 0 | — | 13 MEDIUM | |
| 10169 | Birgit Ehmes Unterägeri | 2 | 0 | — | 13 MEDIUM | |
| 10170 | ZBI Fondsverwaltungs GmbH, Erlangen (Amtsgericht Fürth HRB 7972), einzelvertretungsberechtigt. CORP | 2 | 0 | — | 13 MEDIUM | |
| 10171 | Erich Weissenfluh Gadmen | 2 | 0 | — | 13 MEDIUM | |
| 10172 | Walter Illi Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10173 | Andrea Feldmann Villmergen | 2 | 0 | — | 13 MEDIUM | |
| 10174 | Peter Saxer Baden | 2 | 0 | — | 13 MEDIUM | |
| 10175 | Islam Jakupi Bassersdorf | 2 | 0 | — | 13 MEDIUM | |
| 10176 | Marcel Herbert Misteli Horriwil | 2 | 0 | — | 13 MEDIUM | |
| 10177 | Thomas Schmid Dübendorf | 2 | 0 | — | 13 MEDIUM | |
| 10178 | Marco Lüthy Wohlen | 2 | 0 | — | 13 MEDIUM | |
| 10179 | David Thomas Ashton Arlesheim | 2 | 0 | — | 13 MEDIUM | |
| 10180 | Andrea Delfini Cadempino | 2 | 0 | — | 13 MEDIUM | |
| 10181 | Sandra Furrer Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10182 | Mukta Akter Schaffhausen | 2 | 0 | — | 13 MEDIUM | |
| 10183 | Amir Nisar Ali Khokhar Luzern | 2 | 0 | — | 13 MEDIUM | |
| 10184 | Rosana Stoyanova Bellach | 2 | 0 | — | 13 MEDIUM | |
| 10185 | Kosovar Kicaj Wald | 2 | 0 | — | 13 MEDIUM | |
| 10186 | Barbara Kuriger Kleinandelfingen | 2 | 0 | — | 13 MEDIUM | |
| 10187 | Heinz Walter Rüegg-Rehsteiner Hausen am Albis | 2 | 0 | — | 13 MEDIUM | |
| 10188 | Kaspar Richard Rüegg Tjele | 2 | 0 | — | 13 MEDIUM | |
| 10189 | Theresa Katharina Rüegg Affoltern am Albis | 2 | 0 | — | 13 MEDIUM | |
| 10190 | Christian Martin Ryser Wollerau | 2 | 0 | — | 13 MEDIUM | |
| 10191 | Michael Mettler Oberanven | 2 | 0 | — | 13 MEDIUM | |
| 10192 | Damiano Ilardo Buchegg | 2 | 0 | — | 13 MEDIUM | |
| 10193 | Jan Schmidlin Schaffhausen | 2 | 0 | — | 13 MEDIUM | |
| 10194 | Haik Egiazarian Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10195 | Eva Regina Lehner Bouchqraoui Basel | 2 | 0 | — | 13 MEDIUM | |
| 10196 | Sabine Ruf Niederglatt | 2 | 0 | — | 13 MEDIUM | |
| 10197 | Mersid Salihovic Biel/Bienne | 2 | 0 | — | 13 MEDIUM | |
| 10198 | Yasser Fornariz Legro Geroldswil | 2 | 0 | — | 13 MEDIUM | |
| 10199 | Dominik Schoch Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10200 | Cesar Antonio Colqui Zürich | 2 | 0 | — | 13 MEDIUM |