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)
+90
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 |
|---|---|---|---|---|---|---|
| 10801 | Iuliia Timokhina Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10802 | Roland Lütolf Neuenkirch | 2 | 0 | — | 13 MEDIUM | |
| 10803 | Anita Gander Risch | 2 | 0 | — | 13 MEDIUM | |
| 10804 | Colin Knecht Kaisten | 2 | 0 | — | 13 MEDIUM | |
| 10805 | Larissa Frey Luzern | 2 | 0 | — | 13 MEDIUM | |
| 10806 | Natalie Schmid Eschlikon TG | 2 | 0 | — | 13 MEDIUM | |
| 10807 | Hans Jürg Schmid Eschlikon TG | 2 | 0 | — | 13 MEDIUM | |
| 10808 | Dominik Reichmuth Emmen | 2 | 0 | — | 13 MEDIUM | |
| 10809 | Ermelind Ismaili Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10810 | Diana Maja Tagliaferro Eschlikon TG | 2 | 0 | — | 13 MEDIUM | |
| 10811 | Daud Arifi Reinach | 2 | 0 | — | 13 MEDIUM | |
| 10812 | Natalie Lüscher Eschlikon TG | 2 | 0 | — | 13 MEDIUM | |
| 10813 | Roland Schmid Eschlikon TG | 2 | 0 | — | 13 MEDIUM | |
| 10814 | Margrith Schmid Eschlikon TG | 2 | 0 | — | 13 MEDIUM | |
| 10815 | Alexander Köppel Guttet-Feschel | 2 | 0 | — | 13 MEDIUM | |
| 10816 | Jennifer Michelle Köppel Guttet-Feschel | 2 | 0 | — | 13 MEDIUM | |
| 10817 | Ahmad Saleh Thun | 2 | 0 | — | 13 MEDIUM | |
| 10818 | Samuel Ögmen Sevelen | 2 | 0 | — | 13 MEDIUM | |
| 10819 | Lukas Gantenbein Grabs | 2 | 0 | — | 13 MEDIUM | |
| 10820 | Gerda Ingeborg Gaiser-Hauer Meilen | 2 | 0 | — | 13 MEDIUM | |
| 10821 | Yosef Shiferaw Bekele Köniz | 2 | 0 | — | 13 MEDIUM | |
| 10822 | Rita Frik-Schwerzmann Zug | 2 | 0 | — | 13 MEDIUM | |
| 10823 | Jovin Lino Maur Buchrain | 2 | 0 | — | 13 MEDIUM | |
| 10824 | Nils Mattia Felipe Aeby Basel | 2 | 0 | — | 13 MEDIUM | |
| 10825 | Andreas Ralf Janke Wengen | 2 | 0 | — | 13 MEDIUM | |
| 10826 | Remo Spieler Grindelwald | 2 | 0 | — | 13 MEDIUM | |
| 10827 | Willy Müller Wengen | 2 | 0 | — | 13 MEDIUM | |
| 10828 | Alice Leu Heimberg | 2 | 0 | — | 13 MEDIUM | |
| 10829 | Andreas Fuchs Unterseen | 2 | 0 | — | 13 MEDIUM | |
| 10830 | Valter Cremaschi Vacallo | 2 | 0 | — | 13 MEDIUM | |
| 10831 | Tiziano Balzaretti Castel San Pietro | 2 | 0 | — | 13 MEDIUM | |
| 10832 | Marianne Schmid Altendorf | 2 | 0 | — | 13 MEDIUM | |
| 10833 | Ralf Haspel Notzingen | 2 | 0 | — | 13 MEDIUM | |
| 10834 | Patrick Sven Seyfried Pforzheim | 2 | 0 | — | 13 MEDIUM | |
| 10835 | Jennifer Bischofberger Lachen SZ | 2 | 0 | — | 13 MEDIUM | |
| 10836 | Thomas Bischofberger Lachen SZ | 2 | 0 | — | 13 MEDIUM | |
| 10837 | Georg Künzli Elsau | 2 | 0 | — | 13 MEDIUM | |
| 10838 | Kurt Hans Bär Hefenhofen | 2 | 0 | — | 13 MEDIUM | |
| 10839 | Akbar Karimov Baku | 2 | 0 | — | 13 MEDIUM | |
| 10840 | Nurlan Fatullayev Dubai | 2 | 0 | — | 13 MEDIUM | |
| 10841 | Farid Abdullayev Istanbul | 2 | 0 | — | 13 MEDIUM | |
| 10842 | Ahmad Shekh Sharaf Biel/Bienne | 2 | 0 | — | 13 MEDIUM | |
| 10843 | Kesavan Kaneshan Büren an der Aare | 2 | 0 | — | 13 MEDIUM | |
| 10844 | Irsad Erdogan Ipsach | 2 | 0 | — | 13 MEDIUM | |
| 10845 | Cedric Berli Ottenbach | 2 | 0 | — | 13 MEDIUM | |
| 10846 | Urs Feuz Illnau-Effretikon | 2 | 0 | — | 13 MEDIUM | |
| 10847 | Mark Patrick Jacob Egg | 2 | 0 | — | 13 MEDIUM | |
| 10848 | Simon Räbsamen Greifensee | 2 | 0 | — | 13 MEDIUM | |
| 10849 | Markus Granelli Uetikon am See | 2 | 0 | — | 13 MEDIUM | |
| 10850 | Lilia Boulatova Bottighofen | 2 | 0 | — | 13 MEDIUM |