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)
+56
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 |
|---|---|---|---|---|---|---|
| 18251 | Mustafa Kara Zürich | 1 | 0 | — | 9 LOW | |
| 18252 | Raza Avdiu Zürich | 1 | 0 | — | 9 LOW | |
| 18253 | Memet Tuncer Opfikon | 1 | 0 | — | 9 LOW | |
| 18254 | Anastassia Gilli Zug | 1 | 0 | — | 9 LOW | |
| 18255 | Alexey Evdokimov Oberägeri | 1 | 0 | — | 9 LOW | |
| 18256 | Raun Shimone Kupiec Zürich | 1 | 0 | — | 9 LOW | |
| 18257 | Ralph Müller Nidau | 1 | 0 | — | 9 LOW | |
| 18258 | Marc Duflon Safnern | 1 | 0 | — | 9 LOW | |
| 18259 | Damien Waeber Plasselb | 1 | 0 | — | 9 LOW | |
| 18260 | Franz Tschannen Pensier | 1 | 0 | — | 9 LOW | |
| 18261 | Caroline Emch Lyss | 1 | 0 | — | 9 LOW | |
| 18262 | Hubert Waeber St. Ursen | 1 | 0 | — | 9 LOW | |
| 18263 | Antonio Lopez Lyss | 1 | 0 | — | 9 LOW | |
| 18264 | Jonas Waeber Düdingen | 1 | 0 | — | 9 LOW | |
| 18265 | Martin Michel Holderbank | 1 | 0 | — | 9 LOW | |
| 18266 | Tanja Vogel Aarau | 1 | 0 | — | 9 LOW | |
| 18267 | Malakan Aliasghar Teheran | 1 | 0 | — | 9 LOW | |
| 18268 | Andreas Rudolf Winterthur | 1 | 0 | — | 9 LOW | |
| 18269 | Ursula Köppel Winterthur | 1 | 0 | — | 9 LOW | |
| 18270 | Ursula Gisela Fratschöl-Welti Brütten | 1 | 0 | — | 9 LOW | |
| 18271 | Erich Jakob Freienstein-Teufen | 1 | 0 | — | 9 LOW | |
| 18272 | Lara Wilhelm Felsberg | 1 | 0 | — | 9 LOW | |
| 18273 | Dario Buchli Chur | 1 | 0 | — | 9 LOW | |
| 18274 | Johannes Buchli Thusis | 1 | 0 | — | 9 LOW | |
| 18275 | Manuela Ochsenbein Muttenz | 1 | 0 | — | 9 LOW | |
| 18276 | Nikolaus Vettas Zürich | 1 | 0 | — | 9 LOW | |
| 18277 | Lidija Stjepanovic Unterengstringen | 1 | 0 | — | 9 LOW | |
| 18278 | Doris Baumann Therwil | 1 | 0 | — | 9 LOW | |
| 18279 | Vorhand- Nebenleistungspflichten Stavanger | 1 | 0 | — | 9 LOW | |
| 18280 | Tomislav Rakic Thun | 1 | 0 | — | 9 LOW | |
| 18281 | Jan Thomas Sauber Zollikon | 1 | 0 | — | 9 LOW | |
| 18282 | Ron Schütz Opfikon | 1 | 0 | — | 9 LOW | |
| 18283 | Emma Elsa Bruderer Zürich | 1 | 0 | — | 9 LOW | |
| 18284 | Roman Bodtländer Truttikon | 1 | 0 | — | 9 LOW | |
| 18285 | Sebastian Koch Zürich | 1 | 0 | — | 9 LOW | |
| 18286 | Uta Katz Hombrechtikon | 1 | 0 | — | 9 LOW | |
| 18287 | Raymund Scheffrahn Baar | 1 | 0 | — | 9 LOW | |
| 18288 | Joseph Dielus Theodorus Dinnissen Mönchaltorf | 1 | 0 | — | 9 LOW | |
| 18289 | Katrin Gross Uster | 1 | 0 | — | 9 LOW | |
| 18290 | Corinne Tschudi Wiesendangen | 1 | 0 | — | 9 LOW | |
| 18291 | Janine Werner Uster | 1 | 0 | — | 9 LOW | |
| 18292 | Vincenza Trivigno Zürich | 1 | 0 | — | 9 LOW | |
| 18293 | Daniel Schmutz Küsnacht ZH | 1 | 0 | — | 9 LOW | |
| 18294 | Hans Peter Thomas Schwald Zug | 1 | 0 | — | 9 LOW | |
| 18295 | Kevin Schmid Abtwil SG | 1 | 0 | — | 9 LOW | |
| 18296 | Marcus Sayn-Wittgenstein Zürich | 1 | 0 | — | 9 LOW | |
| 18297 | Markus Kohli Zollikon | 1 | 0 | — | 9 LOW | |
| 18298 | Stefanie Isabelle Kohli Uetikon am See | 1 | 0 | — | 9 LOW | |
| 18299 | Khabazi Nejad Yazdi Mohammadali Teheran | 1 | 0 | — | 9 LOW | |
| 18300 | Afshari Shahrokh Nicosia | 1 | 0 | — | 9 LOW |