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)
+106
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 |
|---|---|---|---|---|---|---|
| 301 | Irina Sokolova Sonvico | 2 | 0 | — | 13 MEDIUM | |
| 302 | Ilyas Akynbekov Paradiso | 2 | 0 | — | 13 MEDIUM | |
| 303 | Baurzhan Nurgaliyev Bucarest | 2 | 0 | — | 13 MEDIUM | |
| 304 | Erik Sagiyev Bucarest | 2 | 0 | — | 13 MEDIUM | |
| 305 | Abi Zivs Bucarest | 2 | 0 | — | 13 MEDIUM | |
| 306 | Sagat Makhanov Paradiso | 2 | 0 | — | 13 MEDIUM | |
| 307 | Saken Shoshanov Lugano | 2 | 0 | — | 13 MEDIUM | |
| 308 | Erik Baisexenov Montagnola | 2 | 0 | — | 13 MEDIUM | |
| 309 | Fridolin Schwitter Inwil | 2 | 0 | — | 13 MEDIUM | |
| 310 | Sabine Schwitter Inwil | 2 | 0 | — | 13 MEDIUM | |
| 311 | Ralph Schieck | 2 | 0 | — | 13 MEDIUM | |
| 312 | Markus Mönch Remchingen | 2 | 0 | — | 13 MEDIUM | |
| 313 | Hans Paul Silva Zürich | 2 | 0 | — | 13 MEDIUM | |
| 314 | Olaf Peter Harjes | 2 | 0 | — | 13 MEDIUM | |
| 315 | Marcel Heldstab Sins | 2 | 0 | — | 13 MEDIUM | |
| 316 | Belinda Kreuzer Kloten | 2 | 0 | — | 13 MEDIUM | |
| 317 | Daniel Arx Egerkingen | 2 | 0 | — | 13 MEDIUM | |
| 318 | ewido Verwaltungsgesellschaft mbH, Erlangen (Amtsgericht Fürth HRB 10047), einzelvertretungsberechtigt | 2 | 0 | — | 13 MEDIUM | |
| 319 | Agon Zhuniqi Rudolfstetten-Friedlisberg | 2 | 0 | — | 13 MEDIUM | |
| 320 | Jonas Kaufmann Deitingen | 2 | 0 | — | 13 MEDIUM | |
| 321 | Kevin Ziswiler Hohenrain | 2 | 0 | — | 13 MEDIUM | |
| 322 | Karin Homberger Gebenstorf | 2 | 0 | — | 13 MEDIUM | |
| 323 | Dirk Hoppe | 2 | 0 | — | 13 MEDIUM | |
| 324 | Frank Jahrsdörfer | 2 | 0 | — | 13 MEDIUM | |
| 325 | Vera Pavesi Steinmann Oberuzwil | 2 | 0 | — | 13 MEDIUM | |
| 326 | Marco Müller Luzern | 2 | 0 | — | 13 MEDIUM | |
| 327 | Christoph Pascal Bühler Luzern | 2 | 0 | — | 13 MEDIUM | |
| 328 | Marcel Landmann | 2 | 0 | — | 13 MEDIUM | |
| 329 | Bruno Hug Bollingen | 2 | 0 | — | 13 MEDIUM | |
| 330 | David Schnewlin Uster | 2 | 0 | — | 13 MEDIUM | |
| 331 | Daniel Meyer Bachenbülach | 2 | 0 | — | 13 MEDIUM | |
| 332 | Erwin Gerber Aristau | 2 | 0 | — | 13 MEDIUM | |
| 333 | Marlies Anna Beeler Küssnacht SZ | 2 | 0 | — | 13 MEDIUM | |
| 334 | Heinz Kaufmann Lengnau | 2 | 0 | — | 13 MEDIUM | |
| 335 | Roland Zgraggen Lindau | 2 | 0 | — | 13 MEDIUM | |
| 336 | Günter Magdans | 2 | 0 | — | 13 MEDIUM | |
| 337 | Valdrin Murseli Stansstad | 2 | 0 | — | 13 MEDIUM | |
| 338 | Emilio Ronstedt St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 339 | Roman Holenstein Bichwil | 2 | 0 | — | 13 MEDIUM | |
| 340 | Sandra Stark-Bergundthal Oberuzwil | 2 | 0 | — | 13 MEDIUM | |
| 341 | Daniele Ventaglio Oberuzwil | 2 | 0 | — | 13 MEDIUM | |
| 342 | Patricia Sutter Gossau SG | 2 | 0 | — | 13 MEDIUM | |
| 343 | Robert Siegers Uster | 2 | 0 | — | 13 MEDIUM | |
| 344 | Ralf Schmidt | 2 | 0 | — | 13 MEDIUM | |
| 345 | Ulrich Ammeter Hohenrain | 2 | 0 | — | 13 MEDIUM | |
| 346 | Andreas Schlecht Mühleberg | 2 | 0 | — | 13 MEDIUM | |
| 347 | Roger Paul Rieger | 2 | 0 | — | 13 MEDIUM | |
| 348 | Diego Zanghi Zürich | 2 | 0 | — | 13 MEDIUM | |
| 349 | Daniel Vega Zürich | 2 | 0 | — | 13 MEDIUM | |
| 350 | Danijel Anicic Spiez | 2 | 0 | — | 13 MEDIUM |