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)
+50
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 |
|---|---|---|---|---|---|---|
| 5401 | Andrea Zürcher Schaffhausen | 2 | 0 | — | 13 MEDIUM | |
| 5402 | Pedro Castillo Reyes Volketswil | 2 | 0 | — | 13 MEDIUM | |
| 5403 | Teresa Paula Castillo Reyes Volketswil | 2 | 0 | — | 13 MEDIUM | |
| 5404 | Heinz Schaller Sursee | 2 | 0 | — | 13 MEDIUM | |
| 5405 | Marco Balzli Dieterswil | 2 | 0 | — | 13 MEDIUM | |
| 5406 | Brigitte Rohrer Sursee | 2 | 0 | — | 13 MEDIUM | |
| 5407 | Andrei-Daniel Bintintan Zürich | 2 | 0 | — | 13 MEDIUM | |
| 5408 | Thomas Röthlisberger Untervaz | 2 | 0 | — | 13 MEDIUM | |
| 5409 | Jürg Stauffer Lyss | 2 | 0 | — | 13 MEDIUM | |
| 5410 | Sascha Martin Abplanalp Alpnach | 2 | 0 | — | 13 MEDIUM | |
| 5411 | Diarmuid Conaty Matten b. Interlaken | 2 | 0 | — | 13 MEDIUM | |
| 5412 | Reto Schneider Udligenswil | 2 | 0 | — | 13 MEDIUM | |
| 5413 | Julien Sven Brunner Biel/Bienne | 2 | 0 | — | 13 MEDIUM | |
| 5414 | Thorsten Berger Basel | 2 | 0 | — | 13 MEDIUM | |
| 5415 | Nadia Studer Udligenswil | 2 | 0 | — | 13 MEDIUM | |
| 5416 | Cascia Decleer Matten b. Interlaken | 2 | 0 | — | 13 MEDIUM | |
| 5417 | Ayaz Rafaqat Carpi | 2 | 0 | — | 13 MEDIUM | |
| 5418 | Maryam Mahmoud Maur | 2 | 0 | — | 13 MEDIUM | |
| 5419 | Ala Tulba Schaffhausen | 2 | 0 | — | 13 MEDIUM | |
| 5420 | Anh Ngoc Mike Phung Killwangen | 2 | 0 | — | 13 MEDIUM | |
| 5421 | Emad Elbakry Illnau-Effretikon | 2 | 0 | — | 13 MEDIUM | |
| 5422 | Gibreil Ismail Mohamed Hamid Pfäffikon | 2 | 0 | — | 13 MEDIUM | |
| 5423 | Faisal Osman Sion | 2 | 0 | — | 13 MEDIUM | |
| 5424 | Özgür Yildirim Wohlen | 2 | 0 | — | 13 MEDIUM | |
| 5425 | Pascal Diethelm Lachen | 2 | 0 | — | 13 MEDIUM | |
| 5426 | Michael Burri Erlenbach | 2 | 0 | — | 13 MEDIUM | |
| 5427 | Fabio Brocker Teufen | 2 | 0 | — | 13 MEDIUM | |
| 5428 | Thomas Banz Luzern | 2 | 0 | — | 13 MEDIUM | |
| 5429 | Reto Huber Uster | 2 | 0 | — | 13 MEDIUM | |
| 5430 | Monya Hinder Uster | 2 | 0 | — | 13 MEDIUM | |
| 5431 | Yanik Raas Wängi | 2 | 0 | — | 13 MEDIUM | |
| 5432 | Gökhan Özgen Spreitenbach | 2 | 0 | — | 13 MEDIUM | |
| 5433 | Margherita Olga Marisa Parri Basel | 2 | 0 | — | 13 MEDIUM | |
| 5434 | Merita Selmani Gerlafingen | 2 | 0 | — | 13 MEDIUM | |
| 5435 | Steven Diederick Voogd Basel | 2 | 0 | — | 13 MEDIUM | |
| 5436 | Elisabeth Christine Voogd-Wiggli Basel | 2 | 0 | — | 13 MEDIUM | |
| 5437 | Nemat Abdalrahman Mohamed Ali Khairi Genève | 2 | 0 | — | 13 MEDIUM | |
| 5438 | Almir Osmanbasic Hunzenschwil | 2 | 0 | — | 13 MEDIUM | |
| 5439 | Lea Rebekka Montini Zürich | 2 | 0 | — | 13 MEDIUM | |
| 5440 | Frank Simon Urech Uitikon | 2 | 0 | — | 13 MEDIUM | |
| 5441 | Martin Ziehbrunner Wettswil am Albis | 2 | 0 | — | 13 MEDIUM | |
| 5442 | Sascha Sandro Hertli Val de Bagnes | 2 | 0 | — | 13 MEDIUM | |
| 5443 | Romain Dequesne Zürich | 2 | 0 | — | 13 MEDIUM | |
| 5444 | Claudio Renato Beffa Küssnacht | 2 | 0 | — | 13 MEDIUM | |
| 5445 | Gregor Olivier Meister Neuenkirch | 2 | 0 | — | 13 MEDIUM | |
| 5446 | Lutfi Deliu Sissach | 2 | 0 | — | 13 MEDIUM | |
| 5447 | Irene Stutz Aarau | 2 | 0 | — | 13 MEDIUM | |
| 5448 | Raymond Wiedmer Bern | 2 | 0 | — | 13 MEDIUM | |
| 5449 | Thomas Künzi Lufingen | 2 | 0 | — | 13 MEDIUM | |
| 5450 | Kirsty Matthews Künzi Lufingen | 2 | 0 | — | 13 MEDIUM |