D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,658 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+113
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,658
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 |
|---|---|---|---|---|---|---|
| 11001 | Kiflay Habtu Büren an der Aare | 2 | 0 | — | 13 MEDIUM | |
| 11002 | Ralf Zippenfennig Bellwald | 2 | 0 | — | 13 MEDIUM | |
| 11003 | Frank Michler Zürich | 2 | 0 | — | 13 MEDIUM | |
| 11004 | Monique Caroline Augustine Dreier-Pfaff Allschwil | 2 | 0 | — | 13 MEDIUM | |
| 11005 | Caroline Monique Dreier Allschwil | 2 | 0 | — | 13 MEDIUM | |
| 11006 | Saul Nowotny | 2 | 0 | — | 13 MEDIUM | |
| 11007 | Roland Felix Dreier Binningen | 2 | 0 | — | 13 MEDIUM | |
| 11008 | Serif Ahmet Kutluata Basel | 2 | 0 | — | 13 MEDIUM | |
| 11009 | Anja Knutti Stilli | 2 | 0 | — | 13 MEDIUM | |
| 11010 | Kafui Logan Allschwil | 2 | 0 | — | 13 MEDIUM | |
| 11011 | Nicolas Barbier Bern | 2 | 0 | — | 13 MEDIUM | |
| 11012 | Jonas Reber Diemtigen | 2 | 0 | — | 13 MEDIUM | |
| 11013 | Denise Reber Diemtigen | 2 | 0 | — | 13 MEDIUM | |
| 11014 | Toni Regez Oey | 2 | 0 | — | 13 MEDIUM | |
| 11015 | Fredy Schönholzer Hergiswil | 2 | 0 | — | 13 MEDIUM | |
| 11016 | Tamara Zizzari-Vincenti Burgdorf | 2 | 0 | — | 13 MEDIUM | |
| 11017 | Hermann Dill Schlieren | 2 | 0 | — | 13 MEDIUM | |
| 11018 | Sonja Rothwangl Samedan | 2 | 0 | — | 13 MEDIUM | |
| 11019 | Sherin Hassan Zürich | 2 | 0 | — | 13 MEDIUM | |
| 11020 | Lazkin Hito Chur | 2 | 0 | — | 13 MEDIUM | |
| 11021 | Jose Guillermo Tiburcio Mena Fällanden | 2 | 0 | — | 13 MEDIUM | |
| 11022 | Juan Carlos Guerrero Dornach | 2 | 0 | — | 13 MEDIUM | |
| 11023 | Leo Spitzer Hergiswil | 2 | 0 | — | 13 MEDIUM | |
| 11024 | Jörg Lutz Speicher | 2 | 0 | — | 13 MEDIUM | |
| 11025 | Orin Spörri Rorschacherberg | 2 | 0 | — | 13 MEDIUM | |
| 11026 | Luigi Catapano Thusis | 2 | 0 | — | 13 MEDIUM | |
| 11027 | Moritz Kern Zürich | 2 | 0 | — | 13 MEDIUM | |
| 11028 | Benard Musaj Schötz | 2 | 0 | — | 13 MEDIUM | |
| 11029 | Besnik Musaj Zell | 2 | 0 | — | 13 MEDIUM | |
| 11030 | Michael Ricklin Dielsdorf | 2 | 0 | — | 13 MEDIUM | |
| 11031 | Raphael Schumacher Zürich | 2 | 0 | — | 13 MEDIUM | |
| 11032 | Markus Alexander Graf Affoltern am Albis | 2 | 0 | — | 13 MEDIUM | |
| 11033 | Andrey Musin Bishkek | 2 | 0 | — | 13 MEDIUM | |
| 11034 | Patrik Andreas Rusterholz Bubikon | 2 | 0 | — | 13 MEDIUM | |
| 11035 | Simonne Salome Rusterholz Bubikon | 2 | 0 | — | 13 MEDIUM | |
| 11036 | Christos Savvopoulos Zürich | 2 | 0 | — | 13 MEDIUM | |
| 11037 | Thomas Spichtig Schaffhausen | 2 | 0 | — | 13 MEDIUM | |
| 11038 | Didier Maus Hermance | 2 | 0 | — | 13 MEDIUM | |
| 11039 | Thierry Halff Gy | 2 | 0 | — | 13 MEDIUM | |
| 11040 | Nataliya Musina Moskau | 2 | 0 | — | 13 MEDIUM | |
| 11041 | Andreas Fässler Appenzell | 2 | 0 | — | 13 MEDIUM | |
| 11042 | Daniela Eberle Zürich | 2 | 0 | — | 13 MEDIUM | |
| 11043 | Eva Eicher Zürich | 2 | 0 | — | 13 MEDIUM | |
| 11044 | Rosmarie Sow-Vogel Zürich | 2 | 0 | — | 13 MEDIUM | |
| 11045 | Hans-Peter Huber Zürich | 2 | 0 | — | 13 MEDIUM | |
| 11046 | Alexander Roth Allschwil | 2 | 0 | — | 13 MEDIUM | |
| 11047 | Udo Timm | 2 | 0 | — | 13 MEDIUM | |
| 11048 | Anna Peter Zürich | 2 | 0 | — | 13 MEDIUM | |
| 11049 | Stefanie Greuter Zezikon | 2 | 0 | — | 13 MEDIUM | |
| 11050 | Pascal Lehmann Aarberg | 2 | 0 | — | 13 MEDIUM |