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)
+42
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 |
|---|---|---|---|---|---|---|
| 12751 | Baurzhan Nurgaliyev Bucarest | 2 | 0 | — | 13 MEDIUM | |
| 12752 | Erik Sagiyev Bucarest | 2 | 0 | — | 13 MEDIUM | |
| 12753 | Abi Zivs Bucarest | 2 | 0 | — | 13 MEDIUM | |
| 12754 | Sagat Makhanov Paradiso | 2 | 0 | — | 13 MEDIUM | |
| 12755 | Saken Shoshanov Lugano | 2 | 0 | — | 13 MEDIUM | |
| 12756 | Erik Baisexenov Montagnola | 2 | 0 | — | 13 MEDIUM | |
| 12757 | Peter Eichenberger Zürich | 2 | 0 | — | 13 MEDIUM | |
| 12758 | Piyawat Prommee Zürich | 2 | 0 | — | 13 MEDIUM | |
| 12759 | Jörg Eichenberger Rudolfstetten-Friedlisberg | 2 | 0 | — | 13 MEDIUM | |
| 12760 | Rainer Lütolf Ostermundigen | 2 | 0 | — | 13 MEDIUM | |
| 12761 | Marcel Leutenegger Schönenberg | 2 | 0 | — | 13 MEDIUM | |
| 12762 | Fridolin Schwitter Inwil | 2 | 0 | — | 13 MEDIUM | |
| 12763 | Sabine Schwitter Inwil | 2 | 0 | — | 13 MEDIUM | |
| 12764 | Christian Spinnler Buochs | 2 | 0 | — | 13 MEDIUM | |
| 12765 | Iwona Weinberger Brugg | 2 | 0 | — | 13 MEDIUM | |
| 12766 | Philipp Stoll Zürich | 2 | 0 | — | 13 MEDIUM | |
| 12767 | Sandra Gross Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 12768 | Naomi Hajnos Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 12769 | Erika Maria Helena Varriale Massagno | 2 | 0 | — | 13 MEDIUM | |
| 12770 | Werner Recher Bubendorf | 2 | 0 | — | 13 MEDIUM | |
| 12771 | Frank Weis Berlin | 2 | 0 | — | 13 MEDIUM | |
| 12772 | Sanja Ristovic Maur | 2 | 0 | — | 13 MEDIUM | |
| 12773 | Deniz Yalcin Ostermundigen | 2 | 0 | — | 13 MEDIUM | |
| 12774 | Alexander Engel Comano | 2 | 0 | — | 13 MEDIUM | |
| 12775 | Manuel Diego Colin Curio | 2 | 0 | — | 13 MEDIUM | |
| 12776 | Tanja Tanita Schwab Ipsach | 2 | 0 | — | 13 MEDIUM | |
| 12777 | Donald Fischer Menziken | 2 | 0 | — | 13 MEDIUM | |
| 12778 | Markus Johannes Falb Hünenberg | 2 | 0 | — | 13 MEDIUM | |
| 12779 | Frank Laaber Kassel | 2 | 0 | — | 13 MEDIUM | |
| 12780 | Domenico Donato Lugano | 2 | 0 | — | 13 MEDIUM | |
| 12781 | Roman Sgier Chur | 2 | 0 | — | 13 MEDIUM | |
| 12782 | Marc Wilmes St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 12783 | Pascal Micha Zweiacker Reutigen | 2 | 0 | — | 13 MEDIUM | |
| 12784 | Sonja Hildegard Zweiacker Reutigen | 2 | 0 | — | 13 MEDIUM | |
| 12785 | Fritz Keller Kriens | 2 | 0 | — | 13 MEDIUM | |
| 12786 | Denise Merwe-Schneider Watt | 2 | 0 | — | 13 MEDIUM | |
| 12787 | Tanya Merwe Kniknie Oberglatt | 2 | 0 | — | 13 MEDIUM | |
| 12788 | Alan Merwe London | 2 | 0 | — | 13 MEDIUM | |
| 12789 | Bruno Duss Wolhusen | 2 | 0 | — | 13 MEDIUM | |
| 12790 | Kurt Weber Wolhusen | 2 | 0 | — | 13 MEDIUM | |
| 12791 | Stephan Burri Willisau | 2 | 0 | — | 13 MEDIUM | |
| 12792 | Thomas Lustenberger Wolhusen | 2 | 0 | — | 13 MEDIUM | |
| 12793 | Marcel Thoma Glarus Süd | 2 | 0 | — | 13 MEDIUM | |
| 12794 | Ronald Peter Wilhelmus Kesselmans Basel | 2 | 0 | — | 13 MEDIUM | |
| 12795 | Mauricio Graber-Dubovoy Kopenhagen | 2 | 0 | — | 13 MEDIUM | |
| 12796 | Christian Barker Hellerup | 2 | 0 | — | 13 MEDIUM | |
| 12797 | Max Ramseier Thun | 2 | 0 | — | 13 MEDIUM | |
| 12798 | Martina Ursula Cadisch Thun | 2 | 0 | — | 13 MEDIUM | |
| 12799 | Hanspeter Wüthrich Hünibach | 2 | 0 | — | 13 MEDIUM | |
| 12800 | Renatus Eltz Merligen | 2 | 0 | — | 13 MEDIUM |