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)
+49
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 |
|---|---|---|---|---|---|---|
| 16001 | Patricio Augusto Carrion Robalino Guayaquil | 1 | 0 | — | 9 LOW | |
| 16002 | Luis Manuel Marlon Valero Brando Guayaquil | 1 | 0 | — | 9 LOW | |
| 16003 | Dauren Massenov Almaty | 1 | 0 | — | 9 LOW | |
| 16004 | Soren Bo Andersen Dubai | 1 | 0 | — | 9 LOW | |
| 16005 | Thomas Amonn Bozen | 1 | 0 | — | 9 LOW | |
| 16006 | Markus Huber Meilen | 1 | 0 | — | 9 LOW | |
| 16007 | Mentoring Bänziger Events Seon | 1 | 0 | — | 9 LOW | |
| 16008 | Claudio Di Rocco Kloten | 1 | 0 | — | 9 LOW | |
| 16009 | Marta Di Rocco Kloten | 1 | 0 | — | 9 LOW | |
| 16010 | Axel Hettich Neftenbach | 1 | 0 | — | 9 LOW | |
| 16011 | Philipp Hofmann Wattwil | 1 | 0 | — | 9 LOW | |
| 16012 | Alain Michel Lafon Glarus | 1 | 0 | — | 9 LOW | |
| 16013 | Valentino Testori Locarno | 1 | 0 | — | 9 LOW | |
| 16014 | Ulrike Thoma Näfels | 1 | 0 | — | 9 LOW | |
| 16015 | Balazs Vizy Dietlikon | 1 | 0 | — | 9 LOW | |
| 16016 | Robert Jovanovic Weiss Staad SG | 1 | 0 | — | 9 LOW | |
| 16017 | Sven Peifer Steinach | 1 | 0 | — | 9 LOW | |
| 16018 | Emre Özbek Arbon | 1 | 0 | — | 9 LOW | |
| 16019 | Walat Yilmaz Regensdorf | 1 | 0 | — | 9 LOW | |
| 16020 | Nihat Yildiz Arnegg | 1 | 0 | — | 9 LOW | |
| 16021 | Marcel Scherrer Horn | 1 | 0 | — | 9 LOW | |
| 16022 | Fritz Humm Känerkinden | 1 | 0 | — | 9 LOW | |
| 16023 | Michael Sascha Kobel Grenchen | 1 | 0 | — | 9 LOW | |
| 16024 | Liridon Haxhimurati Grenchen | 1 | 0 | — | 9 LOW | |
| 16025 | Valdrin Haxhimurati Grenchen | 1 | 0 | — | 9 LOW | |
| 16026 | Dominik Jukic Grenchen | 1 | 0 | — | 9 LOW | |
| 16027 | Sakol Popaj Grenchen | 1 | 0 | — | 9 LOW | |
| 16028 | Shpend Popaj Grenchen | 1 | 0 | — | 9 LOW | |
| 16029 | Gebäudeanalysen Buochs CeO-Zwei Buochs | 1 | 0 | — | 9 LOW | |
| 16030 | Max Ziegler Ennetbürgen | 1 | 0 | — | 9 LOW | |
| 16031 | Bruno Mutzner Grüsch | 1 | 0 | — | 9 LOW | |
| 16032 | Sara Carabain Stein | 1 | 0 | — | 9 LOW | |
| 16033 | Jerun Nathanael Carabain Stein | 1 | 0 | — | 9 LOW | |
| 16034 | Rami Sayfullah Pratteln | 1 | 0 | — | 9 LOW | |
| 16035 | Andrea Zucchetto Ponzano Monferrato | 1 | 0 | — | 9 LOW | |
| 16036 | Francesco Scalise Milano | 1 | 0 | — | 9 LOW | |
| 16037 | Pascal Urban Hausen am Albis | 1 | 0 | — | 9 LOW | |
| 16038 | Yolanda Krüttli Cham | 1 | 0 | — | 9 LOW | |
| 16039 | Erol Turgut Görener Bandirma | 1 | 0 | — | 9 LOW | |
| 16040 | Helen Zweifel Zürich | 1 | 0 | — | 9 LOW | |
| 16041 | Beat Wenk Rehetobel | 1 | 0 | — | 9 LOW | |
| 16042 | Fabio Frei Oberriet | 1 | 0 | — | 9 LOW | |
| 16043 | Walter Kunz Mühlau | 1 | 0 | — | 9 LOW | |
| 16044 | Janine Huber Arni | 1 | 0 | — | 9 LOW | |
| 16045 | Matthias Vogel Basel | 1 | 0 | — | 9 LOW | |
| 16046 | Dieter Kraus Aesch BL | 1 | 0 | — | 9 LOW | |
| 16047 | Mirko Sutter Locarno | 1 | 0 | — | 9 LOW | |
| 16048 | Paul Andreas Kummer Rheinau | 1 | 0 | — | 9 LOW | |
| 16049 | Fritz Kern Hünenberg | 1 | 0 | — | 9 LOW | |
| 16050 | Benno Paul Meyerhans Bern | 1 | 0 | — | 9 LOW |