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)
+112
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 |
|---|---|---|---|---|---|---|
| 201 | Menachem Krakauer Zürich | 2 | 0 | — | 13 MEDIUM | |
| 202 | Chajim Neufeld Zürich | 2 | 0 | — | 13 MEDIUM | |
| 203 | Katja Meyer-Reger Koblenz | 2 | 0 | — | 13 MEDIUM | |
| 204 | Valerio Lucchini Brusino Arsizio | 2 | 0 | — | 13 MEDIUM | |
| 205 | Jürgen Möllmann Trasadingen | 2 | 0 | — | 13 MEDIUM | |
| 206 | Sandy Grieder Olten | 2 | 0 | — | 13 MEDIUM | |
| 207 | Ioannis Zapsos Interlaken | 2 | 0 | — | 13 MEDIUM | |
| 208 | Murat Üstay Istanbul | 2 | 0 | — | 13 MEDIUM | |
| 209 | Regula Dubach Hinwil | 2 | 0 | — | 13 MEDIUM | |
| 210 | Matthias Zbären Horgen | 2 | 0 | — | 13 MEDIUM | |
| 211 | Cornelia Dubach Hinwil | 2 | 0 | — | 13 MEDIUM | |
| 212 | Doris Fay Zürich | 2 | 0 | — | 13 MEDIUM | |
| 213 | Christina Cornelia Demont Oberengstringen | 2 | 0 | — | 13 MEDIUM | |
| 214 | Erwin Dubach Hinwil | 2 | 0 | — | 13 MEDIUM | |
| 215 | Martin Dubach Hinwil | 2 | 0 | — | 13 MEDIUM | |
| 216 | Bruno Raphael Stauffacher Winkel | 2 | 0 | — | 13 MEDIUM | |
| 217 | Hans Ulrich Stauffacher Winkel | 2 | 0 | — | 13 MEDIUM | |
| 218 | Piero Marchesi Monteggio | 2 | 0 | — | 13 MEDIUM | |
| 219 | Pascale Bebie Gut Zürich | 2 | 0 | — | 13 MEDIUM | |
| 220 | Piero Nardi Agno | 2 | 0 | — | 13 MEDIUM | |
| 221 | Christine Dietz | 2 | 0 | — | 13 MEDIUM | |
| 222 | Roberto Ariel Gleiser Ostermundigen | 2 | 0 | — | 13 MEDIUM | |
| 223 | Karin Stahel Buch am Irchel | 2 | 0 | — | 13 MEDIUM | |
| 224 | Eliane Schenk Buch am Irchel | 2 | 0 | — | 13 MEDIUM | |
| 225 | Martin Geiger Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 226 | Adrienne Herrmann Geiger Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 227 | Philip Andrew Geiger Otelfingen | 2 | 0 | — | 13 MEDIUM | |
| 228 | Peter Cordua | 2 | 0 | — | 13 MEDIUM | |
| 229 | Marianne Kamm Oberentfelden | 2 | 0 | — | 13 MEDIUM | |
| 230 | Ursula Anna Vahdat Wädenswil | 2 | 0 | — | 13 MEDIUM | |
| 231 | Friedrich Rehm | 2 | 0 | — | 13 MEDIUM | |
| 232 | Sandra Andrea Sigel-Tresch Glarus Nord | 2 | 0 | — | 13 MEDIUM | |
| 233 | Josef Aufleger | 2 | 0 | — | 13 MEDIUM | |
| 234 | Peter Kaukal | 2 | 0 | — | 13 MEDIUM | |
| 235 | Christoph Heinrich Schmallenbach Roetgen | 2 | 0 | — | 13 MEDIUM | |
| 236 | Tilo Georg Callenbach Stetten SH | 2 | 0 | — | 13 MEDIUM | |
| 237 | Reto Aldo Artusi Schaffhausen | 2 | 0 | — | 13 MEDIUM | |
| 238 | Susanne Artusi Trüllikon | 2 | 0 | — | 13 MEDIUM | |
| 239 | Bernhard Klauser Schaffhausen | 2 | 0 | — | 13 MEDIUM | |
| 240 | Markus Kammermann München | 2 | 0 | — | 13 MEDIUM | |
| 241 | Reto Hertler Feusisberg | 2 | 0 | — | 13 MEDIUM | |
| 242 | Marianne Honegger Lyss | 2 | 0 | — | 13 MEDIUM | |
| 243 | Ramasubramaniam Barathy Zürich | 2 | 0 | — | 13 MEDIUM | |
| 244 | Niklaus Wyss Wahlendorf | 2 | 0 | — | 13 MEDIUM | |
| 245 | Daniel Ray Jones Schönenberg ZH | 2 | 0 | — | 13 MEDIUM | |
| 246 | Alen Dedic Frick | 2 | 0 | — | 13 MEDIUM | |
| 247 | Monika Windlin-Strüby Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 248 | Oleksandr Melnichuk Massagno | 2 | 0 | — | 13 MEDIUM | |
| 249 | Kostiantyn Ilinskyi Cham | 2 | 0 | — | 13 MEDIUM | |
| 250 | Chamuel Silke Schauffert Hochwald | 2 | 0 | — | 13 MEDIUM |