D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,667 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+80
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,667
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 |
|---|---|---|---|---|---|---|
| 3501 | Naveen Singh Suhag Dubai | 2 | 0 | — | 13 MEDIUM | |
| 3502 | Erich Saller | 2 | 0 | — | 13 MEDIUM | |
| 3503 | Stefan Bayer | 2 | 0 | — | 13 MEDIUM | |
| 3504 | Knut Lausberg | 2 | 0 | — | 13 MEDIUM | |
| 3505 | Shankar Peerthy Oron | 2 | 0 | — | 13 MEDIUM | |
| 3506 | Nicolas Barbier Bern | 2 | 0 | — | 13 MEDIUM | |
| 3507 | Luigi Catapano Thusis | 2 | 0 | — | 13 MEDIUM | |
| 3508 | Yang Li Richmond | 2 | 0 | — | 13 MEDIUM | |
| 3509 | Martin Schenk Andwil TG | 2 | 0 | — | 13 MEDIUM | |
| 3510 | Ruth Mühlemann-Schenk Erlen | 2 | 0 | — | 13 MEDIUM | |
| 3511 | Fabienne Sponagel Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 3512 | Beatrice Sponagel-Steinlin Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 3513 | Sasa Bicanin Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 3514 | Stefan Gyarmati | 2 | 0 | — | 13 MEDIUM | |
| 3515 | Oliver Krause | 2 | 0 | — | 13 MEDIUM | |
| 3516 | Arsim Avdyli Visp | 2 | 0 | — | 13 MEDIUM | |
| 3517 | Sascha Michael Kress Dällikon | 2 | 0 | — | 13 MEDIUM | |
| 3518 | Beat De Coi Sargans | 2 | 0 | — | 13 MEDIUM | |
| 3519 | Luca Fabio Costa Baden | 2 | 0 | — | 13 MEDIUM | |
| 3520 | Ralph Kupferschmidt | 2 | 0 | — | 13 MEDIUM | |
| 3521 | Wolf Wagschal Stallikon | 2 | 0 | — | 13 MEDIUM | |
| 3522 | Harminder Khalsa-Singh Schlieren | 2 | 0 | — | 13 MEDIUM | |
| 3523 | Peter Mathis Wolfenschiessen | 2 | 0 | — | 13 MEDIUM | |
| 3524 | Eugenio Fanan Domodossola | 2 | 0 | — | 13 MEDIUM | |
| 3525 | Francesco Chiesa Manno | 2 | 0 | — | 13 MEDIUM | |
| 3526 | Sunee Hochstrasser Mühlethurnen | 2 | 0 | — | 13 MEDIUM | |
| 3527 | Xuechao Li Irvine | 2 | 0 | — | 13 MEDIUM | |
| 3528 | Samuel Rhyner Grabs | 2 | 0 | — | 13 MEDIUM | |
| 3529 | Martin Armando Deola Ettingen | 2 | 0 | — | 13 MEDIUM | |
| 3530 | Javier Carro Fernandez Barcelona | 2 | 0 | — | 13 MEDIUM | |
| 3531 | Arjan Bart Cornelis Roy Herrsching am Ammersee | 2 | 0 | — | 13 MEDIUM | |
| 3532 | Sergej Heck Bottighofen | 2 | 0 | — | 13 MEDIUM | |
| 3533 | Nazmi Krasniqi Rümlang | 2 | 0 | — | 13 MEDIUM | |
| 3534 | Bruno Messerli Rümligen | 2 | 0 | — | 13 MEDIUM | |
| 3535 | Roberto Leoni Gordola | 2 | 0 | — | 13 MEDIUM | |
| 3536 | Michael Krüger | 2 | 0 | — | 13 MEDIUM | |
| 3537 | Heinz Werner Möller | 2 | 0 | — | 13 MEDIUM | |
| 3538 | Frank Trinkkeller | 2 | 0 | — | 13 MEDIUM | |
| 3539 | Dietwin Fischer | 2 | 0 | — | 13 MEDIUM | |
| 3540 | Peter Schorno Freienbach | 2 | 0 | — | 13 MEDIUM | |
| 3541 | Franco Voci Taverne | 2 | 0 | — | 13 MEDIUM | |
| 3542 | Simon Broggini Melano | 2 | 0 | — | 13 MEDIUM | |
| 3543 | Manuel Broggini Melano | 2 | 0 | — | 13 MEDIUM | |
| 3544 | Gesellschafterin Bern Bern | 2 | 0 | — | 13 MEDIUM | |
| 3545 | Patchalin Sornnarai Niederbipp | 2 | 0 | — | 13 MEDIUM | |
| 3546 | Bharadhwaj Ramamoorthy Adliswil | 2 | 0 | — | 13 MEDIUM | |
| 3547 | Hoang Nguyen | 2 | 0 | — | 13 ELEVATED | |
| 3548 | Juan Ramon Vargues Huerta Helsingborg | 2 | 0 | — | 13 MEDIUM | |
| 3549 | Jörg Röhl Zürich | 2 | 0 | — | 13 MEDIUM | |
| 3550 | Antonius Johannes Petrus Maria Elderen Nederwetten | 2 | 0 | — | 13 MEDIUM |