D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 78,269 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
78,269
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 |
|---|---|---|---|---|---|---|
| 4001 | Walter Burkart Ennetbürgen | 1 | 0 | — | 9 LOW | |
| 4002 | Daniel Müller Unteriberg | 1 | 0 | — | 9 LOW | |
| 4003 | Alfred Huser Oberiberg | 1 | 0 | — | 9 LOW | |
| 4004 | Patrick Jans Küssnacht | 1 | 0 | — | 9 LOW | |
| 4005 | Melanie Margrit Jans Küssnacht | 1 | 0 | — | 9 LOW | |
| 4006 | Markus Schaub Heiden | 1 | 0 | — | 9 LOW | |
| 4007 | Hassane Bouchakor Luzern | 1 | 0 | — | 9 LOW | |
| 4008 | Silvana Walther Schöftland | 1 | 0 | — | 9 LOW | |
| 4009 | Zlatko Arsenic Andermatt | 1 | 0 | — | 9 LOW | |
| 4010 | Mirko Kuhn Kloten | 1 | 0 | — | 9 LOW | |
| 4011 | Dafina Morina Oftringen | 1 | 0 | — | 9 LOW | |
| 4012 | Patricia Sollberger Appenzell | 1 | 0 | — | 9 LOW | |
| 4013 | Gerhard Otto Amacher Wohlen bei Bern | 1 | 0 | — | 9 LOW | |
| 4014 | Domenico-Maria Montaldi Muralto | 1 | 0 | — | 9 LOW | |
| 4015 | Raffaello Montaldi Gordevio | 1 | 0 | — | 9 LOW | |
| 4016 | Bilall Krasniqi Derendingen | 1 | 0 | — | 9 LOW | |
| 4017 | Maria Borries Zollikon | 1 | 0 | — | 9 LOW | |
| 4018 | Wolfgang Emmerich London | 1 | 0 | — | 9 LOW | |
| 4019 | Fei Yu Xu Berlin | 1 | 0 | — | 9 LOW | |
| 4020 | Bengt Daniel Peter Dietrich Amriswil | 1 | 0 | — | 9 LOW | |
| 4021 | Hasan Bayindir Wil SG | 1 | 0 | — | 9 LOW | |
| 4022 | Emilia Dinis Santos Frauenfeld | 1 | 0 | — | 9 LOW | |
| 4023 | Alijevic Trim Minusio | 1 | 0 | — | 9 LOW | |
| 4024 | Andreas Troisi Gossau SG | 1 | 0 | — | 9 LOW | |
| 4025 | Marc Hofmann Hinwil | 1 | 0 | — | 9 LOW | |
| 4026 | Gesellschafterin Ins Ins | 1 | 0 | — | 9 LOW | |
| 4027 | Michel Cordey Ins | 1 | 0 | — | 9 LOW | |
| 4028 | Sylvain Cordey Ins | 1 | 0 | — | 9 LOW | |
| 4029 | Gabriel Heiter Gurmels | 1 | 0 | — | 9 LOW | |
| 4030 | Janine Costa Matten b. Interlaken | 1 | 0 | — | 9 LOW | |
| 4031 | Sebastian Daum Oberriet SG | 1 | 0 | — | 9 LOW | |
| 4032 | Alexander Nicola Gäumann Nidau | 1 | 0 | — | 9 LOW | |
| 4033 | Roberto Nunnari Bioggio | 1 | 0 | — | 9 LOW | |
| 4034 | Pascal Josephy Winterthur | 1 | 0 | — | 9 LOW | |
| 4035 | Andrea Sousa Marques Spreitenbach | 1 | 0 | — | 9 LOW | |
| 4036 | Arian Berisha Wil SG | 1 | 0 | — | 9 LOW | |
| 4037 | Michel Hayoz Dulliken | 1 | 0 | — | 9 LOW | |
| 4038 | Punky Vuigner Ponte Tresa | 1 | 0 | — | 9 LOW | |
| 4039 | Ashfaq Ahmed Uster | 1 | 0 | — | 9 LOW | |
| 4040 | Arif Malik Zürich | 1 | 0 | — | 9 LOW | |
| 4041 | Ghulam Abbas Malik Kloten | 1 | 0 | — | 9 LOW | |
| 4042 | Muhammad Asim Siddique Zürich | 1 | 0 | — | 9 LOW | |
| 4043 | Anita Hayoz Dulliken | 1 | 0 | — | 9 LOW | |
| 4044 | Daniel Feldmann Zürich | 1 | 0 | — | 9 LOW | |
| 4045 | Rolf Wiedmer Schönenbuch | 1 | 0 | — | 9 LOW | |
| 4046 | Ali Elmali Basel | 1 | 0 | — | 9 LOW | |
| 4047 | Andrea Paron Bedano | 1 | 0 | — | 9 LOW | |
| 4048 | Susanne Mühlemann Freienbach | 1 | 0 | — | 9 LOW | |
| 4049 | Amer Khan Zürich | 1 | 0 | — | 9 LOW | |
| 4050 | Akmal Mohammad Zürich | 1 | 0 | — | 9 LOW |