D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 13,425 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+82
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
13,425
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 |
|---|---|---|---|---|---|---|
| 4551 | Abdolreza Rashed Tehran | 2 | 0 | — | 13 MEDIUM | |
| 4552 | Seyed Amir Hamed Hosseini Essex | 2 | 0 | — | 13 MEDIUM | |
| 4553 | Bahareh Haji Mohammadi Castione | 2 | 0 | — | 13 MEDIUM | |
| 4554 | Mohammad Salar Tehran | 2 | 0 | — | 13 MEDIUM | |
| 4555 | Iran Asle Rokn Abadi Tehran | 2 | 0 | — | 13 MEDIUM | |
| 4556 | Seyed Moghtada Hosseini Tehran | 2 | 0 | — | 13 MEDIUM | |
| 4557 | Mojgan Mashini Lugano | 2 | 0 | — | 13 MEDIUM | |
| 4558 | Monasadat Hosseini Theran | 2 | 0 | — | 13 MEDIUM | |
| 4559 | Seyed Ali Hosseini Castione | 2 | 0 | — | 13 MEDIUM | |
| 4560 | Luca Maffezzoni Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 4561 | Franziska Hüberli Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 4562 | Kai Hüberli Emmen | 2 | 0 | — | 13 MEDIUM | |
| 4563 | Muhamed Memeti Dietikon | 2 | 0 | — | 13 MEDIUM | |
| 4564 | Tom Rothenbühler Arni BE | 2 | 0 | — | 13 MEDIUM | |
| 4565 | Oliver Rothenbühler Arni BE | 2 | 0 | — | 13 MEDIUM | |
| 4566 | Pirmin Andreas Real Zürich | 2 | 0 | — | 13 MEDIUM | |
| 4567 | Martin Ronchi Zürich | 2 | 0 | — | 13 MEDIUM | |
| 4568 | Benjamin Berger Olten | 2 | 0 | — | 13 MEDIUM | |
| 4569 | Jeffrey Jay Wissink Chicago | 2 | 0 | — | 13 MEDIUM | |
| 4570 | David Charles Toole Rochester | 2 | 0 | — | 13 MEDIUM | |
| 4571 | Richard Heinrich Pfenninger Gisikon | 2 | 0 | — | 13 MEDIUM | |
| 4572 | Urs Wenger Schönenwerd | 2 | 0 | — | 13 MEDIUM | |
| 4573 | Daniela Sabti Basel | 2 | 0 | — | 13 MEDIUM | |
| 4574 | Zaid Sabti Basel | 2 | 0 | — | 13 MEDIUM | |
| 4575 | Fabian Spaqi Emmen | 2 | 0 | — | 13 MEDIUM | |
| 4576 | Alice Johnson Gossau | 2 | 0 | — | 13 MEDIUM | |
| 4577 | Ulf Tilman Koschnick Gossau | 2 | 0 | — | 13 MEDIUM | |
| 4578 | Frank Wiedemeijer Oberwil-Lieli | 2 | 0 | — | 13 MEDIUM | |
| 4579 | Kathrin Summerauer Mauren TG | 2 | 0 | — | 13 MEDIUM | |
| 4580 | Ramon Alder St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 4581 | Florian Bieniek Zürich | 2 | 0 | — | 13 MEDIUM | |
| 4582 | Andrew William Winter Done Walchwil | 2 | 0 | — | 13 MEDIUM | |
| 4583 | Andreas Berger Stettfurt | 2 | 0 | — | 13 MEDIUM | |
| 4584 | Daniela Morf Lörrach | 2 | 0 | — | 13 MEDIUM | |
| 4585 | Benjamin Morf Lörrach | 2 | 0 | — | 13 MEDIUM | |
| 4586 | Daniel Borer Tanjung Bungah | 2 | 0 | — | 13 MEDIUM | |
| 4587 | Nico Strässle Arbon | 2 | 0 | — | 13 MEDIUM | |
| 4588 | Monika Wiedemeijer Müllheim | 2 | 0 | — | 13 MEDIUM | |
| 4589 | Roman Berger Horw | 2 | 0 | — | 13 MEDIUM | |
| 4590 | Kerstin Bieler Horw | 2 | 0 | — | 13 MEDIUM | |
| 4591 | Hanspeter Neff-Gschwend Gonten | 2 | 0 | — | 13 MEDIUM | |
| 4592 | Mancour Adam Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 4593 | Hany Gris Sins | 2 | 0 | — | 13 MEDIUM | |
| 4594 | Hala Gerullis Thalwil | 2 | 0 | — | 13 MEDIUM | |
| 4595 | Florim Aliu Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 4596 | Dfrim Djaferi Rümlang | 2 | 0 | — | 13 MEDIUM | |
| 4597 | Mattia Costantini Paradiso | 2 | 0 | — | 13 MEDIUM | |
| 4598 | Fabian Vogel Luzern | 2 | 0 | — | 13 MEDIUM | |
| 4599 | Daniel Haslimann Beromünster | 2 | 0 | — | 13 MEDIUM | |
| 4600 | Sarka Skanderova Baar | 2 | 0 | — | 13 MEDIUM |