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)
+118
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 |
|---|---|---|---|---|---|---|
| 5301 | Markus Schaub Heiden | 1 | 0 | — | 9 LOW | |
| 5302 | Hassane Bouchakor Luzern | 1 | 0 | — | 9 LOW | |
| 5303 | Silvana Walther Schöftland | 1 | 0 | — | 9 LOW | |
| 5304 | Zlatko Arsenic Andermatt | 1 | 0 | — | 9 LOW | |
| 5305 | Mirko Kuhn Kloten | 1 | 0 | — | 9 LOW | |
| 5306 | Dafina Morina Oftringen | 1 | 0 | — | 9 LOW | |
| 5307 | Patricia Sollberger Appenzell | 1 | 0 | — | 9 LOW | |
| 5308 | Gerhard Otto Amacher Wohlen bei Bern | 1 | 0 | — | 9 LOW | |
| 5309 | Domenico-Maria Montaldi Muralto | 1 | 0 | — | 9 LOW | |
| 5310 | Raffaello Montaldi Gordevio | 1 | 0 | — | 9 LOW | |
| 5311 | Bilall Krasniqi Derendingen | 1 | 0 | — | 9 LOW | |
| 5312 | Maria Borries Zollikon | 1 | 0 | — | 9 LOW | |
| 5313 | Wolfgang Emmerich London | 1 | 0 | — | 9 LOW | |
| 5314 | Fei Yu Xu Berlin | 1 | 0 | — | 9 LOW | |
| 5315 | Bengt Daniel Peter Dietrich Amriswil | 1 | 0 | — | 9 LOW | |
| 5316 | Hasan Bayindir Wil SG | 1 | 0 | — | 9 LOW | |
| 5317 | Emilia Dinis Santos Frauenfeld | 1 | 0 | — | 9 LOW | |
| 5318 | Alijevic Trim Minusio | 1 | 0 | — | 9 LOW | |
| 5319 | Andreas Troisi Gossau SG | 1 | 0 | — | 9 LOW | |
| 5320 | Marc Hofmann Hinwil | 1 | 0 | — | 9 LOW | |
| 5321 | Gesellschafterin Ins Ins | 1 | 0 | — | 9 LOW | |
| 5322 | Michel Cordey Ins | 1 | 0 | — | 9 LOW | |
| 5323 | Sylvain Cordey Ins | 1 | 0 | — | 9 LOW | |
| 5324 | Gabriel Heiter Gurmels | 1 | 0 | — | 9 LOW | |
| 5325 | Janine Costa Matten b. Interlaken | 1 | 0 | — | 9 LOW | |
| 5326 | Sebastian Daum Oberriet SG | 1 | 0 | — | 9 LOW | |
| 5327 | Alexander Nicola Gäumann Nidau | 1 | 0 | — | 9 LOW | |
| 5328 | Roberto Nunnari Bioggio | 1 | 0 | — | 9 LOW | |
| 5329 | Pascal Josephy Winterthur | 1 | 0 | — | 9 LOW | |
| 5330 | Andrea Sousa Marques Spreitenbach | 1 | 0 | — | 9 LOW | |
| 5331 | Arian Berisha Wil SG | 1 | 0 | — | 9 LOW | |
| 5332 | Michel Hayoz Dulliken | 1 | 0 | — | 9 LOW | |
| 5333 | Punky Vuigner Ponte Tresa | 1 | 0 | — | 9 LOW | |
| 5334 | Ashfaq Ahmed Uster | 1 | 0 | — | 9 LOW | |
| 5335 | Arif Malik Zürich | 1 | 0 | — | 9 LOW | |
| 5336 | Ghulam Abbas Malik Kloten | 1 | 0 | — | 9 LOW | |
| 5337 | Muhammad Asim Siddique Zürich | 1 | 0 | — | 9 LOW | |
| 5338 | Anita Hayoz Dulliken | 1 | 0 | — | 9 LOW | |
| 5339 | Daniel Feldmann Zürich | 1 | 0 | — | 9 LOW | |
| 5340 | Rolf Wiedmer Schönenbuch | 1 | 0 | — | 9 LOW | |
| 5341 | Ali Elmali Basel | 1 | 0 | — | 9 LOW | |
| 5342 | Andrea Paron Bedano | 1 | 0 | — | 9 LOW | |
| 5343 | Susanne Mühlemann Freienbach | 1 | 0 | — | 9 LOW | |
| 5344 | Amer Khan Zürich | 1 | 0 | — | 9 LOW | |
| 5345 | Akmal Mohammad Zürich | 1 | 0 | — | 9 LOW | |
| 5346 | Duran Suna Steinhausen | 1 | 0 | — | 9 LOW | |
| 5347 | Stephan Bieri Mühledorf BE | 1 | 0 | — | 9 LOW | |
| 5348 | Regina Bieri Mühledorf BE | 1 | 0 | — | 9 LOW | |
| 5349 | Yessin Schiegg Zürich | 1 | 0 | — | 9 LOW | |
| 5350 | Bernd Lapp Walchwil | 1 | 0 | — | 9 LOW |