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)
+92
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 |
|---|---|---|---|---|---|---|
| 12401 | Carmen Iaderosa Zürich | 2 | 0 | — | 13 MEDIUM | |
| 12402 | An Phi Nguyen Zürich | 2 | 0 | — | 13 MEDIUM | |
| 12403 | Giorgia Ramponi Zürich | 2 | 0 | — | 13 MEDIUM | |
| 12404 | Viktor Eisenegger Bischofszell | 2 | 0 | — | 13 MEDIUM | |
| 12405 | Daniel Ataei Uster | 2 | 0 | — | 13 MEDIUM | |
| 12406 | David Ataei Rüschlikon | 2 | 0 | — | 13 MEDIUM | |
| 12407 | Fabian Arnold Luzern | 2 | 0 | — | 13 MEDIUM | |
| 12408 | Gaetano Carpenito Vimercate | 2 | 0 | — | 13 MEDIUM | |
| 12409 | Andreas Dobmann Menznau | 2 | 0 | — | 13 MEDIUM | |
| 12410 | Ali Gürbuga Rheinfelden | 2 | 0 | — | 13 MEDIUM | |
| 12411 | Abdülkadir Sahin Mels | 2 | 0 | — | 13 MEDIUM | |
| 12412 | Gregory Nelson Mc Daniel Circleville | 2 | 0 | — | 13 MEDIUM | |
| 12413 | Tarcisio Picco Lugano | 2 | 0 | — | 13 MEDIUM | |
| 12414 | Raffaele Saurwein Pregassona | 2 | 0 | — | 13 MEDIUM | |
| 12415 | Halilibrahim Baskut Frenkendorf | 2 | 0 | — | 13 MEDIUM | |
| 12416 | Antoine Guillon Freienbach | 2 | 0 | — | 13 MEDIUM | |
| 12417 | Marianne Crone Zürich | 2 | 0 | — | 13 MEDIUM | |
| 12418 | Erich Viktor Erne Laufenburg | 2 | 0 | — | 13 MEDIUM | |
| 12419 | Samuel Bockstette Regensdorf | 2 | 0 | — | 13 MEDIUM | |
| 12420 | Timon Kaufmann Arisdorf | 2 | 0 | — | 13 MEDIUM | |
| 12421 | Helena Marty Fleischmann Altendorf | 2 | 0 | — | 13 MEDIUM | |
| 12422 | Adrian Annen Zug | 2 | 0 | — | 13 MEDIUM | |
| 12423 | Bruno Nötzli Pfäffikon SZ | 2 | 0 | — | 13 MEDIUM | |
| 12424 | Marcel Dettling Oberiberg | 2 | 0 | — | 13 MEDIUM | |
| 12425 | Andrea Senn Henau | 2 | 0 | — | 13 MEDIUM | |
| 12426 | Luljeta Qemali Uster | 2 | 0 | — | 13 MEDIUM | |
| 12427 | Stefan Lanzenstiel | 2 | 0 | — | 13 MEDIUM | |
| 12428 | Karin Oberlin Liebefeld | 2 | 0 | — | 13 MEDIUM | |
| 12429 | Matteo Pronzini Bellinzona | 2 | 0 | — | 13 MEDIUM | |
| 12430 | Nicole Cerjat Neuchâtel | 2 | 0 | — | 13 MEDIUM | |
| 12431 | Claudio Haufgartner Birmenstorf | 2 | 0 | — | 13 MEDIUM | |
| 12432 | Nico Fröhli Lommiswil | 2 | 0 | — | 13 MEDIUM | |
| 12433 | Karin Minsch Carona | 2 | 0 | — | 13 MEDIUM | |
| 12434 | Sascha Salis Bonaduz | 2 | 0 | — | 13 MEDIUM | |
| 12435 | Rostock Management GmbH CORPSchaffhausen | 2 | 0 | — | 13 MEDIUM | |
| 12436 | Beat Erb Wiesendangen | 2 | 0 | — | 13 MEDIUM | |
| 12437 | Simon Köp Frauenfeld | 2 | 0 | — | 13 MEDIUM | |
| 12438 | Herbert Erb Bottighofen | 2 | 0 | — | 13 MEDIUM | |
| 12439 | Peter Andreas Mösler Leimbach TG | 2 | 0 | — | 13 MEDIUM | |
| 12440 | Gwendolin Mösler Leimbach TG | 2 | 0 | — | 13 MEDIUM | |
| 12441 | Florian Torgler Therwil | 2 | 0 | — | 13 MEDIUM | |
| 12442 | Andreas Kühni Neuenegg | 2 | 0 | — | 13 MEDIUM | |
| 12443 | Hamed El Chiaty Dubai | 2 | 0 | — | 13 MEDIUM | |
| 12444 | Stefan Doctor Bernhard | 2 | 0 | — | 13 MEDIUM | |
| 12445 | Alessandro Lo Presti Venegono Superiore | 2 | 0 | — | 13 MEDIUM | |
| 12446 | Tim Martin Trümmel Netstal | 2 | 0 | — | 13 MEDIUM | |
| 12447 | Remo Longhi Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 12448 | Kerstin Camenisch Schneider Dietikon | 2 | 0 | — | 13 MEDIUM | |
| 12449 | Thomas Seelig Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 12450 | Anna Ostini Winterthur | 2 | 0 | — | 13 MEDIUM |