D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,673 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+65
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,673
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 |
|---|---|---|---|---|---|---|
| 7301 | Vorhand- Nebenleistungspflichten Chur | 2 | 0 | — | 13 MEDIUM | |
| 7302 | Elmar Werlen Geschinen | 2 | 0 | — | 13 MEDIUM | |
| 7303 | Simone Freudiger Wangen an der Aare | 2 | 0 | — | 13 MEDIUM | |
| 7304 | Bernd Hellwege | 2 | 0 | — | 13 MEDIUM | |
| 7305 | Ruholla Akbari Kloten | 2 | 0 | — | 13 MEDIUM | |
| 7306 | Jasmine Stefanoni Zürich | 2 | 0 | — | 13 MEDIUM | |
| 7307 | Bernardo Sittaro Bischofszell | 2 | 0 | — | 13 MEDIUM | |
| 7308 | Peter Cuchran Zürich | 2 | 0 | — | 13 MEDIUM | |
| 7309 | Jozef Harencar Siroke | 2 | 0 | — | 13 MEDIUM | |
| 7310 | Pietro Miceli Torricella | 2 | 0 | — | 13 MEDIUM | |
| 7311 | Lucia Montemarano Miceli Torricella | 2 | 0 | — | 13 MEDIUM | |
| 7312 | Jürg Arthur Laichinger Marthalen | 2 | 0 | — | 13 MEDIUM | |
| 7313 | Arina Coviello Riehen | 2 | 0 | — | 13 MEDIUM | |
| 7314 | Stefan Hohl Sarmenstorf | 2 | 0 | — | 13 MEDIUM | |
| 7315 | Emerita Menti Baar | 2 | 0 | — | 13 MEDIUM | |
| 7316 | Pascal Pierre Albert Le Pellec Mellac | 2 | 0 | — | 13 MEDIUM | |
| 7317 | Bruno Hunziker Muri b. Bern | 2 | 0 | — | 13 MEDIUM | |
| 7318 | Urs Zeltner Hettiswil b. Hindelbank | 2 | 0 | — | 13 MEDIUM | |
| 7319 | Franziska Kaiser Obergösgen | 2 | 0 | — | 13 MEDIUM | |
| 7320 | Beat Bächler Emmen | 2 | 0 | — | 13 MEDIUM | |
| 7321 | Abdolreza Rashed Tehran | 2 | 0 | — | 13 MEDIUM | |
| 7322 | Ümit Berhan Gölgeli Egerkingen | 2 | 0 | — | 13 MEDIUM | |
| 7323 | Dritart Iljazoski Bubendorf | 2 | 0 | — | 13 MEDIUM | |
| 7324 | Daniel Dasic Volketswil | 2 | 0 | — | 13 MEDIUM | |
| 7325 | Fabrizio Amico Köniz | 2 | 0 | — | 13 MEDIUM | |
| 7326 | Seyed Amir Hamed Hosseini Essex | 2 | 0 | — | 13 MEDIUM | |
| 7327 | Bahareh Haji Mohammadi Castione | 2 | 0 | — | 13 MEDIUM | |
| 7328 | Mohammad Salar Tehran | 2 | 0 | — | 13 MEDIUM | |
| 7329 | Iran Asle Rokn Abadi Tehran | 2 | 0 | — | 13 MEDIUM | |
| 7330 | Seyed Moghtada Hosseini Tehran | 2 | 0 | — | 13 MEDIUM | |
| 7331 | Mojgan Mashini Lugano | 2 | 0 | — | 13 MEDIUM | |
| 7332 | Matthew Conway Ledvina Zürich | 2 | 0 | — | 13 MEDIUM | |
| 7333 | Monasadat Hosseini Theran | 2 | 0 | — | 13 MEDIUM | |
| 7334 | Seyed Ali Hosseini Castione | 2 | 0 | — | 13 MEDIUM | |
| 7335 | Markus Hunziker Boniswil | 2 | 0 | — | 13 MEDIUM | |
| 7336 | Ursula Holliger Aarau | 2 | 0 | — | 13 MEDIUM | |
| 7337 | Taylan Deniz Dogan Lotzwil | 2 | 0 | — | 13 MEDIUM | |
| 7338 | Mehmet Suat Yilmaz Laufen | 2 | 0 | — | 13 MEDIUM | |
| 7339 | Beatrice Müller-Junker Nusshof | 2 | 0 | — | 13 MEDIUM | |
| 7340 | Martin Müller Nusshof | 2 | 0 | — | 13 MEDIUM | |
| 7341 | Jan Müller Itingen | 2 | 0 | — | 13 MEDIUM | |
| 7342 | Marc Müller Wölflinswil | 2 | 0 | — | 13 MEDIUM | |
| 7343 | Joel Müller Tenniken | 2 | 0 | — | 13 MEDIUM | |
| 7344 | Rahel Müller Lausen | 2 | 0 | — | 13 MEDIUM | |
| 7345 | Luca Maffezzoni Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 7346 | Franziska Hüberli Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 7347 | Kai Hüberli Emmen | 2 | 0 | — | 13 MEDIUM | |
| 7348 | Sarah Lüthi Basel | 2 | 0 | — | 13 MEDIUM | |
| 7349 | Rebecca Simeone Therwil | 2 | 0 | — | 13 MEDIUM | |
| 7350 | Kodjo Salami Worou Luc-la-Primaube | 2 | 0 | — | 13 MEDIUM |