D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 78,150 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+52
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
78,150
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 |
|---|---|---|---|---|---|---|
| 77801 | Aurora Cendon Fouz Unterlunkhofen | 1 | 0 | — | 9 LOW | |
| 77802 | Fabienne Baumann Jona | 1 | 0 | — | 9 LOW | |
| 77803 | Basel Sbeini Newbury Park / CA | 1 | 0 | — | 9 LOW | |
| 77804 | Stephan Dominik Steiner Olten | 1 | 0 | — | 9 LOW | |
| 77805 | Andreas Emanuel Kuster Ennetbaden | 1 | 0 | — | 9 LOW | |
| 77806 | Philip Senn Dübendorf | 1 | 0 | — | 9 LOW | |
| 77807 | Nina Danner Zug | 1 | 0 | — | 9 LOW | |
| 77808 | Taha Omar Ostermundigen | 1 | 0 | — | 9 LOW | |
| 77809 | Nina Schütz Thun | 1 | 0 | — | 9 LOW | |
| 77810 | Hing Wa Tsoi Zürich | 1 | 0 | — | 9 LOW | |
| 77811 | Patricia Santschi Richterswil | 1 | 0 | — | 9 LOW | |
| 77812 | Patricia Arman Richterswil | 1 | 0 | — | 9 LOW | |
| 77813 | Edina Berisa Grossdietwil | 1 | 0 | — | 9 LOW | |
| 77814 | Memis Metiner Horgen | 1 | 0 | — | 9 LOW | |
| 77815 | Nikolay Marinov Nikolaev Thun | 1 | 0 | — | 9 LOW | |
| 77816 | Tomas Rumenov Manolov Sofia | 1 | 0 | — | 9 LOW | |
| 77817 | Matteo De Santis Cadempino | 1 | 0 | — | 9 LOW | |
| 77818 | Daniel Serrano Bad Buchau | 1 | 0 | — | 9 LOW | |
| 77819 | Paul Rodenhauser Minusio | 1 | 0 | — | 9 LOW | |
| 77820 | Diana Doris Mathier Ennetbürgen | 1 | 0 | — | 9 LOW | |
| 77821 | Diana Doris Bircher Ennetbürgen | 1 | 0 | — | 9 LOW | |
| 77822 | Leonardo Goldberg Offenburg | 1 | 0 | — | 9 LOW | |
| 77823 | Raphael Didier Anklin Basel | 1 | 0 | — | 9 LOW | |
| 77824 | Monique Pia Gehriger Therwil | 1 | 0 | — | 9 LOW | |
| 77825 | Cesare Mensi Claino con Osteno | 1 | 0 | — | 9 LOW | |
| 77826 | Alexander Hübner Minusio | 1 | 0 | — | 9 LOW | |
| 77827 | Magnus Alig Hinwil | 1 | 0 | — | 9 LOW | |
| 77828 | Urs Häfliger Zollikon | 1 | 0 | — | 9 LOW | |
| 77829 | Urs Trachsel Männedorf | 1 | 0 | — | 9 LOW | |
| 77830 | Kushtrim Zejnuli Frauenfeld | 1 | 0 | — | 9 LOW | |
| 77831 | Sokol Zejnuli Frauenfeld | 1 | 0 | — | 9 LOW | |
| 77832 | Enrico Carbonelli Gentilino | 1 | 0 | — | 9 LOW | |
| 77833 | Lorenzo Gomez Romero Kloten | 1 | 0 | — | 9 LOW | |
| 77834 | Igor Ilic Bülach | 1 | 0 | — | 9 LOW | |
| 77835 | Stefano Amendola Winterthur | 1 | 0 | — | 9 LOW | |
| 77836 | Rahel Amendola Winterthur | 1 | 0 | — | 9 LOW | |
| 77837 | Vafa Klauser Winterthur | 1 | 0 | — | 9 LOW | |
| 77838 | Birgitte Leth Schnidrig Visp | 1 | 0 | — | 9 LOW | |
| 77839 | Matthias Grob Gaiserwald | 1 | 0 | — | 9 LOW | |
| 77840 | Bistra Aleksandrova Trimbach | 1 | 0 | — | 9 LOW | |
| 77841 | Caterina Esposto Cugnasco | 1 | 0 | — | 9 LOW | |
| 77842 | Rayhaan Ahmad Jaufeerally Zürich | 1 | 0 | — | 9 LOW | |
| 77843 | Matteo Serbedzija Oslo | 1 | 0 | — | 9 LOW | |
| 77844 | Ulf Karaker Stockholm | 1 | 0 | — | 9 LOW | |
| 77845 | Bernard Caspard Evilard | 1 | 0 | — | 9 LOW | |
| 77846 | Ana-Maria Bors Schleitheim | 1 | 0 | — | 9 LOW | |
| 77847 | Andrei-Gheorghita Pasalau Schleitheim | 1 | 0 | — | 9 LOW | |
| 77848 | Harry Bosshardt Kilchberg | 1 | 0 | — | 9 LOW | |
| 77849 | Alain Reimann Unterägeri | 1 | 0 | — | 9 LOW | |
| 77850 | Daniela Habermacher Rickenbach | 1 | 0 | — | 9 LOW |