D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,667 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+57
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,667
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 |
|---|---|---|---|---|---|---|
| 901 | Fatjon Jasiqi Roggwil BE | 2 | 0 | — | 13 MEDIUM | |
| 902 | Mohsen Abbaszadeh Oberengstringen | 2 | 0 | — | 13 MEDIUM | |
| 903 | Mansour Abbaszadeh Zürich | 2 | 0 | — | 13 MEDIUM | |
| 904 | Ramzi Hajri Solothurn | 2 | 0 | — | 13 MEDIUM | |
| 905 | Thomas Kratt Le Landeron | 2 | 0 | — | 13 MEDIUM | |
| 906 | Ralph Grether Basel | 2 | 0 | — | 13 MEDIUM | |
| 907 | Marianne Dietrich Thierachern | 2 | 0 | — | 13 MEDIUM | |
| 908 | Tim Leysinger Worb | 2 | 0 | — | 13 MEDIUM | |
| 909 | Stefan Siegenthaler Bern | 2 | 0 | — | 13 MEDIUM | |
| 910 | Urs Ackermann Richigen | 2 | 0 | — | 13 MEDIUM | |
| 911 | Agata Giaccone Rickenbach | 2 | 0 | — | 13 MEDIUM | |
| 912 | Eva Schär-Zaugg Konolfingen | 2 | 0 | — | 13 MEDIUM | |
| 913 | Mustafa Togay Genève | 2 | 0 | — | 13 MEDIUM | |
| 914 | Jordan Frankel Miami Beach | 2 | 0 | — | 13 MEDIUM | |
| 915 | Patrick Bünzli Hitzkirch | 2 | 0 | — | 13 MEDIUM | |
| 916 | Christian Josef Lemmel Buochs | 2 | 0 | — | 13 MEDIUM | |
| 917 | Ralf Käser Klingnau | 2 | 0 | — | 13 MEDIUM | |
| 918 | Peter Greub Bergdietikon | 2 | 0 | — | 13 MEDIUM | |
| 919 | Astrid Greub Bergdietikon | 2 | 0 | — | 13 MEDIUM | |
| 920 | Aleksejs Serjapins Sargans | 2 | 0 | — | 13 MEDIUM | |
| 921 | Sonija Aleksandrova Riga | 2 | 0 | — | 13 MEDIUM | |
| 922 | Ilja Zikovs Jurmala | 2 | 0 | — | 13 MEDIUM | |
| 923 | Dilsah Bilge Richterswil | 2 | 0 | — | 13 MEDIUM | |
| 924 | Perica Mihajlovic Knonau | 2 | 0 | — | 13 MEDIUM | |
| 925 | Thomas Oehninger Kilchberg | 2 | 0 | — | 13 MEDIUM | |
| 926 | Sönke Ziebell Cham | 2 | 0 | — | 13 MEDIUM | |
| 927 | Tina Alexandra Graf Wollerau | 2 | 0 | — | 13 MEDIUM | |
| 928 | Carlo Andrea Banfi Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 929 | Henri Albert Kerfs Hasselt | 2 | 0 | — | 13 MEDIUM | |
| 930 | Roland Kirchhofer Steinhausen | 2 | 0 | — | 13 MEDIUM | |
| 931 | Ernst Widmer Hinwil | 2 | 0 | — | 13 MEDIUM | |
| 932 | Pasquale Grande Stabio | 2 | 0 | — | 13 MEDIUM | |
| 933 | Hüseyin Köz Basel | 2 | 0 | — | 13 MEDIUM | |
| 934 | Andreas Kühni Neuenegg | 2 | 0 | — | 13 MEDIUM | |
| 935 | Christoph Kohler Chur | 2 | 0 | — | 13 MEDIUM | |
| 936 | Barbara Künzle Haake Zürich | 2 | 0 | — | 13 MEDIUM | |
| 937 | Marcel Oertig Unterengstringen | 2 | 0 | — | 13 MEDIUM | |
| 938 | Jörg Benz Eggenwil | 2 | 0 | — | 13 MEDIUM | |
| 939 | Claudio Balestrero Klingnau | 2 | 0 | — | 13 MEDIUM | |
| 940 | Derya Demirkiran Kreuzlingen | 2 | 0 | — | 13 MEDIUM | |
| 941 | Hüseyin Demirkiran Kreuzlingen | 2 | 0 | — | 13 MEDIUM | |
| 942 | Rahul Ghosh Dastider Freienbach | 2 | 0 | — | 13 MEDIUM | |
| 943 | Benjamin Samuel Jäggi Deitingen | 2 | 0 | — | 13 MEDIUM | |
| 944 | Beatrix Margrit Küttel-Keller Luzern | 2 | 0 | — | 13 MEDIUM | |
| 945 | Monica Maurer Baar | 2 | 0 | — | 13 MEDIUM | |
| 946 | Peter Küttel Grand Bahama Island | 2 | 0 | — | 13 MEDIUM | |
| 947 | Beatrice Küttel Grand Bahama Island | 2 | 0 | — | 13 MEDIUM | |
| 948 | Verkauf Erwerb Stans | 2 | 0 | — | 13 MEDIUM | |
| 949 | Hamed El Chiaty Dubai | 2 | 0 | — | 13 MEDIUM | |
| 950 | Jörg Doctor Klose | 2 | 0 | — | 13 MEDIUM |