D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 13,425 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+116
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
13,425
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 |
|---|---|---|---|---|---|---|
| 10051 | Abdolreza Rashed Tehran | 2 | 0 | — | 13 MEDIUM | |
| 10052 | Seyed Amir Hamed Hosseini Essex | 2 | 0 | — | 13 MEDIUM | |
| 10053 | Bahareh Haji Mohammadi Castione | 2 | 0 | — | 13 MEDIUM | |
| 10054 | Mohammad Salar Tehran | 2 | 0 | — | 13 MEDIUM | |
| 10055 | Iran Asle Rokn Abadi Tehran | 2 | 0 | — | 13 MEDIUM | |
| 10056 | Seyed Moghtada Hosseini Tehran | 2 | 0 | — | 13 MEDIUM | |
| 10057 | Mojgan Mashini Lugano | 2 | 0 | — | 13 MEDIUM | |
| 10058 | Monasadat Hosseini Theran | 2 | 0 | — | 13 MEDIUM | |
| 10059 | Seyed Ali Hosseini Castione | 2 | 0 | — | 13 MEDIUM | |
| 10060 | Luca Maffezzoni Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 10061 | Franziska Hüberli Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 10062 | Kai Hüberli Emmen | 2 | 0 | — | 13 MEDIUM | |
| 10063 | Muhamed Memeti Dietikon | 2 | 0 | — | 13 MEDIUM | |
| 10064 | Tom Rothenbühler Arni BE | 2 | 0 | — | 13 MEDIUM | |
| 10065 | Oliver Rothenbühler Arni BE | 2 | 0 | — | 13 MEDIUM | |
| 10066 | Pirmin Andreas Real Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10067 | Martin Ronchi Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10068 | Benjamin Berger Olten | 2 | 0 | — | 13 MEDIUM | |
| 10069 | Jeffrey Jay Wissink Chicago | 2 | 0 | — | 13 MEDIUM | |
| 10070 | David Charles Toole Rochester | 2 | 0 | — | 13 MEDIUM | |
| 10071 | Richard Heinrich Pfenninger Gisikon | 2 | 0 | — | 13 MEDIUM | |
| 10072 | Urs Wenger Schönenwerd | 2 | 0 | — | 13 MEDIUM | |
| 10073 | Daniela Sabti Basel | 2 | 0 | — | 13 MEDIUM | |
| 10074 | Zaid Sabti Basel | 2 | 0 | — | 13 MEDIUM | |
| 10075 | Fabian Spaqi Emmen | 2 | 0 | — | 13 MEDIUM | |
| 10076 | Alice Johnson Gossau | 2 | 0 | — | 13 MEDIUM | |
| 10077 | Ulf Tilman Koschnick Gossau | 2 | 0 | — | 13 MEDIUM | |
| 10078 | Frank Wiedemeijer Oberwil-Lieli | 2 | 0 | — | 13 MEDIUM | |
| 10079 | Kathrin Summerauer Mauren TG | 2 | 0 | — | 13 MEDIUM | |
| 10080 | Ramon Alder St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 10081 | Florian Bieniek Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10082 | Andrew William Winter Done Walchwil | 2 | 0 | — | 13 MEDIUM | |
| 10083 | Andreas Berger Stettfurt | 2 | 0 | — | 13 MEDIUM | |
| 10084 | Daniela Morf Lörrach | 2 | 0 | — | 13 MEDIUM | |
| 10085 | Benjamin Morf Lörrach | 2 | 0 | — | 13 MEDIUM | |
| 10086 | Daniel Borer Tanjung Bungah | 2 | 0 | — | 13 MEDIUM | |
| 10087 | Nico Strässle Arbon | 2 | 0 | — | 13 MEDIUM | |
| 10088 | Monika Wiedemeijer Müllheim | 2 | 0 | — | 13 MEDIUM | |
| 10089 | Roman Berger Horw | 2 | 0 | — | 13 MEDIUM | |
| 10090 | Kerstin Bieler Horw | 2 | 0 | — | 13 MEDIUM | |
| 10091 | Hanspeter Neff-Gschwend Gonten | 2 | 0 | — | 13 MEDIUM | |
| 10092 | Mancour Adam Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 10093 | Hany Gris Sins | 2 | 0 | — | 13 MEDIUM | |
| 10094 | Hala Gerullis Thalwil | 2 | 0 | — | 13 MEDIUM | |
| 10095 | Florim Aliu Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 10096 | Dfrim Djaferi Rümlang | 2 | 0 | — | 13 MEDIUM | |
| 10097 | Mattia Costantini Paradiso | 2 | 0 | — | 13 MEDIUM | |
| 10098 | Fabian Vogel Luzern | 2 | 0 | — | 13 MEDIUM | |
| 10099 | Daniel Haslimann Beromünster | 2 | 0 | — | 13 MEDIUM | |
| 10100 | Sarka Skanderova Baar | 2 | 0 | — | 13 MEDIUM |