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)
+91
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 |
|---|---|---|---|---|---|---|
| 4001 | Jan Koster RS Hengelo | 2 | 0 | — | 13 MEDIUM | |
| 4002 | Reinald Ricardo Holle MA Epe | 2 | 0 | — | 13 MEDIUM | |
| 4003 | Sami Salman Weil am Rhein | 2 | 0 | — | 13 MEDIUM | |
| 4004 | Romy Bolt Hilterfingen | 2 | 0 | — | 13 MEDIUM | |
| 4005 | Philipp Heiniger Uetendorf | 2 | 0 | — | 13 MEDIUM | |
| 4006 | Erwin Gyger Uetendorf | 2 | 0 | — | 13 MEDIUM | |
| 4007 | Romy Gyger Hünibach | 2 | 0 | — | 13 MEDIUM | |
| 4008 | Arben Ismaili Spreitenbach | 2 | 0 | — | 13 MEDIUM | |
| 4009 | Giovanni Antonio Stucchi Lugano | 2 | 0 | — | 13 MEDIUM | |
| 4010 | Fatjon Jasiqi Roggwil BE | 2 | 0 | — | 13 MEDIUM | |
| 4011 | Mohsen Abbaszadeh Oberengstringen | 2 | 0 | — | 13 MEDIUM | |
| 4012 | Mansour Abbaszadeh Zürich | 2 | 0 | — | 13 MEDIUM | |
| 4013 | Ramzi Hajri Solothurn | 2 | 0 | — | 13 MEDIUM | |
| 4014 | Thomas Kratt Le Landeron | 2 | 0 | — | 13 MEDIUM | |
| 4015 | Ralph Grether Basel | 2 | 0 | — | 13 MEDIUM | |
| 4016 | Patrick Bünzli Hitzkirch | 2 | 0 | — | 13 MEDIUM | |
| 4017 | Christian Josef Lemmel Buochs | 2 | 0 | — | 13 MEDIUM | |
| 4018 | Ralf Käser Klingnau | 2 | 0 | — | 13 MEDIUM | |
| 4019 | Peter Greub Bergdietikon | 2 | 0 | — | 13 MEDIUM | |
| 4020 | Astrid Greub Bergdietikon | 2 | 0 | — | 13 MEDIUM | |
| 4021 | Aleksejs Serjapins Sargans | 2 | 0 | — | 13 MEDIUM | |
| 4022 | Sonija Aleksandrova Riga | 2 | 0 | — | 13 MEDIUM | |
| 4023 | Ilja Zikovs Jurmala | 2 | 0 | — | 13 MEDIUM | |
| 4024 | Dilsah Bilge Richterswil | 2 | 0 | — | 13 MEDIUM | |
| 4025 | Perica Mihajlovic Knonau | 2 | 0 | — | 13 MEDIUM | |
| 4026 | Thomas Oehninger Kilchberg | 2 | 0 | — | 13 MEDIUM | |
| 4027 | Sönke Ziebell Cham | 2 | 0 | — | 13 MEDIUM | |
| 4028 | Tina Alexandra Graf Wollerau | 2 | 0 | — | 13 MEDIUM | |
| 4029 | Carlo Andrea Banfi Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 4030 | Derya Demirkiran Kreuzlingen | 2 | 0 | — | 13 MEDIUM | |
| 4031 | Hüseyin Demirkiran Kreuzlingen | 2 | 0 | — | 13 MEDIUM | |
| 4032 | Rahul Ghosh Dastider Freienbach | 2 | 0 | — | 13 MEDIUM | |
| 4033 | Beatrice Elisabeth Siegrist Guldener Uettligen | 2 | 0 | — | 13 MEDIUM | |
| 4034 | Kevin Aimo Guldener Bern | 2 | 0 | — | 13 MEDIUM | |
| 4035 | Heinz Josef Odermatt Stansstad | 2 | 0 | — | 13 MEDIUM | |
| 4036 | Damiano Ghielmini Pambio-Noranco | 2 | 0 | — | 13 MEDIUM | |
| 4037 | Valentina Anderlini-Bianchi Montagnola | 2 | 0 | — | 13 MEDIUM | |
| 4038 | Giovanni Ferretti Pregassona | 2 | 0 | — | 13 MEDIUM | |
| 4039 | Luigi Rancan Isone | 2 | 0 | — | 13 MEDIUM | |
| 4040 | Paolo Villa Vernate | 2 | 0 | — | 13 MEDIUM | |
| 4041 | Gian Maria Bianchetti Castagnola | 2 | 0 | — | 13 MEDIUM | |
| 4042 | Michele Broggini Muzzano | 2 | 0 | — | 13 MEDIUM | |
| 4043 | Dieter Rösch Teufen | 2 | 0 | — | 13 MEDIUM | |
| 4044 | Barbara Rösch Balzers | 2 | 0 | — | 13 MEDIUM | |
| 4045 | Richard Otto Hergiswil | 2 | 0 | — | 13 MEDIUM | |
| 4046 | Kaspar Fuchs Thayngen | 2 | 0 | — | 13 MEDIUM | |
| 4047 | Marco Gribi Dietikon | 2 | 0 | — | 13 MEDIUM | |
| 4048 | Nexhmije Sabani-Maliqi Zürich | 2 | 0 | — | 13 MEDIUM | |
| 4049 | Arben Sabani Zürich | 2 | 0 | — | 13 MEDIUM | |
| 4050 | Marco Mario Nicola Lagalante Baar | 2 | 0 | — | 13 MEDIUM |