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)
+113
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 |
|---|---|---|---|---|---|---|
| 13251 | Mathias Lukas Thurneysen Basel | 2 | 0 | — | 13 MEDIUM | |
| 13252 | Florian Andreas Schmid Basel | 2 | 0 | — | 13 MEDIUM | |
| 13253 | Urs Schär Utzigen | 2 | 0 | — | 13 MEDIUM | |
| 13254 | Samuel Schär Rüegsauschachen | 2 | 0 | — | 13 MEDIUM | |
| 13255 | Bendircht Küpfer Walkringen | 2 | 0 | — | 13 MEDIUM | |
| 13256 | Daniel Nussbaumer Himmelried | 2 | 0 | — | 13 MEDIUM | |
| 13257 | Mirko Galasso Wittenbach | 2 | 0 | — | 13 MEDIUM | |
| 13258 | Ronald Grob Grüningen | 2 | 0 | — | 13 MEDIUM | |
| 13259 | Alexia Bertschi Dübendorf | 2 | 0 | — | 13 MEDIUM | |
| 13260 | Sophie Julia Buchmann Zürich | 2 | 0 | — | 13 MEDIUM | |
| 13261 | David Edward James Hefti Waldkirch | 2 | 0 | — | 13 MEDIUM | |
| 13262 | Daniel Alwin Hugentobler Weissbad | 2 | 0 | — | 13 MEDIUM | |
| 13263 | Robert Trienen Zürich | 2 | 0 | — | 13 MEDIUM | |
| 13264 | Dominique Weibel Wetzikon ZH | 2 | 0 | — | 13 MEDIUM | |
| 13265 | Stefanie Tischhauser Egnach | 2 | 0 | — | 13 MEDIUM | |
| 13266 | Snjezana Zahner Horn | 2 | 0 | — | 13 MEDIUM | |
| 13267 | Philipp Lustenberger Pfaffhausen | 2 | 0 | — | 13 MEDIUM | |
| 13268 | Raphael Kofmel Zürich | 2 | 0 | — | 13 MEDIUM | |
| 13269 | Ersan Uyan Mühlethal | 2 | 0 | — | 13 MEDIUM | |
| 13270 | Markus Hans Gross Zürich | 2 | 0 | — | 13 MEDIUM | |
| 13271 | Sasha Anna Schriber Zürich | 2 | 0 | — | 13 MEDIUM | |
| 13272 | Dominik Holzer St. Ingbert | 2 | 0 | — | 13 MEDIUM | |
| 13273 | Alexandra Häfeli Tegerfelden | 2 | 0 | — | 13 MEDIUM | |
| 13274 | Martin Heinrich Meili Stadel | 2 | 0 | — | 13 MEDIUM | |
| 13275 | Kathrin Rebecca Meili Stadel | 2 | 0 | — | 13 MEDIUM | |
| 13276 | Vanessa Dinis Teixeira Bitto Dietikon | 2 | 0 | — | 13 MEDIUM | |
| 13277 | Felix Rütimann Steckborn | 2 | 0 | — | 13 MEDIUM | |
| 13278 | Tanja Giamara Steckborn | 2 | 0 | — | 13 MEDIUM | |
| 13279 | Marc Tschudin Zürich | 2 | 0 | — | 13 MEDIUM | |
| 13280 | Nicolas Tschudin Grenchen | 2 | 0 | — | 13 MEDIUM | |
| 13281 | Tiziana Tschudin Grenchen | 2 | 0 | — | 13 MEDIUM | |
| 13282 | Stanislav Grishin Rapperswil-Jona | 2 | 0 | — | 13 MEDIUM | |
| 13283 | Svetlana Vdovin Luzern | 2 | 0 | — | 13 MEDIUM | |
| 13284 | Joel Rieser Dietlikon | 2 | 0 | — | 13 MEDIUM | |
| 13285 | Kristijan Novosel Reute | 2 | 0 | — | 13 MEDIUM | |
| 13286 | Birmingham SWISS LIMITED St. Margrethen | 2 | 0 | — | 13 MEDIUM | |
| 13287 | Julius Jordi Ebnat-Kappel | 2 | 0 | — | 13 MEDIUM | |
| 13288 | Evaristo Rodriguez Lopez Hausen | 2 | 0 | — | 13 MEDIUM | |
| 13289 | Dongyan Jaggi Schaffhausen | 2 | 0 | — | 13 MEDIUM | |
| 13290 | Monika Gruhn-Lukaschewski Blonay - Saint-Légier | 2 | 0 | — | 13 MEDIUM | |
| 13291 | Marcello Kierpacz Krefeld | 2 | 0 | — | 13 MEDIUM | |
| 13292 | Hassan Hani El Hajj Bad Ragaz | 1 | 0 | — | 9 HIGH | |
| 13293 | Daniela Haindl Dietlikon | 1 | 0 | — | 9 HIGH | |
| 13294 | Abdullah Abdo Bern | 1 | 0 | — | 9 HIGH | |
| 13295 | Ismail Demiri Neuhausen am Rheinfall | 1 | 0 | — | 9 HIGH | |
| 13296 | Muhamad Ibrahim Pratteln | 1 | 0 | — | 9 ELEVATED | |
| 13297 | Ali Aslan Biel/Bienne | 1 | 0 | — | 9 HIGH | |
| 13298 | Ali Nasser Zürich | 1 | 0 | — | 9 HIGH | |
| 13299 | Song Jin | 1 | 0 | — | 9 ELEVATED | |
| 13300 | Ali Reza Jafari Easton MD | 1 | 0 | — | 9 HIGH |