D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,676 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
91,676
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 |
|---|---|---|---|---|---|---|
| 551 | Nikolay Kolev Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 552 | Özlem Isik Berlin | 2 | 0 | — | 13 MEDIUM | |
| 553 | Clemens Frania Basel | 2 | 0 | — | 13 MEDIUM | |
| 554 | Gesellschafterin Zug Zug | 2 | 0 | — | 13 MEDIUM | |
| 555 | Peter Lienhard Degersheim | 2 | 0 | — | 13 MEDIUM | |
| 556 | Walter Lienhard Degersheim | 2 | 0 | — | 13 MEDIUM | |
| 557 | Georgios Toumantzidis Wittenbach | 2 | 0 | — | 13 MEDIUM | |
| 558 | Andrea Rossi Origlio | 2 | 0 | — | 13 MEDIUM | |
| 559 | Giancarlo Camenisch Lugaggia | 2 | 0 | — | 13 MEDIUM | |
| 560 | Kirill Satushev Solothurn | 2 | 0 | — | 13 MEDIUM | |
| 561 | Maria Satusheva Solothurn | 2 | 0 | — | 13 MEDIUM | |
| 562 | Konstantin Satushev Solothurn | 2 | 0 | — | 13 MEDIUM | |
| 563 | Martin Schenk Andwil TG | 2 | 0 | — | 13 MEDIUM | |
| 564 | Ruth Mühlemann-Schenk Erlen | 2 | 0 | — | 13 MEDIUM | |
| 565 | Stefan Gyarmati | 2 | 0 | — | 13 MEDIUM | |
| 566 | Sandro Onofri Muttenz | 2 | 0 | — | 13 MEDIUM | |
| 567 | Ahmet Karapalanci Münchwilen TG | 2 | 0 | — | 13 MEDIUM | |
| 568 | Muriel Hannah Bigler Bern | 2 | 0 | — | 13 MEDIUM | |
| 569 | Olivier Doctor Kraft | 2 | 0 | — | 13 MEDIUM | |
| 570 | Oliver Krause | 2 | 0 | — | 13 MEDIUM | |
| 571 | Arsim Avdyli Visp | 2 | 0 | — | 13 MEDIUM | |
| 572 | Maria Sessa Dugo Wetzikon | 2 | 0 | — | 13 MEDIUM | |
| 573 | Stefan Moll-Thissen Stallikon | 2 | 0 | — | 13 MEDIUM | |
| 574 | Sascha Michael Kress Dällikon | 2 | 0 | — | 13 MEDIUM | |
| 575 | Luca Fabio Costa Baden | 2 | 0 | — | 13 MEDIUM | |
| 576 | Ralph Kupferschmidt | 2 | 0 | — | 13 MEDIUM | |
| 577 | Francesco Chiesa Manno | 2 | 0 | — | 13 MEDIUM | |
| 578 | Xuechao Li Irvine | 2 | 0 | — | 13 MEDIUM | |
| 579 | Andreas Rigert Luzern | 2 | 0 | — | 13 MEDIUM | |
| 580 | Nazmi Krasniqi Rümlang | 2 | 0 | — | 13 MEDIUM | |
| 581 | Bruno Messerli Rümligen | 2 | 0 | — | 13 MEDIUM | |
| 582 | Roberto Leoni Gordola | 2 | 0 | — | 13 MEDIUM | |
| 583 | Andreas Mundus | 2 | 0 | — | 13 MEDIUM | |
| 584 | Michael Krüger | 2 | 0 | — | 13 MEDIUM | |
| 585 | Heinz Werner Möller | 2 | 0 | — | 13 MEDIUM | |
| 586 | Walter Pfäffli Luzern | 2 | 0 | — | 13 MEDIUM | |
| 587 | Monica Sgarbi Lugano | 2 | 0 | — | 13 MEDIUM | |
| 588 | Jorge Lopez Gonzalez Basel | 2 | 0 | — | 13 MEDIUM | |
| 589 | Tania Navarro Aparicio Basel | 2 | 0 | — | 13 MEDIUM | |
| 590 | Urs Steinegger Strengelbach | 2 | 0 | — | 13 MEDIUM | |
| 591 | Silvan Hilfiker Jonen | 2 | 0 | — | 13 MEDIUM | |
| 592 | Matthias Letsch Baar | 2 | 0 | — | 13 MEDIUM | |
| 593 | Benedikt Lüthi Risch | 2 | 0 | — | 13 MEDIUM | |
| 594 | Matteo Agricola Dietikon | 2 | 0 | — | 13 MEDIUM | |
| 595 | Jonathan Josef Imhof Gurtnellen | 2 | 0 | — | 13 MEDIUM | |
| 596 | Friedrich Gubler Jens | 2 | 0 | — | 13 MEDIUM | |
| 597 | Erduan Ramadani Schlieren | 2 | 0 | — | 13 MEDIUM | |
| 598 | Alexandre Chopard Attiswil | 2 | 0 | — | 13 MEDIUM | |
| 599 | Bruno Erb Basel | 2 | 0 | — | 13 MEDIUM | |
| 600 | Franz Erb Allschwil | 2 | 0 | — | 13 MEDIUM |