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)
+74
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 |
|---|---|---|---|---|---|---|
| 11301 | Sagat Makhanov Paradiso | 2 | 0 | — | 13 MEDIUM | |
| 11302 | Saken Shoshanov Lugano | 2 | 0 | — | 13 MEDIUM | |
| 11303 | Erik Baisexenov Montagnola | 2 | 0 | — | 13 MEDIUM | |
| 11304 | Fridolin Schwitter Inwil | 2 | 0 | — | 13 MEDIUM | |
| 11305 | Sabine Schwitter Inwil | 2 | 0 | — | 13 MEDIUM | |
| 11306 | Dario Gyger Wabern | 2 | 0 | — | 13 MEDIUM | |
| 11307 | Thierry Emanuel Riedo Bern | 2 | 0 | — | 13 MEDIUM | |
| 11308 | Gianluca Fabio Varano Ostermundigen | 2 | 0 | — | 13 MEDIUM | |
| 11309 | Marko Ivankovic Gossau | 2 | 0 | — | 13 MEDIUM | |
| 11310 | Kristijan Ivankovic Gossau | 2 | 0 | — | 13 MEDIUM | |
| 11311 | Hans Peter Heimberg Lobsigen | 2 | 0 | — | 13 MEDIUM | |
| 11312 | Simon Feigenwinter Wimmis | 2 | 0 | — | 13 MEDIUM | |
| 11313 | Carmen Zemp Kriens | 2 | 0 | — | 13 MEDIUM | |
| 11314 | Reto Aregger Kriens | 2 | 0 | — | 13 MEDIUM | |
| 11315 | David Huber Luzern | 2 | 0 | — | 13 MEDIUM | |
| 11316 | Philippe Giesser Freienbach | 2 | 0 | — | 13 MEDIUM | |
| 11317 | Brigitte Baumberger Kilchberg ZH | 2 | 0 | — | 13 MEDIUM | |
| 11318 | Samuel Baumberger Kilchberg ZH | 2 | 0 | — | 13 MEDIUM | |
| 11319 | Myo Myint Ohn Singapur | 2 | 0 | — | 13 MEDIUM | |
| 11320 | Adrian Tan Yi Jiunn Singapur | 2 | 0 | — | 13 MEDIUM | |
| 11321 | Vorhand- Nebenleistungspflichten Panama City | 2 | 0 | — | 13 MEDIUM | |
| 11322 | Sophie Fehlbaum Basel | 2 | 0 | — | 13 MEDIUM | |
| 11323 | Raymond Fehlbaum Riehen | 2 | 0 | — | 13 MEDIUM | |
| 11324 | Dominik Armin Bürgy Stäfa | 2 | 0 | — | 13 MEDIUM | |
| 11325 | Mauro Biasion Daverio | 2 | 0 | — | 13 MEDIUM | |
| 11326 | Damien Kurc Riedisheim | 2 | 0 | — | 13 MEDIUM | |
| 11327 | Martin Häfliger Pfäffikon | 2 | 0 | — | 13 MEDIUM | |
| 11328 | Chantal Vivianne Leuenberger Ennetmoos | 2 | 0 | — | 13 MEDIUM | |
| 11329 | Roman Diethelm Gossau | 2 | 0 | — | 13 MEDIUM | |
| 11330 | Erika Katharina Diethelm-Schnellmann Gossau | 2 | 0 | — | 13 MEDIUM | |
| 11331 | Michael Weber Hartmann Bad Soden am Taunus | 2 | 0 | — | 13 MEDIUM | |
| 11332 | Mattia Tonella Manno | 2 | 0 | — | 13 MEDIUM | |
| 11333 | Patrick Angelo Giovanni Bianco-Chinto Ascona | 2 | 0 | — | 13 MEDIUM | |
| 11334 | Davide Carlo Cerutti Camignolo | 2 | 0 | — | 13 MEDIUM | |
| 11335 | Marian-Draghi Constantin Herbetswil | 2 | 0 | — | 13 MEDIUM | |
| 11336 | Jean-Pierre Zöbeli Schöfflisdorf | 2 | 0 | — | 13 MEDIUM | |
| 11337 | Paul Schenker Risch | 2 | 0 | — | 13 MEDIUM | |
| 11338 | Kamal Youssefi Freienbach | 2 | 0 | — | 13 MEDIUM | |
| 11339 | Benjamin Barmettler Fehraltorf | 2 | 0 | — | 13 MEDIUM | |
| 11340 | Sarah Barmettler Fehraltorf | 2 | 0 | — | 13 MEDIUM | |
| 11341 | Beatrice Elisabeth Loringett Bonaduz | 2 | 0 | — | 13 MEDIUM | |
| 11342 | Mario Dreismann Düsseldorf | 2 | 0 | — | 13 MEDIUM | |
| 11343 | Friedrich Flebbe Hamburg | 2 | 0 | — | 13 MEDIUM | |
| 11344 | Thiemo Cordes Isernhagen | 2 | 0 | — | 13 MEDIUM | |
| 11345 | Sirwan Said Rheinfelden | 2 | 0 | — | 13 MEDIUM | |
| 11346 | Luana Grimani Da Fonseca Camoesa Bellinzona | 2 | 0 | — | 13 MEDIUM | |
| 11347 | Michael Künzli Zürich | 2 | 0 | — | 13 MEDIUM | |
| 11348 | Christian Haas Widnau | 2 | 0 | — | 13 MEDIUM | |
| 11349 | Paride Spiga Dieterswil | 2 | 0 | — | 13 MEDIUM | |
| 11350 | Stefanie Koch Gränichen | 2 | 0 | — | 13 MEDIUM |