D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,673 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
91,673
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 |
|---|---|---|---|---|---|---|
| 5001 | Dmitry Ganzha Wien | 2 | 0 | — | 13 MEDIUM | |
| 5002 | Gökhan Özgen Spreitenbach | 2 | 0 | — | 13 MEDIUM | |
| 5003 | Margherita Olga Marisa Parri Basel | 2 | 0 | — | 13 MEDIUM | |
| 5004 | Sandro Bonaventura Rumisberg | 2 | 0 | — | 13 MEDIUM | |
| 5005 | Steven Diederick Voogd Basel | 2 | 0 | — | 13 MEDIUM | |
| 5006 | Elisabeth Christine Voogd-Wiggli Basel | 2 | 0 | — | 13 MEDIUM | |
| 5007 | Antonio Ospite Mendrisio | 2 | 0 | — | 13 MEDIUM | |
| 5008 | Almir Osmanbasic Hunzenschwil | 2 | 0 | — | 13 MEDIUM | |
| 5009 | Lea Rebekka Montini Zürich | 2 | 0 | — | 13 MEDIUM | |
| 5010 | Frank Simon Urech Uitikon | 2 | 0 | — | 13 MEDIUM | |
| 5011 | Martin Ziehbrunner Wettswil am Albis | 2 | 0 | — | 13 MEDIUM | |
| 5012 | Sascha Sandro Hertli Val de Bagnes | 2 | 0 | — | 13 MEDIUM | |
| 5013 | Romain Dequesne Zürich | 2 | 0 | — | 13 MEDIUM | |
| 5014 | Claudio Renato Beffa Küssnacht | 2 | 0 | — | 13 MEDIUM | |
| 5015 | Gregor Olivier Meister Neuenkirch | 2 | 0 | — | 13 MEDIUM | |
| 5016 | Lutfi Deliu Sissach | 2 | 0 | — | 13 MEDIUM | |
| 5017 | Irene Stutz Aarau | 2 | 0 | — | 13 MEDIUM | |
| 5018 | Raymond Wiedmer Bern | 2 | 0 | — | 13 MEDIUM | |
| 5019 | Thomas Künzi Lufingen | 2 | 0 | — | 13 MEDIUM | |
| 5020 | Kirsty Matthews Künzi Lufingen | 2 | 0 | — | 13 MEDIUM | |
| 5021 | Federico Iannaccone Figino | 2 | 0 | — | 13 MEDIUM | |
| 5022 | Maria Raquel Lopez Ramos Oberdorf | 2 | 0 | — | 13 MEDIUM | |
| 5023 | Marie-Loise Melchior-Jeanmonod Zürich | 2 | 0 | — | 13 MEDIUM | |
| 5024 | Sursee Grossdietwil Zofingen]. | 2 | 0 | — | 13 MEDIUM | |
| 5025 | Manuel Garda Bernex | 2 | 0 | — | 13 MEDIUM | |
| 5026 | Sandra Monteiro Oliveira Genève | 2 | 0 | — | 13 MEDIUM | |
| 5027 | Lars Fiechter Rütschelen | 2 | 0 | — | 13 MEDIUM | |
| 5028 | Martin Charles Fehr Oberegg | 2 | 0 | — | 13 MEDIUM | |
| 5029 | Marlis Weber-Aregger Zell | 2 | 0 | — | 13 MEDIUM | |
| 5030 | Caroline Beinhoff Stallikon | 2 | 0 | — | 13 MEDIUM | |
| 5031 | Lenka Beinhoff Zürich | 2 | 0 | — | 13 MEDIUM | |
| 5032 | Sven Puckelwaldt Grosswangen | 2 | 0 | — | 13 MEDIUM | |
| 5033 | Alexis Ludwig Leroy La Calera | 2 | 0 | — | 13 MEDIUM | |
| 5034 | Mohammed Marco Cherkaoui Zürich | 2 | 0 | — | 13 MEDIUM | |
| 5035 | Sabrina Hekele Steinmaur | 2 | 0 | — | 13 MEDIUM | |
| 5036 | Marco Frey Mumpf | 2 | 0 | — | 13 MEDIUM | |
| 5037 | Josefina Pauletto Mellingen | 2 | 0 | — | 13 MEDIUM | |
| 5038 | Patricia Haller-Pauletto Beinwil am See | 2 | 0 | — | 13 MEDIUM | |
| 5039 | George Heyward II Zürich | 2 | 0 | — | 13 MEDIUM | |
| 5040 | Elvira Roth Thal | 2 | 0 | — | 13 MEDIUM | |
| 5041 | Benjamin Barmettler Fehraltorf | 2 | 0 | — | 13 MEDIUM | |
| 5042 | Gregory Shane Guillory Basel | 2 | 0 | — | 13 MEDIUM | |
| 5043 | Sarah Barmettler Fehraltorf | 2 | 0 | — | 13 MEDIUM | |
| 5044 | Naveen Singh Suhag Dubai | 2 | 0 | — | 13 MEDIUM | |
| 5045 | Lionel Mlinaku Oberrohrdorf | 2 | 0 | — | 13 MEDIUM | |
| 5046 | Sladana Stanic Döttingen | 2 | 0 | — | 13 MEDIUM | |
| 5047 | Michael Roos Feusisberg | 2 | 0 | — | 13 MEDIUM | |
| 5048 | Dagmar Roos Horgen | 2 | 0 | — | 13 MEDIUM | |
| 5049 | Moritz Wijnkoop Basel | 2 | 0 | — | 13 MEDIUM | |
| 5050 | Sandro Luchena Zürich | 2 | 0 | — | 13 MEDIUM |