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)
+84
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 |
|---|---|---|---|---|---|---|
| 6101 | Sergei Petrovitch Lobkis Bülach | 2 | 0 | — | 13 MEDIUM | |
| 6102 | Walter Schellenberg Regensdorf | 2 | 0 | — | 13 MEDIUM | |
| 6103 | Katharina Zollinger Regensdorf | 2 | 0 | — | 13 MEDIUM | |
| 6104 | Denise Waglechner Baden | 2 | 0 | — | 13 MEDIUM | |
| 6105 | Wendy Luijkx Männedorf | 2 | 0 | — | 13 MEDIUM | |
| 6106 | Iris Alexandra Heeg Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 6107 | Eva Hufener Zürich | 2 | 0 | — | 13 MEDIUM | |
| 6108 | Mark Noppers Zürich | 2 | 0 | — | 13 MEDIUM | |
| 6109 | Jan Koster RS Hengelo | 2 | 0 | — | 13 MEDIUM | |
| 6110 | Reinald Ricardo Holle MA Epe | 2 | 0 | — | 13 MEDIUM | |
| 6111 | Sami Salman Weil am Rhein | 2 | 0 | — | 13 MEDIUM | |
| 6112 | Romy Bolt Hilterfingen | 2 | 0 | — | 13 MEDIUM | |
| 6113 | Philipp Heiniger Uetendorf | 2 | 0 | — | 13 MEDIUM | |
| 6114 | Erwin Gyger Uetendorf | 2 | 0 | — | 13 MEDIUM | |
| 6115 | Romy Gyger Hünibach | 2 | 0 | — | 13 MEDIUM | |
| 6116 | Arben Ismaili Spreitenbach | 2 | 0 | — | 13 MEDIUM | |
| 6117 | Giovanni Antonio Stucchi Lugano | 2 | 0 | — | 13 MEDIUM | |
| 6118 | Fatjon Jasiqi Roggwil BE | 2 | 0 | — | 13 MEDIUM | |
| 6119 | Mohsen Abbaszadeh Oberengstringen | 2 | 0 | — | 13 MEDIUM | |
| 6120 | Mansour Abbaszadeh Zürich | 2 | 0 | — | 13 MEDIUM | |
| 6121 | Ramzi Hajri Solothurn | 2 | 0 | — | 13 MEDIUM | |
| 6122 | Thomas Kratt Le Landeron | 2 | 0 | — | 13 MEDIUM | |
| 6123 | Ralph Grether Basel | 2 | 0 | — | 13 MEDIUM | |
| 6124 | Simone Mundschin Ramlinsburg | 2 | 0 | — | 13 MEDIUM | |
| 6125 | Felicitas Rudin Liedertswil | 2 | 0 | — | 13 MEDIUM | |
| 6126 | Liliya Schur Zürich | 2 | 0 | — | 13 MEDIUM | |
| 6127 | Isabel Schnierl Horgen | 2 | 0 | — | 13 MEDIUM | |
| 6128 | Isabel Walder Horgen | 2 | 0 | — | 13 MEDIUM | |
| 6129 | Werner Inderbitzin Brunnen | 2 | 0 | — | 13 MEDIUM | |
| 6130 | Jennifer Frey Kriens | 2 | 0 | — | 13 MEDIUM | |
| 6131 | Roman Steven Frey Kriens | 2 | 0 | — | 13 MEDIUM | |
| 6132 | Patrick Bünzli Hitzkirch | 2 | 0 | — | 13 MEDIUM | |
| 6133 | Christian Josef Lemmel Buochs | 2 | 0 | — | 13 MEDIUM | |
| 6134 | Ralf Käser Klingnau | 2 | 0 | — | 13 MEDIUM | |
| 6135 | Peter Greub Bergdietikon | 2 | 0 | — | 13 MEDIUM | |
| 6136 | Astrid Greub Bergdietikon | 2 | 0 | — | 13 MEDIUM | |
| 6137 | Aleksejs Serjapins Sargans | 2 | 0 | — | 13 MEDIUM | |
| 6138 | Sonija Aleksandrova Riga | 2 | 0 | — | 13 MEDIUM | |
| 6139 | Ilja Zikovs Jurmala | 2 | 0 | — | 13 MEDIUM | |
| 6140 | Dilsah Bilge Richterswil | 2 | 0 | — | 13 MEDIUM | |
| 6141 | Perica Mihajlovic Knonau | 2 | 0 | — | 13 MEDIUM | |
| 6142 | Thomas Oehninger Kilchberg | 2 | 0 | — | 13 MEDIUM | |
| 6143 | Sönke Ziebell Cham | 2 | 0 | — | 13 MEDIUM | |
| 6144 | Tina Alexandra Graf Wollerau | 2 | 0 | — | 13 MEDIUM | |
| 6145 | Carlo Andrea Banfi Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 6146 | Naguib Samih Onsi Sawiris Andermatt | 2 | 0 | — | 13 MEDIUM | |
| 6147 | Franz Egle Luzern | 2 | 0 | — | 13 MEDIUM | |
| 6148 | Peter Cameron Saliba Moultonborough | 2 | 0 | — | 13 MEDIUM | |
| 6149 | Ernst Inderbitzin Zug | 2 | 0 | — | 13 MEDIUM | |
| 6150 | Regine Ruff-Müller Lampenberg | 2 | 0 | — | 13 MEDIUM |