D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,651 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+59
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,651
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 |
|---|---|---|---|---|---|---|
| 7901 | Sagat Makhanov Paradiso | 2 | 0 | — | 13 MEDIUM | |
| 7902 | Saken Shoshanov Lugano | 2 | 0 | — | 13 MEDIUM | |
| 7903 | Erik Baisexenov Montagnola | 2 | 0 | — | 13 MEDIUM | |
| 7904 | Fridolin Schwitter Inwil | 2 | 0 | — | 13 MEDIUM | |
| 7905 | Sabine Schwitter Inwil | 2 | 0 | — | 13 MEDIUM | |
| 7906 | Jessica Havranek Turbenthal | 2 | 0 | — | 13 MEDIUM | |
| 7907 | Leslie Koller Schübelbach | 2 | 0 | — | 13 MEDIUM | |
| 7908 | Satinder Pal Kaur Sidhu Dulliken | 2 | 0 | — | 13 MEDIUM | |
| 7909 | Nafissa Mütz Zürich | 2 | 0 | — | 13 MEDIUM | |
| 7910 | Claudia Lämmli Kappel | 2 | 0 | — | 13 MEDIUM | |
| 7911 | Gabriella Miltenberger Zürich | 2 | 0 | — | 13 MEDIUM | |
| 7912 | Bernhard Taeschler Sarmenstorf | 2 | 0 | — | 13 MEDIUM | |
| 7913 | Zymer Bakolli Adliswil | 2 | 0 | — | 13 MEDIUM | |
| 7914 | Werner Friedrich Diggelmann Tamins | 2 | 0 | — | 13 MEDIUM | |
| 7915 | Antonio Pischedda Ennetbürgen | 2 | 0 | — | 13 MEDIUM | |
| 7916 | Reiner Antonius Edelmann Balterswil | 2 | 0 | — | 13 MEDIUM | |
| 7917 | Sandra Büchel Zürich | 2 | 0 | — | 13 MEDIUM | |
| 7918 | Lukas Tonetto Zürich | 2 | 0 | — | 13 MEDIUM | |
| 7919 | Maximilian Michael Kerstan Hilterfingen | 2 | 0 | — | 13 MEDIUM | |
| 7920 | Sandra Houmard Herznach | 2 | 0 | — | 13 MEDIUM | |
| 7921 | Nadja De Paris Herznach | 2 | 0 | — | 13 MEDIUM | |
| 7922 | Harry Wilhelm Herznach | 2 | 0 | — | 13 MEDIUM | |
| 7923 | Ruth Tanner Sarmenstorf | 2 | 0 | — | 13 MEDIUM | |
| 7924 | Albert Heer Gossau | 2 | 0 | — | 13 MEDIUM | |
| 7925 | Hans Peter Schürch Waldenburg | 2 | 0 | — | 13 MEDIUM | |
| 7926 | Thomas Balmer Matzingen | 2 | 0 | — | 13 MEDIUM | |
| 7927 | Mourad Saadi Basel | 2 | 0 | — | 13 MEDIUM | |
| 7928 | Michael Wilhelm Nils Wild Oberdorf | 2 | 0 | — | 13 MEDIUM | |
| 7929 | Michel Gogniat Matran | 2 | 0 | — | 13 MEDIUM | |
| 7930 | Ben Jelloun Khalid Lausanne | 2 | 0 | — | 13 MEDIUM | |
| 7931 | Bekim Alili Monthey | 2 | 0 | — | 13 MEDIUM | |
| 7932 | Markus Schlarb Tägerwilen | 2 | 0 | — | 13 MEDIUM | |
| 7933 | Danielle Kobler Niederglatt | 2 | 0 | — | 13 MEDIUM | |
| 7934 | Monika Annemarie Schmid-Baumann St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 7935 | Marvin Pfeffer Zürich | 2 | 0 | — | 13 MEDIUM | |
| 7936 | Peter Wilckens | 2 | 0 | — | 13 MEDIUM | |
| 7937 | Linda Kunz Herisau | 2 | 0 | — | 13 MEDIUM | |
| 7938 | Peter Rust Walchwil | 2 | 0 | — | 13 MEDIUM | |
| 7939 | Marita Weidlich | 2 | 0 | — | 13 MEDIUM | |
| 7940 | Patrick Schmutz Wisen | 2 | 0 | — | 13 MEDIUM | |
| 7941 | Merlinda Behluli Zürich | 2 | 0 | — | 13 MEDIUM | |
| 7942 | Michael Grabarnik Netanya | 2 | 0 | — | 13 MEDIUM | |
| 7943 | Urs Bircher Thun | 2 | 0 | — | 13 MEDIUM | |
| 7944 | Stephanie Fehlmann Kühnis Augst | 2 | 0 | — | 13 MEDIUM | |
| 7945 | Sandra Taschner Münchenstein | 2 | 0 | — | 13 MEDIUM | |
| 7946 | Claudia Müller Allschwil | 2 | 0 | — | 13 MEDIUM | |
| 7947 | Fabian Schär Newcastle upon Tyne | 2 | 0 | — | 13 MEDIUM | |
| 7948 | Maurice Weber Hohentannen | 2 | 0 | — | 13 MEDIUM | |
| 7949 | Christoph Gämperle Wil SG | 2 | 0 | — | 13 MEDIUM | |
| 7950 | Xaver Frei Sirnach | 2 | 0 | — | 13 MEDIUM |