D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,667 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+80
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,667
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 |
|---|---|---|---|---|---|---|
| 11201 | Maurizio Merlini Prato | 2 | 0 | — | 13 MEDIUM | |
| 11202 | Stefania Rossi Faido | 2 | 0 | — | 13 MEDIUM | |
| 11203 | Franco Maffezzini Faido | 2 | 0 | — | 13 MEDIUM | |
| 11204 | Seyed Amir Hamed Hosseini Essex | 2 | 0 | — | 13 MEDIUM | |
| 11205 | Regula Maria Franziska Nold-Frey Oberrieden | 2 | 0 | — | 13 MEDIUM | |
| 11206 | Peter Andreas Mösler Leimbach TG | 2 | 0 | — | 13 MEDIUM | |
| 11207 | Gwendolin Mösler Leimbach TG | 2 | 0 | — | 13 MEDIUM | |
| 11208 | Roger Müggler Gossau SG | 2 | 0 | — | 13 MEDIUM | |
| 11209 | Ruslan Husry Berlin | 2 | 0 | — | 13 MEDIUM | |
| 11210 | Jörg Beginen Dieblich | 2 | 0 | — | 13 MEDIUM | |
| 11211 | Robert Kennedy Berlin | 2 | 0 | — | 13 MEDIUM | |
| 11212 | Markus Lewe Königstein im Taunus | 2 | 0 | — | 13 MEDIUM | |
| 11213 | Nicolas Benjamin Greissing Val Solda | 2 | 0 | — | 13 MEDIUM | |
| 11214 | Oxana Dryga Val Solda | 2 | 0 | — | 13 MEDIUM | |
| 11215 | Gianluca Alfieri Vezia | 2 | 0 | — | 13 MEDIUM | |
| 11216 | Jorun Charlotte Rogers Valsolda | 2 | 0 | — | 13 MEDIUM | |
| 11217 | Marcel Huber Hergiswil | 2 | 0 | — | 13 MEDIUM | |
| 11218 | Jennifer Ilene Smart Basel | 2 | 0 | — | 13 MEDIUM | |
| 11219 | Timo Sturn Urubici | 2 | 0 | — | 13 MEDIUM | |
| 11220 | Martin Steven Arlt Bubendorf | 2 | 0 | — | 13 MEDIUM | |
| 11221 | Gernot Konrad Mang München | 2 | 0 | — | 13 MEDIUM | |
| 11222 | Phillip Sebastian Rock Leonberg | 2 | 0 | — | 13 MEDIUM | |
| 11223 | Stefan Schöllhammer Schwäbisch-Hall | 2 | 0 | — | 13 MEDIUM | |
| 11224 | Gianni Loria Wettingen | 2 | 0 | — | 13 MEDIUM | |
| 11225 | Bahareh Haji Mohammadi Castione | 2 | 0 | — | 13 MEDIUM | |
| 11226 | Mohammad Salar Tehran | 2 | 0 | — | 13 MEDIUM | |
| 11227 | Iran Asle Rokn Abadi Tehran | 2 | 0 | — | 13 MEDIUM | |
| 11228 | Seyed Moghtada Hosseini Tehran | 2 | 0 | — | 13 MEDIUM | |
| 11229 | Mojgan Mashini Lugano | 2 | 0 | — | 13 MEDIUM | |
| 11230 | Dylan McGrath Schlatt | 2 | 0 | — | 13 MEDIUM | |
| 11231 | Nikoletta Dancs Uitikon | 2 | 0 | — | 13 MEDIUM | |
| 11232 | Raphael Benedikt Baumann Greifensee | 2 | 0 | — | 13 MEDIUM | |
| 11233 | Monasadat Hosseini Theran | 2 | 0 | — | 13 MEDIUM | |
| 11234 | Seyed Ali Hosseini Castione | 2 | 0 | — | 13 MEDIUM | |
| 11235 | Luca Maffezzoni Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 11236 | Franziska Hüberli Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 11237 | Kai Hüberli Emmen | 2 | 0 | — | 13 MEDIUM | |
| 11238 | Muhamed Memeti Dietikon | 2 | 0 | — | 13 MEDIUM | |
| 11239 | Tom Rothenbühler Arni BE | 2 | 0 | — | 13 MEDIUM | |
| 11240 | Oliver Rothenbühler Arni BE | 2 | 0 | — | 13 MEDIUM | |
| 11241 | Leonhard Schlegel Weite | 2 | 0 | — | 13 MEDIUM | |
| 11242 | Patrik Paul Hoffmann La Chaux-de-Fonds | 2 | 0 | — | 13 MEDIUM | |
| 11243 | Thomas Keckeis Oetwil am See | 2 | 0 | — | 13 MEDIUM | |
| 11244 | Cristina Donatsch Zürich | 2 | 0 | — | 13 MEDIUM | |
| 11245 | Ioannis Tarnanas Flurlingen | 2 | 0 | — | 13 MEDIUM | |
| 11246 | Dimitrios Dimitriadis Erlenbach ZH | 2 | 0 | — | 13 MEDIUM | |
| 11247 | Marco Del Fabro Regensdorf | 2 | 0 | — | 13 MEDIUM | |
| 11248 | Claude Maeder Neuenegg | 2 | 0 | — | 13 MEDIUM | |
| 11249 | Peter Maeder Neuenegg | 2 | 0 | — | 13 MEDIUM | |
| 11250 | Elisabeth Maeder Neuenegg | 2 | 0 | — | 13 MEDIUM |