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)
+90
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 |
|---|---|---|---|---|---|---|
| 1601 | Assunta Romano Succurro Wettingen | 2 | 0 | — | 13 MEDIUM | |
| 1602 | Luca Succurro Wettingen | 2 | 0 | — | 13 MEDIUM | |
| 1603 | Marco Husmann Basel | 2 | 0 | — | 13 MEDIUM | |
| 1604 | Hakan Okur Buchs SG | 2 | 0 | — | 13 MEDIUM | |
| 1605 | Nabil Mekhail Emmen | 2 | 0 | — | 13 MEDIUM | |
| 1606 | Stephan Burkhard Utzigen | 2 | 0 | — | 13 MEDIUM | |
| 1607 | Nick Bänninger Männedorf | 2 | 0 | — | 13 MEDIUM | |
| 1608 | Florian Bachmann Dottikon | 2 | 0 | — | 13 MEDIUM | |
| 1609 | Felipe Augusto Lima Nidau | 2 | 0 | — | 13 MEDIUM | |
| 1610 | Gazmend Nuhi Gebenstorf | 2 | 0 | — | 13 MEDIUM | |
| 1611 | Gerhard Aebi Zürich | 2 | 0 | — | 13 MEDIUM | |
| 1612 | Jan Hollesen | 2 | 0 | — | 13 MEDIUM | |
| 1613 | Frank Schulze Unterägeri | 2 | 0 | — | 13 MEDIUM | |
| 1614 | Kevin James Heinrich Müller Gräslikon | 2 | 0 | — | 13 MEDIUM | |
| 1615 | Ridvan Murati Frenkendorf | 2 | 0 | — | 13 MEDIUM | |
| 1616 | Felice Giuggioli Lugano | 2 | 0 | — | 13 MEDIUM | |
| 1617 | Ignazio Sfregola Pognana Lario | 2 | 0 | — | 13 MEDIUM | |
| 1618 | Federico DessÜ Lugano | 2 | 0 | — | 13 MEDIUM | |
| 1619 | Monica Nardelli Lugano | 2 | 0 | — | 13 MEDIUM | |
| 1620 | Giuseppe Di Santo Hochfelden | 2 | 0 | — | 13 MEDIUM | |
| 1621 | Christian Celik Affoltern am Albis | 2 | 0 | — | 13 MEDIUM | |
| 1622 | Sasa Tanasic Zürich | 2 | 0 | — | 13 MEDIUM | |
| 1623 | Esther Jenni Bern | 2 | 0 | — | 13 MEDIUM | |
| 1624 | Jessica Havranek Turbenthal | 2 | 0 | — | 13 MEDIUM | |
| 1625 | Leslie Koller Schübelbach | 2 | 0 | — | 13 MEDIUM | |
| 1626 | Satinder Pal Kaur Sidhu Dulliken | 2 | 0 | — | 13 MEDIUM | |
| 1627 | Nafissa Mütz Zürich | 2 | 0 | — | 13 MEDIUM | |
| 1628 | Claudia Lämmli Kappel | 2 | 0 | — | 13 MEDIUM | |
| 1629 | Gabriella Miltenberger Zürich | 2 | 0 | — | 13 MEDIUM | |
| 1630 | Emanuel Thommen Egg | 2 | 0 | — | 13 MEDIUM | |
| 1631 | Petrit Markaj Zufikon | 2 | 0 | — | 13 MEDIUM | |
| 1632 | Kurt Rüeger Neuhausen am Rheinfall | 2 | 0 | — | 13 MEDIUM | |
| 1633 | Marian-Draghi Constantin Herbetswil | 2 | 0 | — | 13 MEDIUM | |
| 1634 | Vincenzo Amore Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 1635 | Albert Jean Linder Uster | 2 | 0 | — | 13 MEDIUM | |
| 1636 | Sasa Bicanin Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 1637 | Janine Isabelle Zurbriggen-Auderset Zürich | 2 | 0 | — | 13 MEDIUM | |
| 1638 | Petrus Saasen Lausanne | 2 | 0 | — | 13 MEDIUM | |
| 1639 | Michael Stucki Unterlunkhofen | 2 | 0 | — | 13 MEDIUM | |
| 1640 | Thorsten Iwanowski Zürich | 2 | 0 | — | 13 MEDIUM | |
| 1641 | Christiane Talary Zürich | 2 | 0 | — | 13 MEDIUM | |
| 1642 | London KAZAAR LTD CORPErlen | 2 | 0 | — | 13 MEDIUM | |
| 1643 | Aramayis Zakaryan Kriens | 2 | 0 | — | 13 MEDIUM | |
| 1644 | Daniel Abderhalden Uster | 2 | 0 | — | 13 MEDIUM | |
| 1645 | Amela Cifric Lenzburg | 2 | 0 | — | 13 MEDIUM | |
| 1646 | Aqif Ibishi Aegerten | 2 | 0 | — | 13 MEDIUM | |
| 1647 | Thomas L.O.M Brenninkmeijer | 2 | 0 | — | 13 MEDIUM | |
| 1648 | Anes Hodzic Riedt b. Erlen | 2 | 0 | — | 13 MEDIUM | |
| 1649 | Jean-Pierre Zöbeli Schöfflisdorf | 2 | 0 | — | 13 MEDIUM | |
| 1650 | Paul Schenker Risch | 2 | 0 | — | 13 MEDIUM |