D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,676 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+69
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,676
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 |
|---|---|---|---|---|---|---|
| 501 | Kamlesh Lakhmichand Bhatia Dubai | 2 | 0 | — | 13 MEDIUM | |
| 502 | Michael Rainer Kloter Zumikon | 2 | 0 | — | 13 MEDIUM | |
| 503 | Friedhelm Wagener | 2 | 0 | — | 13 MEDIUM | |
| 504 | Vorhand- Nebenleistungspflichten Kölliken | 2 | 0 | — | 13 MEDIUM | |
| 505 | Andrea Brigitta Schärer Landl Dubai | 2 | 0 | — | 13 MEDIUM | |
| 506 | Florian Kittelmann | 2 | 0 | — | 13 MEDIUM | |
| 507 | Erwin Noll Horriwil | 2 | 0 | — | 13 MEDIUM | |
| 508 | Jochen Schraff Augsburg | 2 | 0 | — | 13 MEDIUM | |
| 509 | Enis Bajra Zürich | 2 | 0 | — | 13 MEDIUM | |
| 510 | Yvan Marc Schaffter Marly | 2 | 0 | — | 13 MEDIUM | |
| 511 | Franco Carmignani Recherswil | 2 | 0 | — | 13 MEDIUM | |
| 512 | Durim Mustafa Embrach | 2 | 0 | — | 13 MEDIUM | |
| 513 | Karin Rüegg Eichberg | 2 | 0 | — | 13 MEDIUM | |
| 514 | Werner Walt Eichberg | 2 | 0 | — | 13 MEDIUM | |
| 515 | Daniel Kisslig Eichberg | 2 | 0 | — | 13 MEDIUM | |
| 516 | Rico Heeb Hinterforst | 2 | 0 | — | 13 MEDIUM | |
| 517 | Nagip Emurli Gerlafingen | 2 | 0 | — | 13 MEDIUM | |
| 518 | Tibisay Teran Blanco Buochs | 2 | 0 | — | 13 MEDIUM | |
| 519 | Philippe Jacobs London | 2 | 0 | — | 13 MEDIUM | |
| 520 | David Unternährer Rothenburg | 2 | 0 | — | 13 MEDIUM | |
| 521 | Karin Daniela Funk Blaser Würenlos | 2 | 0 | — | 13 MEDIUM | |
| 522 | Heinrich Rudolf Toldo Schaan | 2 | 0 | — | 13 MEDIUM | |
| 523 | Roger Gallati Glarus Nord | 2 | 0 | — | 13 MEDIUM | |
| 524 | Lukas Stephan Fritschi Niedergösgen | 2 | 0 | — | 13 MEDIUM | |
| 525 | Daniel Bruno Müller Uzwil | 2 | 0 | — | 13 MEDIUM | |
| 526 | Anita Guldimann Eppenberg-Wöschnau | 2 | 0 | — | 13 MEDIUM | |
| 527 | Doris Maier Gretzenbach | 2 | 0 | — | 13 MEDIUM | |
| 528 | Jeannine Stücheli-Meier Schönenwerd | 2 | 0 | — | 13 MEDIUM | |
| 529 | Fernando Antonio Acevedo Ramos Härkingen | 2 | 0 | — | 13 MEDIUM | |
| 530 | Eduard Wink | 2 | 0 | — | 13 MEDIUM | |
| 531 | Sami Kassam London | 2 | 0 | — | 13 MEDIUM | |
| 532 | Jan Hollesen | 2 | 0 | — | 13 MEDIUM | |
| 533 | Michael Doyle Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 534 | Isabel Andrea Mauderli Horw | 2 | 0 | — | 13 MEDIUM | |
| 535 | Bernd Marius Schumacher Wolfhalden | 2 | 0 | — | 13 MEDIUM | |
| 536 | Beat Hauser Küblis | 2 | 0 | — | 13 MEDIUM | |
| 537 | Hanspeter Thöny Schiers | 2 | 0 | — | 13 MEDIUM | |
| 538 | Gesellschafterin Antönien Klosters-Serneus | 2 | 0 | — | 13 MEDIUM | |
| 539 | Lukas Müller-Buhofer Zürich | 2 | 0 | — | 13 MEDIUM | |
| 540 | Nick Bänninger Freienbach | 2 | 0 | — | 13 MEDIUM | |
| 541 | Timon Meier Freienbach | 2 | 0 | — | 13 MEDIUM | |
| 542 | Hans Rudolf Gassmann Neerach | 2 | 0 | — | 13 MEDIUM | |
| 543 | Peter Gassmann Höri | 2 | 0 | — | 13 MEDIUM | |
| 544 | Susanne Mitsche Bülach | 2 | 0 | — | 13 MEDIUM | |
| 545 | Samuel Melcore Riehen | 2 | 0 | — | 13 MEDIUM | |
| 546 | Vera Ganz Bülach | 2 | 0 | — | 13 MEDIUM | |
| 547 | Noah Schiller Zürich | 2 | 0 | — | 13 MEDIUM | |
| 548 | Gema Priego Alquezar Freienbach | 2 | 0 | — | 13 MEDIUM | |
| 549 | Mara Francesca Trepp Uitikon | 2 | 0 | — | 13 MEDIUM | |
| 550 | Tanja Wegmann Küssnacht am Rigi | 2 | 0 | — | 13 MEDIUM |