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)
+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
91,667
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 |
|---|---|---|---|---|---|---|
| 901 | Myo Myint Ohn Singapur | 2 | 0 | — | 13 MEDIUM | |
| 902 | Adrian Tan Yi Jiunn Singapur | 2 | 0 | — | 13 MEDIUM | |
| 903 | Vorhand- Nebenleistungspflichten Panama City | 2 | 0 | — | 13 MEDIUM | |
| 904 | Sophie Fehlbaum Basel | 2 | 0 | — | 13 MEDIUM | |
| 905 | Raymond Fehlbaum Riehen | 2 | 0 | — | 13 MEDIUM | |
| 906 | Dominik Armin Bürgy Stäfa | 2 | 0 | — | 13 MEDIUM | |
| 907 | Isabell Carolin Böni St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 908 | Ugo Giorcelli Basiglio | 2 | 0 | — | 13 MEDIUM | |
| 909 | Mauro Biasion Daverio | 2 | 0 | — | 13 MEDIUM | |
| 910 | Felice Giuggioli Lugano | 2 | 0 | — | 13 MEDIUM | |
| 911 | Ignazio Sfregola Pognana Lario | 2 | 0 | — | 13 MEDIUM | |
| 912 | Federico DessÜ Lugano | 2 | 0 | — | 13 MEDIUM | |
| 913 | Monica Nardelli Lugano | 2 | 0 | — | 13 MEDIUM | |
| 914 | Giuseppe Di Santo Hochfelden | 2 | 0 | — | 13 MEDIUM | |
| 915 | Cristian Finotti Milano | 2 | 0 | — | 13 MEDIUM | |
| 916 | Andreas Schwinger Widnau | 2 | 0 | — | 13 MEDIUM | |
| 917 | Giovanni Gumirato Varese | 2 | 0 | — | 13 MEDIUM | |
| 918 | Lukas Andreas Koziel Utzenstorf | 2 | 0 | — | 13 MEDIUM | |
| 919 | Klaus Schuon | 2 | 0 | — | 13 MEDIUM | |
| 920 | Kurt Rüeger Neuhausen am Rheinfall | 2 | 0 | — | 13 MEDIUM | |
| 921 | Damien Kurc Riedisheim | 2 | 0 | — | 13 MEDIUM | |
| 922 | Martin Häfliger Pfäffikon | 2 | 0 | — | 13 MEDIUM | |
| 923 | Chantal Vivianne Leuenberger Ennetmoos | 2 | 0 | — | 13 MEDIUM | |
| 924 | Ursula Lenggenhager Gommiswald | 2 | 0 | — | 13 MEDIUM | |
| 925 | Klaus Thomas Lenggenhager Gommiswald | 2 | 0 | — | 13 MEDIUM | |
| 926 | Kim Marolf Hochdorf | 2 | 0 | — | 13 MEDIUM | |
| 927 | Manuela Kurti Hohenrain | 2 | 0 | — | 13 MEDIUM | |
| 928 | Georg Helmut Maria Schulte Zürich | 2 | 0 | — | 13 MEDIUM | |
| 929 | Fatos Gashi Oberentfelden | 2 | 0 | — | 13 MEDIUM | |
| 930 | Andreas Ludwig Weigand | 2 | 0 | — | 13 MEDIUM | |
| 931 | Roman Diethelm Gossau | 2 | 0 | — | 13 MEDIUM | |
| 932 | Erika Katharina Diethelm-Schnellmann Gossau | 2 | 0 | — | 13 MEDIUM | |
| 933 | Stefan Hoppe | 2 | 0 | — | 13 MEDIUM | |
| 934 | Lara Bühler Bern | 2 | 0 | — | 13 MEDIUM | |
| 935 | Jörg Clessienne | 2 | 0 | — | 13 MEDIUM | |
| 936 | Marco Villiger-Waldispühl Hohenrain | 2 | 0 | — | 13 MEDIUM | |
| 937 | London KAZAAR LTD CORPErlen | 2 | 0 | — | 13 MEDIUM | |
| 938 | Patricia Selina Villiger-Waldispühl Hohenrain | 2 | 0 | — | 13 MEDIUM | |
| 939 | Tota Goya Basel | 2 | 0 | — | 13 MEDIUM | |
| 940 | Özgür Sahindokuyucu Siebnen | 2 | 0 | — | 13 MEDIUM | |
| 941 | Michael Weber Hartmann Bad Soden am Taunus | 2 | 0 | — | 13 MEDIUM | |
| 942 | Mattia Tonella Manno | 2 | 0 | — | 13 MEDIUM | |
| 943 | Patrick Angelo Giovanni Bianco-Chinto Ascona | 2 | 0 | — | 13 MEDIUM | |
| 944 | Davide Carlo Cerutti Camignolo | 2 | 0 | — | 13 MEDIUM | |
| 945 | Filip Roman Grujovic Bassersdorf | 2 | 0 | — | 13 MEDIUM | |
| 946 | Monika Hehli-Räss Weissbad | 2 | 0 | — | 13 MEDIUM | |
| 947 | Anes Hodzic Riedt b. Erlen | 2 | 0 | — | 13 MEDIUM | |
| 948 | Marco Hehli Appenzell Steinegg | 2 | 0 | — | 13 MEDIUM | |
| 949 | Ursula Kieser | 2 | 0 | — | 13 MEDIUM | |
| 950 | Markus Bruno Peterhans Neukirch an der Thur | 2 | 0 | — | 13 MEDIUM |