D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 15 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+58
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
15
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 |
|---|---|---|---|---|---|---|
| 01 | Hoang Nguyen | 2 | 0 | — | 13 ELEVATED | |
| 02 | Song Jin | 1 | 0 | — | 9 ELEVATED | |
| 03 | Daniel Geiger Allschwil | 1 | 0 | — | 9 ELEVATED | |
| 04 | Muhamad Ibrahim Pratteln | 1 | 0 | — | 9 ELEVATED | |
| 05 | AZIZ, Md Abdul | 0 | 0 | — | 0 ELEVATED | |
| 06 | Alexander Ostrowski | 0 | 0 | — | 0 ELEVATED | |
| 07 | LOPEZ ORUS SERVANDO | 0 | 0 | — | 0 ELEVATED | |
| 08 | RODRIGUEZ ANDREU FERNANDO | 0 | 0 | — | 0 ELEVATED | |
| 09 | UK COMPANY SOLUTIONS LIMITED | 0 | 0 | — | 0 ELEVATED | |
| 10 | Yu Song | 0 | 0 | — | 0 ELEVATED | |
| 11 | YONG JIN | 0 | 0 | — | 0 ELEVATED | |
| 12 | Andrei Anissimov | 0 | 0 | — | 0 ELEVATED | |
| 13 | Svetozar Markovic | 0 | 0 | — | 0 ELEVATED | |
| 14 | LOPEZ GOMEZ FRANCISCO JOSE | 0 | 0 | — | 0 ELEVATED | |
| 15 | Rst Consulting Limited CORP | 0 | 0 | — | 0 ELEVATED |