D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,654 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+94
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,654
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 | Cem Aksin Zürich | 2 | 0 | — | 13 MEDIUM | |
| 502 | Gülbahar Aksin Zürich | 2 | 0 | — | 13 MEDIUM | |
| 503 | Beat Nagel Hölstein | 2 | 0 | — | 13 MEDIUM | |
| 504 | Izet Selimi Bern | 2 | 0 | — | 13 MEDIUM | |
| 505 | Simon Gasser Oftringen | 2 | 0 | — | 13 MEDIUM | |
| 506 | Andreas Reger | 2 | 0 | — | 13 MEDIUM | |
| 507 | Jozsef Nemeth Hinterkappelen | 2 | 0 | — | 13 MEDIUM | |
| 508 | Katharina Antoinette Nemeth Hinterkappelen | 2 | 0 | — | 13 MEDIUM | |
| 509 | Neil Peter Cheshire Binz | 2 | 0 | — | 13 MEDIUM | |
| 510 | Wolfgang Vollmer Rielasingen Worblingen | 2 | 0 | — | 13 MEDIUM | |
| 511 | Katja geborene Raule Deschner | 2 | 0 | — | 13 MEDIUM | |
| 512 | Lava Khalaf Bichelsee | 2 | 0 | — | 13 MEDIUM | |
| 513 | Heike Schubert | 2 | 0 | — | 13 MEDIUM | |
| 514 | Nijan Nicolas Ouliaei Zürich | 2 | 0 | — | 13 MEDIUM | |
| 515 | Raffaele Daniele Carmine Thalwil | 2 | 0 | — | 13 MEDIUM | |
| 516 | Lorenzo Pietro Fontana Stabio | 2 | 0 | — | 13 MEDIUM | |
| 517 | Karl Dahm | 2 | 0 | — | 13 MEDIUM | |
| 518 | Sarah Kim Harbarth Bern | 2 | 0 | — | 13 MEDIUM | |
| 519 | Arthur Groh Kreuzlingen | 2 | 0 | — | 13 MEDIUM | |
| 520 | Christian Goldhahn Zürich | 2 | 0 | — | 13 MEDIUM | |
| 521 | Christian Celik Affoltern am Albis | 2 | 0 | — | 13 MEDIUM | |
| 522 | Thorsten Günther | 2 | 0 | — | 13 MEDIUM | |
| 523 | Ekaterina Mangeyna-Stoilova Pernik | 2 | 0 | — | 13 MEDIUM | |
| 524 | Fernanda Mattea Meduri Sagno | 2 | 0 | — | 13 MEDIUM | |
| 525 | Nakil Merseli Mühlau | 2 | 0 | — | 13 MEDIUM | |
| 526 | Marc Fritschi Wädenswil | 2 | 0 | — | 13 MEDIUM | |
| 527 | Christophe Marclay Aarau | 2 | 0 | — | 13 MEDIUM | |
| 528 | Norbert Demmerle | 2 | 0 | — | 13 MEDIUM | |
| 529 | Francesco Carnielli Melano | 2 | 0 | — | 13 MEDIUM | |
| 530 | Markus Lüscher Gerolfingen | 2 | 0 | — | 13 MEDIUM | |
| 531 | Malin Kreitz Ranspach-Le-Bas | 2 | 0 | — | 13 MEDIUM | |
| 532 | Max Julian Meyer Wil | 2 | 0 | — | 13 MEDIUM | |
| 533 | Christian Moser München | 2 | 0 | — | 13 MEDIUM | |
| 534 | Heinz Jeger Arlesheim | 2 | 0 | — | 13 MEDIUM | |
| 535 | Robert Bückel | 2 | 0 | — | 13 MEDIUM | |
| 536 | Volker Bock | 2 | 0 | — | 13 MEDIUM | |
| 537 | Jürgen Doctor Helmes | 2 | 0 | — | 13 MEDIUM | |
| 538 | Igor Tracchia Carona | 2 | 0 | — | 13 MEDIUM | |
| 539 | André Reinel | 2 | 0 | — | 13 MEDIUM | |
| 540 | Jan Möller | 2 | 0 | — | 13 MEDIUM | |
| 541 | Gregor Bernhard | 2 | 0 | — | 13 MEDIUM | |
| 542 | Sedat Cura | 2 | 0 | — | 13 MEDIUM | |
| 543 | Peter Zingg Menzingen | 2 | 0 | — | 13 MEDIUM | |
| 544 | Roland Merz Dornach | 2 | 0 | — | 13 MEDIUM | |
| 545 | Hanni Renggli Kriens | 2 | 0 | — | 13 MEDIUM | |
| 546 | Salome Disch Kriens | 2 | 0 | — | 13 MEDIUM | |
| 547 | Marcel Zgraggen Schwyz | 2 | 0 | — | 13 MEDIUM | |
| 548 | Sandro Luchena Zürich | 2 | 0 | — | 13 MEDIUM | |
| 549 | Jelena Terzic Horgen | 2 | 0 | — | 13 MEDIUM | |
| 550 | Albertine Kopp Basel | 2 | 0 | — | 13 MEDIUM |