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)
+80
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 |
|---|---|---|---|---|---|---|
| 7001 | Peter Scholz | 2 | 0 | — | 13 MEDIUM | |
| 7002 | Kazem Rezaei Bülach | 2 | 0 | — | 13 MEDIUM | |
| 7003 | Victor De Carvalho Lagreca Opfikon | 2 | 0 | — | 13 MEDIUM | |
| 7004 | Carmen Dolores Wey-Da Silva Buchs | 2 | 0 | — | 13 MEDIUM | |
| 7005 | Stefan Studer Zürich | 2 | 0 | — | 13 MEDIUM | |
| 7006 | Michel Georges Bodmer Zürich | 2 | 0 | — | 13 MEDIUM | |
| 7007 | Willy Sigrist Meierskappel | 2 | 0 | — | 13 MEDIUM | |
| 7008 | Ruth Frehner Kull Küsnacht ZH | 2 | 0 | — | 13 MEDIUM | |
| 7009 | Martin Mühlheim Zürich | 2 | 0 | — | 13 MEDIUM | |
| 7010 | Ursula Zeller Ramnek Zürich | 2 | 0 | — | 13 MEDIUM | |
| 7011 | Urs Rinderknecht Ennetbaden | 2 | 0 | — | 13 MEDIUM | |
| 7012 | Giuseppe Rauseo Lugano | 2 | 0 | — | 13 MEDIUM | |
| 7013 | Cataldo Ragusa Pambio-Noranco | 2 | 0 | — | 13 MEDIUM | |
| 7014 | Fausto Leidi Lugano | 2 | 0 | — | 13 MEDIUM | |
| 7015 | Daniel Andreas Müller Wetzikon | 2 | 0 | — | 13 MEDIUM | |
| 7016 | Philipp Stalder Kriens | 2 | 0 | — | 13 MEDIUM | |
| 7017 | Sanja Deletic Dänikon | 2 | 0 | — | 13 MEDIUM | |
| 7018 | Aleksandar Deletic Dänikon | 2 | 0 | — | 13 MEDIUM | |
| 7019 | Adelheid Maria Singenberger Horw | 2 | 0 | — | 13 MEDIUM | |
| 7020 | Monika Maria Singenberger Horw | 2 | 0 | — | 13 MEDIUM | |
| 7021 | Reto Fortunat Lüthi Zürich | 2 | 0 | — | 13 MEDIUM | |
| 7022 | Louis Tjon-A-Meeuw Uster | 2 | 0 | — | 13 MEDIUM | |
| 7023 | Yves Tjon-A-Meeuw Uster | 2 | 0 | — | 13 MEDIUM | |
| 7024 | Walter Schellenberg Regensdorf | 2 | 0 | — | 13 MEDIUM | |
| 7025 | Katharina Zollinger Regensdorf | 2 | 0 | — | 13 MEDIUM | |
| 7026 | Denise Waglechner Baden | 2 | 0 | — | 13 MEDIUM | |
| 7027 | Wendy Luijkx Männedorf | 2 | 0 | — | 13 MEDIUM | |
| 7028 | Iris Alexandra Heeg Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 7029 | Eva Hufener Zürich | 2 | 0 | — | 13 MEDIUM | |
| 7030 | Mark Noppers Zürich | 2 | 0 | — | 13 MEDIUM | |
| 7031 | Jan Koster RS Hengelo | 2 | 0 | — | 13 MEDIUM | |
| 7032 | Reinald Ricardo Holle MA Epe | 2 | 0 | — | 13 MEDIUM | |
| 7033 | Sami Salman Weil am Rhein | 2 | 0 | — | 13 MEDIUM | |
| 7034 | Romy Bolt Hilterfingen | 2 | 0 | — | 13 MEDIUM | |
| 7035 | Philipp Heiniger Uetendorf | 2 | 0 | — | 13 MEDIUM | |
| 7036 | Erwin Gyger Uetendorf | 2 | 0 | — | 13 MEDIUM | |
| 7037 | Romy Gyger Hünibach | 2 | 0 | — | 13 MEDIUM | |
| 7038 | Arben Ismaili Spreitenbach | 2 | 0 | — | 13 MEDIUM | |
| 7039 | Giovanni Antonio Stucchi Lugano | 2 | 0 | — | 13 MEDIUM | |
| 7040 | Fatjon Jasiqi Roggwil BE | 2 | 0 | — | 13 MEDIUM | |
| 7041 | Mohsen Abbaszadeh Oberengstringen | 2 | 0 | — | 13 MEDIUM | |
| 7042 | Mansour Abbaszadeh Zürich | 2 | 0 | — | 13 MEDIUM | |
| 7043 | Ramzi Hajri Solothurn | 2 | 0 | — | 13 MEDIUM | |
| 7044 | Thomas Kratt Le Landeron | 2 | 0 | — | 13 MEDIUM | |
| 7045 | Ralph Grether Basel | 2 | 0 | — | 13 MEDIUM | |
| 7046 | Elisabeth Callaert Basel | 2 | 0 | — | 13 MEDIUM | |
| 7047 | Bin Zhang Interlaken | 2 | 0 | — | 13 MEDIUM | |
| 7048 | Linping Zheng Interlaken | 2 | 0 | — | 13 MEDIUM | |
| 7049 | Wenxing Huang Biel/Bienne | 2 | 0 | — | 13 MEDIUM | |
| 7050 | Xiaoyan Liu Jiang Su | 2 | 0 | — | 13 MEDIUM |