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)
+76
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 |
|---|---|---|---|---|---|---|
| 10251 | Svetlana Lutay London | 2 | 0 | — | 13 MEDIUM | |
| 10252 | Alexander Barabanov Londra | 2 | 0 | — | 13 MEDIUM | |
| 10253 | John Michael Wisbey Lugano | 2 | 0 | — | 13 MEDIUM | |
| 10254 | Stefan Beyeler Lyss | 2 | 0 | — | 13 MEDIUM | |
| 10255 | Süleyman Özmen Abtwil SG | 2 | 0 | — | 13 MEDIUM | |
| 10256 | Hakan Aslantas Gossau SG | 2 | 0 | — | 13 MEDIUM | |
| 10257 | Saeid Sheikhi Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10258 | Leo Chin Adliswil | 2 | 0 | — | 13 MEDIUM | |
| 10259 | Dan Tomescu Neftenbach | 2 | 0 | — | 13 MEDIUM | |
| 10260 | Stephan Erni Suhr | 2 | 0 | — | 13 MEDIUM | |
| 10261 | Ebru Kilic Abtwil SG | 2 | 0 | — | 13 MEDIUM | |
| 10262 | Stefano Iacobelli Rom | 2 | 0 | — | 13 MEDIUM | |
| 10263 | Kevin Jean Henri Polizzi Marseille | 2 | 0 | — | 13 MEDIUM | |
| 10264 | Hilbert Heimgartner Fislisbach | 2 | 0 | — | 13 MEDIUM | |
| 10265 | Jean-Marc Oppliger Fislisbach | 2 | 0 | — | 13 MEDIUM | |
| 10266 | Phimnipha Bircher Laufen | 2 | 0 | — | 13 MEDIUM | |
| 10267 | Roland Schneider Rapperswil SG | 2 | 0 | — | 13 MEDIUM | |
| 10268 | Oskar Pius Schneider Ermenswil | 2 | 0 | — | 13 MEDIUM | |
| 10269 | Werner Weibel Bergdietikon | 2 | 0 | — | 13 MEDIUM | |
| 10270 | Michele Passardi Manno | 2 | 0 | — | 13 MEDIUM | |
| 10271 | Salih Kilic Abtwil SG | 2 | 0 | — | 13 MEDIUM | |
| 10272 | Alois Zimmermann Basel | 2 | 0 | — | 13 MEDIUM | |
| 10273 | Claudia Rust-Hürlimann Walchwil | 2 | 0 | — | 13 MEDIUM | |
| 10274 | Tharushanaa Shan Luterbach | 2 | 0 | — | 13 MEDIUM | |
| 10275 | Stefan Ilg Wetzikon | 2 | 0 | — | 13 MEDIUM | |
| 10276 | Jacqueline Burckhardt Bertossa Arlesheim | 2 | 0 | — | 13 MEDIUM | |
| 10277 | Dental Technik Hofstetter Herisau | 2 | 0 | — | 13 MEDIUM | |
| 10278 | Gerhard Rollinger | 2 | 0 | — | 13 MEDIUM | |
| 10279 | Jörg Henrik Werner | 2 | 0 | — | 13 MEDIUM | |
| 10280 | Adrian Balthasar Gretener Zug | 2 | 0 | — | 13 MEDIUM | |
| 10281 | Laura Hofstetter Gossau SG | 2 | 0 | — | 13 MEDIUM | |
| 10282 | Iman Eshagzaiy | 2 | 0 | — | 13 MEDIUM | |
| 10283 | Benjamin Bär Mettmenstetten | 2 | 0 | — | 13 MEDIUM | |
| 10284 | Caroline Föllmi-Reichmuth Oberiberg | 2 | 0 | — | 13 MEDIUM | |
| 10285 | Elisa Onofrio Castagnola | 2 | 0 | — | 13 MEDIUM | |
| 10286 | Sandro Fenyo Lugano | 2 | 0 | — | 13 MEDIUM | |
| 10287 | Mirko Granito Arcisate | 2 | 0 | — | 13 MEDIUM | |
| 10288 | Avdullah Binakaj Bremgarten AG | 2 | 0 | — | 13 MEDIUM | |
| 10289 | Alfred Dolevic Horgen | 2 | 0 | — | 13 MEDIUM | |
| 10290 | Daniel Diethelm Lachen | 2 | 0 | — | 13 MEDIUM | |
| 10291 | Michel Diethelm Unteriberg | 2 | 0 | — | 13 MEDIUM | |
| 10292 | Heidi Wider Staad SG | 2 | 0 | — | 13 MEDIUM | |
| 10293 | Markus Forster Oberiberg | 2 | 0 | — | 13 MEDIUM | |
| 10294 | Pius Holdener Oberiberg | 2 | 0 | — | 13 MEDIUM | |
| 10295 | Urban Trütsch Unteriberg | 2 | 0 | — | 13 MEDIUM | |
| 10296 | Mentor Jemini Aegerten | 2 | 0 | — | 13 MEDIUM | |
| 10297 | Martin Käser Walterswil BE | 2 | 0 | — | 13 MEDIUM | |
| 10298 | Andreas Josef Kreuzer Bremgarten | 2 | 0 | — | 13 MEDIUM | |
| 10299 | Simon Peter Hanselmann Glis | 2 | 0 | — | 13 MEDIUM | |
| 10300 | Paul Hanselmann Glis | 2 | 0 | — | 13 MEDIUM |