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)
+101
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 |
|---|---|---|---|---|---|---|
| 14201 | Hamid Reza Khoyi Lugano | 1 | 0 | — | 9 LOW | |
| 14202 | Jibril Ahmed Köniz | 1 | 0 | — | 9 LOW | |
| 14203 | Zakaria Lyes Mohon Leukerbad | 1 | 0 | — | 9 LOW | |
| 14204 | Vorhand- Nebenleistungspflichten Echandens | 1 | 0 | — | 9 LOW | |
| 14205 | Andreas Ryf Derendingen | 1 | 0 | — | 9 LOW | |
| 14206 | Salvatore Pisa Montagnola | 1 | 0 | — | 9 LOW | |
| 14207 | Marco Solarino Lugano | 1 | 0 | — | 9 LOW | |
| 14208 | Antonio Milazzo Montagnola | 1 | 0 | — | 9 LOW | |
| 14209 | Thomas Olivier Rieffel Herrliberg | 1 | 0 | — | 9 LOW | |
| 14210 | Meinrad Stöcklin Frenkendorf | 1 | 0 | — | 9 LOW | |
| 14211 | Marc Wahli Frauenfeld | 1 | 0 | — | 9 LOW | |
| 14212 | Marcel Schär Burgdorf | 1 | 0 | — | 9 LOW | |
| 14213 | Salome Ruth Sjölund-Häfliger Gerolfingen | 1 | 0 | — | 9 LOW | |
| 14214 | Martin Buchli Lyss | 1 | 0 | — | 9 LOW | |
| 14215 | Andreas Blank Aarberg | 1 | 0 | — | 9 LOW | |
| 14216 | Andreas Marc Lustenberger Kölliken | 1 | 0 | — | 9 LOW | |
| 14217 | Peter Lustenberger Laax | 1 | 0 | — | 9 LOW | |
| 14218 | Georg Fellmann Kriens | 1 | 0 | — | 9 LOW | |
| 14219 | Patricia Villiger Solothurn | 1 | 0 | — | 9 LOW | |
| 14220 | Ida Lüthi-Inauen Davos Platz | 1 | 0 | — | 9 LOW | |
| 14221 | Roger Lüthi Davos | 1 | 0 | — | 9 LOW | |
| 14222 | Reynald Schallberger Steinhausen | 1 | 0 | — | 9 LOW | |
| 14223 | Paul Aufdermaur-Barmettler Schwyz | 1 | 0 | — | 9 LOW | |
| 14224 | Shani Halili Bern | 1 | 0 | — | 9 LOW | |
| 14225 | Walid Ahmed Abelhamid Elshobary Wald | 1 | 0 | — | 9 LOW | |
| 14226 | Bettina Regula Nussbaumer Wallisellen | 1 | 0 | — | 9 LOW | |
| 14227 | Vitor Fernandes Lopes Miller São Paulo | 1 | 0 | — | 9 LOW | |
| 14228 | Anatoly Contu Como | 1 | 0 | — | 9 LOW | |
| 14229 | Boris Gregor Keller Agra | 1 | 0 | — | 9 LOW | |
| 14230 | Tosca Sommer Horw | 1 | 0 | — | 9 LOW | |
| 14231 | Paul Zumbühl Schwyz | 1 | 0 | — | 9 LOW | |
| 14232 | Jan Folkmar Weggis | 1 | 0 | — | 9 LOW | |
| 14233 | Raphaela Folkmar-Thomas Weggis | 1 | 0 | — | 9 LOW | |
| 14234 | Zeljko Maric Slavonski Brod | 1 | 0 | — | 9 LOW | |
| 14235 | Thomas Wacker Basel | 1 | 0 | — | 9 LOW | |
| 14236 | Franz Roos Romoos | 1 | 0 | — | 9 LOW | |
| 14237 | Antoinette Roos Romoos | 1 | 0 | — | 9 LOW | |
| 14238 | Martin Jauch Werthenstein | 1 | 0 | — | 9 LOW | |
| 14239 | Franziska Jauch-Roos Werthenstein | 1 | 0 | — | 9 LOW | |
| 14240 | Marcella Wartenbergh Madrid | 1 | 0 | — | 9 LOW | |
| 14241 | Martin Schneider Weisslingen | 1 | 0 | — | 9 LOW | |
| 14242 | Denise Keller Bern | 1 | 0 | — | 9 LOW | |
| 14243 | Patrick Schärer Dietlikon | 1 | 0 | — | 9 LOW | |
| 14244 | L & T Logistik WIFA Verwaltungs-GmbH, Köln (Köln HRB 60379). CORP | 1 | 0 | — | 9 LOW | |
| 14245 | Dirk Bergander | 1 | 0 | — | 9 LOW | |
| 14246 | Christian Schulz | 1 | 0 | — | 9 LOW | |
| 14247 | Michael Doctor Lohre | 1 | 0 | — | 9 LOW | |
| 14248 | SANCHEZ DE LAS MATAS LORENTE ANTONIO | 1 | 0 | — | 9 LOW | |
| 14249 | Ambros Doctor Schindler | 1 | 0 | — | 9 LOW | |
| 14250 | Ralf Riese | 1 | 0 | — | 9 LOW |