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)
+77
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 |
|---|---|---|---|---|---|---|
| 3001 | Yaroslav Yevchuk Wien | 2 | 0 | — | 13 MEDIUM | |
| 3002 | Alice Johnson Gossau | 2 | 0 | — | 13 MEDIUM | |
| 3003 | Marco Varisco Basel | 2 | 0 | — | 13 MEDIUM | |
| 3004 | Ulf Tilman Koschnick Gossau | 2 | 0 | — | 13 MEDIUM | |
| 3005 | Frank Wiedemeijer Oberwil-Lieli | 2 | 0 | — | 13 MEDIUM | |
| 3006 | Reto Eberhard Freienbach | 2 | 0 | — | 13 MEDIUM | |
| 3007 | Benjamin Robin Sturzenegger Rorschacherberg | 2 | 0 | — | 13 MEDIUM | |
| 3008 | Rebekka Flury Richterswil | 2 | 0 | — | 13 MEDIUM | |
| 3009 | Daliborka Skalic Arisdorf | 2 | 0 | — | 13 MEDIUM | |
| 3010 | Hans Peter Fux St. Niklaus VS | 2 | 0 | — | 13 MEDIUM | |
| 3011 | Jörg Bumann St. Niklaus | 2 | 0 | — | 13 MEDIUM | |
| 3012 | Marco Trotter Hägendorf | 2 | 0 | — | 13 MEDIUM | |
| 3013 | Claudia Pennucci Rupperswil | 2 | 0 | — | 13 MEDIUM | |
| 3014 | Mike Cipolletta Gretzenbach | 2 | 0 | — | 13 MEDIUM | |
| 3015 | Pietro Pennucci Rupperswil | 2 | 0 | — | 13 MEDIUM | |
| 3016 | Leonhard Christian Althoff Frechen | 2 | 0 | — | 13 MEDIUM | |
| 3017 | Anna-Maria Exel Luzern | 2 | 0 | — | 13 MEDIUM | |
| 3018 | Raphael Carlo Pedroncelli Stetten | 2 | 0 | — | 13 MEDIUM | |
| 3019 | Leonie Neberich Zürich | 2 | 0 | — | 13 MEDIUM | |
| 3020 | Hanspeter Simmen Unterägeri | 2 | 0 | — | 13 MEDIUM | |
| 3021 | Martin Werner Meyer Dagmersellen | 2 | 0 | — | 13 MEDIUM | |
| 3022 | Marko Filipovic Nis | 2 | 0 | — | 13 MEDIUM | |
| 3023 | Maja Susnja Wohlen | 2 | 0 | — | 13 MEDIUM | |
| 3024 | Fidan Dinaj Rafz | 2 | 0 | — | 13 MEDIUM | |
| 3025 | Pascal Claude Rub Münchenbuchsee | 2 | 0 | — | 13 MEDIUM | |
| 3026 | Franz Thomas Huser Baar | 2 | 0 | — | 13 MEDIUM | |
| 3027 | Maria Antonia Huser-Riedweg Baar | 2 | 0 | — | 13 MEDIUM | |
| 3028 | Daniela Brunner Ebnat-Kappel | 2 | 0 | — | 13 MEDIUM | |
| 3029 | Daniela Sohm Ebnat-Kappel | 2 | 0 | — | 13 MEDIUM | |
| 3030 | Nicola Claire Kilibarda Rümlang | 2 | 0 | — | 13 MEDIUM | |
| 3031 | Karin Reinle Wallisellen | 2 | 0 | — | 13 MEDIUM | |
| 3032 | Patrick Kiefer Ennetbürgen | 2 | 0 | — | 13 MEDIUM | |
| 3033 | Josef Gut Muri | 2 | 0 | — | 13 MEDIUM | |
| 3034 | Kim Wah Ooi Zürich | 2 | 0 | — | 13 MEDIUM | |
| 3035 | Markus Riedi Chur | 2 | 0 | — | 13 MEDIUM | |
| 3036 | Christine Funk Aesch | 2 | 0 | — | 13 MEDIUM | |
| 3037 | Urs Liniger Bern | 2 | 0 | — | 13 MEDIUM | |
| 3038 | Walter Bühler Thun | 2 | 0 | — | 13 MEDIUM | |
| 3039 | Robert Liniger Bern | 2 | 0 | — | 13 MEDIUM | |
| 3040 | Werner Liniger Bern | 2 | 0 | — | 13 MEDIUM | |
| 3041 | Muhammed Akbabatunguz Obersiggenthal | 2 | 0 | — | 13 MEDIUM | |
| 3042 | West Orange COATES TRADING LLC CORPMassagno | 2 | 0 | — | 13 MEDIUM | |
| 3043 | Steffen Schwagerus | 2 | 0 | — | 13 MEDIUM | |
| 3044 | Ulli Scheuenstuhl | 2 | 0 | — | 13 MEDIUM | |
| 3045 | Bogdan-Dumitru Gheorghiu Dübendorf | 2 | 0 | — | 13 MEDIUM | |
| 3046 | Franz Fankhauser Schwanden im Emmental | 2 | 0 | — | 13 MEDIUM | |
| 3047 | Maneli Keykavoussi Santa Monica | 2 | 0 | — | 13 MEDIUM | |
| 3048 | Nadia Garobbio-Campi St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 3049 | Dario Fässler Weissbad | 2 | 0 | — | 13 MEDIUM | |
| 3050 | Anna Maria Campi St. Gallen | 2 | 0 | — | 13 MEDIUM |