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)
+74
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 | Dan Tomescu Neftenbach | 2 | 0 | — | 13 MEDIUM | |
| 3002 | Sven Nicola Kradolfer Neuhausen am Rheinfall | 2 | 0 | — | 13 MEDIUM | |
| 3003 | Fatma Lalic Neuhausen am Rheinfall | 2 | 0 | — | 13 MEDIUM | |
| 3004 | Joel Portmann Zofingen | 2 | 0 | — | 13 MEDIUM | |
| 3005 | Margarita Gonzalez Genève | 2 | 0 | — | 13 MEDIUM | |
| 3006 | Evangelos Karampasis Athen | 2 | 0 | — | 13 MEDIUM | |
| 3007 | Daniel Menzel Königsbrunn | 2 | 0 | — | 13 MEDIUM | |
| 3008 | Martin Richard Croot Berlin | 2 | 0 | — | 13 MEDIUM | |
| 3009 | Markus Neff Wil SG | 2 | 0 | — | 13 MEDIUM | |
| 3010 | Kiflay Habtu Büren an der Aare | 2 | 0 | — | 13 MEDIUM | |
| 3011 | Ralf Zippenfennig Bellwald | 2 | 0 | — | 13 MEDIUM | |
| 3012 | Daniel James Marland London | 2 | 0 | — | 13 MEDIUM | |
| 3013 | Ricky Lee Weller Rayville / KS | 2 | 0 | — | 13 MEDIUM | |
| 3014 | Keren Mara Torsello Baar | 2 | 0 | — | 13 MEDIUM | |
| 3015 | Silvia Kolb-Vieli Wollerau | 2 | 0 | — | 13 MEDIUM | |
| 3016 | Andreea Muntean Neuhausen am Rheinfall | 2 | 0 | — | 13 MEDIUM | |
| 3017 | Paul Imgrüth Weggis | 2 | 0 | — | 13 MEDIUM | |
| 3018 | Keren Mara Naldi Risch | 2 | 0 | — | 13 MEDIUM | |
| 3019 | Michel Hänggi Olten | 2 | 0 | — | 13 MEDIUM | |
| 3020 | Mike Miroslav Vlcek Thörishaus | 2 | 0 | — | 13 MEDIUM | |
| 3021 | Monika Oberer Rüti ZH | 2 | 0 | — | 13 MEDIUM | |
| 3022 | Joel David Zuppinger Nusshof | 2 | 0 | — | 13 MEDIUM | |
| 3023 | Samuel Naldi Cham | 2 | 0 | — | 13 MEDIUM | |
| 3024 | Fredy Schönholzer Hergiswil | 2 | 0 | — | 13 MEDIUM | |
| 3025 | Tamara Zizzari-Vincenti Burgdorf | 2 | 0 | — | 13 MEDIUM | |
| 3026 | Sandro Cazzato Dällikon | 2 | 0 | — | 13 MEDIUM | |
| 3027 | Ferit Tatli Zürich | 2 | 0 | — | 13 MEDIUM | |
| 3028 | Ardita Göcer Regensdorf | 2 | 0 | — | 13 MEDIUM | |
| 3029 | Sedimemet Langenbach Biberist | 2 | 0 | — | 13 MEDIUM | |
| 3030 | Nihat Can Pek Oberglatt ZH | 2 | 0 | — | 13 MEDIUM | |
| 3031 | Luis Felipe Arango Lozano Steckborn | 2 | 0 | — | 13 MEDIUM | |
| 3032 | Anup Fabulan Alexander Wallisellen | 2 | 0 | — | 13 MEDIUM | |
| 3033 | Hans Suri Oberwil bei Büren | 2 | 0 | — | 13 MEDIUM | |
| 3034 | Claudia Liliane Suri Oberwil bei Büren | 2 | 0 | — | 13 MEDIUM | |
| 3035 | Anita Blättler-Schaad Rorschacherberg | 2 | 0 | — | 13 MEDIUM | |
| 3036 | Gilbert Peter Nottwil | 2 | 0 | — | 13 MEDIUM | |
| 3037 | Benard Musaj Schötz | 2 | 0 | — | 13 MEDIUM | |
| 3038 | Besnik Musaj Zell | 2 | 0 | — | 13 MEDIUM | |
| 3039 | Nicole Peter Nottwil | 2 | 0 | — | 13 MEDIUM | |
| 3040 | Benjamin Robin Sturzenegger Rorschacherberg | 2 | 0 | — | 13 MEDIUM | |
| 3041 | Alexander Fitzner Salenstein | 2 | 0 | — | 13 MEDIUM | |
| 3042 | Daliborka Skalic Arisdorf | 2 | 0 | — | 13 MEDIUM | |
| 3043 | Hans Peter Fux St. Niklaus VS | 2 | 0 | — | 13 MEDIUM | |
| 3044 | Jörg Bumann St. Niklaus | 2 | 0 | — | 13 MEDIUM | |
| 3045 | Marco Trotter Hägendorf | 2 | 0 | — | 13 MEDIUM | |
| 3046 | Claudia Pennucci Rupperswil | 2 | 0 | — | 13 MEDIUM | |
| 3047 | Mike Cipolletta Gretzenbach | 2 | 0 | — | 13 MEDIUM | |
| 3048 | Pietro Pennucci Rupperswil | 2 | 0 | — | 13 MEDIUM | |
| 3049 | Leonhard Christian Althoff Frechen | 2 | 0 | — | 13 MEDIUM | |
| 3050 | Anna-Maria Exel Luzern | 2 | 0 | — | 13 MEDIUM |