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)
+46
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 |
|---|---|---|---|---|---|---|
| 6101 | Ismary Jose Mundaray Millan Dino | 2 | 0 | — | 13 MEDIUM | |
| 6102 | Thomas Waldmeier Aarau | 2 | 0 | — | 13 MEDIUM | |
| 6103 | Beatrice Derrer Hüttikon | 2 | 0 | — | 13 MEDIUM | |
| 6104 | Urs Gregor Bollinger Hüttikon | 2 | 0 | — | 13 MEDIUM | |
| 6105 | Josef Niederberger Flüelen | 2 | 0 | — | 13 MEDIUM | |
| 6106 | Rea Vallata Beckenried | 2 | 0 | — | 13 MEDIUM | |
| 6107 | Irina Sokolova Sonvico | 2 | 0 | — | 13 MEDIUM | |
| 6108 | Ilyas Akynbekov Paradiso | 2 | 0 | — | 13 MEDIUM | |
| 6109 | Baurzhan Nurgaliyev Bucarest | 2 | 0 | — | 13 MEDIUM | |
| 6110 | Richard Karrer Moosleerau | 2 | 0 | — | 13 MEDIUM | |
| 6111 | Nicole Karrer Moosleerau | 2 | 0 | — | 13 MEDIUM | |
| 6112 | Philippe Karrer Triengen | 2 | 0 | — | 13 MEDIUM | |
| 6113 | Erik Sagiyev Bucarest | 2 | 0 | — | 13 MEDIUM | |
| 6114 | Abi Zivs Bucarest | 2 | 0 | — | 13 MEDIUM | |
| 6115 | Sagat Makhanov Paradiso | 2 | 0 | — | 13 MEDIUM | |
| 6116 | Saken Shoshanov Lugano | 2 | 0 | — | 13 MEDIUM | |
| 6117 | Erik Baisexenov Montagnola | 2 | 0 | — | 13 MEDIUM | |
| 6118 | Fridolin Schwitter Inwil | 2 | 0 | — | 13 MEDIUM | |
| 6119 | Sabine Schwitter Inwil | 2 | 0 | — | 13 MEDIUM | |
| 6120 | Franco Faella Castel San Pietro | 2 | 0 | — | 13 MEDIUM | |
| 6121 | Stephan Huber Basel | 2 | 0 | — | 13 MEDIUM | |
| 6122 | Christine Lötscher Basel | 2 | 0 | — | 13 MEDIUM | |
| 6123 | Otto Horisberger Basel | 2 | 0 | — | 13 MEDIUM | |
| 6124 | Heinz Lötscher Basel | 2 | 0 | — | 13 MEDIUM | |
| 6125 | Dana Ibrahim Chur | 2 | 0 | — | 13 MEDIUM | |
| 6126 | Martin Schenk Degersheim | 2 | 0 | — | 13 MEDIUM | |
| 6127 | Silvia Rava Riehen | 2 | 0 | — | 13 MEDIUM | |
| 6128 | Granit Mataj Schwyz | 2 | 0 | — | 13 MEDIUM | |
| 6129 | Marion Schenk Degersheim | 2 | 0 | — | 13 MEDIUM | |
| 6130 | Heinz Günter Höhne | 2 | 0 | — | 13 MEDIUM | |
| 6131 | Markus Roth Herrliberg | 2 | 0 | — | 13 MEDIUM | |
| 6132 | Jarno Burkhardt-Zizmann Hechingen | 2 | 0 | — | 13 MEDIUM | |
| 6133 | Brunello Pianca Riva San Vitale | 2 | 0 | — | 13 MEDIUM | |
| 6134 | Fiorenzo Domenico Binaghi Lamone | 2 | 0 | — | 13 MEDIUM | |
| 6135 | Ronald Peter Wilhelmus Kesselmans Basel | 2 | 0 | — | 13 MEDIUM | |
| 6136 | Mauricio Graber-Dubovoy Kopenhagen | 2 | 0 | — | 13 MEDIUM | |
| 6137 | Christian Barker Hellerup | 2 | 0 | — | 13 MEDIUM | |
| 6138 | Lise Skaarup Mortensen München | 2 | 0 | — | 13 MEDIUM | |
| 6139 | Rainer Chapour Lehmann Brightwaters | 2 | 0 | — | 13 MEDIUM | |
| 6140 | Henrik Joerck Nielsen Gilleleje | 2 | 0 | — | 13 MEDIUM | |
| 6141 | Alexander Herget Swindon | 2 | 0 | — | 13 MEDIUM | |
| 6142 | Lyle Stephen William Wheeler Hofstetten-Flüh | 2 | 0 | — | 13 MEDIUM | |
| 6143 | Lukas Rudolf Schüpbach Basel | 2 | 0 | — | 13 MEDIUM | |
| 6144 | Torsten Steenholt Christensen Gentofte | 2 | 0 | — | 13 MEDIUM | |
| 6145 | Christian Alexander Eberle Riehen | 2 | 0 | — | 13 MEDIUM | |
| 6146 | Felix Hans Faupel Zürich | 2 | 0 | — | 13 MEDIUM | |
| 6147 | Lorenz Rindisbacher Ecublens | 2 | 0 | — | 13 MEDIUM | |
| 6148 | Stefan Heinz Stoffel Unterbäch VS | 2 | 0 | — | 13 MEDIUM | |
| 6149 | Stefanie Bapst Rothenburg | 2 | 0 | — | 13 MEDIUM | |
| 6150 | Hermann Polzhofer | 2 | 0 | — | 13 MEDIUM |