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)
+52
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 |
|---|---|---|---|---|---|---|
| 1801 | Mohammad Salar Tehran | 2 | 0 | — | 13 MEDIUM | |
| 1802 | Iran Asle Rokn Abadi Tehran | 2 | 0 | — | 13 MEDIUM | |
| 1803 | Seyed Moghtada Hosseini Tehran | 2 | 0 | — | 13 MEDIUM | |
| 1804 | Mojgan Mashini Lugano | 2 | 0 | — | 13 MEDIUM | |
| 1805 | Monasadat Hosseini Theran | 2 | 0 | — | 13 MEDIUM | |
| 1806 | Seyed Ali Hosseini Castione | 2 | 0 | — | 13 MEDIUM | |
| 1807 | Luca Maffezzoni Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 1808 | Franziska Hüberli Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 1809 | Kai Hüberli Emmen | 2 | 0 | — | 13 MEDIUM | |
| 1810 | Muhamed Memeti Dietikon | 2 | 0 | — | 13 MEDIUM | |
| 1811 | Tom Rothenbühler Arni BE | 2 | 0 | — | 13 MEDIUM | |
| 1812 | Oliver Rothenbühler Arni BE | 2 | 0 | — | 13 MEDIUM | |
| 1813 | Milos Milosavljevic Altdorf | 2 | 0 | — | 13 MEDIUM | |
| 1814 | Bujamin Bajrami Hefenhofen | 2 | 0 | — | 13 MEDIUM | |
| 1815 | Esther Ilg-Voser Aarau | 2 | 0 | — | 13 MEDIUM | |
| 1816 | Immanuel Peters | 2 | 0 | — | 13 MEDIUM | |
| 1817 | Hans-Joachim Scheffs Kiel | 2 | 0 | — | 13 MEDIUM | |
| 1818 | Tobias Ott Bürglen TG | 2 | 0 | — | 13 MEDIUM | |
| 1819 | Roland Leimbacher Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 1820 | Simon Yves Yersin Ossingen | 2 | 0 | — | 13 MEDIUM | |
| 1821 | Verena Alex Zürich | 2 | 0 | — | 13 MEDIUM | |
| 1822 | Nadine Meier Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 1823 | Ursula Gansser Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 1824 | Felicia Bettschart Schmitt Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 1825 | Anne Nietlispach Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 1826 | Stefan Oberlin Freienbach | 2 | 0 | — | 13 MEDIUM | |
| 1827 | Urs Bernegger Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 1828 | Enrico Gaspare Founex | 2 | 0 | — | 13 MEDIUM | |
| 1829 | Daniele Hendry Wollerau | 2 | 0 | — | 13 MEDIUM | |
| 1830 | Fabrice Zumbrunnen La Chaux-de-Fonds | 2 | 0 | — | 13 MEDIUM | |
| 1831 | Dominik Mahn Richterswil | 2 | 0 | — | 13 MEDIUM | |
| 1832 | Marco Ferrari Visperterminen | 2 | 0 | — | 13 MEDIUM | |
| 1833 | Daniel Scott Smith Richterswil | 2 | 0 | — | 13 MEDIUM | |
| 1834 | Wolfgang Klimas | 2 | 0 | — | 13 MEDIUM | |
| 1835 | Gulnara Salimova Volketswil | 2 | 0 | — | 13 MEDIUM | |
| 1836 | Thomas Sassen | 2 | 0 | — | 13 MEDIUM | |
| 1837 | Pirmin Andreas Real Zürich | 2 | 0 | — | 13 MEDIUM | |
| 1838 | Martin Ronchi Zürich | 2 | 0 | — | 13 MEDIUM | |
| 1839 | Dina Mardner Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 1840 | Lukas Lavater Birsfelden | 2 | 0 | — | 13 MEDIUM | |
| 1841 | Philipp Erdin Illnau-Effretikon | 2 | 0 | — | 13 MEDIUM | |
| 1842 | Urs Schläfli Deitingen | 2 | 0 | — | 13 MEDIUM | |
| 1843 | Martin Kofmel Deitingen | 2 | 0 | — | 13 MEDIUM | |
| 1844 | Max Wittwer Luterbach | 2 | 0 | — | 13 MEDIUM | |
| 1845 | Daniel Schreier Deitingen | 2 | 0 | — | 13 MEDIUM | |
| 1846 | Alper Altintas Opfikon | 2 | 0 | — | 13 MEDIUM | |
| 1847 | Ali Kadriu Dübendorf | 2 | 0 | — | 13 MEDIUM | |
| 1848 | Andreas Erwin Müller Tägerig | 2 | 0 | — | 13 MEDIUM | |
| 1849 | Christine Doctor Watrinet | 2 | 0 | — | 13 MEDIUM | |
| 1850 | Bürgschaften Garantien jedem Fall ob gegen Entgelt oder nicht und auch wenn diese Rechtsgeschäfte im ausschliesslichen Interesse der nahestehenden Personen liegen. Die Gesellschaft kann jede weitere Tätigkeit ausüben | 2 | 0 | — | 13 MEDIUM |