D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,682 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+115
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,682
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 |
|---|---|---|---|---|---|---|
| 3351 | Sarian Nasufi Dübendorf | 2 | 0 | — | 13 MEDIUM | |
| 3352 | Arian Nasufi Dübendorf | 2 | 0 | — | 13 MEDIUM | |
| 3353 | Muamet Nasufi Dübendorf | 2 | 0 | — | 13 MEDIUM | |
| 3354 | Sergio Taddei Vira | 2 | 0 | — | 13 MEDIUM | |
| 3355 | Monja Bricchi Gordola | 2 | 0 | — | 13 MEDIUM | |
| 3356 | Gianni Bricchi Gordola | 2 | 0 | — | 13 MEDIUM | |
| 3357 | Adrian Bürgi Altendorf | 2 | 0 | — | 13 MEDIUM | |
| 3358 | Gavin Gangadeo Nathan Bettlach | 2 | 0 | — | 13 MEDIUM | |
| 3359 | Robin Roy Krigslund-Hansen Risch | 2 | 0 | — | 13 MEDIUM | |
| 3360 | Matthias Gnos Bubendorf | 2 | 0 | — | 13 MEDIUM | |
| 3361 | Christine Mangold-Bürgin Gelterkinden | 2 | 0 | — | 13 MEDIUM | |
| 3362 | Daniel Josef Zurfluh Illgau | 2 | 0 | — | 13 MEDIUM | |
| 3363 | Karin Zurfluh-Betschart Illgau | 2 | 0 | — | 13 MEDIUM | |
| 3364 | Helmut Fallmann Linz | 2 | 0 | — | 13 MEDIUM | |
| 3365 | Remo Bossert Gelterkinden | 2 | 0 | — | 13 MEDIUM | |
| 3366 | Heinz Schmidt Steffisburg | 2 | 0 | — | 13 MEDIUM | |
| 3367 | Nicole Ziegler Zunzgen | 2 | 0 | — | 13 MEDIUM | |
| 3368 | Daniel Sturm Rünenberg | 2 | 0 | — | 13 MEDIUM | |
| 3369 | Bashir Abdalla Mohamed Mahfud | 2 | 0 | — | 13 MEDIUM | |
| 3370 | Baker Al Musavi Zürich | 2 | 0 | — | 13 MEDIUM | |
| 3371 | Martin Waag Steffisburg | 2 | 0 | — | 13 MEDIUM | |
| 3372 | Jrma Ritzmann-Rüdisüli Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 3373 | Philippe Egger Bolligen | 2 | 0 | — | 13 MEDIUM | |
| 3374 | Werner Karkosch | 2 | 0 | — | 13 MEDIUM | |
| 3375 | Ernst-Walter Fuchs Schaller Thalwil | 2 | 0 | — | 13 MEDIUM | |
| 3376 | Naim Khalifa Gheriani | 2 | 0 | — | 13 MEDIUM | |
| 3377 | Rainer Kieslich | 2 | 0 | — | 13 MEDIUM | |
| 3378 | Gazmend Omeri Frauenfeld | 2 | 0 | — | 13 MEDIUM | |
| 3379 | Ljuban Tubic Wallisellen | 2 | 0 | — | 13 MEDIUM | |
| 3380 | Dimitrios Vlachou Opfikon | 2 | 0 | — | 13 MEDIUM | |
| 3381 | Lorenzo Francesco Faggi Freienbach | 2 | 0 | — | 13 MEDIUM | |
| 3382 | Gabriela Küpfer Basel | 2 | 0 | — | 13 MEDIUM | |
| 3383 | Emil Stoll Mellingen | 2 | 0 | — | 13 MEDIUM | |
| 3384 | Frank Nachtigall | 2 | 0 | — | 13 MEDIUM | |
| 3385 | Harm Smit Thal | 2 | 0 | — | 13 MEDIUM | |
| 3386 | Sandro Federer Wolfhalden | 2 | 0 | — | 13 MEDIUM | |
| 3387 | Stefano Senni Lugano | 2 | 0 | — | 13 MEDIUM | |
| 3388 | Alain Augsburger Biel/Bienne | 2 | 0 | — | 13 MEDIUM | |
| 3389 | Uwe Sonntag | 2 | 0 | — | 13 MEDIUM | |
| 3390 | Maurizio Brighenti Peschiera del Garda | 2 | 0 | — | 13 MEDIUM | |
| 3391 | Massimo Ferrarotti Milano | 2 | 0 | — | 13 MEDIUM | |
| 3392 | Kurt Korbmann | 2 | 0 | — | 13 MEDIUM | |
| 3393 | Roger Camadini Gipf-Oberfrick | 2 | 0 | — | 13 MEDIUM | |
| 3394 | Michael Karlstetter | 2 | 0 | — | 13 MEDIUM | |
| 3395 | Hanna Roques Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 3396 | Najibullah Sultani Niederwangen b. Bern | 2 | 0 | — | 13 MEDIUM | |
| 3397 | Verena Apolloni St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 3398 | GP Beteiligungs GmbH, Viersen (Amtsgericht Mönchengladbach HRB 10554), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 2 | 0 | — | 13 MEDIUM | |
| 3399 | Bedia Özkan Frenkendorf | 2 | 0 | — | 13 MEDIUM | |
| 3400 | Simone Katrin Jampen Ennetbaden | 2 | 0 | — | 13 MEDIUM |