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 |
|---|---|---|---|---|---|---|
| 3951 | Baurzhan Nurgaliyev Bucarest | 2 | 0 | — | 13 MEDIUM | |
| 3952 | Erik Sagiyev Bucarest | 2 | 0 | — | 13 MEDIUM | |
| 3953 | Abi Zivs Bucarest | 2 | 0 | — | 13 MEDIUM | |
| 3954 | Sagat Makhanov Paradiso | 2 | 0 | — | 13 MEDIUM | |
| 3955 | Saken Shoshanov Lugano | 2 | 0 | — | 13 MEDIUM | |
| 3956 | Erik Baisexenov Montagnola | 2 | 0 | — | 13 MEDIUM | |
| 3957 | Fridolin Schwitter Inwil | 2 | 0 | — | 13 MEDIUM | |
| 3958 | Sabine Schwitter Inwil | 2 | 0 | — | 13 MEDIUM | |
| 3959 | Marc Thomas Riesenmann Basel | 2 | 0 | — | 13 MEDIUM | |
| 3960 | Oliver Rohr Meilen | 2 | 0 | — | 13 MEDIUM | |
| 3961 | Maria Elena Petitjean-Vegas Basel | 2 | 0 | — | 13 MEDIUM | |
| 3962 | Sulaiman Panahi Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 3963 | Bruno Ischer Strengelbach | 2 | 0 | — | 13 MEDIUM | |
| 3964 | Gisela Ischer Zofingen | 2 | 0 | — | 13 MEDIUM | |
| 3965 | Martin Döbeli Schöfflisdorf | 2 | 0 | — | 13 MEDIUM | |
| 3966 | Gunter Freiherr von Leoprechting | 2 | 0 | — | 13 MEDIUM | |
| 3967 | Ronald Peter Wilhelmus Kesselmans Basel | 2 | 0 | — | 13 MEDIUM | |
| 3968 | Yosef Shiferaw Bekele Köniz | 2 | 0 | — | 13 MEDIUM | |
| 3969 | Mauricio Graber-Dubovoy Kopenhagen | 2 | 0 | — | 13 MEDIUM | |
| 3970 | Christian Barker Hellerup | 2 | 0 | — | 13 MEDIUM | |
| 3971 | Lise Skaarup Mortensen München | 2 | 0 | — | 13 MEDIUM | |
| 3972 | Andreas Ralf Janke Wengen | 2 | 0 | — | 13 MEDIUM | |
| 3973 | Remo Spieler Grindelwald | 2 | 0 | — | 13 MEDIUM | |
| 3974 | Willy Müller Wengen | 2 | 0 | — | 13 MEDIUM | |
| 3975 | Alice Leu Heimberg | 2 | 0 | — | 13 MEDIUM | |
| 3976 | Andreas Fuchs Unterseen | 2 | 0 | — | 13 MEDIUM | |
| 3977 | Valter Cremaschi Vacallo | 2 | 0 | — | 13 MEDIUM | |
| 3978 | Tiziano Balzaretti Castel San Pietro | 2 | 0 | — | 13 MEDIUM | |
| 3979 | Marianne Schmid Altendorf | 2 | 0 | — | 13 MEDIUM | |
| 3980 | Ralf Haspel Notzingen | 2 | 0 | — | 13 MEDIUM | |
| 3981 | Patrick Sven Seyfried Pforzheim | 2 | 0 | — | 13 MEDIUM | |
| 3982 | Jennifer Bischofberger Lachen SZ | 2 | 0 | — | 13 MEDIUM | |
| 3983 | Thomas Bischofberger Lachen SZ | 2 | 0 | — | 13 MEDIUM | |
| 3984 | Georg Künzli Elsau | 2 | 0 | — | 13 MEDIUM | |
| 3985 | Kurt Hans Bär Hefenhofen | 2 | 0 | — | 13 MEDIUM | |
| 3986 | Akbar Karimov Baku | 2 | 0 | — | 13 MEDIUM | |
| 3987 | Nurlan Fatullayev Dubai | 2 | 0 | — | 13 MEDIUM | |
| 3988 | Farid Abdullayev Istanbul | 2 | 0 | — | 13 MEDIUM | |
| 3989 | Ahmad Shekh Sharaf Biel/Bienne | 2 | 0 | — | 13 MEDIUM | |
| 3990 | Kesavan Kaneshan Büren an der Aare | 2 | 0 | — | 13 MEDIUM | |
| 3991 | Irsad Erdogan Ipsach | 2 | 0 | — | 13 MEDIUM | |
| 3992 | Cedric Berli Ottenbach | 2 | 0 | — | 13 MEDIUM | |
| 3993 | Urs Feuz Illnau-Effretikon | 2 | 0 | — | 13 MEDIUM | |
| 3994 | Mark Patrick Jacob Egg | 2 | 0 | — | 13 MEDIUM | |
| 3995 | Simon Räbsamen Greifensee | 2 | 0 | — | 13 MEDIUM | |
| 3996 | Markus Granelli Uetikon am See | 2 | 0 | — | 13 MEDIUM | |
| 3997 | Rainer Chapour Lehmann Brightwaters | 2 | 0 | — | 13 MEDIUM | |
| 3998 | Henrik Joerck Nielsen Gilleleje | 2 | 0 | — | 13 MEDIUM | |
| 3999 | Heinz Tritscher Ramsau am Dachstein | 2 | 0 | — | 13 MEDIUM | |
| 4000 | Alexander Herget Swindon | 2 | 0 | — | 13 MEDIUM |