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)
+69
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 |
|---|---|---|---|---|---|---|
| 451 | Giuseppe Rauseo Lugano | 2 | 0 | — | 13 MEDIUM | |
| 452 | Cataldo Ragusa Pambio-Noranco | 2 | 0 | — | 13 MEDIUM | |
| 453 | Fausto Leidi Lugano | 2 | 0 | — | 13 MEDIUM | |
| 454 | Mohammad Salar Tehran | 2 | 0 | — | 13 MEDIUM | |
| 455 | Iran Asle Rokn Abadi Tehran | 2 | 0 | — | 13 MEDIUM | |
| 456 | Seyed Moghtada Hosseini Tehran | 2 | 0 | — | 13 MEDIUM | |
| 457 | Mojgan Mashini Lugano | 2 | 0 | — | 13 MEDIUM | |
| 458 | Monasadat Hosseini Theran | 2 | 0 | — | 13 MEDIUM | |
| 459 | Seyed Ali Hosseini Castione | 2 | 0 | — | 13 MEDIUM | |
| 460 | Luca Maffezzoni Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 461 | Louis Tjon-A-Meeuw Uster | 2 | 0 | — | 13 MEDIUM | |
| 462 | Yves Tjon-A-Meeuw Uster | 2 | 0 | — | 13 MEDIUM | |
| 463 | Franziska Hüberli Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 464 | Bin Zhang Interlaken | 2 | 0 | — | 13 MEDIUM | |
| 465 | Linping Zheng Interlaken | 2 | 0 | — | 13 MEDIUM | |
| 466 | Wenxing Huang Biel/Bienne | 2 | 0 | — | 13 MEDIUM | |
| 467 | Xiaoyan Liu Jiang Su | 2 | 0 | — | 13 MEDIUM | |
| 468 | Tujuan Zheng Kiesen | 2 | 0 | — | 13 MEDIUM | |
| 469 | Kai Hüberli Emmen | 2 | 0 | — | 13 MEDIUM | |
| 470 | Muhamed Memeti Dietikon | 2 | 0 | — | 13 MEDIUM | |
| 471 | Tom Rothenbühler Arni BE | 2 | 0 | — | 13 MEDIUM | |
| 472 | Oliver Rothenbühler Arni BE | 2 | 0 | — | 13 MEDIUM | |
| 473 | Eduard Steiger Luzern | 2 | 0 | — | 13 MEDIUM | |
| 474 | Dennis Wucher | 2 | 0 | — | 13 MEDIUM | |
| 475 | Remo Bissig Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 476 | Daniel Schuler Altdorf | 2 | 0 | — | 13 MEDIUM | |
| 477 | Mauro Pasquini Zürich | 2 | 0 | — | 13 MEDIUM | |
| 478 | Yacoub Mirza | 2 | 0 | — | 13 MEDIUM | |
| 479 | Ulrich Oswald Albert | 2 | 0 | — | 13 MEDIUM | |
| 480 | Michael Niemeyer | 2 | 0 | — | 13 MEDIUM | |
| 481 | Jens Freund | 2 | 0 | — | 13 MEDIUM | |
| 482 | Regina geborene Hamborg Herz | 2 | 0 | — | 13 MEDIUM | |
| 483 | Bernhard Dietrich Wilhelm | 2 | 0 | — | 13 MEDIUM | |
| 484 | Herik Ramar Menezes Americo Allschwil | 2 | 0 | — | 13 MEDIUM | |
| 485 | Patrick Inderkummen Erschmatt | 2 | 0 | — | 13 MEDIUM | |
| 486 | Heinrich Baur | 2 | 0 | — | 13 MEDIUM | |
| 487 | Kurt Bargetzi Solothurn | 2 | 0 | — | 13 MEDIUM | |
| 488 | Engin Kartop Thürnen | 2 | 0 | — | 13 MEDIUM | |
| 489 | Pirmin Andreas Real Zürich | 2 | 0 | — | 13 MEDIUM | |
| 490 | Einzelunterschrift Geschäftsführerin Murten; Furrer Thomas Lukas | 2 | 0 | — | 13 MEDIUM | |
| 491 | Martin Ronchi Zürich | 2 | 0 | — | 13 MEDIUM | |
| 492 | Deborah De Nunzio Lausen | 2 | 0 | — | 13 MEDIUM | |
| 493 | Antonio Sansone Langnau am Albis | 2 | 0 | — | 13 MEDIUM | |
| 494 | Barbara Rutz Embrach | 2 | 0 | — | 13 MEDIUM | |
| 495 | Dejan Jankovic Horgen | 2 | 0 | — | 13 MEDIUM | |
| 496 | Thomas Syfrig Richterswil | 2 | 0 | — | 13 MEDIUM | |
| 497 | Sadik Kuqi Murgenthal | 2 | 0 | — | 13 MEDIUM | |
| 498 | Lukas Simon Brunnschweiler Zürich | 2 | 0 | — | 13 MEDIUM | |
| 499 | Markus Meiler | 2 | 0 | — | 13 MEDIUM | |
| 500 | Timo Mikael Oberegger Zürich | 2 | 0 | — | 13 MEDIUM |