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)
+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
91,673
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 |
|---|---|---|---|---|---|---|
| 201 | Kamlesh Lakhmichand Bhatia Dubai | 2 | 0 | — | 13 MEDIUM | |
| 202 | Frédéric Duparré | 2 | 0 | — | 13 MEDIUM | |
| 203 | Marek Leitman Ermatingen | 2 | 0 | — | 13 MEDIUM | |
| 204 | Michael Rainer Kloter Zumikon | 2 | 0 | — | 13 MEDIUM | |
| 205 | Martina Andrea Walker Beckenried | 2 | 0 | — | 13 MEDIUM | |
| 206 | Robert Peter Walker Beckenried | 2 | 0 | — | 13 MEDIUM | |
| 207 | Thomas Weber Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 208 | Friedhelm Wagener | 2 | 0 | — | 13 MEDIUM | |
| 209 | Vorhand- Nebenleistungspflichten Kölliken | 2 | 0 | — | 13 MEDIUM | |
| 210 | Andrea Brigitta Schärer Landl Dubai | 2 | 0 | — | 13 MEDIUM | |
| 211 | Florian Kittelmann | 2 | 0 | — | 13 MEDIUM | |
| 212 | Nagip Emurli Gerlafingen | 2 | 0 | — | 13 MEDIUM | |
| 213 | Philippe Jacobs London | 2 | 0 | — | 13 MEDIUM | |
| 214 | Eduard Wink | 2 | 0 | — | 13 MEDIUM | |
| 215 | Fernando Joel Vier Möhlin | 2 | 0 | — | 13 MEDIUM | |
| 216 | Sami Kassam London | 2 | 0 | — | 13 MEDIUM | |
| 217 | Memet Özer Urdorf | 2 | 0 | — | 13 MEDIUM | |
| 218 | Verena Spinner Mettmenstetten | 2 | 0 | — | 13 MEDIUM | |
| 219 | Priska Theresia Martha Wyser Obfelden | 2 | 0 | — | 13 MEDIUM | |
| 220 | Michael Doyle Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 221 | Matteo Gianluca Borel Lualdi Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 222 | Tanja Wegmann Küssnacht am Rigi | 2 | 0 | — | 13 MEDIUM | |
| 223 | Pius Utiger Rupperswil | 2 | 0 | — | 13 MEDIUM | |
| 224 | Christa Rotz Rupperswil | 2 | 0 | — | 13 MEDIUM | |
| 225 | Jarno Burkhardt-Zizmann Hechingen | 2 | 0 | — | 13 MEDIUM | |
| 226 | Sandra Lanter Rorschacherberg | 2 | 0 | — | 13 MEDIUM | |
| 227 | Sven Lanter Rorschacherberg | 2 | 0 | — | 13 MEDIUM | |
| 228 | Christoph Iten Baar | 2 | 0 | — | 13 MEDIUM | |
| 229 | Marina Hauser Oberwil-Lieli | 2 | 0 | — | 13 MEDIUM | |
| 230 | Hermann Polzhofer | 2 | 0 | — | 13 MEDIUM | |
| 231 | Mario Casella Bigorio | 2 | 0 | — | 13 MEDIUM | |
| 232 | Patrick De Maeseneire Feusisberg | 2 | 0 | — | 13 MEDIUM | |
| 233 | Christian Lochmatter Haag | 2 | 0 | — | 13 MEDIUM | |
| 234 | Flavia Baumann Dotzigen | 2 | 0 | — | 13 MEDIUM | |
| 235 | Thomas Kägi Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 236 | Charalampos Pagomenos Zell | 2 | 0 | — | 13 MEDIUM | |
| 237 | Horatiu-Gabriel Stoian Fahrwangen | 2 | 0 | — | 13 MEDIUM | |
| 238 | Herbert Lanner Untersiggenthal | 2 | 0 | — | 13 MEDIUM | |
| 239 | Germans Melameds | 2 | 0 | — | 13 MEDIUM | |
| 240 | Ralf Paul Ackermann Mauren | 2 | 0 | — | 13 MEDIUM | |
| 241 | Karen Graham Calgary | 2 | 0 | — | 13 MEDIUM | |
| 242 | Martin Frey Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 243 | Jörg Debatin Mülheim an der Ruhr | 2 | 0 | — | 13 MEDIUM | |
| 244 | Nazmi Islamaj Wetzikon | 2 | 0 | — | 13 MEDIUM | |
| 245 | Jürg Suter Gipf-Oberfrick | 2 | 0 | — | 13 MEDIUM | |
| 246 | Dario Previti Grono | 2 | 0 | — | 13 MEDIUM | |
| 247 | Andreas Amsler Dübendorf | 2 | 0 | — | 13 MEDIUM | |
| 248 | Filip Roman Grujovic Bassersdorf | 2 | 0 | — | 13 MEDIUM | |
| 249 | Raffaella Martinelli Peter Origlio | 2 | 0 | — | 13 MEDIUM | |
| 250 | Steffen Kurt Holderer | 2 | 0 | — | 13 MEDIUM |