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)
+47
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 |
|---|---|---|---|---|---|---|
| 3251 | Bahareh Haji Mohammadi Castione | 2 | 0 | — | 13 MEDIUM | |
| 3252 | Mohammad Salar Tehran | 2 | 0 | — | 13 MEDIUM | |
| 3253 | Iran Asle Rokn Abadi Tehran | 2 | 0 | — | 13 MEDIUM | |
| 3254 | Seyed Moghtada Hosseini Tehran | 2 | 0 | — | 13 MEDIUM | |
| 3255 | Phattana Saengracha Wohlen | 2 | 0 | — | 13 MEDIUM | |
| 3256 | Mojgan Mashini Lugano | 2 | 0 | — | 13 MEDIUM | |
| 3257 | Monasadat Hosseini Theran | 2 | 0 | — | 13 MEDIUM | |
| 3258 | Werner Bhend Wädenswil | 2 | 0 | — | 13 MEDIUM | |
| 3259 | Seyed Ali Hosseini Castione | 2 | 0 | — | 13 MEDIUM | |
| 3260 | Urs Peterhans Fislisbach | 2 | 0 | — | 13 MEDIUM | |
| 3261 | Gabriella Peterhans Fislisbach | 2 | 0 | — | 13 MEDIUM | |
| 3262 | Luca Maffezzoni Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 3263 | Franziska Hüberli Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 3264 | Kai Hüberli Emmen | 2 | 0 | — | 13 MEDIUM | |
| 3265 | Fabian Carrera Münchenstein | 2 | 0 | — | 13 MEDIUM | |
| 3266 | Robert Staudt Röschenz | 2 | 0 | — | 13 MEDIUM | |
| 3267 | Bernina Haliti Bassersdorf | 2 | 0 | — | 13 MEDIUM | |
| 3268 | Muhamed Memeti Dietikon | 2 | 0 | — | 13 MEDIUM | |
| 3269 | Ernesto Alberto Ledermann Aarau | 2 | 0 | — | 13 MEDIUM | |
| 3270 | Tom Rothenbühler Arni BE | 2 | 0 | — | 13 MEDIUM | |
| 3271 | Franz Fankhauser Schwanden im Emmental | 2 | 0 | — | 13 MEDIUM | |
| 3272 | Maneli Keykavoussi Santa Monica | 2 | 0 | — | 13 MEDIUM | |
| 3273 | Oliver Rothenbühler Arni BE | 2 | 0 | — | 13 MEDIUM | |
| 3274 | Marc Otto Richard Lindner Lens | 2 | 0 | — | 13 MEDIUM | |
| 3275 | Patrick Neill Männedorf | 2 | 0 | — | 13 MEDIUM | |
| 3276 | Mauro Vella Melide | 2 | 0 | — | 13 MEDIUM | |
| 3277 | Benjamin Robin Sturzenegger Rorschacherberg | 2 | 0 | — | 13 MEDIUM | |
| 3278 | Bernd König | 2 | 0 | — | 13 MEDIUM | |
| 3279 | Daliborka Skalic Arisdorf | 2 | 0 | — | 13 MEDIUM | |
| 3280 | Hans Peter Fux St. Niklaus VS | 2 | 0 | — | 13 MEDIUM | |
| 3281 | Jörg Bumann St. Niklaus | 2 | 0 | — | 13 MEDIUM | |
| 3282 | Marco Trotter Hägendorf | 2 | 0 | — | 13 MEDIUM | |
| 3283 | Claudia Pennucci Rupperswil | 2 | 0 | — | 13 MEDIUM | |
| 3284 | Mike Cipolletta Gretzenbach | 2 | 0 | — | 13 MEDIUM | |
| 3285 | Pietro Pennucci Rupperswil | 2 | 0 | — | 13 MEDIUM | |
| 3286 | Leonhard Christian Althoff Frechen | 2 | 0 | — | 13 MEDIUM | |
| 3287 | Anna-Maria Exel Luzern | 2 | 0 | — | 13 MEDIUM | |
| 3288 | Raphael Carlo Pedroncelli Stetten | 2 | 0 | — | 13 MEDIUM | |
| 3289 | Leonie Neberich Zürich | 2 | 0 | — | 13 MEDIUM | |
| 3290 | Hanspeter Simmen Unterägeri | 2 | 0 | — | 13 MEDIUM | |
| 3291 | Martin Werner Meyer Dagmersellen | 2 | 0 | — | 13 MEDIUM | |
| 3292 | Marko Filipovic Nis | 2 | 0 | — | 13 MEDIUM | |
| 3293 | Maja Susnja Wohlen | 2 | 0 | — | 13 MEDIUM | |
| 3294 | Fidan Dinaj Rafz | 2 | 0 | — | 13 MEDIUM | |
| 3295 | Sven Sobernheim Zürich | 2 | 0 | — | 13 MEDIUM | |
| 3296 | Franz Thomas Huser Baar | 2 | 0 | — | 13 MEDIUM | |
| 3297 | Maria Antonia Huser-Riedweg Baar | 2 | 0 | — | 13 MEDIUM | |
| 3298 | Daniela Brunner Ebnat-Kappel | 2 | 0 | — | 13 MEDIUM | |
| 3299 | Daniela Sohm Ebnat-Kappel | 2 | 0 | — | 13 MEDIUM | |
| 3300 | Nicola Claire Kilibarda Rümlang | 2 | 0 | — | 13 MEDIUM |