D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 13,425 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+61
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
13,425
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 |
|---|---|---|---|---|---|---|
| 3801 | Sulaiman Panahi Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 3802 | Yosef Shiferaw Bekele Köniz | 2 | 0 | — | 13 MEDIUM | |
| 3803 | Andreas Ralf Janke Wengen | 2 | 0 | — | 13 MEDIUM | |
| 3804 | Remo Spieler Grindelwald | 2 | 0 | — | 13 MEDIUM | |
| 3805 | Willy Müller Wengen | 2 | 0 | — | 13 MEDIUM | |
| 3806 | Alice Leu Heimberg | 2 | 0 | — | 13 MEDIUM | |
| 3807 | Andreas Fuchs Unterseen | 2 | 0 | — | 13 MEDIUM | |
| 3808 | Valter Cremaschi Vacallo | 2 | 0 | — | 13 MEDIUM | |
| 3809 | Tiziano Balzaretti Castel San Pietro | 2 | 0 | — | 13 MEDIUM | |
| 3810 | Marianne Schmid Altendorf | 2 | 0 | — | 13 MEDIUM | |
| 3811 | Ralf Haspel Notzingen | 2 | 0 | — | 13 MEDIUM | |
| 3812 | Patrick Sven Seyfried Pforzheim | 2 | 0 | — | 13 MEDIUM | |
| 3813 | Jennifer Bischofberger Lachen SZ | 2 | 0 | — | 13 MEDIUM | |
| 3814 | Thomas Bischofberger Lachen SZ | 2 | 0 | — | 13 MEDIUM | |
| 3815 | Georg Künzli Elsau | 2 | 0 | — | 13 MEDIUM | |
| 3816 | Kurt Hans Bär Hefenhofen | 2 | 0 | — | 13 MEDIUM | |
| 3817 | Akbar Karimov Baku | 2 | 0 | — | 13 MEDIUM | |
| 3818 | Nurlan Fatullayev Dubai | 2 | 0 | — | 13 MEDIUM | |
| 3819 | Farid Abdullayev Istanbul | 2 | 0 | — | 13 MEDIUM | |
| 3820 | Ahmad Shekh Sharaf Biel/Bienne | 2 | 0 | — | 13 MEDIUM | |
| 3821 | Kesavan Kaneshan Büren an der Aare | 2 | 0 | — | 13 MEDIUM | |
| 3822 | Irsad Erdogan Ipsach | 2 | 0 | — | 13 MEDIUM | |
| 3823 | Cedric Berli Ottenbach | 2 | 0 | — | 13 MEDIUM | |
| 3824 | Urs Feuz Illnau-Effretikon | 2 | 0 | — | 13 MEDIUM | |
| 3825 | Mark Patrick Jacob Egg | 2 | 0 | — | 13 MEDIUM | |
| 3826 | Simon Räbsamen Greifensee | 2 | 0 | — | 13 MEDIUM | |
| 3827 | Markus Granelli Uetikon am See | 2 | 0 | — | 13 MEDIUM | |
| 3828 | Heinz Tritscher Ramsau am Dachstein | 2 | 0 | — | 13 MEDIUM | |
| 3829 | Gerfried Schuller Schladming | 2 | 0 | — | 13 MEDIUM | |
| 3830 | Adam Ellis Schladming | 2 | 0 | — | 13 MEDIUM | |
| 3831 | Christopher Kenneth Visser Seattle | 2 | 0 | — | 13 MEDIUM | |
| 3832 | Christopher Codington Work Snohomish | 2 | 0 | — | 13 MEDIUM | |
| 3833 | Dimiter Ribarov Gonten | 2 | 0 | — | 13 MEDIUM | |
| 3834 | Doreen Kirchner Gonten | 2 | 0 | — | 13 MEDIUM | |
| 3835 | Eveline Karli Wolfenschiessen | 2 | 0 | — | 13 MEDIUM | |
| 3836 | Richard Kamm Baldingen | 2 | 0 | — | 13 MEDIUM | |
| 3837 | Christian Burgener Eichberg | 2 | 0 | — | 13 MEDIUM | |
| 3838 | Urs Werner Twerenbold Baden | 2 | 0 | — | 13 MEDIUM | |
| 3839 | Karim Twerenbold Baden | 2 | 0 | — | 13 MEDIUM | |
| 3840 | Ralf Alwin Livius Demont Bergdietikon | 2 | 0 | — | 13 MEDIUM | |
| 3841 | Santhadevi Rajendrasingam Basel | 2 | 0 | — | 13 MEDIUM | |
| 3842 | Roger Bomonti Oberengstringen | 2 | 0 | — | 13 MEDIUM | |
| 3843 | Stephan Victor Raguth Oberengstringen | 2 | 0 | — | 13 MEDIUM | |
| 3844 | Stephan Raguth Oberengstringen | 2 | 0 | — | 13 MEDIUM | |
| 3845 | Julien Maury Risch | 2 | 0 | — | 13 MEDIUM | |
| 3846 | Yohan Maury Eysins | 2 | 0 | — | 13 MEDIUM | |
| 3847 | Irfan Rasmally Varna | 2 | 0 | — | 13 MEDIUM | |
| 3848 | Thomas Bruno Gunzinger Olten | 2 | 0 | — | 13 MEDIUM | |
| 3849 | Michel Roland Destraz Winkel | 2 | 0 | — | 13 MEDIUM | |
| 3850 | Roman Julien Beuchat Nunningen | 2 | 0 | — | 13 MEDIUM |