D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,676 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+117
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,676
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 |
|---|---|---|---|---|---|---|
| 401 | Mojgan Mashini Lugano | 2 | 0 | — | 13 MEDIUM | |
| 402 | Monasadat Hosseini Theran | 2 | 0 | — | 13 MEDIUM | |
| 403 | Seyed Ali Hosseini Castione | 2 | 0 | — | 13 MEDIUM | |
| 404 | Luca Maffezzoni Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 405 | Alain Jaques Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 406 | Gianpietro Dinner Thalwil | 2 | 0 | — | 13 MEDIUM | |
| 407 | Helga Zopfi Thalwil | 2 | 0 | — | 13 MEDIUM | |
| 408 | Amina Trevisan Basel | 2 | 0 | — | 13 MEDIUM | |
| 409 | Olcay Cakir Basel | 2 | 0 | — | 13 MEDIUM | |
| 410 | Katharina Fierz Zürich | 2 | 0 | — | 13 MEDIUM | |
| 411 | Elisabeth König Basel | 2 | 0 | — | 13 MEDIUM | |
| 412 | Jetnor Mamudi Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 413 | Andrin Rragamaj Rickenbach | 2 | 0 | — | 13 MEDIUM | |
| 414 | Roger Klink Bad Dürkheim | 2 | 0 | — | 13 MEDIUM | |
| 415 | Andrea Leuzinger Biel-Benken | 2 | 0 | — | 13 MEDIUM | |
| 416 | Franziska Hüberli Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 417 | Kai Hüberli Emmen | 2 | 0 | — | 13 MEDIUM | |
| 418 | Muhamed Memeti Dietikon | 2 | 0 | — | 13 MEDIUM | |
| 419 | Fouad Mahdi Bad Ragaz | 2 | 0 | — | 13 MEDIUM | |
| 420 | Tom Rothenbühler Arni BE | 2 | 0 | — | 13 MEDIUM | |
| 421 | Oliver Rothenbühler Arni BE | 2 | 0 | — | 13 MEDIUM | |
| 422 | Arthur Josef Andermatt St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 423 | Markus Bernhard Thunstetten | 2 | 0 | — | 13 MEDIUM | |
| 424 | Micha Walter Vonarburg Luzern | 2 | 0 | — | 13 MEDIUM | |
| 425 | Cyrille Thierry Fauchon Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 426 | Karin Silva Weisslingen | 2 | 0 | — | 13 MEDIUM | |
| 427 | Andreas Heimberg Niederweningen | 2 | 0 | — | 13 MEDIUM | |
| 428 | Nathalie Weber Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 429 | Michael Reichardt | 2 | 0 | — | 13 MEDIUM | |
| 430 | Besim Zeneli Kerns | 2 | 0 | — | 13 MEDIUM | |
| 431 | Thomas Juhl Beckenried | 2 | 0 | — | 13 MEDIUM | |
| 432 | Vasiana Soumpasi Kloten | 2 | 0 | — | 13 MEDIUM | |
| 433 | Markus Schmid Zürich | 2 | 0 | — | 13 MEDIUM | |
| 434 | Regula Franz Zürich | 2 | 0 | — | 13 MEDIUM | |
| 435 | Christoph Hanisch | 2 | 0 | — | 13 MEDIUM | |
| 436 | Thierry Desarzens Valeyres-sous-Rances | 2 | 0 | — | 13 MEDIUM | |
| 437 | Filipa Margarida Neves Dias Oberriet SG | 2 | 0 | — | 13 MEDIUM | |
| 438 | Ludovic Baron La Sarraz | 2 | 0 | — | 13 MEDIUM | |
| 439 | Mathieu Beck Neuchâtel | 2 | 0 | — | 13 MEDIUM | |
| 440 | Domenico Binder Allenwinden | 2 | 0 | — | 13 MEDIUM | |
| 441 | Antonio Ramazzotti Walchwil | 2 | 0 | — | 13 MEDIUM | |
| 442 | Federica Fassari-Ramazzotti Walchwil | 2 | 0 | — | 13 MEDIUM | |
| 443 | Roger Frick Nürensdorf | 2 | 0 | — | 13 MEDIUM | |
| 444 | Alfred Paul Müller Bad Ragaz | 2 | 0 | — | 13 MEDIUM | |
| 445 | Sandro Gantenbein Buchs SG | 2 | 0 | — | 13 MEDIUM | |
| 446 | Gantenbein Fabienne Buchs SG | 2 | 0 | — | 13 MEDIUM | |
| 447 | Luzia Mächler-Büeler Schübelbach | 2 | 0 | — | 13 MEDIUM | |
| 448 | Monika Bodmer-Büeler Schübelbach | 2 | 0 | — | 13 MEDIUM | |
| 449 | Mathias Hübscher Diegten | 2 | 0 | — | 13 MEDIUM | |
| 450 | Hartmut Wegner Müllheim | 2 | 0 | — | 13 MEDIUM |