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)
+65
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 |
|---|---|---|---|---|---|---|
| 4001 | Franziska Kaiser Obergösgen | 2 | 0 | — | 13 MEDIUM | |
| 4002 | Abdolreza Rashed Tehran | 2 | 0 | — | 13 MEDIUM | |
| 4003 | Seyed Amir Hamed Hosseini Essex | 2 | 0 | — | 13 MEDIUM | |
| 4004 | Bahareh Haji Mohammadi Castione | 2 | 0 | — | 13 MEDIUM | |
| 4005 | Mohammad Salar Tehran | 2 | 0 | — | 13 MEDIUM | |
| 4006 | Iran Asle Rokn Abadi Tehran | 2 | 0 | — | 13 MEDIUM | |
| 4007 | Seyed Moghtada Hosseini Tehran | 2 | 0 | — | 13 MEDIUM | |
| 4008 | Mojgan Mashini Lugano | 2 | 0 | — | 13 MEDIUM | |
| 4009 | Monasadat Hosseini Theran | 2 | 0 | — | 13 MEDIUM | |
| 4010 | Seyed Ali Hosseini Castione | 2 | 0 | — | 13 MEDIUM | |
| 4011 | Luca Maffezzoni Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 4012 | Franziska Hüberli Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 4013 | Kai Hüberli Emmen | 2 | 0 | — | 13 MEDIUM | |
| 4014 | Muhamed Memeti Dietikon | 2 | 0 | — | 13 MEDIUM | |
| 4015 | Tom Rothenbühler Arni BE | 2 | 0 | — | 13 MEDIUM | |
| 4016 | Oliver Rothenbühler Arni BE | 2 | 0 | — | 13 MEDIUM | |
| 4017 | Pirmin Andreas Real Zürich | 2 | 0 | — | 13 MEDIUM | |
| 4018 | Martin Ronchi Zürich | 2 | 0 | — | 13 MEDIUM | |
| 4019 | Benjamin Berger Olten | 2 | 0 | — | 13 MEDIUM | |
| 4020 | Jeffrey Jay Wissink Chicago | 2 | 0 | — | 13 MEDIUM | |
| 4021 | David Charles Toole Rochester | 2 | 0 | — | 13 MEDIUM | |
| 4022 | Richard Heinrich Pfenninger Gisikon | 2 | 0 | — | 13 MEDIUM | |
| 4023 | Urs Wenger Schönenwerd | 2 | 0 | — | 13 MEDIUM | |
| 4024 | Daniela Sabti Basel | 2 | 0 | — | 13 MEDIUM | |
| 4025 | Zaid Sabti Basel | 2 | 0 | — | 13 MEDIUM | |
| 4026 | Fabian Spaqi Emmen | 2 | 0 | — | 13 MEDIUM | |
| 4027 | Nico Strässle Arbon | 2 | 0 | — | 13 MEDIUM | |
| 4028 | Monika Wiedemeijer Müllheim | 2 | 0 | — | 13 MEDIUM | |
| 4029 | Roman Berger Horw | 2 | 0 | — | 13 MEDIUM | |
| 4030 | Kerstin Bieler Horw | 2 | 0 | — | 13 MEDIUM | |
| 4031 | Hanspeter Neff-Gschwend Gonten | 2 | 0 | — | 13 MEDIUM | |
| 4032 | Mancour Adam Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 4033 | Hany Gris Sins | 2 | 0 | — | 13 MEDIUM | |
| 4034 | Hala Gerullis Thalwil | 2 | 0 | — | 13 MEDIUM | |
| 4035 | Florim Aliu Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 4036 | Dfrim Djaferi Rümlang | 2 | 0 | — | 13 MEDIUM | |
| 4037 | Mattia Costantini Paradiso | 2 | 0 | — | 13 MEDIUM | |
| 4038 | Fabian Vogel Luzern | 2 | 0 | — | 13 MEDIUM | |
| 4039 | Daniel Haslimann Beromünster | 2 | 0 | — | 13 MEDIUM | |
| 4040 | Sarka Skanderova Baar | 2 | 0 | — | 13 MEDIUM | |
| 4041 | Kosta Krupljanin Lüchingen | 2 | 0 | — | 13 MEDIUM | |
| 4042 | Matthias Hasler Altstätten SG | 2 | 0 | — | 13 MEDIUM | |
| 4043 | Alfred Scheidegger Stäfa | 2 | 0 | — | 13 MEDIUM | |
| 4044 | Marc Alexander Escher Bergdietikon | 2 | 0 | — | 13 MEDIUM | |
| 4045 | Dirk Adriaenssen Herrliberg | 2 | 0 | — | 13 MEDIUM | |
| 4046 | Andri Manatschal Frauenfeld | 2 | 0 | — | 13 MEDIUM | |
| 4047 | Mahmoud Al-Kilani Kriens | 2 | 0 | — | 13 MEDIUM | |
| 4048 | Michael Benjamin Fretz Muhen | 2 | 0 | — | 13 MEDIUM | |
| 4049 | Christina Verena Roduner Uesslingen | 2 | 0 | — | 13 MEDIUM | |
| 4050 | Maria Elena Petitjean-Vegas Basel | 2 | 0 | — | 13 MEDIUM |