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 |
|---|---|---|---|---|---|---|
| 2801 | Baurzhan Nurgaliyev Bucarest | 2 | 0 | — | 13 MEDIUM | |
| 2802 | Erik Sagiyev Bucarest | 2 | 0 | — | 13 MEDIUM | |
| 2803 | Abi Zivs Bucarest | 2 | 0 | — | 13 MEDIUM | |
| 2804 | Sagat Makhanov Paradiso | 2 | 0 | — | 13 MEDIUM | |
| 2805 | Saken Shoshanov Lugano | 2 | 0 | — | 13 MEDIUM | |
| 2806 | Erik Baisexenov Montagnola | 2 | 0 | — | 13 MEDIUM | |
| 2807 | Fridolin Schwitter Inwil | 2 | 0 | — | 13 MEDIUM | |
| 2808 | Sabine Schwitter Inwil | 2 | 0 | — | 13 MEDIUM | |
| 2809 | Zweigniederlassung Schweiz Worms Bern | 2 | 0 | — | 13 MEDIUM | |
| 2810 | Gerald Christian Reinisch Freinsheim | 2 | 0 | — | 13 MEDIUM | |
| 2811 | Gordana Golob Bern | 2 | 0 | — | 13 MEDIUM | |
| 2812 | Monika Hostettler Niedermuhlern | 2 | 0 | — | 13 MEDIUM | |
| 2813 | Shiva Kumaar Pitchai Rajagopal Dubai | 2 | 0 | — | 13 MEDIUM | |
| 2814 | Nishanthan Uthayachandran Chur | 2 | 0 | — | 13 MEDIUM | |
| 2815 | Raul Max Schweizer Zürich | 2 | 0 | — | 13 MEDIUM | |
| 2816 | Marco Chiesa Ruvigliana | 2 | 0 | — | 13 MEDIUM | |
| 2817 | Melanie Dürr Jenaz | 2 | 0 | — | 13 MEDIUM | |
| 2818 | Lennart Bo Lassas Stenke | 2 | 0 | — | 13 MEDIUM | |
| 2819 | Hanspeter Mürset Ligerz | 2 | 0 | — | 13 MEDIUM | |
| 2820 | Raphael Dötsch | 2 | 0 | — | 13 MEDIUM | |
| 2821 | Marius Wagner | 2 | 0 | — | 13 MEDIUM | |
| 2822 | Jürgen Peter | 2 | 0 | — | 13 MEDIUM | |
| 2823 | Jutta Balshüsemann | 2 | 0 | — | 13 MEDIUM | |
| 2824 | Daniele Lo Pipero Varese | 2 | 0 | — | 13 MEDIUM | |
| 2825 | Alessandra Pascale Varese | 2 | 0 | — | 13 MEDIUM | |
| 2826 | Teresa Abategiovanni Malnate | 2 | 0 | — | 13 MEDIUM | |
| 2827 | Martine Champion Hettlingen | 2 | 0 | — | 13 MEDIUM | |
| 2828 | Didier Alain Michel Ray Häuslenen | 2 | 0 | — | 13 MEDIUM | |
| 2829 | Mario Filippo Brunetti Frauenfeld | 2 | 0 | — | 13 MEDIUM | |
| 2830 | Stefan Ullmann Eschenz | 2 | 0 | — | 13 MEDIUM | |
| 2831 | Jonas Samuel Schneider Walenstadt | 2 | 0 | — | 13 MEDIUM | |
| 2832 | Manuel Wildhaber Flums | 2 | 0 | — | 13 MEDIUM | |
| 2833 | Kreshnik Rizanaj Matzingen | 2 | 0 | — | 13 MEDIUM | |
| 2834 | Emil Georg Schäuble Ehrendingen | 2 | 0 | — | 13 MEDIUM | |
| 2835 | Antonio Larotonda Niederhasli | 2 | 0 | — | 13 MEDIUM | |
| 2836 | Werner Schwaller Zürich | 2 | 0 | — | 13 MEDIUM | |
| 2837 | Manfred Manser Thalwil | 2 | 0 | — | 13 MEDIUM | |
| 2838 | Christian Kiener Mägenwil | 2 | 0 | — | 13 MEDIUM | |
| 2839 | Laura Cansani Cadro | 2 | 0 | — | 13 MEDIUM | |
| 2840 | Timur Yildirim Embrach | 2 | 0 | — | 13 MEDIUM | |
| 2841 | Hilmi Yildirim Embrach | 2 | 0 | — | 13 MEDIUM | |
| 2842 | Stefan Planzer Altdorf UR | 2 | 0 | — | 13 MEDIUM | |
| 2843 | Patrick Camenzind Attinghausen | 2 | 0 | — | 13 MEDIUM | |
| 2844 | Karin Camenzind-Briker Attinghausen | 2 | 0 | — | 13 MEDIUM | |
| 2845 | Thomas Streun Cham | 2 | 0 | — | 13 MEDIUM | |
| 2846 | Steven Patrick Hess Rüti | 2 | 0 | — | 13 MEDIUM | |
| 2847 | Urs Brunner Bassersdorf | 2 | 0 | — | 13 MEDIUM | |
| 2848 | Joel David Dünnenberger Hinwil | 2 | 0 | — | 13 MEDIUM | |
| 2849 | Margarete Doctor Hintereicher | 2 | 0 | — | 13 MEDIUM | |
| 2850 | Hans-Peter Bättig Geuensee | 2 | 0 | — | 13 MEDIUM |