D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,651 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+71
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,651
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 |
|---|---|---|---|---|---|---|
| 4501 | Benjamin Frey Hendschiken | 2 | 0 | — | 13 MEDIUM | |
| 4502 | Seyed Amir Hamed Hosseini Essex | 2 | 0 | — | 13 MEDIUM | |
| 4503 | Shemsije Abdullahu Wallisellen | 2 | 0 | — | 13 MEDIUM | |
| 4504 | Hanspeter Kuster Sursee | 2 | 0 | — | 13 MEDIUM | |
| 4505 | Oliver Markus Huber Tenero | 2 | 0 | — | 13 MEDIUM | |
| 4506 | Michele Andina Bellinzona | 2 | 0 | — | 13 MEDIUM | |
| 4507 | Antonio Carzaniga Viganello | 2 | 0 | — | 13 MEDIUM | |
| 4508 | Nicoletta Casanova Aldesago | 2 | 0 | — | 13 MEDIUM | |
| 4509 | Gianmaria Livio Isidoro Frapolli Tesserete | 2 | 0 | — | 13 MEDIUM | |
| 4510 | Mauro Ambrogio Bellinzona | 2 | 0 | — | 13 MEDIUM | |
| 4511 | Emanuele Carpanzano Ponte Capriasca | 2 | 0 | — | 13 MEDIUM | |
| 4512 | Andrea Gehri Cadro | 2 | 0 | — | 13 MEDIUM | |
| 4513 | Bahareh Haji Mohammadi Castione | 2 | 0 | — | 13 MEDIUM | |
| 4514 | Mohammad Salar Tehran | 2 | 0 | — | 13 MEDIUM | |
| 4515 | Iran Asle Rokn Abadi Tehran | 2 | 0 | — | 13 MEDIUM | |
| 4516 | Seyed Moghtada Hosseini Tehran | 2 | 0 | — | 13 MEDIUM | |
| 4517 | Mojgan Mashini Lugano | 2 | 0 | — | 13 MEDIUM | |
| 4518 | Monasadat Hosseini Theran | 2 | 0 | — | 13 MEDIUM | |
| 4519 | Peter Andrew McVeigh Jonen | 2 | 0 | — | 13 MEDIUM | |
| 4520 | Martina McVeigh Jonen | 2 | 0 | — | 13 MEDIUM | |
| 4521 | Seyed Ali Hosseini Castione | 2 | 0 | — | 13 MEDIUM | |
| 4522 | Kirill Levitin Aesch | 2 | 0 | — | 13 MEDIUM | |
| 4523 | Victor Ammer Zug | 2 | 0 | — | 13 MEDIUM | |
| 4524 | Luca Maffezzoni Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 4525 | Franziska Hüberli Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 4526 | Kai Hüberli Emmen | 2 | 0 | — | 13 MEDIUM | |
| 4527 | Juraj Macan Basel | 2 | 0 | — | 13 MEDIUM | |
| 4528 | Emanuele Bartolesi Ottenbach | 2 | 0 | — | 13 MEDIUM | |
| 4529 | Muhamed Memeti Dietikon | 2 | 0 | — | 13 MEDIUM | |
| 4530 | Tom Rothenbühler Arni BE | 2 | 0 | — | 13 MEDIUM | |
| 4531 | Pirmin Meier Caslano | 2 | 0 | — | 13 MEDIUM | |
| 4532 | Rudy Kink Brunner Basel | 2 | 0 | — | 13 MEDIUM | |
| 4533 | Martin Schultheiss Basel | 2 | 0 | — | 13 MEDIUM | |
| 4534 | Ruedi Brunner Basel | 2 | 0 | — | 13 MEDIUM | |
| 4535 | Marco Cadonau S-chanf | 2 | 0 | — | 13 MEDIUM | |
| 4536 | Oliver Rothenbühler Arni BE | 2 | 0 | — | 13 MEDIUM | |
| 4537 | Martin Alfred Frisch Kerns | 2 | 0 | — | 13 MEDIUM | |
| 4538 | Martin Frisch Inwil | 2 | 0 | — | 13 MEDIUM | |
| 4539 | Morris Alfred Frisch Risch | 2 | 0 | — | 13 MEDIUM | |
| 4540 | Jürg Müller Mumpf | 2 | 0 | — | 13 MEDIUM | |
| 4541 | Guido Bächli Muri | 2 | 0 | — | 13 MEDIUM | |
| 4542 | Andreas Scherer Künten | 2 | 0 | — | 13 MEDIUM | |
| 4543 | Urs Nüssle Wohlen | 2 | 0 | — | 13 MEDIUM | |
| 4544 | Paolo Gatti Herisau | 2 | 0 | — | 13 MEDIUM | |
| 4545 | Heinrich Knaus Hitzkirch | 2 | 0 | — | 13 MEDIUM | |
| 4546 | Claudia Puffi Ponte Capriasca | 2 | 0 | — | 13 MEDIUM | |
| 4547 | Ha Ly Ly Chu Riehen | 2 | 0 | — | 13 MEDIUM | |
| 4548 | Dominique Herzog Basel | 2 | 0 | — | 13 MEDIUM | |
| 4549 | Urs Christen Stansstad | 2 | 0 | — | 13 MEDIUM | |
| 4550 | Bruno Gabriel Luzern | 2 | 0 | — | 13 MEDIUM |