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)
+72
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 |
|---|---|---|---|---|---|---|
| 2701 | Naveen Singh Suhag Dubai | 2 | 0 | — | 13 MEDIUM | |
| 2702 | Ana Iris Licor Poll Basel | 2 | 0 | — | 13 MEDIUM | |
| 2703 | Roland Gassmann Muttenz | 2 | 0 | — | 13 MEDIUM | |
| 2704 | Sabine Gassmann Muttenz | 2 | 0 | — | 13 MEDIUM | |
| 2705 | Ulrike Koppenhagen Singen | 2 | 0 | — | 13 MEDIUM | |
| 2706 | Bürgschaften Garantien jedem Fall ob gegen Entgelt oder nicht und auch wenn diese Rechtsgeschäfte im ausschliesslichen Interesse der nahestehenden Personen liegen. Die Gesellschaft kann im In- und Ausland Beteiligungen | 2 | 0 | — | 13 MEDIUM | |
| 2707 | Christian Tännler Aadorf | 2 | 0 | — | 13 MEDIUM | |
| 2708 | Pascal Strässle Arbon | 2 | 0 | — | 13 MEDIUM | |
| 2709 | Doris Tännler Aadorf | 2 | 0 | — | 13 MEDIUM | |
| 2710 | Marlene Vonmoos Horgen | 2 | 0 | — | 13 MEDIUM | |
| 2711 | Stephan Sager Dürrenäsch | 2 | 0 | — | 13 MEDIUM | |
| 2712 | Roman Gähler Oberembrach | 2 | 0 | — | 13 MEDIUM | |
| 2713 | Marcel Salathe Hausen | 2 | 0 | — | 13 MEDIUM | |
| 2714 | Marta Kwiatkowski Schenk Bern | 2 | 0 | — | 13 MEDIUM | |
| 2715 | Annemarie Lehmann Bern | 2 | 0 | — | 13 MEDIUM | |
| 2716 | Armin Brun Sempach | 2 | 0 | — | 13 MEDIUM | |
| 2717 | Uwe Jocham Gerzensee | 2 | 0 | — | 13 MEDIUM | |
| 2718 | Dieter Rösch Teufen | 2 | 0 | — | 13 MEDIUM | |
| 2719 | Barbara Rösch Balzers | 2 | 0 | — | 13 MEDIUM | |
| 2720 | Richard Otto Hergiswil | 2 | 0 | — | 13 MEDIUM | |
| 2721 | Domenico Sottile Riedholz | 2 | 0 | — | 13 MEDIUM | |
| 2722 | Kaspar Fuchs Thayngen | 2 | 0 | — | 13 MEDIUM | |
| 2723 | Anna Schneeberger Kallnach | 2 | 0 | — | 13 MEDIUM | |
| 2724 | Andreas Fuhrer Gümligen | 2 | 0 | — | 13 MEDIUM | |
| 2725 | Rolf Henzi Bern | 2 | 0 | — | 13 MEDIUM | |
| 2726 | Stefan Gerber Feldbrunnen | 2 | 0 | — | 13 MEDIUM | |
| 2727 | Albrecht Rychen Lyss | 2 | 0 | — | 13 MEDIUM | |
| 2728 | Andrey Kozlov Galgenen | 2 | 0 | — | 13 MEDIUM | |
| 2729 | Lukas Camenzind Rheinfelden | 2 | 0 | — | 13 MEDIUM | |
| 2730 | Jan Möller | 2 | 0 | — | 13 MEDIUM | |
| 2731 | Raimund Doctor Spang | 2 | 0 | — | 13 MEDIUM | |
| 2732 | Michele Pacifico Stansstad | 2 | 0 | — | 13 MEDIUM | |
| 2733 | Carlo Pizzera Eggenwil | 2 | 0 | — | 13 MEDIUM | |
| 2734 | Franziska Schwarzmann | 2 | 0 | — | 13 MEDIUM | |
| 2735 | Andreas Gross Treiten | 2 | 0 | — | 13 MEDIUM | |
| 2736 | Christian Widmer Kallern | 2 | 0 | — | 13 MEDIUM | |
| 2737 | Thomas Schärer Geroldswil | 2 | 0 | — | 13 MEDIUM | |
| 2738 | Marianne Horner Ammerswil | 2 | 0 | — | 13 MEDIUM | |
| 2739 | Eugen Johann Meier Kallern | 2 | 0 | — | 13 MEDIUM | |
| 2740 | Claudia Hoffmann Kallern | 2 | 0 | — | 13 MEDIUM | |
| 2741 | Mareike Regina Jänsch Zeiningen | 2 | 0 | — | 13 MEDIUM | |
| 2742 | Tobias Assies | 2 | 0 | — | 13 MEDIUM | |
| 2743 | Martin Nietlisbach Kallern | 2 | 0 | — | 13 MEDIUM | |
| 2744 | Baingio Piredda Arth | 2 | 0 | — | 13 MEDIUM | |
| 2745 | Norbert Anton | 2 | 0 | — | 13 MEDIUM | |
| 2746 | Dmitry Kuzmin London | 2 | 0 | — | 13 MEDIUM | |
| 2747 | Ping Xie Baden | 2 | 0 | — | 13 MEDIUM | |
| 2748 | Erich Simon Menzingen | 2 | 0 | — | 13 MEDIUM | |
| 2749 | Mirko Montorfani Lugano | 2 | 0 | — | 13 MEDIUM | |
| 2750 | Tobias Liepe Stuttgart | 2 | 0 | — | 13 MEDIUM |