D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,667 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+107
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,667
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 |
|---|---|---|---|---|---|---|
| 90801 | Slavka Georgieva Traykova-Fedulova Wollerau | 1 | 0 | — | 9 LOW | |
| 90802 | Dortmund Doleco International Beteiligungs GmbH CORPBalsthal | 1 | 0 | — | 9 LOW | |
| 90803 | Burkard Vetsch Blonay | 1 | 0 | — | 9 LOW | |
| 90804 | Walter Reho Hergiswil | 1 | 0 | — | 9 LOW | |
| 90805 | Dren Avdijaj Freienbach | 1 | 0 | — | 9 LOW | |
| 90806 | Andrea Caprara Cugnasco | 1 | 0 | — | 9 LOW | |
| 90807 | Barbara Augstburger Muri b. Bern | 1 | 0 | — | 9 LOW | |
| 90808 | Marco Bernardis Zollikofen | 1 | 0 | — | 9 LOW | |
| 90809 | Baba Bagis Galgenen | 1 | 0 | — | 9 LOW | |
| 90810 | Alexandra Bagis-Ranftl Galgenen | 1 | 0 | — | 9 LOW | |
| 90811 | Christian Zbinden Wolfwil | 1 | 0 | — | 9 LOW | |
| 90812 | Sarah Zbinden-Venneri Wolfwil | 1 | 0 | — | 9 LOW | |
| 90813 | Adelheid Trinkler Zug | 1 | 0 | — | 9 LOW | |
| 90814 | Sascha Trinkler Zug | 1 | 0 | — | 9 LOW | |
| 90815 | Josef Ochsner Einsiedeln | 1 | 0 | — | 9 LOW | |
| 90816 | Moira Turini Massagno | 1 | 0 | — | 9 LOW | |
| 90817 | Marc Daniel Bär-Keller Klosters | 1 | 0 | — | 9 LOW | |
| 90818 | Frauke Kirsten Bär-Keller Klosters | 1 | 0 | — | 9 LOW | |
| 90819 | Artur Manuel Silva Zürich | 1 | 0 | — | 9 LOW | |
| 90820 | Oktay Deniz Yildiran Zürich | 1 | 0 | — | 9 LOW | |
| 90821 | Roland Schoch Waldkirch | 1 | 0 | — | 9 LOW | |
| 90822 | Ali Rashidi Movaneh St. Gallen | 1 | 0 | — | 9 LOW | |
| 90823 | Zahra Dahgan St. Gallen | 1 | 0 | — | 9 LOW | |
| 90824 | Direktor Richard Fribourg | 1 | 0 | — | 9 LOW | |
| 90825 | Daniel Marco Hodel Zürich | 1 | 0 | — | 9 LOW | |
| 90826 | Peter Karl Schmidlin Uster | 1 | 0 | — | 9 LOW | |
| 90827 | Ali Nasser Zürich | 1 | 0 | — | 9 HIGH | |
| 90828 | Ali Reza Jafari Easton MD | 1 | 0 | — | 9 HIGH | |
| 90829 | Ramon Werner Wollerau | 1 | 0 | — | 9 LOW | |
| 90830 | Meluccio Piricone Muzzano | 1 | 0 | — | 9 LOW | |
| 90831 | Alessio Scapolo Caravate | 1 | 0 | — | 9 LOW | |
| 90832 | Ludovik Tunaj Oberentfelden | 1 | 0 | — | 9 LOW | |
| 90833 | Andreas Bucher Reichenburg | 1 | 0 | — | 9 LOW | |
| 90834 | Marcel Winfried Stemminger Galgenen | 1 | 0 | — | 9 LOW | |
| 90835 | Nico Gavoldi Kaltbrunn | 1 | 0 | — | 9 LOW | |
| 90836 | Mario Rossi Herrliberg | 1 | 0 | — | 9 LOW | |
| 90837 | Roman Kuster Niederhasli | 1 | 0 | — | 9 LOW | |
| 90838 | Lara Reichenbach Ipsach | 1 | 0 | — | 9 LOW | |
| 90839 | Robin Gretener Schaffhausen | 1 | 0 | — | 9 LOW | |
| 90840 | Benno Meier Brugg | 1 | 0 | — | 9 LOW | |
| 90841 | Roger Graber Unterentfelden | 1 | 0 | — | 9 LOW | |
| 90842 | Lukas Fabian Grob Guntmadingen | 1 | 0 | — | 9 LOW | |
| 90843 | Shpeitim Hajdari Heimberg | 1 | 0 | — | 9 LOW | |
| 90844 | Fatlinda Hajdari Heimberg | 1 | 0 | — | 9 LOW | |
| 90845 | Thomas Gmür Buttwil | 1 | 0 | — | 9 LOW | |
| 90846 | Carlo Peduzzi Cadempino | 1 | 0 | — | 9 LOW | |
| 90847 | Werner Odermatt Buochs | 1 | 0 | — | 9 LOW | |
| 90848 | Christian Felber Bern | 1 | 0 | — | 9 LOW | |
| 90849 | Urs Adolf Ueltschi Schmitten | 1 | 0 | — | 9 LOW | |
| 90850 | Michael Vonmoos Belp | 1 | 0 | — | 9 LOW |