D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,682 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+45
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,682
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 |
|---|---|---|---|---|---|---|
| 501 | Ridvan Yasar Glarus Nord | 2 | 0 | — | 13 MEDIUM | |
| 502 | Osman Yasar Glarus Nord | 2 | 0 | — | 13 MEDIUM | |
| 503 | Tina Leuenberger Attiswil | 2 | 0 | — | 13 MEDIUM | |
| 504 | Simon Schönberg Bätterkinden | 2 | 0 | — | 13 MEDIUM | |
| 505 | Katarina Sunic St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 506 | Dortmund CFD GmbH CORPLangenthal | 2 | 0 | — | 13 MEDIUM | |
| 507 | Raul Max Schweizer Zürich | 2 | 0 | — | 13 MEDIUM | |
| 508 | Manuela Heitzler Kleinkems | 2 | 0 | — | 13 MEDIUM | |
| 509 | Mahmut Karakaya | 2 | 0 | — | 13 MEDIUM | |
| 510 | Lahdo Tas Engwilen | 2 | 0 | — | 13 MEDIUM | |
| 511 | Marc Ronald Schneitter Feldbrunnen-St. Niklaus | 2 | 0 | — | 13 MEDIUM | |
| 512 | Raphael Fabian Annasohn Rüschlikon | 2 | 0 | — | 13 MEDIUM | |
| 513 | Mirjam Nadine Imhof Oberrohrdorf | 2 | 0 | — | 13 MEDIUM | |
| 514 | Sascha Mertins | 2 | 0 | — | 13 MEDIUM | |
| 515 | Michael Max Brian Zürich | 2 | 0 | — | 13 MEDIUM | |
| 516 | Kevin James Heinrich Müller Gräslikon | 2 | 0 | — | 13 MEDIUM | |
| 517 | Jürgen Lesch | 2 | 0 | — | 13 MEDIUM | |
| 518 | Antonietta Hannemann | 2 | 0 | — | 13 MEDIUM | |
| 519 | Kurt-Joachim Hartleib | 2 | 0 | — | 13 MEDIUM | |
| 520 | Steffen Thiele Basel | 2 | 0 | — | 13 MEDIUM | |
| 521 | Abdullah Cabas Engwilen | 2 | 0 | — | 13 MEDIUM | |
| 522 | Mirco Jordi Langenthal | 2 | 0 | — | 13 MEDIUM | |
| 523 | Daniel Brönimann Niederweningen | 2 | 0 | — | 13 MEDIUM | |
| 524 | Roland Boes | 2 | 0 | — | 13 MEDIUM | |
| 525 | Esther Jenni Bern | 2 | 0 | — | 13 MEDIUM | |
| 526 | Rainer Gander Cham | 2 | 0 | — | 13 MEDIUM | |
| 527 | Karl Rohner Wettingen | 2 | 0 | — | 13 MEDIUM | |
| 528 | Walter Eggenberger Küssnacht | 2 | 0 | — | 13 MEDIUM | |
| 529 | Joseph Doekbrijder Zumikon | 2 | 0 | — | 13 MEDIUM | |
| 530 | Marlies Rupp Moosseedorf | 2 | 0 | — | 13 MEDIUM | |
| 531 | Beat Peter Raschle Brugg | 2 | 0 | — | 13 MEDIUM | |
| 532 | Wanda Violeta Cespedes Dübendorf | 2 | 0 | — | 13 MEDIUM | |
| 533 | Dominik Racic Bergdietikon | 2 | 0 | — | 13 MEDIUM | |
| 534 | Daniele De Vitis Küssnacht | 2 | 0 | — | 13 MEDIUM | |
| 535 | Michele Marinari Risch | 2 | 0 | — | 13 MEDIUM | |
| 536 | Thomas Stadelmann Speicher | 2 | 0 | — | 13 MEDIUM | |
| 537 | Peter Michael Ekberg Erlenbach | 2 | 0 | — | 13 MEDIUM | |
| 538 | Arianit Iseni Visp | 2 | 0 | — | 13 MEDIUM | |
| 539 | Jetmir Hasani Visp | 2 | 0 | — | 13 MEDIUM | |
| 540 | Sabrina Lorusso Grenchen | 2 | 0 | — | 13 MEDIUM | |
| 541 | Claudia Brogini Lyss | 2 | 0 | — | 13 MEDIUM | |
| 542 | Manuela Zimmerli Kloten | 2 | 0 | — | 13 MEDIUM | |
| 543 | Barbara Camenzind Arlesheim | 2 | 0 | — | 13 MEDIUM | |
| 544 | Lea Rohner Zürich | 2 | 0 | — | 13 MEDIUM | |
| 545 | Ana Iris Licor Poll Basel | 2 | 0 | — | 13 MEDIUM | |
| 546 | Randhir Kaur Opfikon | 2 | 0 | — | 13 MEDIUM | |
| 547 | Fritz Fischer Oberwil | 2 | 0 | — | 13 MEDIUM | |
| 548 | Luciano Tarcisio Poli Wollerau | 2 | 0 | — | 13 MEDIUM | |
| 549 | Alejandro Farre Pelaez Zug | 2 | 0 | — | 13 MEDIUM | |
| 550 | Marcin Sniegocki Cham | 2 | 0 | — | 13 MEDIUM |