D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,676 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+93
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,676
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 |
|---|---|---|---|---|---|---|
| 601 | Cataldo Ragusa Pambio-Noranco | 2 | 0 | — | 13 MEDIUM | |
| 602 | Fausto Leidi Lugano | 2 | 0 | — | 13 MEDIUM | |
| 603 | Miranda Jenny Unterengstringen | 2 | 0 | — | 13 MEDIUM | |
| 604 | Walter Illi Zürich | 2 | 0 | — | 13 MEDIUM | |
| 605 | Moncef Mannai Bellmund | 2 | 0 | — | 13 MEDIUM | |
| 606 | Renate geborene Kopp Höfler | 2 | 0 | — | 13 MEDIUM | |
| 607 | Victor De Carvalho Lagreca Opfikon | 2 | 0 | — | 13 MEDIUM | |
| 608 | Carmen Dolores Wey-Da Silva Buchs | 2 | 0 | — | 13 MEDIUM | |
| 609 | Daniel Andreas Müller Wetzikon | 2 | 0 | — | 13 MEDIUM | |
| 610 | Louis Tjon-A-Meeuw Uster | 2 | 0 | — | 13 MEDIUM | |
| 611 | Yves Tjon-A-Meeuw Uster | 2 | 0 | — | 13 MEDIUM | |
| 612 | Philipp Stalder Kriens | 2 | 0 | — | 13 MEDIUM | |
| 613 | Bin Zhang Interlaken | 2 | 0 | — | 13 MEDIUM | |
| 614 | Linping Zheng Interlaken | 2 | 0 | — | 13 MEDIUM | |
| 615 | Adrian Schuler Niederurnen | 2 | 0 | — | 13 MEDIUM | |
| 616 | Wenxing Huang Biel/Bienne | 2 | 0 | — | 13 MEDIUM | |
| 617 | Xiaoyan Liu Jiang Su | 2 | 0 | — | 13 MEDIUM | |
| 618 | Tujuan Zheng Kiesen | 2 | 0 | — | 13 MEDIUM | |
| 619 | Sanja Deletic Dänikon | 2 | 0 | — | 13 MEDIUM | |
| 620 | Marc Haller Basel | 2 | 0 | — | 13 MEDIUM | |
| 621 | Vadim Ukraintsev Moskau | 2 | 0 | — | 13 MEDIUM | |
| 622 | Gimena Florencia Chavez Corrientes | 2 | 0 | — | 13 MEDIUM | |
| 623 | Eduard Steiger Luzern | 2 | 0 | — | 13 MEDIUM | |
| 624 | Dario Alexander Alvarado Gonzalez Caracas | 2 | 0 | — | 13 MEDIUM | |
| 625 | Remo Bissig Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 626 | Andreas Matter Nunningen | 2 | 0 | — | 13 MEDIUM | |
| 627 | Michel Schmidlin Laufen | 2 | 0 | — | 13 MEDIUM | |
| 628 | Muradiye Turan Wallisellen | 2 | 0 | — | 13 MEDIUM | |
| 629 | Valentino Galati Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 630 | Daniel Schuler Altdorf | 2 | 0 | — | 13 MEDIUM | |
| 631 | Mauro Pasquini Zürich | 2 | 0 | — | 13 MEDIUM | |
| 632 | Lucinda Jane Edwards Berkshire | 2 | 0 | — | 13 MEDIUM | |
| 633 | Ali Ali Haji Mohamed Khoori Abu Dhabi | 2 | 0 | — | 13 MEDIUM | |
| 634 | Borislav Pelevic Belgrad | 2 | 0 | — | 13 MEDIUM | |
| 635 | Nasser Nassiri Paris | 2 | 0 | — | 13 MEDIUM | |
| 636 | Dmitar Angelov Bankya | 2 | 0 | — | 13 MEDIUM | |
| 637 | Driss El Hilali Rabat | 2 | 0 | — | 13 MEDIUM | |
| 638 | Emanuel Essissima Yaoundé | 2 | 0 | — | 13 MEDIUM | |
| 639 | Peter Kruckenhauser Langkampfen | 2 | 0 | — | 13 MEDIUM | |
| 640 | Horst Prelog London | 2 | 0 | — | 13 MEDIUM | |
| 641 | Vladimir Sitar Videm pri Ptuju | 2 | 0 | — | 13 MEDIUM | |
| 642 | Peter Thompson Invercargill | 2 | 0 | — | 13 MEDIUM | |
| 643 | Luana Grimani Da Fonseca Camoesa Bellinzona | 2 | 0 | — | 13 MEDIUM | |
| 644 | Roy Baker Kilcock | 2 | 0 | — | 13 MEDIUM | |
| 645 | Salim Kayici Ankara | 2 | 0 | — | 13 MEDIUM | |
| 646 | Espen Lund Nevlunghavn | 2 | 0 | — | 13 MEDIUM | |
| 647 | Thomas Schacht Vals | 2 | 0 | — | 13 MEDIUM | |
| 648 | Andrea Wullimann Selzach | 2 | 0 | — | 13 MEDIUM | |
| 649 | James Davies Brenzikofen | 2 | 0 | — | 13 MEDIUM | |
| 650 | Edward Alexander Kelly Woodinville | 2 | 0 | — | 13 MEDIUM |