D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,658 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+115
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,658
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 |
|---|---|---|---|---|---|---|
| 201 | Said Kenj Zürich | 2 | 0 | — | 13 MEDIUM | |
| 202 | Walter Lietha Chur | 2 | 0 | — | 13 MEDIUM | |
| 203 | Albert Reich Trin | 2 | 0 | — | 13 MEDIUM | |
| 204 | Daniel Merz Rothrist | 2 | 0 | — | 13 MEDIUM | |
| 205 | Jennifer Sabrina Merz Therwil | 2 | 0 | — | 13 MEDIUM | |
| 206 | Renato Ruf Trin | 2 | 0 | — | 13 MEDIUM | |
| 207 | David Peter Zürich | 2 | 0 | — | 13 MEDIUM | |
| 208 | Aron Candrian Flims | 2 | 0 | — | 13 MEDIUM | |
| 209 | Mitglied Blonay Chur | 2 | 0 | — | 13 MEDIUM | |
| 210 | Luciano Micali Paradiso | 2 | 0 | — | 13 MEDIUM | |
| 211 | Faouzi Briki Grenchen | 2 | 0 | — | 13 MEDIUM | |
| 212 | Jertila Sana-Briki Grenchen | 2 | 0 | — | 13 MEDIUM | |
| 213 | Brigitta Martig-Imhof Münchwilen TG | 2 | 0 | — | 13 MEDIUM | |
| 214 | Benedikt Martig Münchwilen TG | 2 | 0 | — | 13 MEDIUM | |
| 215 | Anina Martig Karagök Zollikofen | 2 | 0 | — | 13 MEDIUM | |
| 216 | Jan Michael Hänggi Nunningen | 2 | 0 | — | 13 MEDIUM | |
| 217 | Erich Tüscher Lippoldswilen | 2 | 0 | — | 13 MEDIUM | |
| 218 | Markus Siegenthaler Huttwil | 2 | 0 | — | 13 MEDIUM | |
| 219 | Werner Rüegsegger Kerns | 2 | 0 | — | 13 MEDIUM | |
| 220 | Walter Weingartner Sempach | 2 | 0 | — | 13 MEDIUM | |
| 221 | Max Müller Pratteln | 2 | 0 | — | 13 MEDIUM | |
| 222 | Hasan Kumtepe Luzern | 2 | 0 | — | 13 MEDIUM | |
| 223 | Evelyn Becker Lutzenberg | 2 | 0 | — | 13 MEDIUM | |
| 224 | Kornelius Kolle Frankfurt am Main | 2 | 0 | — | 13 MEDIUM | |
| 225 | Yupeng Lu Frankfurt am Main | 2 | 0 | — | 13 MEDIUM | |
| 226 | Mario Medulla Uster | 2 | 0 | — | 13 MEDIUM | |
| 227 | Tony Ullattil Niederhasli | 2 | 0 | — | 13 MEDIUM | |
| 228 | Kevin Ullattil Niederhasli | 2 | 0 | — | 13 MEDIUM | |
| 229 | David Bohunsky Uster | 2 | 0 | — | 13 MEDIUM | |
| 230 | Carlo Pizzera Eggenwil | 2 | 0 | — | 13 MEDIUM | |
| 231 | Zakir Hussain Hassani Geuensee | 2 | 0 | — | 13 MEDIUM | |
| 232 | Herta Schlotterer | 2 | 0 | — | 13 MEDIUM | |
| 233 | Vorhand- Nebenleistungspflichten Chur | 2 | 0 | — | 13 MEDIUM | |
| 234 | Markus Hövel Thalwil | 2 | 0 | — | 13 MEDIUM | |
| 235 | Ivan Maier Hamburg | 2 | 0 | — | 13 MEDIUM | |
| 236 | Bernd Goldschmidt | 2 | 0 | — | 13 MEDIUM | |
| 237 | Baingio Piredda Arth | 2 | 0 | — | 13 MEDIUM | |
| 238 | Dörthe Höft | 2 | 0 | — | 13 MEDIUM | |
| 239 | Harro Matthijs Wiersma Opfikon | 2 | 0 | — | 13 MEDIUM | |
| 240 | Carsten Oberstebrink-Bockholt Bassersdorf | 2 | 0 | — | 13 MEDIUM | |
| 241 | Daniel Schneider Suhr | 2 | 0 | — | 13 MEDIUM | |
| 242 | Dmitry Kuzmin London | 2 | 0 | — | 13 MEDIUM | |
| 243 | Peter Cuchran Zürich | 2 | 0 | — | 13 MEDIUM | |
| 244 | Louis Keller Seewen | 2 | 0 | — | 13 MEDIUM | |
| 245 | Jozef Harencar Siroke | 2 | 0 | — | 13 MEDIUM | |
| 246 | Oliver Saager Zürich | 2 | 0 | — | 13 MEDIUM | |
| 247 | Carlos Roberto Camozzi Basel | 2 | 0 | — | 13 MEDIUM | |
| 248 | Wayne Keith Pasion Boyce Zürich | 2 | 0 | — | 13 MEDIUM | |
| 249 | Walter Suter Lachen SZ | 2 | 0 | — | 13 MEDIUM | |
| 250 | Karin Schuler-Suter Lachen | 2 | 0 | — | 13 MEDIUM |