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)
+87
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 |
|---|---|---|---|---|---|---|
| 301 | Mojgan Mashini Lugano | 2 | 0 | — | 13 MEDIUM | |
| 302 | Monasadat Hosseini Theran | 2 | 0 | — | 13 MEDIUM | |
| 303 | Seyed Ali Hosseini Castione | 2 | 0 | — | 13 MEDIUM | |
| 304 | Luca Maffezzoni Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 305 | Stefania Filippini Magni Canobbio | 2 | 0 | — | 13 MEDIUM | |
| 306 | Pascal Breitenstein Zeglingen | 2 | 0 | — | 13 MEDIUM | |
| 307 | Franziska Hüberli Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 308 | Kai Hüberli Emmen | 2 | 0 | — | 13 MEDIUM | |
| 309 | Muhamed Memeti Dietikon | 2 | 0 | — | 13 MEDIUM | |
| 310 | Andreas Blumer Illnau-Effretikon | 2 | 0 | — | 13 MEDIUM | |
| 311 | Maurizio Cucchiara Dübendorf | 2 | 0 | — | 13 MEDIUM | |
| 312 | Tom Rothenbühler Arni BE | 2 | 0 | — | 13 MEDIUM | |
| 313 | Tom Hofer Müntschemier | 2 | 0 | — | 13 MEDIUM | |
| 314 | Gesellschafterin Müntschemier Siselen BE | 2 | 0 | — | 13 MEDIUM | |
| 315 | Michael Schwaar Aarberg | 2 | 0 | — | 13 MEDIUM | |
| 316 | Oliver Rothenbühler Arni BE | 2 | 0 | — | 13 MEDIUM | |
| 317 | Anahit Arakelyan Marino Locarno | 2 | 0 | — | 13 MEDIUM | |
| 318 | Johannes Melchior Aeppli Offenbach am Main | 2 | 0 | — | 13 MEDIUM | |
| 319 | Hans Peter Aeppli Basel | 2 | 0 | — | 13 MEDIUM | |
| 320 | Katrin Veronika Humm Zürich | 2 | 0 | — | 13 MEDIUM | |
| 321 | Renate Aeppli-Schmidt Basel | 2 | 0 | — | 13 MEDIUM | |
| 322 | Florian Matthias Aeppli Offenbach am Main | 2 | 0 | — | 13 MEDIUM | |
| 323 | Hans Peter Ott Bremgarten | 2 | 0 | — | 13 MEDIUM | |
| 324 | Philip Daniel Steinauer Galgenen | 2 | 0 | — | 13 MEDIUM | |
| 325 | Pascal Lucca Ayrton Steinauer Galgenen | 2 | 0 | — | 13 MEDIUM | |
| 326 | Shankar Peerthy Gland | 2 | 0 | — | 13 MEDIUM | |
| 327 | Abdoul Rahimi Diallo Zürich | 2 | 0 | — | 13 MEDIUM | |
| 328 | Thomas Frick Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 329 | Selen Gjukaj Mellingen | 2 | 0 | — | 13 MEDIUM | |
| 330 | DIE Unternehmensführung GmbH, Kiel (Amtsgericht Kiel, HRB 9815 KI) CORP | 2 | 0 | — | 13 MEDIUM | |
| 331 | Lucioneia Lima Strijbis Zürich | 2 | 0 | — | 13 MEDIUM | |
| 332 | Ralf Sundermeier | 2 | 0 | — | 13 MEDIUM | |
| 333 | Florin Schmidt | 2 | 0 | — | 13 MEDIUM | |
| 334 | Fabian Köhler | 2 | 0 | — | 13 MEDIUM | |
| 335 | Peter : Kober | 2 | 0 | — | 13 MEDIUM | |
| 336 | Rolf Künzi Bern | 2 | 0 | — | 13 MEDIUM | |
| 337 | Ursula Howoldt Merenschwand | 2 | 0 | — | 13 MEDIUM | |
| 338 | Marianna Sonia Palmiero Viganello | 2 | 0 | — | 13 MEDIUM | |
| 339 | Stefanie Waser Neunforn | 2 | 0 | — | 13 MEDIUM | |
| 340 | Christoph Dietze Altendorf | 2 | 0 | — | 13 MEDIUM | |
| 341 | Andreas Stutz Aesch | 2 | 0 | — | 13 MEDIUM | |
| 342 | Pirmin Andreas Real Zürich | 2 | 0 | — | 13 MEDIUM | |
| 343 | Martin Ronchi Zürich | 2 | 0 | — | 13 MEDIUM | |
| 344 | Thomas Mesmer Zürich | 2 | 0 | — | 13 MEDIUM | |
| 345 | Elisabeth Jeckel | 2 | 0 | — | 13 MEDIUM | |
| 346 | Alessandro Sterlini Comano | 2 | 0 | — | 13 MEDIUM | |
| 347 | Franz Müller Thun | 2 | 0 | — | 13 MEDIUM | |
| 348 | Franco Brusa Breganzona | 2 | 0 | — | 13 MEDIUM | |
| 349 | Alexandre Antonio Mäder Feusisberg | 2 | 0 | — | 13 MEDIUM | |
| 350 | Bernd Hellwege | 2 | 0 | — | 13 MEDIUM |