D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,673 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+90
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,673
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 |
|---|---|---|---|---|---|---|
| 1401 | Ilyas Akynbekov Paradiso | 2 | 0 | — | 13 MEDIUM | |
| 1402 | Baurzhan Nurgaliyev Bucarest | 2 | 0 | — | 13 MEDIUM | |
| 1403 | Erik Sagiyev Bucarest | 2 | 0 | — | 13 MEDIUM | |
| 1404 | Nadia Santuomo Bern | 2 | 0 | — | 13 MEDIUM | |
| 1405 | Markus Steiger Bern | 2 | 0 | — | 13 MEDIUM | |
| 1406 | Abi Zivs Bucarest | 2 | 0 | — | 13 MEDIUM | |
| 1407 | Sagat Makhanov Paradiso | 2 | 0 | — | 13 MEDIUM | |
| 1408 | Saken Shoshanov Lugano | 2 | 0 | — | 13 MEDIUM | |
| 1409 | Erik Baisexenov Montagnola | 2 | 0 | — | 13 MEDIUM | |
| 1410 | Fridolin Schwitter Inwil | 2 | 0 | — | 13 MEDIUM | |
| 1411 | Sabine Schwitter Inwil | 2 | 0 | — | 13 MEDIUM | |
| 1412 | Francesco De Meo Trimbach | 2 | 0 | — | 13 MEDIUM | |
| 1413 | Remo Bossert Gelterkinden | 2 | 0 | — | 13 MEDIUM | |
| 1414 | Klaus Frommholz | 2 | 0 | — | 13 MEDIUM | |
| 1415 | Liselotte Hold Maienfeld | 2 | 0 | — | 13 MEDIUM | |
| 1416 | Dina Mardner Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 1417 | Jürgen Testel | 2 | 0 | — | 13 MEDIUM | |
| 1418 | Ilona Adriana Annamaria Danninger Altendorf | 2 | 0 | — | 13 MEDIUM | |
| 1419 | Eveline Bachmann Glarus Nord | 2 | 0 | — | 13 MEDIUM | |
| 1420 | Urs Fuster Glarus Nord | 2 | 0 | — | 13 MEDIUM | |
| 1421 | Bürgschaften Garantien jedem Fall ob gegen Entgelt oder nicht und auch wenn diese Rechtsgeschäfte im ausschliesslichen Interesse der nahestehenden Personen liegen. Die Gesellschaft kann jede weitere Tätigkeit ausüben | 2 | 0 | — | 13 MEDIUM | |
| 1422 | Jochen Ralf Schneider Basel | 2 | 0 | — | 13 MEDIUM | |
| 1423 | Viktor Glaser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 1424 | Fadri Riatsch Valsot | 2 | 0 | — | 13 MEDIUM | |
| 1425 | Tina Caroline Boetsch Zuoz | 2 | 0 | — | 13 MEDIUM | |
| 1426 | Peder Caviezel Valsot | 2 | 0 | — | 13 MEDIUM | |
| 1427 | Tinetta Thanei Scuol | 2 | 0 | — | 13 MEDIUM | |
| 1428 | Bernhard Aeschbacher Scuol | 2 | 0 | — | 13 MEDIUM | |
| 1429 | Franz Thomas Balmer Davos | 2 | 0 | — | 13 MEDIUM | |
| 1430 | Claudio Antonio Daguati Scuol | 2 | 0 | — | 13 MEDIUM | |
| 1431 | Ludwig Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 1432 | Gabriela Margrith Maria Knechtle Niederteufen | 2 | 0 | — | 13 MEDIUM | |
| 1433 | Mario Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 1434 | Nicole Ziegler Zunzgen | 2 | 0 | — | 13 MEDIUM | |
| 1435 | Melissa Galli Maroggia | 2 | 0 | — | 13 MEDIUM | |
| 1436 | Daniele Ragone Lugano | 2 | 0 | — | 13 MEDIUM | |
| 1437 | Daniele Degola Parma | 2 | 0 | — | 13 MEDIUM | |
| 1438 | Dennis Senn Eiken | 2 | 0 | — | 13 MEDIUM | |
| 1439 | Daniela Senn Eiken | 2 | 0 | — | 13 MEDIUM | |
| 1440 | Alois Schönenberger Bettwiesen | 2 | 0 | — | 13 MEDIUM | |
| 1441 | Rahel Barbara Peter Grassi Anwil | 2 | 0 | — | 13 MEDIUM | |
| 1442 | Tina Zoric Urdorf | 2 | 0 | — | 13 MEDIUM | |
| 1443 | Hans Jürg Schweizer Lenk im Simmental | 2 | 0 | — | 13 MEDIUM | |
| 1444 | Uberto Pasquale Giacomo Borrini Odogno | 2 | 0 | — | 13 MEDIUM | |
| 1445 | Mentor Demiri Pieterlen | 2 | 0 | — | 13 MEDIUM | |
| 1446 | Hansjörg Sulser Triesen | 2 | 0 | — | 13 MEDIUM | |
| 1447 | Bruno Hug Bollingen | 2 | 0 | — | 13 MEDIUM | |
| 1448 | Nicola Dutoit Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 1449 | Driton Jakupi St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 1450 | Andrea Dellai Cadro | 2 | 0 | — | 13 MEDIUM |