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)
+55
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 |
|---|---|---|---|---|---|---|
| 201 | Sagat Makhanov Paradiso | 2 | 0 | — | 13 MEDIUM | |
| 202 | Saken Shoshanov Lugano | 2 | 0 | — | 13 MEDIUM | |
| 203 | Erik Baisexenov Montagnola | 2 | 0 | — | 13 MEDIUM | |
| 204 | Fridolin Schwitter Inwil | 2 | 0 | — | 13 MEDIUM | |
| 205 | Sabine Schwitter Inwil | 2 | 0 | — | 13 MEDIUM | |
| 206 | Hendrik Doctor Wermers | 2 | 0 | — | 13 MEDIUM | |
| 207 | Riccardo Curreli Wohlen | 2 | 0 | — | 13 MEDIUM | |
| 208 | Ruth Bärtschi-Schneiter Tegerfelden | 2 | 0 | — | 13 MEDIUM | |
| 209 | Uli Schuler | 2 | 0 | — | 13 MEDIUM | |
| 210 | Christine Dalbert Zürich | 2 | 0 | — | 13 MEDIUM | |
| 211 | Claudine Hartung Oberrieden | 2 | 0 | — | 13 MEDIUM | |
| 212 | Christine Elisabeth Dalbert Zürich | 2 | 0 | — | 13 MEDIUM | |
| 213 | Ronald Peter Wilhelmus Kesselmans Basel | 2 | 0 | — | 13 MEDIUM | |
| 214 | Mauricio Graber-Dubovoy Kopenhagen | 2 | 0 | — | 13 MEDIUM | |
| 215 | Christian Barker Hellerup | 2 | 0 | — | 13 MEDIUM | |
| 216 | Lise Skaarup Mortensen München | 2 | 0 | — | 13 MEDIUM | |
| 217 | Rainer Chapour Lehmann Brightwaters | 2 | 0 | — | 13 MEDIUM | |
| 218 | Henrik Joerck Nielsen Gilleleje | 2 | 0 | — | 13 MEDIUM | |
| 219 | Alexander Herget Swindon | 2 | 0 | — | 13 MEDIUM | |
| 220 | Lyle Stephen William Wheeler Hofstetten-Flüh | 2 | 0 | — | 13 MEDIUM | |
| 221 | Lukas Rudolf Schüpbach Basel | 2 | 0 | — | 13 MEDIUM | |
| 222 | Torsten Steenholt Christensen Gentofte | 2 | 0 | — | 13 MEDIUM | |
| 223 | Christian Alexander Eberle Riehen | 2 | 0 | — | 13 MEDIUM | |
| 224 | Felix Hans Faupel Zürich | 2 | 0 | — | 13 MEDIUM | |
| 225 | Lorenz Rindisbacher Ecublens | 2 | 0 | — | 13 MEDIUM | |
| 226 | Stefan Heinz Stoffel Unterbäch VS | 2 | 0 | — | 13 MEDIUM | |
| 227 | Stefanie Bapst Rothenburg | 2 | 0 | — | 13 MEDIUM | |
| 228 | Reto Vollenweider Zürich | 2 | 0 | — | 13 MEDIUM | |
| 229 | Margot Hausammann Stalder Zürich | 2 | 0 | — | 13 MEDIUM | |
| 230 | Levente Petö Grindelwald | 2 | 0 | — | 13 MEDIUM | |
| 231 | Urs Bärtschi Tegerfelden | 2 | 0 | — | 13 MEDIUM | |
| 232 | Philippe Sproll Unterseen | 2 | 0 | — | 13 MEDIUM | |
| 233 | Yakup Savran Fällanden | 2 | 0 | — | 13 MEDIUM | |
| 234 | Marcel Timur Weiss Dübendorf | 2 | 0 | — | 13 MEDIUM | |
| 235 | Vito Luigino Serra Courgevaux | 2 | 0 | — | 13 MEDIUM | |
| 236 | Gianni Storti Paternopoli | 2 | 0 | — | 13 MEDIUM | |
| 237 | Thi Lan Anh Tran Zürich | 2 | 0 | — | 13 MEDIUM | |
| 238 | Brigitta Schläpfer Mazouzi Amriswil | 2 | 0 | — | 13 MEDIUM | |
| 239 | Sina Frei Chur | 2 | 0 | — | 13 MEDIUM | |
| 240 | Wilfried Gausmann | 2 | 0 | — | 13 MEDIUM | |
| 241 | Maria-Andrea Cremer Düsseldorf | 2 | 0 | — | 13 MEDIUM | |
| 242 | Thomas Negri Chur | 2 | 0 | — | 13 MEDIUM | |
| 243 | Gerhard Studer Härkingen | 2 | 0 | — | 13 MEDIUM | |
| 244 | Theresia Fazekas Härkingen | 2 | 0 | — | 13 MEDIUM | |
| 245 | Michael Rötheli Härkingen | 2 | 0 | — | 13 MEDIUM | |
| 246 | Werner Alfred Stucki Safiental | 2 | 0 | — | 13 MEDIUM | |
| 247 | Claudia Christine Nestler Safiental | 2 | 0 | — | 13 MEDIUM | |
| 248 | Rolf Rempfler St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 249 | Angelika Burkhalter-Meier Mörschwil | 2 | 0 | — | 13 MEDIUM | |
| 250 | Michael Burkhalter Mörschwil | 2 | 0 | — | 13 MEDIUM |