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)
+77
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 |
|---|---|---|---|---|---|---|
| 2601 | Baurzhan Nurgaliyev Bucarest | 2 | 0 | — | 13 MEDIUM | |
| 2602 | Erik Sagiyev Bucarest | 2 | 0 | — | 13 MEDIUM | |
| 2603 | Silvia Fischer Dielsdorf | 2 | 0 | — | 13 MEDIUM | |
| 2604 | Urs Fischer Dielsdorf | 2 | 0 | — | 13 MEDIUM | |
| 2605 | Abi Zivs Bucarest | 2 | 0 | — | 13 MEDIUM | |
| 2606 | Sagat Makhanov Paradiso | 2 | 0 | — | 13 MEDIUM | |
| 2607 | Saken Shoshanov Lugano | 2 | 0 | — | 13 MEDIUM | |
| 2608 | Erik Baisexenov Montagnola | 2 | 0 | — | 13 MEDIUM | |
| 2609 | Fridolin Schwitter Inwil | 2 | 0 | — | 13 MEDIUM | |
| 2610 | Sabine Schwitter Inwil | 2 | 0 | — | 13 MEDIUM | |
| 2611 | Rolf Märki Stadel | 2 | 0 | — | 13 MEDIUM | |
| 2612 | Christian Celik Affoltern am Albis | 2 | 0 | — | 13 MEDIUM | |
| 2613 | Jocelyne Anne Marie Mülli Berlin | 2 | 0 | — | 13 MEDIUM | |
| 2614 | Anna De Nicola Lugano | 2 | 0 | — | 13 MEDIUM | |
| 2615 | Alfons Hofmann | 2 | 0 | — | 13 MEDIUM | |
| 2616 | Walter Schellenberg Regensdorf | 2 | 0 | — | 13 MEDIUM | |
| 2617 | Katharina Zollinger Regensdorf | 2 | 0 | — | 13 MEDIUM | |
| 2618 | Denise Waglechner Baden | 2 | 0 | — | 13 MEDIUM | |
| 2619 | Wendy Luijkx Männedorf | 2 | 0 | — | 13 MEDIUM | |
| 2620 | Iris Alexandra Heeg Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 2621 | Eva Hufener Zürich | 2 | 0 | — | 13 MEDIUM | |
| 2622 | Mark Noppers Zürich | 2 | 0 | — | 13 MEDIUM | |
| 2623 | Jan Koster RS Hengelo | 2 | 0 | — | 13 MEDIUM | |
| 2624 | Reinald Ricardo Holle MA Epe | 2 | 0 | — | 13 MEDIUM | |
| 2625 | Sami Salman Weil am Rhein | 2 | 0 | — | 13 MEDIUM | |
| 2626 | Romy Bolt Hilterfingen | 2 | 0 | — | 13 MEDIUM | |
| 2627 | Philipp Heiniger Uetendorf | 2 | 0 | — | 13 MEDIUM | |
| 2628 | Erwin Gyger Uetendorf | 2 | 0 | — | 13 MEDIUM | |
| 2629 | Romy Gyger Hünibach | 2 | 0 | — | 13 MEDIUM | |
| 2630 | Arben Ismaili Spreitenbach | 2 | 0 | — | 13 MEDIUM | |
| 2631 | Giovanni Antonio Stucchi Lugano | 2 | 0 | — | 13 MEDIUM | |
| 2632 | Fatjon Jasiqi Roggwil BE | 2 | 0 | — | 13 MEDIUM | |
| 2633 | Mohsen Abbaszadeh Oberengstringen | 2 | 0 | — | 13 MEDIUM | |
| 2634 | Mansour Abbaszadeh Zürich | 2 | 0 | — | 13 MEDIUM | |
| 2635 | Ramzi Hajri Solothurn | 2 | 0 | — | 13 MEDIUM | |
| 2636 | Thomas Kratt Le Landeron | 2 | 0 | — | 13 MEDIUM | |
| 2637 | Ralph Grether Basel | 2 | 0 | — | 13 MEDIUM | |
| 2638 | Luana Grimani Camoesa Bellinzona | 2 | 0 | — | 13 MEDIUM | |
| 2639 | Roger Thoma Rümlang | 2 | 0 | — | 13 MEDIUM | |
| 2640 | Roger Beugger Hefenhofen | 2 | 0 | — | 13 MEDIUM | |
| 2641 | Roger Jungo Fulenbach | 2 | 0 | — | 13 MEDIUM | |
| 2642 | Gesellschafterin Bern Bern | 2 | 0 | — | 13 MEDIUM | |
| 2643 | Natalia Bredikhina Berikon | 2 | 0 | — | 13 MEDIUM | |
| 2644 | Axel Hubert Kuhn | 2 | 0 | — | 13 MEDIUM | |
| 2645 | Dietmar Michlig Heimberg | 2 | 0 | — | 13 MEDIUM | |
| 2646 | Sandra Thum Rothenfluh | 2 | 0 | — | 13 MEDIUM | |
| 2647 | Dieter Rösch Teufen | 2 | 0 | — | 13 MEDIUM | |
| 2648 | Barbara Rösch Balzers | 2 | 0 | — | 13 MEDIUM | |
| 2649 | Richard Otto Hergiswil | 2 | 0 | — | 13 MEDIUM | |
| 2650 | Jörg Röhl Zürich | 2 | 0 | — | 13 MEDIUM |