D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 24 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+76
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
24
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 |
|---|---|---|---|---|---|---|
| 01 | Hoang Nguyen | 2 | 0 | — | 13 ELEVATED | |
| 02 | Abdullah Abdo Bern | 1 | 0 | — | 9 HIGH | |
| 03 | Ismail Demiri Neuhausen am Rheinfall | 1 | 0 | — | 9 HIGH | |
| 04 | Ali Aslan Biel/Bienne | 1 | 0 | — | 9 HIGH | |
| 05 | Daniel Geiger Allschwil | 1 | 0 | — | 9 ELEVATED | |
| 06 | Daniela Haindl Dietlikon | 1 | 0 | — | 9 HIGH | |
| 07 | Ali Nasser Zürich | 1 | 0 | — | 9 HIGH | |
| 08 | Ali Reza Jafari Easton MD | 1 | 0 | — | 9 HIGH | |
| 09 | Hassan Hani El Hajj Bad Ragaz | 1 | 0 | — | 9 HIGH | |
| 10 | Muhamad Ibrahim Pratteln | 1 | 0 | — | 9 ELEVATED | |
| 11 | Daniel Barrer Wolfwil | 1 | 0 | — | 9 HIGH | |
| 12 | Song Jin | 1 | 0 | — | 9 ELEVATED | |
| 13 | Hoang Nguyen Winterthur | 1 | 0 | — | 9 HIGH | |
| 14 | Andrei Anissimov | 0 | 0 | — | 0 ELEVATED | |
| 15 | Svetozar Markovic | 0 | 0 | — | 0 ELEVATED | |
| 16 | Alexander Ostrowski | 0 | 0 | — | 0 ELEVATED | |
| 17 | Rst Consulting Limited CORP | 0 | 0 | — | 0 ELEVATED | |
| 18 | LOPEZ GOMEZ FRANCISCO JOSE | 0 | 0 | — | 0 ELEVATED | |
| 19 | AZIZ, Md Abdul | 0 | 0 | — | 0 ELEVATED | |
| 20 | LOPEZ ORUS SERVANDO | 0 | 0 | — | 0 ELEVATED | |
| 21 | RODRIGUEZ ANDREU FERNANDO | 0 | 0 | — | 0 ELEVATED | |
| 22 | UK COMPANY SOLUTIONS LIMITED | 0 | 0 | — | 0 ELEVATED | |
| 23 | Yu Song | 0 | 0 | — | 0 ELEVATED | |
| 24 | YONG JIN | 0 | 0 | — | 0 ELEVATED |