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)
+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
91,673
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 |
|---|---|---|---|---|---|---|
| 451 | Curzio Castelli Ludiano | 2 | 0 | — | 13 MEDIUM | |
| 452 | Nikolaj Bozim Massagno | 2 | 0 | — | 13 MEDIUM | |
| 453 | Yasser Afify Uetikon am See | 2 | 0 | — | 13 MEDIUM | |
| 454 | Matteo Milesi Lumino | 2 | 0 | — | 13 MEDIUM | |
| 455 | Yvonne Baumann Lupfig | 2 | 0 | — | 13 MEDIUM | |
| 456 | Vanessa Tagliaferro Eschlikon TG | 2 | 0 | — | 13 MEDIUM | |
| 457 | Melanie Gisler Altdorf | 2 | 0 | — | 13 MEDIUM | |
| 458 | Diana Tagliaferro-Schmid Eschlikon TG | 2 | 0 | — | 13 MEDIUM | |
| 459 | Verena Lardi Caslano | 2 | 0 | — | 13 MEDIUM | |
| 460 | Nicole Benkert Oberrieden | 2 | 0 | — | 13 MEDIUM | |
| 461 | Markus Widmer St. Margrethen | 2 | 0 | — | 13 MEDIUM | |
| 462 | Hans Borter St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 463 | Hüseyin Cengiz Oftringen | 2 | 0 | — | 13 MEDIUM | |
| 464 | Susanne Kunz Biberist | 2 | 0 | — | 13 MEDIUM | |
| 465 | Thomas Marcel Kunz Biberist | 2 | 0 | — | 13 MEDIUM | |
| 466 | Lea Kuster Zürich | 2 | 0 | — | 13 MEDIUM | |
| 467 | Malin Elisabet Kareld Thalwil | 2 | 0 | — | 13 MEDIUM | |
| 468 | Mohamed Moazzam Hossain Zürich | 2 | 0 | — | 13 MEDIUM | |
| 469 | Kolja Oliver Hellmann Düsseldorf | 2 | 0 | — | 13 MEDIUM | |
| 470 | Anita Cengiz Oftringen | 2 | 0 | — | 13 MEDIUM | |
| 471 | Bettina Schibler Basel | 2 | 0 | — | 13 MEDIUM | |
| 472 | Julia Schibler Basel | 2 | 0 | — | 13 MEDIUM | |
| 473 | Eugen Baluta Cepareanu Basel | 2 | 0 | — | 13 MEDIUM | |
| 474 | Gabriela Dietsche Sursee | 2 | 0 | — | 13 MEDIUM | |
| 475 | Roger Dietsche Kriessern | 2 | 0 | — | 13 MEDIUM | |
| 476 | Christian Dietsche Berneck | 2 | 0 | — | 13 MEDIUM | |
| 477 | Matthias Züst Herisau | 2 | 0 | — | 13 MEDIUM | |
| 478 | Jürg Dietsche Kriessern | 2 | 0 | — | 13 MEDIUM | |
| 479 | Daniel Eric Dallinger Gola di Lago | 2 | 0 | — | 13 MEDIUM | |
| 480 | Gianluca Olivieri Sagno | 2 | 0 | — | 13 MEDIUM | |
| 481 | Riccardo Biaggi Breganzona | 2 | 0 | — | 13 MEDIUM | |
| 482 | Siegfried Riegel | 2 | 0 | — | 13 MEDIUM | |
| 483 | Patrick Kleu Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 484 | Delia Kleu Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 485 | Horst Nürnberger | 2 | 0 | — | 13 MEDIUM | |
| 486 | Martin Keller Weinfelden | 2 | 0 | — | 13 MEDIUM | |
| 487 | Viviane Borter-Michel St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 488 | Isidore Leiser Brüssel | 2 | 0 | — | 13 MEDIUM | |
| 489 | Thomas Borter Mörschwil | 2 | 0 | — | 13 MEDIUM | |
| 490 | Alfred Wohlwend Eschlikon TG | 2 | 0 | — | 13 MEDIUM | |
| 491 | Patrick Moser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 492 | Laura Luthiger Luzern | 2 | 0 | — | 13 MEDIUM | |
| 493 | Adrian Fink Unterrindal | 2 | 0 | — | 13 MEDIUM | |
| 494 | Flori Jovcev Triengen | 2 | 0 | — | 13 MEDIUM | |
| 495 | Lhoussaine El Bourkhissi Riedisheim | 2 | 0 | — | 13 MEDIUM | |
| 496 | Driss Fatane Mulhouse | 2 | 0 | — | 13 MEDIUM | |
| 497 | Kathrin Hangartner Seengen | 2 | 0 | — | 13 MEDIUM | |
| 498 | Franziska Toretti Lenzburg | 2 | 0 | — | 13 MEDIUM | |
| 499 | Arian Miftari Spreitenbach | 2 | 0 | — | 13 MEDIUM | |
| 500 | Jaouher Horri Basel | 2 | 0 | — | 13 MEDIUM |