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)
+116
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 |
|---|---|---|---|---|---|---|
| 13001 | Yasser Afify Uetikon am See | 2 | 0 | — | 13 MEDIUM | |
| 13002 | Tibor Jozsef Nemeth Hinterkappelen | 2 | 0 | — | 13 MEDIUM | |
| 13003 | Lukas Lavater Birsfelden | 2 | 0 | — | 13 MEDIUM | |
| 13004 | DIE Unternehmensführung GmbH, Kiel (Amtsgericht Kiel, HRB 9815 KI) CORP | 2 | 0 | — | 13 MEDIUM | |
| 13005 | Lucioneia Lima Strijbis Zürich | 2 | 0 | — | 13 MEDIUM | |
| 13006 | Karoline Huber Herrliberg | 2 | 0 | — | 13 MEDIUM | |
| 13007 | Fabian Köhler | 2 | 0 | — | 13 MEDIUM | |
| 13008 | Rolf Künzi Bern | 2 | 0 | — | 13 MEDIUM | |
| 13009 | Isabelle Nacht Meier Illnau-Effretikon | 2 | 0 | — | 13 MEDIUM | |
| 13010 | Pascal Meier Illnau-Effretikon | 2 | 0 | — | 13 MEDIUM | |
| 13011 | Stefan Sutter Birmensdorf ZH | 2 | 0 | — | 13 MEDIUM | |
| 13012 | Heinz Berger Oey | 2 | 0 | — | 13 MEDIUM | |
| 13013 | Alessandro Sterlini Comano | 2 | 0 | — | 13 MEDIUM | |
| 13014 | Franz Müller Thun | 2 | 0 | — | 13 MEDIUM | |
| 13015 | Alexandre Antonio Mäder Feusisberg | 2 | 0 | — | 13 MEDIUM | |
| 13016 | Bernd Hellwege | 2 | 0 | — | 13 MEDIUM | |
| 13017 | Mohamed Moazzam Hossain Zürich | 2 | 0 | — | 13 MEDIUM | |
| 13018 | Kolja Oliver Hellmann Düsseldorf | 2 | 0 | — | 13 MEDIUM | |
| 13019 | Edmond Carton Dubai | 2 | 0 | — | 13 MEDIUM | |
| 13020 | Bettina Schibler Basel | 2 | 0 | — | 13 MEDIUM | |
| 13021 | Julia Schibler Basel | 2 | 0 | — | 13 MEDIUM | |
| 13022 | Eugen Baluta Cepareanu Basel | 2 | 0 | — | 13 MEDIUM | |
| 13023 | Gabriela Dietsche Sursee | 2 | 0 | — | 13 MEDIUM | |
| 13024 | Roger Dietsche Kriessern | 2 | 0 | — | 13 MEDIUM | |
| 13025 | Christian Dietsche Berneck | 2 | 0 | — | 13 MEDIUM | |
| 13026 | Matthias Züst Herisau | 2 | 0 | — | 13 MEDIUM | |
| 13027 | Jürg Dietsche Kriessern | 2 | 0 | — | 13 MEDIUM | |
| 13028 | Daniel Eric Dallinger Gola di Lago | 2 | 0 | — | 13 MEDIUM | |
| 13029 | Gianluca Olivieri Sagno | 2 | 0 | — | 13 MEDIUM | |
| 13030 | Riccardo Biaggi Breganzona | 2 | 0 | — | 13 MEDIUM | |
| 13031 | Ruholla Akbari Kloten | 2 | 0 | — | 13 MEDIUM | |
| 13032 | Patrick Kleu Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 13033 | Delia Kleu Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 13034 | Stefan Hohl Sarmenstorf | 2 | 0 | — | 13 MEDIUM | |
| 13035 | Rinaldo Giani Lugano | 2 | 0 | — | 13 MEDIUM | |
| 13036 | Tanya Cornelia Steffen Reinach | 2 | 0 | — | 13 MEDIUM | |
| 13037 | Nina-Mareen Wyssenbach Olten | 2 | 0 | — | 13 MEDIUM | |
| 13038 | Peter Andrew McVeigh Jonen | 2 | 0 | — | 13 MEDIUM | |
| 13039 | Martina McVeigh Jonen | 2 | 0 | — | 13 MEDIUM | |
| 13040 | Hubert Wüller | 2 | 0 | — | 13 MEDIUM | |
| 13041 | Kirill Levitin Aesch | 2 | 0 | — | 13 MEDIUM | |
| 13042 | Victor Ammer Zug | 2 | 0 | — | 13 MEDIUM | |
| 13043 | Dario Bachini Walchwil | 2 | 0 | — | 13 MEDIUM | |
| 13044 | Patrick Moser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 13045 | Laura Luthiger Luzern | 2 | 0 | — | 13 MEDIUM | |
| 13046 | Juraj Macan Basel | 2 | 0 | — | 13 MEDIUM | |
| 13047 | Emanuele Bartolesi Ottenbach | 2 | 0 | — | 13 MEDIUM | |
| 13048 | Roland Grauwiler Buchs | 2 | 0 | — | 13 MEDIUM | |
| 13049 | Ardiana Matoshi Wetzikon | 2 | 0 | — | 13 MEDIUM | |
| 13050 | Pirmin Meier Caslano | 2 | 0 | — | 13 MEDIUM |