D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,658 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+98
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,658
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 |
|---|---|---|---|---|---|---|
| 2101 | Mohamed Moazzam Hossain Zürich | 2 | 0 | — | 13 MEDIUM | |
| 2102 | Kolja Oliver Hellmann Düsseldorf | 2 | 0 | — | 13 MEDIUM | |
| 2103 | Florian Kittelmann | 2 | 0 | — | 13 MEDIUM | |
| 2104 | Urs Loew Buchs | 2 | 0 | — | 13 MEDIUM | |
| 2105 | Bettina Schibler Basel | 2 | 0 | — | 13 MEDIUM | |
| 2106 | Julia Schibler Basel | 2 | 0 | — | 13 MEDIUM | |
| 2107 | Eugen Baluta Cepareanu Basel | 2 | 0 | — | 13 MEDIUM | |
| 2108 | Mehmet Öztürk Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 2109 | Sunaj Sabani Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 2110 | Khalil Achour Frick | 2 | 0 | — | 13 MEDIUM | |
| 2111 | Mahmoud Achour Arni | 2 | 0 | — | 13 MEDIUM | |
| 2112 | Gabriela Dietsche Sursee | 2 | 0 | — | 13 MEDIUM | |
| 2113 | Jesko Hutter Widnau | 2 | 0 | — | 13 MEDIUM | |
| 2114 | Flavia Hutter Widnau | 2 | 0 | — | 13 MEDIUM | |
| 2115 | Roger Dietsche Kriessern | 2 | 0 | — | 13 MEDIUM | |
| 2116 | Christian Dietsche Berneck | 2 | 0 | — | 13 MEDIUM | |
| 2117 | Matthias Züst Herisau | 2 | 0 | — | 13 MEDIUM | |
| 2118 | Jürg Dietsche Kriessern | 2 | 0 | — | 13 MEDIUM | |
| 2119 | Daniel Eric Dallinger Gola di Lago | 2 | 0 | — | 13 MEDIUM | |
| 2120 | Gianluca Olivieri Sagno | 2 | 0 | — | 13 MEDIUM | |
| 2121 | Riccardo Biaggi Breganzona | 2 | 0 | — | 13 MEDIUM | |
| 2122 | Nagip Emurli Gerlafingen | 2 | 0 | — | 13 MEDIUM | |
| 2123 | Patrick Kleu Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 2124 | Delia Kleu Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 2125 | Rosanna Zarba Bordoni Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 2126 | Andrea Studer Burkhard Stäfa | 2 | 0 | — | 13 MEDIUM | |
| 2127 | Philippe Jacobs London | 2 | 0 | — | 13 MEDIUM | |
| 2128 | Sami Kassam London | 2 | 0 | — | 13 MEDIUM | |
| 2129 | Hermann Kamp Kirchberg | 2 | 0 | — | 13 MEDIUM | |
| 2130 | Stefano Mohler Muttenz | 2 | 0 | — | 13 MEDIUM | |
| 2131 | Patrick Moser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 2132 | Laura Luthiger Luzern | 2 | 0 | — | 13 MEDIUM | |
| 2133 | Michael Doyle Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 2134 | Mahmut Karademir Bremgarten | 2 | 0 | — | 13 MEDIUM | |
| 2135 | Lhoussaine El Bourkhissi Riedisheim | 2 | 0 | — | 13 MEDIUM | |
| 2136 | Driss Fatane Mulhouse | 2 | 0 | — | 13 MEDIUM | |
| 2137 | Magdalena Tanner Teufen | 2 | 0 | — | 13 MEDIUM | |
| 2138 | Claudius Salvey | 2 | 0 | — | 13 MEDIUM | |
| 2139 | Tanja Wegmann Küssnacht am Rigi | 2 | 0 | — | 13 MEDIUM | |
| 2140 | Pius Utiger Rupperswil | 2 | 0 | — | 13 MEDIUM | |
| 2141 | Ulrich Laier | 2 | 0 | — | 13 MEDIUM | |
| 2142 | Christa Rotz Rupperswil | 2 | 0 | — | 13 MEDIUM | |
| 2143 | Petra Baum | 2 | 0 | — | 13 MEDIUM | |
| 2144 | Jarno Burkhardt-Zizmann Hechingen | 2 | 0 | — | 13 MEDIUM | |
| 2145 | Hermann Polzhofer | 2 | 0 | — | 13 MEDIUM | |
| 2146 | Kamila Dudek | 2 | 0 | — | 13 MEDIUM | |
| 2147 | Fritz Fischer Oberwil | 2 | 0 | — | 13 MEDIUM | |
| 2148 | Luciano Tarcisio Poli Wollerau | 2 | 0 | — | 13 MEDIUM | |
| 2149 | Alejandro Farre Pelaez Zug | 2 | 0 | — | 13 MEDIUM | |
| 2150 | Marcin Sniegocki Cham | 2 | 0 | — | 13 MEDIUM |