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)
+67
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 |
|---|---|---|---|---|---|---|
| 1101 | Eva Soom Ammann Bern | 2 | 0 | — | 13 MEDIUM | |
| 1102 | Meinrad Müller Teufen | 2 | 0 | — | 13 MEDIUM | |
| 1103 | Karin Müller Teufen | 2 | 0 | — | 13 MEDIUM | |
| 1104 | Giuseppe Rizzo Münchenstein | 2 | 0 | — | 13 MEDIUM | |
| 1105 | Domenico Cricri Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 1106 | Thi Tuoi Pham St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 1107 | Sritharan Thiyagarajah Basel | 2 | 0 | — | 13 MEDIUM | |
| 1108 | Nicole Zingg Basel | 2 | 0 | — | 13 MEDIUM | |
| 1109 | Luana Maria Christina Ueltschi Oltingue | 2 | 0 | — | 13 MEDIUM | |
| 1110 | Willi Frey Abtwil SG | 2 | 0 | — | 13 MEDIUM | |
| 1111 | Brigitte Stock-Hess Chur | 2 | 0 | — | 13 MEDIUM | |
| 1112 | Jan Hänggi Nunningen | 2 | 0 | — | 13 MEDIUM | |
| 1113 | Julian Moral Oberwil | 2 | 0 | — | 13 MEDIUM | |
| 1114 | Tobias Gisin Itingen | 2 | 0 | — | 13 MEDIUM | |
| 1115 | Mohamed Moazzam Hossain Zürich | 2 | 0 | — | 13 MEDIUM | |
| 1116 | Kolja Oliver Hellmann Düsseldorf | 2 | 0 | — | 13 MEDIUM | |
| 1117 | Jens Hoffmeister | 2 | 0 | — | 13 MEDIUM | |
| 1118 | Bettina Schibler Basel | 2 | 0 | — | 13 MEDIUM | |
| 1119 | Julia Schibler Basel | 2 | 0 | — | 13 MEDIUM | |
| 1120 | Eugen Baluta Cepareanu Basel | 2 | 0 | — | 13 MEDIUM | |
| 1121 | Gabriela Dietsche Sursee | 2 | 0 | — | 13 MEDIUM | |
| 1122 | Roger Dietsche Kriessern | 2 | 0 | — | 13 MEDIUM | |
| 1123 | Christian Dietsche Berneck | 2 | 0 | — | 13 MEDIUM | |
| 1124 | Matthias Züst Herisau | 2 | 0 | — | 13 MEDIUM | |
| 1125 | Jürg Dietsche Kriessern | 2 | 0 | — | 13 MEDIUM | |
| 1126 | Daniel Eric Dallinger Gola di Lago | 2 | 0 | — | 13 MEDIUM | |
| 1127 | Gianluca Olivieri Sagno | 2 | 0 | — | 13 MEDIUM | |
| 1128 | Riccardo Biaggi Breganzona | 2 | 0 | — | 13 MEDIUM | |
| 1129 | Ingrid Günther | 2 | 0 | — | 13 MEDIUM | |
| 1130 | Patrick Kleu Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 1131 | Delia Kleu Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 1132 | Heinz Schmidt Steffisburg | 2 | 0 | — | 13 MEDIUM | |
| 1133 | Theresa Kleinhückelskoten | 2 | 0 | — | 13 MEDIUM | |
| 1134 | Kurt Korbmann | 2 | 0 | — | 13 MEDIUM | |
| 1135 | Carlos Hector Francisco Fernandez Mazzi La Paz | 2 | 0 | — | 13 MEDIUM | |
| 1136 | Marcel Siegfried Aeschlimann Ligerz | 2 | 0 | — | 13 MEDIUM | |
| 1137 | Giorgio Albisetti Muri b. Bern | 2 | 0 | — | 13 MEDIUM | |
| 1138 | Patrick Moser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 1139 | Laura Luthiger Luzern | 2 | 0 | — | 13 MEDIUM | |
| 1140 | Adrian Bühler Sarmenstorf | 2 | 0 | — | 13 MEDIUM | |
| 1141 | Doris Leuthard Hausin Ascona | 2 | 0 | — | 13 MEDIUM | |
| 1142 | Lhoussaine El Bourkhissi Riedisheim | 2 | 0 | — | 13 MEDIUM | |
| 1143 | Driss Fatane Mulhouse | 2 | 0 | — | 13 MEDIUM | |
| 1144 | Claudia Graf Bern | 2 | 0 | — | 13 MEDIUM | |
| 1145 | Roberto Romano Montorfano | 2 | 0 | — | 13 MEDIUM | |
| 1146 | Matteo Broggini Locate Varesino | 2 | 0 | — | 13 MEDIUM | |
| 1147 | Vladimir Tchinovsky Bern | 2 | 0 | — | 13 MEDIUM | |
| 1148 | Baker Al Musavi Zürich | 2 | 0 | — | 13 MEDIUM | |
| 1149 | Donald Schnyder Zürich | 2 | 0 | — | 13 MEDIUM | |
| 1150 | Marcello Quadri Coldrerio | 2 | 0 | — | 13 MEDIUM |