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)
+54
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 |
|---|---|---|---|---|---|---|
| 4951 | Ramzi Hajri Solothurn | 2 | 0 | — | 13 MEDIUM | |
| 4952 | Thomas Kratt Le Landeron | 2 | 0 | — | 13 MEDIUM | |
| 4953 | Ralph Grether Basel | 2 | 0 | — | 13 MEDIUM | |
| 4954 | Mirco Ingenito Wohlen | 2 | 0 | — | 13 MEDIUM | |
| 4955 | Mohamed Moazzam Hossain Zürich | 2 | 0 | — | 13 MEDIUM | |
| 4956 | Kolja Oliver Hellmann Düsseldorf | 2 | 0 | — | 13 MEDIUM | |
| 4957 | Nikolay Kolev Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 4958 | Bettina Schibler Basel | 2 | 0 | — | 13 MEDIUM | |
| 4959 | Julia Schibler Basel | 2 | 0 | — | 13 MEDIUM | |
| 4960 | Eugen Baluta Cepareanu Basel | 2 | 0 | — | 13 MEDIUM | |
| 4961 | Gabriela Dietsche Sursee | 2 | 0 | — | 13 MEDIUM | |
| 4962 | Patrick Bünzli Hitzkirch | 2 | 0 | — | 13 MEDIUM | |
| 4963 | Christian Josef Lemmel Buochs | 2 | 0 | — | 13 MEDIUM | |
| 4964 | Ralf Käser Klingnau | 2 | 0 | — | 13 MEDIUM | |
| 4965 | Peter Greub Bergdietikon | 2 | 0 | — | 13 MEDIUM | |
| 4966 | Astrid Greub Bergdietikon | 2 | 0 | — | 13 MEDIUM | |
| 4967 | Aleksejs Serjapins Sargans | 2 | 0 | — | 13 MEDIUM | |
| 4968 | Sonija Aleksandrova Riga | 2 | 0 | — | 13 MEDIUM | |
| 4969 | Ilja Zikovs Jurmala | 2 | 0 | — | 13 MEDIUM | |
| 4970 | Dilsah Bilge Richterswil | 2 | 0 | — | 13 MEDIUM | |
| 4971 | Perica Mihajlovic Knonau | 2 | 0 | — | 13 MEDIUM | |
| 4972 | Thomas Oehninger Kilchberg | 2 | 0 | — | 13 MEDIUM | |
| 4973 | Sönke Ziebell Cham | 2 | 0 | — | 13 MEDIUM | |
| 4974 | Tina Alexandra Graf Wollerau | 2 | 0 | — | 13 MEDIUM | |
| 4975 | Carlo Andrea Banfi Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 4976 | Roger Dietsche Kriessern | 2 | 0 | — | 13 MEDIUM | |
| 4977 | Christian Dietsche Berneck | 2 | 0 | — | 13 MEDIUM | |
| 4978 | Matthias Züst Herisau | 2 | 0 | — | 13 MEDIUM | |
| 4979 | Jürg Dietsche Kriessern | 2 | 0 | — | 13 MEDIUM | |
| 4980 | Daniel Eric Dallinger Gola di Lago | 2 | 0 | — | 13 MEDIUM | |
| 4981 | Gianluca Olivieri Sagno | 2 | 0 | — | 13 MEDIUM | |
| 4982 | Riccardo Biaggi Breganzona | 2 | 0 | — | 13 MEDIUM | |
| 4983 | Giancarlo Camenisch Lugaggia | 2 | 0 | — | 13 MEDIUM | |
| 4984 | Patrick Kleu Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 4985 | Delia Kleu Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 4986 | Natalie Jacot Heimberg | 2 | 0 | — | 13 MEDIUM | |
| 4987 | Derya Demirkiran Kreuzlingen | 2 | 0 | — | 13 MEDIUM | |
| 4988 | Hüseyin Demirkiran Kreuzlingen | 2 | 0 | — | 13 MEDIUM | |
| 4989 | Rahul Ghosh Dastider Freienbach | 2 | 0 | — | 13 MEDIUM | |
| 4990 | Tamara Künzler Herisau | 2 | 0 | — | 13 MEDIUM | |
| 4991 | Thomas Schneider Luzern | 2 | 0 | — | 13 MEDIUM | |
| 4992 | David Szarka Luzern | 2 | 0 | — | 13 MEDIUM | |
| 4993 | Kirill Satushev Solothurn | 2 | 0 | — | 13 MEDIUM | |
| 4994 | Daniel Bertschi Luzern | 2 | 0 | — | 13 MEDIUM | |
| 4995 | Patrick Moser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 4996 | Laura Luthiger Luzern | 2 | 0 | — | 13 MEDIUM | |
| 4997 | Eileen Szarka Luzern | 2 | 0 | — | 13 MEDIUM | |
| 4998 | Beatrice Elisabeth Siegrist Guldener Uettligen | 2 | 0 | — | 13 MEDIUM | |
| 4999 | Sheila Szarka Luzern | 2 | 0 | — | 13 MEDIUM | |
| 5000 | Lhoussaine El Bourkhissi Riedisheim | 2 | 0 | — | 13 MEDIUM |