D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 13,419 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+84
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
13,419
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 |
|---|---|---|---|---|---|---|
| 11251 | Silvia Neufeld Zürich | 2 | 0 | — | 13 MEDIUM | |
| 11252 | Daniel Neufeld Zürich | 2 | 0 | — | 13 MEDIUM | |
| 11253 | Michael Schoger Obergösgen | 2 | 0 | — | 13 MEDIUM | |
| 11254 | Mohamed Moazzam Hossain Zürich | 2 | 0 | — | 13 MEDIUM | |
| 11255 | Kolja Oliver Hellmann Düsseldorf | 2 | 0 | — | 13 MEDIUM | |
| 11256 | Bettina Schibler Basel | 2 | 0 | — | 13 MEDIUM | |
| 11257 | Julia Schibler Basel | 2 | 0 | — | 13 MEDIUM | |
| 11258 | Eugen Baluta Cepareanu Basel | 2 | 0 | — | 13 MEDIUM | |
| 11259 | Gabriela Dietsche Sursee | 2 | 0 | — | 13 MEDIUM | |
| 11260 | Roger Dietsche Kriessern | 2 | 0 | — | 13 MEDIUM | |
| 11261 | Christian Dietsche Berneck | 2 | 0 | — | 13 MEDIUM | |
| 11262 | Matthias Züst Herisau | 2 | 0 | — | 13 MEDIUM | |
| 11263 | Jürg Dietsche Kriessern | 2 | 0 | — | 13 MEDIUM | |
| 11264 | Daniel Eric Dallinger Gola di Lago | 2 | 0 | — | 13 MEDIUM | |
| 11265 | Gianluca Olivieri Sagno | 2 | 0 | — | 13 MEDIUM | |
| 11266 | Riccardo Biaggi Breganzona | 2 | 0 | — | 13 MEDIUM | |
| 11267 | Patrick Kleu Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 11268 | Delia Kleu Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 11269 | Patrick Moser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 11270 | Laura Luthiger Luzern | 2 | 0 | — | 13 MEDIUM | |
| 11271 | Lhoussaine El Bourkhissi Riedisheim | 2 | 0 | — | 13 MEDIUM | |
| 11272 | Driss Fatane Mulhouse | 2 | 0 | — | 13 MEDIUM | |
| 11273 | Regula Küng Basel | 2 | 0 | — | 13 MEDIUM | |
| 11274 | Diana Milena Anderson Basel | 2 | 0 | — | 13 MEDIUM | |
| 11275 | Nicole Salcaj-Weber Menziken | 2 | 0 | — | 13 MEDIUM | |
| 11276 | Christian Feller Killwangen | 2 | 0 | — | 13 MEDIUM | |
| 11277 | Jacques Garnier Messen | 2 | 0 | — | 13 MEDIUM | |
| 11278 | Pascale Hurni Merzligen | 2 | 0 | — | 13 MEDIUM | |
| 11279 | Beat Hurni Merzligen | 2 | 0 | — | 13 MEDIUM | |
| 11280 | Tina Diem Aadorf | 2 | 0 | — | 13 MEDIUM | |
| 11281 | Zahir Nedjiposki Wettingen | 2 | 0 | — | 13 MEDIUM | |
| 11282 | Ahmer Nedjiposki Wettingen | 2 | 0 | — | 13 MEDIUM | |
| 11283 | Martin Othmar Odermatt Buochs | 2 | 0 | — | 13 MEDIUM | |
| 11284 | Anita Rohr-Amstutz Engelberg | 2 | 0 | — | 13 MEDIUM | |
| 11285 | Josef Niederberger Flüelen | 2 | 0 | — | 13 MEDIUM | |
| 11286 | Rea Vallata Beckenried | 2 | 0 | — | 13 MEDIUM | |
| 11287 | Irina Sokolova Sonvico | 2 | 0 | — | 13 MEDIUM | |
| 11288 | Ilyas Akynbekov Paradiso | 2 | 0 | — | 13 MEDIUM | |
| 11289 | Baurzhan Nurgaliyev Bucarest | 2 | 0 | — | 13 MEDIUM | |
| 11290 | Erik Sagiyev Bucarest | 2 | 0 | — | 13 MEDIUM | |
| 11291 | Abi Zivs Bucarest | 2 | 0 | — | 13 MEDIUM | |
| 11292 | Sagat Makhanov Paradiso | 2 | 0 | — | 13 MEDIUM | |
| 11293 | Saken Shoshanov Lugano | 2 | 0 | — | 13 MEDIUM | |
| 11294 | Erik Baisexenov Montagnola | 2 | 0 | — | 13 MEDIUM | |
| 11295 | Fridolin Schwitter Inwil | 2 | 0 | — | 13 MEDIUM | |
| 11296 | Sabine Schwitter Inwil | 2 | 0 | — | 13 MEDIUM | |
| 11297 | Daniele Lo Pipero Varese | 2 | 0 | — | 13 MEDIUM | |
| 11298 | Alessandra Pascale Varese | 2 | 0 | — | 13 MEDIUM | |
| 11299 | Teresa Abategiovanni Malnate | 2 | 0 | — | 13 MEDIUM | |
| 11300 | Martine Champion Hettlingen | 2 | 0 | — | 13 MEDIUM |