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)
+71
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 |
|---|---|---|---|---|---|---|
| 10001 | Mohamed Moazzam Hossain Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10002 | Kolja Oliver Hellmann Düsseldorf | 2 | 0 | — | 13 MEDIUM | |
| 10003 | Philippe Jacques Milvignes | 2 | 0 | — | 13 MEDIUM | |
| 10004 | Bettina Schibler Basel | 2 | 0 | — | 13 MEDIUM | |
| 10005 | Julia Schibler Basel | 2 | 0 | — | 13 MEDIUM | |
| 10006 | Eugen Baluta Cepareanu Basel | 2 | 0 | — | 13 MEDIUM | |
| 10007 | Stefano Andreani Rom | 2 | 0 | — | 13 MEDIUM | |
| 10008 | Gabriela Dietsche Sursee | 2 | 0 | — | 13 MEDIUM | |
| 10009 | Roger Dietsche Kriessern | 2 | 0 | — | 13 MEDIUM | |
| 10010 | Christian Dietsche Berneck | 2 | 0 | — | 13 MEDIUM | |
| 10011 | Matthias Züst Herisau | 2 | 0 | — | 13 MEDIUM | |
| 10012 | Jürg Dietsche Kriessern | 2 | 0 | — | 13 MEDIUM | |
| 10013 | Daniel Eric Dallinger Gola di Lago | 2 | 0 | — | 13 MEDIUM | |
| 10014 | Gianluca Olivieri Sagno | 2 | 0 | — | 13 MEDIUM | |
| 10015 | Riccardo Biaggi Breganzona | 2 | 0 | — | 13 MEDIUM | |
| 10016 | Christian Vifian Niederscherli | 2 | 0 | — | 13 MEDIUM | |
| 10017 | Klaus Manfred Wieczorek Ortschwaben | 2 | 0 | — | 13 MEDIUM | |
| 10018 | Shqipe Bytyqi St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 10019 | Patrick Kleu Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 10020 | Delia Kleu Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 10021 | Bojan Laskovic Stetten SH | 2 | 0 | — | 13 MEDIUM | |
| 10022 | Mirko Denic Berikon | 2 | 0 | — | 13 MEDIUM | |
| 10023 | Martin Kempf Männedorf | 2 | 0 | — | 13 MEDIUM | |
| 10024 | Eliane Buschta Pfäffikon | 2 | 0 | — | 13 MEDIUM | |
| 10025 | Ursula Bohn Orem UT | 2 | 0 | — | 13 MEDIUM | |
| 10026 | Ursula Merz-Bohn Gümligen | 2 | 0 | — | 13 MEDIUM | |
| 10027 | Beat Merz Ittigen | 2 | 0 | — | 13 MEDIUM | |
| 10028 | Ronald Olaniyi Lausanne | 2 | 0 | — | 13 MEDIUM | |
| 10029 | Heinz Reichlin Niederweningen | 2 | 0 | — | 13 MEDIUM | |
| 10030 | Felipe Augusto Lima Nidau | 2 | 0 | — | 13 MEDIUM | |
| 10031 | Antonio Ospite Mendrisio | 2 | 0 | — | 13 MEDIUM | |
| 10032 | Patrick Moser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 10033 | Laura Luthiger Luzern | 2 | 0 | — | 13 MEDIUM | |
| 10034 | Roland Spörri Rüschlikon | 2 | 0 | — | 13 MEDIUM | |
| 10035 | Sursee Grossdietwil Zofingen]. | 2 | 0 | — | 13 MEDIUM | |
| 10036 | Lars Fiechter Rütschelen | 2 | 0 | — | 13 MEDIUM | |
| 10037 | Lhoussaine El Bourkhissi Riedisheim | 2 | 0 | — | 13 MEDIUM | |
| 10038 | Driss Fatane Mulhouse | 2 | 0 | — | 13 MEDIUM | |
| 10039 | Martin Charles Fehr Oberegg | 2 | 0 | — | 13 MEDIUM | |
| 10040 | Yomi Olaniyi Dubai | 2 | 0 | — | 13 MEDIUM | |
| 10041 | Caroline Beinhoff Stallikon | 2 | 0 | — | 13 MEDIUM | |
| 10042 | Lenka Beinhoff Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10043 | Mohammed Marco Cherkaoui Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10044 | Sabrina Hekele Steinmaur | 2 | 0 | — | 13 MEDIUM | |
| 10045 | Marco Frey Mumpf | 2 | 0 | — | 13 MEDIUM | |
| 10046 | Josefina Pauletto Mellingen | 2 | 0 | — | 13 MEDIUM | |
| 10047 | Patricia Haller-Pauletto Beinwil am See | 2 | 0 | — | 13 MEDIUM | |
| 10048 | George Heyward II Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10049 | Elvira Roth Thal | 2 | 0 | — | 13 MEDIUM | |
| 10050 | Geschäftsführer Antoni Düdingen | 2 | 0 | — | 13 MEDIUM |