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)
+110
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 |
|---|---|---|---|---|---|---|
| 10501 | Elena Yanina Moskau | 2 | 0 | — | 13 MEDIUM | |
| 10502 | Ilka Dörte Weidmann | 2 | 0 | — | 13 MEDIUM | |
| 10503 | Florian Schmidt | 2 | 0 | — | 13 MEDIUM | |
| 10504 | Nancy Wayland Trimbach | 2 | 0 | — | 13 MEDIUM | |
| 10505 | Justin Werner Oberaula | 2 | 0 | — | 13 MEDIUM | |
| 10506 | Wilfried Caviezel Chur | 2 | 0 | — | 13 MEDIUM | |
| 10507 | Emilie Marie Humbert Murg | 2 | 0 | — | 13 MEDIUM | |
| 10508 | Rosario Filippazzo Caserta | 2 | 0 | — | 13 MEDIUM | |
| 10509 | Christa Fretz Schumacher Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 10510 | Vadim Ukraintsev Moskau | 2 | 0 | — | 13 MEDIUM | |
| 10511 | Gimena Florencia Chavez Corrientes | 2 | 0 | — | 13 MEDIUM | |
| 10512 | Dario Alexander Alvarado Gonzalez Caracas | 2 | 0 | — | 13 MEDIUM | |
| 10513 | Lucinda Jane Edwards Berkshire | 2 | 0 | — | 13 MEDIUM | |
| 10514 | Ali Ali Haji Mohamed Khoori Abu Dhabi | 2 | 0 | — | 13 MEDIUM | |
| 10515 | Borislav Pelevic Belgrad | 2 | 0 | — | 13 MEDIUM | |
| 10516 | Nasser Nassiri Paris | 2 | 0 | — | 13 MEDIUM | |
| 10517 | Mohamed Moazzam Hossain Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10518 | Kolja Oliver Hellmann Düsseldorf | 2 | 0 | — | 13 MEDIUM | |
| 10519 | Dmitar Angelov Bankya | 2 | 0 | — | 13 MEDIUM | |
| 10520 | Bettina Schibler Basel | 2 | 0 | — | 13 MEDIUM | |
| 10521 | Julia Schibler Basel | 2 | 0 | — | 13 MEDIUM | |
| 10522 | Okan Sarikaya Weinfelden | 2 | 0 | — | 13 MEDIUM | |
| 10523 | Barbara Spellecchia Pfungen | 2 | 0 | — | 13 MEDIUM | |
| 10524 | Eugen Baluta Cepareanu Basel | 2 | 0 | — | 13 MEDIUM | |
| 10525 | Gabriela Dietsche Sursee | 2 | 0 | — | 13 MEDIUM | |
| 10526 | Roger Dietsche Kriessern | 2 | 0 | — | 13 MEDIUM | |
| 10527 | Christian Dietsche Berneck | 2 | 0 | — | 13 MEDIUM | |
| 10528 | Matthias Züst Herisau | 2 | 0 | — | 13 MEDIUM | |
| 10529 | Jürg Dietsche Kriessern | 2 | 0 | — | 13 MEDIUM | |
| 10530 | Daniel Eric Dallinger Gola di Lago | 2 | 0 | — | 13 MEDIUM | |
| 10531 | Gianluca Olivieri Sagno | 2 | 0 | — | 13 MEDIUM | |
| 10532 | Riccardo Biaggi Breganzona | 2 | 0 | — | 13 MEDIUM | |
| 10533 | Driss El Hilali Rabat | 2 | 0 | — | 13 MEDIUM | |
| 10534 | Patrick Kleu Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 10535 | Delia Kleu Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 10536 | Emanuel Essissima Yaoundé | 2 | 0 | — | 13 MEDIUM | |
| 10537 | Peter Kruckenhauser Langkampfen | 2 | 0 | — | 13 MEDIUM | |
| 10538 | Horst Prelog London | 2 | 0 | — | 13 MEDIUM | |
| 10539 | Vladimir Sitar Videm pri Ptuju | 2 | 0 | — | 13 MEDIUM | |
| 10540 | Peter Thompson Invercargill | 2 | 0 | — | 13 MEDIUM | |
| 10541 | Roy Baker Kilcock | 2 | 0 | — | 13 MEDIUM | |
| 10542 | Patrick Moser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 10543 | Laura Luthiger Luzern | 2 | 0 | — | 13 MEDIUM | |
| 10544 | Salim Kayici Ankara | 2 | 0 | — | 13 MEDIUM | |
| 10545 | Espen Lund Nevlunghavn | 2 | 0 | — | 13 MEDIUM | |
| 10546 | Lhoussaine El Bourkhissi Riedisheim | 2 | 0 | — | 13 MEDIUM | |
| 10547 | Driss Fatane Mulhouse | 2 | 0 | — | 13 MEDIUM | |
| 10548 | Nikolaus Gstättner Ludmannsdorf | 2 | 0 | — | 13 MEDIUM | |
| 10549 | Katarazyna Kociszewska-Palacz Lesznowola | 2 | 0 | — | 13 MEDIUM | |
| 10550 | Aslam Mahomed Johannesburg | 2 | 0 | — | 13 MEDIUM |