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)
+51
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 |
|---|---|---|---|---|---|---|
| 9551 | Nikolaj Bozim Massagno | 2 | 0 | — | 13 MEDIUM | |
| 9552 | Yasser Afify Uetikon am See | 2 | 0 | — | 13 MEDIUM | |
| 9553 | Frank Ferdinand Laufer Zürich | 2 | 0 | — | 13 MEDIUM | |
| 9554 | Michel Briker Möriken-Wildegg | 2 | 0 | — | 13 MEDIUM | |
| 9555 | Chantal Briker Möriken-Wildegg | 2 | 0 | — | 13 MEDIUM | |
| 9556 | Martin Risch Buchs SG | 2 | 0 | — | 13 MEDIUM | |
| 9557 | Iuliia Timokhina Zürich | 2 | 0 | — | 13 MEDIUM | |
| 9558 | Roland Lütolf Neuenkirch | 2 | 0 | — | 13 MEDIUM | |
| 9559 | Anita Gander Risch | 2 | 0 | — | 13 MEDIUM | |
| 9560 | Larissa Frey Luzern | 2 | 0 | — | 13 MEDIUM | |
| 9561 | Natalie Schmid Eschlikon TG | 2 | 0 | — | 13 MEDIUM | |
| 9562 | Hans Jürg Schmid Eschlikon TG | 2 | 0 | — | 13 MEDIUM | |
| 9563 | Diana Maja Tagliaferro Eschlikon TG | 2 | 0 | — | 13 MEDIUM | |
| 9564 | Natalie Lüscher Eschlikon TG | 2 | 0 | — | 13 MEDIUM | |
| 9565 | Roland Schmid Eschlikon TG | 2 | 0 | — | 13 MEDIUM | |
| 9566 | Rudy Kink Brunner Basel | 2 | 0 | — | 13 MEDIUM | |
| 9567 | Mohamed Moazzam Hossain Zürich | 2 | 0 | — | 13 MEDIUM | |
| 9568 | Kolja Oliver Hellmann Düsseldorf | 2 | 0 | — | 13 MEDIUM | |
| 9569 | Martin Schultheiss Basel | 2 | 0 | — | 13 MEDIUM | |
| 9570 | Bettina Schibler Basel | 2 | 0 | — | 13 MEDIUM | |
| 9571 | Julia Schibler Basel | 2 | 0 | — | 13 MEDIUM | |
| 9572 | Eugen Baluta Cepareanu Basel | 2 | 0 | — | 13 MEDIUM | |
| 9573 | Gabriela Dietsche Sursee | 2 | 0 | — | 13 MEDIUM | |
| 9574 | Roger Dietsche Kriessern | 2 | 0 | — | 13 MEDIUM | |
| 9575 | Christian Dietsche Berneck | 2 | 0 | — | 13 MEDIUM | |
| 9576 | Matthias Züst Herisau | 2 | 0 | — | 13 MEDIUM | |
| 9577 | Jürg Dietsche Kriessern | 2 | 0 | — | 13 MEDIUM | |
| 9578 | Daniel Eric Dallinger Gola di Lago | 2 | 0 | — | 13 MEDIUM | |
| 9579 | Gianluca Olivieri Sagno | 2 | 0 | — | 13 MEDIUM | |
| 9580 | Matthias Hengartner Bischofszell | 2 | 0 | — | 13 MEDIUM | |
| 9581 | Claudia Jeker Büsserach | 2 | 0 | — | 13 MEDIUM | |
| 9582 | Heinz Jeker Büsserach | 2 | 0 | — | 13 MEDIUM | |
| 9583 | Riccardo Biaggi Breganzona | 2 | 0 | — | 13 MEDIUM | |
| 9584 | Martina Mauthner Arth | 2 | 0 | — | 13 MEDIUM | |
| 9585 | Nicolai Gunten Schwyz | 2 | 0 | — | 13 MEDIUM | |
| 9586 | Ingo Uhlenhaut Pratteln | 2 | 0 | — | 13 MEDIUM | |
| 9587 | Angelika Uhlenhaut-Paukewald Pratteln | 2 | 0 | — | 13 MEDIUM | |
| 9588 | Ruedi Brunner Basel | 2 | 0 | — | 13 MEDIUM | |
| 9589 | Guangyu Chen Jinan | 2 | 0 | — | 13 MEDIUM | |
| 9590 | Nicole Keller Wallenwil | 2 | 0 | — | 13 MEDIUM | |
| 9591 | Thomas Keller Wallenwil | 2 | 0 | — | 13 MEDIUM | |
| 9592 | Roberto Calebasso Ponte Tresa | 2 | 0 | — | 13 MEDIUM | |
| 9593 | Patrick Kleu Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 9594 | Dominic Swen Tischhauser Flums | 2 | 0 | — | 13 MEDIUM | |
| 9595 | Faruk Zulic Heerbrugg | 2 | 0 | — | 13 MEDIUM | |
| 9596 | Benno Paul Hafner Luzern | 2 | 0 | — | 13 MEDIUM | |
| 9597 | Katharina Brunner-Greuter Singapur | 2 | 0 | — | 13 MEDIUM | |
| 9598 | Lars Eric Wagner Rünenberg | 2 | 0 | — | 13 MEDIUM | |
| 9599 | Steve Mike Häfelfinger Ormalingen | 2 | 0 | — | 13 MEDIUM | |
| 9600 | Delia Kleu Küsnacht | 2 | 0 | — | 13 MEDIUM |