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)
+50
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 |
|---|---|---|---|---|---|---|
| 9851 | Carlo Leone Ettingen | 2 | 0 | — | 13 MEDIUM | |
| 9852 | Udo Timm | 2 | 0 | — | 13 MEDIUM | |
| 9853 | Thomas Reimann Meiringen | 2 | 0 | — | 13 MEDIUM | |
| 9854 | Hans Peter Schmid Linden | 2 | 0 | — | 13 MEDIUM | |
| 9855 | Vorhand- Nebenleistungspflichten Herznach-Ueken | 2 | 0 | — | 13 MEDIUM | |
| 9856 | Sanjeev Velmurugan Aarau | 2 | 0 | — | 13 MEDIUM | |
| 9857 | Mohamed Moazzam Hossain Zürich | 2 | 0 | — | 13 MEDIUM | |
| 9858 | Kolja Oliver Hellmann Düsseldorf | 2 | 0 | — | 13 MEDIUM | |
| 9859 | Enrico De Gregorio Basel | 2 | 0 | — | 13 MEDIUM | |
| 9860 | Bettina Schibler Basel | 2 | 0 | — | 13 MEDIUM | |
| 9861 | Julia Schibler Basel | 2 | 0 | — | 13 MEDIUM | |
| 9862 | Eugen Baluta Cepareanu Basel | 2 | 0 | — | 13 MEDIUM | |
| 9863 | Gabriela Dietsche Sursee | 2 | 0 | — | 13 MEDIUM | |
| 9864 | Roger Dietsche Kriessern | 2 | 0 | — | 13 MEDIUM | |
| 9865 | Christian Dietsche Berneck | 2 | 0 | — | 13 MEDIUM | |
| 9866 | Matthias Züst Herisau | 2 | 0 | — | 13 MEDIUM | |
| 9867 | Jürg Dietsche Kriessern | 2 | 0 | — | 13 MEDIUM | |
| 9868 | Daniel Eric Dallinger Gola di Lago | 2 | 0 | — | 13 MEDIUM | |
| 9869 | Gianluca Olivieri Sagno | 2 | 0 | — | 13 MEDIUM | |
| 9870 | Riccardo Biaggi Breganzona | 2 | 0 | — | 13 MEDIUM | |
| 9871 | Krenar Tahirsylaj Kriens | 2 | 0 | — | 13 MEDIUM | |
| 9872 | Patrick Kleu Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 9873 | Delia Kleu Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 9874 | Dorentina Tahirsylaj Kriens | 2 | 0 | — | 13 MEDIUM | |
| 9875 | Melanie Füllemann Steckborn | 2 | 0 | — | 13 MEDIUM | |
| 9876 | Patrick Steeb Herznach-Ueken | 2 | 0 | — | 13 MEDIUM | |
| 9877 | Reinhard Steeb Stein | 2 | 0 | — | 13 MEDIUM | |
| 9878 | Monique Katassou Niederönz | 2 | 0 | — | 13 MEDIUM | |
| 9879 | David Wittwer Belp | 2 | 0 | — | 13 MEDIUM | |
| 9880 | Patrick Moser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 9881 | Silvio Naon Schwyz | 2 | 0 | — | 13 MEDIUM | |
| 9882 | Laura Luthiger Luzern | 2 | 0 | — | 13 MEDIUM | |
| 9883 | Katharina Wittwer Belp | 2 | 0 | — | 13 MEDIUM | |
| 9884 | Werner Bossard Kloten | 2 | 0 | — | 13 MEDIUM | |
| 9885 | Nazim Useini Selzach | 2 | 0 | — | 13 MEDIUM | |
| 9886 | Lhoussaine El Bourkhissi Riedisheim | 2 | 0 | — | 13 MEDIUM | |
| 9887 | Driss Fatane Mulhouse | 2 | 0 | — | 13 MEDIUM | |
| 9888 | Abdi Mohamad Villmergen | 2 | 0 | — | 13 MEDIUM | |
| 9889 | Talitha Wittwer Bösingen | 2 | 0 | — | 13 MEDIUM | |
| 9890 | Levi Jon Frey Oberdiessbach | 2 | 0 | — | 13 MEDIUM | |
| 9891 | Alfred Theodor Gyger Belp | 2 | 0 | — | 13 MEDIUM | |
| 9892 | Suzanne Brülhart Gyger Belp | 2 | 0 | — | 13 MEDIUM | |
| 9893 | Sandra Müller Gisler Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 9894 | Wilfred Müller Greifensee | 2 | 0 | — | 13 MEDIUM | |
| 9895 | Eveline Presa Pazo Greifensee | 2 | 0 | — | 13 MEDIUM | |
| 9896 | Philippe Jacques Milvignes | 2 | 0 | — | 13 MEDIUM | |
| 9897 | Regula Küng Basel | 2 | 0 | — | 13 MEDIUM | |
| 9898 | Diana Milena Anderson Basel | 2 | 0 | — | 13 MEDIUM | |
| 9899 | Nicole Salcaj-Weber Menziken | 2 | 0 | — | 13 MEDIUM | |
| 9900 | Christian Feller Killwangen | 2 | 0 | — | 13 MEDIUM |