D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 13,425 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+73
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
13,425
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 |
|---|---|---|---|---|---|---|
| 7601 | Mohamed Moazzam Hossain Zürich | 2 | 0 | — | 13 MEDIUM | |
| 7602 | Kolja Oliver Hellmann Düsseldorf | 2 | 0 | — | 13 MEDIUM | |
| 7603 | Bettina Schibler Basel | 2 | 0 | — | 13 MEDIUM | |
| 7604 | Julia Schibler Basel | 2 | 0 | — | 13 MEDIUM | |
| 7605 | Eugen Baluta Cepareanu Basel | 2 | 0 | — | 13 MEDIUM | |
| 7606 | Gabriela Dietsche Sursee | 2 | 0 | — | 13 MEDIUM | |
| 7607 | Roger Dietsche Kriessern | 2 | 0 | — | 13 MEDIUM | |
| 7608 | Christian Dietsche Berneck | 2 | 0 | — | 13 MEDIUM | |
| 7609 | Matthias Züst Herisau | 2 | 0 | — | 13 MEDIUM | |
| 7610 | Jürg Dietsche Kriessern | 2 | 0 | — | 13 MEDIUM | |
| 7611 | Daniel Eric Dallinger Gola di Lago | 2 | 0 | — | 13 MEDIUM | |
| 7612 | Gianluca Olivieri Sagno | 2 | 0 | — | 13 MEDIUM | |
| 7613 | Riccardo Biaggi Breganzona | 2 | 0 | — | 13 MEDIUM | |
| 7614 | Patrick Kleu Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 7615 | Delia Kleu Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 7616 | Patrick Moser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 7617 | Laura Luthiger Luzern | 2 | 0 | — | 13 MEDIUM | |
| 7618 | Lhoussaine El Bourkhissi Riedisheim | 2 | 0 | — | 13 MEDIUM | |
| 7619 | Driss Fatane Mulhouse | 2 | 0 | — | 13 MEDIUM | |
| 7620 | Revisionsstelle Thun Basel | 2 | 0 | — | 13 MEDIUM | |
| 7621 | Mark Lee Midgley Arundel | 2 | 0 | — | 13 MEDIUM | |
| 7622 | Mark Alfred Saunders Oberägeri | 2 | 0 | — | 13 MEDIUM | |
| 7623 | Axel Hörger Erlenbach | 2 | 0 | — | 13 MEDIUM | |
| 7624 | Gottlieb Rudolf Probst Orsières | 2 | 0 | — | 13 MEDIUM | |
| 7625 | David Egger Gossau SG | 2 | 0 | — | 13 MEDIUM | |
| 7626 | Patric Moser Henau | 2 | 0 | — | 13 MEDIUM | |
| 7627 | Roger Forrer St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 7628 | Cornel Lehmann Arnegg | 2 | 0 | — | 13 MEDIUM | |
| 7629 | Manuela Lehmann Arnegg | 2 | 0 | — | 13 MEDIUM | |
| 7630 | Marco Söll Sulgen | 2 | 0 | — | 13 MEDIUM | |
| 7631 | Jürg Rubin Herznach-Ueken | 2 | 0 | — | 13 MEDIUM | |
| 7632 | Petra Rubin-Acklin Herznach-Ueken | 2 | 0 | — | 13 MEDIUM | |
| 7633 | Pantelis Antoniadis Aarau | 2 | 0 | — | 13 MEDIUM | |
| 7634 | Georgios Antoniadis Oftringen | 2 | 0 | — | 13 MEDIUM | |
| 7635 | Daniel Thomas Berning Hedingen | 2 | 0 | — | 13 MEDIUM | |
| 7636 | Micha Jona Müller Aarau | 2 | 0 | — | 13 MEDIUM | |
| 7637 | Elia Josua Müller Reinach | 2 | 0 | — | 13 MEDIUM | |
| 7638 | Leandro Claudio Maffeis Wetzikon | 2 | 0 | — | 13 MEDIUM | |
| 7639 | Jörg Andreas Sternheimer München | 2 | 0 | — | 13 MEDIUM | |
| 7640 | Redzep Uka Brienz BE | 2 | 0 | — | 13 MEDIUM | |
| 7641 | Afrdita Uka Brienz BE | 2 | 0 | — | 13 MEDIUM | |
| 7642 | Daniel Flückiger Küssnacht | 2 | 0 | — | 13 MEDIUM | |
| 7643 | Regula Küng Basel | 2 | 0 | — | 13 MEDIUM | |
| 7644 | Diana Milena Anderson Basel | 2 | 0 | — | 13 MEDIUM | |
| 7645 | Nicole Salcaj-Weber Menziken | 2 | 0 | — | 13 MEDIUM | |
| 7646 | Christian Feller Killwangen | 2 | 0 | — | 13 MEDIUM | |
| 7647 | Jacques Garnier Messen | 2 | 0 | — | 13 MEDIUM | |
| 7648 | Pascale Hurni Merzligen | 2 | 0 | — | 13 MEDIUM | |
| 7649 | Beat Hurni Merzligen | 2 | 0 | — | 13 MEDIUM | |
| 7650 | Tina Diem Aadorf | 2 | 0 | — | 13 MEDIUM |