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)
+90
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 |
|---|---|---|---|---|---|---|
| 10601 | Tucay Suermeli Aarburg | 2 | 0 | — | 13 MEDIUM | |
| 10602 | Stojan Cvijetinovic Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10603 | Nemanja Paunovic Opfikon | 2 | 0 | — | 13 MEDIUM | |
| 10604 | Sandro Bamert Unterägeri | 2 | 0 | — | 13 MEDIUM | |
| 10605 | Fabienne Gyr Oberägeri | 2 | 0 | — | 13 MEDIUM | |
| 10606 | Severin Martin Isenschmid Küssnacht | 2 | 0 | — | 13 MEDIUM | |
| 10607 | Kurt Otto Isenschmid Küssnacht | 2 | 0 | — | 13 MEDIUM | |
| 10608 | Silja Maria Isenschmid Küssnacht | 2 | 0 | — | 13 MEDIUM | |
| 10609 | Nikolaj Bozim Massagno | 2 | 0 | — | 13 MEDIUM | |
| 10610 | Yasser Afify Uetikon am See | 2 | 0 | — | 13 MEDIUM | |
| 10611 | Mohamed Moazzam Hossain Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10612 | Kolja Oliver Hellmann Düsseldorf | 2 | 0 | — | 13 MEDIUM | |
| 10613 | Bettina Schibler Basel | 2 | 0 | — | 13 MEDIUM | |
| 10614 | Julia Schibler Basel | 2 | 0 | — | 13 MEDIUM | |
| 10615 | Eugen Baluta Cepareanu Basel | 2 | 0 | — | 13 MEDIUM | |
| 10616 | Gabriela Dietsche Sursee | 2 | 0 | — | 13 MEDIUM | |
| 10617 | Roger Dietsche Kriessern | 2 | 0 | — | 13 MEDIUM | |
| 10618 | Christian Dietsche Berneck | 2 | 0 | — | 13 MEDIUM | |
| 10619 | Matthias Züst Herisau | 2 | 0 | — | 13 MEDIUM | |
| 10620 | Jürg Dietsche Kriessern | 2 | 0 | — | 13 MEDIUM | |
| 10621 | Daniel Eric Dallinger Gola di Lago | 2 | 0 | — | 13 MEDIUM | |
| 10622 | Gianluca Olivieri Sagno | 2 | 0 | — | 13 MEDIUM | |
| 10623 | Riccardo Biaggi Breganzona | 2 | 0 | — | 13 MEDIUM | |
| 10624 | Patrick Kleu Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 10625 | Delia Kleu Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 10626 | Patrick Moser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 10627 | Laura Luthiger Luzern | 2 | 0 | — | 13 MEDIUM | |
| 10628 | Lhoussaine El Bourkhissi Riedisheim | 2 | 0 | — | 13 MEDIUM | |
| 10629 | Driss Fatane Mulhouse | 2 | 0 | — | 13 MEDIUM | |
| 10630 | Revisionsstelle Thun Basel | 2 | 0 | — | 13 MEDIUM | |
| 10631 | Mark Lee Midgley Arundel | 2 | 0 | — | 13 MEDIUM | |
| 10632 | Mark Alfred Saunders Oberägeri | 2 | 0 | — | 13 MEDIUM | |
| 10633 | Axel Hörger Erlenbach | 2 | 0 | — | 13 MEDIUM | |
| 10634 | Gottlieb Rudolf Probst Orsières | 2 | 0 | — | 13 MEDIUM | |
| 10635 | David Egger Gossau SG | 2 | 0 | — | 13 MEDIUM | |
| 10636 | Patric Moser Henau | 2 | 0 | — | 13 MEDIUM | |
| 10637 | Roger Forrer St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 10638 | Cornel Lehmann Arnegg | 2 | 0 | — | 13 MEDIUM | |
| 10639 | Manuela Lehmann Arnegg | 2 | 0 | — | 13 MEDIUM | |
| 10640 | Marco Söll Sulgen | 2 | 0 | — | 13 MEDIUM | |
| 10641 | Jürg Rubin Herznach-Ueken | 2 | 0 | — | 13 MEDIUM | |
| 10642 | Petra Rubin-Acklin Herznach-Ueken | 2 | 0 | — | 13 MEDIUM | |
| 10643 | Pantelis Antoniadis Aarau | 2 | 0 | — | 13 MEDIUM | |
| 10644 | Georgios Antoniadis Oftringen | 2 | 0 | — | 13 MEDIUM | |
| 10645 | Daniel Thomas Berning Hedingen | 2 | 0 | — | 13 MEDIUM | |
| 10646 | Micha Jona Müller Aarau | 2 | 0 | — | 13 MEDIUM | |
| 10647 | Elia Josua Müller Reinach | 2 | 0 | — | 13 MEDIUM | |
| 10648 | Leandro Claudio Maffeis Wetzikon | 2 | 0 | — | 13 MEDIUM | |
| 10649 | Jörg Andreas Sternheimer München | 2 | 0 | — | 13 MEDIUM | |
| 10650 | Redzep Uka Brienz BE | 2 | 0 | — | 13 MEDIUM |