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)
+109
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 |
|---|---|---|---|---|---|---|
| 13251 | Miriam Sandra Bandekow Lenk im Simmental | 2 | 0 | — | 13 MEDIUM | |
| 13252 | Daniel Marty Küssnacht | 2 | 0 | — | 13 MEDIUM | |
| 13253 | Andreas Amsler Zürich | 2 | 0 | — | 13 MEDIUM | |
| 13254 | Oleg Lavrovsky Köniz | 2 | 0 | — | 13 MEDIUM | |
| 13255 | Peter Thoma St. Moritz | 2 | 0 | — | 13 MEDIUM | |
| 13256 | Mohamed Moazzam Hossain Zürich | 2 | 0 | — | 13 MEDIUM | |
| 13257 | Kolja Oliver Hellmann Düsseldorf | 2 | 0 | — | 13 MEDIUM | |
| 13258 | Julien Peter Thoma Rorschach | 2 | 0 | — | 13 MEDIUM | |
| 13259 | Julia Schibler Basel | 2 | 0 | — | 13 MEDIUM | |
| 13260 | Bettina Schibler Basel | 2 | 0 | — | 13 MEDIUM | |
| 13261 | Eugen Baluta Cepareanu Basel | 2 | 0 | — | 13 MEDIUM | |
| 13262 | Gabriela Dietsche Sursee | 2 | 0 | — | 13 MEDIUM | |
| 13263 | Roger Dietsche Kriessern | 2 | 0 | — | 13 MEDIUM | |
| 13264 | Christian Dietsche Berneck | 2 | 0 | — | 13 MEDIUM | |
| 13265 | Matthias Züst Herisau | 2 | 0 | — | 13 MEDIUM | |
| 13266 | Jürg Dietsche Kriessern | 2 | 0 | — | 13 MEDIUM | |
| 13267 | Daniel Eric Dallinger Gola di Lago | 2 | 0 | — | 13 MEDIUM | |
| 13268 | Gianluca Olivieri Sagno | 2 | 0 | — | 13 MEDIUM | |
| 13269 | Riccardo Biaggi Breganzona | 2 | 0 | — | 13 MEDIUM | |
| 13270 | Eric Baumann Dietwil | 2 | 0 | — | 13 MEDIUM | |
| 13271 | Barbara Faustinelli Altendorf | 2 | 0 | — | 13 MEDIUM | |
| 13272 | Patrick Kleu Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 13273 | Delia Kleu Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 13274 | Adrian Baumann Dietwil | 2 | 0 | — | 13 MEDIUM | |
| 13275 | Marc Bocqueraz Veyras | 2 | 0 | — | 13 MEDIUM | |
| 13276 | Eddy Emery Flanthey | 2 | 0 | — | 13 MEDIUM | |
| 13277 | Stefanie Barbara Bigler Gland | 2 | 0 | — | 13 MEDIUM | |
| 13278 | Belinda Kreuzer Kloten | 2 | 0 | — | 13 MEDIUM | |
| 13279 | Daniel Arx Egerkingen | 2 | 0 | — | 13 MEDIUM | |
| 13280 | Patrick Moser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 13281 | Laura Luthiger Luzern | 2 | 0 | — | 13 MEDIUM | |
| 13282 | Tom Xavier Chenevas-Paule Genève | 2 | 0 | — | 13 MEDIUM | |
| 13283 | Andrea Zosso Schmitten FR | 2 | 0 | — | 13 MEDIUM | |
| 13284 | Lhoussaine El Bourkhissi Riedisheim | 2 | 0 | — | 13 MEDIUM | |
| 13285 | Driss Fatane Mulhouse | 2 | 0 | — | 13 MEDIUM | |
| 13286 | Jean Daniel Zurkinden Spiegel b. Bern | 2 | 0 | — | 13 MEDIUM | |
| 13287 | Rahel Ryf Wohlen bei Bern | 2 | 0 | — | 13 MEDIUM | |
| 13288 | Matthias Stürmer Bern | 2 | 0 | — | 13 MEDIUM | |
| 13289 | Christian Trachsel Münsingen | 2 | 0 | — | 13 MEDIUM | |
| 13290 | Andrina Frey Bern | 2 | 0 | — | 13 MEDIUM | |
| 13291 | Michael Ryter Eschenbach SG | 2 | 0 | — | 13 MEDIUM | |
| 13292 | Hans-Jürgen Zörb | 1 | 0 | — | 9 LOW | |
| 13293 | Claus Cordua | 1 | 0 | — | 9 LOW | |
| 13294 | Birmingham (Großbritannien) (companies house of cardiff Nr. 5733971) LIG (Landshuter Immonilienhandels Gesellschaft) Limited | 1 | 0 | — | 9 LOW | |
| 13295 | HWB Haus- und Wohnungsbau GmbH, Crailsheim (Amtsgericht Ulm HRB 671215), mit der Befugnis - auch für die jeweiligen Geschäftsführer -, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 13296 | Christian Geiling | 1 | 0 | — | 9 LOW | |
| 13297 | Beate Geiling | 1 | 0 | — | 9 LOW | |
| 13298 | Ralf Wagener | 1 | 0 | — | 9 LOW | |
| 13299 | Neustadt- Glewe Dockweiler Aktiengesellschaft | 1 | 0 | — | 9 LOW | |
| 13300 | Dockweiler Edelstahl GmbH, Reinbek (Amtsgericht Lübeck HRB 1708 RE), einzelvertretungsberechtigt CORP | 1 | 0 | — | 9 LOW |