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)
+115
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 |
|---|---|---|---|---|---|---|
| 701 | Ali Tas Biel/Bienne | 2 | 0 | — | 13 MEDIUM | |
| 702 | Agon Zhuniqi Rudolfstetten-Friedlisberg | 2 | 0 | — | 13 MEDIUM | |
| 703 | Melina Bernadette Scheuber-Alvarado Erlenbach | 2 | 0 | — | 13 MEDIUM | |
| 704 | Alessandro Aili Balerna | 2 | 0 | — | 13 MEDIUM | |
| 705 | Angelo Boscia Bellinzona | 2 | 0 | — | 13 MEDIUM | |
| 706 | Flavian Hächler Wallisellen | 2 | 0 | — | 13 MEDIUM | |
| 707 | Gianluca Panella Teufen | 2 | 0 | — | 13 MEDIUM | |
| 708 | Pablo Hintermüller Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 709 | Mirco Ingenito Wohlen | 2 | 0 | — | 13 MEDIUM | |
| 710 | Nikolay Kolev Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 711 | Mohamed Moazzam Hossain Zürich | 2 | 0 | — | 13 MEDIUM | |
| 712 | Kolja Oliver Hellmann Düsseldorf | 2 | 0 | — | 13 MEDIUM | |
| 713 | Giancarlo Camenisch Lugaggia | 2 | 0 | — | 13 MEDIUM | |
| 714 | Bettina Schibler Basel | 2 | 0 | — | 13 MEDIUM | |
| 715 | Julia Schibler Basel | 2 | 0 | — | 13 MEDIUM | |
| 716 | Eugen Baluta Cepareanu Basel | 2 | 0 | — | 13 MEDIUM | |
| 717 | Gabriela Dietsche Sursee | 2 | 0 | — | 13 MEDIUM | |
| 718 | Roger Dietsche Kriessern | 2 | 0 | — | 13 MEDIUM | |
| 719 | Christian Dietsche Berneck | 2 | 0 | — | 13 MEDIUM | |
| 720 | Matthias Züst Herisau | 2 | 0 | — | 13 MEDIUM | |
| 721 | Jürg Dietsche Kriessern | 2 | 0 | — | 13 MEDIUM | |
| 722 | Daniel Eric Dallinger Gola di Lago | 2 | 0 | — | 13 MEDIUM | |
| 723 | Gianluca Olivieri Sagno | 2 | 0 | — | 13 MEDIUM | |
| 724 | Riccardo Biaggi Breganzona | 2 | 0 | — | 13 MEDIUM | |
| 725 | Kirill Satushev Solothurn | 2 | 0 | — | 13 MEDIUM | |
| 726 | Patrick Kleu Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 727 | Delia Kleu Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 728 | Maria Satusheva Solothurn | 2 | 0 | — | 13 MEDIUM | |
| 729 | Konstantin Satushev Solothurn | 2 | 0 | — | 13 MEDIUM | |
| 730 | Erkan Doksandokuz Laufen-Uhwiesen | 2 | 0 | — | 13 MEDIUM | |
| 731 | Fiorenzo Isella Weisslingen | 2 | 0 | — | 13 MEDIUM | |
| 732 | Susanne Doksandokuz-Stähli Laufen-Uhwiesen | 2 | 0 | — | 13 MEDIUM | |
| 733 | Antonella Emilia Luchini Pregassona | 2 | 0 | — | 13 MEDIUM | |
| 734 | Patrick Moser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 735 | Laura Luthiger Luzern | 2 | 0 | — | 13 MEDIUM | |
| 736 | Marco Elsener Wald | 2 | 0 | — | 13 MEDIUM | |
| 737 | Reinhard Fasel Kriessern | 2 | 0 | — | 13 MEDIUM | |
| 738 | Lhoussaine El Bourkhissi Riedisheim | 2 | 0 | — | 13 MEDIUM | |
| 739 | Driss Fatane Mulhouse | 2 | 0 | — | 13 MEDIUM | |
| 740 | Daniel Porreca | 2 | 0 | — | 13 MEDIUM | |
| 741 | Tanja Temel Luzern | 2 | 0 | — | 13 MEDIUM | |
| 742 | Rolf Peter Sonderegger Arbon | 2 | 0 | — | 13 MEDIUM | |
| 743 | Verena Schaad Unteriberg | 2 | 0 | — | 13 MEDIUM | |
| 744 | Michal Starnawski Reinach | 2 | 0 | — | 13 MEDIUM | |
| 745 | Matthias Jäger-Sennhauser Aesch | 2 | 0 | — | 13 MEDIUM | |
| 746 | Agnieszka Jadwiga Starnawska Reinach | 2 | 0 | — | 13 MEDIUM | |
| 747 | Rosio Crespo Carazas Madrid | 2 | 0 | — | 13 MEDIUM | |
| 748 | Marjolein Imfeld Birmensdorf | 2 | 0 | — | 13 MEDIUM | |
| 749 | Jordi Egger Arbon | 2 | 0 | — | 13 MEDIUM | |
| 750 | Gilles Werner Koch Küsnacht | 2 | 0 | — | 13 MEDIUM |