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)
+101
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 |
|---|---|---|---|---|---|---|
| 251 | Mehmet Öztürk Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 252 | Sunaj Sabani Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 253 | Khalil Achour Frick | 2 | 0 | — | 13 MEDIUM | |
| 254 | Mahmoud Achour Arni | 2 | 0 | — | 13 MEDIUM | |
| 255 | Ivan Ernest Eugen Burkhalter Biel/Bienne | 2 | 0 | — | 13 MEDIUM | |
| 256 | Jesko Hutter Widnau | 2 | 0 | — | 13 MEDIUM | |
| 257 | Flavia Hutter Widnau | 2 | 0 | — | 13 MEDIUM | |
| 258 | Nikolaj Bozim Massagno | 2 | 0 | — | 13 MEDIUM | |
| 259 | Yasser Afify Uetikon am See | 2 | 0 | — | 13 MEDIUM | |
| 260 | Dario Bader Dornach | 2 | 0 | — | 13 MEDIUM | |
| 261 | Matthias Lutz Kienzerle Torvizcón | 2 | 0 | — | 13 MEDIUM | |
| 262 | Melanie Nowak | 2 | 0 | — | 13 MEDIUM | |
| 263 | Marco Küttel Volketswil | 2 | 0 | — | 13 MEDIUM | |
| 264 | Daniel David Heusser Sarmenstorf | 2 | 0 | — | 13 MEDIUM | |
| 265 | Pascal Tobler Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 266 | Nicole Andrea Noller Steffisburg | 2 | 0 | — | 13 MEDIUM | |
| 267 | Gerardino Fierro Urnäsch | 2 | 0 | — | 13 MEDIUM | |
| 268 | Liliana Marina Palmieri Fahrwangen | 2 | 0 | — | 13 MEDIUM | |
| 269 | Beate Schmutz | 2 | 0 | — | 13 MEDIUM | |
| 270 | Brunello Bernasconi Muralto | 2 | 0 | — | 13 MEDIUM | |
| 271 | Helen Frommelt Schaan | 2 | 0 | — | 13 MEDIUM | |
| 272 | Martin Frommelt Schaan | 2 | 0 | — | 13 MEDIUM | |
| 273 | Dorette Gruber Basel | 2 | 0 | — | 13 MEDIUM | |
| 274 | Mohamed Moazzam Hossain Zürich | 2 | 0 | — | 13 MEDIUM | |
| 275 | Kolja Oliver Hellmann Düsseldorf | 2 | 0 | — | 13 MEDIUM | |
| 276 | Emanuel Albert Banzer Triesen | 2 | 0 | — | 13 MEDIUM | |
| 277 | Bettina Schibler Basel | 2 | 0 | — | 13 MEDIUM | |
| 278 | Julia Schibler Basel | 2 | 0 | — | 13 MEDIUM | |
| 279 | Eugen Baluta Cepareanu Basel | 2 | 0 | — | 13 MEDIUM | |
| 280 | Gabriela Dietsche Sursee | 2 | 0 | — | 13 MEDIUM | |
| 281 | Roger Dietsche Kriessern | 2 | 0 | — | 13 MEDIUM | |
| 282 | Christian Dietsche Berneck | 2 | 0 | — | 13 MEDIUM | |
| 283 | Matthias Züst Herisau | 2 | 0 | — | 13 MEDIUM | |
| 284 | Jürg Dietsche Kriessern | 2 | 0 | — | 13 MEDIUM | |
| 285 | Daniel Eric Dallinger Gola di Lago | 2 | 0 | — | 13 MEDIUM | |
| 286 | Gianluca Olivieri Sagno | 2 | 0 | — | 13 MEDIUM | |
| 287 | Riccardo Biaggi Breganzona | 2 | 0 | — | 13 MEDIUM | |
| 288 | Werner Zbinden Allschwil | 2 | 0 | — | 13 MEDIUM | |
| 289 | Patrick Kleu Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 290 | Delia Kleu Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 291 | Josipa Kovacevic Kloten | 2 | 0 | — | 13 MEDIUM | |
| 292 | Mitglied Tägertschi Bern | 2 | 0 | — | 13 MEDIUM | |
| 293 | Nadine Danielle Schenker Bern | 2 | 0 | — | 13 MEDIUM | |
| 294 | Nicole Andrea Schenker Zürich | 2 | 0 | — | 13 MEDIUM | |
| 295 | Francisco Daniel Rincon Hanna Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 296 | Igor Lah Luzern | 2 | 0 | — | 13 MEDIUM | |
| 297 | Patrick Moser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 298 | Laura Luthiger Luzern | 2 | 0 | — | 13 MEDIUM | |
| 299 | Isabell Böntgen Zürich | 2 | 0 | — | 13 MEDIUM | |
| 300 | Christian Bergamaschi Chiasso | 2 | 0 | — | 13 MEDIUM |