D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,651 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+80
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,651
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 |
|---|---|---|---|---|---|---|
| 4301 | Tucay Suermeli Aarburg | 2 | 0 | — | 13 MEDIUM | |
| 4302 | Christoph Heinrich Schmallenbach Roetgen | 2 | 0 | — | 13 MEDIUM | |
| 4303 | Fabio Carere Wohlen | 2 | 0 | — | 13 MEDIUM | |
| 4304 | Stojan Cvijetinovic Zürich | 2 | 0 | — | 13 MEDIUM | |
| 4305 | Nemanja Paunovic Opfikon | 2 | 0 | — | 13 MEDIUM | |
| 4306 | Sandro Bamert Unterägeri | 2 | 0 | — | 13 MEDIUM | |
| 4307 | Fabienne Gyr Oberägeri | 2 | 0 | — | 13 MEDIUM | |
| 4308 | Severin Martin Isenschmid Küssnacht | 2 | 0 | — | 13 MEDIUM | |
| 4309 | Kurt Otto Isenschmid Küssnacht | 2 | 0 | — | 13 MEDIUM | |
| 4310 | Silja Maria Isenschmid Küssnacht | 2 | 0 | — | 13 MEDIUM | |
| 4311 | Gabriel Bearth St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 4312 | Sascha Rüegg Rorschacherberg | 2 | 0 | — | 13 MEDIUM | |
| 4313 | Silvio Zehnder Rorschacherberg | 2 | 0 | — | 13 MEDIUM | |
| 4314 | Arben Ajeti Mägenwil | 2 | 0 | — | 13 MEDIUM | |
| 4315 | Visar Fandaj Schwerzenbach | 2 | 0 | — | 13 MEDIUM | |
| 4316 | Michael Hohermuth Arbon | 2 | 0 | — | 13 MEDIUM | |
| 4317 | Bharadhwaj Ramamoorthy Adliswil | 2 | 0 | — | 13 MEDIUM | |
| 4318 | Nikolaj Bozim Massagno | 2 | 0 | — | 13 MEDIUM | |
| 4319 | Yasser Afify Uetikon am See | 2 | 0 | — | 13 MEDIUM | |
| 4320 | Alessandro Risocaro Fahrwangen | 2 | 0 | — | 13 MEDIUM | |
| 4321 | Antonius Johannes Petrus Maria Elderen Nederwetten | 2 | 0 | — | 13 MEDIUM | |
| 4322 | Marlise Wegmüller Lachen | 2 | 0 | — | 13 MEDIUM | |
| 4323 | Christian Artaria Lugano | 2 | 0 | — | 13 MEDIUM | |
| 4324 | Terence Niba Bakebeck Genève | 2 | 0 | — | 13 MEDIUM | |
| 4325 | Matthias Rist Oberwil | 2 | 0 | — | 13 MEDIUM | |
| 4326 | Pascal Aria Schötz | 2 | 0 | — | 13 MEDIUM | |
| 4327 | Regula Melchiorri-Waller Dagmersellen | 2 | 0 | — | 13 MEDIUM | |
| 4328 | Trudy Melchiorri Dagmersellen | 2 | 0 | — | 13 MEDIUM | |
| 4329 | Giovanni Conti Villars-sur-Glâne | 2 | 0 | — | 13 MEDIUM | |
| 4330 | Lukas Lusser Zürich | 2 | 0 | — | 13 MEDIUM | |
| 4331 | Vasily Grishaev Mosca | 2 | 0 | — | 13 MEDIUM | |
| 4332 | Bruno Horn Capriasca | 2 | 0 | — | 13 MEDIUM | |
| 4333 | Lars Simon Rothe Tägerig | 2 | 0 | — | 13 MEDIUM | |
| 4334 | Mohamed Moazzam Hossain Zürich | 2 | 0 | — | 13 MEDIUM | |
| 4335 | Özgür Dar Fulenbach | 2 | 0 | — | 13 MEDIUM | |
| 4336 | Kolja Oliver Hellmann Düsseldorf | 2 | 0 | — | 13 MEDIUM | |
| 4337 | Peter Albiez Lengnau | 2 | 0 | — | 13 MEDIUM | |
| 4338 | Bettina Schibler Basel | 2 | 0 | — | 13 MEDIUM | |
| 4339 | Julia Schibler Basel | 2 | 0 | — | 13 MEDIUM | |
| 4340 | Eugen Baluta Cepareanu Basel | 2 | 0 | — | 13 MEDIUM | |
| 4341 | Gabriela Dietsche Sursee | 2 | 0 | — | 13 MEDIUM | |
| 4342 | Roger Dietsche Kriessern | 2 | 0 | — | 13 MEDIUM | |
| 4343 | Christian Dietsche Berneck | 2 | 0 | — | 13 MEDIUM | |
| 4344 | Matthias Züst Herisau | 2 | 0 | — | 13 MEDIUM | |
| 4345 | Jürg Dietsche Kriessern | 2 | 0 | — | 13 MEDIUM | |
| 4346 | Lawrence Chee Seng Ronner Waltenschwil | 2 | 0 | — | 13 MEDIUM | |
| 4347 | Daniel Eric Dallinger Gola di Lago | 2 | 0 | — | 13 MEDIUM | |
| 4348 | Gianluca Olivieri Sagno | 2 | 0 | — | 13 MEDIUM | |
| 4349 | Riccardo Biaggi Breganzona | 2 | 0 | — | 13 MEDIUM | |
| 4350 | Tobias Claudius Koller Ennetbaden | 2 | 0 | — | 13 MEDIUM |