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)
+79
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 |
|---|---|---|---|---|---|---|
| 6351 | Mohamed Moazzam Hossain Zürich | 2 | 0 | — | 13 MEDIUM | |
| 6352 | Kolja Oliver Hellmann Düsseldorf | 2 | 0 | — | 13 MEDIUM | |
| 6353 | Sandra Houmard Herznach | 2 | 0 | — | 13 MEDIUM | |
| 6354 | Bettina Schibler Basel | 2 | 0 | — | 13 MEDIUM | |
| 6355 | Julia Schibler Basel | 2 | 0 | — | 13 MEDIUM | |
| 6356 | Eugen Baluta Cepareanu Basel | 2 | 0 | — | 13 MEDIUM | |
| 6357 | Gabriela Dietsche Sursee | 2 | 0 | — | 13 MEDIUM | |
| 6358 | Roger Dietsche Kriessern | 2 | 0 | — | 13 MEDIUM | |
| 6359 | Christian Dietsche Berneck | 2 | 0 | — | 13 MEDIUM | |
| 6360 | Matthias Züst Herisau | 2 | 0 | — | 13 MEDIUM | |
| 6361 | Jürg Dietsche Kriessern | 2 | 0 | — | 13 MEDIUM | |
| 6362 | Daniel Eric Dallinger Gola di Lago | 2 | 0 | — | 13 MEDIUM | |
| 6363 | Gianluca Olivieri Sagno | 2 | 0 | — | 13 MEDIUM | |
| 6364 | Riccardo Biaggi Breganzona | 2 | 0 | — | 13 MEDIUM | |
| 6365 | Nadja De Paris Herznach | 2 | 0 | — | 13 MEDIUM | |
| 6366 | Patrick Kleu Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 6367 | Delia Kleu Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 6368 | Harry Wilhelm Herznach | 2 | 0 | — | 13 MEDIUM | |
| 6369 | Liquidator Verwaltungsrates Schaffhausen | 2 | 0 | — | 13 MEDIUM | |
| 6370 | Albert Heer Gossau | 2 | 0 | — | 13 MEDIUM | |
| 6371 | Anthony Battaglin Buchs AG | 2 | 0 | — | 13 MEDIUM | |
| 6372 | Elfriede Hasenböhler-Albinger Lugano | 2 | 0 | — | 13 MEDIUM | |
| 6373 | Silvano Mirto Ambrogio Ottini Sementina | 2 | 0 | — | 13 MEDIUM | |
| 6374 | Patrick Moser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 6375 | Laura Luthiger Luzern | 2 | 0 | — | 13 MEDIUM | |
| 6376 | Anthony Bertrab Binningen | 2 | 0 | — | 13 MEDIUM | |
| 6377 | Thomas Hasenböhler Lugano | 2 | 0 | — | 13 MEDIUM | |
| 6378 | Lhoussaine El Bourkhissi Riedisheim | 2 | 0 | — | 13 MEDIUM | |
| 6379 | Driss Fatane Mulhouse | 2 | 0 | — | 13 MEDIUM | |
| 6380 | Kurt Tscholl Dietlikon | 2 | 0 | — | 13 MEDIUM | |
| 6381 | Simon Broggini Melano | 2 | 0 | — | 13 MEDIUM | |
| 6382 | Manuel Broggini Melano | 2 | 0 | — | 13 MEDIUM | |
| 6383 | Patchalin Sornnarai Niederbipp | 2 | 0 | — | 13 MEDIUM | |
| 6384 | Sandro Osta Wiesendangen | 2 | 0 | — | 13 MEDIUM | |
| 6385 | Nicole Marion Osta-Inderbitzin Wiesendangen | 2 | 0 | — | 13 MEDIUM | |
| 6386 | Sebastian Holzschuh Mannenbach | 2 | 0 | — | 13 MEDIUM | |
| 6387 | Michael Söhnlein Sarmenstorf | 2 | 0 | — | 13 MEDIUM | |
| 6388 | Urs Bircher Thun | 2 | 0 | — | 13 MEDIUM | |
| 6389 | Bettina Cunti-Bertolotti Münsterlingen | 2 | 0 | — | 13 MEDIUM | |
| 6390 | Carla Alexandra Do Espirito Santo Pereira Oliveira Hinwil | 2 | 0 | — | 13 MEDIUM | |
| 6391 | Roger Franz Seiler Balterswil | 2 | 0 | — | 13 MEDIUM | |
| 6392 | Sandra Seiler-Brüllmann Balterswil | 2 | 0 | — | 13 MEDIUM | |
| 6393 | Elmar Fischer Sempach | 2 | 0 | — | 13 MEDIUM | |
| 6394 | Hans Christoph Räber Freienbach | 2 | 0 | — | 13 MEDIUM | |
| 6395 | Galina Petrova | 2 | 0 | — | 13 MEDIUM | |
| 6396 | Maria Guadalupe Audelo Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 6397 | Angelo Costantini Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 6398 | Emanuele Costantini Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 6399 | Alexander Boris Vetter Brislach | 2 | 0 | — | 13 MEDIUM | |
| 6400 | Revisionsstelle Thun Basel | 2 | 0 | — | 13 MEDIUM |