D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 13,425 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+46
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
13,425
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 |
|---|---|---|---|---|---|---|
| 11101 | Eugen Baluta Cepareanu Basel | 2 | 0 | — | 13 MEDIUM | |
| 11102 | Gabriela Dietsche Sursee | 2 | 0 | — | 13 MEDIUM | |
| 11103 | Roger Dietsche Kriessern | 2 | 0 | — | 13 MEDIUM | |
| 11104 | Christian Dietsche Berneck | 2 | 0 | — | 13 MEDIUM | |
| 11105 | Matthias Züst Herisau | 2 | 0 | — | 13 MEDIUM | |
| 11106 | Jürg Dietsche Kriessern | 2 | 0 | — | 13 MEDIUM | |
| 11107 | Daniel Eric Dallinger Gola di Lago | 2 | 0 | — | 13 MEDIUM | |
| 11108 | Gianluca Olivieri Sagno | 2 | 0 | — | 13 MEDIUM | |
| 11109 | Riccardo Biaggi Breganzona | 2 | 0 | — | 13 MEDIUM | |
| 11110 | Patrick Kleu Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 11111 | Delia Kleu Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 11112 | Patrick Moser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 11113 | Laura Luthiger Luzern | 2 | 0 | — | 13 MEDIUM | |
| 11114 | Lhoussaine El Bourkhissi Riedisheim | 2 | 0 | — | 13 MEDIUM | |
| 11115 | Driss Fatane Mulhouse | 2 | 0 | — | 13 MEDIUM | |
| 11116 | Regula Küng Basel | 2 | 0 | — | 13 MEDIUM | |
| 11117 | Diana Milena Anderson Basel | 2 | 0 | — | 13 MEDIUM | |
| 11118 | Nicole Salcaj-Weber Menziken | 2 | 0 | — | 13 MEDIUM | |
| 11119 | Christian Feller Killwangen | 2 | 0 | — | 13 MEDIUM | |
| 11120 | Jacques Garnier Messen | 2 | 0 | — | 13 MEDIUM | |
| 11121 | Pascale Hurni Merzligen | 2 | 0 | — | 13 MEDIUM | |
| 11122 | Beat Hurni Merzligen | 2 | 0 | — | 13 MEDIUM | |
| 11123 | Tina Diem Aadorf | 2 | 0 | — | 13 MEDIUM | |
| 11124 | Zahir Nedjiposki Wettingen | 2 | 0 | — | 13 MEDIUM | |
| 11125 | Ahmer Nedjiposki Wettingen | 2 | 0 | — | 13 MEDIUM | |
| 11126 | Martin Othmar Odermatt Buochs | 2 | 0 | — | 13 MEDIUM | |
| 11127 | Anita Rohr-Amstutz Engelberg | 2 | 0 | — | 13 MEDIUM | |
| 11128 | Josef Niederberger Flüelen | 2 | 0 | — | 13 MEDIUM | |
| 11129 | Rea Vallata Beckenried | 2 | 0 | — | 13 MEDIUM | |
| 11130 | Irina Sokolova Sonvico | 2 | 0 | — | 13 MEDIUM | |
| 11131 | Ilyas Akynbekov Paradiso | 2 | 0 | — | 13 MEDIUM | |
| 11132 | Baurzhan Nurgaliyev Bucarest | 2 | 0 | — | 13 MEDIUM | |
| 11133 | Erik Sagiyev Bucarest | 2 | 0 | — | 13 MEDIUM | |
| 11134 | Abi Zivs Bucarest | 2 | 0 | — | 13 MEDIUM | |
| 11135 | Sagat Makhanov Paradiso | 2 | 0 | — | 13 MEDIUM | |
| 11136 | Saken Shoshanov Lugano | 2 | 0 | — | 13 MEDIUM | |
| 11137 | Erik Baisexenov Montagnola | 2 | 0 | — | 13 MEDIUM | |
| 11138 | Fridolin Schwitter Inwil | 2 | 0 | — | 13 MEDIUM | |
| 11139 | Sabine Schwitter Inwil | 2 | 0 | — | 13 MEDIUM | |
| 11140 | Ronald Peter Wilhelmus Kesselmans Basel | 2 | 0 | — | 13 MEDIUM | |
| 11141 | Mauricio Graber-Dubovoy Kopenhagen | 2 | 0 | — | 13 MEDIUM | |
| 11142 | Christian Barker Hellerup | 2 | 0 | — | 13 MEDIUM | |
| 11143 | Lise Skaarup Mortensen München | 2 | 0 | — | 13 MEDIUM | |
| 11144 | Rainer Chapour Lehmann Brightwaters | 2 | 0 | — | 13 MEDIUM | |
| 11145 | Henrik Joerck Nielsen Gilleleje | 2 | 0 | — | 13 MEDIUM | |
| 11146 | Alexander Herget Swindon | 2 | 0 | — | 13 MEDIUM | |
| 11147 | Lyle Stephen William Wheeler Hofstetten-Flüh | 2 | 0 | — | 13 MEDIUM | |
| 11148 | Lukas Rudolf Schüpbach Basel | 2 | 0 | — | 13 MEDIUM | |
| 11149 | Torsten Steenholt Christensen Gentofte | 2 | 0 | — | 13 MEDIUM | |
| 11150 | Christian Alexander Eberle Riehen | 2 | 0 | — | 13 MEDIUM |