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)
+73
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 |
|---|---|---|---|---|---|---|
| 10751 | Silvia Neufeld Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10752 | Daniel Neufeld Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10753 | Roland Laska Dierikon | 2 | 0 | — | 13 MEDIUM | |
| 10754 | Kol Shtufi Eschenbach | 2 | 0 | — | 13 MEDIUM | |
| 10755 | Hua Wang Erlenbach | 2 | 0 | — | 13 MEDIUM | |
| 10756 | Jeannette Treuhaft Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10757 | Mohamed Moazzam Hossain Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10758 | Kolja Oliver Hellmann Düsseldorf | 2 | 0 | — | 13 MEDIUM | |
| 10759 | Bettina Schibler Basel | 2 | 0 | — | 13 MEDIUM | |
| 10760 | Julia Schibler Basel | 2 | 0 | — | 13 MEDIUM | |
| 10761 | Eugen Baluta Cepareanu Basel | 2 | 0 | — | 13 MEDIUM | |
| 10762 | Gabriela Dietsche Sursee | 2 | 0 | — | 13 MEDIUM | |
| 10763 | Roger Dietsche Kriessern | 2 | 0 | — | 13 MEDIUM | |
| 10764 | Christian Dietsche Berneck | 2 | 0 | — | 13 MEDIUM | |
| 10765 | Matthias Züst Herisau | 2 | 0 | — | 13 MEDIUM | |
| 10766 | Jürg Dietsche Kriessern | 2 | 0 | — | 13 MEDIUM | |
| 10767 | Daniel Eric Dallinger Gola di Lago | 2 | 0 | — | 13 MEDIUM | |
| 10768 | Gianluca Olivieri Sagno | 2 | 0 | — | 13 MEDIUM | |
| 10769 | Riccardo Biaggi Breganzona | 2 | 0 | — | 13 MEDIUM | |
| 10770 | Patrick Kleu Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 10771 | Delia Kleu Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 10772 | Patrick Moser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 10773 | Laura Luthiger Luzern | 2 | 0 | — | 13 MEDIUM | |
| 10774 | Lhoussaine El Bourkhissi Riedisheim | 2 | 0 | — | 13 MEDIUM | |
| 10775 | Driss Fatane Mulhouse | 2 | 0 | — | 13 MEDIUM | |
| 10776 | Regula Küng Basel | 2 | 0 | — | 13 MEDIUM | |
| 10777 | Diana Milena Anderson Basel | 2 | 0 | — | 13 MEDIUM | |
| 10778 | Nicole Salcaj-Weber Menziken | 2 | 0 | — | 13 MEDIUM | |
| 10779 | Christian Feller Killwangen | 2 | 0 | — | 13 MEDIUM | |
| 10780 | Jacques Garnier Messen | 2 | 0 | — | 13 MEDIUM | |
| 10781 | Pascale Hurni Merzligen | 2 | 0 | — | 13 MEDIUM | |
| 10782 | Beat Hurni Merzligen | 2 | 0 | — | 13 MEDIUM | |
| 10783 | Tina Diem Aadorf | 2 | 0 | — | 13 MEDIUM | |
| 10784 | Zahir Nedjiposki Wettingen | 2 | 0 | — | 13 MEDIUM | |
| 10785 | Ahmer Nedjiposki Wettingen | 2 | 0 | — | 13 MEDIUM | |
| 10786 | Martin Othmar Odermatt Buochs | 2 | 0 | — | 13 MEDIUM | |
| 10787 | Anita Rohr-Amstutz Engelberg | 2 | 0 | — | 13 MEDIUM | |
| 10788 | Josef Niederberger Flüelen | 2 | 0 | — | 13 MEDIUM | |
| 10789 | Rea Vallata Beckenried | 2 | 0 | — | 13 MEDIUM | |
| 10790 | Irina Sokolova Sonvico | 2 | 0 | — | 13 MEDIUM | |
| 10791 | Ilyas Akynbekov Paradiso | 2 | 0 | — | 13 MEDIUM | |
| 10792 | Baurzhan Nurgaliyev Bucarest | 2 | 0 | — | 13 MEDIUM | |
| 10793 | Erik Sagiyev Bucarest | 2 | 0 | — | 13 MEDIUM | |
| 10794 | Abi Zivs Bucarest | 2 | 0 | — | 13 MEDIUM | |
| 10795 | Sagat Makhanov Paradiso | 2 | 0 | — | 13 MEDIUM | |
| 10796 | Saken Shoshanov Lugano | 2 | 0 | — | 13 MEDIUM | |
| 10797 | Erik Baisexenov Montagnola | 2 | 0 | — | 13 MEDIUM | |
| 10798 | Fridolin Schwitter Inwil | 2 | 0 | — | 13 MEDIUM | |
| 10799 | Sabine Schwitter Inwil | 2 | 0 | — | 13 MEDIUM | |
| 10800 | Ronald Peter Wilhelmus Kesselmans Basel | 2 | 0 | — | 13 MEDIUM |