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)
+72
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 |
|---|---|---|---|---|---|---|
| 10451 | Mohamed Moazzam Hossain Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10452 | Kolja Oliver Hellmann Düsseldorf | 2 | 0 | — | 13 MEDIUM | |
| 10453 | Bettina Schibler Basel | 2 | 0 | — | 13 MEDIUM | |
| 10454 | Julia Schibler Basel | 2 | 0 | — | 13 MEDIUM | |
| 10455 | Eugen Baluta Cepareanu Basel | 2 | 0 | — | 13 MEDIUM | |
| 10456 | Gabriela Dietsche Sursee | 2 | 0 | — | 13 MEDIUM | |
| 10457 | Roger Dietsche Kriessern | 2 | 0 | — | 13 MEDIUM | |
| 10458 | Christian Dietsche Berneck | 2 | 0 | — | 13 MEDIUM | |
| 10459 | Matthias Züst Herisau | 2 | 0 | — | 13 MEDIUM | |
| 10460 | Jürg Dietsche Kriessern | 2 | 0 | — | 13 MEDIUM | |
| 10461 | Daniel Eric Dallinger Gola di Lago | 2 | 0 | — | 13 MEDIUM | |
| 10462 | Gianluca Olivieri Sagno | 2 | 0 | — | 13 MEDIUM | |
| 10463 | Riccardo Biaggi Breganzona | 2 | 0 | — | 13 MEDIUM | |
| 10464 | Patrick Kleu Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 10465 | Delia Kleu Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 10466 | Patrick Moser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 10467 | Laura Luthiger Luzern | 2 | 0 | — | 13 MEDIUM | |
| 10468 | Lhoussaine El Bourkhissi Riedisheim | 2 | 0 | — | 13 MEDIUM | |
| 10469 | Driss Fatane Mulhouse | 2 | 0 | — | 13 MEDIUM | |
| 10470 | Regula Küng Basel | 2 | 0 | — | 13 MEDIUM | |
| 10471 | Diana Milena Anderson Basel | 2 | 0 | — | 13 MEDIUM | |
| 10472 | Nicole Salcaj-Weber Menziken | 2 | 0 | — | 13 MEDIUM | |
| 10473 | Christian Feller Killwangen | 2 | 0 | — | 13 MEDIUM | |
| 10474 | Jacques Garnier Messen | 2 | 0 | — | 13 MEDIUM | |
| 10475 | Pascale Hurni Merzligen | 2 | 0 | — | 13 MEDIUM | |
| 10476 | Beat Hurni Merzligen | 2 | 0 | — | 13 MEDIUM | |
| 10477 | Tina Diem Aadorf | 2 | 0 | — | 13 MEDIUM | |
| 10478 | Zahir Nedjiposki Wettingen | 2 | 0 | — | 13 MEDIUM | |
| 10479 | Ahmer Nedjiposki Wettingen | 2 | 0 | — | 13 MEDIUM | |
| 10480 | Martin Othmar Odermatt Buochs | 2 | 0 | — | 13 MEDIUM | |
| 10481 | Anita Rohr-Amstutz Engelberg | 2 | 0 | — | 13 MEDIUM | |
| 10482 | Josef Niederberger Flüelen | 2 | 0 | — | 13 MEDIUM | |
| 10483 | Rea Vallata Beckenried | 2 | 0 | — | 13 MEDIUM | |
| 10484 | Irina Sokolova Sonvico | 2 | 0 | — | 13 MEDIUM | |
| 10485 | Ilyas Akynbekov Paradiso | 2 | 0 | — | 13 MEDIUM | |
| 10486 | Baurzhan Nurgaliyev Bucarest | 2 | 0 | — | 13 MEDIUM | |
| 10487 | Erik Sagiyev Bucarest | 2 | 0 | — | 13 MEDIUM | |
| 10488 | Abi Zivs Bucarest | 2 | 0 | — | 13 MEDIUM | |
| 10489 | Sagat Makhanov Paradiso | 2 | 0 | — | 13 MEDIUM | |
| 10490 | Saken Shoshanov Lugano | 2 | 0 | — | 13 MEDIUM | |
| 10491 | Erik Baisexenov Montagnola | 2 | 0 | — | 13 MEDIUM | |
| 10492 | Fridolin Schwitter Inwil | 2 | 0 | — | 13 MEDIUM | |
| 10493 | Sabine Schwitter Inwil | 2 | 0 | — | 13 MEDIUM | |
| 10494 | Daniele Lo Pipero Varese | 2 | 0 | — | 13 MEDIUM | |
| 10495 | Alessandra Pascale Varese | 2 | 0 | — | 13 MEDIUM | |
| 10496 | Teresa Abategiovanni Malnate | 2 | 0 | — | 13 MEDIUM | |
| 10497 | Martine Champion Hettlingen | 2 | 0 | — | 13 MEDIUM | |
| 10498 | Didier Alain Michel Ray Häuslenen | 2 | 0 | — | 13 MEDIUM | |
| 10499 | Mario Filippo Brunetti Frauenfeld | 2 | 0 | — | 13 MEDIUM | |
| 10500 | Stefan Ullmann Eschenz | 2 | 0 | — | 13 MEDIUM |