D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 13,410 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
13,410
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 |
|---|---|---|---|---|---|---|
| 10851 | Nikolaj Bozim Massagno | 2 | 0 | — | 13 MEDIUM | |
| 10852 | Yasser Afify Uetikon am See | 2 | 0 | — | 13 MEDIUM | |
| 10853 | Mohamed Moazzam Hossain Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10854 | Kolja Oliver Hellmann Düsseldorf | 2 | 0 | — | 13 MEDIUM | |
| 10855 | Bettina Schibler Basel | 2 | 0 | — | 13 MEDIUM | |
| 10856 | Julia Schibler Basel | 2 | 0 | — | 13 MEDIUM | |
| 10857 | Eugen Baluta Cepareanu Basel | 2 | 0 | — | 13 MEDIUM | |
| 10858 | Gabriela Dietsche Sursee | 2 | 0 | — | 13 MEDIUM | |
| 10859 | Roger Dietsche Kriessern | 2 | 0 | — | 13 MEDIUM | |
| 10860 | Christian Dietsche Berneck | 2 | 0 | — | 13 MEDIUM | |
| 10861 | Matthias Züst Herisau | 2 | 0 | — | 13 MEDIUM | |
| 10862 | Jürg Dietsche Kriessern | 2 | 0 | — | 13 MEDIUM | |
| 10863 | Daniel Eric Dallinger Gola di Lago | 2 | 0 | — | 13 MEDIUM | |
| 10864 | Gianluca Olivieri Sagno | 2 | 0 | — | 13 MEDIUM | |
| 10865 | Riccardo Biaggi Breganzona | 2 | 0 | — | 13 MEDIUM | |
| 10866 | Patrick Kleu Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 10867 | Delia Kleu Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 10868 | Patrick Moser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 10869 | Laura Luthiger Luzern | 2 | 0 | — | 13 MEDIUM | |
| 10870 | Lhoussaine El Bourkhissi Riedisheim | 2 | 0 | — | 13 MEDIUM | |
| 10871 | Driss Fatane Mulhouse | 2 | 0 | — | 13 MEDIUM | |
| 10872 | Ronald Peter Wilhelmus Kesselmans Basel | 2 | 0 | — | 13 MEDIUM | |
| 10873 | Mauricio Graber-Dubovoy Kopenhagen | 2 | 0 | — | 13 MEDIUM | |
| 10874 | Christian Barker Hellerup | 2 | 0 | — | 13 MEDIUM | |
| 10875 | Lise Skaarup Mortensen München | 2 | 0 | — | 13 MEDIUM | |
| 10876 | Rainer Chapour Lehmann Brightwaters | 2 | 0 | — | 13 MEDIUM | |
| 10877 | Henrik Joerck Nielsen Gilleleje | 2 | 0 | — | 13 MEDIUM | |
| 10878 | Alexander Herget Swindon | 2 | 0 | — | 13 MEDIUM | |
| 10879 | Lyle Stephen William Wheeler Hofstetten-Flüh | 2 | 0 | — | 13 MEDIUM | |
| 10880 | Lukas Rudolf Schüpbach Basel | 2 | 0 | — | 13 MEDIUM | |
| 10881 | Torsten Steenholt Christensen Gentofte | 2 | 0 | — | 13 MEDIUM | |
| 10882 | Christian Alexander Eberle Riehen | 2 | 0 | — | 13 MEDIUM | |
| 10883 | Felix Hans Faupel Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10884 | Lorenz Rindisbacher Ecublens | 2 | 0 | — | 13 MEDIUM | |
| 10885 | Stefan Heinz Stoffel Unterbäch VS | 2 | 0 | — | 13 MEDIUM | |
| 10886 | Stefanie Bapst Rothenburg | 2 | 0 | — | 13 MEDIUM | |
| 10887 | Guido Honegger Rüschlikon | 2 | 0 | — | 13 MEDIUM | |
| 10888 | Anna Katharina Schöb Lüdin Gelterkinden | 2 | 0 | — | 13 MEDIUM | |
| 10889 | Simon Lutz Binningen | 2 | 0 | — | 13 MEDIUM | |
| 10890 | Daniele Lo Pipero Varese | 2 | 0 | — | 13 MEDIUM | |
| 10891 | Alessandra Pascale Varese | 2 | 0 | — | 13 MEDIUM | |
| 10892 | Teresa Abategiovanni Malnate | 2 | 0 | — | 13 MEDIUM | |
| 10893 | Martine Champion Hettlingen | 2 | 0 | — | 13 MEDIUM | |
| 10894 | Didier Alain Michel Ray Häuslenen | 2 | 0 | — | 13 MEDIUM | |
| 10895 | Mario Filippo Brunetti Frauenfeld | 2 | 0 | — | 13 MEDIUM | |
| 10896 | Stefan Ullmann Eschenz | 2 | 0 | — | 13 MEDIUM | |
| 10897 | Jonas Samuel Schneider Walenstadt | 2 | 0 | — | 13 MEDIUM | |
| 10898 | Manuel Wildhaber Flums | 2 | 0 | — | 13 MEDIUM | |
| 10899 | Kreshnik Rizanaj Matzingen | 2 | 0 | — | 13 MEDIUM | |
| 10900 | Emil Georg Schäuble Ehrendingen | 2 | 0 | — | 13 MEDIUM |