D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,654 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+56
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,654
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 |
|---|---|---|---|---|---|---|
| 501 | Emir Balic Emmen | 2 | 0 | — | 13 MEDIUM | |
| 502 | Steffen Schwagerus | 2 | 0 | — | 13 MEDIUM | |
| 503 | Florin Hasler Zürich | 2 | 0 | — | 13 MEDIUM | |
| 504 | Udo Schröer | 2 | 0 | — | 13 MEDIUM | |
| 505 | Friedrich Hacheney | 2 | 0 | — | 13 MEDIUM | |
| 506 | Christian Gutknecht Bern | 2 | 0 | — | 13 MEDIUM | |
| 507 | Charlotte Ooijen Falce Zürich | 2 | 0 | — | 13 MEDIUM | |
| 508 | Verena Kontschieder Zürich | 2 | 0 | — | 13 MEDIUM | |
| 509 | Anna Rebekka Sigrist Thalwil | 2 | 0 | — | 13 MEDIUM | |
| 510 | Hannes Gassert Zürich | 2 | 0 | — | 13 MEDIUM | |
| 511 | Andreas Amsler Zürich | 2 | 0 | — | 13 MEDIUM | |
| 512 | Oleg Lavrovsky Köniz | 2 | 0 | — | 13 MEDIUM | |
| 513 | Mohamed Moazzam Hossain Zürich | 2 | 0 | — | 13 MEDIUM | |
| 514 | Kolja Oliver Hellmann Düsseldorf | 2 | 0 | — | 13 MEDIUM | |
| 515 | Rahel Ryf Wohlen bei Bern | 2 | 0 | — | 13 MEDIUM | |
| 516 | Bettina Schibler Basel | 2 | 0 | — | 13 MEDIUM | |
| 517 | Julia Schibler Basel | 2 | 0 | — | 13 MEDIUM | |
| 518 | Eugen Baluta Cepareanu Basel | 2 | 0 | — | 13 MEDIUM | |
| 519 | Gabriela Dietsche Sursee | 2 | 0 | — | 13 MEDIUM | |
| 520 | Roger Dietsche Kriessern | 2 | 0 | — | 13 MEDIUM | |
| 521 | Christian Dietsche Berneck | 2 | 0 | — | 13 MEDIUM | |
| 522 | Matthias Züst Herisau | 2 | 0 | — | 13 MEDIUM | |
| 523 | Jürg Dietsche Kriessern | 2 | 0 | — | 13 MEDIUM | |
| 524 | Daniel Eric Dallinger Gola di Lago | 2 | 0 | — | 13 MEDIUM | |
| 525 | Gianluca Olivieri Sagno | 2 | 0 | — | 13 MEDIUM | |
| 526 | Riccardo Biaggi Breganzona | 2 | 0 | — | 13 MEDIUM | |
| 527 | Matthias Stürmer Bern | 2 | 0 | — | 13 MEDIUM | |
| 528 | Patrick Kleu Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 529 | Delia Kleu Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 530 | Jochen Peter Mantsch Rosenheim | 2 | 0 | — | 13 MEDIUM | |
| 531 | Christian Trachsel Münsingen | 2 | 0 | — | 13 MEDIUM | |
| 532 | Andrina Frey Bern | 2 | 0 | — | 13 MEDIUM | |
| 533 | Fabian Schmidt | 2 | 0 | — | 13 MEDIUM | |
| 534 | Andrea Scheller Zürich | 2 | 0 | — | 13 MEDIUM | |
| 535 | Ulrich Stiefel | 2 | 0 | — | 13 MEDIUM | |
| 536 | Patrick Moser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 537 | Laura Luthiger Luzern | 2 | 0 | — | 13 MEDIUM | |
| 538 | Roman Bolliger Illnau-Effretikon | 2 | 0 | — | 13 MEDIUM | |
| 539 | Renato Gujer Illnau-Effretikon | 2 | 0 | — | 13 MEDIUM | |
| 540 | Lhoussaine El Bourkhissi Riedisheim | 2 | 0 | — | 13 MEDIUM | |
| 541 | Driss Fatane Mulhouse | 2 | 0 | — | 13 MEDIUM | |
| 542 | Benno Doctor Hank | 2 | 0 | — | 13 MEDIUM | |
| 543 | Andreas Koch Langenbruck | 2 | 0 | — | 13 MEDIUM | |
| 544 | Jvonne Rodoni Locarno | 2 | 0 | — | 13 MEDIUM | |
| 545 | Gabriela Hunziker Eggenwil | 2 | 0 | — | 13 MEDIUM | |
| 546 | Birgit Ehmes Unterägeri | 2 | 0 | — | 13 MEDIUM | |
| 547 | ZBI Fondsverwaltungs GmbH, Erlangen (Amtsgericht Fürth HRB 7972), einzelvertretungsberechtigt. CORP | 2 | 0 | — | 13 MEDIUM | |
| 548 | Marco Frank Winefeld Walzenhausen | 2 | 0 | — | 13 MEDIUM | |
| 549 | Michael Ehmes Unterägeri | 2 | 0 | — | 13 MEDIUM | |
| 550 | Sandro Carvalho Faria Zürich | 2 | 0 | — | 13 MEDIUM |