D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,658 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+40
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,658
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 |
|---|---|---|---|---|---|---|
| 2251 | Romy Gyger Hünibach | 2 | 0 | — | 13 MEDIUM | |
| 2252 | Arben Ismaili Spreitenbach | 2 | 0 | — | 13 MEDIUM | |
| 2253 | Giovanni Antonio Stucchi Lugano | 2 | 0 | — | 13 MEDIUM | |
| 2254 | Fatjon Jasiqi Roggwil BE | 2 | 0 | — | 13 MEDIUM | |
| 2255 | Mohsen Abbaszadeh Oberengstringen | 2 | 0 | — | 13 MEDIUM | |
| 2256 | Mansour Abbaszadeh Zürich | 2 | 0 | — | 13 MEDIUM | |
| 2257 | Ramzi Hajri Solothurn | 2 | 0 | — | 13 MEDIUM | |
| 2258 | Thomas Kratt Le Landeron | 2 | 0 | — | 13 MEDIUM | |
| 2259 | Ralph Grether Basel | 2 | 0 | — | 13 MEDIUM | |
| 2260 | Peter Leiggener Brig | 2 | 0 | — | 13 MEDIUM | |
| 2261 | Samira Agha Rafiei Zug | 2 | 0 | — | 13 MEDIUM | |
| 2262 | Alberto Pepe Wallisellen | 2 | 0 | — | 13 MEDIUM | |
| 2263 | Karl Dahm | 2 | 0 | — | 13 MEDIUM | |
| 2264 | Senthujan Selvarajah Aarberg | 2 | 0 | — | 13 MEDIUM | |
| 2265 | Thorsten Günther | 2 | 0 | — | 13 MEDIUM | |
| 2266 | Ekaterina Mangeyna-Stoilova Pernik | 2 | 0 | — | 13 MEDIUM | |
| 2267 | Mohamed Moazzam Hossain Zürich | 2 | 0 | — | 13 MEDIUM | |
| 2268 | Kolja Oliver Hellmann Düsseldorf | 2 | 0 | — | 13 MEDIUM | |
| 2269 | Nakil Merseli Mühlau | 2 | 0 | — | 13 MEDIUM | |
| 2270 | Bettina Schibler Basel | 2 | 0 | — | 13 MEDIUM | |
| 2271 | Julia Schibler Basel | 2 | 0 | — | 13 MEDIUM | |
| 2272 | Eugen Baluta Cepareanu Basel | 2 | 0 | — | 13 MEDIUM | |
| 2273 | Gabriela Dietsche Sursee | 2 | 0 | — | 13 MEDIUM | |
| 2274 | Roger Dietsche Kriessern | 2 | 0 | — | 13 MEDIUM | |
| 2275 | Christian Dietsche Berneck | 2 | 0 | — | 13 MEDIUM | |
| 2276 | Matthias Züst Herisau | 2 | 0 | — | 13 MEDIUM | |
| 2277 | Jürg Dietsche Kriessern | 2 | 0 | — | 13 MEDIUM | |
| 2278 | Derya Demirkiran Kreuzlingen | 2 | 0 | — | 13 MEDIUM | |
| 2279 | Hüseyin Demirkiran Kreuzlingen | 2 | 0 | — | 13 MEDIUM | |
| 2280 | Rahul Ghosh Dastider Freienbach | 2 | 0 | — | 13 MEDIUM | |
| 2281 | Daniel Eric Dallinger Gola di Lago | 2 | 0 | — | 13 MEDIUM | |
| 2282 | Gianluca Olivieri Sagno | 2 | 0 | — | 13 MEDIUM | |
| 2283 | Riccardo Biaggi Breganzona | 2 | 0 | — | 13 MEDIUM | |
| 2284 | Christophe Marclay Aarau | 2 | 0 | — | 13 MEDIUM | |
| 2285 | Patrick Kleu Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 2286 | Delia Kleu Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 2287 | Patrik Mauchle Gossau | 2 | 0 | — | 13 MEDIUM | |
| 2288 | Norbert Demmerle | 2 | 0 | — | 13 MEDIUM | |
| 2289 | Beatrice Elisabeth Siegrist Guldener Uettligen | 2 | 0 | — | 13 MEDIUM | |
| 2290 | Markus Lüscher Gerolfingen | 2 | 0 | — | 13 MEDIUM | |
| 2291 | Matthias Engelhardt | 2 | 0 | — | 13 MEDIUM | |
| 2292 | Christian Moser München | 2 | 0 | — | 13 MEDIUM | |
| 2293 | Heinz Jeger Arlesheim | 2 | 0 | — | 13 MEDIUM | |
| 2294 | Patrick Moser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 2295 | Laura Luthiger Luzern | 2 | 0 | — | 13 MEDIUM | |
| 2296 | Robert Bückel | 2 | 0 | — | 13 MEDIUM | |
| 2297 | Volker Bock | 2 | 0 | — | 13 MEDIUM | |
| 2298 | Lhoussaine El Bourkhissi Riedisheim | 2 | 0 | — | 13 MEDIUM | |
| 2299 | Driss Fatane Mulhouse | 2 | 0 | — | 13 MEDIUM | |
| 2300 | Wilfried Gausmann | 2 | 0 | — | 13 MEDIUM |