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)
+116
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 |
|---|---|---|---|---|---|---|
| 10801 | Nikolaj Bozim Massagno | 2 | 0 | — | 13 MEDIUM | |
| 10802 | Yasser Afify Uetikon am See | 2 | 0 | — | 13 MEDIUM | |
| 10803 | Mohamed Moazzam Hossain Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10804 | Kolja Oliver Hellmann Düsseldorf | 2 | 0 | — | 13 MEDIUM | |
| 10805 | Bettina Schibler Basel | 2 | 0 | — | 13 MEDIUM | |
| 10806 | Julia Schibler Basel | 2 | 0 | — | 13 MEDIUM | |
| 10807 | Eugen Baluta Cepareanu Basel | 2 | 0 | — | 13 MEDIUM | |
| 10808 | Gabriela Dietsche Sursee | 2 | 0 | — | 13 MEDIUM | |
| 10809 | Roger Dietsche Kriessern | 2 | 0 | — | 13 MEDIUM | |
| 10810 | Christian Dietsche Berneck | 2 | 0 | — | 13 MEDIUM | |
| 10811 | Matthias Züst Herisau | 2 | 0 | — | 13 MEDIUM | |
| 10812 | Jürg Dietsche Kriessern | 2 | 0 | — | 13 MEDIUM | |
| 10813 | Daniel Eric Dallinger Gola di Lago | 2 | 0 | — | 13 MEDIUM | |
| 10814 | Gianluca Olivieri Sagno | 2 | 0 | — | 13 MEDIUM | |
| 10815 | Riccardo Biaggi Breganzona | 2 | 0 | — | 13 MEDIUM | |
| 10816 | Patrick Kleu Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 10817 | Delia Kleu Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 10818 | Patrick Moser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 10819 | Laura Luthiger Luzern | 2 | 0 | — | 13 MEDIUM | |
| 10820 | Lhoussaine El Bourkhissi Riedisheim | 2 | 0 | — | 13 MEDIUM | |
| 10821 | Driss Fatane Mulhouse | 2 | 0 | — | 13 MEDIUM | |
| 10822 | Revisionsstelle Thun Basel | 2 | 0 | — | 13 MEDIUM | |
| 10823 | Mark Lee Midgley Arundel | 2 | 0 | — | 13 MEDIUM | |
| 10824 | Mark Alfred Saunders Oberägeri | 2 | 0 | — | 13 MEDIUM | |
| 10825 | Axel Hörger Erlenbach | 2 | 0 | — | 13 MEDIUM | |
| 10826 | Gottlieb Rudolf Probst Orsières | 2 | 0 | — | 13 MEDIUM | |
| 10827 | David Egger Gossau SG | 2 | 0 | — | 13 MEDIUM | |
| 10828 | Patric Moser Henau | 2 | 0 | — | 13 MEDIUM | |
| 10829 | Roger Forrer St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 10830 | Cornel Lehmann Arnegg | 2 | 0 | — | 13 MEDIUM | |
| 10831 | Manuela Lehmann Arnegg | 2 | 0 | — | 13 MEDIUM | |
| 10832 | Marco Söll Sulgen | 2 | 0 | — | 13 MEDIUM | |
| 10833 | Jürg Rubin Herznach-Ueken | 2 | 0 | — | 13 MEDIUM | |
| 10834 | Petra Rubin-Acklin Herznach-Ueken | 2 | 0 | — | 13 MEDIUM | |
| 10835 | Pantelis Antoniadis Aarau | 2 | 0 | — | 13 MEDIUM | |
| 10836 | Georgios Antoniadis Oftringen | 2 | 0 | — | 13 MEDIUM | |
| 10837 | Daniel Thomas Berning Hedingen | 2 | 0 | — | 13 MEDIUM | |
| 10838 | Micha Jona Müller Aarau | 2 | 0 | — | 13 MEDIUM | |
| 10839 | Elia Josua Müller Reinach | 2 | 0 | — | 13 MEDIUM | |
| 10840 | Leandro Claudio Maffeis Wetzikon | 2 | 0 | — | 13 MEDIUM | |
| 10841 | Jörg Andreas Sternheimer München | 2 | 0 | — | 13 MEDIUM | |
| 10842 | Redzep Uka Brienz BE | 2 | 0 | — | 13 MEDIUM | |
| 10843 | Afrdita Uka Brienz BE | 2 | 0 | — | 13 MEDIUM | |
| 10844 | Daniel Flückiger Küssnacht | 2 | 0 | — | 13 MEDIUM | |
| 10845 | Regula Küng Basel | 2 | 0 | — | 13 MEDIUM | |
| 10846 | Diana Milena Anderson Basel | 2 | 0 | — | 13 MEDIUM | |
| 10847 | Nicole Salcaj-Weber Menziken | 2 | 0 | — | 13 MEDIUM | |
| 10848 | Christian Feller Killwangen | 2 | 0 | — | 13 MEDIUM | |
| 10849 | Jacques Garnier Messen | 2 | 0 | — | 13 MEDIUM | |
| 10850 | Pascale Hurni Merzligen | 2 | 0 | — | 13 MEDIUM |