D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,667 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+102
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,667
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 |
|---|---|---|---|---|---|---|
| 5001 | Sanjeev Velmurugan Aarau | 2 | 0 | — | 13 MEDIUM | |
| 5002 | Melanie Füllemann Steckborn | 2 | 0 | — | 13 MEDIUM | |
| 5003 | Patrick Steeb Herznach-Ueken | 2 | 0 | — | 13 MEDIUM | |
| 5004 | Reinhard Steeb Stein | 2 | 0 | — | 13 MEDIUM | |
| 5005 | David Wittwer Belp | 2 | 0 | — | 13 MEDIUM | |
| 5006 | Katharina Wittwer Belp | 2 | 0 | — | 13 MEDIUM | |
| 5007 | Nazim Useini Selzach | 2 | 0 | — | 13 MEDIUM | |
| 5008 | Abdi Mohamad Villmergen | 2 | 0 | — | 13 MEDIUM | |
| 5009 | Talitha Wittwer Bösingen | 2 | 0 | — | 13 MEDIUM | |
| 5010 | Alfred Theodor Gyger Belp | 2 | 0 | — | 13 MEDIUM | |
| 5011 | Suzanne Brülhart Gyger Belp | 2 | 0 | — | 13 MEDIUM | |
| 5012 | Björn Adams Ermatingen | 2 | 0 | — | 13 MEDIUM | |
| 5013 | Rui Faria Rickenbach | 2 | 0 | — | 13 MEDIUM | |
| 5014 | Marlen Pellegatta Gais | 2 | 0 | — | 13 MEDIUM | |
| 5015 | Irena Franziska Vinzens St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 5016 | Mohamad Belal Opfikon | 2 | 0 | — | 13 MEDIUM | |
| 5017 | Andreas Kunz Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 5018 | Gerhard Maier Schöftland | 2 | 0 | — | 13 MEDIUM | |
| 5019 | Mohamed Moazzam Hossain Zürich | 2 | 0 | — | 13 MEDIUM | |
| 5020 | Kolja Oliver Hellmann Düsseldorf | 2 | 0 | — | 13 MEDIUM | |
| 5021 | Gabriela Neuenschwander Zürich | 2 | 0 | — | 13 MEDIUM | |
| 5022 | Bettina Schibler Basel | 2 | 0 | — | 13 MEDIUM | |
| 5023 | Julia Schibler Basel | 2 | 0 | — | 13 MEDIUM | |
| 5024 | Eugen Baluta Cepareanu Basel | 2 | 0 | — | 13 MEDIUM | |
| 5025 | Gabriela Dietsche Sursee | 2 | 0 | — | 13 MEDIUM | |
| 5026 | Roger Dietsche Kriessern | 2 | 0 | — | 13 MEDIUM | |
| 5027 | Christian Dietsche Berneck | 2 | 0 | — | 13 MEDIUM | |
| 5028 | Matthias Züst Herisau | 2 | 0 | — | 13 MEDIUM | |
| 5029 | Jürg Dietsche Kriessern | 2 | 0 | — | 13 MEDIUM | |
| 5030 | Daniel Eric Dallinger Gola di Lago | 2 | 0 | — | 13 MEDIUM | |
| 5031 | Gianluca Olivieri Sagno | 2 | 0 | — | 13 MEDIUM | |
| 5032 | Riccardo Biaggi Breganzona | 2 | 0 | — | 13 MEDIUM | |
| 5033 | Eugen Niklaus Schmid Luzern | 2 | 0 | — | 13 MEDIUM | |
| 5034 | Patrick Kleu Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 5035 | Delia Kleu Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 5036 | Guido Fricke | 2 | 0 | — | 13 MEDIUM | |
| 5037 | Christian Hermle Affoltern am Albis | 2 | 0 | — | 13 MEDIUM | |
| 5038 | Oliver Bantli Eschenz | 2 | 0 | — | 13 MEDIUM | |
| 5039 | Petra Bantli Eschenz | 2 | 0 | — | 13 MEDIUM | |
| 5040 | Jessica Davis Zürich | 2 | 0 | — | 13 MEDIUM | |
| 5041 | Carlo Altamura Arbedo | 2 | 0 | — | 13 MEDIUM | |
| 5042 | Patrick Moser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 5043 | Laura Luthiger Luzern | 2 | 0 | — | 13 MEDIUM | |
| 5044 | Christina Käppeli Root | 2 | 0 | — | 13 MEDIUM | |
| 5045 | Georges Käppeli Root | 2 | 0 | — | 13 MEDIUM | |
| 5046 | Lhoussaine El Bourkhissi Riedisheim | 2 | 0 | — | 13 MEDIUM | |
| 5047 | Driss Fatane Mulhouse | 2 | 0 | — | 13 MEDIUM | |
| 5048 | Karolin Brückner | 2 | 0 | — | 13 MEDIUM | |
| 5049 | Nafti Wolgelernter Zürich | 2 | 0 | — | 13 MEDIUM | |
| 5050 | Sibylle Tobler Estermann Stans | 2 | 0 | — | 13 MEDIUM |