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)
+70
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 |
|---|---|---|---|---|---|---|
| 10001 | Aya Wyler-Bodnar Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10002 | Dmitri Bucher Zug | 2 | 0 | — | 13 MEDIUM | |
| 10003 | Pieter-Johan Nieuwoudt Paarl | 2 | 0 | — | 13 MEDIUM | |
| 10004 | Francesco Alessio Fairfax Station | 2 | 0 | — | 13 MEDIUM | |
| 10005 | Shishuai Xu Anshan | 2 | 0 | — | 13 MEDIUM | |
| 10006 | Adriaan Klaas Brugman Hartbeespoort | 2 | 0 | — | 13 MEDIUM | |
| 10007 | Thomas Lee Centa New Concord | 2 | 0 | — | 13 MEDIUM | |
| 10008 | Mark Alan Smith Highlands Ranch | 2 | 0 | — | 13 MEDIUM | |
| 10009 | Boahua Wang Tianjin | 2 | 0 | — | 13 MEDIUM | |
| 10010 | Xueyuan Wang Zunhua | 2 | 0 | — | 13 MEDIUM | |
| 10011 | Yu Xu Chengdu | 2 | 0 | — | 13 MEDIUM | |
| 10012 | John Warren Hilbert III Annapolis | 2 | 0 | — | 13 MEDIUM | |
| 10013 | Benjamin Daniel Soskin Baar | 2 | 0 | — | 13 MEDIUM | |
| 10014 | Hans Zurbuchen Gossau SG | 2 | 0 | — | 13 MEDIUM | |
| 10015 | Sonja Zurbuchen Gossau SG | 2 | 0 | — | 13 MEDIUM | |
| 10016 | Markus Roos Lichtensteig | 2 | 0 | — | 13 MEDIUM | |
| 10017 | Andreas Hinterberger Lichtensteig | 2 | 0 | — | 13 MEDIUM | |
| 10018 | Aktuar Stiftungsrates Wattwil | 2 | 0 | — | 13 MEDIUM | |
| 10019 | Ragnar Scherrer Altstätten | 2 | 0 | — | 13 MEDIUM | |
| 10020 | Elena Belarmino Silang | 2 | 0 | — | 13 MEDIUM | |
| 10021 | Selma Wersching Baden | 2 | 0 | — | 13 MEDIUM | |
| 10022 | Veronika Maria Spahni Tivissa | 2 | 0 | — | 13 MEDIUM | |
| 10023 | Xiaoqun Wu Rapperswil-Jona | 2 | 0 | — | 13 MEDIUM | |
| 10024 | Oliver Hischier Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10025 | Ingrid Grünig Fällanden | 2 | 0 | — | 13 MEDIUM | |
| 10026 | Silvia Neufeld Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10027 | Daniel Neufeld Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10028 | Roland Laska Dierikon | 2 | 0 | — | 13 MEDIUM | |
| 10029 | Kol Shtufi Eschenbach | 2 | 0 | — | 13 MEDIUM | |
| 10030 | Hua Wang Erlenbach | 2 | 0 | — | 13 MEDIUM | |
| 10031 | Jeannette Treuhaft Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10032 | Mohamed Moazzam Hossain Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10033 | Kolja Oliver Hellmann Düsseldorf | 2 | 0 | — | 13 MEDIUM | |
| 10034 | Bettina Schibler Basel | 2 | 0 | — | 13 MEDIUM | |
| 10035 | Julia Schibler Basel | 2 | 0 | — | 13 MEDIUM | |
| 10036 | Eugen Baluta Cepareanu Basel | 2 | 0 | — | 13 MEDIUM | |
| 10037 | Gabriela Dietsche Sursee | 2 | 0 | — | 13 MEDIUM | |
| 10038 | Roger Dietsche Kriessern | 2 | 0 | — | 13 MEDIUM | |
| 10039 | Christian Dietsche Berneck | 2 | 0 | — | 13 MEDIUM | |
| 10040 | Matthias Züst Herisau | 2 | 0 | — | 13 MEDIUM | |
| 10041 | Jürg Dietsche Kriessern | 2 | 0 | — | 13 MEDIUM | |
| 10042 | Daniel Eric Dallinger Gola di Lago | 2 | 0 | — | 13 MEDIUM | |
| 10043 | Gianluca Olivieri Sagno | 2 | 0 | — | 13 MEDIUM | |
| 10044 | Riccardo Biaggi Breganzona | 2 | 0 | — | 13 MEDIUM | |
| 10045 | Patrick Kleu Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 10046 | Delia Kleu Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 10047 | Patrick Moser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 10048 | Laura Luthiger Luzern | 2 | 0 | — | 13 MEDIUM | |
| 10049 | Lhoussaine El Bourkhissi Riedisheim | 2 | 0 | — | 13 MEDIUM | |
| 10050 | Driss Fatane Mulhouse | 2 | 0 | — | 13 MEDIUM |