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)
+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
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 |
|---|---|---|---|---|---|---|
| 11451 | Silvia Neufeld Zürich | 2 | 0 | — | 13 MEDIUM | |
| 11452 | Daniel Neufeld Zürich | 2 | 0 | — | 13 MEDIUM | |
| 11453 | Roland Laska Dierikon | 2 | 0 | — | 13 MEDIUM | |
| 11454 | Kol Shtufi Eschenbach | 2 | 0 | — | 13 MEDIUM | |
| 11455 | Hua Wang Erlenbach | 2 | 0 | — | 13 MEDIUM | |
| 11456 | Jeannette Treuhaft Zürich | 2 | 0 | — | 13 MEDIUM | |
| 11457 | Mohamed Moazzam Hossain Zürich | 2 | 0 | — | 13 MEDIUM | |
| 11458 | Kolja Oliver Hellmann Düsseldorf | 2 | 0 | — | 13 MEDIUM | |
| 11459 | Bettina Schibler Basel | 2 | 0 | — | 13 MEDIUM | |
| 11460 | Julia Schibler Basel | 2 | 0 | — | 13 MEDIUM | |
| 11461 | Eugen Baluta Cepareanu Basel | 2 | 0 | — | 13 MEDIUM | |
| 11462 | Gabriela Dietsche Sursee | 2 | 0 | — | 13 MEDIUM | |
| 11463 | Roger Dietsche Kriessern | 2 | 0 | — | 13 MEDIUM | |
| 11464 | Christian Dietsche Berneck | 2 | 0 | — | 13 MEDIUM | |
| 11465 | Matthias Züst Herisau | 2 | 0 | — | 13 MEDIUM | |
| 11466 | Jürg Dietsche Kriessern | 2 | 0 | — | 13 MEDIUM | |
| 11467 | Daniel Eric Dallinger Gola di Lago | 2 | 0 | — | 13 MEDIUM | |
| 11468 | Gianluca Olivieri Sagno | 2 | 0 | — | 13 MEDIUM | |
| 11469 | Riccardo Biaggi Breganzona | 2 | 0 | — | 13 MEDIUM | |
| 11470 | Patrick Kleu Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 11471 | Delia Kleu Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 11472 | Patrick Moser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 11473 | Laura Luthiger Luzern | 2 | 0 | — | 13 MEDIUM | |
| 11474 | Lhoussaine El Bourkhissi Riedisheim | 2 | 0 | — | 13 MEDIUM | |
| 11475 | Driss Fatane Mulhouse | 2 | 0 | — | 13 MEDIUM | |
| 11476 | Revisionsstelle Thun Basel | 2 | 0 | — | 13 MEDIUM | |
| 11477 | Mark Lee Midgley Arundel | 2 | 0 | — | 13 MEDIUM | |
| 11478 | Mark Alfred Saunders Oberägeri | 2 | 0 | — | 13 MEDIUM | |
| 11479 | Axel Hörger Erlenbach | 2 | 0 | — | 13 MEDIUM | |
| 11480 | Gottlieb Rudolf Probst Orsières | 2 | 0 | — | 13 MEDIUM | |
| 11481 | David Egger Gossau SG | 2 | 0 | — | 13 MEDIUM | |
| 11482 | Patric Moser Henau | 2 | 0 | — | 13 MEDIUM | |
| 11483 | Roger Forrer St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 11484 | Cornel Lehmann Arnegg | 2 | 0 | — | 13 MEDIUM | |
| 11485 | Manuela Lehmann Arnegg | 2 | 0 | — | 13 MEDIUM | |
| 11486 | Marco Söll Sulgen | 2 | 0 | — | 13 MEDIUM | |
| 11487 | Jürg Rubin Herznach-Ueken | 2 | 0 | — | 13 MEDIUM | |
| 11488 | Petra Rubin-Acklin Herznach-Ueken | 2 | 0 | — | 13 MEDIUM | |
| 11489 | Pantelis Antoniadis Aarau | 2 | 0 | — | 13 MEDIUM | |
| 11490 | Georgios Antoniadis Oftringen | 2 | 0 | — | 13 MEDIUM | |
| 11491 | Daniel Thomas Berning Hedingen | 2 | 0 | — | 13 MEDIUM | |
| 11492 | Micha Jona Müller Aarau | 2 | 0 | — | 13 MEDIUM | |
| 11493 | Elia Josua Müller Reinach | 2 | 0 | — | 13 MEDIUM | |
| 11494 | Leandro Claudio Maffeis Wetzikon | 2 | 0 | — | 13 MEDIUM | |
| 11495 | Jörg Andreas Sternheimer München | 2 | 0 | — | 13 MEDIUM | |
| 11496 | Redzep Uka Brienz BE | 2 | 0 | — | 13 MEDIUM | |
| 11497 | Afrdita Uka Brienz BE | 2 | 0 | — | 13 MEDIUM | |
| 11498 | Daniel Flückiger Küssnacht | 2 | 0 | — | 13 MEDIUM | |
| 11499 | Ronald Peter Wilhelmus Kesselmans Basel | 2 | 0 | — | 13 MEDIUM | |
| 11500 | Mauricio Graber-Dubovoy Kopenhagen | 2 | 0 | — | 13 MEDIUM |