D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 13,419 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+115
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
13,419
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 |
|---|---|---|---|---|---|---|
| 4201 | Yasser Afify Uetikon am See | 2 | 0 | — | 13 MEDIUM | |
| 4202 | Mohamed Moazzam Hossain Zürich | 2 | 0 | — | 13 MEDIUM | |
| 4203 | Kolja Oliver Hellmann Düsseldorf | 2 | 0 | — | 13 MEDIUM | |
| 4204 | Bettina Schibler Basel | 2 | 0 | — | 13 MEDIUM | |
| 4205 | Julia Schibler Basel | 2 | 0 | — | 13 MEDIUM | |
| 4206 | Eugen Baluta Cepareanu Basel | 2 | 0 | — | 13 MEDIUM | |
| 4207 | Gabriela Dietsche Sursee | 2 | 0 | — | 13 MEDIUM | |
| 4208 | Roger Dietsche Kriessern | 2 | 0 | — | 13 MEDIUM | |
| 4209 | Christian Dietsche Berneck | 2 | 0 | — | 13 MEDIUM | |
| 4210 | Matthias Züst Herisau | 2 | 0 | — | 13 MEDIUM | |
| 4211 | Jürg Dietsche Kriessern | 2 | 0 | — | 13 MEDIUM | |
| 4212 | Daniel Eric Dallinger Gola di Lago | 2 | 0 | — | 13 MEDIUM | |
| 4213 | Gianluca Olivieri Sagno | 2 | 0 | — | 13 MEDIUM | |
| 4214 | Riccardo Biaggi Breganzona | 2 | 0 | — | 13 MEDIUM | |
| 4215 | Patrick Kleu Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 4216 | Delia Kleu Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 4217 | Patrick Moser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 4218 | Laura Luthiger Luzern | 2 | 0 | — | 13 MEDIUM | |
| 4219 | Lhoussaine El Bourkhissi Riedisheim | 2 | 0 | — | 13 MEDIUM | |
| 4220 | Driss Fatane Mulhouse | 2 | 0 | — | 13 MEDIUM | |
| 4221 | Revisionsstelle Thun Basel | 2 | 0 | — | 13 MEDIUM | |
| 4222 | Mark Lee Midgley Arundel | 2 | 0 | — | 13 MEDIUM | |
| 4223 | Mark Alfred Saunders Oberägeri | 2 | 0 | — | 13 MEDIUM | |
| 4224 | Axel Hörger Erlenbach | 2 | 0 | — | 13 MEDIUM | |
| 4225 | Gottlieb Rudolf Probst Orsières | 2 | 0 | — | 13 MEDIUM | |
| 4226 | David Egger Gossau SG | 2 | 0 | — | 13 MEDIUM | |
| 4227 | Patric Moser Henau | 2 | 0 | — | 13 MEDIUM | |
| 4228 | Roger Forrer St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 4229 | Cornel Lehmann Arnegg | 2 | 0 | — | 13 MEDIUM | |
| 4230 | Manuela Lehmann Arnegg | 2 | 0 | — | 13 MEDIUM | |
| 4231 | Marco Söll Sulgen | 2 | 0 | — | 13 MEDIUM | |
| 4232 | Jürg Rubin Herznach-Ueken | 2 | 0 | — | 13 MEDIUM | |
| 4233 | Petra Rubin-Acklin Herznach-Ueken | 2 | 0 | — | 13 MEDIUM | |
| 4234 | Pantelis Antoniadis Aarau | 2 | 0 | — | 13 MEDIUM | |
| 4235 | Georgios Antoniadis Oftringen | 2 | 0 | — | 13 MEDIUM | |
| 4236 | Daniel Thomas Berning Hedingen | 2 | 0 | — | 13 MEDIUM | |
| 4237 | Micha Jona Müller Aarau | 2 | 0 | — | 13 MEDIUM | |
| 4238 | Elia Josua Müller Reinach | 2 | 0 | — | 13 MEDIUM | |
| 4239 | Leandro Claudio Maffeis Wetzikon | 2 | 0 | — | 13 MEDIUM | |
| 4240 | Jörg Andreas Sternheimer München | 2 | 0 | — | 13 MEDIUM | |
| 4241 | Redzep Uka Brienz BE | 2 | 0 | — | 13 MEDIUM | |
| 4242 | Afrdita Uka Brienz BE | 2 | 0 | — | 13 MEDIUM | |
| 4243 | Daniel Flückiger Küssnacht | 2 | 0 | — | 13 MEDIUM | |
| 4244 | Regula Küng Basel | 2 | 0 | — | 13 MEDIUM | |
| 4245 | Diana Milena Anderson Basel | 2 | 0 | — | 13 MEDIUM | |
| 4246 | Nicole Salcaj-Weber Menziken | 2 | 0 | — | 13 MEDIUM | |
| 4247 | Christian Feller Killwangen | 2 | 0 | — | 13 MEDIUM | |
| 4248 | Jacques Garnier Messen | 2 | 0 | — | 13 MEDIUM | |
| 4249 | Pascale Hurni Merzligen | 2 | 0 | — | 13 MEDIUM | |
| 4250 | Beat Hurni Merzligen | 2 | 0 | — | 13 MEDIUM |