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)
+94
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 |
|---|---|---|---|---|---|---|
| 801 | Madeleine Pasternak Zürich | 2 | 0 | — | 13 MEDIUM | |
| 802 | Mohamed Moazzam Hossain Zürich | 2 | 0 | — | 13 MEDIUM | |
| 803 | Kolja Oliver Hellmann Düsseldorf | 2 | 0 | — | 13 MEDIUM | |
| 804 | Liquidator Verwaltungsrates Schaffhausen | 2 | 0 | — | 13 MEDIUM | |
| 805 | Bettina Schibler Basel | 2 | 0 | — | 13 MEDIUM | |
| 806 | Julia Schibler Basel | 2 | 0 | — | 13 MEDIUM | |
| 807 | Eugen Baluta Cepareanu Basel | 2 | 0 | — | 13 MEDIUM | |
| 808 | Gabriela Dietsche Sursee | 2 | 0 | — | 13 MEDIUM | |
| 809 | Roger Dietsche Kriessern | 2 | 0 | — | 13 MEDIUM | |
| 810 | Christian Dietsche Berneck | 2 | 0 | — | 13 MEDIUM | |
| 811 | Mustafa Malgir Muttenz | 2 | 0 | — | 13 MEDIUM | |
| 812 | Kamil Malgir Basel | 2 | 0 | — | 13 MEDIUM | |
| 813 | Nina Jud Schänis | 2 | 0 | — | 13 MEDIUM | |
| 814 | Peter Jud Schänis | 2 | 0 | — | 13 MEDIUM | |
| 815 | Martina Ehrler Zürich | 2 | 0 | — | 13 MEDIUM | |
| 816 | Martina Nüesch Zürich | 2 | 0 | — | 13 MEDIUM | |
| 817 | Verena Jud-Hauser Schänis | 2 | 0 | — | 13 MEDIUM | |
| 818 | Samuel Kurath Luzern | 2 | 0 | — | 13 MEDIUM | |
| 819 | Donato Calo Ingenbohl | 2 | 0 | — | 13 MEDIUM | |
| 820 | Giuliano Parisi Ingenbohl | 2 | 0 | — | 13 MEDIUM | |
| 821 | Valentina Carosio Amsterdam | 2 | 0 | — | 13 MEDIUM | |
| 822 | Matthias Züst Herisau | 2 | 0 | — | 13 MEDIUM | |
| 823 | Jürg Dietsche Kriessern | 2 | 0 | — | 13 MEDIUM | |
| 824 | Daniel Eric Dallinger Gola di Lago | 2 | 0 | — | 13 MEDIUM | |
| 825 | Gianluca Olivieri Sagno | 2 | 0 | — | 13 MEDIUM | |
| 826 | Riccardo Biaggi Breganzona | 2 | 0 | — | 13 MEDIUM | |
| 827 | Adolf Euw Rothenthurm | 2 | 0 | — | 13 MEDIUM | |
| 828 | Aldo Pezzani Cagiallo | 2 | 0 | — | 13 MEDIUM | |
| 829 | Patrick Kleu Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 830 | Delia Kleu Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 831 | Masha Livia Pezzani Lugano | 2 | 0 | — | 13 MEDIUM | |
| 832 | Karim El Dabi Cham | 2 | 0 | — | 13 MEDIUM | |
| 833 | Krzysztof Kuprjanowicz Lenzburg | 2 | 0 | — | 13 MEDIUM | |
| 834 | Edoardo Mandelli Como | 2 | 0 | — | 13 MEDIUM | |
| 835 | Georg Iten Neuheim | 2 | 0 | — | 13 MEDIUM | |
| 836 | Tina Ursula Küng Zürich | 2 | 0 | — | 13 MEDIUM | |
| 837 | Patrick Moser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 838 | Laura Luthiger Luzern | 2 | 0 | — | 13 MEDIUM | |
| 839 | Bernhard Gätzi Altstätten | 2 | 0 | — | 13 MEDIUM | |
| 840 | Anuson Udayakumar Regensdorf | 2 | 0 | — | 13 MEDIUM | |
| 841 | Lhoussaine El Bourkhissi Riedisheim | 2 | 0 | — | 13 MEDIUM | |
| 842 | Driss Fatane Mulhouse | 2 | 0 | — | 13 MEDIUM | |
| 843 | Lepotan Mladenovic Basel | 2 | 0 | — | 13 MEDIUM | |
| 844 | Halil Hajdarevic Emmen | 2 | 0 | — | 13 MEDIUM | |
| 845 | Yves Ragnolini Alpnach | 2 | 0 | — | 13 MEDIUM | |
| 846 | Ahmed Vuckic Emmen | 2 | 0 | — | 13 MEDIUM | |
| 847 | Oliver Willi Sursee | 2 | 0 | — | 13 MEDIUM | |
| 848 | Frank Schneider Solothurn | 2 | 0 | — | 13 MEDIUM | |
| 849 | Cornelia Maria Mattiello-Schwaller Solothurn | 2 | 0 | — | 13 MEDIUM | |
| 850 | Mike Andreas Mattiello Solothurn | 2 | 0 | — | 13 MEDIUM |