D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 13,410 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+55
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
13,410
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 |
|---|---|---|---|---|---|---|
| 10901 | Jeannette Treuhaft Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10902 | Mohamed Moazzam Hossain Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10903 | Kolja Oliver Hellmann Düsseldorf | 2 | 0 | — | 13 MEDIUM | |
| 10904 | Bettina Schibler Basel | 2 | 0 | — | 13 MEDIUM | |
| 10905 | Julia Schibler Basel | 2 | 0 | — | 13 MEDIUM | |
| 10906 | Eugen Baluta Cepareanu Basel | 2 | 0 | — | 13 MEDIUM | |
| 10907 | Gabriela Dietsche Sursee | 2 | 0 | — | 13 MEDIUM | |
| 10908 | Roger Dietsche Kriessern | 2 | 0 | — | 13 MEDIUM | |
| 10909 | Christian Dietsche Berneck | 2 | 0 | — | 13 MEDIUM | |
| 10910 | Matthias Züst Herisau | 2 | 0 | — | 13 MEDIUM | |
| 10911 | Jürg Dietsche Kriessern | 2 | 0 | — | 13 MEDIUM | |
| 10912 | Daniel Eric Dallinger Gola di Lago | 2 | 0 | — | 13 MEDIUM | |
| 10913 | Gianluca Olivieri Sagno | 2 | 0 | — | 13 MEDIUM | |
| 10914 | Riccardo Biaggi Breganzona | 2 | 0 | — | 13 MEDIUM | |
| 10915 | Patrick Kleu Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 10916 | Delia Kleu Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 10917 | Patrick Moser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 10918 | Laura Luthiger Luzern | 2 | 0 | — | 13 MEDIUM | |
| 10919 | Lhoussaine El Bourkhissi Riedisheim | 2 | 0 | — | 13 MEDIUM | |
| 10920 | Driss Fatane Mulhouse | 2 | 0 | — | 13 MEDIUM | |
| 10921 | Regula Küng Basel | 2 | 0 | — | 13 MEDIUM | |
| 10922 | Diana Milena Anderson Basel | 2 | 0 | — | 13 MEDIUM | |
| 10923 | Nicole Salcaj-Weber Menziken | 2 | 0 | — | 13 MEDIUM | |
| 10924 | Christian Feller Killwangen | 2 | 0 | — | 13 MEDIUM | |
| 10925 | Jacques Garnier Messen | 2 | 0 | — | 13 MEDIUM | |
| 10926 | Pascale Hurni Merzligen | 2 | 0 | — | 13 MEDIUM | |
| 10927 | Beat Hurni Merzligen | 2 | 0 | — | 13 MEDIUM | |
| 10928 | Tina Diem Aadorf | 2 | 0 | — | 13 MEDIUM | |
| 10929 | Zahir Nedjiposki Wettingen | 2 | 0 | — | 13 MEDIUM | |
| 10930 | Ahmer Nedjiposki Wettingen | 2 | 0 | — | 13 MEDIUM | |
| 10931 | Martin Othmar Odermatt Buochs | 2 | 0 | — | 13 MEDIUM | |
| 10932 | Anita Rohr-Amstutz Engelberg | 2 | 0 | — | 13 MEDIUM | |
| 10933 | Josef Niederberger Flüelen | 2 | 0 | — | 13 MEDIUM | |
| 10934 | Rea Vallata Beckenried | 2 | 0 | — | 13 MEDIUM | |
| 10935 | Irina Sokolova Sonvico | 2 | 0 | — | 13 MEDIUM | |
| 10936 | Ilyas Akynbekov Paradiso | 2 | 0 | — | 13 MEDIUM | |
| 10937 | Baurzhan Nurgaliyev Bucarest | 2 | 0 | — | 13 MEDIUM | |
| 10938 | Erik Sagiyev Bucarest | 2 | 0 | — | 13 MEDIUM | |
| 10939 | Abi Zivs Bucarest | 2 | 0 | — | 13 MEDIUM | |
| 10940 | Sagat Makhanov Paradiso | 2 | 0 | — | 13 MEDIUM | |
| 10941 | Saken Shoshanov Lugano | 2 | 0 | — | 13 MEDIUM | |
| 10942 | Erik Baisexenov Montagnola | 2 | 0 | — | 13 MEDIUM | |
| 10943 | Fridolin Schwitter Inwil | 2 | 0 | — | 13 MEDIUM | |
| 10944 | Sabine Schwitter Inwil | 2 | 0 | — | 13 MEDIUM | |
| 10945 | Daniele Lo Pipero Varese | 2 | 0 | — | 13 MEDIUM | |
| 10946 | Alessandra Pascale Varese | 2 | 0 | — | 13 MEDIUM | |
| 10947 | Teresa Abategiovanni Malnate | 2 | 0 | — | 13 MEDIUM | |
| 10948 | Martine Champion Hettlingen | 2 | 0 | — | 13 MEDIUM | |
| 10949 | Didier Alain Michel Ray Häuslenen | 2 | 0 | — | 13 MEDIUM | |
| 10950 | Mario Filippo Brunetti Frauenfeld | 2 | 0 | — | 13 MEDIUM |