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)
+78
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 |
|---|---|---|---|---|---|---|
| 10901 | Silvia Neufeld Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10902 | Daniel Neufeld Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10903 | Alessandro Risocaro Fahrwangen | 2 | 0 | — | 13 MEDIUM | |
| 10904 | Kol Shtufi Eschenbach | 2 | 0 | — | 13 MEDIUM | |
| 10905 | Hua Wang Erlenbach | 2 | 0 | — | 13 MEDIUM | |
| 10906 | Jeannette Treuhaft Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10907 | Mohamed Moazzam Hossain Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10908 | Kolja Oliver Hellmann Düsseldorf | 2 | 0 | — | 13 MEDIUM | |
| 10909 | Bettina Schibler Basel | 2 | 0 | — | 13 MEDIUM | |
| 10910 | Julia Schibler Basel | 2 | 0 | — | 13 MEDIUM | |
| 10911 | Eugen Baluta Cepareanu Basel | 2 | 0 | — | 13 MEDIUM | |
| 10912 | Gabriela Dietsche Sursee | 2 | 0 | — | 13 MEDIUM | |
| 10913 | Roger Dietsche Kriessern | 2 | 0 | — | 13 MEDIUM | |
| 10914 | Christian Dietsche Berneck | 2 | 0 | — | 13 MEDIUM | |
| 10915 | Matthias Züst Herisau | 2 | 0 | — | 13 MEDIUM | |
| 10916 | Jürg Dietsche Kriessern | 2 | 0 | — | 13 MEDIUM | |
| 10917 | Daniel Eric Dallinger Gola di Lago | 2 | 0 | — | 13 MEDIUM | |
| 10918 | Gianluca Olivieri Sagno | 2 | 0 | — | 13 MEDIUM | |
| 10919 | Riccardo Biaggi Breganzona | 2 | 0 | — | 13 MEDIUM | |
| 10920 | Patrick Kleu Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 10921 | Delia Kleu Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 10922 | Patrick Moser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 10923 | Laura Luthiger Luzern | 2 | 0 | — | 13 MEDIUM | |
| 10924 | Lhoussaine El Bourkhissi Riedisheim | 2 | 0 | — | 13 MEDIUM | |
| 10925 | Driss Fatane Mulhouse | 2 | 0 | — | 13 MEDIUM | |
| 10926 | Revisionsstelle Thun Basel | 2 | 0 | — | 13 MEDIUM | |
| 10927 | Mark Lee Midgley Arundel | 2 | 0 | — | 13 MEDIUM | |
| 10928 | Mark Alfred Saunders Oberägeri | 2 | 0 | — | 13 MEDIUM | |
| 10929 | Axel Hörger Erlenbach | 2 | 0 | — | 13 MEDIUM | |
| 10930 | Gottlieb Rudolf Probst Orsières | 2 | 0 | — | 13 MEDIUM | |
| 10931 | David Egger Gossau SG | 2 | 0 | — | 13 MEDIUM | |
| 10932 | Patric Moser Henau | 2 | 0 | — | 13 MEDIUM | |
| 10933 | Roger Forrer St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 10934 | Cornel Lehmann Arnegg | 2 | 0 | — | 13 MEDIUM | |
| 10935 | Manuela Lehmann Arnegg | 2 | 0 | — | 13 MEDIUM | |
| 10936 | Marco Söll Sulgen | 2 | 0 | — | 13 MEDIUM | |
| 10937 | Jürg Rubin Herznach-Ueken | 2 | 0 | — | 13 MEDIUM | |
| 10938 | Petra Rubin-Acklin Herznach-Ueken | 2 | 0 | — | 13 MEDIUM | |
| 10939 | Pantelis Antoniadis Aarau | 2 | 0 | — | 13 MEDIUM | |
| 10940 | Georgios Antoniadis Oftringen | 2 | 0 | — | 13 MEDIUM | |
| 10941 | Daniel Thomas Berning Hedingen | 2 | 0 | — | 13 MEDIUM | |
| 10942 | Micha Jona Müller Aarau | 2 | 0 | — | 13 MEDIUM | |
| 10943 | Elia Josua Müller Reinach | 2 | 0 | — | 13 MEDIUM | |
| 10944 | Leandro Claudio Maffeis Wetzikon | 2 | 0 | — | 13 MEDIUM | |
| 10945 | Jörg Andreas Sternheimer München | 2 | 0 | — | 13 MEDIUM | |
| 10946 | Redzep Uka Brienz BE | 2 | 0 | — | 13 MEDIUM | |
| 10947 | Afrdita Uka Brienz BE | 2 | 0 | — | 13 MEDIUM | |
| 10948 | Daniel Flückiger Küssnacht | 2 | 0 | — | 13 MEDIUM | |
| 10949 | Ronald Peter Wilhelmus Kesselmans Basel | 2 | 0 | — | 13 MEDIUM | |
| 10950 | Mauricio Graber-Dubovoy Kopenhagen | 2 | 0 | — | 13 MEDIUM |