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)
+57
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 |
|---|---|---|---|---|---|---|
| 7551 | Fabio Panella Teufen | 2 | 0 | — | 13 MEDIUM | |
| 7552 | Iwan Ruggli Wil SG | 2 | 0 | — | 13 MEDIUM | |
| 7553 | Stephan Geiger Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 7554 | Martin Ziegler Niederbüren | 2 | 0 | — | 13 MEDIUM | |
| 7555 | Mokhtar Mohammadi Chur | 2 | 0 | — | 13 MEDIUM | |
| 7556 | Roger Schmidlin Suhr | 2 | 0 | — | 13 MEDIUM | |
| 7557 | Lon Oroshi Root | 2 | 0 | — | 13 MEDIUM | |
| 7558 | Patrik Schaffer Affeltrangen | 2 | 0 | — | 13 MEDIUM | |
| 7559 | Heinz Schaffer Stettfurt | 2 | 0 | — | 13 MEDIUM | |
| 7560 | Fabian Florens Bürkli Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 7561 | Fabian Flores Bürkli Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 7562 | Urs Ott Herisau | 2 | 0 | — | 13 MEDIUM | |
| 7563 | Erika Walter Ott Herisau | 2 | 0 | — | 13 MEDIUM | |
| 7564 | Dina Mardner Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 7565 | Bürgschaften Garantien jedem Fall ob gegen Entgelt oder nicht und auch wenn diese Rechtsgeschäfte im ausschliesslichen Interesse der nahestehenden Personen liegen. Die Gesellschaft kann jede weitere Tätigkeit ausüben | 2 | 0 | — | 13 MEDIUM | |
| 7566 | Jochen Ralf Schneider Basel | 2 | 0 | — | 13 MEDIUM | |
| 7567 | Viktor Glaser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 7568 | Fadri Riatsch Valsot | 2 | 0 | — | 13 MEDIUM | |
| 7569 | Tina Caroline Boetsch Zuoz | 2 | 0 | — | 13 MEDIUM | |
| 7570 | Peder Caviezel Valsot | 2 | 0 | — | 13 MEDIUM | |
| 7571 | Tinetta Thanei Scuol | 2 | 0 | — | 13 MEDIUM | |
| 7572 | Bernhard Aeschbacher Scuol | 2 | 0 | — | 13 MEDIUM | |
| 7573 | Franz Thomas Balmer Davos | 2 | 0 | — | 13 MEDIUM | |
| 7574 | Claudio Antonio Daguati Scuol | 2 | 0 | — | 13 MEDIUM | |
| 7575 | Ludwig Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 7576 | Mario Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 7577 | Melissa Galli Maroggia | 2 | 0 | — | 13 MEDIUM | |
| 7578 | Daniele Ragone Lugano | 2 | 0 | — | 13 MEDIUM | |
| 7579 | Daniele Degola Parma | 2 | 0 | — | 13 MEDIUM | |
| 7580 | Katharina Ochsner Winkel | 2 | 0 | — | 13 MEDIUM | |
| 7581 | Thomas Zwahlen Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 7582 | Michael Gillen Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 7583 | Satish Kumar Sanan Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 7584 | Gabriella Binkert Becchetti Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 7585 | Martin Valsecchi Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 7586 | Daniel Josef Högger Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 7587 | Cla Davaz Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 7588 | Christian Fanzun Tarasp | 2 | 0 | — | 13 MEDIUM | |
| 7589 | Philipp Gunzinger Scuol | 2 | 0 | — | 13 MEDIUM | |
| 7590 | Martina Stadler Scuol | 2 | 0 | — | 13 MEDIUM | |
| 7591 | Jürgen Walch Scuol | 2 | 0 | — | 13 MEDIUM | |
| 7592 | Curdin Thomas Scuol | 2 | 0 | — | 13 MEDIUM | |
| 7593 | Khalil Ibrahim Chur | 2 | 0 | — | 13 MEDIUM | |
| 7594 | Danijel Krasnic St. Moritz | 2 | 0 | — | 13 MEDIUM | |
| 7595 | Kathrin Krasnic St. Moritz | 2 | 0 | — | 13 MEDIUM | |
| 7596 | Silvano Vitalini St. Moritz | 2 | 0 | — | 13 MEDIUM | |
| 7597 | Stefan Huwiler Celerina/Schlarigna | 2 | 0 | — | 13 MEDIUM | |
| 7598 | Michael Stahl Prêles | 2 | 0 | — | 13 MEDIUM | |
| 7599 | Beat Meier Hirschthal | 2 | 0 | — | 13 MEDIUM | |
| 7600 | Marianne Kamber Staffelbach | 2 | 0 | — | 13 MEDIUM |