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)
+108
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 |
|---|---|---|---|---|---|---|
| 10451 | Martin Ziegler Niederbüren | 2 | 0 | — | 13 MEDIUM | |
| 10452 | Mokhtar Mohammadi Chur | 2 | 0 | — | 13 MEDIUM | |
| 10453 | Roger Schmidlin Suhr | 2 | 0 | — | 13 MEDIUM | |
| 10454 | Lon Oroshi Root | 2 | 0 | — | 13 MEDIUM | |
| 10455 | Patrik Schaffer Affeltrangen | 2 | 0 | — | 13 MEDIUM | |
| 10456 | Heinz Schaffer Stettfurt | 2 | 0 | — | 13 MEDIUM | |
| 10457 | Fabian Florens Bürkli Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 10458 | Fabian Flores Bürkli Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 10459 | Urs Ott Herisau | 2 | 0 | — | 13 MEDIUM | |
| 10460 | Erika Walter Ott Herisau | 2 | 0 | — | 13 MEDIUM | |
| 10461 | Dina Mardner Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 10462 | 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 | |
| 10463 | Jochen Ralf Schneider Basel | 2 | 0 | — | 13 MEDIUM | |
| 10464 | Viktor Glaser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 10465 | Fadri Riatsch Valsot | 2 | 0 | — | 13 MEDIUM | |
| 10466 | Tina Caroline Boetsch Zuoz | 2 | 0 | — | 13 MEDIUM | |
| 10467 | Peder Caviezel Valsot | 2 | 0 | — | 13 MEDIUM | |
| 10468 | Tinetta Thanei Scuol | 2 | 0 | — | 13 MEDIUM | |
| 10469 | Bernhard Aeschbacher Scuol | 2 | 0 | — | 13 MEDIUM | |
| 10470 | Franz Thomas Balmer Davos | 2 | 0 | — | 13 MEDIUM | |
| 10471 | Claudio Antonio Daguati Scuol | 2 | 0 | — | 13 MEDIUM | |
| 10472 | Ludwig Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 10473 | Mario Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 10474 | Melissa Galli Maroggia | 2 | 0 | — | 13 MEDIUM | |
| 10475 | Daniele Ragone Lugano | 2 | 0 | — | 13 MEDIUM | |
| 10476 | Daniele Degola Parma | 2 | 0 | — | 13 MEDIUM | |
| 10477 | Katharina Ochsner Winkel | 2 | 0 | — | 13 MEDIUM | |
| 10478 | Thomas Zwahlen Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 10479 | Michael Gillen Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 10480 | Satish Kumar Sanan Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 10481 | Gabriella Binkert Becchetti Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 10482 | Martin Valsecchi Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 10483 | Daniel Josef Högger Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 10484 | Cla Davaz Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 10485 | Christian Fanzun Tarasp | 2 | 0 | — | 13 MEDIUM | |
| 10486 | Philipp Gunzinger Scuol | 2 | 0 | — | 13 MEDIUM | |
| 10487 | Martina Stadler Scuol | 2 | 0 | — | 13 MEDIUM | |
| 10488 | Jürgen Walch Scuol | 2 | 0 | — | 13 MEDIUM | |
| 10489 | Curdin Thomas Scuol | 2 | 0 | — | 13 MEDIUM | |
| 10490 | Khalil Ibrahim Chur | 2 | 0 | — | 13 MEDIUM | |
| 10491 | Danijel Krasnic St. Moritz | 2 | 0 | — | 13 MEDIUM | |
| 10492 | Kathrin Krasnic St. Moritz | 2 | 0 | — | 13 MEDIUM | |
| 10493 | Silvano Vitalini St. Moritz | 2 | 0 | — | 13 MEDIUM | |
| 10494 | Stefan Huwiler Celerina/Schlarigna | 2 | 0 | — | 13 MEDIUM | |
| 10495 | Michael Stahl Prêles | 2 | 0 | — | 13 MEDIUM | |
| 10496 | Beat Meier Hirschthal | 2 | 0 | — | 13 MEDIUM | |
| 10497 | Marianne Kamber Staffelbach | 2 | 0 | — | 13 MEDIUM | |
| 10498 | Markus Beat Meier Lenzburg | 2 | 0 | — | 13 MEDIUM | |
| 10499 | Benjamin Matt Gebenstorf | 2 | 0 | — | 13 MEDIUM | |
| 10500 | Marcel Frey Auenstein | 2 | 0 | — | 13 MEDIUM |