D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,658 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+99
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,658
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 |
|---|---|---|---|---|---|---|
| 3501 | Dario Engeler Mendrisio | 2 | 0 | — | 13 MEDIUM | |
| 3502 | Paola Brambillasca Ligornetto | 2 | 0 | — | 13 MEDIUM | |
| 3503 | Enrico Gaspare Founex | 2 | 0 | — | 13 MEDIUM | |
| 3504 | 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 | |
| 3505 | Jochen Ralf Schneider Basel | 2 | 0 | — | 13 MEDIUM | |
| 3506 | Viktor Glaser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 3507 | Fadri Riatsch Valsot | 2 | 0 | — | 13 MEDIUM | |
| 3508 | Tina Caroline Boetsch Zuoz | 2 | 0 | — | 13 MEDIUM | |
| 3509 | Peder Caviezel Valsot | 2 | 0 | — | 13 MEDIUM | |
| 3510 | Tinetta Thanei Scuol | 2 | 0 | — | 13 MEDIUM | |
| 3511 | Bernhard Aeschbacher Scuol | 2 | 0 | — | 13 MEDIUM | |
| 3512 | Franz Thomas Balmer Davos | 2 | 0 | — | 13 MEDIUM | |
| 3513 | Hannes Kronenberg Willisau | 2 | 0 | — | 13 MEDIUM | |
| 3514 | Claudio Antonio Daguati Scuol | 2 | 0 | — | 13 MEDIUM | |
| 3515 | Ludwig Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 3516 | Daniele Hendry Wollerau | 2 | 0 | — | 13 MEDIUM | |
| 3517 | Mario Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 3518 | Simona Rossini Capolago | 2 | 0 | — | 13 MEDIUM | |
| 3519 | Melissa Galli Maroggia | 2 | 0 | — | 13 MEDIUM | |
| 3520 | Daniele Ragone Lugano | 2 | 0 | — | 13 MEDIUM | |
| 3521 | Yvonne Huber-Burkhalter Hinwil | 2 | 0 | — | 13 MEDIUM | |
| 3522 | Daniele Degola Parma | 2 | 0 | — | 13 MEDIUM | |
| 3523 | Patrick Travella Mendrisio | 2 | 0 | — | 13 MEDIUM | |
| 3524 | Lino Bernasconi Stabio | 2 | 0 | — | 13 MEDIUM | |
| 3525 | Dukagjin Reka Zürich | 2 | 0 | — | 13 MEDIUM | |
| 3526 | Vladimiro Petito Cabbio | 2 | 0 | — | 13 MEDIUM | |
| 3527 | Carlo Valsecchi Arzo | 2 | 0 | — | 13 MEDIUM | |
| 3528 | Kevin Truffer Ipsach | 2 | 0 | — | 13 MEDIUM | |
| 3529 | Julian Meier Nidau | 2 | 0 | — | 13 MEDIUM | |
| 3530 | Lucio Odermatt Biel/Bienne | 2 | 0 | — | 13 MEDIUM | |
| 3531 | Jos Aeschbacher Liebefeld | 2 | 0 | — | 13 MEDIUM | |
| 3532 | Cristina Marazzi Savoldelli Rancate | 2 | 0 | — | 13 MEDIUM | |
| 3533 | Maria Reding-Etter Goldau | 2 | 0 | — | 13 MEDIUM | |
| 3534 | Hans-Joachim Scheffs Kiel | 2 | 0 | — | 13 MEDIUM | |
| 3535 | Jacqueline Hofstetter Hörhausen | 2 | 0 | — | 13 MEDIUM | |
| 3536 | Dominik Mahn Richterswil | 2 | 0 | — | 13 MEDIUM | |
| 3537 | Katharina Ochsner Winkel | 2 | 0 | — | 13 MEDIUM | |
| 3538 | Thomas Zwahlen Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 3539 | Michael Gillen Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 3540 | Satish Kumar Sanan Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 3541 | Gabriella Binkert Becchetti Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 3542 | Martin Valsecchi Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 3543 | Daniel Josef Högger Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 3544 | Daniel Scott Smith Richterswil | 2 | 0 | — | 13 MEDIUM | |
| 3545 | Cla Davaz Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 3546 | Christian Fanzun Tarasp | 2 | 0 | — | 13 MEDIUM | |
| 3547 | Philipp Gunzinger Scuol | 2 | 0 | — | 13 MEDIUM | |
| 3548 | Martina Stadler Scuol | 2 | 0 | — | 13 MEDIUM | |
| 3549 | Jürgen Walch Scuol | 2 | 0 | — | 13 MEDIUM | |
| 3550 | Curdin Thomas Scuol | 2 | 0 | — | 13 MEDIUM |