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)
+88
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 |
|---|---|---|---|---|---|---|
| 10351 | Stephan Geiger Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 10352 | Martin Ziegler Niederbüren | 2 | 0 | — | 13 MEDIUM | |
| 10353 | Mokhtar Mohammadi Chur | 2 | 0 | — | 13 MEDIUM | |
| 10354 | Roger Schmidlin Suhr | 2 | 0 | — | 13 MEDIUM | |
| 10355 | Lon Oroshi Root | 2 | 0 | — | 13 MEDIUM | |
| 10356 | Patrik Schaffer Affeltrangen | 2 | 0 | — | 13 MEDIUM | |
| 10357 | Heinz Schaffer Stettfurt | 2 | 0 | — | 13 MEDIUM | |
| 10358 | Fabian Florens Bürkli Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 10359 | Fabian Flores Bürkli Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 10360 | Urs Ott Herisau | 2 | 0 | — | 13 MEDIUM | |
| 10361 | Erika Walter Ott Herisau | 2 | 0 | — | 13 MEDIUM | |
| 10362 | Dina Mardner Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 10363 | 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 | |
| 10364 | Jochen Ralf Schneider Basel | 2 | 0 | — | 13 MEDIUM | |
| 10365 | Viktor Glaser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 10366 | Fadri Riatsch Valsot | 2 | 0 | — | 13 MEDIUM | |
| 10367 | Tina Caroline Boetsch Zuoz | 2 | 0 | — | 13 MEDIUM | |
| 10368 | Peder Caviezel Valsot | 2 | 0 | — | 13 MEDIUM | |
| 10369 | Tinetta Thanei Scuol | 2 | 0 | — | 13 MEDIUM | |
| 10370 | Bernhard Aeschbacher Scuol | 2 | 0 | — | 13 MEDIUM | |
| 10371 | Franz Thomas Balmer Davos | 2 | 0 | — | 13 MEDIUM | |
| 10372 | Claudio Antonio Daguati Scuol | 2 | 0 | — | 13 MEDIUM | |
| 10373 | Ludwig Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 10374 | Mario Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 10375 | Melissa Galli Maroggia | 2 | 0 | — | 13 MEDIUM | |
| 10376 | Daniele Ragone Lugano | 2 | 0 | — | 13 MEDIUM | |
| 10377 | Daniele Degola Parma | 2 | 0 | — | 13 MEDIUM | |
| 10378 | Katharina Ochsner Winkel | 2 | 0 | — | 13 MEDIUM | |
| 10379 | Thomas Zwahlen Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 10380 | Michael Gillen Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 10381 | Satish Kumar Sanan Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 10382 | Gabriella Binkert Becchetti Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 10383 | Martin Valsecchi Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 10384 | Daniel Josef Högger Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 10385 | Cla Davaz Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 10386 | Christian Fanzun Tarasp | 2 | 0 | — | 13 MEDIUM | |
| 10387 | Philipp Gunzinger Scuol | 2 | 0 | — | 13 MEDIUM | |
| 10388 | Martina Stadler Scuol | 2 | 0 | — | 13 MEDIUM | |
| 10389 | Jürgen Walch Scuol | 2 | 0 | — | 13 MEDIUM | |
| 10390 | Curdin Thomas Scuol | 2 | 0 | — | 13 MEDIUM | |
| 10391 | Florian Fackler Olten | 2 | 0 | — | 13 MEDIUM | |
| 10392 | Antonio Pelaggi Chur | 2 | 0 | — | 13 MEDIUM | |
| 10393 | Nicola Pelaggi Chur | 2 | 0 | — | 13 MEDIUM | |
| 10394 | Riccardo Pelaggi Chur | 2 | 0 | — | 13 MEDIUM | |
| 10395 | Andrea Feldmann Villmergen | 2 | 0 | — | 13 MEDIUM | |
| 10396 | Peter Saxer Baden | 2 | 0 | — | 13 MEDIUM | |
| 10397 | Haik Egiazarian Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10398 | Eva Regina Lehner Bouchqraoui Basel | 2 | 0 | — | 13 MEDIUM | |
| 10399 | Irene Meier Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 10400 | Irene Agnes Wyss Kirchberg | 2 | 0 | — | 13 MEDIUM |