D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 13,386 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
13,386
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 |
|---|---|---|---|---|---|---|
| 1201 | Davide Nardelli Trezzano sul Naviglio | 2 | 0 | — | 13 MEDIUM | |
| 1202 | Simon Steiner Fahrni b. Thun | 2 | 0 | — | 13 MEDIUM | |
| 1203 | Oliver Peter Jud Jona | 2 | 0 | — | 13 MEDIUM | |
| 1204 | Philippe Purtschert Schübelbach | 2 | 0 | — | 13 MEDIUM | |
| 1205 | Daniela Purtschert-Muff Schübelbach | 2 | 0 | — | 13 MEDIUM | |
| 1206 | Marc Purtschert Schübelbach | 2 | 0 | — | 13 MEDIUM | |
| 1207 | Gerold Schläpfer Wetzikon ZH | 2 | 0 | — | 13 MEDIUM | |
| 1208 | Erika Schläpfer Wetzikon ZH | 2 | 0 | — | 13 MEDIUM | |
| 1209 | Florian Baumgartner Bern | 2 | 0 | — | 13 MEDIUM | |
| 1210 | Ulrich Mair Illnau-Effretikon | 2 | 0 | — | 13 MEDIUM | |
| 1211 | Miodrag Milutinovic Spreitenbach | 2 | 0 | — | 13 MEDIUM | |
| 1212 | Theophil Schaub Zumikon | 2 | 0 | — | 13 MEDIUM | |
| 1213 | Daniel Patrick Oberhänsli Maur | 2 | 0 | — | 13 MEDIUM | |
| 1214 | Fabienne Schaub Zumikon | 2 | 0 | — | 13 MEDIUM | |
| 1215 | Michel Claude Gut Lausanne | 2 | 0 | — | 13 MEDIUM | |
| 1216 | Fabio Panella Teufen | 2 | 0 | — | 13 MEDIUM | |
| 1217 | Iwan Ruggli Wil SG | 2 | 0 | — | 13 MEDIUM | |
| 1218 | Stephan Geiger Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 1219 | Martin Ziegler Niederbüren | 2 | 0 | — | 13 MEDIUM | |
| 1220 | Mokhtar Mohammadi Chur | 2 | 0 | — | 13 MEDIUM | |
| 1221 | Roger Schmidlin Suhr | 2 | 0 | — | 13 MEDIUM | |
| 1222 | Lon Oroshi Root | 2 | 0 | — | 13 MEDIUM | |
| 1223 | Patrik Schaffer Affeltrangen | 2 | 0 | — | 13 MEDIUM | |
| 1224 | Heinz Schaffer Stettfurt | 2 | 0 | — | 13 MEDIUM | |
| 1225 | Fabian Florens Bürkli Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 1226 | Fabian Flores Bürkli Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 1227 | Urs Ott Herisau | 2 | 0 | — | 13 MEDIUM | |
| 1228 | Erika Walter Ott Herisau | 2 | 0 | — | 13 MEDIUM | |
| 1229 | Dina Mardner Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 1230 | 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 | |
| 1231 | Jochen Ralf Schneider Basel | 2 | 0 | — | 13 MEDIUM | |
| 1232 | Viktor Glaser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 1233 | Fadri Riatsch Valsot | 2 | 0 | — | 13 MEDIUM | |
| 1234 | Tina Caroline Boetsch Zuoz | 2 | 0 | — | 13 MEDIUM | |
| 1235 | Peder Caviezel Valsot | 2 | 0 | — | 13 MEDIUM | |
| 1236 | Tinetta Thanei Scuol | 2 | 0 | — | 13 MEDIUM | |
| 1237 | Bernhard Aeschbacher Scuol | 2 | 0 | — | 13 MEDIUM | |
| 1238 | Franz Thomas Balmer Davos | 2 | 0 | — | 13 MEDIUM | |
| 1239 | Claudio Antonio Daguati Scuol | 2 | 0 | — | 13 MEDIUM | |
| 1240 | Ludwig Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 1241 | Mario Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 1242 | Melissa Galli Maroggia | 2 | 0 | — | 13 MEDIUM | |
| 1243 | Daniele Ragone Lugano | 2 | 0 | — | 13 MEDIUM | |
| 1244 | Daniele Degola Parma | 2 | 0 | — | 13 MEDIUM | |
| 1245 | Katharina Ochsner Winkel | 2 | 0 | — | 13 MEDIUM | |
| 1246 | Thomas Zwahlen Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 1247 | Michael Gillen Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 1248 | Satish Kumar Sanan Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 1249 | Gabriella Binkert Becchetti Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 1250 | Martin Valsecchi Samnaun | 2 | 0 | — | 13 MEDIUM |