D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,667 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+114
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,667
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 |
|---|---|---|---|---|---|---|
| 9351 | Raimondo Paolo Erculiani Luzern | 2 | 0 | — | 13 MEDIUM | |
| 9352 | Kathrin Hangartner Seengen | 2 | 0 | — | 13 MEDIUM | |
| 9353 | Franziska Toretti Lenzburg | 2 | 0 | — | 13 MEDIUM | |
| 9354 | Arian Miftari Spreitenbach | 2 | 0 | — | 13 MEDIUM | |
| 9355 | Jaouher Horri Basel | 2 | 0 | — | 13 MEDIUM | |
| 9356 | Nadia Charlotte Arx Solothurn | 2 | 0 | — | 13 MEDIUM | |
| 9357 | Tobias Quelle Konstanz | 2 | 0 | — | 13 MEDIUM | |
| 9358 | Roman Reichelt Uitikon | 2 | 0 | — | 13 MEDIUM | |
| 9359 | Dina Mardner Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 9360 | Christoph Arx Solothurn | 2 | 0 | — | 13 MEDIUM | |
| 9361 | Daniel Melchior Birrer Dietikon | 2 | 0 | — | 13 MEDIUM | |
| 9362 | Lino Gianferrari Gossau SG | 2 | 0 | — | 13 MEDIUM | |
| 9363 | Umberto Enrico Erculiani Zug | 2 | 0 | — | 13 MEDIUM | |
| 9364 | 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 | |
| 9365 | Jochen Ralf Schneider Basel | 2 | 0 | — | 13 MEDIUM | |
| 9366 | Viktor Glaser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 9367 | Fadri Riatsch Valsot | 2 | 0 | — | 13 MEDIUM | |
| 9368 | Tina Caroline Boetsch Zuoz | 2 | 0 | — | 13 MEDIUM | |
| 9369 | Peder Caviezel Valsot | 2 | 0 | — | 13 MEDIUM | |
| 9370 | Tinetta Thanei Scuol | 2 | 0 | — | 13 MEDIUM | |
| 9371 | Bernhard Aeschbacher Scuol | 2 | 0 | — | 13 MEDIUM | |
| 9372 | Franz Thomas Balmer Davos | 2 | 0 | — | 13 MEDIUM | |
| 9373 | Claudio Antonio Daguati Scuol | 2 | 0 | — | 13 MEDIUM | |
| 9374 | Ludwig Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 9375 | Matthias Metzger St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 9376 | Mario Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 9377 | Anel Seferovic St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 9378 | Melissa Galli Maroggia | 2 | 0 | — | 13 MEDIUM | |
| 9379 | Daniele Ragone Lugano | 2 | 0 | — | 13 MEDIUM | |
| 9380 | Daniele Degola Parma | 2 | 0 | — | 13 MEDIUM | |
| 9381 | Giuseppe Tancredi Augst | 2 | 0 | — | 13 MEDIUM | |
| 9382 | Eric Frey Küttigen | 2 | 0 | — | 13 MEDIUM | |
| 9383 | Florina Kneubühler Küttigen | 2 | 0 | — | 13 MEDIUM | |
| 9384 | Fabrizio Delio De Stefani Aranno | 2 | 0 | — | 13 MEDIUM | |
| 9385 | Verena Arx Utzenstorf | 2 | 0 | — | 13 MEDIUM | |
| 9386 | Hans Peter Kessler Lachen | 2 | 0 | — | 13 MEDIUM | |
| 9387 | Hans Walter Stutz Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 9388 | Marlise Wegmüller Lachen | 2 | 0 | — | 13 MEDIUM | |
| 9389 | Christian Artaria Lugano | 2 | 0 | — | 13 MEDIUM | |
| 9390 | Katharina Ochsner Winkel | 2 | 0 | — | 13 MEDIUM | |
| 9391 | Thomas Zwahlen Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 9392 | Michael Gillen Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 9393 | Satish Kumar Sanan Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 9394 | Gabriella Binkert Becchetti Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 9395 | Martin Valsecchi Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 9396 | Daniel Josef Högger Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 9397 | Terence Niba Bakebeck Genève | 2 | 0 | — | 13 MEDIUM | |
| 9398 | Cla Davaz Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 9399 | Christian Fanzun Tarasp | 2 | 0 | — | 13 MEDIUM | |
| 9400 | Philipp Gunzinger Scuol | 2 | 0 | — | 13 MEDIUM |