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)
+87
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 |
|---|---|---|---|---|---|---|
| 10001 | Mahmut Karakaya | 2 | 0 | — | 13 MEDIUM | |
| 10002 | Lon Oroshi Root | 2 | 0 | — | 13 MEDIUM | |
| 10003 | Patrik Schaffer Affeltrangen | 2 | 0 | — | 13 MEDIUM | |
| 10004 | Heinz Schaffer Stettfurt | 2 | 0 | — | 13 MEDIUM | |
| 10005 | Norbert Demmerle | 2 | 0 | — | 13 MEDIUM | |
| 10006 | Christoph Mathias Steiner Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 10007 | Natalie Forster Zullwil | 2 | 0 | — | 13 MEDIUM | |
| 10008 | Fabian Florens Bürkli Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 10009 | Fabian Flores Bürkli Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 10010 | Michael Reichardt | 2 | 0 | — | 13 MEDIUM | |
| 10011 | Annette Konstanz | 2 | 0 | — | 13 MEDIUM | |
| 10012 | Stephan Lendi Mols | 2 | 0 | — | 13 MEDIUM | |
| 10013 | Urs Ott Herisau | 2 | 0 | — | 13 MEDIUM | |
| 10014 | Erika Walter Ott Herisau | 2 | 0 | — | 13 MEDIUM | |
| 10015 | Jens Höper | 2 | 0 | — | 13 MEDIUM | |
| 10016 | Philipp Dubler Kallern | 2 | 0 | — | 13 MEDIUM | |
| 10017 | Bashir Abdalla Mohamed Mahfud | 2 | 0 | — | 13 MEDIUM | |
| 10018 | Ralf Linvers | 2 | 0 | — | 13 MEDIUM | |
| 10019 | Herbert Lipp | 2 | 0 | — | 13 MEDIUM | |
| 10020 | Valmir Thaqi Baar | 2 | 0 | — | 13 MEDIUM | |
| 10021 | Dina Mardner Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 10022 | Ruth Elisabeth Hunziker Hettlingen | 2 | 0 | — | 13 MEDIUM | |
| 10023 | Naim Khalifa Gheriani | 2 | 0 | — | 13 MEDIUM | |
| 10024 | Claudius Salvey | 2 | 0 | — | 13 MEDIUM | |
| 10025 | Stefano Scali Coldrerio | 2 | 0 | — | 13 MEDIUM | |
| 10026 | 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 | |
| 10027 | Jochen Ralf Schneider Basel | 2 | 0 | — | 13 MEDIUM | |
| 10028 | Viktor Glaser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 10029 | Fadri Riatsch Valsot | 2 | 0 | — | 13 MEDIUM | |
| 10030 | Tina Caroline Boetsch Zuoz | 2 | 0 | — | 13 MEDIUM | |
| 10031 | Peder Caviezel Valsot | 2 | 0 | — | 13 MEDIUM | |
| 10032 | Tinetta Thanei Scuol | 2 | 0 | — | 13 MEDIUM | |
| 10033 | Bernhard Aeschbacher Scuol | 2 | 0 | — | 13 MEDIUM | |
| 10034 | Dario Gyger Wabern | 2 | 0 | — | 13 MEDIUM | |
| 10035 | Thierry Emanuel Riedo Bern | 2 | 0 | — | 13 MEDIUM | |
| 10036 | Gianluca Fabio Varano Ostermundigen | 2 | 0 | — | 13 MEDIUM | |
| 10037 | Franz Thomas Balmer Davos | 2 | 0 | — | 13 MEDIUM | |
| 10038 | Claudio Antonio Daguati Scuol | 2 | 0 | — | 13 MEDIUM | |
| 10039 | Ludwig Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 10040 | Davut Zengin Opfikon | 2 | 0 | — | 13 MEDIUM | |
| 10041 | Mario Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 10042 | Andrey Chernov | 2 | 0 | — | 13 MEDIUM | |
| 10043 | Melissa Galli Maroggia | 2 | 0 | — | 13 MEDIUM | |
| 10044 | Daniele Ragone Lugano | 2 | 0 | — | 13 MEDIUM | |
| 10045 | Daniele Degola Parma | 2 | 0 | — | 13 MEDIUM | |
| 10046 | Sabine Schweikert | 2 | 0 | — | 13 MEDIUM | |
| 10047 | Frank Nachtigall | 2 | 0 | — | 13 MEDIUM | |
| 10048 | Bert Müller | 2 | 0 | — | 13 MEDIUM | |
| 10049 | Markus Meiler | 2 | 0 | — | 13 MEDIUM | |
| 10050 | Silke Delgado Farrais Spiez | 2 | 0 | — | 13 MEDIUM |