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)
+84
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 |
|---|---|---|---|---|---|---|
| 2801 | Fabio Panella Teufen | 2 | 0 | — | 13 MEDIUM | |
| 2802 | Iwan Ruggli Wil SG | 2 | 0 | — | 13 MEDIUM | |
| 2803 | Stephan Geiger Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 2804 | Martin Ziegler Niederbüren | 2 | 0 | — | 13 MEDIUM | |
| 2805 | Mokhtar Mohammadi Chur | 2 | 0 | — | 13 MEDIUM | |
| 2806 | Roger Schmidlin Suhr | 2 | 0 | — | 13 MEDIUM | |
| 2807 | Lon Oroshi Root | 2 | 0 | — | 13 MEDIUM | |
| 2808 | Patrik Schaffer Affeltrangen | 2 | 0 | — | 13 MEDIUM | |
| 2809 | Heinz Schaffer Stettfurt | 2 | 0 | — | 13 MEDIUM | |
| 2810 | Fabian Florens Bürkli Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 2811 | Fabian Flores Bürkli Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 2812 | Urs Ott Herisau | 2 | 0 | — | 13 MEDIUM | |
| 2813 | Erika Walter Ott Herisau | 2 | 0 | — | 13 MEDIUM | |
| 2814 | Dina Mardner Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 2815 | 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 | |
| 2816 | Jochen Ralf Schneider Basel | 2 | 0 | — | 13 MEDIUM | |
| 2817 | Viktor Glaser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 2818 | Fadri Riatsch Valsot | 2 | 0 | — | 13 MEDIUM | |
| 2819 | Tina Caroline Boetsch Zuoz | 2 | 0 | — | 13 MEDIUM | |
| 2820 | Peder Caviezel Valsot | 2 | 0 | — | 13 MEDIUM | |
| 2821 | Tinetta Thanei Scuol | 2 | 0 | — | 13 MEDIUM | |
| 2822 | Bernhard Aeschbacher Scuol | 2 | 0 | — | 13 MEDIUM | |
| 2823 | Franz Thomas Balmer Davos | 2 | 0 | — | 13 MEDIUM | |
| 2824 | Claudio Antonio Daguati Scuol | 2 | 0 | — | 13 MEDIUM | |
| 2825 | Ludwig Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 2826 | Mario Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 2827 | Melissa Galli Maroggia | 2 | 0 | — | 13 MEDIUM | |
| 2828 | Daniele Ragone Lugano | 2 | 0 | — | 13 MEDIUM | |
| 2829 | Daniele Degola Parma | 2 | 0 | — | 13 MEDIUM | |
| 2830 | Katharina Ochsner Winkel | 2 | 0 | — | 13 MEDIUM | |
| 2831 | Thomas Zwahlen Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 2832 | Michael Gillen Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 2833 | Satish Kumar Sanan Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 2834 | Gabriella Binkert Becchetti Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 2835 | Martin Valsecchi Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 2836 | Daniel Josef Högger Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 2837 | Cla Davaz Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 2838 | Christian Fanzun Tarasp | 2 | 0 | — | 13 MEDIUM | |
| 2839 | Philipp Gunzinger Scuol | 2 | 0 | — | 13 MEDIUM | |
| 2840 | Martina Stadler Scuol | 2 | 0 | — | 13 MEDIUM | |
| 2841 | Jürgen Walch Scuol | 2 | 0 | — | 13 MEDIUM | |
| 2842 | Curdin Thomas Scuol | 2 | 0 | — | 13 MEDIUM | |
| 2843 | Florian Fackler Olten | 2 | 0 | — | 13 MEDIUM | |
| 2844 | Antonio Pelaggi Chur | 2 | 0 | — | 13 MEDIUM | |
| 2845 | Nicola Pelaggi Chur | 2 | 0 | — | 13 MEDIUM | |
| 2846 | Riccardo Pelaggi Chur | 2 | 0 | — | 13 MEDIUM | |
| 2847 | Andrea Feldmann Villmergen | 2 | 0 | — | 13 MEDIUM | |
| 2848 | Peter Saxer Baden | 2 | 0 | — | 13 MEDIUM | |
| 2849 | Haik Egiazarian Zürich | 2 | 0 | — | 13 MEDIUM | |
| 2850 | Eva Regina Lehner Bouchqraoui Basel | 2 | 0 | — | 13 MEDIUM |