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)
+54
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 |
|---|---|---|---|---|---|---|
| 3501 | Andreas Heimberg Niederweningen | 2 | 0 | — | 13 MEDIUM | |
| 3502 | 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 | |
| 3503 | Jochen Ralf Schneider Basel | 2 | 0 | — | 13 MEDIUM | |
| 3504 | Viktor Glaser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 3505 | Fadri Riatsch Valsot | 2 | 0 | — | 13 MEDIUM | |
| 3506 | Tina Caroline Boetsch Zuoz | 2 | 0 | — | 13 MEDIUM | |
| 3507 | Walter Suter Lachen SZ | 2 | 0 | — | 13 MEDIUM | |
| 3508 | Karin Schuler-Suter Lachen | 2 | 0 | — | 13 MEDIUM | |
| 3509 | Peter Suter Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 3510 | Kurt Hofbauer Toffen | 2 | 0 | — | 13 MEDIUM | |
| 3511 | Rita Hofbauer Toffen | 2 | 0 | — | 13 MEDIUM | |
| 3512 | Chiara Biaggini Bulla Lugano | 2 | 0 | — | 13 MEDIUM | |
| 3513 | Peder Caviezel Valsot | 2 | 0 | — | 13 MEDIUM | |
| 3514 | Tinetta Thanei Scuol | 2 | 0 | — | 13 MEDIUM | |
| 3515 | Bernhard Aeschbacher Scuol | 2 | 0 | — | 13 MEDIUM | |
| 3516 | Franz Thomas Balmer Davos | 2 | 0 | — | 13 MEDIUM | |
| 3517 | Claudio Antonio Daguati Scuol | 2 | 0 | — | 13 MEDIUM | |
| 3518 | Ludwig Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 3519 | Markus Mönch Remchingen | 2 | 0 | — | 13 MEDIUM | |
| 3520 | Mario Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 3521 | Hans Paul Silva Zürich | 2 | 0 | — | 13 MEDIUM | |
| 3522 | Melissa Galli Maroggia | 2 | 0 | — | 13 MEDIUM | |
| 3523 | Daniele Ragone Lugano | 2 | 0 | — | 13 MEDIUM | |
| 3524 | Daniele Degola Parma | 2 | 0 | — | 13 MEDIUM | |
| 3525 | Ralf Paul Ackermann Mauren | 2 | 0 | — | 13 MEDIUM | |
| 3526 | Karen Graham Calgary | 2 | 0 | — | 13 MEDIUM | |
| 3527 | Martin Frey Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 3528 | Kevin König Bern | 2 | 0 | — | 13 MEDIUM | |
| 3529 | Anna Schreier Zürich | 2 | 0 | — | 13 MEDIUM | |
| 3530 | Daniel Othmar Grütter Sisseln | 2 | 0 | — | 13 MEDIUM | |
| 3531 | Andreas Kunz Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 3532 | Gerhard Maier Schöftland | 2 | 0 | — | 13 MEDIUM | |
| 3533 | Macouba Fritsche Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 3534 | Katharina Ochsner Winkel | 2 | 0 | — | 13 MEDIUM | |
| 3535 | Thomas Zwahlen Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 3536 | Michael Gillen Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 3537 | Satish Kumar Sanan Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 3538 | Gabriella Binkert Becchetti Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 3539 | Martin Valsecchi Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 3540 | Daniel Josef Högger Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 3541 | Dmitry Ganzha Wien | 2 | 0 | — | 13 MEDIUM | |
| 3542 | Cla Davaz Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 3543 | Christian Fanzun Tarasp | 2 | 0 | — | 13 MEDIUM | |
| 3544 | Philipp Gunzinger Scuol | 2 | 0 | — | 13 MEDIUM | |
| 3545 | Martina Stadler Scuol | 2 | 0 | — | 13 MEDIUM | |
| 3546 | Jürgen Walch Scuol | 2 | 0 | — | 13 MEDIUM | |
| 3547 | Curdin Thomas Scuol | 2 | 0 | — | 13 MEDIUM | |
| 3548 | Michael Hauschild | 2 | 0 | — | 13 MEDIUM | |
| 3549 | Tinetta Strimer Scuol | 2 | 0 | — | 13 MEDIUM | |
| 3550 | Rico Lamprecht Val Müstair | 2 | 0 | — | 13 MEDIUM |