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)
+115
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 |
|---|---|---|---|---|---|---|
| 5601 | Fabienne Schaub Zumikon | 2 | 0 | — | 13 MEDIUM | |
| 5602 | Michel Claude Gut Lausanne | 2 | 0 | — | 13 MEDIUM | |
| 5603 | Fabio Panella Teufen | 2 | 0 | — | 13 MEDIUM | |
| 5604 | Iwan Ruggli Wil SG | 2 | 0 | — | 13 MEDIUM | |
| 5605 | Stephan Geiger Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 5606 | Martin Ziegler Niederbüren | 2 | 0 | — | 13 MEDIUM | |
| 5607 | Mokhtar Mohammadi Chur | 2 | 0 | — | 13 MEDIUM | |
| 5608 | Roger Schmidlin Suhr | 2 | 0 | — | 13 MEDIUM | |
| 5609 | Lon Oroshi Root | 2 | 0 | — | 13 MEDIUM | |
| 5610 | Patrik Schaffer Affeltrangen | 2 | 0 | — | 13 MEDIUM | |
| 5611 | Heinz Schaffer Stettfurt | 2 | 0 | — | 13 MEDIUM | |
| 5612 | Fabian Florens Bürkli Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 5613 | Fabian Flores Bürkli Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 5614 | Urs Ott Herisau | 2 | 0 | — | 13 MEDIUM | |
| 5615 | Erika Walter Ott Herisau | 2 | 0 | — | 13 MEDIUM | |
| 5616 | Dina Mardner Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 5617 | 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 | |
| 5618 | Jochen Ralf Schneider Basel | 2 | 0 | — | 13 MEDIUM | |
| 5619 | Viktor Glaser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 5620 | Fadri Riatsch Valsot | 2 | 0 | — | 13 MEDIUM | |
| 5621 | Tina Caroline Boetsch Zuoz | 2 | 0 | — | 13 MEDIUM | |
| 5622 | Peder Caviezel Valsot | 2 | 0 | — | 13 MEDIUM | |
| 5623 | Tinetta Thanei Scuol | 2 | 0 | — | 13 MEDIUM | |
| 5624 | Bernhard Aeschbacher Scuol | 2 | 0 | — | 13 MEDIUM | |
| 5625 | Franz Thomas Balmer Davos | 2 | 0 | — | 13 MEDIUM | |
| 5626 | Claudio Antonio Daguati Scuol | 2 | 0 | — | 13 MEDIUM | |
| 5627 | Ludwig Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 5628 | Mario Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 5629 | Melissa Galli Maroggia | 2 | 0 | — | 13 MEDIUM | |
| 5630 | Daniele Ragone Lugano | 2 | 0 | — | 13 MEDIUM | |
| 5631 | Daniele Degola Parma | 2 | 0 | — | 13 MEDIUM | |
| 5632 | Katharina Ochsner Winkel | 2 | 0 | — | 13 MEDIUM | |
| 5633 | Thomas Zwahlen Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 5634 | Michael Gillen Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 5635 | Satish Kumar Sanan Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 5636 | Gabriella Binkert Becchetti Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 5637 | Martin Valsecchi Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 5638 | Daniel Josef Högger Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 5639 | Cla Davaz Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 5640 | Christian Fanzun Tarasp | 2 | 0 | — | 13 MEDIUM | |
| 5641 | Philipp Gunzinger Scuol | 2 | 0 | — | 13 MEDIUM | |
| 5642 | Martina Stadler Scuol | 2 | 0 | — | 13 MEDIUM | |
| 5643 | Jürgen Walch Scuol | 2 | 0 | — | 13 MEDIUM | |
| 5644 | Curdin Thomas Scuol | 2 | 0 | — | 13 MEDIUM | |
| 5645 | Tinetta Strimer Scuol | 2 | 0 | — | 13 MEDIUM | |
| 5646 | Rico Lamprecht Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 5647 | Walter Zegg Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 5648 | Serge Kunz Gelterkinden | 2 | 0 | — | 13 MEDIUM | |
| 5649 | Philippe Klöti Oftringen | 2 | 0 | — | 13 MEDIUM | |
| 5650 | Arbresha Berisa Unterengstringen | 2 | 0 | — | 13 MEDIUM |