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)
+109
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 |
|---|---|---|---|---|---|---|
| 9301 | Silvia Neufeld Zürich | 2 | 0 | — | 13 MEDIUM | |
| 9302 | Daniel Neufeld Zürich | 2 | 0 | — | 13 MEDIUM | |
| 9303 | Marco Huwiler Unterägeri | 2 | 0 | — | 13 MEDIUM | |
| 9304 | Fabienne Schaub Zumikon | 2 | 0 | — | 13 MEDIUM | |
| 9305 | Michel Claude Gut Lausanne | 2 | 0 | — | 13 MEDIUM | |
| 9306 | Fabio Panella Teufen | 2 | 0 | — | 13 MEDIUM | |
| 9307 | Iwan Ruggli Wil SG | 2 | 0 | — | 13 MEDIUM | |
| 9308 | Stephan Geiger Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 9309 | Martin Ziegler Niederbüren | 2 | 0 | — | 13 MEDIUM | |
| 9310 | Mokhtar Mohammadi Chur | 2 | 0 | — | 13 MEDIUM | |
| 9311 | Christian Doctor Obermann | 2 | 0 | — | 13 MEDIUM | |
| 9312 | Reto Frei St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 9313 | Martin Doctor Wett | 2 | 0 | — | 13 MEDIUM | |
| 9314 | Evelyn Kubatz Bachmann Thalwil | 2 | 0 | — | 13 MEDIUM | |
| 9315 | Roger Schmidlin Suhr | 2 | 0 | — | 13 MEDIUM | |
| 9316 | Alois Camenzind Ingenbohl | 2 | 0 | — | 13 MEDIUM | |
| 9317 | Lon Oroshi Root | 2 | 0 | — | 13 MEDIUM | |
| 9318 | Patrik Schaffer Affeltrangen | 2 | 0 | — | 13 MEDIUM | |
| 9319 | Heinz Schaffer Stettfurt | 2 | 0 | — | 13 MEDIUM | |
| 9320 | Hans Dietziker Ipsach | 2 | 0 | — | 13 MEDIUM | |
| 9321 | Gibreil Ismail Mohamed Hamid Pfäffikon | 2 | 0 | — | 13 MEDIUM | |
| 9322 | Roland Laska Dierikon | 2 | 0 | — | 13 MEDIUM | |
| 9323 | Kol Shtufi Eschenbach | 2 | 0 | — | 13 MEDIUM | |
| 9324 | Hua Wang Erlenbach | 2 | 0 | — | 13 MEDIUM | |
| 9325 | Jeannette Treuhaft Zürich | 2 | 0 | — | 13 MEDIUM | |
| 9326 | Jessica Davis Zürich | 2 | 0 | — | 13 MEDIUM | |
| 9327 | Fabian Florens Bürkli Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 9328 | Fabian Flores Bürkli Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 9329 | Carlo Altamura Arbedo | 2 | 0 | — | 13 MEDIUM | |
| 9330 | Silvia Monika Vittorelli-Wasser Magliaso | 2 | 0 | — | 13 MEDIUM | |
| 9331 | Nicola Rubortone Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 9332 | Urs Ott Herisau | 2 | 0 | — | 13 MEDIUM | |
| 9333 | Erika Walter Ott Herisau | 2 | 0 | — | 13 MEDIUM | |
| 9334 | Paria Shahrabi Soleimani Massagno | 2 | 0 | — | 13 MEDIUM | |
| 9335 | Piero Roberto Vittorelli Magliaso | 2 | 0 | — | 13 MEDIUM | |
| 9336 | Erika Gmür Amden | 2 | 0 | — | 13 MEDIUM | |
| 9337 | Nürnberg FLC Flowcastings GmbH CORPFrick | 2 | 0 | — | 13 MEDIUM | |
| 9338 | Martina Mariolini Darfo Boario Terme | 2 | 0 | — | 13 MEDIUM | |
| 9339 | Arianna Panteghini Vacallo | 2 | 0 | — | 13 MEDIUM | |
| 9340 | Dina Mardner Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 9341 | Christina Käppeli Root | 2 | 0 | — | 13 MEDIUM | |
| 9342 | Georges Käppeli Root | 2 | 0 | — | 13 MEDIUM | |
| 9343 | Armend Reka Illnau-Effretikon | 2 | 0 | — | 13 MEDIUM | |
| 9344 | Walter Gämperle-Hälg Ricken SG | 2 | 0 | — | 13 MEDIUM | |
| 9345 | 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 | |
| 9346 | Jochen Ralf Schneider Basel | 2 | 0 | — | 13 MEDIUM | |
| 9347 | Viktor Glaser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 9348 | Fadri Riatsch Valsot | 2 | 0 | — | 13 MEDIUM | |
| 9349 | Tina Caroline Boetsch Zuoz | 2 | 0 | — | 13 MEDIUM | |
| 9350 | Peder Caviezel Valsot | 2 | 0 | — | 13 MEDIUM |