D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,673 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+47
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,673
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 |
|---|---|---|---|---|---|---|
| 2251 | Elvan Ramadani Liestal | 2 | 0 | — | 13 MEDIUM | |
| 2252 | 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 | |
| 2253 | Jochen Ralf Schneider Basel | 2 | 0 | — | 13 MEDIUM | |
| 2254 | Viktor Glaser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 2255 | Fadri Riatsch Valsot | 2 | 0 | — | 13 MEDIUM | |
| 2256 | Tina Caroline Boetsch Zuoz | 2 | 0 | — | 13 MEDIUM | |
| 2257 | Peder Caviezel Valsot | 2 | 0 | — | 13 MEDIUM | |
| 2258 | Tinetta Thanei Scuol | 2 | 0 | — | 13 MEDIUM | |
| 2259 | Stefanie Koch Gränichen | 2 | 0 | — | 13 MEDIUM | |
| 2260 | Bernhard Aeschbacher Scuol | 2 | 0 | — | 13 MEDIUM | |
| 2261 | Franz Thomas Balmer Davos | 2 | 0 | — | 13 MEDIUM | |
| 2262 | Claudio Antonio Daguati Scuol | 2 | 0 | — | 13 MEDIUM | |
| 2263 | Ludwig Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 2264 | Laura Ramadani Liestal | 2 | 0 | — | 13 MEDIUM | |
| 2265 | Mario Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 2266 | Harry geborene Piehl Piehl | 2 | 0 | — | 13 MEDIUM | |
| 2267 | Melissa Galli Maroggia | 2 | 0 | — | 13 MEDIUM | |
| 2268 | Daniele Ragone Lugano | 2 | 0 | — | 13 MEDIUM | |
| 2269 | Daniele Degola Parma | 2 | 0 | — | 13 MEDIUM | |
| 2270 | Jonne Koski Zürich | 2 | 0 | — | 13 MEDIUM | |
| 2271 | Barbara Maria Halter Zug | 2 | 0 | — | 13 MEDIUM | |
| 2272 | Lisa Marie Lucie Merz Schlieren | 2 | 0 | — | 13 MEDIUM | |
| 2273 | Stefano Rotella Würenlingen | 2 | 0 | — | 13 MEDIUM | |
| 2274 | Heinz-Martin Henner Taipei City | 2 | 0 | — | 13 MEDIUM | |
| 2275 | Daniel Kleiner Meilen | 2 | 0 | — | 13 MEDIUM | |
| 2276 | Hanni Henner Zug | 2 | 0 | — | 13 MEDIUM | |
| 2277 | Magnus Bühl Appenzell | 2 | 0 | — | 13 MEDIUM | |
| 2278 | Anh Ngoc Mike Phung Killwangen | 2 | 0 | — | 13 MEDIUM | |
| 2279 | Vera Schifferle Böttstein | 2 | 0 | — | 13 MEDIUM | |
| 2280 | Oliver Walter Zemp Root | 2 | 0 | — | 13 MEDIUM | |
| 2281 | Safet Radic Oberengstringen | 2 | 0 | — | 13 MEDIUM | |
| 2282 | Katharina Ochsner Winkel | 2 | 0 | — | 13 MEDIUM | |
| 2283 | Laura Delarue Castel San Pietro | 2 | 0 | — | 13 MEDIUM | |
| 2284 | Rolf Delarue Castel San Pietro | 2 | 0 | — | 13 MEDIUM | |
| 2285 | Virgilio Angelo Cesare Bianchi Freienbach | 2 | 0 | — | 13 MEDIUM | |
| 2286 | Urs Graber Meggen | 2 | 0 | — | 13 MEDIUM | |
| 2287 | Hans Peter Rast Meggen | 2 | 0 | — | 13 MEDIUM | |
| 2288 | Thomas Zwahlen Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 2289 | Michael Gillen Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 2290 | Satish Kumar Sanan Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 2291 | Gabriella Binkert Becchetti Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 2292 | Martin Valsecchi Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 2293 | Daniel Josef Högger Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 2294 | Daniel Fürst Oberwil | 2 | 0 | — | 13 MEDIUM | |
| 2295 | Cla Davaz Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 2296 | Christian Fanzun Tarasp | 2 | 0 | — | 13 MEDIUM | |
| 2297 | Philipp Gunzinger Scuol | 2 | 0 | — | 13 MEDIUM | |
| 2298 | Martina Stadler Scuol | 2 | 0 | — | 13 MEDIUM | |
| 2299 | Jürgen Walch Scuol | 2 | 0 | — | 13 MEDIUM | |
| 2300 | Curdin Thomas Scuol | 2 | 0 | — | 13 MEDIUM |