D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 13,419 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+65
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
13,419
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 |
|---|---|---|---|---|---|---|
| 4151 | Mokhtar Mohammadi Chur | 2 | 0 | — | 13 MEDIUM | |
| 4152 | Roger Schmidlin Suhr | 2 | 0 | — | 13 MEDIUM | |
| 4153 | Lon Oroshi Root | 2 | 0 | — | 13 MEDIUM | |
| 4154 | Patrik Schaffer Affeltrangen | 2 | 0 | — | 13 MEDIUM | |
| 4155 | Heinz Schaffer Stettfurt | 2 | 0 | — | 13 MEDIUM | |
| 4156 | Fabian Florens Bürkli Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 4157 | Fabian Flores Bürkli Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 4158 | Urs Ott Herisau | 2 | 0 | — | 13 MEDIUM | |
| 4159 | Erika Walter Ott Herisau | 2 | 0 | — | 13 MEDIUM | |
| 4160 | Dina Mardner Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 4161 | 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 | |
| 4162 | Jochen Ralf Schneider Basel | 2 | 0 | — | 13 MEDIUM | |
| 4163 | Viktor Glaser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 4164 | Fadri Riatsch Valsot | 2 | 0 | — | 13 MEDIUM | |
| 4165 | Tina Caroline Boetsch Zuoz | 2 | 0 | — | 13 MEDIUM | |
| 4166 | Peder Caviezel Valsot | 2 | 0 | — | 13 MEDIUM | |
| 4167 | Tinetta Thanei Scuol | 2 | 0 | — | 13 MEDIUM | |
| 4168 | Bernhard Aeschbacher Scuol | 2 | 0 | — | 13 MEDIUM | |
| 4169 | Franz Thomas Balmer Davos | 2 | 0 | — | 13 MEDIUM | |
| 4170 | Claudio Antonio Daguati Scuol | 2 | 0 | — | 13 MEDIUM | |
| 4171 | Ludwig Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 4172 | Mario Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 4173 | Melissa Galli Maroggia | 2 | 0 | — | 13 MEDIUM | |
| 4174 | Daniele Ragone Lugano | 2 | 0 | — | 13 MEDIUM | |
| 4175 | Daniele Degola Parma | 2 | 0 | — | 13 MEDIUM | |
| 4176 | Katharina Ochsner Winkel | 2 | 0 | — | 13 MEDIUM | |
| 4177 | Thomas Zwahlen Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 4178 | Michael Gillen Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 4179 | Satish Kumar Sanan Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 4180 | Gabriella Binkert Becchetti Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 4181 | Martin Valsecchi Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 4182 | Daniel Josef Högger Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 4183 | Cla Davaz Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 4184 | Christian Fanzun Tarasp | 2 | 0 | — | 13 MEDIUM | |
| 4185 | Philipp Gunzinger Scuol | 2 | 0 | — | 13 MEDIUM | |
| 4186 | Martina Stadler Scuol | 2 | 0 | — | 13 MEDIUM | |
| 4187 | Jürgen Walch Scuol | 2 | 0 | — | 13 MEDIUM | |
| 4188 | Curdin Thomas Scuol | 2 | 0 | — | 13 MEDIUM | |
| 4189 | Tinetta Strimer Scuol | 2 | 0 | — | 13 MEDIUM | |
| 4190 | Rico Lamprecht Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 4191 | Walter Zegg Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 4192 | Serge Kunz Gelterkinden | 2 | 0 | — | 13 MEDIUM | |
| 4193 | Philippe Klöti Oftringen | 2 | 0 | — | 13 MEDIUM | |
| 4194 | Arbresha Berisa Unterengstringen | 2 | 0 | — | 13 MEDIUM | |
| 4195 | Elmaz Elmazi Dietikon | 2 | 0 | — | 13 MEDIUM | |
| 4196 | Mirjeta Elmazi Dietikon | 2 | 0 | — | 13 MEDIUM | |
| 4197 | Dijana Rajic Steinhausen | 2 | 0 | — | 13 MEDIUM | |
| 4198 | Tahsin Karaaslan Basel | 2 | 0 | — | 13 MEDIUM | |
| 4199 | Khalil Ibrahim Chur | 2 | 0 | — | 13 MEDIUM | |
| 4200 | Danijel Krasnic St. Moritz | 2 | 0 | — | 13 MEDIUM |