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)
+85
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 |
|---|---|---|---|---|---|---|
| 9301 | Emad Elbakry Illnau-Effretikon | 2 | 0 | — | 13 MEDIUM | |
| 9302 | Gibreil Ismail Mohamed Hamid Pfäffikon | 2 | 0 | — | 13 MEDIUM | |
| 9303 | 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 | |
| 9304 | Jochen Ralf Schneider Basel | 2 | 0 | — | 13 MEDIUM | |
| 9305 | Viktor Glaser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 9306 | Fadri Riatsch Valsot | 2 | 0 | — | 13 MEDIUM | |
| 9307 | Tina Caroline Boetsch Zuoz | 2 | 0 | — | 13 MEDIUM | |
| 9308 | Marco Peter Muhen | 2 | 0 | — | 13 MEDIUM | |
| 9309 | Peder Caviezel Valsot | 2 | 0 | — | 13 MEDIUM | |
| 9310 | Tinetta Thanei Scuol | 2 | 0 | — | 13 MEDIUM | |
| 9311 | Bernhard Aeschbacher Scuol | 2 | 0 | — | 13 MEDIUM | |
| 9312 | Franz Thomas Balmer Davos | 2 | 0 | — | 13 MEDIUM | |
| 9313 | Claudio Antonio Daguati Scuol | 2 | 0 | — | 13 MEDIUM | |
| 9314 | Ludwig Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 9315 | Dieter Bruno Füchsle | 2 | 0 | — | 13 MEDIUM | |
| 9316 | Mario Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 9317 | Faisal Osman Sion | 2 | 0 | — | 13 MEDIUM | |
| 9318 | Melissa Galli Maroggia | 2 | 0 | — | 13 MEDIUM | |
| 9319 | Daniele Ragone Lugano | 2 | 0 | — | 13 MEDIUM | |
| 9320 | Daniele Degola Parma | 2 | 0 | — | 13 MEDIUM | |
| 9321 | Nemat Abdalrahman Mohamed Ali Khairi Genève | 2 | 0 | — | 13 MEDIUM | |
| 9322 | Jürg Keller Dietikon | 2 | 0 | — | 13 MEDIUM | |
| 9323 | Benjamin Bernatzki | 2 | 0 | — | 13 MEDIUM | |
| 9324 | Rita Esmeralda Salvador Pinto Wien | 2 | 0 | — | 13 MEDIUM | |
| 9325 | Simon Yves Yersin Ossingen | 2 | 0 | — | 13 MEDIUM | |
| 9326 | Fabrice Zumbrunnen La Chaux-de-Fonds | 2 | 0 | — | 13 MEDIUM | |
| 9327 | Manuela Gebert Albula/Alvra | 2 | 0 | — | 13 MEDIUM | |
| 9328 | Herbert Lipp | 2 | 0 | — | 13 MEDIUM | |
| 9329 | Marion Benz Niederrohrdorf | 2 | 0 | — | 13 MEDIUM | |
| 9330 | Katharina Ochsner Winkel | 2 | 0 | — | 13 MEDIUM | |
| 9331 | Thomas Zwahlen Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 9332 | Michael Gillen Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 9333 | Satish Kumar Sanan Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 9334 | Gabriella Binkert Becchetti Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 9335 | Martin Valsecchi Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 9336 | Daniel Josef Högger Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 9337 | Martin Ryter Spiez | 2 | 0 | — | 13 MEDIUM | |
| 9338 | Cla Davaz Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 9339 | Christian Fanzun Tarasp | 2 | 0 | — | 13 MEDIUM | |
| 9340 | Philipp Gunzinger Scuol | 2 | 0 | — | 13 MEDIUM | |
| 9341 | Martina Stadler Scuol | 2 | 0 | — | 13 MEDIUM | |
| 9342 | Jürgen Walch Scuol | 2 | 0 | — | 13 MEDIUM | |
| 9343 | Curdin Thomas Scuol | 2 | 0 | — | 13 MEDIUM | |
| 9344 | Werner Zumkehr Frutigen | 2 | 0 | — | 13 MEDIUM | |
| 9345 | Markus Lukas Bialek Tübach | 2 | 0 | — | 13 MEDIUM | |
| 9346 | Andrea Inge Müller Zürich | 2 | 0 | — | 13 MEDIUM | |
| 9347 | Florian Fackler Olten | 2 | 0 | — | 13 MEDIUM | |
| 9348 | Antonio Pelaggi Chur | 2 | 0 | — | 13 MEDIUM | |
| 9349 | Nicola Pelaggi Chur | 2 | 0 | — | 13 MEDIUM | |
| 9350 | Riccardo Pelaggi Chur | 2 | 0 | — | 13 MEDIUM |