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)
+54
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 |
|---|---|---|---|---|---|---|
| 11051 | Tinetta Thanei Scuol | 2 | 0 | — | 13 MEDIUM | |
| 11052 | Bernhard Aeschbacher Scuol | 2 | 0 | — | 13 MEDIUM | |
| 11053 | Franz Thomas Balmer Davos | 2 | 0 | — | 13 MEDIUM | |
| 11054 | Claudio Antonio Daguati Scuol | 2 | 0 | — | 13 MEDIUM | |
| 11055 | Thomas Erb Bern | 2 | 0 | — | 13 MEDIUM | |
| 11056 | Michaela Ursula Siebenthal Bern | 2 | 0 | — | 13 MEDIUM | |
| 11057 | Mechanische Werkstatt Schätti Technik Vorderthal | 2 | 0 | — | 13 MEDIUM | |
| 11058 | David Schätti Vorderthal | 2 | 0 | — | 13 MEDIUM | |
| 11059 | Vroni Schätti-Dobler Vorderthal | 2 | 0 | — | 13 MEDIUM | |
| 11060 | Ludwig Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 11061 | Regula Müller Dallenwil | 2 | 0 | — | 13 MEDIUM | |
| 11062 | Mario Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 11063 | Tobias Müller Stans | 2 | 0 | — | 13 MEDIUM | |
| 11064 | Melissa Galli Maroggia | 2 | 0 | — | 13 MEDIUM | |
| 11065 | Daniele Ragone Lugano | 2 | 0 | — | 13 MEDIUM | |
| 11066 | Daniele Degola Parma | 2 | 0 | — | 13 MEDIUM | |
| 11067 | Thomas Buchli Safiental | 2 | 0 | — | 13 MEDIUM | |
| 11068 | Markus Gerken | 2 | 0 | — | 13 MEDIUM | |
| 11069 | Mathieu Moggi Tesserete | 2 | 0 | — | 13 MEDIUM | |
| 11070 | Peter Thomann Meggen | 2 | 0 | — | 13 MEDIUM | |
| 11071 | Milan Radic Küssnacht | 2 | 0 | — | 13 MEDIUM | |
| 11072 | Madawa Upendra Alugolla Makandura | 2 | 0 | — | 13 MEDIUM | |
| 11073 | Maryam Mahmoud Maur | 2 | 0 | — | 13 MEDIUM | |
| 11074 | Emad Elbakry Illnau-Effretikon | 2 | 0 | — | 13 MEDIUM | |
| 11075 | Gibreil Ismail Mohamed Hamid Pfäffikon | 2 | 0 | — | 13 MEDIUM | |
| 11076 | Faisal Osman Sion | 2 | 0 | — | 13 MEDIUM | |
| 11077 | Katharina Ochsner Winkel | 2 | 0 | — | 13 MEDIUM | |
| 11078 | Thomas Zwahlen Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 11079 | Michael Gillen Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 11080 | Gökhan Özgen Spreitenbach | 2 | 0 | — | 13 MEDIUM | |
| 11081 | Margherita Olga Marisa Parri Basel | 2 | 0 | — | 13 MEDIUM | |
| 11082 | Satish Kumar Sanan Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 11083 | Steven Diederick Voogd Basel | 2 | 0 | — | 13 MEDIUM | |
| 11084 | Elisabeth Christine Voogd-Wiggli Basel | 2 | 0 | — | 13 MEDIUM | |
| 11085 | Gabriella Binkert Becchetti Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 11086 | Almir Osmanbasic Hunzenschwil | 2 | 0 | — | 13 MEDIUM | |
| 11087 | Lea Rebekka Montini Zürich | 2 | 0 | — | 13 MEDIUM | |
| 11088 | Frank Simon Urech Uitikon | 2 | 0 | — | 13 MEDIUM | |
| 11089 | Martin Ziehbrunner Wettswil am Albis | 2 | 0 | — | 13 MEDIUM | |
| 11090 | Sascha Sandro Hertli Val de Bagnes | 2 | 0 | — | 13 MEDIUM | |
| 11091 | Romain Dequesne Zürich | 2 | 0 | — | 13 MEDIUM | |
| 11092 | Claudio Renato Beffa Küssnacht | 2 | 0 | — | 13 MEDIUM | |
| 11093 | Gregor Olivier Meister Neuenkirch | 2 | 0 | — | 13 MEDIUM | |
| 11094 | Lutfi Deliu Sissach | 2 | 0 | — | 13 MEDIUM | |
| 11095 | Irene Stutz Aarau | 2 | 0 | — | 13 MEDIUM | |
| 11096 | Raymond Wiedmer Bern | 2 | 0 | — | 13 MEDIUM | |
| 11097 | Thomas Künzi Lufingen | 2 | 0 | — | 13 MEDIUM | |
| 11098 | Kirsty Matthews Künzi Lufingen | 2 | 0 | — | 13 MEDIUM | |
| 11099 | Federico Iannaccone Figino | 2 | 0 | — | 13 MEDIUM | |
| 11100 | Maria Raquel Lopez Ramos Oberdorf | 2 | 0 | — | 13 MEDIUM |