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)
+114
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 |
|---|---|---|---|---|---|---|
| 4601 | Erika Walter Ott Herisau | 2 | 0 | — | 13 MEDIUM | |
| 4602 | Dina Mardner Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 4603 | 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 | |
| 4604 | Jochen Ralf Schneider Basel | 2 | 0 | — | 13 MEDIUM | |
| 4605 | Viktor Glaser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 4606 | Fadri Riatsch Valsot | 2 | 0 | — | 13 MEDIUM | |
| 4607 | Tina Caroline Boetsch Zuoz | 2 | 0 | — | 13 MEDIUM | |
| 4608 | Peder Caviezel Valsot | 2 | 0 | — | 13 MEDIUM | |
| 4609 | Tinetta Thanei Scuol | 2 | 0 | — | 13 MEDIUM | |
| 4610 | Bernhard Aeschbacher Scuol | 2 | 0 | — | 13 MEDIUM | |
| 4611 | Franz Thomas Balmer Davos | 2 | 0 | — | 13 MEDIUM | |
| 4612 | Claudio Antonio Daguati Scuol | 2 | 0 | — | 13 MEDIUM | |
| 4613 | Ludwig Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 4614 | Mario Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 4615 | Melissa Galli Maroggia | 2 | 0 | — | 13 MEDIUM | |
| 4616 | Daniele Ragone Lugano | 2 | 0 | — | 13 MEDIUM | |
| 4617 | Daniele Degola Parma | 2 | 0 | — | 13 MEDIUM | |
| 4618 | Katharina Ochsner Winkel | 2 | 0 | — | 13 MEDIUM | |
| 4619 | Thomas Zwahlen Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 4620 | Michael Gillen Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 4621 | Satish Kumar Sanan Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 4622 | Gabriella Binkert Becchetti Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 4623 | Martin Valsecchi Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 4624 | Daniel Josef Högger Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 4625 | Cla Davaz Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 4626 | Christian Fanzun Tarasp | 2 | 0 | — | 13 MEDIUM | |
| 4627 | Philipp Gunzinger Scuol | 2 | 0 | — | 13 MEDIUM | |
| 4628 | Martina Stadler Scuol | 2 | 0 | — | 13 MEDIUM | |
| 4629 | Jürgen Walch Scuol | 2 | 0 | — | 13 MEDIUM | |
| 4630 | Curdin Thomas Scuol | 2 | 0 | — | 13 MEDIUM | |
| 4631 | Florian Fackler Olten | 2 | 0 | — | 13 MEDIUM | |
| 4632 | Antonio Pelaggi Chur | 2 | 0 | — | 13 MEDIUM | |
| 4633 | Nicola Pelaggi Chur | 2 | 0 | — | 13 MEDIUM | |
| 4634 | Riccardo Pelaggi Chur | 2 | 0 | — | 13 MEDIUM | |
| 4635 | Andrea Feldmann Villmergen | 2 | 0 | — | 13 MEDIUM | |
| 4636 | Peter Saxer Baden | 2 | 0 | — | 13 MEDIUM | |
| 4637 | Haik Egiazarian Zürich | 2 | 0 | — | 13 MEDIUM | |
| 4638 | Eva Regina Lehner Bouchqraoui Basel | 2 | 0 | — | 13 MEDIUM | |
| 4639 | Irene Meier Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 4640 | Irene Agnes Wyss Kirchberg | 2 | 0 | — | 13 MEDIUM | |
| 4641 | Gabriela Furger Basel | 2 | 0 | — | 13 MEDIUM | |
| 4642 | Patience Sibusisiwe Grüninger Schläpfer Muttenz | 2 | 0 | — | 13 MEDIUM | |
| 4643 | Petra Föllmi Immensee | 2 | 0 | — | 13 MEDIUM | |
| 4644 | Daniel Landolt Wilen SZ | 2 | 0 | — | 13 MEDIUM | |
| 4645 | Hans-Rudolf Berger Uster | 2 | 0 | — | 13 MEDIUM | |
| 4646 | Bernadette Dal Pont Gordola | 2 | 0 | — | 13 MEDIUM | |
| 4647 | Italo Diego Fiamoncini Muralto | 2 | 0 | — | 13 MEDIUM | |
| 4648 | Joel Alexander Sisa De Los Santos Locarno | 2 | 0 | — | 13 MEDIUM | |
| 4649 | Helen Alder Dietwil | 2 | 0 | — | 13 MEDIUM | |
| 4650 | Cayan Yalcin Dietwil | 2 | 0 | — | 13 MEDIUM |