D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 13,425 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
13,425
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 |
|---|---|---|---|---|---|---|
| 5001 | Martin Ziegler Niederbüren | 2 | 0 | — | 13 MEDIUM | |
| 5002 | Mokhtar Mohammadi Chur | 2 | 0 | — | 13 MEDIUM | |
| 5003 | Roger Schmidlin Suhr | 2 | 0 | — | 13 MEDIUM | |
| 5004 | Lon Oroshi Root | 2 | 0 | — | 13 MEDIUM | |
| 5005 | Patrik Schaffer Affeltrangen | 2 | 0 | — | 13 MEDIUM | |
| 5006 | Heinz Schaffer Stettfurt | 2 | 0 | — | 13 MEDIUM | |
| 5007 | Fabian Florens Bürkli Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 5008 | Fabian Flores Bürkli Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 5009 | Urs Ott Herisau | 2 | 0 | — | 13 MEDIUM | |
| 5010 | Erika Walter Ott Herisau | 2 | 0 | — | 13 MEDIUM | |
| 5011 | Dina Mardner Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 5012 | 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 | |
| 5013 | Jochen Ralf Schneider Basel | 2 | 0 | — | 13 MEDIUM | |
| 5014 | Viktor Glaser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 5015 | Fadri Riatsch Valsot | 2 | 0 | — | 13 MEDIUM | |
| 5016 | Tina Caroline Boetsch Zuoz | 2 | 0 | — | 13 MEDIUM | |
| 5017 | Peder Caviezel Valsot | 2 | 0 | — | 13 MEDIUM | |
| 5018 | Tinetta Thanei Scuol | 2 | 0 | — | 13 MEDIUM | |
| 5019 | Bernhard Aeschbacher Scuol | 2 | 0 | — | 13 MEDIUM | |
| 5020 | Franz Thomas Balmer Davos | 2 | 0 | — | 13 MEDIUM | |
| 5021 | Claudio Antonio Daguati Scuol | 2 | 0 | — | 13 MEDIUM | |
| 5022 | Ludwig Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 5023 | Mario Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 5024 | Melissa Galli Maroggia | 2 | 0 | — | 13 MEDIUM | |
| 5025 | Daniele Ragone Lugano | 2 | 0 | — | 13 MEDIUM | |
| 5026 | Daniele Degola Parma | 2 | 0 | — | 13 MEDIUM | |
| 5027 | Katharina Ochsner Winkel | 2 | 0 | — | 13 MEDIUM | |
| 5028 | Thomas Zwahlen Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 5029 | Michael Gillen Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 5030 | Satish Kumar Sanan Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 5031 | Gabriella Binkert Becchetti Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 5032 | Martin Valsecchi Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 5033 | Daniel Josef Högger Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 5034 | Cla Davaz Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 5035 | Christian Fanzun Tarasp | 2 | 0 | — | 13 MEDIUM | |
| 5036 | Philipp Gunzinger Scuol | 2 | 0 | — | 13 MEDIUM | |
| 5037 | Martina Stadler Scuol | 2 | 0 | — | 13 MEDIUM | |
| 5038 | Jürgen Walch Scuol | 2 | 0 | — | 13 MEDIUM | |
| 5039 | Curdin Thomas Scuol | 2 | 0 | — | 13 MEDIUM | |
| 5040 | Florian Fackler Olten | 2 | 0 | — | 13 MEDIUM | |
| 5041 | Antonio Pelaggi Chur | 2 | 0 | — | 13 MEDIUM | |
| 5042 | Nicola Pelaggi Chur | 2 | 0 | — | 13 MEDIUM | |
| 5043 | Riccardo Pelaggi Chur | 2 | 0 | — | 13 MEDIUM | |
| 5044 | Andrea Feldmann Villmergen | 2 | 0 | — | 13 MEDIUM | |
| 5045 | Peter Saxer Baden | 2 | 0 | — | 13 MEDIUM | |
| 5046 | Haik Egiazarian Zürich | 2 | 0 | — | 13 MEDIUM | |
| 5047 | Eva Regina Lehner Bouchqraoui Basel | 2 | 0 | — | 13 MEDIUM | |
| 5048 | Irene Meier Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 5049 | Irene Agnes Wyss Kirchberg | 2 | 0 | — | 13 MEDIUM | |
| 5050 | Gabriela Furger Basel | 2 | 0 | — | 13 MEDIUM |