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)
+53
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 |
|---|---|---|---|---|---|---|
| 5351 | Heinz Schaffer Stettfurt | 2 | 0 | — | 13 MEDIUM | |
| 5352 | Fabian Florens Bürkli Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 5353 | Fabian Flores Bürkli Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 5354 | Urs Ott Herisau | 2 | 0 | — | 13 MEDIUM | |
| 5355 | Erika Walter Ott Herisau | 2 | 0 | — | 13 MEDIUM | |
| 5356 | Dina Mardner Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 5357 | 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 | |
| 5358 | Jochen Ralf Schneider Basel | 2 | 0 | — | 13 MEDIUM | |
| 5359 | Viktor Glaser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 5360 | Fadri Riatsch Valsot | 2 | 0 | — | 13 MEDIUM | |
| 5361 | Tina Caroline Boetsch Zuoz | 2 | 0 | — | 13 MEDIUM | |
| 5362 | Peder Caviezel Valsot | 2 | 0 | — | 13 MEDIUM | |
| 5363 | Tinetta Thanei Scuol | 2 | 0 | — | 13 MEDIUM | |
| 5364 | Bernhard Aeschbacher Scuol | 2 | 0 | — | 13 MEDIUM | |
| 5365 | Franz Thomas Balmer Davos | 2 | 0 | — | 13 MEDIUM | |
| 5366 | Claudio Antonio Daguati Scuol | 2 | 0 | — | 13 MEDIUM | |
| 5367 | Ludwig Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 5368 | Mario Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 5369 | Melissa Galli Maroggia | 2 | 0 | — | 13 MEDIUM | |
| 5370 | Daniele Ragone Lugano | 2 | 0 | — | 13 MEDIUM | |
| 5371 | Daniele Degola Parma | 2 | 0 | — | 13 MEDIUM | |
| 5372 | Katharina Ochsner Winkel | 2 | 0 | — | 13 MEDIUM | |
| 5373 | Thomas Zwahlen Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 5374 | Michael Gillen Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 5375 | Satish Kumar Sanan Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 5376 | Gabriella Binkert Becchetti Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 5377 | Martin Valsecchi Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 5378 | Daniel Josef Högger Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 5379 | Cla Davaz Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 5380 | Christian Fanzun Tarasp | 2 | 0 | — | 13 MEDIUM | |
| 5381 | Philipp Gunzinger Scuol | 2 | 0 | — | 13 MEDIUM | |
| 5382 | Martina Stadler Scuol | 2 | 0 | — | 13 MEDIUM | |
| 5383 | Jürgen Walch Scuol | 2 | 0 | — | 13 MEDIUM | |
| 5384 | Curdin Thomas Scuol | 2 | 0 | — | 13 MEDIUM | |
| 5385 | Tinetta Strimer Scuol | 2 | 0 | — | 13 MEDIUM | |
| 5386 | Rico Lamprecht Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 5387 | Walter Zegg Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 5388 | Serge Kunz Gelterkinden | 2 | 0 | — | 13 MEDIUM | |
| 5389 | Philippe Klöti Oftringen | 2 | 0 | — | 13 MEDIUM | |
| 5390 | Arbresha Berisa Unterengstringen | 2 | 0 | — | 13 MEDIUM | |
| 5391 | Elmaz Elmazi Dietikon | 2 | 0 | — | 13 MEDIUM | |
| 5392 | Mirjeta Elmazi Dietikon | 2 | 0 | — | 13 MEDIUM | |
| 5393 | Dijana Rajic Steinhausen | 2 | 0 | — | 13 MEDIUM | |
| 5394 | Tahsin Karaaslan Basel | 2 | 0 | — | 13 MEDIUM | |
| 5395 | Florian Fackler Olten | 2 | 0 | — | 13 MEDIUM | |
| 5396 | Antonio Pelaggi Chur | 2 | 0 | — | 13 MEDIUM | |
| 5397 | Nicola Pelaggi Chur | 2 | 0 | — | 13 MEDIUM | |
| 5398 | Riccardo Pelaggi Chur | 2 | 0 | — | 13 MEDIUM | |
| 5399 | Andrea Feldmann Villmergen | 2 | 0 | — | 13 MEDIUM | |
| 5400 | Peter Saxer Baden | 2 | 0 | — | 13 MEDIUM |