D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 13,404 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+113
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
13,404
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 |
|---|---|---|---|---|---|---|
| 5401 | 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 | |
| 5402 | Jochen Ralf Schneider Basel | 2 | 0 | — | 13 MEDIUM | |
| 5403 | Viktor Glaser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 5404 | Fadri Riatsch Valsot | 2 | 0 | — | 13 MEDIUM | |
| 5405 | Tina Caroline Boetsch Zuoz | 2 | 0 | — | 13 MEDIUM | |
| 5406 | Peder Caviezel Valsot | 2 | 0 | — | 13 MEDIUM | |
| 5407 | Tinetta Thanei Scuol | 2 | 0 | — | 13 MEDIUM | |
| 5408 | Bernhard Aeschbacher Scuol | 2 | 0 | — | 13 MEDIUM | |
| 5409 | Franz Thomas Balmer Davos | 2 | 0 | — | 13 MEDIUM | |
| 5410 | Claudio Antonio Daguati Scuol | 2 | 0 | — | 13 MEDIUM | |
| 5411 | Ludwig Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 5412 | Mario Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 5413 | Melissa Galli Maroggia | 2 | 0 | — | 13 MEDIUM | |
| 5414 | Daniele Ragone Lugano | 2 | 0 | — | 13 MEDIUM | |
| 5415 | Daniele Degola Parma | 2 | 0 | — | 13 MEDIUM | |
| 5416 | Katharina Ochsner Winkel | 2 | 0 | — | 13 MEDIUM | |
| 5417 | Thomas Zwahlen Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 5418 | Michael Gillen Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 5419 | Satish Kumar Sanan Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 5420 | Gabriella Binkert Becchetti Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 5421 | Martin Valsecchi Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 5422 | Daniel Josef Högger Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 5423 | Cla Davaz Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 5424 | Christian Fanzun Tarasp | 2 | 0 | — | 13 MEDIUM | |
| 5425 | Philipp Gunzinger Scuol | 2 | 0 | — | 13 MEDIUM | |
| 5426 | Martina Stadler Scuol | 2 | 0 | — | 13 MEDIUM | |
| 5427 | Jürgen Walch Scuol | 2 | 0 | — | 13 MEDIUM | |
| 5428 | Curdin Thomas Scuol | 2 | 0 | — | 13 MEDIUM | |
| 5429 | Tinetta Strimer Scuol | 2 | 0 | — | 13 MEDIUM | |
| 5430 | Rico Lamprecht Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 5431 | Walter Zegg Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 5432 | Serge Kunz Gelterkinden | 2 | 0 | — | 13 MEDIUM | |
| 5433 | Philippe Klöti Oftringen | 2 | 0 | — | 13 MEDIUM | |
| 5434 | Arbresha Berisa Unterengstringen | 2 | 0 | — | 13 MEDIUM | |
| 5435 | Elmaz Elmazi Dietikon | 2 | 0 | — | 13 MEDIUM | |
| 5436 | Mirjeta Elmazi Dietikon | 2 | 0 | — | 13 MEDIUM | |
| 5437 | Dijana Rajic Steinhausen | 2 | 0 | — | 13 MEDIUM | |
| 5438 | Tahsin Karaaslan Basel | 2 | 0 | — | 13 MEDIUM | |
| 5439 | Christen Philipp Schwendimann Lohn-Ammannsegg | 2 | 0 | — | 13 MEDIUM | |
| 5440 | Roger Spiess St. Margrethen | 2 | 0 | — | 13 MEDIUM | |
| 5441 | Matea Mijatovic Thalheim an der Thur | 2 | 0 | — | 13 MEDIUM | |
| 5442 | Niklaus Bissig Stans | 2 | 0 | — | 13 MEDIUM | |
| 5443 | Daniela Bissig-Rohrer Stans | 2 | 0 | — | 13 MEDIUM | |
| 5444 | Vivienne Bissig Stans | 2 | 0 | — | 13 MEDIUM | |
| 5445 | Daniela Bissig Stans | 2 | 0 | — | 13 MEDIUM | |
| 5446 | Sabrina Andrea Doldur Worblaufen | 2 | 0 | — | 13 MEDIUM | |
| 5447 | Volkan Doldur Liebefeld | 2 | 0 | — | 13 MEDIUM | |
| 5448 | Pero Janjic Niederhasli | 2 | 0 | — | 13 MEDIUM | |
| 5449 | Sabrina Andrea Schneiter Worblaufen | 2 | 0 | — | 13 MEDIUM | |
| 5450 | Michael Affolter Lüterkofen | 2 | 0 | — | 13 MEDIUM |