D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,658 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+61
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,658
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 |
|---|---|---|---|---|---|---|
| 7951 | Fabian Flores Bürkli Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 7952 | Claudia Jackstädt-Ladsch | 2 | 0 | — | 13 MEDIUM | |
| 7953 | Thomas Egger Fischenthal | 2 | 0 | — | 13 MEDIUM | |
| 7954 | Mascia Tamagni Neunkirch | 2 | 0 | — | 13 MEDIUM | |
| 7955 | Urs Ott Herisau | 2 | 0 | — | 13 MEDIUM | |
| 7956 | Erika Walter Ott Herisau | 2 | 0 | — | 13 MEDIUM | |
| 7957 | Daniel David Heusser Sarmenstorf | 2 | 0 | — | 13 MEDIUM | |
| 7958 | Liliana Marina Palmieri Fahrwangen | 2 | 0 | — | 13 MEDIUM | |
| 7959 | Marco Salvatore Palmieri Wohlen | 2 | 0 | — | 13 MEDIUM | |
| 7960 | Alessandro Bär Tenero | 2 | 0 | — | 13 MEDIUM | |
| 7961 | Elena Yanina Moskau | 2 | 0 | — | 13 MEDIUM | |
| 7962 | Nancy Wayland Trimbach | 2 | 0 | — | 13 MEDIUM | |
| 7963 | Dina Mardner Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 7964 | Fabian Spaqi Emmen | 2 | 0 | — | 13 MEDIUM | |
| 7965 | Justin Werner Oberaula | 2 | 0 | — | 13 MEDIUM | |
| 7966 | Vorhand- Nebenleistungspflichten Magden | 2 | 0 | — | 13 MEDIUM | |
| 7967 | Kurt Jordi Nidau | 2 | 0 | — | 13 MEDIUM | |
| 7968 | 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 | |
| 7969 | Jochen Ralf Schneider Basel | 2 | 0 | — | 13 MEDIUM | |
| 7970 | Viktor Glaser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 7971 | Fadri Riatsch Valsot | 2 | 0 | — | 13 MEDIUM | |
| 7972 | Tina Caroline Boetsch Zuoz | 2 | 0 | — | 13 MEDIUM | |
| 7973 | Peder Caviezel Valsot | 2 | 0 | — | 13 MEDIUM | |
| 7974 | Tinetta Thanei Scuol | 2 | 0 | — | 13 MEDIUM | |
| 7975 | Bernhard Aeschbacher Scuol | 2 | 0 | — | 13 MEDIUM | |
| 7976 | Franz Thomas Balmer Davos | 2 | 0 | — | 13 MEDIUM | |
| 7977 | Claudio Antonio Daguati Scuol | 2 | 0 | — | 13 MEDIUM | |
| 7978 | Ludwig Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 7979 | Nico Strässle Arbon | 2 | 0 | — | 13 MEDIUM | |
| 7980 | Mario Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 7981 | Monika Wiedemeijer Müllheim | 2 | 0 | — | 13 MEDIUM | |
| 7982 | Melissa Galli Maroggia | 2 | 0 | — | 13 MEDIUM | |
| 7983 | Daniele Ragone Lugano | 2 | 0 | — | 13 MEDIUM | |
| 7984 | Daniele Degola Parma | 2 | 0 | — | 13 MEDIUM | |
| 7985 | Roman Berger Horw | 2 | 0 | — | 13 MEDIUM | |
| 7986 | Peter Csoport Baar | 2 | 0 | — | 13 MEDIUM | |
| 7987 | Kerstin Bieler Horw | 2 | 0 | — | 13 MEDIUM | |
| 7988 | Jürg Burri Zug | 2 | 0 | — | 13 MEDIUM | |
| 7989 | Claus Reuscher | 2 | 0 | — | 13 MEDIUM | |
| 7990 | Wilfried Caviezel Chur | 2 | 0 | — | 13 MEDIUM | |
| 7991 | Girish Kumar Balan Ariyangattil Meilen | 2 | 0 | — | 13 MEDIUM | |
| 7992 | Joseph Gigi Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 7993 | Georg Ulmschneider Stäfa | 2 | 0 | — | 13 MEDIUM | |
| 7994 | Jonas Gerber Kehrsatz | 2 | 0 | — | 13 MEDIUM | |
| 7995 | Christopher Fintelmannn | 2 | 0 | — | 13 MEDIUM | |
| 7996 | Katharina Ochsner Winkel | 2 | 0 | — | 13 MEDIUM | |
| 7997 | Thomas Zwahlen Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 7998 | Michael Gillen Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 7999 | Satish Kumar Sanan Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 8000 | Gabriella Binkert Becchetti Val Müstair | 2 | 0 | — | 13 MEDIUM |