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)
+107
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 |
|---|---|---|---|---|---|---|
| 9251 | Sursee Grossdietwil Zofingen]. | 2 | 0 | — | 13 MEDIUM | |
| 9252 | Lars Fiechter Rütschelen | 2 | 0 | — | 13 MEDIUM | |
| 9253 | Martin Charles Fehr Oberegg | 2 | 0 | — | 13 MEDIUM | |
| 9254 | Caroline Beinhoff Stallikon | 2 | 0 | — | 13 MEDIUM | |
| 9255 | Lenka Beinhoff Zürich | 2 | 0 | — | 13 MEDIUM | |
| 9256 | Mohammed Marco Cherkaoui Zürich | 2 | 0 | — | 13 MEDIUM | |
| 9257 | Sabrina Hekele Steinmaur | 2 | 0 | — | 13 MEDIUM | |
| 9258 | Marco Frey Mumpf | 2 | 0 | — | 13 MEDIUM | |
| 9259 | Josefina Pauletto Mellingen | 2 | 0 | — | 13 MEDIUM | |
| 9260 | Patricia Haller-Pauletto Beinwil am See | 2 | 0 | — | 13 MEDIUM | |
| 9261 | George Heyward II Zürich | 2 | 0 | — | 13 MEDIUM | |
| 9262 | Elvira Roth Thal | 2 | 0 | — | 13 MEDIUM | |
| 9263 | Severin Ludwig Bischofberger Rheineck | 2 | 0 | — | 13 MEDIUM | |
| 9264 | Mirko Distefano Ottenbach | 2 | 0 | — | 13 MEDIUM | |
| 9265 | Markus Meng Ehrendingen | 2 | 0 | — | 13 MEDIUM | |
| 9266 | Dina Mardner Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 9267 | 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 | |
| 9268 | Jochen Ralf Schneider Basel | 2 | 0 | — | 13 MEDIUM | |
| 9269 | Viktor Glaser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 9270 | Fadri Riatsch Valsot | 2 | 0 | — | 13 MEDIUM | |
| 9271 | Tina Caroline Boetsch Zuoz | 2 | 0 | — | 13 MEDIUM | |
| 9272 | Peder Caviezel Valsot | 2 | 0 | — | 13 MEDIUM | |
| 9273 | Tinetta Thanei Scuol | 2 | 0 | — | 13 MEDIUM | |
| 9274 | Bernhard Aeschbacher Scuol | 2 | 0 | — | 13 MEDIUM | |
| 9275 | Franz Thomas Balmer Davos | 2 | 0 | — | 13 MEDIUM | |
| 9276 | Claudio Antonio Daguati Scuol | 2 | 0 | — | 13 MEDIUM | |
| 9277 | Ludwig Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 9278 | Mario Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 9279 | Melissa Galli Maroggia | 2 | 0 | — | 13 MEDIUM | |
| 9280 | Daniele Ragone Lugano | 2 | 0 | — | 13 MEDIUM | |
| 9281 | Daniele Degola Parma | 2 | 0 | — | 13 MEDIUM | |
| 9282 | Katharina Ochsner Winkel | 2 | 0 | — | 13 MEDIUM | |
| 9283 | Thomas Zwahlen Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 9284 | Michael Gillen Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 9285 | Satish Kumar Sanan Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 9286 | Gabriella Binkert Becchetti Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 9287 | Martin Valsecchi Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 9288 | Daniel Josef Högger Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 9289 | Cla Davaz Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 9290 | Christian Fanzun Tarasp | 2 | 0 | — | 13 MEDIUM | |
| 9291 | Philipp Gunzinger Scuol | 2 | 0 | — | 13 MEDIUM | |
| 9292 | Martina Stadler Scuol | 2 | 0 | — | 13 MEDIUM | |
| 9293 | Jürgen Walch Scuol | 2 | 0 | — | 13 MEDIUM | |
| 9294 | Curdin Thomas Scuol | 2 | 0 | — | 13 MEDIUM | |
| 9295 | Tinetta Strimer Scuol | 2 | 0 | — | 13 MEDIUM | |
| 9296 | Rico Lamprecht Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 9297 | Walter Zegg Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 9298 | Serge Kunz Gelterkinden | 2 | 0 | — | 13 MEDIUM | |
| 9299 | Philippe Klöti Oftringen | 2 | 0 | — | 13 MEDIUM | |
| 9300 | Arbresha Berisa Unterengstringen | 2 | 0 | — | 13 MEDIUM |