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)
+50
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 |
|---|---|---|---|---|---|---|
| 11001 | Michel Claude Gut Lausanne | 2 | 0 | — | 13 MEDIUM | |
| 11002 | Fabio Panella Teufen | 2 | 0 | — | 13 MEDIUM | |
| 11003 | Iwan Ruggli Wil SG | 2 | 0 | — | 13 MEDIUM | |
| 11004 | Stephan Geiger Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 11005 | Martin Ziegler Niederbüren | 2 | 0 | — | 13 MEDIUM | |
| 11006 | Mokhtar Mohammadi Chur | 2 | 0 | — | 13 MEDIUM | |
| 11007 | Roger Schmidlin Suhr | 2 | 0 | — | 13 MEDIUM | |
| 11008 | Lon Oroshi Root | 2 | 0 | — | 13 MEDIUM | |
| 11009 | Patrik Schaffer Affeltrangen | 2 | 0 | — | 13 MEDIUM | |
| 11010 | Heinz Schaffer Stettfurt | 2 | 0 | — | 13 MEDIUM | |
| 11011 | Fabian Florens Bürkli Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 11012 | Fabian Flores Bürkli Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 11013 | Urs Ott Herisau | 2 | 0 | — | 13 MEDIUM | |
| 11014 | Erika Walter Ott Herisau | 2 | 0 | — | 13 MEDIUM | |
| 11015 | Dina Mardner Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 11016 | 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 | |
| 11017 | Jochen Ralf Schneider Basel | 2 | 0 | — | 13 MEDIUM | |
| 11018 | Viktor Glaser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 11019 | Fadri Riatsch Valsot | 2 | 0 | — | 13 MEDIUM | |
| 11020 | Tina Caroline Boetsch Zuoz | 2 | 0 | — | 13 MEDIUM | |
| 11021 | Peder Caviezel Valsot | 2 | 0 | — | 13 MEDIUM | |
| 11022 | Tinetta Thanei Scuol | 2 | 0 | — | 13 MEDIUM | |
| 11023 | Bernhard Aeschbacher Scuol | 2 | 0 | — | 13 MEDIUM | |
| 11024 | Franz Thomas Balmer Davos | 2 | 0 | — | 13 MEDIUM | |
| 11025 | Claudio Antonio Daguati Scuol | 2 | 0 | — | 13 MEDIUM | |
| 11026 | Ludwig Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 11027 | Mario Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 11028 | Melissa Galli Maroggia | 2 | 0 | — | 13 MEDIUM | |
| 11029 | Daniele Ragone Lugano | 2 | 0 | — | 13 MEDIUM | |
| 11030 | Daniele Degola Parma | 2 | 0 | — | 13 MEDIUM | |
| 11031 | Katharina Ochsner Winkel | 2 | 0 | — | 13 MEDIUM | |
| 11032 | Thomas Zwahlen Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 11033 | Michael Gillen Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 11034 | Satish Kumar Sanan Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 11035 | Gabriella Binkert Becchetti Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 11036 | Martin Valsecchi Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 11037 | Daniel Josef Högger Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 11038 | Cla Davaz Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 11039 | Christian Fanzun Tarasp | 2 | 0 | — | 13 MEDIUM | |
| 11040 | Philipp Gunzinger Scuol | 2 | 0 | — | 13 MEDIUM | |
| 11041 | Martina Stadler Scuol | 2 | 0 | — | 13 MEDIUM | |
| 11042 | Jürgen Walch Scuol | 2 | 0 | — | 13 MEDIUM | |
| 11043 | Curdin Thomas Scuol | 2 | 0 | — | 13 MEDIUM | |
| 11044 | Hans Suri Oberwil bei Büren | 2 | 0 | — | 13 MEDIUM | |
| 11045 | Claudia Liliane Suri Oberwil bei Büren | 2 | 0 | — | 13 MEDIUM | |
| 11046 | Anita Blättler-Schaad Rorschacherberg | 2 | 0 | — | 13 MEDIUM | |
| 11047 | Gilbert Peter Nottwil | 2 | 0 | — | 13 MEDIUM | |
| 11048 | Nicole Peter Nottwil | 2 | 0 | — | 13 MEDIUM | |
| 11049 | Boris Meier Rapperswil SG | 2 | 0 | — | 13 MEDIUM | |
| 11050 | Martin Roth Winterthur | 2 | 0 | — | 13 MEDIUM |