D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 13,410 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+52
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
13,410
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 |
|---|---|---|---|---|---|---|
| 1301 | Dina Mardner Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 1302 | 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 | |
| 1303 | Jochen Ralf Schneider Basel | 2 | 0 | — | 13 MEDIUM | |
| 1304 | Viktor Glaser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 1305 | Fadri Riatsch Valsot | 2 | 0 | — | 13 MEDIUM | |
| 1306 | Tina Caroline Boetsch Zuoz | 2 | 0 | — | 13 MEDIUM | |
| 1307 | Peder Caviezel Valsot | 2 | 0 | — | 13 MEDIUM | |
| 1308 | Tinetta Thanei Scuol | 2 | 0 | — | 13 MEDIUM | |
| 1309 | Bernhard Aeschbacher Scuol | 2 | 0 | — | 13 MEDIUM | |
| 1310 | Franz Thomas Balmer Davos | 2 | 0 | — | 13 MEDIUM | |
| 1311 | Claudio Antonio Daguati Scuol | 2 | 0 | — | 13 MEDIUM | |
| 1312 | Ludwig Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 1313 | Mario Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 1314 | Melissa Galli Maroggia | 2 | 0 | — | 13 MEDIUM | |
| 1315 | Daniele Ragone Lugano | 2 | 0 | — | 13 MEDIUM | |
| 1316 | Daniele Degola Parma | 2 | 0 | — | 13 MEDIUM | |
| 1317 | Katharina Ochsner Winkel | 2 | 0 | — | 13 MEDIUM | |
| 1318 | Thomas Zwahlen Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 1319 | Michael Gillen Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 1320 | Satish Kumar Sanan Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 1321 | Gabriella Binkert Becchetti Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 1322 | Martin Valsecchi Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 1323 | Daniel Josef Högger Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 1324 | Cla Davaz Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 1325 | Christian Fanzun Tarasp | 2 | 0 | — | 13 MEDIUM | |
| 1326 | Philipp Gunzinger Scuol | 2 | 0 | — | 13 MEDIUM | |
| 1327 | Martina Stadler Scuol | 2 | 0 | — | 13 MEDIUM | |
| 1328 | Jürgen Walch Scuol | 2 | 0 | — | 13 MEDIUM | |
| 1329 | Curdin Thomas Scuol | 2 | 0 | — | 13 MEDIUM | |
| 1330 | Florian Fackler Olten | 2 | 0 | — | 13 MEDIUM | |
| 1331 | Antonio Pelaggi Chur | 2 | 0 | — | 13 MEDIUM | |
| 1332 | Nicola Pelaggi Chur | 2 | 0 | — | 13 MEDIUM | |
| 1333 | Riccardo Pelaggi Chur | 2 | 0 | — | 13 MEDIUM | |
| 1334 | Andrea Feldmann Villmergen | 2 | 0 | — | 13 MEDIUM | |
| 1335 | Peter Saxer Baden | 2 | 0 | — | 13 MEDIUM | |
| 1336 | Haik Egiazarian Zürich | 2 | 0 | — | 13 MEDIUM | |
| 1337 | Eva Regina Lehner Bouchqraoui Basel | 2 | 0 | — | 13 MEDIUM | |
| 1338 | Irene Meier Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 1339 | Irene Agnes Wyss Kirchberg | 2 | 0 | — | 13 MEDIUM | |
| 1340 | Gabriela Furger Basel | 2 | 0 | — | 13 MEDIUM | |
| 1341 | Patience Sibusisiwe Grüninger Schläpfer Muttenz | 2 | 0 | — | 13 MEDIUM | |
| 1342 | Petra Föllmi Immensee | 2 | 0 | — | 13 MEDIUM | |
| 1343 | Daniel Landolt Wilen SZ | 2 | 0 | — | 13 MEDIUM | |
| 1344 | Hans-Rudolf Berger Uster | 2 | 0 | — | 13 MEDIUM | |
| 1345 | Bernadette Dal Pont Gordola | 2 | 0 | — | 13 MEDIUM | |
| 1346 | Italo Diego Fiamoncini Muralto | 2 | 0 | — | 13 MEDIUM | |
| 1347 | Joel Alexander Sisa De Los Santos Locarno | 2 | 0 | — | 13 MEDIUM | |
| 1348 | Helen Alder Dietwil | 2 | 0 | — | 13 MEDIUM | |
| 1349 | Cayan Yalcin Dietwil | 2 | 0 | — | 13 MEDIUM | |
| 1350 | Alfred Hänggi Lausanne | 2 | 0 | — | 13 MEDIUM |