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)
+105
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 |
|---|---|---|---|---|---|---|
| 201 | Fabian Flores Bürkli Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 202 | Xiaoru Pan | 2 | 0 | — | 13 MEDIUM | |
| 203 | Yariv Millet | 2 | 0 | — | 13 MEDIUM | |
| 204 | Raul Max Schweizer Zürich | 2 | 0 | — | 13 MEDIUM | |
| 205 | Urs Ott Herisau | 2 | 0 | — | 13 MEDIUM | |
| 206 | Erika Walter Ott Herisau | 2 | 0 | — | 13 MEDIUM | |
| 207 | Klaus Weber | 2 | 0 | — | 13 MEDIUM | |
| 208 | Sharvin Sivanadiyan Bern | 2 | 0 | — | 13 MEDIUM | |
| 209 | deLog Deutsche Logistik Service GmbH, Grünwald (Amtsgericht München HRB 192276), mit der Befugnis - auch für die jeweiligen Geschäftsführer -, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 2 | 0 | — | 13 MEDIUM | |
| 210 | Michael Henskes | 2 | 0 | — | 13 MEDIUM | |
| 211 | Salvatore Giuseppe Gentile Paradiso | 2 | 0 | — | 13 MEDIUM | |
| 212 | Michael Lorenz Jutzi Bern | 2 | 0 | — | 13 MEDIUM | |
| 213 | Dina Mardner Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 214 | Samuel Stutz Büttikon | 2 | 0 | — | 13 MEDIUM | |
| 215 | Claudia Zumtaugwald Zermatt | 2 | 0 | — | 13 MEDIUM | |
| 216 | Ostap Nekhoda Oberägeri | 2 | 0 | — | 13 MEDIUM | |
| 217 | Yannick Boafa Sayangi Münchenbuchsee | 2 | 0 | — | 13 MEDIUM | |
| 218 | Leopold Valentin Rollinger | 2 | 0 | — | 13 MEDIUM | |
| 219 | Linda Schneller Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 220 | 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 | |
| 221 | Jochen Ralf Schneider Basel | 2 | 0 | — | 13 MEDIUM | |
| 222 | Viktor Glaser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 223 | Fadri Riatsch Valsot | 2 | 0 | — | 13 MEDIUM | |
| 224 | Tina Caroline Boetsch Zuoz | 2 | 0 | — | 13 MEDIUM | |
| 225 | Peder Caviezel Valsot | 2 | 0 | — | 13 MEDIUM | |
| 226 | Tinetta Thanei Scuol | 2 | 0 | — | 13 MEDIUM | |
| 227 | Bernhard Aeschbacher Scuol | 2 | 0 | — | 13 MEDIUM | |
| 228 | Franz Thomas Balmer Davos | 2 | 0 | — | 13 MEDIUM | |
| 229 | Claudio Antonio Daguati Scuol | 2 | 0 | — | 13 MEDIUM | |
| 230 | Ludwig Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 231 | Roland Schönenberger Wichtrach | 2 | 0 | — | 13 MEDIUM | |
| 232 | Mario Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 233 | Daniel Friedrich Horgen | 2 | 0 | — | 13 MEDIUM | |
| 234 | Melissa Galli Maroggia | 2 | 0 | — | 13 MEDIUM | |
| 235 | Daniele Ragone Lugano | 2 | 0 | — | 13 MEDIUM | |
| 236 | Daniele Degola Parma | 2 | 0 | — | 13 MEDIUM | |
| 237 | Lorenz Kern Richterswil | 2 | 0 | — | 13 MEDIUM | |
| 238 | Markus Peter Ennetbürgen | 2 | 0 | — | 13 MEDIUM | |
| 239 | Dietmar Büdenbender | 2 | 0 | — | 13 MEDIUM | |
| 240 | Peter Gasser Ulisbach | 2 | 0 | — | 13 MEDIUM | |
| 241 | Jan Schönenberger Bern | 2 | 0 | — | 13 MEDIUM | |
| 242 | Roger Schönenberger Wichtrach | 2 | 0 | — | 13 MEDIUM | |
| 243 | Sabrina Röthel | 2 | 0 | — | 13 MEDIUM | |
| 244 | Elizabeth Pobee Biney-Amissah Nairobi | 2 | 0 | — | 13 MEDIUM | |
| 245 | Simon Meerkämper Uerikon | 2 | 0 | — | 13 MEDIUM | |
| 246 | Katharina Ochsner Winkel | 2 | 0 | — | 13 MEDIUM | |
| 247 | Thomas Zwahlen Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 248 | Michael Gillen Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 249 | Satish Kumar Sanan Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 250 | Gabriella Binkert Becchetti Val Müstair | 2 | 0 | — | 13 MEDIUM |