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)
+45
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 |
|---|---|---|---|---|---|---|
| 10101 | Stephan Geiger Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 10102 | Martin Ziegler Niederbüren | 2 | 0 | — | 13 MEDIUM | |
| 10103 | Mokhtar Mohammadi Chur | 2 | 0 | — | 13 MEDIUM | |
| 10104 | Roger Schmidlin Suhr | 2 | 0 | — | 13 MEDIUM | |
| 10105 | Lon Oroshi Root | 2 | 0 | — | 13 MEDIUM | |
| 10106 | Patrik Schaffer Affeltrangen | 2 | 0 | — | 13 MEDIUM | |
| 10107 | Heinz Schaffer Stettfurt | 2 | 0 | — | 13 MEDIUM | |
| 10108 | Fabian Florens Bürkli Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 10109 | Fabian Flores Bürkli Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 10110 | Urs Ott Herisau | 2 | 0 | — | 13 MEDIUM | |
| 10111 | Erika Walter Ott Herisau | 2 | 0 | — | 13 MEDIUM | |
| 10112 | Dina Mardner Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 10113 | 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 | |
| 10114 | Jochen Ralf Schneider Basel | 2 | 0 | — | 13 MEDIUM | |
| 10115 | Viktor Glaser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 10116 | Fadri Riatsch Valsot | 2 | 0 | — | 13 MEDIUM | |
| 10117 | Tina Caroline Boetsch Zuoz | 2 | 0 | — | 13 MEDIUM | |
| 10118 | Peder Caviezel Valsot | 2 | 0 | — | 13 MEDIUM | |
| 10119 | Tinetta Thanei Scuol | 2 | 0 | — | 13 MEDIUM | |
| 10120 | Bernhard Aeschbacher Scuol | 2 | 0 | — | 13 MEDIUM | |
| 10121 | Franz Thomas Balmer Davos | 2 | 0 | — | 13 MEDIUM | |
| 10122 | Claudio Antonio Daguati Scuol | 2 | 0 | — | 13 MEDIUM | |
| 10123 | Ludwig Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 10124 | Mario Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 10125 | Melissa Galli Maroggia | 2 | 0 | — | 13 MEDIUM | |
| 10126 | Daniele Ragone Lugano | 2 | 0 | — | 13 MEDIUM | |
| 10127 | Daniele Degola Parma | 2 | 0 | — | 13 MEDIUM | |
| 10128 | Katharina Ochsner Winkel | 2 | 0 | — | 13 MEDIUM | |
| 10129 | Thomas Zwahlen Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 10130 | Michael Gillen Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 10131 | Satish Kumar Sanan Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 10132 | Gabriella Binkert Becchetti Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 10133 | Martin Valsecchi Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 10134 | Daniel Josef Högger Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 10135 | Cla Davaz Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 10136 | Christian Fanzun Tarasp | 2 | 0 | — | 13 MEDIUM | |
| 10137 | Philipp Gunzinger Scuol | 2 | 0 | — | 13 MEDIUM | |
| 10138 | Martina Stadler Scuol | 2 | 0 | — | 13 MEDIUM | |
| 10139 | Jürgen Walch Scuol | 2 | 0 | — | 13 MEDIUM | |
| 10140 | Curdin Thomas Scuol | 2 | 0 | — | 13 MEDIUM | |
| 10141 | Florian Fackler Olten | 2 | 0 | — | 13 MEDIUM | |
| 10142 | Antonio Pelaggi Chur | 2 | 0 | — | 13 MEDIUM | |
| 10143 | Nicola Pelaggi Chur | 2 | 0 | — | 13 MEDIUM | |
| 10144 | Riccardo Pelaggi Chur | 2 | 0 | — | 13 MEDIUM | |
| 10145 | Andrea Feldmann Villmergen | 2 | 0 | — | 13 MEDIUM | |
| 10146 | Peter Saxer Baden | 2 | 0 | — | 13 MEDIUM | |
| 10147 | Haik Egiazarian Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10148 | Eva Regina Lehner Bouchqraoui Basel | 2 | 0 | — | 13 MEDIUM | |
| 10149 | Irene Meier Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 10150 | Irene Agnes Wyss Kirchberg | 2 | 0 | — | 13 MEDIUM |