D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,673 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+80
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,673
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 |
|---|---|---|---|---|---|---|
| 10651 | Scott Applebaum Philadelphia | 2 | 0 | — | 13 MEDIUM | |
| 10652 | Dina Mardner Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 10653 | Melanie Nowak | 2 | 0 | — | 13 MEDIUM | |
| 10654 | Raimund Doctor Spang | 2 | 0 | — | 13 MEDIUM | |
| 10655 | Jan Dünki Strengelbach; Schöni | 2 | 0 | — | 13 MEDIUM | |
| 10656 | Claudia Augusta Pozuelo de Alarcon | 2 | 0 | — | 13 MEDIUM | |
| 10657 | Walter Farsaci Baden | 2 | 0 | — | 13 MEDIUM | |
| 10658 | 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 | |
| 10659 | Jochen Ralf Schneider Basel | 2 | 0 | — | 13 MEDIUM | |
| 10660 | Viktor Glaser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 10661 | Fadri Riatsch Valsot | 2 | 0 | — | 13 MEDIUM | |
| 10662 | Guy Muntwyler Mendrisio | 2 | 0 | — | 13 MEDIUM | |
| 10663 | Tina Caroline Boetsch Zuoz | 2 | 0 | — | 13 MEDIUM | |
| 10664 | Peder Caviezel Valsot | 2 | 0 | — | 13 MEDIUM | |
| 10665 | Tinetta Thanei Scuol | 2 | 0 | — | 13 MEDIUM | |
| 10666 | Bernhard Aeschbacher Scuol | 2 | 0 | — | 13 MEDIUM | |
| 10667 | Franz Thomas Balmer Davos | 2 | 0 | — | 13 MEDIUM | |
| 10668 | Claudio Antonio Daguati Scuol | 2 | 0 | — | 13 MEDIUM | |
| 10669 | Ludwig Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 10670 | Rolf Meichle Köniz | 2 | 0 | — | 13 MEDIUM | |
| 10671 | Guido Perrelet Köniz | 2 | 0 | — | 13 MEDIUM | |
| 10672 | Andrea Hauswirth-Stalder Köniz | 2 | 0 | — | 13 MEDIUM | |
| 10673 | Stefan Roth Köniz | 2 | 0 | — | 13 MEDIUM | |
| 10674 | Ulrich Bühler Köniz | 2 | 0 | — | 13 MEDIUM | |
| 10675 | Christian Engelhard | 2 | 0 | — | 13 MEDIUM | |
| 10676 | Mario Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 10677 | Jean-Michael te Heesen | 2 | 0 | — | 13 MEDIUM | |
| 10678 | Melissa Galli Maroggia | 2 | 0 | — | 13 MEDIUM | |
| 10679 | Daniele Ragone Lugano | 2 | 0 | — | 13 MEDIUM | |
| 10680 | Daniele Degola Parma | 2 | 0 | — | 13 MEDIUM | |
| 10681 | Omar Khwaja Oberwil | 2 | 0 | — | 13 MEDIUM | |
| 10682 | Naomi Oberholzer-Kuno Uznach | 2 | 0 | — | 13 MEDIUM | |
| 10683 | Roger Staub Mörschwil | 2 | 0 | — | 13 MEDIUM | |
| 10684 | Annamaria Mordasini Cadenazzo | 2 | 0 | — | 13 MEDIUM | |
| 10685 | Luigi Pagani Pazzallo | 2 | 0 | — | 13 MEDIUM | |
| 10686 | Hans-Dieter Rupp | 2 | 0 | — | 13 MEDIUM | |
| 10687 | Christian Meyer Basel | 2 | 0 | — | 13 MEDIUM | |
| 10688 | Shyhrete Mali Wetzikon | 2 | 0 | — | 13 MEDIUM | |
| 10689 | Rinaldo Erich Breitenmoser Weinfelden | 2 | 0 | — | 13 MEDIUM | |
| 10690 | Oguzhan Sahin Hüttwilen | 2 | 0 | — | 13 MEDIUM | |
| 10691 | Andrew Ryan Davis New Jersey | 2 | 0 | — | 13 MEDIUM | |
| 10692 | Martin Künzli Hochwald | 2 | 0 | — | 13 MEDIUM | |
| 10693 | Jonas Casanova Wila | 2 | 0 | — | 13 MEDIUM | |
| 10694 | Katharina Ochsner Winkel | 2 | 0 | — | 13 MEDIUM | |
| 10695 | Boris Simonovic Zumikon | 2 | 0 | — | 13 MEDIUM | |
| 10696 | Thomas Zwahlen Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 10697 | Michael Gillen Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 10698 | Satish Kumar Sanan Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 10699 | Bernhard Josef Schnyder Inden | 2 | 0 | — | 13 MEDIUM | |
| 10700 | Martin Plaschy Uster | 2 | 0 | — | 13 MEDIUM |