D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 13,425 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+69
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
13,425
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 |
|---|---|---|---|---|---|---|
| 5701 | Fabio Panella Teufen | 2 | 0 | — | 13 MEDIUM | |
| 5702 | Iwan Ruggli Wil SG | 2 | 0 | — | 13 MEDIUM | |
| 5703 | Stephan Geiger Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 5704 | Martin Ziegler Niederbüren | 2 | 0 | — | 13 MEDIUM | |
| 5705 | Mokhtar Mohammadi Chur | 2 | 0 | — | 13 MEDIUM | |
| 5706 | Roger Schmidlin Suhr | 2 | 0 | — | 13 MEDIUM | |
| 5707 | Lon Oroshi Root | 2 | 0 | — | 13 MEDIUM | |
| 5708 | Patrik Schaffer Affeltrangen | 2 | 0 | — | 13 MEDIUM | |
| 5709 | Heinz Schaffer Stettfurt | 2 | 0 | — | 13 MEDIUM | |
| 5710 | Fabian Florens Bürkli Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 5711 | Fabian Flores Bürkli Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 5712 | Urs Ott Herisau | 2 | 0 | — | 13 MEDIUM | |
| 5713 | Erika Walter Ott Herisau | 2 | 0 | — | 13 MEDIUM | |
| 5714 | Margareta Wenger Zollikofen | 2 | 0 | — | 13 MEDIUM | |
| 5715 | Mario Heikel Hinwil | 2 | 0 | — | 13 MEDIUM | |
| 5716 | Milos Milosavljevic Altdorf | 2 | 0 | — | 13 MEDIUM | |
| 5717 | Bujamin Bajrami Hefenhofen | 2 | 0 | — | 13 MEDIUM | |
| 5718 | Tobias Ott Bürglen TG | 2 | 0 | — | 13 MEDIUM | |
| 5719 | Roland Leimbacher Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 5720 | Verena Alex Zürich | 2 | 0 | — | 13 MEDIUM | |
| 5721 | Nadine Meier Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 5722 | Ursula Gansser Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 5723 | Felicia Bettschart Schmitt Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 5724 | Anne Nietlispach Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 5725 | Stefan Oberlin Freienbach | 2 | 0 | — | 13 MEDIUM | |
| 5726 | Urs Bernegger Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 5727 | Dina Mardner Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 5728 | 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 | |
| 5729 | Jochen Ralf Schneider Basel | 2 | 0 | — | 13 MEDIUM | |
| 5730 | Viktor Glaser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 5731 | Fadri Riatsch Valsot | 2 | 0 | — | 13 MEDIUM | |
| 5732 | Tina Caroline Boetsch Zuoz | 2 | 0 | — | 13 MEDIUM | |
| 5733 | Peder Caviezel Valsot | 2 | 0 | — | 13 MEDIUM | |
| 5734 | Tinetta Thanei Scuol | 2 | 0 | — | 13 MEDIUM | |
| 5735 | Bernhard Aeschbacher Scuol | 2 | 0 | — | 13 MEDIUM | |
| 5736 | Franz Thomas Balmer Davos | 2 | 0 | — | 13 MEDIUM | |
| 5737 | Claudio Antonio Daguati Scuol | 2 | 0 | — | 13 MEDIUM | |
| 5738 | Ludwig Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 5739 | Mario Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 5740 | Melissa Galli Maroggia | 2 | 0 | — | 13 MEDIUM | |
| 5741 | Daniele Ragone Lugano | 2 | 0 | — | 13 MEDIUM | |
| 5742 | Daniele Degola Parma | 2 | 0 | — | 13 MEDIUM | |
| 5743 | Katharina Ochsner Winkel | 2 | 0 | — | 13 MEDIUM | |
| 5744 | Thomas Zwahlen Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 5745 | Michael Gillen Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 5746 | Satish Kumar Sanan Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 5747 | Gabriella Binkert Becchetti Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 5748 | Martin Valsecchi Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 5749 | Daniel Josef Högger Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 5750 | Cla Davaz Samnaun | 2 | 0 | — | 13 MEDIUM |