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)
+85
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 |
|---|---|---|---|---|---|---|
| 901 | Michel Claude Gut Lausanne | 2 | 0 | — | 13 MEDIUM | |
| 902 | Fabio Panella Teufen | 2 | 0 | — | 13 MEDIUM | |
| 903 | Iwan Ruggli Wil SG | 2 | 0 | — | 13 MEDIUM | |
| 904 | Stephan Geiger Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 905 | Martin Ziegler Niederbüren | 2 | 0 | — | 13 MEDIUM | |
| 906 | Mokhtar Mohammadi Chur | 2 | 0 | — | 13 MEDIUM | |
| 907 | Roger Schmidlin Suhr | 2 | 0 | — | 13 MEDIUM | |
| 908 | Lon Oroshi Root | 2 | 0 | — | 13 MEDIUM | |
| 909 | Patrik Schaffer Affeltrangen | 2 | 0 | — | 13 MEDIUM | |
| 910 | Heinz Schaffer Stettfurt | 2 | 0 | — | 13 MEDIUM | |
| 911 | Fabian Florens Bürkli Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 912 | Fabian Flores Bürkli Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 913 | Urs Ott Herisau | 2 | 0 | — | 13 MEDIUM | |
| 914 | Erika Walter Ott Herisau | 2 | 0 | — | 13 MEDIUM | |
| 915 | Dina Mardner Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 916 | 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 | |
| 917 | Jochen Ralf Schneider Basel | 2 | 0 | — | 13 MEDIUM | |
| 918 | Viktor Glaser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 919 | Fadri Riatsch Valsot | 2 | 0 | — | 13 MEDIUM | |
| 920 | Tina Caroline Boetsch Zuoz | 2 | 0 | — | 13 MEDIUM | |
| 921 | Peder Caviezel Valsot | 2 | 0 | — | 13 MEDIUM | |
| 922 | Tinetta Thanei Scuol | 2 | 0 | — | 13 MEDIUM | |
| 923 | Bernhard Aeschbacher Scuol | 2 | 0 | — | 13 MEDIUM | |
| 924 | Franz Thomas Balmer Davos | 2 | 0 | — | 13 MEDIUM | |
| 925 | Claudio Antonio Daguati Scuol | 2 | 0 | — | 13 MEDIUM | |
| 926 | Ludwig Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 927 | Mario Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 928 | Melissa Galli Maroggia | 2 | 0 | — | 13 MEDIUM | |
| 929 | Daniele Ragone Lugano | 2 | 0 | — | 13 MEDIUM | |
| 930 | Daniele Degola Parma | 2 | 0 | — | 13 MEDIUM | |
| 931 | Katharina Ochsner Winkel | 2 | 0 | — | 13 MEDIUM | |
| 932 | Thomas Zwahlen Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 933 | Michael Gillen Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 934 | Satish Kumar Sanan Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 935 | Gabriella Binkert Becchetti Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 936 | Martin Valsecchi Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 937 | Daniel Josef Högger Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 938 | Cla Davaz Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 939 | Christian Fanzun Tarasp | 2 | 0 | — | 13 MEDIUM | |
| 940 | Philipp Gunzinger Scuol | 2 | 0 | — | 13 MEDIUM | |
| 941 | Martina Stadler Scuol | 2 | 0 | — | 13 MEDIUM | |
| 942 | Jürgen Walch Scuol | 2 | 0 | — | 13 MEDIUM | |
| 943 | Curdin Thomas Scuol | 2 | 0 | — | 13 MEDIUM | |
| 944 | Tinetta Strimer Scuol | 2 | 0 | — | 13 MEDIUM | |
| 945 | Rico Lamprecht Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 946 | Walter Zegg Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 947 | Serge Kunz Gelterkinden | 2 | 0 | — | 13 MEDIUM | |
| 948 | Philippe Klöti Oftringen | 2 | 0 | — | 13 MEDIUM | |
| 949 | Arbresha Berisa Unterengstringen | 2 | 0 | — | 13 MEDIUM | |
| 950 | Elmaz Elmazi Dietikon | 2 | 0 | — | 13 MEDIUM |