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)
+59
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 |
|---|---|---|---|---|---|---|
| 11101 | Peder Caviezel Valsot | 2 | 0 | — | 13 MEDIUM | |
| 11102 | Tinetta Thanei Scuol | 2 | 0 | — | 13 MEDIUM | |
| 11103 | Bernhard Aeschbacher Scuol | 2 | 0 | — | 13 MEDIUM | |
| 11104 | Franz Thomas Balmer Davos | 2 | 0 | — | 13 MEDIUM | |
| 11105 | Claudio Antonio Daguati Scuol | 2 | 0 | — | 13 MEDIUM | |
| 11106 | Ludwig Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 11107 | Simone Zendrini Pregassona | 2 | 0 | — | 13 MEDIUM | |
| 11108 | Mario Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 11109 | Angelo Cassigoli Lugo | 2 | 0 | — | 13 MEDIUM | |
| 11110 | Melissa Galli Maroggia | 2 | 0 | — | 13 MEDIUM | |
| 11111 | Daniele Ragone Lugano | 2 | 0 | — | 13 MEDIUM | |
| 11112 | Daniele Degola Parma | 2 | 0 | — | 13 MEDIUM | |
| 11113 | Franco Faella Castel San Pietro | 2 | 0 | — | 13 MEDIUM | |
| 11114 | Joel Patrick Kost Zug | 2 | 0 | — | 13 MEDIUM | |
| 11115 | Joel Lucas Elsener Zug | 2 | 0 | — | 13 MEDIUM | |
| 11116 | Ioannis Zapsos Interlaken | 2 | 0 | — | 13 MEDIUM | |
| 11117 | Simon Fankhauser Fankhaus | 2 | 0 | — | 13 MEDIUM | |
| 11118 | Andreas Habegger Fankhaus | 2 | 0 | — | 13 MEDIUM | |
| 11119 | Hansulrich Jakob Fankhaus | 2 | 0 | — | 13 MEDIUM | |
| 11120 | Patrizia Otzenberger Bärschwil | 2 | 0 | — | 13 MEDIUM | |
| 11121 | Dieter Schwarz | 2 | 0 | — | 13 MEDIUM | |
| 11122 | Katharina Ochsner Winkel | 2 | 0 | — | 13 MEDIUM | |
| 11123 | Thomas Zwahlen Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 11124 | Michael Gillen Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 11125 | Satish Kumar Sanan Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 11126 | Gabriella Binkert Becchetti Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 11127 | Martin Valsecchi Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 11128 | Daniel Josef Högger Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 11129 | Naomi Grisoni Wädenswil | 2 | 0 | — | 13 MEDIUM | |
| 11130 | Cla Davaz Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 11131 | Christian Fanzun Tarasp | 2 | 0 | — | 13 MEDIUM | |
| 11132 | Philipp Gunzinger Scuol | 2 | 0 | — | 13 MEDIUM | |
| 11133 | Martina Stadler Scuol | 2 | 0 | — | 13 MEDIUM | |
| 11134 | Jürgen Walch Scuol | 2 | 0 | — | 13 MEDIUM | |
| 11135 | Curdin Thomas Scuol | 2 | 0 | — | 13 MEDIUM | |
| 11136 | Thomas Meister Rüdlingen | 2 | 0 | — | 13 MEDIUM | |
| 11137 | Martin Seger Hilterfingen | 2 | 0 | — | 13 MEDIUM | |
| 11138 | Yvonne Seger Hilterfingen | 2 | 0 | — | 13 MEDIUM | |
| 11139 | Florian Fackler Olten | 2 | 0 | — | 13 MEDIUM | |
| 11140 | Antonio Pelaggi Chur | 2 | 0 | — | 13 MEDIUM | |
| 11141 | Nicola Pelaggi Chur | 2 | 0 | — | 13 MEDIUM | |
| 11142 | Riccardo Pelaggi Chur | 2 | 0 | — | 13 MEDIUM | |
| 11143 | Roberto Massaro Thalwil | 2 | 0 | — | 13 MEDIUM | |
| 11144 | Evelyn Kubatz Bachmann Thalwil | 2 | 0 | — | 13 MEDIUM | |
| 11145 | Thomas Walther Blumenstein | 2 | 0 | — | 13 MEDIUM | |
| 11146 | Sandra Walther-Aebersold Blumenstein | 2 | 0 | — | 13 MEDIUM | |
| 11147 | Elvira geborene Müns Wowra | 2 | 0 | — | 13 MEDIUM | |
| 11148 | Hasan Ciga | 2 | 0 | — | 13 MEDIUM | |
| 11149 | Peter Waldispühl Bärschwil | 2 | 0 | — | 13 MEDIUM | |
| 11150 | Andrea Feldmann Villmergen | 2 | 0 | — | 13 MEDIUM |