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)
+110
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 |
|---|---|---|---|---|---|---|
| 901 | Fabio Porzi Schübelbach | 2 | 0 | — | 13 MEDIUM | |
| 902 | Laura Sanchez Bagnol Schübelbach | 2 | 0 | — | 13 MEDIUM | |
| 903 | Dina Destovic Root | 2 | 0 | — | 13 MEDIUM | |
| 904 | Roger Steiner Schübelbach | 2 | 0 | — | 13 MEDIUM | |
| 905 | Rudolf Glur Adligenswil | 2 | 0 | — | 13 MEDIUM | |
| 906 | Marcel Rimer Ebikon | 2 | 0 | — | 13 MEDIUM | |
| 907 | Viktorija Steffen Zürich | 2 | 0 | — | 13 MEDIUM | |
| 908 | Uta Sprengler Zürich | 2 | 0 | — | 13 MEDIUM | |
| 909 | Daniel Ataei Uster | 2 | 0 | — | 13 MEDIUM | |
| 910 | David Ataei Rüschlikon | 2 | 0 | — | 13 MEDIUM | |
| 911 | Dina Mardner Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 912 | Isabelle Nägeli Kaltenbach | 2 | 0 | — | 13 MEDIUM | |
| 913 | Gabriel Bearth St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 914 | Erich Viktor Erne Laufenburg | 2 | 0 | — | 13 MEDIUM | |
| 915 | Timon Kaufmann Arisdorf | 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 | Giorgio Fiorenzo Rossi Ronco sopra Ascona | 2 | 0 | — | 13 MEDIUM | |
| 928 | Mario Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 929 | Larry Enrico Rossi Minusio | 2 | 0 | — | 13 MEDIUM | |
| 930 | Melissa Galli Maroggia | 2 | 0 | — | 13 MEDIUM | |
| 931 | Daniele Ragone Lugano | 2 | 0 | — | 13 MEDIUM | |
| 932 | Daniele Degola Parma | 2 | 0 | — | 13 MEDIUM | |
| 933 | Sandra Lüscher Boniswil | 2 | 0 | — | 13 MEDIUM | |
| 934 | Sascha Rüegg Rorschacherberg | 2 | 0 | — | 13 MEDIUM | |
| 935 | Silvio Zehnder Rorschacherberg | 2 | 0 | — | 13 MEDIUM | |
| 936 | Arben Ajeti Mägenwil | 2 | 0 | — | 13 MEDIUM | |
| 937 | Visar Fandaj Schwerzenbach | 2 | 0 | — | 13 MEDIUM | |
| 938 | Michael Hohermuth Arbon | 2 | 0 | — | 13 MEDIUM | |
| 939 | Marc Spiering Pfaffnau | 2 | 0 | — | 13 MEDIUM | |
| 940 | Andreas Kühni Neuenegg | 2 | 0 | — | 13 MEDIUM | |
| 941 | Vera Alexandra Dillier St. Moritz | 2 | 0 | — | 13 MEDIUM | |
| 942 | Katharina Ochsner Winkel | 2 | 0 | — | 13 MEDIUM | |
| 943 | Thomas Zwahlen Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 944 | Michael Gillen Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 945 | Satish Kumar Sanan Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 946 | Gabriella Binkert Becchetti Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 947 | Martin Valsecchi Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 948 | Daniel Josef Högger Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 949 | Hamed El Chiaty Dubai | 2 | 0 | — | 13 MEDIUM | |
| 950 | Cla Davaz Samnaun | 2 | 0 | — | 13 MEDIUM |