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)
+107
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 |
|---|---|---|---|---|---|---|
| 9451 | Roger Steiner Schübelbach | 2 | 0 | — | 13 MEDIUM | |
| 9452 | Viktorija Steffen Zürich | 2 | 0 | — | 13 MEDIUM | |
| 9453 | Uta Sprengler Zürich | 2 | 0 | — | 13 MEDIUM | |
| 9454 | Daniel Ataei Uster | 2 | 0 | — | 13 MEDIUM | |
| 9455 | Dina Mardner Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 9456 | David Ataei Rüschlikon | 2 | 0 | — | 13 MEDIUM | |
| 9457 | Besnik Aliaj Spreitenbach | 2 | 0 | — | 13 MEDIUM | |
| 9458 | Thomas Waldleben Udligenswil | 2 | 0 | — | 13 MEDIUM | |
| 9459 | Erich Viktor Erne Laufenburg | 2 | 0 | — | 13 MEDIUM | |
| 9460 | 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 | |
| 9461 | Jochen Ralf Schneider Basel | 2 | 0 | — | 13 MEDIUM | |
| 9462 | Viktor Glaser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 9463 | Fadri Riatsch Valsot | 2 | 0 | — | 13 MEDIUM | |
| 9464 | Tina Caroline Boetsch Zuoz | 2 | 0 | — | 13 MEDIUM | |
| 9465 | Peder Caviezel Valsot | 2 | 0 | — | 13 MEDIUM | |
| 9466 | Tinetta Thanei Scuol | 2 | 0 | — | 13 MEDIUM | |
| 9467 | Bernhard Aeschbacher Scuol | 2 | 0 | — | 13 MEDIUM | |
| 9468 | Franz Thomas Balmer Davos | 2 | 0 | — | 13 MEDIUM | |
| 9469 | Claudio Antonio Daguati Scuol | 2 | 0 | — | 13 MEDIUM | |
| 9470 | Ludwig Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 9471 | Timon Kaufmann Arisdorf | 2 | 0 | — | 13 MEDIUM | |
| 9472 | Mario Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 9473 | Viktor Deisling | 2 | 0 | — | 13 MEDIUM | |
| 9474 | Melissa Galli Maroggia | 2 | 0 | — | 13 MEDIUM | |
| 9475 | Daniele Ragone Lugano | 2 | 0 | — | 13 MEDIUM | |
| 9476 | Daniele Degola Parma | 2 | 0 | — | 13 MEDIUM | |
| 9477 | Toni Shala Killwangen | 2 | 0 | — | 13 MEDIUM | |
| 9478 | Claudio Andres Bredfeldt | 2 | 0 | — | 13 MEDIUM | |
| 9479 | Kerstin Seiferth Berlin | 2 | 0 | — | 13 MEDIUM | |
| 9480 | Mirko Zingg Horw | 2 | 0 | — | 13 MEDIUM | |
| 9481 | Roberto Kurath Riedikon | 2 | 0 | — | 13 MEDIUM | |
| 9482 | Istvan Galo Buchs | 2 | 0 | — | 13 MEDIUM | |
| 9483 | Andreas Kühni Neuenegg | 2 | 0 | — | 13 MEDIUM | |
| 9484 | Hamed El Chiaty Dubai | 2 | 0 | — | 13 MEDIUM | |
| 9485 | Caroline Audrey Hartill Clermont | 2 | 0 | — | 13 MEDIUM | |
| 9486 | Peter Steiner Hohenrain | 2 | 0 | — | 13 MEDIUM | |
| 9487 | Katharina Ochsner Winkel | 2 | 0 | — | 13 MEDIUM | |
| 9488 | Thomas Zwahlen Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 9489 | Michael Gillen Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 9490 | Satish Kumar Sanan Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 9491 | Gabriella Binkert Becchetti Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 9492 | Martin Valsecchi Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 9493 | Daniel Josef Högger Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 9494 | Christoph Arnold Sursee | 2 | 0 | — | 13 MEDIUM | |
| 9495 | Cla Davaz Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 9496 | Christian Fanzun Tarasp | 2 | 0 | — | 13 MEDIUM | |
| 9497 | Philipp Gunzinger Scuol | 2 | 0 | — | 13 MEDIUM | |
| 9498 | Martina Stadler Scuol | 2 | 0 | — | 13 MEDIUM | |
| 9499 | Jürgen Walch Scuol | 2 | 0 | — | 13 MEDIUM | |
| 9500 | Curdin Thomas Scuol | 2 | 0 | — | 13 MEDIUM |