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)
+88
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 |
|---|---|---|---|---|---|---|
| 9801 | Jochen Ralf Schneider Basel | 2 | 0 | — | 13 MEDIUM | |
| 9802 | Viktor Glaser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 9803 | Fadri Riatsch Valsot | 2 | 0 | — | 13 MEDIUM | |
| 9804 | Tina Caroline Boetsch Zuoz | 2 | 0 | — | 13 MEDIUM | |
| 9805 | Peder Caviezel Valsot | 2 | 0 | — | 13 MEDIUM | |
| 9806 | Tinetta Thanei Scuol | 2 | 0 | — | 13 MEDIUM | |
| 9807 | Bernhard Aeschbacher Scuol | 2 | 0 | — | 13 MEDIUM | |
| 9808 | Franz Thomas Balmer Davos | 2 | 0 | — | 13 MEDIUM | |
| 9809 | Claudio Antonio Daguati Scuol | 2 | 0 | — | 13 MEDIUM | |
| 9810 | Ludwig Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 9811 | Malte Tobias Kabelitz Bottighofen | 2 | 0 | — | 13 MEDIUM | |
| 9812 | Mario Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 9813 | Matteo Vercesi Zürich | 2 | 0 | — | 13 MEDIUM | |
| 9814 | Natalie Gross Mörel-Filet | 2 | 0 | — | 13 MEDIUM | |
| 9815 | Adrianus Bemt Breda | 2 | 0 | — | 13 MEDIUM | |
| 9816 | Wenning Verwaltungs GmbH, Duisburg (Amtsgericht Duisburg HRB 18326), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 2 | 0 | — | 13 MEDIUM | |
| 9817 | Melissa Galli Maroggia | 2 | 0 | — | 13 MEDIUM | |
| 9818 | Daniele Ragone Lugano | 2 | 0 | — | 13 MEDIUM | |
| 9819 | Daniele Degola Parma | 2 | 0 | — | 13 MEDIUM | |
| 9820 | Muriel Ardüser-Christen Lantsch/Lenz | 2 | 0 | — | 13 MEDIUM | |
| 9821 | Martin Leuenberger Bern | 2 | 0 | — | 13 MEDIUM | |
| 9822 | Nicolas Lutz Interlaken | 2 | 0 | — | 13 MEDIUM | |
| 9823 | Marco Gadola Engelberg | 2 | 0 | — | 13 MEDIUM | |
| 9824 | Reto Baumgartner Basel | 2 | 0 | — | 13 MEDIUM | |
| 9825 | Ivan Brito Martinez Therwil | 2 | 0 | — | 13 MEDIUM | |
| 9826 | Marc Plüer Oberwangen TG | 2 | 0 | — | 13 MEDIUM | |
| 9827 | Nicola Elvezio Fantini Flims | 2 | 0 | — | 13 MEDIUM | |
| 9828 | Frank Peter Purmann Wädenswil | 2 | 0 | — | 13 MEDIUM | |
| 9829 | Sandro-Christoph Krebs Walperswil | 2 | 0 | — | 13 MEDIUM | |
| 9830 | Katharina Ochsner Winkel | 2 | 0 | — | 13 MEDIUM | |
| 9831 | Thomas Zwahlen Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 9832 | Michael Gillen Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 9833 | Satish Kumar Sanan Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 9834 | Yannic Schlup Zauggenried | 2 | 0 | — | 13 MEDIUM | |
| 9835 | Daniel Schlup Iffwil | 2 | 0 | — | 13 MEDIUM | |
| 9836 | Monika Schlup Iffwil | 2 | 0 | — | 13 MEDIUM | |
| 9837 | Nadin Bieri Iffwil | 2 | 0 | — | 13 MEDIUM | |
| 9838 | Silvia Reichelt Ottoberg | 2 | 0 | — | 13 MEDIUM | |
| 9839 | Gabriella Binkert Becchetti Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 9840 | Martin Valsecchi Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 9841 | Mohamed Afshin Khajehmolai Thalwil | 2 | 0 | — | 13 MEDIUM | |
| 9842 | Dula Hirkic Samardzic Mettauertal | 2 | 0 | — | 13 MEDIUM | |
| 9843 | Georg Benes Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 9844 | Daniel Josef Högger Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 9845 | Markus Melching Freienbach | 2 | 0 | — | 13 MEDIUM | |
| 9846 | Cla Davaz Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 9847 | Christian Fanzun Tarasp | 2 | 0 | — | 13 MEDIUM | |
| 9848 | Philipp Gunzinger Scuol | 2 | 0 | — | 13 MEDIUM | |
| 9849 | Martina Stadler Scuol | 2 | 0 | — | 13 MEDIUM | |
| 9850 | Jürgen Walch Scuol | 2 | 0 | — | 13 MEDIUM |