D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,667 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
91,667
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 |
|---|---|---|---|---|---|---|
| 11201 | Alesi Brie Enriquez Barricklow Platja d'Aro | 2 | 0 | — | 13 MEDIUM | |
| 11202 | Peter Stieger Eiken | 2 | 0 | — | 13 MEDIUM | |
| 11203 | Christina Tomcyk Rosenheim | 2 | 0 | — | 13 MEDIUM | |
| 11204 | Enriquez Serralde Javier Platja d'Aro | 2 | 0 | — | 13 MEDIUM | |
| 11205 | Franz Senn Dornach | 2 | 0 | — | 13 MEDIUM | |
| 11206 | Bruno Egger Zürich | 2 | 0 | — | 13 MEDIUM | |
| 11207 | Albert Villiger Hünenberg | 2 | 0 | — | 13 MEDIUM | |
| 11208 | Dean Warren Butler San Jose | 2 | 0 | — | 13 MEDIUM | |
| 11209 | Esther Man-Ying Song Cupertino | 2 | 0 | — | 13 MEDIUM | |
| 11210 | Patrick Frei Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 11211 | Markus Gasser Zullwil | 2 | 0 | — | 13 MEDIUM | |
| 11212 | Gino Benvenga Gorduno | 2 | 0 | — | 13 MEDIUM | |
| 11213 | Tobias George Kaiser Zürich | 2 | 0 | — | 13 MEDIUM | |
| 11214 | Maja Dittli-Bosshard Geroldswil | 2 | 0 | — | 13 MEDIUM | |
| 11215 | Tauland Shala Greifensee | 2 | 0 | — | 13 MEDIUM | |
| 11216 | Federico Soldati Porza | 2 | 0 | — | 13 MEDIUM | |
| 11217 | 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 | |
| 11218 | Jochen Ralf Schneider Basel | 2 | 0 | — | 13 MEDIUM | |
| 11219 | Viktor Glaser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 11220 | Fadri Riatsch Valsot | 2 | 0 | — | 13 MEDIUM | |
| 11221 | Tina Caroline Boetsch Zuoz | 2 | 0 | — | 13 MEDIUM | |
| 11222 | Peder Caviezel Valsot | 2 | 0 | — | 13 MEDIUM | |
| 11223 | Tinetta Thanei Scuol | 2 | 0 | — | 13 MEDIUM | |
| 11224 | Bernhard Aeschbacher Scuol | 2 | 0 | — | 13 MEDIUM | |
| 11225 | Franz Thomas Balmer Davos | 2 | 0 | — | 13 MEDIUM | |
| 11226 | Claudio Antonio Daguati Scuol | 2 | 0 | — | 13 MEDIUM | |
| 11227 | Milan Radic Küssnacht | 2 | 0 | — | 13 MEDIUM | |
| 11228 | Ludwig Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 11229 | Valentina Archetti Basel | 2 | 0 | — | 13 MEDIUM | |
| 11230 | Mario Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 11231 | Daniele Raffa Baar | 2 | 0 | — | 13 MEDIUM | |
| 11232 | Melissa Galli Maroggia | 2 | 0 | — | 13 MEDIUM | |
| 11233 | Daniele Ragone Lugano | 2 | 0 | — | 13 MEDIUM | |
| 11234 | Daniele Degola Parma | 2 | 0 | — | 13 MEDIUM | |
| 11235 | Martin Frischknecht Freienbach | 2 | 0 | — | 13 MEDIUM | |
| 11236 | Leonie Isabelle Frischknecht Feusisberg | 2 | 0 | — | 13 MEDIUM | |
| 11237 | Erika Rüegsegger Scheidegger Trub | 2 | 0 | — | 13 MEDIUM | |
| 11238 | Paul-Mayerr-Rikardo Toth Aarburg | 2 | 0 | — | 13 MEDIUM | |
| 11239 | Manuel Hauser Galgenen | 2 | 0 | — | 13 MEDIUM | |
| 11240 | Olivier Mütsch Jona | 2 | 0 | — | 13 MEDIUM | |
| 11241 | Christian Johann Martig Zürich | 2 | 0 | — | 13 MEDIUM | |
| 11242 | Olivier Brunner Jona | 2 | 0 | — | 13 MEDIUM | |
| 11243 | Bahnhofplatz Trust AG CORPZürich | 2 | 0 | — | 13 MEDIUM | |
| 11244 | Rashid Abdulla Ahmad Alghurair Dubai | 2 | 0 | — | 13 MEDIUM | |
| 11245 | Marco Balzli Dieterswil | 2 | 0 | — | 13 MEDIUM | |
| 11246 | Simon Housecroft Oberägeri | 2 | 0 | — | 13 MEDIUM | |
| 11247 | Jörg Spies Zwingen | 2 | 0 | — | 13 MEDIUM | |
| 11248 | Hans Peter Egli Trachslau | 2 | 0 | — | 13 MEDIUM | |
| 11249 | Kurt Lüscher Boniswil | 2 | 0 | — | 13 MEDIUM | |
| 11250 | Marianne Schmid-Brem Küttigen | 2 | 0 | — | 13 MEDIUM |