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)
+58
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 |
|---|---|---|---|---|---|---|
| 12901 | Valentina Carosio Amsterdam | 2 | 0 | — | 13 MEDIUM | |
| 12902 | Tanja Gampp Bünzen | 2 | 0 | — | 13 MEDIUM | |
| 12903 | Roger Staerk Grüningen | 2 | 0 | — | 13 MEDIUM | |
| 12904 | Hans Hodel-Gassmann Egolzwil | 2 | 0 | — | 13 MEDIUM | |
| 12905 | Roland Alt Egolzwil | 2 | 0 | — | 13 MEDIUM | |
| 12906 | Stefan Hodel Sursee | 2 | 0 | — | 13 MEDIUM | |
| 12907 | Egbert Bernsmeister Düsseldorf | 2 | 0 | — | 13 MEDIUM | |
| 12908 | Gilles Delarue Essen-Werden | 2 | 0 | — | 13 MEDIUM | |
| 12909 | Andreas Stöckli Biel-Benken | 2 | 0 | — | 13 MEDIUM | |
| 12910 | Andrea Böni Illnau-Effretikon | 2 | 0 | — | 13 MEDIUM | |
| 12911 | Deborah Ann Elbin | 2 | 0 | — | 13 MEDIUM | |
| 12912 | Barbara Haas-Helfenstein Sempach | 2 | 0 | — | 13 MEDIUM | |
| 12913 | Dina Mardner Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 12914 | Werner Lamprecht Illnau-Effretikon | 2 | 0 | — | 13 MEDIUM | |
| 12915 | Patrik Sonderegger Trogen | 2 | 0 | — | 13 MEDIUM | |
| 12916 | Martin Heinrich Meili Stadel | 2 | 0 | — | 13 MEDIUM | |
| 12917 | Kathrin Rebecca Meili Stadel | 2 | 0 | — | 13 MEDIUM | |
| 12918 | Vanessa Dinis Teixeira Bitto Dietikon | 2 | 0 | — | 13 MEDIUM | |
| 12919 | Felix Rütimann Steckborn | 2 | 0 | — | 13 MEDIUM | |
| 12920 | Tanja Giamara Steckborn | 2 | 0 | — | 13 MEDIUM | |
| 12921 | Marc Tschudin Zürich | 2 | 0 | — | 13 MEDIUM | |
| 12922 | Nicolas Tschudin Grenchen | 2 | 0 | — | 13 MEDIUM | |
| 12923 | Tiziana Tschudin Grenchen | 2 | 0 | — | 13 MEDIUM | |
| 12924 | Stanislav Grishin Rapperswil-Jona | 2 | 0 | — | 13 MEDIUM | |
| 12925 | Svetlana Vdovin Luzern | 2 | 0 | — | 13 MEDIUM | |
| 12926 | Joel Rieser Dietlikon | 2 | 0 | — | 13 MEDIUM | |
| 12927 | Kristijan Novosel Reute | 2 | 0 | — | 13 MEDIUM | |
| 12928 | Birmingham SWISS LIMITED St. Margrethen | 2 | 0 | — | 13 MEDIUM | |
| 12929 | Alessandro Lardi Oberglatt | 2 | 0 | — | 13 MEDIUM | |
| 12930 | Julius Jordi Ebnat-Kappel | 2 | 0 | — | 13 MEDIUM | |
| 12931 | Antje Neels | 2 | 0 | — | 13 MEDIUM | |
| 12932 | 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 | |
| 12933 | Jochen Ralf Schneider Basel | 2 | 0 | — | 13 MEDIUM | |
| 12934 | Viktor Glaser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 12935 | Fadri Riatsch Valsot | 2 | 0 | — | 13 MEDIUM | |
| 12936 | Tina Caroline Boetsch Zuoz | 2 | 0 | — | 13 MEDIUM | |
| 12937 | Peder Caviezel Valsot | 2 | 0 | — | 13 MEDIUM | |
| 12938 | Tinetta Thanei Scuol | 2 | 0 | — | 13 MEDIUM | |
| 12939 | Bernhard Aeschbacher Scuol | 2 | 0 | — | 13 MEDIUM | |
| 12940 | Evaristo Rodriguez Lopez Hausen | 2 | 0 | — | 13 MEDIUM | |
| 12941 | Franz Thomas Balmer Davos | 2 | 0 | — | 13 MEDIUM | |
| 12942 | Claudio Antonio Daguati Scuol | 2 | 0 | — | 13 MEDIUM | |
| 12943 | Ludwig Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 12944 | Michael Schoger Obergösgen | 2 | 0 | — | 13 MEDIUM | |
| 12945 | Jörg Andreas Röhl Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 12946 | Mario Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 12947 | Karim Maizar Zürich | 2 | 0 | — | 13 MEDIUM | |
| 12948 | Melissa Galli Maroggia | 2 | 0 | — | 13 MEDIUM | |
| 12949 | Daniele Ragone Lugano | 2 | 0 | — | 13 MEDIUM | |
| 12950 | Daniele Degola Parma | 2 | 0 | — | 13 MEDIUM |