D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 13,425 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+87
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
13,425
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 |
|---|---|---|---|---|---|---|
| 5051 | Peder Caviezel Valsot | 2 | 0 | — | 13 MEDIUM | |
| 5052 | Tinetta Thanei Scuol | 2 | 0 | — | 13 MEDIUM | |
| 5053 | Bernhard Aeschbacher Scuol | 2 | 0 | — | 13 MEDIUM | |
| 5054 | Franz Thomas Balmer Davos | 2 | 0 | — | 13 MEDIUM | |
| 5055 | Claudio Antonio Daguati Scuol | 2 | 0 | — | 13 MEDIUM | |
| 5056 | Ludwig Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 5057 | Mario Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 5058 | Melissa Galli Maroggia | 2 | 0 | — | 13 MEDIUM | |
| 5059 | Daniele Ragone Lugano | 2 | 0 | — | 13 MEDIUM | |
| 5060 | Daniele Degola Parma | 2 | 0 | — | 13 MEDIUM | |
| 5061 | Katharina Ochsner Winkel | 2 | 0 | — | 13 MEDIUM | |
| 5062 | Thomas Zwahlen Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 5063 | Michael Gillen Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 5064 | Satish Kumar Sanan Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 5065 | Gabriella Binkert Becchetti Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 5066 | Martin Valsecchi Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 5067 | Daniel Josef Högger Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 5068 | Cla Davaz Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 5069 | Christian Fanzun Tarasp | 2 | 0 | — | 13 MEDIUM | |
| 5070 | Philipp Gunzinger Scuol | 2 | 0 | — | 13 MEDIUM | |
| 5071 | Martina Stadler Scuol | 2 | 0 | — | 13 MEDIUM | |
| 5072 | Jürgen Walch Scuol | 2 | 0 | — | 13 MEDIUM | |
| 5073 | Curdin Thomas Scuol | 2 | 0 | — | 13 MEDIUM | |
| 5074 | Florian Fackler Olten | 2 | 0 | — | 13 MEDIUM | |
| 5075 | Antonio Pelaggi Chur | 2 | 0 | — | 13 MEDIUM | |
| 5076 | Nicola Pelaggi Chur | 2 | 0 | — | 13 MEDIUM | |
| 5077 | Riccardo Pelaggi Chur | 2 | 0 | — | 13 MEDIUM | |
| 5078 | Andrea Feldmann Villmergen | 2 | 0 | — | 13 MEDIUM | |
| 5079 | Peter Saxer Baden | 2 | 0 | — | 13 MEDIUM | |
| 5080 | Haik Egiazarian Zürich | 2 | 0 | — | 13 MEDIUM | |
| 5081 | Eva Regina Lehner Bouchqraoui Basel | 2 | 0 | — | 13 MEDIUM | |
| 5082 | Irene Meier Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 5083 | Irene Agnes Wyss Kirchberg | 2 | 0 | — | 13 MEDIUM | |
| 5084 | Gabriela Furger Basel | 2 | 0 | — | 13 MEDIUM | |
| 5085 | Patience Sibusisiwe Grüninger Schläpfer Muttenz | 2 | 0 | — | 13 MEDIUM | |
| 5086 | Petra Föllmi Immensee | 2 | 0 | — | 13 MEDIUM | |
| 5087 | Daniel Landolt Wilen SZ | 2 | 0 | — | 13 MEDIUM | |
| 5088 | Hans-Rudolf Berger Uster | 2 | 0 | — | 13 MEDIUM | |
| 5089 | Bernadette Dal Pont Gordola | 2 | 0 | — | 13 MEDIUM | |
| 5090 | Italo Diego Fiamoncini Muralto | 2 | 0 | — | 13 MEDIUM | |
| 5091 | Joel Alexander Sisa De Los Santos Locarno | 2 | 0 | — | 13 MEDIUM | |
| 5092 | Helen Alder Dietwil | 2 | 0 | — | 13 MEDIUM | |
| 5093 | Cayan Yalcin Dietwil | 2 | 0 | — | 13 MEDIUM | |
| 5094 | Alfred Hänggi Lausanne | 2 | 0 | — | 13 MEDIUM | |
| 5095 | Claudia Stadler Horw | 2 | 0 | — | 13 MEDIUM | |
| 5096 | Hans-Jürgen Dzudzek Gelsenkirchen | 2 | 0 | — | 13 MEDIUM | |
| 5097 | Helga Brinkmann Moers | 2 | 0 | — | 13 MEDIUM | |
| 5098 | London BA LTD CORPLuzern | 2 | 0 | — | 13 MEDIUM | |
| 5099 | Adrian Gugger Zug | 2 | 0 | — | 13 MEDIUM | |
| 5100 | Khalil Ibrahim Chur | 2 | 0 | — | 13 MEDIUM |