D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 13,419 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+41
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
13,419
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 |
|---|---|---|---|---|---|---|
| 8001 | Claudio Antonio Daguati Scuol | 2 | 0 | — | 13 MEDIUM | |
| 8002 | Ludwig Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 8003 | Mario Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 8004 | Melissa Galli Maroggia | 2 | 0 | — | 13 MEDIUM | |
| 8005 | Daniele Ragone Lugano | 2 | 0 | — | 13 MEDIUM | |
| 8006 | Daniele Degola Parma | 2 | 0 | — | 13 MEDIUM | |
| 8007 | Katharina Ochsner Winkel | 2 | 0 | — | 13 MEDIUM | |
| 8008 | Thomas Zwahlen Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 8009 | Michael Gillen Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 8010 | Satish Kumar Sanan Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 8011 | Gabriella Binkert Becchetti Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 8012 | Martin Valsecchi Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 8013 | Daniel Josef Högger Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 8014 | Cla Davaz Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 8015 | Christian Fanzun Tarasp | 2 | 0 | — | 13 MEDIUM | |
| 8016 | Philipp Gunzinger Scuol | 2 | 0 | — | 13 MEDIUM | |
| 8017 | Martina Stadler Scuol | 2 | 0 | — | 13 MEDIUM | |
| 8018 | Jürgen Walch Scuol | 2 | 0 | — | 13 MEDIUM | |
| 8019 | Curdin Thomas Scuol | 2 | 0 | — | 13 MEDIUM | |
| 8020 | Tinetta Strimer Scuol | 2 | 0 | — | 13 MEDIUM | |
| 8021 | Rico Lamprecht Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 8022 | Walter Zegg Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 8023 | Serge Kunz Gelterkinden | 2 | 0 | — | 13 MEDIUM | |
| 8024 | Philippe Klöti Oftringen | 2 | 0 | — | 13 MEDIUM | |
| 8025 | Arbresha Berisa Unterengstringen | 2 | 0 | — | 13 MEDIUM | |
| 8026 | Elmaz Elmazi Dietikon | 2 | 0 | — | 13 MEDIUM | |
| 8027 | Mirjeta Elmazi Dietikon | 2 | 0 | — | 13 MEDIUM | |
| 8028 | Dijana Rajic Steinhausen | 2 | 0 | — | 13 MEDIUM | |
| 8029 | Tahsin Karaaslan Basel | 2 | 0 | — | 13 MEDIUM | |
| 8030 | Florian Fackler Olten | 2 | 0 | — | 13 MEDIUM | |
| 8031 | Antonio Pelaggi Chur | 2 | 0 | — | 13 MEDIUM | |
| 8032 | Nicola Pelaggi Chur | 2 | 0 | — | 13 MEDIUM | |
| 8033 | Riccardo Pelaggi Chur | 2 | 0 | — | 13 MEDIUM | |
| 8034 | Andrea Feldmann Villmergen | 2 | 0 | — | 13 MEDIUM | |
| 8035 | Peter Saxer Baden | 2 | 0 | — | 13 MEDIUM | |
| 8036 | Haik Egiazarian Zürich | 2 | 0 | — | 13 MEDIUM | |
| 8037 | Eva Regina Lehner Bouchqraoui Basel | 2 | 0 | — | 13 MEDIUM | |
| 8038 | Irene Meier Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 8039 | Irene Agnes Wyss Kirchberg | 2 | 0 | — | 13 MEDIUM | |
| 8040 | Gabriela Furger Basel | 2 | 0 | — | 13 MEDIUM | |
| 8041 | Patience Sibusisiwe Grüninger Schläpfer Muttenz | 2 | 0 | — | 13 MEDIUM | |
| 8042 | Petra Föllmi Immensee | 2 | 0 | — | 13 MEDIUM | |
| 8043 | Daniel Landolt Wilen SZ | 2 | 0 | — | 13 MEDIUM | |
| 8044 | Hans-Rudolf Berger Uster | 2 | 0 | — | 13 MEDIUM | |
| 8045 | Bernadette Dal Pont Gordola | 2 | 0 | — | 13 MEDIUM | |
| 8046 | Italo Diego Fiamoncini Muralto | 2 | 0 | — | 13 MEDIUM | |
| 8047 | Joel Alexander Sisa De Los Santos Locarno | 2 | 0 | — | 13 MEDIUM | |
| 8048 | Helen Alder Dietwil | 2 | 0 | — | 13 MEDIUM | |
| 8049 | Cayan Yalcin Dietwil | 2 | 0 | — | 13 MEDIUM | |
| 8050 | Alfred Hänggi Lausanne | 2 | 0 | — | 13 MEDIUM |