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)
+91
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 |
|---|---|---|---|---|---|---|
| 8151 | Dina Mardner Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 8152 | 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 | |
| 8153 | Jochen Ralf Schneider Basel | 2 | 0 | — | 13 MEDIUM | |
| 8154 | Viktor Glaser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 8155 | Fadri Riatsch Valsot | 2 | 0 | — | 13 MEDIUM | |
| 8156 | Tina Caroline Boetsch Zuoz | 2 | 0 | — | 13 MEDIUM | |
| 8157 | Peder Caviezel Valsot | 2 | 0 | — | 13 MEDIUM | |
| 8158 | Tinetta Thanei Scuol | 2 | 0 | — | 13 MEDIUM | |
| 8159 | Bernhard Aeschbacher Scuol | 2 | 0 | — | 13 MEDIUM | |
| 8160 | Franz Thomas Balmer Davos | 2 | 0 | — | 13 MEDIUM | |
| 8161 | Claudio Antonio Daguati Scuol | 2 | 0 | — | 13 MEDIUM | |
| 8162 | Ludwig Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 8163 | Mario Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 8164 | Melissa Galli Maroggia | 2 | 0 | — | 13 MEDIUM | |
| 8165 | Daniele Ragone Lugano | 2 | 0 | — | 13 MEDIUM | |
| 8166 | Daniele Degola Parma | 2 | 0 | — | 13 MEDIUM | |
| 8167 | Katharina Ochsner Winkel | 2 | 0 | — | 13 MEDIUM | |
| 8168 | Thomas Zwahlen Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 8169 | Michael Gillen Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 8170 | Satish Kumar Sanan Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 8171 | Gabriella Binkert Becchetti Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 8172 | Martin Valsecchi Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 8173 | Daniel Josef Högger Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 8174 | Cla Davaz Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 8175 | Christian Fanzun Tarasp | 2 | 0 | — | 13 MEDIUM | |
| 8176 | Philipp Gunzinger Scuol | 2 | 0 | — | 13 MEDIUM | |
| 8177 | Martina Stadler Scuol | 2 | 0 | — | 13 MEDIUM | |
| 8178 | Jürgen Walch Scuol | 2 | 0 | — | 13 MEDIUM | |
| 8179 | Curdin Thomas Scuol | 2 | 0 | — | 13 MEDIUM | |
| 8180 | Tinetta Strimer Scuol | 2 | 0 | — | 13 MEDIUM | |
| 8181 | Rico Lamprecht Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 8182 | Walter Zegg Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 8183 | Serge Kunz Gelterkinden | 2 | 0 | — | 13 MEDIUM | |
| 8184 | Philippe Klöti Oftringen | 2 | 0 | — | 13 MEDIUM | |
| 8185 | Arbresha Berisa Unterengstringen | 2 | 0 | — | 13 MEDIUM | |
| 8186 | Elmaz Elmazi Dietikon | 2 | 0 | — | 13 MEDIUM | |
| 8187 | Mirjeta Elmazi Dietikon | 2 | 0 | — | 13 MEDIUM | |
| 8188 | Dijana Rajic Steinhausen | 2 | 0 | — | 13 MEDIUM | |
| 8189 | Tahsin Karaaslan Basel | 2 | 0 | — | 13 MEDIUM | |
| 8190 | Florian Fackler Olten | 2 | 0 | — | 13 MEDIUM | |
| 8191 | Antonio Pelaggi Chur | 2 | 0 | — | 13 MEDIUM | |
| 8192 | Nicola Pelaggi Chur | 2 | 0 | — | 13 MEDIUM | |
| 8193 | Riccardo Pelaggi Chur | 2 | 0 | — | 13 MEDIUM | |
| 8194 | Andrea Feldmann Villmergen | 2 | 0 | — | 13 MEDIUM | |
| 8195 | Peter Saxer Baden | 2 | 0 | — | 13 MEDIUM | |
| 8196 | Haik Egiazarian Zürich | 2 | 0 | — | 13 MEDIUM | |
| 8197 | Eva Regina Lehner Bouchqraoui Basel | 2 | 0 | — | 13 MEDIUM | |
| 8198 | Irene Meier Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 8199 | Irene Agnes Wyss Kirchberg | 2 | 0 | — | 13 MEDIUM | |
| 8200 | Gabriela Furger Basel | 2 | 0 | — | 13 MEDIUM |