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)
+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
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 |
|---|---|---|---|---|---|---|
| 1001 | 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 | |
| 1002 | Jochen Ralf Schneider Basel | 2 | 0 | — | 13 MEDIUM | |
| 1003 | Viktor Glaser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 1004 | Fadri Riatsch Valsot | 2 | 0 | — | 13 MEDIUM | |
| 1005 | Tina Caroline Boetsch Zuoz | 2 | 0 | — | 13 MEDIUM | |
| 1006 | Peder Caviezel Valsot | 2 | 0 | — | 13 MEDIUM | |
| 1007 | Tinetta Thanei Scuol | 2 | 0 | — | 13 MEDIUM | |
| 1008 | Bernhard Aeschbacher Scuol | 2 | 0 | — | 13 MEDIUM | |
| 1009 | Franz Thomas Balmer Davos | 2 | 0 | — | 13 MEDIUM | |
| 1010 | Claudio Antonio Daguati Scuol | 2 | 0 | — | 13 MEDIUM | |
| 1011 | Ludwig Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 1012 | Florian Bachmann Dottikon | 2 | 0 | — | 13 MEDIUM | |
| 1013 | Mario Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 1014 | Gazmend Nuhi Gebenstorf | 2 | 0 | — | 13 MEDIUM | |
| 1015 | Melissa Galli Maroggia | 2 | 0 | — | 13 MEDIUM | |
| 1016 | Saia Selim Oemer Basel | 2 | 0 | — | 13 MEDIUM | |
| 1017 | Daniele Ragone Lugano | 2 | 0 | — | 13 MEDIUM | |
| 1018 | Daniele Degola Parma | 2 | 0 | — | 13 MEDIUM | |
| 1019 | Rolf Krummenacher Kestenholz | 2 | 0 | — | 13 MEDIUM | |
| 1020 | Christina Erika Rütimann Schaffhausen | 2 | 0 | — | 13 MEDIUM | |
| 1021 | Frank Schulze Unterägeri | 2 | 0 | — | 13 MEDIUM | |
| 1022 | Gregor Prächt Männedorf | 2 | 0 | — | 13 MEDIUM | |
| 1023 | Claudia Stürchler Massagno | 2 | 0 | — | 13 MEDIUM | |
| 1024 | Ion Roland Karagounis Schaffhausen | 2 | 0 | — | 13 MEDIUM | |
| 1025 | Emanuel Thommen Egg | 2 | 0 | — | 13 MEDIUM | |
| 1026 | Albert Jean Linder Uster | 2 | 0 | — | 13 MEDIUM | |
| 1027 | Janine Isabelle Zurbriggen-Auderset Zürich | 2 | 0 | — | 13 MEDIUM | |
| 1028 | Thorsten Iwanowski Zürich | 2 | 0 | — | 13 MEDIUM | |
| 1029 | Christiane Talary Zürich | 2 | 0 | — | 13 MEDIUM | |
| 1030 | Michael Spitzer Basel | 2 | 0 | — | 13 MEDIUM | |
| 1031 | Raphael Aaron Rechnitzer Jerusalem | 2 | 0 | — | 13 MEDIUM | |
| 1032 | Moses Jakob Rosengarten Zürich | 2 | 0 | — | 13 MEDIUM | |
| 1033 | Thomas Tschäni Reinach | 2 | 0 | — | 13 MEDIUM | |
| 1034 | Patrick Marc Spiess Pfeffingen | 2 | 0 | — | 13 MEDIUM | |
| 1035 | Aurel Jeger Biel-Benken | 2 | 0 | — | 13 MEDIUM | |
| 1036 | Katharina Ochsner Winkel | 2 | 0 | — | 13 MEDIUM | |
| 1037 | Thomas Zwahlen Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 1038 | Andreas Mühlemann Rüti | 2 | 0 | — | 13 MEDIUM | |
| 1039 | Michael Gillen Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 1040 | Satish Kumar Sanan Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 1041 | Gabriella Binkert Becchetti Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 1042 | Martin Valsecchi Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 1043 | Daniel Josef Högger Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 1044 | Daniel Abderhalden Uster | 2 | 0 | — | 13 MEDIUM | |
| 1045 | Cla Davaz Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 1046 | Christian Fanzun Tarasp | 2 | 0 | — | 13 MEDIUM | |
| 1047 | Philipp Gunzinger Scuol | 2 | 0 | — | 13 MEDIUM | |
| 1048 | Martina Stadler Scuol | 2 | 0 | — | 13 MEDIUM | |
| 1049 | Jürgen Walch Scuol | 2 | 0 | — | 13 MEDIUM | |
| 1050 | Curdin Thomas Scuol | 2 | 0 | — | 13 MEDIUM |