D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,673 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+50
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,673
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 |
|---|---|---|---|---|---|---|
| 12801 | Driss Fatane Mulhouse | 2 | 0 | — | 13 MEDIUM | |
| 12802 | Felix Zulauf Feuerthalen | 2 | 0 | — | 13 MEDIUM | |
| 12803 | Marie Nicole Friling Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 12804 | Andrey Podoba Moskau | 2 | 0 | — | 13 MEDIUM | |
| 12805 | Catherine Ratzburg Gstaad | 2 | 0 | — | 13 MEDIUM | |
| 12806 | 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 | |
| 12807 | Jochen Ralf Schneider Basel | 2 | 0 | — | 13 MEDIUM | |
| 12808 | Viktor Glaser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 12809 | Fadri Riatsch Valsot | 2 | 0 | — | 13 MEDIUM | |
| 12810 | Thomas Michael Gasser Vitznau | 2 | 0 | — | 13 MEDIUM | |
| 12811 | Tobias Grüner Langnau am Albis | 2 | 0 | — | 13 MEDIUM | |
| 12812 | Sascha Michael Kappeler Kaisten | 2 | 0 | — | 13 MEDIUM | |
| 12813 | Amit Goyal Dubai | 2 | 0 | — | 13 MEDIUM | |
| 12814 | Shalini Goyal-Gupta Dubai | 2 | 0 | — | 13 MEDIUM | |
| 12815 | Shalini Goyal Gupta Origlio]; Bizzozero | 2 | 0 | — | 13 MEDIUM | |
| 12816 | Tina Caroline Boetsch Zuoz | 2 | 0 | — | 13 MEDIUM | |
| 12817 | Peder Caviezel Valsot | 2 | 0 | — | 13 MEDIUM | |
| 12818 | Tinetta Thanei Scuol | 2 | 0 | — | 13 MEDIUM | |
| 12819 | Johan Schotte Dubai | 2 | 0 | — | 13 MEDIUM | |
| 12820 | Willi Ruesch Unterägeri | 2 | 0 | — | 13 MEDIUM | |
| 12821 | Roger Widmer Pfeffingen | 2 | 0 | — | 13 MEDIUM | |
| 12822 | Walter Fischli Allschwil | 2 | 0 | — | 13 MEDIUM | |
| 12823 | Caroline Nienhuis Baden | 2 | 0 | — | 13 MEDIUM | |
| 12824 | Cornelia Thiel-Egenter Rüti | 2 | 0 | — | 13 MEDIUM | |
| 12825 | Pascal Föhn Kilchberg | 2 | 0 | — | 13 MEDIUM | |
| 12826 | Christof Elmiger Zürich | 2 | 0 | — | 13 MEDIUM | |
| 12827 | Besnik Uka Altendorf | 2 | 0 | — | 13 MEDIUM | |
| 12828 | Sandra Uka Altendorf | 2 | 0 | — | 13 MEDIUM | |
| 12829 | Josef Hehli Zürich | 2 | 0 | — | 13 MEDIUM | |
| 12830 | Claire Huguenin Zürich | 2 | 0 | — | 13 MEDIUM | |
| 12831 | Stefan Zwicker Zürich | 2 | 0 | — | 13 MEDIUM | |
| 12832 | Christine Kaufmann Zürich | 2 | 0 | — | 13 MEDIUM | |
| 12833 | Viet Tu Tran Genève | 2 | 0 | — | 13 MEDIUM | |
| 12834 | Bernhard Aeschbacher Scuol | 2 | 0 | — | 13 MEDIUM | |
| 12835 | Franz Thomas Balmer Davos | 2 | 0 | — | 13 MEDIUM | |
| 12836 | Claudio Antonio Daguati Scuol | 2 | 0 | — | 13 MEDIUM | |
| 12837 | Ludwig Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 12838 | Marco Biancotti St. Moritz | 2 | 0 | — | 13 MEDIUM | |
| 12839 | Alessandro Poli Celerina/Schlarigna | 2 | 0 | — | 13 MEDIUM | |
| 12840 | Heinrich Rüdisühli Zürich | 2 | 0 | — | 13 MEDIUM | |
| 12841 | Annamaria Bressan Pontresina | 2 | 0 | — | 13 MEDIUM | |
| 12842 | Eraldo Crameri St. Moritz | 2 | 0 | — | 13 MEDIUM | |
| 12843 | Urs Eberle Arbon | 2 | 0 | — | 13 MEDIUM | |
| 12844 | Caroline Kilchenmann Charmey | 2 | 0 | — | 13 MEDIUM | |
| 12845 | Roman Tom Beranek Zürich | 2 | 0 | — | 13 MEDIUM | |
| 12846 | Emrah Ekinci Zürich | 2 | 0 | — | 13 MEDIUM | |
| 12847 | Mario Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 12848 | Gottlieb Risch Vaduz | 2 | 0 | — | 13 MEDIUM | |
| 12849 | Melissa Galli Maroggia | 2 | 0 | — | 13 MEDIUM | |
| 12850 | Revisionsstelle Thun Basel | 2 | 0 | — | 13 MEDIUM |