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)
+113
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 |
|---|---|---|---|---|---|---|
| 13251 | Roger Schmidlin Suhr | 2 | 0 | — | 13 MEDIUM | |
| 13252 | Niat Afrem Thalwil | 2 | 0 | — | 13 MEDIUM | |
| 13253 | Lon Oroshi Root | 2 | 0 | — | 13 MEDIUM | |
| 13254 | Patrik Schaffer Affeltrangen | 2 | 0 | — | 13 MEDIUM | |
| 13255 | Heinz Schaffer Stettfurt | 2 | 0 | — | 13 MEDIUM | |
| 13256 | Abrahaley Alem Zürich | 2 | 0 | — | 13 MEDIUM | |
| 13257 | Niat Gedam Thalwil | 2 | 0 | — | 13 MEDIUM | |
| 13258 | Andreas Mundus | 2 | 0 | — | 13 MEDIUM | |
| 13259 | Fabian Flores Bürkli Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 13260 | Fabian Florens Bürkli Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 13261 | Caroline Forster St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 13262 | Ernst Stefano Wulf Frankfurt am Main | 2 | 0 | — | 13 MEDIUM | |
| 13263 | Urs Bernhard Flückiger Meilen | 2 | 0 | — | 13 MEDIUM | |
| 13264 | Urs Ott Herisau | 2 | 0 | — | 13 MEDIUM | |
| 13265 | Erika Walter Ott Herisau | 2 | 0 | — | 13 MEDIUM | |
| 13266 | Esther Nägeli Kilchberg | 2 | 0 | — | 13 MEDIUM | |
| 13267 | Michael Wyss Grindelwald | 2 | 0 | — | 13 MEDIUM | |
| 13268 | Urs Dietschi Meilen | 2 | 0 | — | 13 MEDIUM | |
| 13269 | Michaela Züger Oberhelfenschwil | 2 | 0 | — | 13 MEDIUM | |
| 13270 | Rossmary Zuberbühler Uetliburg SG | 2 | 0 | — | 13 MEDIUM | |
| 13271 | Samuel Bieri Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 13272 | Dina Mardner Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 13273 | Peter Zuberbühler Uetliburg SG | 2 | 0 | — | 13 MEDIUM | |
| 13274 | Jessica Joy Heier Rorschacherberg | 2 | 0 | — | 13 MEDIUM | |
| 13275 | Alexander Heier Rorschacherberg | 2 | 0 | — | 13 MEDIUM | |
| 13276 | Nico Zeltner Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 13277 | 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 | |
| 13278 | Jochen Ralf Schneider Basel | 2 | 0 | — | 13 MEDIUM | |
| 13279 | Viktor Glaser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 13280 | Fadri Riatsch Valsot | 2 | 0 | — | 13 MEDIUM | |
| 13281 | Tina Caroline Boetsch Zuoz | 2 | 0 | — | 13 MEDIUM | |
| 13282 | Peder Caviezel Valsot | 2 | 0 | — | 13 MEDIUM | |
| 13283 | Tinetta Thanei Scuol | 2 | 0 | — | 13 MEDIUM | |
| 13284 | Bernhard Aeschbacher Scuol | 2 | 0 | — | 13 MEDIUM | |
| 13285 | Franz Thomas Balmer Davos | 2 | 0 | — | 13 MEDIUM | |
| 13286 | Claudio Antonio Daguati Scuol | 2 | 0 | — | 13 MEDIUM | |
| 13287 | Ludwig Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 13288 | Cyrill Raccaud Lausanne | 2 | 0 | — | 13 MEDIUM | |
| 13289 | Mario Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 13290 | Cyrill Lippuner St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 13291 | Melissa Galli Maroggia | 2 | 0 | — | 13 MEDIUM | |
| 13292 | Uwe Lahr Kleinmachnow | 1 | 0 | — | 9 LOW | |
| 13293 | Oswald Petersen Kreuzlingen | 1 | 0 | — | 9 LOW | |
| 13294 | David John Aeberli Illnau-Effretikon | 1 | 0 | — | 9 LOW | |
| 13295 | Cornelia La Loggia Liquidatorin Ludwigshafen | 1 | 0 | — | 9 LOW | |
| 13296 | Stefan Lion Bottighofen | 1 | 0 | — | 9 LOW | |
| 13297 | Karl Lion Kreuzlingen | 1 | 0 | — | 9 LOW | |
| 13298 | Hermann Lion St. Gallen | 1 | 0 | — | 9 LOW | |
| 13299 | Daniel Strassberg Zürich | 1 | 0 | — | 9 LOW | |
| 13300 | Ladina Schoch Wald ZH | 1 | 0 | — | 9 LOW |