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)
+83
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 |
|---|---|---|---|---|---|---|
| 3351 | Nicoletta Maffessanti | 2 | 0 | — | 13 MEDIUM | |
| 3352 | Alberto Beniamino Valli Mendrisio | 2 | 0 | — | 13 MEDIUM | |
| 3353 | Annette Konstanz | 2 | 0 | — | 13 MEDIUM | |
| 3354 | Birgit Behrens | 2 | 0 | — | 13 MEDIUM | |
| 3355 | Dina Mardner Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 3356 | Stefania Silvagni Stabio | 2 | 0 | — | 13 MEDIUM | |
| 3357 | Antonia Mast Walenstadt | 2 | 0 | — | 13 MEDIUM | |
| 3358 | Olivia Copelli Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 3359 | Tobias Tommila Tampere | 2 | 0 | — | 13 MEDIUM | |
| 3360 | 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 | |
| 3361 | Jochen Ralf Schneider Basel | 2 | 0 | — | 13 MEDIUM | |
| 3362 | Viktor Glaser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 3363 | Fadri Riatsch Valsot | 2 | 0 | — | 13 MEDIUM | |
| 3364 | Tina Caroline Boetsch Zuoz | 2 | 0 | — | 13 MEDIUM | |
| 3365 | Peder Caviezel Valsot | 2 | 0 | — | 13 MEDIUM | |
| 3366 | Tinetta Thanei Scuol | 2 | 0 | — | 13 MEDIUM | |
| 3367 | Bernhard Aeschbacher Scuol | 2 | 0 | — | 13 MEDIUM | |
| 3368 | Franz Thomas Balmer Davos | 2 | 0 | — | 13 MEDIUM | |
| 3369 | Claudio Antonio Daguati Scuol | 2 | 0 | — | 13 MEDIUM | |
| 3370 | Ludwig Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 3371 | Eveline Schöni Zürich | 2 | 0 | — | 13 MEDIUM | |
| 3372 | Mario Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 3373 | Lukasz Kolodziej Otelfingen | 2 | 0 | — | 13 MEDIUM | |
| 3374 | Melissa Galli Maroggia | 2 | 0 | — | 13 MEDIUM | |
| 3375 | Daniele Ragone Lugano | 2 | 0 | — | 13 MEDIUM | |
| 3376 | Daniele Degola Parma | 2 | 0 | — | 13 MEDIUM | |
| 3377 | Marko Djuricic | 2 | 0 | — | 13 MEDIUM | |
| 3378 | Lorenz David Yeboah Pfeffingen | 2 | 0 | — | 13 MEDIUM | |
| 3379 | Günter Pommerening | 2 | 0 | — | 13 MEDIUM | |
| 3380 | Fabrizio Salerno Biel/Bienne | 2 | 0 | — | 13 MEDIUM | |
| 3381 | Christian Fischer | 2 | 0 | — | 13 MEDIUM | |
| 3382 | Christine Oggier Zürich | 2 | 0 | — | 13 MEDIUM | |
| 3383 | Dieter Jenny Meilen | 2 | 0 | — | 13 MEDIUM | |
| 3384 | Margrit Bietenhader-Brändle Sirnach | 2 | 0 | — | 13 MEDIUM | |
| 3385 | Maurizio De Carlo Lugano | 2 | 0 | — | 13 MEDIUM | |
| 3386 | Katharina Ochsner Winkel | 2 | 0 | — | 13 MEDIUM | |
| 3387 | Thomas Zwahlen Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 3388 | Michael Gillen Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 3389 | Satish Kumar Sanan Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 3390 | Gabriella Binkert Becchetti Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 3391 | Martin Valsecchi Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 3392 | Daniel Josef Högger Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 3393 | Susanne Jenny-Hess Meilen | 2 | 0 | — | 13 MEDIUM | |
| 3394 | Cla Davaz Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 3395 | Christian Fanzun Tarasp | 2 | 0 | — | 13 MEDIUM | |
| 3396 | Philipp Gunzinger Scuol | 2 | 0 | — | 13 MEDIUM | |
| 3397 | Martina Stadler Scuol | 2 | 0 | — | 13 MEDIUM | |
| 3398 | Jürgen Walch Scuol | 2 | 0 | — | 13 MEDIUM | |
| 3399 | Curdin Thomas Scuol | 2 | 0 | — | 13 MEDIUM | |
| 3400 | Tinetta Strimer Scuol | 2 | 0 | — | 13 MEDIUM |