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)
+71
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 |
|---|---|---|---|---|---|---|
| 3601 | Fabio Panella Teufen | 2 | 0 | — | 13 MEDIUM | |
| 3602 | Iwan Ruggli Wil SG | 2 | 0 | — | 13 MEDIUM | |
| 3603 | Stephan Geiger Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 3604 | Martin Ziegler Niederbüren | 2 | 0 | — | 13 MEDIUM | |
| 3605 | Mokhtar Mohammadi Chur | 2 | 0 | — | 13 MEDIUM | |
| 3606 | Roger Schmidlin Suhr | 2 | 0 | — | 13 MEDIUM | |
| 3607 | Lon Oroshi Root | 2 | 0 | — | 13 MEDIUM | |
| 3608 | Patrik Schaffer Affeltrangen | 2 | 0 | — | 13 MEDIUM | |
| 3609 | Heinz Schaffer Stettfurt | 2 | 0 | — | 13 MEDIUM | |
| 3610 | Fabian Florens Bürkli Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 3611 | Fabian Flores Bürkli Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 3612 | Urs Ott Herisau | 2 | 0 | — | 13 MEDIUM | |
| 3613 | Erika Walter Ott Herisau | 2 | 0 | — | 13 MEDIUM | |
| 3614 | Dina Mardner Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 3615 | 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 | |
| 3616 | Jochen Ralf Schneider Basel | 2 | 0 | — | 13 MEDIUM | |
| 3617 | Viktor Glaser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 3618 | Fadri Riatsch Valsot | 2 | 0 | — | 13 MEDIUM | |
| 3619 | Tina Caroline Boetsch Zuoz | 2 | 0 | — | 13 MEDIUM | |
| 3620 | Peder Caviezel Valsot | 2 | 0 | — | 13 MEDIUM | |
| 3621 | Tinetta Thanei Scuol | 2 | 0 | — | 13 MEDIUM | |
| 3622 | Bernhard Aeschbacher Scuol | 2 | 0 | — | 13 MEDIUM | |
| 3623 | Franz Thomas Balmer Davos | 2 | 0 | — | 13 MEDIUM | |
| 3624 | Claudio Antonio Daguati Scuol | 2 | 0 | — | 13 MEDIUM | |
| 3625 | Ludwig Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 3626 | Mario Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 3627 | Melissa Galli Maroggia | 2 | 0 | — | 13 MEDIUM | |
| 3628 | Daniele Ragone Lugano | 2 | 0 | — | 13 MEDIUM | |
| 3629 | Daniele Degola Parma | 2 | 0 | — | 13 MEDIUM | |
| 3630 | Katharina Ochsner Winkel | 2 | 0 | — | 13 MEDIUM | |
| 3631 | Thomas Zwahlen Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 3632 | Michael Gillen Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 3633 | Satish Kumar Sanan Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 3634 | Gabriella Binkert Becchetti Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 3635 | Martin Valsecchi Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 3636 | Daniel Josef Högger Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 3637 | Cla Davaz Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 3638 | Christian Fanzun Tarasp | 2 | 0 | — | 13 MEDIUM | |
| 3639 | Philipp Gunzinger Scuol | 2 | 0 | — | 13 MEDIUM | |
| 3640 | Martina Stadler Scuol | 2 | 0 | — | 13 MEDIUM | |
| 3641 | Jürgen Walch Scuol | 2 | 0 | — | 13 MEDIUM | |
| 3642 | Curdin Thomas Scuol | 2 | 0 | — | 13 MEDIUM | |
| 3643 | Khalil Ibrahim Chur | 2 | 0 | — | 13 MEDIUM | |
| 3644 | Danijel Krasnic St. Moritz | 2 | 0 | — | 13 MEDIUM | |
| 3645 | Kathrin Krasnic St. Moritz | 2 | 0 | — | 13 MEDIUM | |
| 3646 | Silvano Vitalini St. Moritz | 2 | 0 | — | 13 MEDIUM | |
| 3647 | Stefan Huwiler Celerina/Schlarigna | 2 | 0 | — | 13 MEDIUM | |
| 3648 | Michael Stahl Prêles | 2 | 0 | — | 13 MEDIUM | |
| 3649 | Beat Meier Hirschthal | 2 | 0 | — | 13 MEDIUM | |
| 3650 | Marianne Kamber Staffelbach | 2 | 0 | — | 13 MEDIUM |