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)
+114
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 |
|---|---|---|---|---|---|---|
| 4751 | Claudio Antonio Daguati Scuol | 2 | 0 | — | 13 MEDIUM | |
| 4752 | Ludwig Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 4753 | Franco Faella Castel San Pietro | 2 | 0 | — | 13 MEDIUM | |
| 4754 | Mario Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 4755 | Klaus Schuon | 2 | 0 | — | 13 MEDIUM | |
| 4756 | Melissa Galli Maroggia | 2 | 0 | — | 13 MEDIUM | |
| 4757 | Daniele Ragone Lugano | 2 | 0 | — | 13 MEDIUM | |
| 4758 | Daniele Degola Parma | 2 | 0 | — | 13 MEDIUM | |
| 4759 | Laura Hofstetter Gossau SG | 2 | 0 | — | 13 MEDIUM | |
| 4760 | Iman Eshagzaiy | 2 | 0 | — | 13 MEDIUM | |
| 4761 | Alfred Dolevic Horgen | 2 | 0 | — | 13 MEDIUM | |
| 4762 | Mentor Jemini Aegerten | 2 | 0 | — | 13 MEDIUM | |
| 4763 | Martin Käser Walterswil BE | 2 | 0 | — | 13 MEDIUM | |
| 4764 | Samuel Krähenbühl Walterswil BE | 2 | 0 | — | 13 MEDIUM | |
| 4765 | Cornelius Marguerre Galgenen | 2 | 0 | — | 13 MEDIUM | |
| 4766 | Samuel Schneider Walterswil BE | 2 | 0 | — | 13 MEDIUM | |
| 4767 | Ute Kolbe-Fischer | 2 | 0 | — | 13 MEDIUM | |
| 4768 | Katharina Ochsner Winkel | 2 | 0 | — | 13 MEDIUM | |
| 4769 | Thomas Zwahlen Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 4770 | Michael Gillen Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 4771 | Satish Kumar Sanan Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 4772 | Gabriella Binkert Becchetti Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 4773 | Martin Valsecchi Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 4774 | Daniel Josef Högger Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 4775 | Marianne Schmid-Brem Küttigen | 2 | 0 | — | 13 MEDIUM | |
| 4776 | Cla Davaz Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 4777 | Christian Fanzun Tarasp | 2 | 0 | — | 13 MEDIUM | |
| 4778 | Philipp Gunzinger Scuol | 2 | 0 | — | 13 MEDIUM | |
| 4779 | Martina Stadler Scuol | 2 | 0 | — | 13 MEDIUM | |
| 4780 | Jürgen Walch Scuol | 2 | 0 | — | 13 MEDIUM | |
| 4781 | Curdin Thomas Scuol | 2 | 0 | — | 13 MEDIUM | |
| 4782 | Jan Jarosch | 2 | 0 | — | 13 MEDIUM | |
| 4783 | Tinetta Strimer Scuol | 2 | 0 | — | 13 MEDIUM | |
| 4784 | Rico Lamprecht Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 4785 | Walter Zegg Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 4786 | Nijazi Halimi Biglen | 2 | 0 | — | 13 MEDIUM | |
| 4787 | Serge Kunz Gelterkinden | 2 | 0 | — | 13 MEDIUM | |
| 4788 | Philippe Klöti Oftringen | 2 | 0 | — | 13 MEDIUM | |
| 4789 | Arbresha Berisa Unterengstringen | 2 | 0 | — | 13 MEDIUM | |
| 4790 | Michael Doctor Sassenberg | 2 | 0 | — | 13 MEDIUM | |
| 4791 | Chunshan Jin Macau | 2 | 0 | — | 13 MEDIUM | |
| 4792 | Thomas Scheffler Uster | 2 | 0 | — | 13 MEDIUM | |
| 4793 | Peter Beutler Zollbrück | 2 | 0 | — | 13 MEDIUM | |
| 4794 | Elmaz Elmazi Dietikon | 2 | 0 | — | 13 MEDIUM | |
| 4795 | Mirjeta Elmazi Dietikon | 2 | 0 | — | 13 MEDIUM | |
| 4796 | Franziska Schwarzmann | 2 | 0 | — | 13 MEDIUM | |
| 4797 | Markus Fueter Baden | 2 | 0 | — | 13 MEDIUM | |
| 4798 | Dijana Rajic Steinhausen | 2 | 0 | — | 13 MEDIUM | |
| 4799 | Tahsin Karaaslan Basel | 2 | 0 | — | 13 MEDIUM | |
| 4800 | Sonja Kirchner | 2 | 0 | — | 13 MEDIUM |