D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 13,404 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+94
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
13,404
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 |
|---|---|---|---|---|---|---|
| 8351 | Stefan Oberlin Freienbach | 2 | 0 | — | 13 MEDIUM | |
| 8352 | Urs Bernegger Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 8353 | Dina Mardner Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 8354 | 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 | |
| 8355 | Jochen Ralf Schneider Basel | 2 | 0 | — | 13 MEDIUM | |
| 8356 | Viktor Glaser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 8357 | Fadri Riatsch Valsot | 2 | 0 | — | 13 MEDIUM | |
| 8358 | Tina Caroline Boetsch Zuoz | 2 | 0 | — | 13 MEDIUM | |
| 8359 | Peder Caviezel Valsot | 2 | 0 | — | 13 MEDIUM | |
| 8360 | Tinetta Thanei Scuol | 2 | 0 | — | 13 MEDIUM | |
| 8361 | Bernhard Aeschbacher Scuol | 2 | 0 | — | 13 MEDIUM | |
| 8362 | Franz Thomas Balmer Davos | 2 | 0 | — | 13 MEDIUM | |
| 8363 | Claudio Antonio Daguati Scuol | 2 | 0 | — | 13 MEDIUM | |
| 8364 | Ludwig Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 8365 | Mario Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 8366 | Melissa Galli Maroggia | 2 | 0 | — | 13 MEDIUM | |
| 8367 | Daniele Ragone Lugano | 2 | 0 | — | 13 MEDIUM | |
| 8368 | Daniele Degola Parma | 2 | 0 | — | 13 MEDIUM | |
| 8369 | Katharina Ochsner Winkel | 2 | 0 | — | 13 MEDIUM | |
| 8370 | Thomas Zwahlen Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 8371 | Michael Gillen Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 8372 | Satish Kumar Sanan Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 8373 | Gabriella Binkert Becchetti Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 8374 | Martin Valsecchi Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 8375 | Daniel Josef Högger Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 8376 | Cla Davaz Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 8377 | Christian Fanzun Tarasp | 2 | 0 | — | 13 MEDIUM | |
| 8378 | Philipp Gunzinger Scuol | 2 | 0 | — | 13 MEDIUM | |
| 8379 | Martina Stadler Scuol | 2 | 0 | — | 13 MEDIUM | |
| 8380 | Jürgen Walch Scuol | 2 | 0 | — | 13 MEDIUM | |
| 8381 | Curdin Thomas Scuol | 2 | 0 | — | 13 MEDIUM | |
| 8382 | Tinetta Strimer Scuol | 2 | 0 | — | 13 MEDIUM | |
| 8383 | Rico Lamprecht Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 8384 | Walter Zegg Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 8385 | Serge Kunz Gelterkinden | 2 | 0 | — | 13 MEDIUM | |
| 8386 | Philippe Klöti Oftringen | 2 | 0 | — | 13 MEDIUM | |
| 8387 | Arbresha Berisa Unterengstringen | 2 | 0 | — | 13 MEDIUM | |
| 8388 | Elmaz Elmazi Dietikon | 2 | 0 | — | 13 MEDIUM | |
| 8389 | Mirjeta Elmazi Dietikon | 2 | 0 | — | 13 MEDIUM | |
| 8390 | Dijana Rajic Steinhausen | 2 | 0 | — | 13 MEDIUM | |
| 8391 | Tahsin Karaaslan Basel | 2 | 0 | — | 13 MEDIUM | |
| 8392 | Florian Fackler Olten | 2 | 0 | — | 13 MEDIUM | |
| 8393 | Antonio Pelaggi Chur | 2 | 0 | — | 13 MEDIUM | |
| 8394 | Nicola Pelaggi Chur | 2 | 0 | — | 13 MEDIUM | |
| 8395 | Riccardo Pelaggi Chur | 2 | 0 | — | 13 MEDIUM | |
| 8396 | Andrea Feldmann Villmergen | 2 | 0 | — | 13 MEDIUM | |
| 8397 | Peter Saxer Baden | 2 | 0 | — | 13 MEDIUM | |
| 8398 | Haik Egiazarian Zürich | 2 | 0 | — | 13 MEDIUM | |
| 8399 | Eva Regina Lehner Bouchqraoui Basel | 2 | 0 | — | 13 MEDIUM | |
| 8400 | Irene Meier Küsnacht | 2 | 0 | — | 13 MEDIUM |