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)
+98
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 |
|---|---|---|---|---|---|---|
| 10251 | Roland Koch Hochdorf | 2 | 0 | — | 13 MEDIUM | |
| 10252 | Annina Koch-Fueter Hochdorf | 2 | 0 | — | 13 MEDIUM | |
| 10253 | Marco Schawalder Goldach | 2 | 0 | — | 13 MEDIUM | |
| 10254 | Mulugeta Beyene Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10255 | Michale Haila Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10256 | Abate Yimam Illnau-Effretikon | 2 | 0 | — | 13 MEDIUM | |
| 10257 | Elias Bogale Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 10258 | Tewodros Teklegiorgis Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 10259 | Matteo Giovanni Angelo Barca Torricella | 2 | 0 | — | 13 MEDIUM | |
| 10260 | Giangiuseppe Mida Boghetich Düsseldorf | 2 | 0 | — | 13 MEDIUM | |
| 10261 | Alina Magdalena Pilipionek Düsseldorf | 2 | 0 | — | 13 MEDIUM | |
| 10262 | Sandra Käser Jegenstorf | 2 | 0 | — | 13 MEDIUM | |
| 10263 | Esther Marlis Balmer-Haas Engelberg | 2 | 0 | — | 13 MEDIUM | |
| 10264 | Urs Ott Herisau | 2 | 0 | — | 13 MEDIUM | |
| 10265 | Erika Walter Ott Herisau | 2 | 0 | — | 13 MEDIUM | |
| 10266 | Lukas Iseli Bern | 2 | 0 | — | 13 MEDIUM | |
| 10267 | Stephanie Bertschinger Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 10268 | Axel Stefan Neuhaus 78467 Konstanz | 2 | 0 | — | 13 MEDIUM | |
| 10269 | Dan Holzmann Kilchberg | 2 | 0 | — | 13 MEDIUM | |
| 10270 | Fikrete Zeneli Bülach | 2 | 0 | — | 13 MEDIUM | |
| 10271 | Daniel Christian Büchi Meilen | 2 | 0 | — | 13 MEDIUM | |
| 10272 | Dina Mardner Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 10273 | Emanuel Aregger Schattenhalb | 2 | 0 | — | 13 MEDIUM | |
| 10274 | Petra Wyss Schattenhalb | 2 | 0 | — | 13 MEDIUM | |
| 10275 | Christian Georg Bertschinger Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 10276 | Naveen Singh Suhag Dubai | 2 | 0 | — | 13 MEDIUM | |
| 10277 | 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 | |
| 10278 | Jochen Ralf Schneider Basel | 2 | 0 | — | 13 MEDIUM | |
| 10279 | Viktor Glaser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 10280 | Fadri Riatsch Valsot | 2 | 0 | — | 13 MEDIUM | |
| 10281 | Tina Caroline Boetsch Zuoz | 2 | 0 | — | 13 MEDIUM | |
| 10282 | Peder Caviezel Valsot | 2 | 0 | — | 13 MEDIUM | |
| 10283 | Tinetta Thanei Scuol | 2 | 0 | — | 13 MEDIUM | |
| 10284 | Bernhard Aeschbacher Scuol | 2 | 0 | — | 13 MEDIUM | |
| 10285 | Franz Thomas Balmer Davos | 2 | 0 | — | 13 MEDIUM | |
| 10286 | Claudio Antonio Daguati Scuol | 2 | 0 | — | 13 MEDIUM | |
| 10287 | Ludwig Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 10288 | Daniel Stalder Horw | 2 | 0 | — | 13 MEDIUM | |
| 10289 | Mario Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 10290 | Fabrizio Grillone Wädenswil | 2 | 0 | — | 13 MEDIUM | |
| 10291 | Melissa Galli Maroggia | 2 | 0 | — | 13 MEDIUM | |
| 10292 | Daniele Ragone Lugano | 2 | 0 | — | 13 MEDIUM | |
| 10293 | Daniele Degola Parma | 2 | 0 | — | 13 MEDIUM | |
| 10294 | Susanne Helmgard Stamm Hallau | 2 | 0 | — | 13 MEDIUM | |
| 10295 | Marko Mekic Sekovici | 2 | 0 | — | 13 MEDIUM | |
| 10296 | Carlo Olivieri Urdorf | 2 | 0 | — | 13 MEDIUM | |
| 10297 | Patrick Birchler Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 10298 | Gertrud Benz Vaz/Obervaz | 2 | 0 | — | 13 MEDIUM | |
| 10299 | Amjad Nashashibi Männedorf | 2 | 0 | — | 13 MEDIUM | |
| 10300 | Jonne Koski Zürich | 2 | 0 | — | 13 MEDIUM |