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)
+79
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 |
|---|---|---|---|---|---|---|
| 12201 | Isabelle Zubler Aarau | 2 | 0 | — | 13 MEDIUM | |
| 12202 | Rolf Zumsteg Aarau | 2 | 0 | — | 13 MEDIUM | |
| 12203 | Andrea Longo Domaso | 2 | 0 | — | 13 MEDIUM | |
| 12204 | Valery Bobrov Fällanden | 2 | 0 | — | 13 MEDIUM | |
| 12205 | Dina Mardner Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 12206 | Daniel Markus Kronenberger Hünenberg | 2 | 0 | — | 13 MEDIUM | |
| 12207 | Rolando Alberto Sandi Meggen | 2 | 0 | — | 13 MEDIUM | |
| 12208 | Monika Kälin Malters | 2 | 0 | — | 13 MEDIUM | |
| 12209 | Joachim Walter Sonnenbühl | 2 | 0 | — | 13 MEDIUM | |
| 12210 | Robert Beck Maienfeld | 2 | 0 | — | 13 MEDIUM | |
| 12211 | Timo Fell Zürich | 2 | 0 | — | 13 MEDIUM | |
| 12212 | Sergio Kaufmann Küsnacht ZH | 2 | 0 | — | 13 MEDIUM | |
| 12213 | 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 | |
| 12214 | Jochen Ralf Schneider Basel | 2 | 0 | — | 13 MEDIUM | |
| 12215 | Peter Zubler Aarau | 2 | 0 | — | 13 MEDIUM | |
| 12216 | Viktor Glaser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 12217 | Fadri Riatsch Valsot | 2 | 0 | — | 13 MEDIUM | |
| 12218 | Tina Caroline Boetsch Zuoz | 2 | 0 | — | 13 MEDIUM | |
| 12219 | Peder Caviezel Valsot | 2 | 0 | — | 13 MEDIUM | |
| 12220 | Tinetta Thanei Scuol | 2 | 0 | — | 13 MEDIUM | |
| 12221 | Bernhard Aeschbacher Scuol | 2 | 0 | — | 13 MEDIUM | |
| 12222 | Franz Thomas Balmer Davos | 2 | 0 | — | 13 MEDIUM | |
| 12223 | Lakhvir Singh Aegerten | 2 | 0 | — | 13 MEDIUM | |
| 12224 | Claudio Antonio Daguati Scuol | 2 | 0 | — | 13 MEDIUM | |
| 12225 | Min Chen Opfikon | 2 | 0 | — | 13 MEDIUM | |
| 12226 | Ludwig Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 12227 | Elza Hajdaraj Heiden | 2 | 0 | — | 13 MEDIUM | |
| 12228 | Mario Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 12229 | Melisa Hajdaraj Heiden | 2 | 0 | — | 13 MEDIUM | |
| 12230 | Daniel Simon Liestal | 2 | 0 | — | 13 MEDIUM | |
| 12231 | Rebekka Bachmann Pfäffikon | 2 | 0 | — | 13 MEDIUM | |
| 12232 | Balz Basil Blumer Zürich | 2 | 0 | — | 13 MEDIUM | |
| 12233 | Cecil Baptist Schüpbach Zürich | 2 | 0 | — | 13 MEDIUM | |
| 12234 | Melissa Galli Maroggia | 2 | 0 | — | 13 MEDIUM | |
| 12235 | Daniele Ragone Lugano | 2 | 0 | — | 13 MEDIUM | |
| 12236 | Daniele Degola Parma | 2 | 0 | — | 13 MEDIUM | |
| 12237 | Ursula Ammann-Mehr Näfels | 2 | 0 | — | 13 MEDIUM | |
| 12238 | Urban Keller Schmerikon | 2 | 0 | — | 13 MEDIUM | |
| 12239 | Armin Anton Schöpfer Hildisrieden | 2 | 0 | — | 13 MEDIUM | |
| 12240 | Ronnie Haruki Nussio Lugano | 2 | 0 | — | 13 MEDIUM | |
| 12241 | Johannes Antonius Hermanus Lintelo Lugano | 2 | 0 | — | 13 MEDIUM | |
| 12242 | Lars Nikolajsen Lugano | 2 | 0 | — | 13 MEDIUM | |
| 12243 | Alan Pons Kerns | 2 | 0 | — | 13 MEDIUM | |
| 12244 | Patrick Pons Luzern | 2 | 0 | — | 13 MEDIUM | |
| 12245 | Nuri Acar Zürich | 2 | 0 | — | 13 MEDIUM | |
| 12246 | Nerida Josefina Damas Campos Opfikon | 2 | 0 | — | 13 MEDIUM | |
| 12247 | Marco Visinoni Poschiavo | 2 | 0 | — | 13 MEDIUM | |
| 12248 | Carla Semadeni Visinoni Poschiavo | 2 | 0 | — | 13 MEDIUM | |
| 12249 | Werner Nagel Killwangen | 2 | 0 | — | 13 MEDIUM | |
| 12250 | Herbert Nagel Killwangen | 2 | 0 | — | 13 MEDIUM |