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)
+106
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 |
|---|---|---|---|---|---|---|
| 5101 | Besim Zeneli Kerns | 2 | 0 | — | 13 MEDIUM | |
| 5102 | Thomas Juhl Beckenried | 2 | 0 | — | 13 MEDIUM | |
| 5103 | Vasiana Soumpasi Kloten | 2 | 0 | — | 13 MEDIUM | |
| 5104 | Nicolas Barbier Bern | 2 | 0 | — | 13 MEDIUM | |
| 5105 | Diana Campestrini Winkel | 2 | 0 | — | 13 MEDIUM | |
| 5106 | Kathrin Schöne Chur | 2 | 0 | — | 13 MEDIUM | |
| 5107 | 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 | |
| 5108 | Jochen Ralf Schneider Basel | 2 | 0 | — | 13 MEDIUM | |
| 5109 | Viktor Glaser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 5110 | Nina Jud Schänis | 2 | 0 | — | 13 MEDIUM | |
| 5111 | Peter Jud Schänis | 2 | 0 | — | 13 MEDIUM | |
| 5112 | Martina Ehrler Zürich | 2 | 0 | — | 13 MEDIUM | |
| 5113 | Martina Nüesch Zürich | 2 | 0 | — | 13 MEDIUM | |
| 5114 | Verena Jud-Hauser Schänis | 2 | 0 | — | 13 MEDIUM | |
| 5115 | Fadri Riatsch Valsot | 2 | 0 | — | 13 MEDIUM | |
| 5116 | Novica Rasic Menziken | 2 | 0 | — | 13 MEDIUM | |
| 5117 | Donato Calo Ingenbohl | 2 | 0 | — | 13 MEDIUM | |
| 5118 | Giuliano Parisi Ingenbohl | 2 | 0 | — | 13 MEDIUM | |
| 5119 | Valentina Carosio Amsterdam | 2 | 0 | — | 13 MEDIUM | |
| 5120 | Tina Caroline Boetsch Zuoz | 2 | 0 | — | 13 MEDIUM | |
| 5121 | Peder Caviezel Valsot | 2 | 0 | — | 13 MEDIUM | |
| 5122 | Tinetta Thanei Scuol | 2 | 0 | — | 13 MEDIUM | |
| 5123 | Bernhard Aeschbacher Scuol | 2 | 0 | — | 13 MEDIUM | |
| 5124 | Franz Thomas Balmer Davos | 2 | 0 | — | 13 MEDIUM | |
| 5125 | Claudio Antonio Daguati Scuol | 2 | 0 | — | 13 MEDIUM | |
| 5126 | Ludwig Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 5127 | Luigi Catapano Thusis | 2 | 0 | — | 13 MEDIUM | |
| 5128 | Mario Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 5129 | Melissa Galli Maroggia | 2 | 0 | — | 13 MEDIUM | |
| 5130 | Daniele Ragone Lugano | 2 | 0 | — | 13 MEDIUM | |
| 5131 | Daniele Degola Parma | 2 | 0 | — | 13 MEDIUM | |
| 5132 | Gamar Omar Mohamed Hussein Sabrie Bern | 2 | 0 | — | 13 MEDIUM | |
| 5133 | Mohamed Hussein Sabrie Bern | 2 | 0 | — | 13 MEDIUM | |
| 5134 | Chantal Stecher Scuol | 2 | 0 | — | 13 MEDIUM | |
| 5135 | Danijel Tunjic Niederlenz | 2 | 0 | — | 13 MEDIUM | |
| 5136 | Ngodup Wildi Böztal | 2 | 0 | — | 13 MEDIUM | |
| 5137 | Heinz Steuri Rüschlikon | 2 | 0 | — | 13 MEDIUM | |
| 5138 | Balthasar Stückelberger Arlesheim | 2 | 0 | — | 13 MEDIUM | |
| 5139 | Aleyna Kara Bülach | 2 | 0 | — | 13 MEDIUM | |
| 5140 | Katharina Ochsner Winkel | 2 | 0 | — | 13 MEDIUM | |
| 5141 | Thomas Zwahlen Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 5142 | Michael Gillen Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 5143 | Satish Kumar Sanan Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 5144 | Gabriella Binkert Becchetti Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 5145 | Martin Valsecchi Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 5146 | Daniel Josef Högger Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 5147 | Edi Quaglia Muzzano | 2 | 0 | — | 13 MEDIUM | |
| 5148 | Cla Davaz Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 5149 | Christian Fanzun Tarasp | 2 | 0 | — | 13 MEDIUM | |
| 5150 | Philipp Gunzinger Scuol | 2 | 0 | — | 13 MEDIUM |