D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 13,419 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+108
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
13,419
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 |
|---|---|---|---|---|---|---|
| 5201 | Melissa Galli Maroggia | 2 | 0 | — | 13 MEDIUM | |
| 5202 | Daniele Ragone Lugano | 2 | 0 | — | 13 MEDIUM | |
| 5203 | Daniele Degola Parma | 2 | 0 | — | 13 MEDIUM | |
| 5204 | Katharina Ochsner Winkel | 2 | 0 | — | 13 MEDIUM | |
| 5205 | Thomas Zwahlen Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 5206 | Michael Gillen Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 5207 | Satish Kumar Sanan Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 5208 | Gabriella Binkert Becchetti Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 5209 | Martin Valsecchi Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 5210 | Daniel Josef Högger Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 5211 | Cla Davaz Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 5212 | Christian Fanzun Tarasp | 2 | 0 | — | 13 MEDIUM | |
| 5213 | Philipp Gunzinger Scuol | 2 | 0 | — | 13 MEDIUM | |
| 5214 | Martina Stadler Scuol | 2 | 0 | — | 13 MEDIUM | |
| 5215 | Jürgen Walch Scuol | 2 | 0 | — | 13 MEDIUM | |
| 5216 | Curdin Thomas Scuol | 2 | 0 | — | 13 MEDIUM | |
| 5217 | Tinetta Strimer Scuol | 2 | 0 | — | 13 MEDIUM | |
| 5218 | Rico Lamprecht Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 5219 | Walter Zegg Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 5220 | Serge Kunz Gelterkinden | 2 | 0 | — | 13 MEDIUM | |
| 5221 | Philippe Klöti Oftringen | 2 | 0 | — | 13 MEDIUM | |
| 5222 | Arbresha Berisa Unterengstringen | 2 | 0 | — | 13 MEDIUM | |
| 5223 | Elmaz Elmazi Dietikon | 2 | 0 | — | 13 MEDIUM | |
| 5224 | Mirjeta Elmazi Dietikon | 2 | 0 | — | 13 MEDIUM | |
| 5225 | Dijana Rajic Steinhausen | 2 | 0 | — | 13 MEDIUM | |
| 5226 | Tahsin Karaaslan Basel | 2 | 0 | — | 13 MEDIUM | |
| 5227 | Florian Fackler Olten | 2 | 0 | — | 13 MEDIUM | |
| 5228 | Antonio Pelaggi Chur | 2 | 0 | — | 13 MEDIUM | |
| 5229 | Nicola Pelaggi Chur | 2 | 0 | — | 13 MEDIUM | |
| 5230 | Riccardo Pelaggi Chur | 2 | 0 | — | 13 MEDIUM | |
| 5231 | Andrea Feldmann Villmergen | 2 | 0 | — | 13 MEDIUM | |
| 5232 | Peter Saxer Baden | 2 | 0 | — | 13 MEDIUM | |
| 5233 | Haik Egiazarian Zürich | 2 | 0 | — | 13 MEDIUM | |
| 5234 | Eva Regina Lehner Bouchqraoui Basel | 2 | 0 | — | 13 MEDIUM | |
| 5235 | Irene Meier Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 5236 | Irene Agnes Wyss Kirchberg | 2 | 0 | — | 13 MEDIUM | |
| 5237 | Gabriela Furger Basel | 2 | 0 | — | 13 MEDIUM | |
| 5238 | Patience Sibusisiwe Grüninger Schläpfer Muttenz | 2 | 0 | — | 13 MEDIUM | |
| 5239 | Petra Föllmi Immensee | 2 | 0 | — | 13 MEDIUM | |
| 5240 | Daniel Landolt Wilen SZ | 2 | 0 | — | 13 MEDIUM | |
| 5241 | Hans-Rudolf Berger Uster | 2 | 0 | — | 13 MEDIUM | |
| 5242 | Bernadette Dal Pont Gordola | 2 | 0 | — | 13 MEDIUM | |
| 5243 | Italo Diego Fiamoncini Muralto | 2 | 0 | — | 13 MEDIUM | |
| 5244 | Joel Alexander Sisa De Los Santos Locarno | 2 | 0 | — | 13 MEDIUM | |
| 5245 | Helen Alder Dietwil | 2 | 0 | — | 13 MEDIUM | |
| 5246 | Cayan Yalcin Dietwil | 2 | 0 | — | 13 MEDIUM | |
| 5247 | Alfred Hänggi Lausanne | 2 | 0 | — | 13 MEDIUM | |
| 5248 | Claudia Stadler Horw | 2 | 0 | — | 13 MEDIUM | |
| 5249 | Hans-Jürgen Dzudzek Gelsenkirchen | 2 | 0 | — | 13 MEDIUM | |
| 5250 | Helga Brinkmann Moers | 2 | 0 | — | 13 MEDIUM |