D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,651 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+67
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,651
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 |
|---|---|---|---|---|---|---|
| 5251 | Karlheinz Stegemann | 2 | 0 | — | 13 MEDIUM | |
| 5252 | Ivan Maier Hamburg | 2 | 0 | — | 13 MEDIUM | |
| 5253 | Urs Ott Herisau | 2 | 0 | — | 13 MEDIUM | |
| 5254 | Erika Walter Ott Herisau | 2 | 0 | — | 13 MEDIUM | |
| 5255 | Bernd Goldschmidt | 2 | 0 | — | 13 MEDIUM | |
| 5256 | Heiko Tanke | 2 | 0 | — | 13 MEDIUM | |
| 5257 | Alp Gürsu Widen | 2 | 0 | — | 13 MEDIUM | |
| 5258 | Yves Marchand Aegerten | 2 | 0 | — | 13 MEDIUM | |
| 5259 | Max Alois Meienberg Steinhausen | 2 | 0 | — | 13 MEDIUM | |
| 5260 | Christoph Goldschmitt | 2 | 0 | — | 13 MEDIUM | |
| 5261 | Peter Dittli Geroldswil | 2 | 0 | — | 13 MEDIUM | |
| 5262 | Nora Martina Fehr Bern | 2 | 0 | — | 13 MEDIUM | |
| 5263 | Martin Dietrich Schlieren | 2 | 0 | — | 13 MEDIUM | |
| 5264 | Dina Mardner Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 5265 | Matthias Kistler Bremgarten b. Bern | 2 | 0 | — | 13 MEDIUM | |
| 5266 | Liselotte Kistler Bremgarten b. Bern | 2 | 0 | — | 13 MEDIUM | |
| 5267 | Rogier Engelsma Feusisberg | 2 | 0 | — | 13 MEDIUM | |
| 5268 | Luciano Benvenga Sementina | 2 | 0 | — | 13 MEDIUM | |
| 5269 | 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 | |
| 5270 | Jochen Ralf Schneider Basel | 2 | 0 | — | 13 MEDIUM | |
| 5271 | Viktor Glaser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 5272 | Fadri Riatsch Valsot | 2 | 0 | — | 13 MEDIUM | |
| 5273 | Johann Rudolf Bernhard Kreutzinger Rehetobel | 2 | 0 | — | 13 MEDIUM | |
| 5274 | Tina Caroline Boetsch Zuoz | 2 | 0 | — | 13 MEDIUM | |
| 5275 | Peder Caviezel Valsot | 2 | 0 | — | 13 MEDIUM | |
| 5276 | Tinetta Thanei Scuol | 2 | 0 | — | 13 MEDIUM | |
| 5277 | Bernhard Aeschbacher Scuol | 2 | 0 | — | 13 MEDIUM | |
| 5278 | Franz Thomas Balmer Davos | 2 | 0 | — | 13 MEDIUM | |
| 5279 | Claudio Antonio Daguati Scuol | 2 | 0 | — | 13 MEDIUM | |
| 5280 | Ludwig Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 5281 | Gino Benvenga Gorduno | 2 | 0 | — | 13 MEDIUM | |
| 5282 | Mario Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 5283 | Maja Dittli-Bosshard Geroldswil | 2 | 0 | — | 13 MEDIUM | |
| 5284 | Melissa Galli Maroggia | 2 | 0 | — | 13 MEDIUM | |
| 5285 | Daniele Ragone Lugano | 2 | 0 | — | 13 MEDIUM | |
| 5286 | Daniele Degola Parma | 2 | 0 | — | 13 MEDIUM | |
| 5287 | Felipe Augusto Lima Nidau | 2 | 0 | — | 13 MEDIUM | |
| 5288 | Tauland Shala Greifensee | 2 | 0 | — | 13 MEDIUM | |
| 5289 | Valentina Archetti Basel | 2 | 0 | — | 13 MEDIUM | |
| 5290 | Daniele Raffa Baar | 2 | 0 | — | 13 MEDIUM | |
| 5291 | Erika Rüegsegger Scheidegger Trub | 2 | 0 | — | 13 MEDIUM | |
| 5292 | Igor Tracchia Carona | 2 | 0 | — | 13 MEDIUM | |
| 5293 | Kaori Harsch Egliswil | 2 | 0 | — | 13 MEDIUM | |
| 5294 | Bahnhofplatz Trust AG CORPZürich | 2 | 0 | — | 13 MEDIUM | |
| 5295 | Rashid Abdulla Ahmad Alghurair Dubai | 2 | 0 | — | 13 MEDIUM | |
| 5296 | Simon Housecroft Oberägeri | 2 | 0 | — | 13 MEDIUM | |
| 5297 | Jörg Spies Zwingen | 2 | 0 | — | 13 MEDIUM | |
| 5298 | Roland Merz Dornach | 2 | 0 | — | 13 MEDIUM | |
| 5299 | Katharina Ochsner Winkel | 2 | 0 | — | 13 MEDIUM | |
| 5300 | Thomas Zwahlen Zollikon | 2 | 0 | — | 13 MEDIUM |