D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,667 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+91
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,667
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 |
|---|---|---|---|---|---|---|
| 6001 | Michel Kade Zürich | 2 | 0 | — | 13 MEDIUM | |
| 6002 | Lahdo Tas Engwilen | 2 | 0 | — | 13 MEDIUM | |
| 6003 | Sascha Mertins | 2 | 0 | — | 13 MEDIUM | |
| 6004 | Doris Tanner Suhr | 2 | 0 | — | 13 MEDIUM | |
| 6005 | Benno Mock Rüte | 2 | 0 | — | 13 MEDIUM | |
| 6006 | Dina Mardner Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 6007 | Stefan Beyeler Lyss | 2 | 0 | — | 13 MEDIUM | |
| 6008 | Süleyman Özmen Abtwil SG | 2 | 0 | — | 13 MEDIUM | |
| 6009 | Hakan Aslantas Gossau SG | 2 | 0 | — | 13 MEDIUM | |
| 6010 | Ebru Kilic Abtwil SG | 2 | 0 | — | 13 MEDIUM | |
| 6011 | 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 | |
| 6012 | Jochen Ralf Schneider Basel | 2 | 0 | — | 13 MEDIUM | |
| 6013 | Viktor Glaser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 6014 | Fadri Riatsch Valsot | 2 | 0 | — | 13 MEDIUM | |
| 6015 | Tina Caroline Boetsch Zuoz | 2 | 0 | — | 13 MEDIUM | |
| 6016 | Peder Caviezel Valsot | 2 | 0 | — | 13 MEDIUM | |
| 6017 | Tinetta Thanei Scuol | 2 | 0 | — | 13 MEDIUM | |
| 6018 | Bernhard Aeschbacher Scuol | 2 | 0 | — | 13 MEDIUM | |
| 6019 | Franz Thomas Balmer Davos | 2 | 0 | — | 13 MEDIUM | |
| 6020 | Claudio Antonio Daguati Scuol | 2 | 0 | — | 13 MEDIUM | |
| 6021 | Ludwig Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 6022 | Salih Kilic Abtwil SG | 2 | 0 | — | 13 MEDIUM | |
| 6023 | Mario Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 6024 | Michael Max Brian Zürich | 2 | 0 | — | 13 MEDIUM | |
| 6025 | Melissa Galli Maroggia | 2 | 0 | — | 13 MEDIUM | |
| 6026 | Milan Radic Küssnacht | 2 | 0 | — | 13 MEDIUM | |
| 6027 | Daniele Ragone Lugano | 2 | 0 | — | 13 MEDIUM | |
| 6028 | Daniele Degola Parma | 2 | 0 | — | 13 MEDIUM | |
| 6029 | Stefan Luginbühl Aeschi bei Spiez | 2 | 0 | — | 13 MEDIUM | |
| 6030 | Annemarie Eggenberger-Locher Aarau | 2 | 0 | — | 13 MEDIUM | |
| 6031 | Martin Kempf Männedorf | 2 | 0 | — | 13 MEDIUM | |
| 6032 | Eliane Buschta Pfäffikon | 2 | 0 | — | 13 MEDIUM | |
| 6033 | Rafael Venetz Birmensdorf | 2 | 0 | — | 13 MEDIUM | |
| 6034 | Thomas Kast Rifferswil | 2 | 0 | — | 13 MEDIUM | |
| 6035 | Pascal Dominik Monn Widen | 2 | 0 | — | 13 MEDIUM | |
| 6036 | Paolo Antonietti Lindau | 2 | 0 | — | 13 MEDIUM | |
| 6037 | Heinz Reichlin Niederweningen | 2 | 0 | — | 13 MEDIUM | |
| 6038 | Alexandre Nicolas Antonietti Genève | 2 | 0 | — | 13 MEDIUM | |
| 6039 | Benjamin Bär Mettmenstetten | 2 | 0 | — | 13 MEDIUM | |
| 6040 | Carolin Wälz-Fabregon Dettighofen | 2 | 0 | — | 13 MEDIUM | |
| 6041 | Marco Balzli Dieterswil | 2 | 0 | — | 13 MEDIUM | |
| 6042 | Katharina Ochsner Winkel | 2 | 0 | — | 13 MEDIUM | |
| 6043 | Thomas Zwahlen Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 6044 | Michael Gillen Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 6045 | Satish Kumar Sanan Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 6046 | Gabriella Binkert Becchetti Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 6047 | Martin Valsecchi Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 6048 | Daniel Josef Högger Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 6049 | Barbara Kress Ennetmoos | 2 | 0 | — | 13 MEDIUM | |
| 6050 | Cla Davaz Samnaun | 2 | 0 | — | 13 MEDIUM |