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)
+95
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 |
|---|---|---|---|---|---|---|
| 10001 | Horst Nürnberger | 2 | 0 | — | 13 MEDIUM | |
| 10002 | 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 | |
| 10003 | Jochen Ralf Schneider Basel | 2 | 0 | — | 13 MEDIUM | |
| 10004 | Viktor Glaser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 10005 | Fadri Riatsch Valsot | 2 | 0 | — | 13 MEDIUM | |
| 10006 | Tina Caroline Boetsch Zuoz | 2 | 0 | — | 13 MEDIUM | |
| 10007 | Peder Caviezel Valsot | 2 | 0 | — | 13 MEDIUM | |
| 10008 | Tinetta Thanei Scuol | 2 | 0 | — | 13 MEDIUM | |
| 10009 | Bernhard Aeschbacher Scuol | 2 | 0 | — | 13 MEDIUM | |
| 10010 | Franz Thomas Balmer Davos | 2 | 0 | — | 13 MEDIUM | |
| 10011 | Claudio Antonio Daguati Scuol | 2 | 0 | — | 13 MEDIUM | |
| 10012 | Ludwig Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 10013 | Achim Kohli Bern | 2 | 0 | — | 13 MEDIUM | |
| 10014 | Mario Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 10015 | Martin Keller Weinfelden | 2 | 0 | — | 13 MEDIUM | |
| 10016 | Melissa Galli Maroggia | 2 | 0 | — | 13 MEDIUM | |
| 10017 | Daniele Ragone Lugano | 2 | 0 | — | 13 MEDIUM | |
| 10018 | Daniele Degola Parma | 2 | 0 | — | 13 MEDIUM | |
| 10019 | Alfred Wohlwend Eschlikon TG | 2 | 0 | — | 13 MEDIUM | |
| 10020 | Claudia Braun St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 10021 | Sian Cyrille Wheeler Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10022 | Esther Lendi Mols | 2 | 0 | — | 13 MEDIUM | |
| 10023 | Ivanka Milivojevic Gossau SG | 2 | 0 | — | 13 MEDIUM | |
| 10024 | Andreas Luchsinger Riehen | 2 | 0 | — | 13 MEDIUM | |
| 10025 | Hans Burghardt Müller | 2 | 0 | — | 13 MEDIUM | |
| 10026 | Diego Fiorentini Paradiso | 2 | 0 | — | 13 MEDIUM | |
| 10027 | Martin Monhart Dällikon | 2 | 0 | — | 13 MEDIUM | |
| 10028 | Esther Baumgartner Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10029 | Katharina Ochsner Winkel | 2 | 0 | — | 13 MEDIUM | |
| 10030 | Thomas Zwahlen Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 10031 | Urs Vogel Graben | 2 | 0 | — | 13 MEDIUM | |
| 10032 | Michael Gillen Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 10033 | Satish Kumar Sanan Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 10034 | Gabriella Binkert Becchetti Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 10035 | Martin Valsecchi Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 10036 | Daniel Josef Högger Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 10037 | Daniel Baumgartner Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10038 | Cla Davaz Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 10039 | Christian Fanzun Tarasp | 2 | 0 | — | 13 MEDIUM | |
| 10040 | Philipp Gunzinger Scuol | 2 | 0 | — | 13 MEDIUM | |
| 10041 | Martina Stadler Scuol | 2 | 0 | — | 13 MEDIUM | |
| 10042 | Jürgen Walch Scuol | 2 | 0 | — | 13 MEDIUM | |
| 10043 | Curdin Thomas Scuol | 2 | 0 | — | 13 MEDIUM | |
| 10044 | Hanna Brütsch Stäfa | 2 | 0 | — | 13 MEDIUM | |
| 10045 | Tinetta Strimer Scuol | 2 | 0 | — | 13 MEDIUM | |
| 10046 | Rico Lamprecht Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 10047 | Walter Zegg Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 10048 | Martin Droste | 2 | 0 | — | 13 MEDIUM | |
| 10049 | Serge Kunz Gelterkinden | 2 | 0 | — | 13 MEDIUM | |
| 10050 | Philippe Klöti Oftringen | 2 | 0 | — | 13 MEDIUM |