D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 13,425 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+90
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
13,425
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 |
|---|---|---|---|---|---|---|
| 10301 | Erika Walter Ott Herisau | 2 | 0 | — | 13 MEDIUM | |
| 10302 | Margareta Wenger Zollikofen | 2 | 0 | — | 13 MEDIUM | |
| 10303 | Mario Heikel Hinwil | 2 | 0 | — | 13 MEDIUM | |
| 10304 | Milos Milosavljevic Altdorf | 2 | 0 | — | 13 MEDIUM | |
| 10305 | Bujamin Bajrami Hefenhofen | 2 | 0 | — | 13 MEDIUM | |
| 10306 | Tobias Ott Bürglen TG | 2 | 0 | — | 13 MEDIUM | |
| 10307 | Roland Leimbacher Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 10308 | Verena Alex Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10309 | Nadine Meier Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 10310 | Ursula Gansser Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 10311 | Felicia Bettschart Schmitt Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 10312 | Anne Nietlispach Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 10313 | Stefan Oberlin Freienbach | 2 | 0 | — | 13 MEDIUM | |
| 10314 | Urs Bernegger Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 10315 | Dina Mardner Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 10316 | 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 | |
| 10317 | Jochen Ralf Schneider Basel | 2 | 0 | — | 13 MEDIUM | |
| 10318 | Viktor Glaser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 10319 | Fadri Riatsch Valsot | 2 | 0 | — | 13 MEDIUM | |
| 10320 | Tina Caroline Boetsch Zuoz | 2 | 0 | — | 13 MEDIUM | |
| 10321 | Peder Caviezel Valsot | 2 | 0 | — | 13 MEDIUM | |
| 10322 | Tinetta Thanei Scuol | 2 | 0 | — | 13 MEDIUM | |
| 10323 | Bernhard Aeschbacher Scuol | 2 | 0 | — | 13 MEDIUM | |
| 10324 | Franz Thomas Balmer Davos | 2 | 0 | — | 13 MEDIUM | |
| 10325 | Claudio Antonio Daguati Scuol | 2 | 0 | — | 13 MEDIUM | |
| 10326 | Ludwig Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 10327 | Mario Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 10328 | Melissa Galli Maroggia | 2 | 0 | — | 13 MEDIUM | |
| 10329 | Daniele Ragone Lugano | 2 | 0 | — | 13 MEDIUM | |
| 10330 | Daniele Degola Parma | 2 | 0 | — | 13 MEDIUM | |
| 10331 | Katharina Ochsner Winkel | 2 | 0 | — | 13 MEDIUM | |
| 10332 | Thomas Zwahlen Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 10333 | Michael Gillen Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 10334 | Satish Kumar Sanan Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 10335 | Gabriella Binkert Becchetti Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 10336 | Martin Valsecchi Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 10337 | Daniel Josef Högger Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 10338 | Cla Davaz Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 10339 | Christian Fanzun Tarasp | 2 | 0 | — | 13 MEDIUM | |
| 10340 | Philipp Gunzinger Scuol | 2 | 0 | — | 13 MEDIUM | |
| 10341 | Martina Stadler Scuol | 2 | 0 | — | 13 MEDIUM | |
| 10342 | Jürgen Walch Scuol | 2 | 0 | — | 13 MEDIUM | |
| 10343 | Curdin Thomas Scuol | 2 | 0 | — | 13 MEDIUM | |
| 10344 | Tinetta Strimer Scuol | 2 | 0 | — | 13 MEDIUM | |
| 10345 | Rico Lamprecht Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 10346 | Walter Zegg Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 10347 | Serge Kunz Gelterkinden | 2 | 0 | — | 13 MEDIUM | |
| 10348 | Philippe Klöti Oftringen | 2 | 0 | — | 13 MEDIUM | |
| 10349 | Arbresha Berisa Unterengstringen | 2 | 0 | — | 13 MEDIUM | |
| 10350 | Elmaz Elmazi Dietikon | 2 | 0 | — | 13 MEDIUM |