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)
+97
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 |
|---|---|---|---|---|---|---|
| 2401 | Verena Alex Zürich | 2 | 0 | — | 13 MEDIUM | |
| 2402 | Nadine Meier Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 2403 | Ursula Gansser Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 2404 | Felicia Bettschart Schmitt Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 2405 | Anne Nietlispach Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 2406 | Stefan Oberlin Freienbach | 2 | 0 | — | 13 MEDIUM | |
| 2407 | Urs Bernegger Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 2408 | Dina Mardner Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 2409 | 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 | |
| 2410 | Jochen Ralf Schneider Basel | 2 | 0 | — | 13 MEDIUM | |
| 2411 | Viktor Glaser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 2412 | Fadri Riatsch Valsot | 2 | 0 | — | 13 MEDIUM | |
| 2413 | Tina Caroline Boetsch Zuoz | 2 | 0 | — | 13 MEDIUM | |
| 2414 | Peder Caviezel Valsot | 2 | 0 | — | 13 MEDIUM | |
| 2415 | Tinetta Thanei Scuol | 2 | 0 | — | 13 MEDIUM | |
| 2416 | Bernhard Aeschbacher Scuol | 2 | 0 | — | 13 MEDIUM | |
| 2417 | Franz Thomas Balmer Davos | 2 | 0 | — | 13 MEDIUM | |
| 2418 | Claudio Antonio Daguati Scuol | 2 | 0 | — | 13 MEDIUM | |
| 2419 | Ludwig Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 2420 | Mario Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 2421 | Melissa Galli Maroggia | 2 | 0 | — | 13 MEDIUM | |
| 2422 | Daniele Ragone Lugano | 2 | 0 | — | 13 MEDIUM | |
| 2423 | Daniele Degola Parma | 2 | 0 | — | 13 MEDIUM | |
| 2424 | Katharina Ochsner Winkel | 2 | 0 | — | 13 MEDIUM | |
| 2425 | Thomas Zwahlen Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 2426 | Michael Gillen Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 2427 | Satish Kumar Sanan Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 2428 | Gabriella Binkert Becchetti Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 2429 | Martin Valsecchi Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 2430 | Daniel Josef Högger Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 2431 | Cla Davaz Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 2432 | Christian Fanzun Tarasp | 2 | 0 | — | 13 MEDIUM | |
| 2433 | Philipp Gunzinger Scuol | 2 | 0 | — | 13 MEDIUM | |
| 2434 | Martina Stadler Scuol | 2 | 0 | — | 13 MEDIUM | |
| 2435 | Jürgen Walch Scuol | 2 | 0 | — | 13 MEDIUM | |
| 2436 | Curdin Thomas Scuol | 2 | 0 | — | 13 MEDIUM | |
| 2437 | Tinetta Strimer Scuol | 2 | 0 | — | 13 MEDIUM | |
| 2438 | Rico Lamprecht Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 2439 | Walter Zegg Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 2440 | Serge Kunz Gelterkinden | 2 | 0 | — | 13 MEDIUM | |
| 2441 | Philippe Klöti Oftringen | 2 | 0 | — | 13 MEDIUM | |
| 2442 | Arbresha Berisa Unterengstringen | 2 | 0 | — | 13 MEDIUM | |
| 2443 | Elmaz Elmazi Dietikon | 2 | 0 | — | 13 MEDIUM | |
| 2444 | Mirjeta Elmazi Dietikon | 2 | 0 | — | 13 MEDIUM | |
| 2445 | Dijana Rajic Steinhausen | 2 | 0 | — | 13 MEDIUM | |
| 2446 | Tahsin Karaaslan Basel | 2 | 0 | — | 13 MEDIUM | |
| 2447 | Florian Fackler Olten | 2 | 0 | — | 13 MEDIUM | |
| 2448 | Antonio Pelaggi Chur | 2 | 0 | — | 13 MEDIUM | |
| 2449 | Nicola Pelaggi Chur | 2 | 0 | — | 13 MEDIUM | |
| 2450 | Riccardo Pelaggi Chur | 2 | 0 | — | 13 MEDIUM |