D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,673 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+74
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,673
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 |
|---|---|---|---|---|---|---|
| 3351 | Beat Peter Raschle Brugg | 2 | 0 | — | 13 MEDIUM | |
| 3352 | 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 | |
| 3353 | Jochen Ralf Schneider Basel | 2 | 0 | — | 13 MEDIUM | |
| 3354 | Viktor Glaser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 3355 | Fadri Riatsch Valsot | 2 | 0 | — | 13 MEDIUM | |
| 3356 | Tina Caroline Boetsch Zuoz | 2 | 0 | — | 13 MEDIUM | |
| 3357 | Peder Caviezel Valsot | 2 | 0 | — | 13 MEDIUM | |
| 3358 | Tinetta Thanei Scuol | 2 | 0 | — | 13 MEDIUM | |
| 3359 | Bernhard Aeschbacher Scuol | 2 | 0 | — | 13 MEDIUM | |
| 3360 | Franz Thomas Balmer Davos | 2 | 0 | — | 13 MEDIUM | |
| 3361 | Claudio Antonio Daguati Scuol | 2 | 0 | — | 13 MEDIUM | |
| 3362 | Ludwig Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 3363 | Wanda Violeta Cespedes Dübendorf | 2 | 0 | — | 13 MEDIUM | |
| 3364 | Mario Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 3365 | Daniele Grespi Agra | 2 | 0 | — | 13 MEDIUM | |
| 3366 | Melissa Galli Maroggia | 2 | 0 | — | 13 MEDIUM | |
| 3367 | Daniele Ragone Lugano | 2 | 0 | — | 13 MEDIUM | |
| 3368 | Daniele Degola Parma | 2 | 0 | — | 13 MEDIUM | |
| 3369 | Bütler Mary Akinyi Frauenfeld Frauenfeld. Ausgeschiedene Personen und erloschene Unterschriften: Bütler | 2 | 0 | — | 13 MEDIUM | |
| 3370 | Francesco Vallelonga Gachnang | 2 | 0 | — | 13 MEDIUM | |
| 3371 | Jvan Bontognali Mezzovico-Vira | 2 | 0 | — | 13 MEDIUM | |
| 3372 | Alessandra Matti Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 3373 | Luigino Doto Zürich | 2 | 0 | — | 13 MEDIUM | |
| 3374 | Claudius Salvey | 2 | 0 | — | 13 MEDIUM | |
| 3375 | Simone Cameroni Pambio-Noranco | 2 | 0 | — | 13 MEDIUM | |
| 3376 | Fabrizio Turdo Wollerau | 2 | 0 | — | 13 MEDIUM | |
| 3377 | Martina Cristina Reinhard Fislisbach | 2 | 0 | — | 13 MEDIUM | |
| 3378 | Katharina Ochsner Winkel | 2 | 0 | — | 13 MEDIUM | |
| 3379 | Thomas Zwahlen Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 3380 | Michael Gillen Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 3381 | Satish Kumar Sanan Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 3382 | Gabriella Binkert Becchetti Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 3383 | Martin Valsecchi Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 3384 | Daniel Josef Högger Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 3385 | Markus Brand | 2 | 0 | — | 13 MEDIUM | |
| 3386 | Cla Davaz Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 3387 | Christian Fanzun Tarasp | 2 | 0 | — | 13 MEDIUM | |
| 3388 | Philipp Gunzinger Scuol | 2 | 0 | — | 13 MEDIUM | |
| 3389 | Martina Stadler Scuol | 2 | 0 | — | 13 MEDIUM | |
| 3390 | Jürgen Walch Scuol | 2 | 0 | — | 13 MEDIUM | |
| 3391 | Curdin Thomas Scuol | 2 | 0 | — | 13 MEDIUM | |
| 3392 | Susanne Lüscher-Widmer Gerolfingen | 2 | 0 | — | 13 MEDIUM | |
| 3393 | Tinetta Strimer Scuol | 2 | 0 | — | 13 MEDIUM | |
| 3394 | Rico Lamprecht Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 3395 | Walter Zegg Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 3396 | Werner Thonack | 2 | 0 | — | 13 MEDIUM | |
| 3397 | Serge Kunz Gelterkinden | 2 | 0 | — | 13 MEDIUM | |
| 3398 | Hansjürg Steffen Willadingen | 2 | 0 | — | 13 MEDIUM | |
| 3399 | Philippe Klöti Oftringen | 2 | 0 | — | 13 MEDIUM | |
| 3400 | Arbresha Berisa Unterengstringen | 2 | 0 | — | 13 MEDIUM |