D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 13,404 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+85
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
13,404
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 |
|---|---|---|---|---|---|---|
| 8101 | Iwan Ruggli Wil SG | 2 | 0 | — | 13 MEDIUM | |
| 8102 | Stephan Geiger Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 8103 | Martin Ziegler Niederbüren | 2 | 0 | — | 13 MEDIUM | |
| 8104 | Mokhtar Mohammadi Chur | 2 | 0 | — | 13 MEDIUM | |
| 8105 | Roger Schmidlin Suhr | 2 | 0 | — | 13 MEDIUM | |
| 8106 | Lon Oroshi Root | 2 | 0 | — | 13 MEDIUM | |
| 8107 | Patrik Schaffer Affeltrangen | 2 | 0 | — | 13 MEDIUM | |
| 8108 | Heinz Schaffer Stettfurt | 2 | 0 | — | 13 MEDIUM | |
| 8109 | Fabian Florens Bürkli Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 8110 | Fabian Flores Bürkli Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 8111 | Urs Ott Herisau | 2 | 0 | — | 13 MEDIUM | |
| 8112 | Erika Walter Ott Herisau | 2 | 0 | — | 13 MEDIUM | |
| 8113 | Dina Mardner Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 8114 | 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 | |
| 8115 | Jochen Ralf Schneider Basel | 2 | 0 | — | 13 MEDIUM | |
| 8116 | Viktor Glaser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 8117 | Fadri Riatsch Valsot | 2 | 0 | — | 13 MEDIUM | |
| 8118 | Tina Caroline Boetsch Zuoz | 2 | 0 | — | 13 MEDIUM | |
| 8119 | Peder Caviezel Valsot | 2 | 0 | — | 13 MEDIUM | |
| 8120 | Tinetta Thanei Scuol | 2 | 0 | — | 13 MEDIUM | |
| 8121 | Bernhard Aeschbacher Scuol | 2 | 0 | — | 13 MEDIUM | |
| 8122 | Franz Thomas Balmer Davos | 2 | 0 | — | 13 MEDIUM | |
| 8123 | Claudio Antonio Daguati Scuol | 2 | 0 | — | 13 MEDIUM | |
| 8124 | Ludwig Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 8125 | Mario Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 8126 | Melissa Galli Maroggia | 2 | 0 | — | 13 MEDIUM | |
| 8127 | Daniele Ragone Lugano | 2 | 0 | — | 13 MEDIUM | |
| 8128 | Daniele Degola Parma | 2 | 0 | — | 13 MEDIUM | |
| 8129 | Katharina Ochsner Winkel | 2 | 0 | — | 13 MEDIUM | |
| 8130 | Thomas Zwahlen Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 8131 | Michael Gillen Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 8132 | Satish Kumar Sanan Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 8133 | Gabriella Binkert Becchetti Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 8134 | Martin Valsecchi Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 8135 | Daniel Josef Högger Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 8136 | Cla Davaz Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 8137 | Christian Fanzun Tarasp | 2 | 0 | — | 13 MEDIUM | |
| 8138 | Philipp Gunzinger Scuol | 2 | 0 | — | 13 MEDIUM | |
| 8139 | Martina Stadler Scuol | 2 | 0 | — | 13 MEDIUM | |
| 8140 | Jürgen Walch Scuol | 2 | 0 | — | 13 MEDIUM | |
| 8141 | Curdin Thomas Scuol | 2 | 0 | — | 13 MEDIUM | |
| 8142 | Tinetta Strimer Scuol | 2 | 0 | — | 13 MEDIUM | |
| 8143 | Rico Lamprecht Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 8144 | Walter Zegg Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 8145 | Serge Kunz Gelterkinden | 2 | 0 | — | 13 MEDIUM | |
| 8146 | Philippe Klöti Oftringen | 2 | 0 | — | 13 MEDIUM | |
| 8147 | Arbresha Berisa Unterengstringen | 2 | 0 | — | 13 MEDIUM | |
| 8148 | Elmaz Elmazi Dietikon | 2 | 0 | — | 13 MEDIUM | |
| 8149 | Mirjeta Elmazi Dietikon | 2 | 0 | — | 13 MEDIUM | |
| 8150 | Dijana Rajic Steinhausen | 2 | 0 | — | 13 MEDIUM |