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)
+69
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 |
|---|---|---|---|---|---|---|
| 8801 | Lenka Beinhoff Zürich | 2 | 0 | — | 13 MEDIUM | |
| 8802 | Mohammed Marco Cherkaoui Zürich | 2 | 0 | — | 13 MEDIUM | |
| 8803 | Sabrina Hekele Steinmaur | 2 | 0 | — | 13 MEDIUM | |
| 8804 | Marco Frey Mumpf | 2 | 0 | — | 13 MEDIUM | |
| 8805 | Josefina Pauletto Mellingen | 2 | 0 | — | 13 MEDIUM | |
| 8806 | Patricia Haller-Pauletto Beinwil am See | 2 | 0 | — | 13 MEDIUM | |
| 8807 | George Heyward II Zürich | 2 | 0 | — | 13 MEDIUM | |
| 8808 | Elvira Roth Thal | 2 | 0 | — | 13 MEDIUM | |
| 8809 | Severin Ludwig Bischofberger Rheineck | 2 | 0 | — | 13 MEDIUM | |
| 8810 | Mirko Distefano Ottenbach | 2 | 0 | — | 13 MEDIUM | |
| 8811 | Markus Meng Ehrendingen | 2 | 0 | — | 13 MEDIUM | |
| 8812 | Dina Mardner Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 8813 | 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 | |
| 8814 | Jochen Ralf Schneider Basel | 2 | 0 | — | 13 MEDIUM | |
| 8815 | Viktor Glaser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 8816 | Fadri Riatsch Valsot | 2 | 0 | — | 13 MEDIUM | |
| 8817 | Tina Caroline Boetsch Zuoz | 2 | 0 | — | 13 MEDIUM | |
| 8818 | Peder Caviezel Valsot | 2 | 0 | — | 13 MEDIUM | |
| 8819 | Tinetta Thanei Scuol | 2 | 0 | — | 13 MEDIUM | |
| 8820 | Bernhard Aeschbacher Scuol | 2 | 0 | — | 13 MEDIUM | |
| 8821 | Franz Thomas Balmer Davos | 2 | 0 | — | 13 MEDIUM | |
| 8822 | Claudio Antonio Daguati Scuol | 2 | 0 | — | 13 MEDIUM | |
| 8823 | Ludwig Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 8824 | Mario Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 8825 | Melissa Galli Maroggia | 2 | 0 | — | 13 MEDIUM | |
| 8826 | Daniele Ragone Lugano | 2 | 0 | — | 13 MEDIUM | |
| 8827 | Daniele Degola Parma | 2 | 0 | — | 13 MEDIUM | |
| 8828 | Katharina Ochsner Winkel | 2 | 0 | — | 13 MEDIUM | |
| 8829 | Thomas Zwahlen Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 8830 | Michael Gillen Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 8831 | Satish Kumar Sanan Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 8832 | Gabriella Binkert Becchetti Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 8833 | Martin Valsecchi Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 8834 | Daniel Josef Högger Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 8835 | Cla Davaz Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 8836 | Christian Fanzun Tarasp | 2 | 0 | — | 13 MEDIUM | |
| 8837 | Philipp Gunzinger Scuol | 2 | 0 | — | 13 MEDIUM | |
| 8838 | Martina Stadler Scuol | 2 | 0 | — | 13 MEDIUM | |
| 8839 | Jürgen Walch Scuol | 2 | 0 | — | 13 MEDIUM | |
| 8840 | Curdin Thomas Scuol | 2 | 0 | — | 13 MEDIUM | |
| 8841 | Florian Fackler Olten | 2 | 0 | — | 13 MEDIUM | |
| 8842 | Antonio Pelaggi Chur | 2 | 0 | — | 13 MEDIUM | |
| 8843 | Nicola Pelaggi Chur | 2 | 0 | — | 13 MEDIUM | |
| 8844 | Riccardo Pelaggi Chur | 2 | 0 | — | 13 MEDIUM | |
| 8845 | Andrea Feldmann Villmergen | 2 | 0 | — | 13 MEDIUM | |
| 8846 | Peter Saxer Baden | 2 | 0 | — | 13 MEDIUM | |
| 8847 | Haik Egiazarian Zürich | 2 | 0 | — | 13 MEDIUM | |
| 8848 | Eva Regina Lehner Bouchqraoui Basel | 2 | 0 | — | 13 MEDIUM | |
| 8849 | Irene Meier Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 8850 | Irene Agnes Wyss Kirchberg | 2 | 0 | — | 13 MEDIUM |