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)
+59
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 |
|---|---|---|---|---|---|---|
| 10801 | Robert Kennedy Berlin | 2 | 0 | — | 13 MEDIUM | |
| 10802 | Markus Lewe Königstein im Taunus | 2 | 0 | — | 13 MEDIUM | |
| 10803 | Nicolas Benjamin Greissing Val Solda | 2 | 0 | — | 13 MEDIUM | |
| 10804 | Oxana Dryga Val Solda | 2 | 0 | — | 13 MEDIUM | |
| 10805 | Gianluca Alfieri Vezia | 2 | 0 | — | 13 MEDIUM | |
| 10806 | Jorun Charlotte Rogers Valsolda | 2 | 0 | — | 13 MEDIUM | |
| 10807 | Artrim Haliti Herdern | 2 | 0 | — | 13 MEDIUM | |
| 10808 | Jennifer Ilene Smart Basel | 2 | 0 | — | 13 MEDIUM | |
| 10809 | Timo Sturn Urubici | 2 | 0 | — | 13 MEDIUM | |
| 10810 | Martin Steven Arlt Bubendorf | 2 | 0 | — | 13 MEDIUM | |
| 10811 | Mikael Rangnitt Canillo | 2 | 0 | — | 13 MEDIUM | |
| 10812 | Fabio Mätzler Goldach | 2 | 0 | — | 13 MEDIUM | |
| 10813 | Felix Rademacher Kreuzlingen | 2 | 0 | — | 13 MEDIUM | |
| 10814 | Mehmet Darsel Höri | 2 | 0 | — | 13 MEDIUM | |
| 10815 | Orianna Binda-Peng San Vittore | 2 | 0 | — | 13 MEDIUM | |
| 10816 | Markus Hillebrand Steinhausen | 2 | 0 | — | 13 MEDIUM | |
| 10817 | Stephan Siegwart Herznach-Ueken | 2 | 0 | — | 13 MEDIUM | |
| 10818 | Christoph Spahni Gümmenen | 2 | 0 | — | 13 MEDIUM | |
| 10819 | Sophie Spahni Gümmenen | 2 | 0 | — | 13 MEDIUM | |
| 10820 | Swen Spahni Gümmenen | 2 | 0 | — | 13 MEDIUM | |
| 10821 | Martin Reithebuch Netstal | 2 | 0 | — | 13 MEDIUM | |
| 10822 | Michael Ungersböck Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10823 | Jesse Jalore Sobitan Dübendorf | 2 | 0 | — | 13 MEDIUM | |
| 10824 | Daniela Gisler Eisenhut Thalwil | 2 | 0 | — | 13 MEDIUM | |
| 10825 | Flavio Pascal Wyss Zofingen | 2 | 0 | — | 13 MEDIUM | |
| 10826 | Dina Mardner Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 10827 | Karl Arnold Steffens Wien | 2 | 0 | — | 13 MEDIUM | |
| 10828 | Kamlesh Lakhmichand Bhatia Dubai | 2 | 0 | — | 13 MEDIUM | |
| 10829 | Michael Rainer Kloter Zumikon | 2 | 0 | — | 13 MEDIUM | |
| 10830 | Friedhelm Wagener | 2 | 0 | — | 13 MEDIUM | |
| 10831 | 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 | |
| 10832 | Jochen Ralf Schneider Basel | 2 | 0 | — | 13 MEDIUM | |
| 10833 | Viktor Glaser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 10834 | Fadri Riatsch Valsot | 2 | 0 | — | 13 MEDIUM | |
| 10835 | Tina Caroline Boetsch Zuoz | 2 | 0 | — | 13 MEDIUM | |
| 10836 | Peder Caviezel Valsot | 2 | 0 | — | 13 MEDIUM | |
| 10837 | Tinetta Thanei Scuol | 2 | 0 | — | 13 MEDIUM | |
| 10838 | Bernhard Aeschbacher Scuol | 2 | 0 | — | 13 MEDIUM | |
| 10839 | Franz Thomas Balmer Davos | 2 | 0 | — | 13 MEDIUM | |
| 10840 | Claudio Antonio Daguati Scuol | 2 | 0 | — | 13 MEDIUM | |
| 10841 | Ludwig Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 10842 | Jürgen Kisker | 2 | 0 | — | 13 MEDIUM | |
| 10843 | Mario Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 10844 | Milan Radic Küssnacht | 2 | 0 | — | 13 MEDIUM | |
| 10845 | Vorhand- Nebenleistungspflichten Kölliken | 2 | 0 | — | 13 MEDIUM | |
| 10846 | Melissa Galli Maroggia | 2 | 0 | — | 13 MEDIUM | |
| 10847 | Daniele Ragone Lugano | 2 | 0 | — | 13 MEDIUM | |
| 10848 | Walter Farsaci Baden | 2 | 0 | — | 13 MEDIUM | |
| 10849 | Daniele Degola Parma | 2 | 0 | — | 13 MEDIUM | |
| 10850 | Andrea Brigitta Schärer Landl Dubai | 2 | 0 | — | 13 MEDIUM |