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)
+55
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 |
|---|---|---|---|---|---|---|
| 8251 | Roberto Fiorello Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 8252 | 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 | |
| 8253 | Jochen Ralf Schneider Basel | 2 | 0 | — | 13 MEDIUM | |
| 8254 | Viktor Glaser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 8255 | Fadri Riatsch Valsot | 2 | 0 | — | 13 MEDIUM | |
| 8256 | Ioannis Zapsos Interlaken | 2 | 0 | — | 13 MEDIUM | |
| 8257 | Tina Caroline Boetsch Zuoz | 2 | 0 | — | 13 MEDIUM | |
| 8258 | Peder Caviezel Valsot | 2 | 0 | — | 13 MEDIUM | |
| 8259 | Tinetta Thanei Scuol | 2 | 0 | — | 13 MEDIUM | |
| 8260 | Bernhard Aeschbacher Scuol | 2 | 0 | — | 13 MEDIUM | |
| 8261 | Franz Thomas Balmer Davos | 2 | 0 | — | 13 MEDIUM | |
| 8262 | Claudio Antonio Daguati Scuol | 2 | 0 | — | 13 MEDIUM | |
| 8263 | Ludwig Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 8264 | Heinz Burkhalter Wil SG | 2 | 0 | — | 13 MEDIUM | |
| 8265 | Andreas Ludwig Weigand | 2 | 0 | — | 13 MEDIUM | |
| 8266 | Mario Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 8267 | Michael Klaus Gnamm | 2 | 0 | — | 13 MEDIUM | |
| 8268 | Melissa Galli Maroggia | 2 | 0 | — | 13 MEDIUM | |
| 8269 | Daniele Ragone Lugano | 2 | 0 | — | 13 MEDIUM | |
| 8270 | Daniele Degola Parma | 2 | 0 | — | 13 MEDIUM | |
| 8271 | Thomas Allemann Bern | 2 | 0 | — | 13 MEDIUM | |
| 8272 | Udo Rössig Freienbach | 2 | 0 | — | 13 MEDIUM | |
| 8273 | Stefan Hoppe | 2 | 0 | — | 13 MEDIUM | |
| 8274 | Jörg Clessienne | 2 | 0 | — | 13 MEDIUM | |
| 8275 | Daniela Graci Zürich | 2 | 0 | — | 13 MEDIUM | |
| 8276 | Ursula Kieser | 2 | 0 | — | 13 MEDIUM | |
| 8277 | Heiko Koch | 2 | 0 | — | 13 MEDIUM | |
| 8278 | Pius Amadeo Aebi Biel/Bienne | 2 | 0 | — | 13 MEDIUM | |
| 8279 | Doreen Dienemann | 2 | 0 | — | 13 MEDIUM | |
| 8280 | Katharina Ochsner Winkel | 2 | 0 | — | 13 MEDIUM | |
| 8281 | Thomas Zwahlen Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 8282 | Michael Gillen Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 8283 | Satish Kumar Sanan Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 8284 | Gabriella Binkert Becchetti Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 8285 | Martin Valsecchi Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 8286 | Daniel Josef Högger Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 8287 | Marianne Charlotte Berker | 2 | 0 | — | 13 MEDIUM | |
| 8288 | Cla Davaz Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 8289 | Christian Fanzun Tarasp | 2 | 0 | — | 13 MEDIUM | |
| 8290 | Philipp Gunzinger Scuol | 2 | 0 | — | 13 MEDIUM | |
| 8291 | Martina Stadler Scuol | 2 | 0 | — | 13 MEDIUM | |
| 8292 | Jürgen Walch Scuol | 2 | 0 | — | 13 MEDIUM | |
| 8293 | Curdin Thomas Scuol | 2 | 0 | — | 13 MEDIUM | |
| 8294 | Peter Wolf | 2 | 0 | — | 13 MEDIUM | |
| 8295 | Tinetta Strimer Scuol | 2 | 0 | — | 13 MEDIUM | |
| 8296 | Rico Lamprecht Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 8297 | Walter Zegg Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 8298 | Nadine Meyer | 2 | 0 | — | 13 MEDIUM | |
| 8299 | Serge Kunz Gelterkinden | 2 | 0 | — | 13 MEDIUM | |
| 8300 | Philippe Klöti Oftringen | 2 | 0 | — | 13 MEDIUM |