D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 13,425 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
13,425
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 |
|---|---|---|---|---|---|---|
| 10001 | Martin Ziegler Niederbüren | 2 | 0 | — | 13 MEDIUM | |
| 10002 | Mokhtar Mohammadi Chur | 2 | 0 | — | 13 MEDIUM | |
| 10003 | Roger Schmidlin Suhr | 2 | 0 | — | 13 MEDIUM | |
| 10004 | Lon Oroshi Root | 2 | 0 | — | 13 MEDIUM | |
| 10005 | Patrik Schaffer Affeltrangen | 2 | 0 | — | 13 MEDIUM | |
| 10006 | Heinz Schaffer Stettfurt | 2 | 0 | — | 13 MEDIUM | |
| 10007 | Fabian Florens Bürkli Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 10008 | Fabian Flores Bürkli Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 10009 | Urs Ott Herisau | 2 | 0 | — | 13 MEDIUM | |
| 10010 | Erika Walter Ott Herisau | 2 | 0 | — | 13 MEDIUM | |
| 10011 | Dina Mardner Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 10012 | 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 | |
| 10013 | Jochen Ralf Schneider Basel | 2 | 0 | — | 13 MEDIUM | |
| 10014 | Viktor Glaser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 10015 | Fadri Riatsch Valsot | 2 | 0 | — | 13 MEDIUM | |
| 10016 | Tina Caroline Boetsch Zuoz | 2 | 0 | — | 13 MEDIUM | |
| 10017 | Peder Caviezel Valsot | 2 | 0 | — | 13 MEDIUM | |
| 10018 | Tinetta Thanei Scuol | 2 | 0 | — | 13 MEDIUM | |
| 10019 | Bernhard Aeschbacher Scuol | 2 | 0 | — | 13 MEDIUM | |
| 10020 | Franz Thomas Balmer Davos | 2 | 0 | — | 13 MEDIUM | |
| 10021 | Claudio Antonio Daguati Scuol | 2 | 0 | — | 13 MEDIUM | |
| 10022 | Ludwig Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 10023 | Mario Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 10024 | Melissa Galli Maroggia | 2 | 0 | — | 13 MEDIUM | |
| 10025 | Daniele Ragone Lugano | 2 | 0 | — | 13 MEDIUM | |
| 10026 | Daniele Degola Parma | 2 | 0 | — | 13 MEDIUM | |
| 10027 | Katharina Ochsner Winkel | 2 | 0 | — | 13 MEDIUM | |
| 10028 | Thomas Zwahlen Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 10029 | Michael Gillen Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 10030 | Satish Kumar Sanan Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 10031 | Gabriella Binkert Becchetti Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 10032 | Martin Valsecchi Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 10033 | Daniel Josef Högger Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 10034 | Cla Davaz Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 10035 | Christian Fanzun Tarasp | 2 | 0 | — | 13 MEDIUM | |
| 10036 | Philipp Gunzinger Scuol | 2 | 0 | — | 13 MEDIUM | |
| 10037 | Martina Stadler Scuol | 2 | 0 | — | 13 MEDIUM | |
| 10038 | Jürgen Walch Scuol | 2 | 0 | — | 13 MEDIUM | |
| 10039 | Curdin Thomas Scuol | 2 | 0 | — | 13 MEDIUM | |
| 10040 | Khalil Ibrahim Chur | 2 | 0 | — | 13 MEDIUM | |
| 10041 | Danijel Krasnic St. Moritz | 2 | 0 | — | 13 MEDIUM | |
| 10042 | Kathrin Krasnic St. Moritz | 2 | 0 | — | 13 MEDIUM | |
| 10043 | Silvano Vitalini St. Moritz | 2 | 0 | — | 13 MEDIUM | |
| 10044 | Stefan Huwiler Celerina/Schlarigna | 2 | 0 | — | 13 MEDIUM | |
| 10045 | Michael Stahl Prêles | 2 | 0 | — | 13 MEDIUM | |
| 10046 | Beat Meier Hirschthal | 2 | 0 | — | 13 MEDIUM | |
| 10047 | Marianne Kamber Staffelbach | 2 | 0 | — | 13 MEDIUM | |
| 10048 | Markus Beat Meier Lenzburg | 2 | 0 | — | 13 MEDIUM | |
| 10049 | Benjamin Matt Gebenstorf | 2 | 0 | — | 13 MEDIUM | |
| 10050 | Marcel Frey Auenstein | 2 | 0 | — | 13 MEDIUM |