D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,682 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+91
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,682
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 |
|---|---|---|---|---|---|---|
| 201 | Daniel Weber Thun | 2 | 0 | — | 13 MEDIUM | |
| 202 | Diana Weber-Meyer Thun | 2 | 0 | — | 13 MEDIUM | |
| 203 | Sandro Erwin Halter Sarnen | 2 | 0 | — | 13 MEDIUM | |
| 204 | Heinz Indermaur Niederteufen | 2 | 0 | — | 13 MEDIUM | |
| 205 | Christine De Grandi-Jud Kümmertshausen | 2 | 0 | — | 13 MEDIUM | |
| 206 | Ernst Neuhaus Au SG | 2 | 0 | — | 13 MEDIUM | |
| 207 | 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 | |
| 208 | Jochen Ralf Schneider Basel | 2 | 0 | — | 13 MEDIUM | |
| 209 | Viktor Glaser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 210 | Fadri Riatsch Valsot | 2 | 0 | — | 13 MEDIUM | |
| 211 | Dario Michael Germann Horn | 2 | 0 | — | 13 MEDIUM | |
| 212 | Kenan Kocyigit Interlaken | 2 | 0 | — | 13 MEDIUM | |
| 213 | Tina Caroline Boetsch Zuoz | 2 | 0 | — | 13 MEDIUM | |
| 214 | Peder Caviezel Valsot | 2 | 0 | — | 13 MEDIUM | |
| 215 | Fabienne Stiegeler Goldach | 2 | 0 | — | 13 MEDIUM | |
| 216 | Tinetta Thanei Scuol | 2 | 0 | — | 13 MEDIUM | |
| 217 | Bernhard Aeschbacher Scuol | 2 | 0 | — | 13 MEDIUM | |
| 218 | Franz Thomas Balmer Davos | 2 | 0 | — | 13 MEDIUM | |
| 219 | Claudio Antonio Daguati Scuol | 2 | 0 | — | 13 MEDIUM | |
| 220 | Ludwig Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 221 | Ernst Stefano Wulf Frankfurt am Main | 2 | 0 | — | 13 MEDIUM | |
| 222 | Mario Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 223 | Ivana Haefeli Gebenstorf | 2 | 0 | — | 13 MEDIUM | |
| 224 | Melissa Galli Maroggia | 2 | 0 | — | 13 MEDIUM | |
| 225 | Ostap Nekhoda Oberägeri | 2 | 0 | — | 13 MEDIUM | |
| 226 | Yannick Boafa Sayangi Münchenbuchsee | 2 | 0 | — | 13 MEDIUM | |
| 227 | Daniele Ragone Lugano | 2 | 0 | — | 13 MEDIUM | |
| 228 | Daniele Degola Parma | 2 | 0 | — | 13 MEDIUM | |
| 229 | Markus Kammermann München | 2 | 0 | — | 13 MEDIUM | |
| 230 | Wolfgang Otto Doctor Fischer | 2 | 0 | — | 13 MEDIUM | |
| 231 | Filip Roman Grujovic Bassersdorf | 2 | 0 | — | 13 MEDIUM | |
| 232 | Peter Riesen Hinwil | 2 | 0 | — | 13 MEDIUM | |
| 233 | Markus Wilke | 2 | 0 | — | 13 MEDIUM | |
| 234 | Martina Wächter Brugg | 2 | 0 | — | 13 MEDIUM | |
| 235 | Alex David Ackermann Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 236 | Willi Meier Chur | 2 | 0 | — | 13 MEDIUM | |
| 237 | Dieter Förster | 2 | 0 | — | 13 MEDIUM | |
| 238 | Katharina Ochsner Winkel | 2 | 0 | — | 13 MEDIUM | |
| 239 | Antonio Lebiu Oftringen | 2 | 0 | — | 13 MEDIUM | |
| 240 | Thomas Zwahlen Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 241 | Micha Walter Vonarburg Luzern | 2 | 0 | — | 13 MEDIUM | |
| 242 | Michael Gillen Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 243 | Satish Kumar Sanan Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 244 | Gabriella Binkert Becchetti Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 245 | Martin Valsecchi Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 246 | Daniel Josef Högger Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 247 | Besim Zeneli Kerns | 2 | 0 | — | 13 MEDIUM | |
| 248 | Thomas Juhl Beckenried | 2 | 0 | — | 13 MEDIUM | |
| 249 | Vasiana Soumpasi Kloten | 2 | 0 | — | 13 MEDIUM | |
| 250 | Markus Vogel Ballwil | 2 | 0 | — | 13 MEDIUM |