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)
+98
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 |
|---|---|---|---|---|---|---|
| 3401 | Franz Thomas Balmer Davos | 2 | 0 | — | 13 MEDIUM | |
| 3402 | Claudio Antonio Daguati Scuol | 2 | 0 | — | 13 MEDIUM | |
| 3403 | Ludwig Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 3404 | Kamal Akaoui Massagno | 2 | 0 | — | 13 MEDIUM | |
| 3405 | Mario Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 3406 | Nora Hofmann Wetzikon | 2 | 0 | — | 13 MEDIUM | |
| 3407 | Melissa Galli Maroggia | 2 | 0 | — | 13 MEDIUM | |
| 3408 | Daniele Ragone Lugano | 2 | 0 | — | 13 MEDIUM | |
| 3409 | Daniele Degola Parma | 2 | 0 | — | 13 MEDIUM | |
| 3410 | Silvio Gallo Mezzovico | 2 | 0 | — | 13 MEDIUM | |
| 3411 | Carlo Sasso Olivella | 2 | 0 | — | 13 MEDIUM | |
| 3412 | Angelo Cristiano Luino | 2 | 0 | — | 13 MEDIUM | |
| 3413 | Carlo Sassi Olivella | 2 | 0 | — | 13 MEDIUM | |
| 3414 | Hubert Erich Gorbach Frastanz | 2 | 0 | — | 13 MEDIUM | |
| 3415 | Paolo Daniele Giovanni Tami Aranno | 2 | 0 | — | 13 MEDIUM | |
| 3416 | Edit Bernadett Tami Aranno | 2 | 0 | — | 13 MEDIUM | |
| 3417 | Romano Alberto Luigi Piazzini Bigorio | 2 | 0 | — | 13 MEDIUM | |
| 3418 | Fridolin Tschudi Stäfa | 2 | 0 | — | 13 MEDIUM | |
| 3419 | Vorhand- Nebenleistungspflichten St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 3420 | Katharina Ochsner Winkel | 2 | 0 | — | 13 MEDIUM | |
| 3421 | Ivo Luder Waldkirch | 2 | 0 | — | 13 MEDIUM | |
| 3422 | Andreas Franz Tschopp Kriens | 2 | 0 | — | 13 MEDIUM | |
| 3423 | Miriam Lindegger Kriens | 2 | 0 | — | 13 MEDIUM | |
| 3424 | Thomas Zwahlen Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 3425 | Michael Gillen Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 3426 | Satish Kumar Sanan Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 3427 | Gabriella Binkert Becchetti Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 3428 | Markus Christen Ennetbürgen | 2 | 0 | — | 13 MEDIUM | |
| 3429 | Americo Mazzariello Schongau | 2 | 0 | — | 13 MEDIUM | |
| 3430 | Ivor Bus Arth | 2 | 0 | — | 13 MEDIUM | |
| 3431 | Beat Burger Cham | 2 | 0 | — | 13 MEDIUM | |
| 3432 | Gerd Schäfers Löhne | 2 | 0 | — | 13 MEDIUM | |
| 3433 | Martin Valsecchi Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 3434 | Jürg Zbinden Palagnedra | 2 | 0 | — | 13 MEDIUM | |
| 3435 | Philippe Dupont Hirschthal | 2 | 0 | — | 13 MEDIUM | |
| 3436 | Georg Stoffels Appenzell | 2 | 0 | — | 13 MEDIUM | |
| 3437 | Monika Freund-Knechtli Gais | 2 | 0 | — | 13 MEDIUM | |
| 3438 | Claudia Steiger Lüchingen | 2 | 0 | — | 13 MEDIUM | |
| 3439 | Harald Keckeis Rankweil | 2 | 0 | — | 13 MEDIUM | |
| 3440 | Stefanos Vassiliadis St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 3441 | Cornelia Walser Nagel Wald | 2 | 0 | — | 13 MEDIUM | |
| 3442 | Alexandra Heilbronner St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 3443 | Nicolo Paganini Gaiserwald | 2 | 0 | — | 13 MEDIUM | |
| 3444 | Farmacia San Nicolao Antonia Asioli Lugano | 2 | 0 | — | 13 MEDIUM | |
| 3445 | Daniel Josef Högger Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 3446 | Jürg Alexander Frey Dürnten | 2 | 0 | — | 13 MEDIUM | |
| 3447 | Cla Davaz Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 3448 | Walter Egloff Uttwil | 2 | 0 | — | 13 MEDIUM | |
| 3449 | Andrin Wörwag St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 3450 | Reto Bruno Egloff Ruggell | 2 | 0 | — | 13 MEDIUM |