D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 13,404 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+41
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
13,404
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 |
|---|---|---|---|---|---|---|
| 10301 | Michel Claude Gut Lausanne | 2 | 0 | — | 13 MEDIUM | |
| 10302 | Fabio Panella Teufen | 2 | 0 | — | 13 MEDIUM | |
| 10303 | Iwan Ruggli Wil SG | 2 | 0 | — | 13 MEDIUM | |
| 10304 | Stephan Geiger Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 10305 | Martin Ziegler Niederbüren | 2 | 0 | — | 13 MEDIUM | |
| 10306 | Mokhtar Mohammadi Chur | 2 | 0 | — | 13 MEDIUM | |
| 10307 | Roger Schmidlin Suhr | 2 | 0 | — | 13 MEDIUM | |
| 10308 | Lon Oroshi Root | 2 | 0 | — | 13 MEDIUM | |
| 10309 | Patrik Schaffer Affeltrangen | 2 | 0 | — | 13 MEDIUM | |
| 10310 | Heinz Schaffer Stettfurt | 2 | 0 | — | 13 MEDIUM | |
| 10311 | Fabian Florens Bürkli Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 10312 | Fabian Flores Bürkli Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 10313 | Urs Ott Herisau | 2 | 0 | — | 13 MEDIUM | |
| 10314 | Erika Walter Ott Herisau | 2 | 0 | — | 13 MEDIUM | |
| 10315 | Margareta Wenger Zollikofen | 2 | 0 | — | 13 MEDIUM | |
| 10316 | Mario Heikel Hinwil | 2 | 0 | — | 13 MEDIUM | |
| 10317 | Milos Milosavljevic Altdorf | 2 | 0 | — | 13 MEDIUM | |
| 10318 | Bujamin Bajrami Hefenhofen | 2 | 0 | — | 13 MEDIUM | |
| 10319 | Tobias Ott Bürglen TG | 2 | 0 | — | 13 MEDIUM | |
| 10320 | Roland Leimbacher Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 10321 | Verena Alex Zürich | 2 | 0 | — | 13 MEDIUM | |
| 10322 | Nadine Meier Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 10323 | Ursula Gansser Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 10324 | Felicia Bettschart Schmitt Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 10325 | Anne Nietlispach Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 10326 | Stefan Oberlin Freienbach | 2 | 0 | — | 13 MEDIUM | |
| 10327 | Urs Bernegger Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 10328 | Dina Mardner Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 10329 | 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 | |
| 10330 | Jochen Ralf Schneider Basel | 2 | 0 | — | 13 MEDIUM | |
| 10331 | Viktor Glaser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 10332 | Fadri Riatsch Valsot | 2 | 0 | — | 13 MEDIUM | |
| 10333 | Tina Caroline Boetsch Zuoz | 2 | 0 | — | 13 MEDIUM | |
| 10334 | Peder Caviezel Valsot | 2 | 0 | — | 13 MEDIUM | |
| 10335 | Tinetta Thanei Scuol | 2 | 0 | — | 13 MEDIUM | |
| 10336 | Bernhard Aeschbacher Scuol | 2 | 0 | — | 13 MEDIUM | |
| 10337 | Franz Thomas Balmer Davos | 2 | 0 | — | 13 MEDIUM | |
| 10338 | Claudio Antonio Daguati Scuol | 2 | 0 | — | 13 MEDIUM | |
| 10339 | Ludwig Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 10340 | Mario Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 10341 | Melissa Galli Maroggia | 2 | 0 | — | 13 MEDIUM | |
| 10342 | Daniele Ragone Lugano | 2 | 0 | — | 13 MEDIUM | |
| 10343 | Daniele Degola Parma | 2 | 0 | — | 13 MEDIUM | |
| 10344 | Katharina Ochsner Winkel | 2 | 0 | — | 13 MEDIUM | |
| 10345 | Thomas Zwahlen Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 10346 | Michael Gillen Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 10347 | Satish Kumar Sanan Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 10348 | Gabriella Binkert Becchetti Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 10349 | Martin Valsecchi Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 10350 | Daniel Josef Högger Samnaun | 2 | 0 | — | 13 MEDIUM |