D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,658 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+61
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,658
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 |
|---|---|---|---|---|---|---|
| 2801 | Mokhtar Mohammadi Chur | 2 | 0 | — | 13 MEDIUM | |
| 2802 | Lucca Kai Marzo Luzern | 2 | 0 | — | 13 MEDIUM | |
| 2803 | Cosima Cesare-Conoci Oberglatt | 2 | 0 | — | 13 MEDIUM | |
| 2804 | Tamara Vanoli Sidler Küssnacht | 2 | 0 | — | 13 MEDIUM | |
| 2805 | Roger Schmidlin Suhr | 2 | 0 | — | 13 MEDIUM | |
| 2806 | Lon Oroshi Root | 2 | 0 | — | 13 MEDIUM | |
| 2807 | Patrik Schaffer Affeltrangen | 2 | 0 | — | 13 MEDIUM | |
| 2808 | Heinz Schaffer Stettfurt | 2 | 0 | — | 13 MEDIUM | |
| 2809 | David Matthias Gasser Schaffhausen | 2 | 0 | — | 13 MEDIUM | |
| 2810 | Carsten Oliver Ahrens Rüschlikon | 2 | 0 | — | 13 MEDIUM | |
| 2811 | Christoph Philippe Baumann Thalwil | 2 | 0 | — | 13 MEDIUM | |
| 2812 | Fabian Florens Bürkli Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 2813 | Fabian Flores Bürkli Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 2814 | Arsim Sahiti Zürich | 2 | 0 | — | 13 MEDIUM | |
| 2815 | Marco Vescovi Regensdorf | 2 | 0 | — | 13 MEDIUM | |
| 2816 | Pietro Vescovi Zürich | 2 | 0 | — | 13 MEDIUM | |
| 2817 | Urs Ott Herisau | 2 | 0 | — | 13 MEDIUM | |
| 2818 | Erika Walter Ott Herisau | 2 | 0 | — | 13 MEDIUM | |
| 2819 | Jan-Hendrik Becker Zug | 2 | 0 | — | 13 MEDIUM | |
| 2820 | Stieg Johan Henrik Hjertstedt Gockhausen | 2 | 0 | — | 13 MEDIUM | |
| 2821 | David Diestre Almecija Els Boscos de Tarragona | 2 | 0 | — | 13 MEDIUM | |
| 2822 | Jordi Vernet Colet Tarragona | 2 | 0 | — | 13 MEDIUM | |
| 2823 | Matthias Alexander Krautter Maur | 2 | 0 | — | 13 MEDIUM | |
| 2824 | Federica Cazzaniga Zürich | 2 | 0 | — | 13 MEDIUM | |
| 2825 | Dina Mardner Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 2826 | Doris Meier-Humbel Baden | 2 | 0 | — | 13 MEDIUM | |
| 2827 | Peter Stein Küttigen | 2 | 0 | — | 13 MEDIUM | |
| 2828 | Sabrina Nardone Como | 2 | 0 | — | 13 MEDIUM | |
| 2829 | Katrin Ehrensperger Maur | 2 | 0 | — | 13 MEDIUM | |
| 2830 | 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 | |
| 2831 | Simon Christian Oswald Zürich | 2 | 0 | — | 13 MEDIUM | |
| 2832 | Jochen Ralf Schneider Basel | 2 | 0 | — | 13 MEDIUM | |
| 2833 | Viktor Glaser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 2834 | Fadri Riatsch Valsot | 2 | 0 | — | 13 MEDIUM | |
| 2835 | Tina Caroline Boetsch Zuoz | 2 | 0 | — | 13 MEDIUM | |
| 2836 | Peder Caviezel Valsot | 2 | 0 | — | 13 MEDIUM | |
| 2837 | Tinetta Thanei Scuol | 2 | 0 | — | 13 MEDIUM | |
| 2838 | Bernhard Aeschbacher Scuol | 2 | 0 | — | 13 MEDIUM | |
| 2839 | Franz Thomas Balmer Davos | 2 | 0 | — | 13 MEDIUM | |
| 2840 | Claudio Antonio Daguati Scuol | 2 | 0 | — | 13 MEDIUM | |
| 2841 | Ludwig Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 2842 | Rahel Hörschläger Beckenried | 2 | 0 | — | 13 MEDIUM | |
| 2843 | Mario Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 2844 | Ismira Kajtezovic Steinhausen | 2 | 0 | — | 13 MEDIUM | |
| 2845 | Melissa Galli Maroggia | 2 | 0 | — | 13 MEDIUM | |
| 2846 | Daniele Ragone Lugano | 2 | 0 | — | 13 MEDIUM | |
| 2847 | Daniele Degola Parma | 2 | 0 | — | 13 MEDIUM | |
| 2848 | Tijana Nikic Boswil | 2 | 0 | — | 13 MEDIUM | |
| 2849 | Heinz Knecht Frauenfeld | 2 | 0 | — | 13 MEDIUM | |
| 2850 | Valerie Marie-Luise Sonja Ballarin Barbarigo Michiel Wallisellen | 2 | 0 | — | 13 MEDIUM |