D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,667 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+69
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,667
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 |
|---|---|---|---|---|---|---|
| 651 | 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 | |
| 652 | Jochen Ralf Schneider Basel | 2 | 0 | — | 13 MEDIUM | |
| 653 | Viktor Glaser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 654 | Fadri Riatsch Valsot | 2 | 0 | — | 13 MEDIUM | |
| 655 | Tina Caroline Boetsch Zuoz | 2 | 0 | — | 13 MEDIUM | |
| 656 | Peder Caviezel Valsot | 2 | 0 | — | 13 MEDIUM | |
| 657 | Tinetta Thanei Scuol | 2 | 0 | — | 13 MEDIUM | |
| 658 | Bernhard Aeschbacher Scuol | 2 | 0 | — | 13 MEDIUM | |
| 659 | Franz Thomas Balmer Davos | 2 | 0 | — | 13 MEDIUM | |
| 660 | Claudio Antonio Daguati Scuol | 2 | 0 | — | 13 MEDIUM | |
| 661 | Ludwig Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 662 | Lino Luciani Staufen | 2 | 0 | — | 13 MEDIUM | |
| 663 | Fabrizio Alvarado Araujo Dottikon | 2 | 0 | — | 13 MEDIUM | |
| 664 | Mario Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 665 | Marko Kustric Opfikon | 2 | 0 | — | 13 MEDIUM | |
| 666 | Melissa Galli Maroggia | 2 | 0 | — | 13 MEDIUM | |
| 667 | Daniele Ragone Lugano | 2 | 0 | — | 13 MEDIUM | |
| 668 | Daniele Degola Parma | 2 | 0 | — | 13 MEDIUM | |
| 669 | Jean-Daniel Baumgartner Hergiswil | 2 | 0 | — | 13 MEDIUM | |
| 670 | Marianne Weiss Aeugst am Albis | 2 | 0 | — | 13 MEDIUM | |
| 671 | Jens Herbert Oelfke Hofstetten SO | 2 | 0 | — | 13 MEDIUM | |
| 672 | Ute Oelfke Hofstetten SO | 2 | 0 | — | 13 MEDIUM | |
| 673 | Ali Aydin Laufen | 2 | 0 | — | 13 MEDIUM | |
| 674 | Sven Yannick Steiner Köniz | 2 | 0 | — | 13 MEDIUM | |
| 675 | Daniel Gabriel Müller Mümliswil | 2 | 0 | — | 13 MEDIUM | |
| 676 | Christophe Graber Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 677 | Sharvin Sivanadiyan Bern | 2 | 0 | — | 13 MEDIUM | |
| 678 | Katharina Ochsner Winkel | 2 | 0 | — | 13 MEDIUM | |
| 679 | Thomas Zwahlen Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 680 | Michael Gillen Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 681 | Satish Kumar Sanan Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 682 | Gabriella Binkert Becchetti Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 683 | Martin Valsecchi Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 684 | Peter Andreas Mösler Leimbach TG | 2 | 0 | — | 13 MEDIUM | |
| 685 | Gwendolin Mösler Leimbach TG | 2 | 0 | — | 13 MEDIUM | |
| 686 | Daniel Josef Högger Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 687 | Petra Weimer | 2 | 0 | — | 13 MEDIUM | |
| 688 | Abdoul Rahimi Diallo Zürich | 2 | 0 | — | 13 MEDIUM | |
| 689 | Cla Davaz Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 690 | Christian Fanzun Tarasp | 2 | 0 | — | 13 MEDIUM | |
| 691 | Philipp Gunzinger Scuol | 2 | 0 | — | 13 MEDIUM | |
| 692 | Martina Stadler Scuol | 2 | 0 | — | 13 MEDIUM | |
| 693 | Jürgen Walch Scuol | 2 | 0 | — | 13 MEDIUM | |
| 694 | Curdin Thomas Scuol | 2 | 0 | — | 13 MEDIUM | |
| 695 | Juan Pablo Lovato Bern | 2 | 0 | — | 13 MEDIUM | |
| 696 | Nikki Joy Böhler Zürich | 2 | 0 | — | 13 MEDIUM | |
| 697 | Sami Torun Adliswil | 2 | 0 | — | 13 MEDIUM | |
| 698 | Florian Fackler Olten | 2 | 0 | — | 13 MEDIUM | |
| 699 | Antonio Pelaggi Chur | 2 | 0 | — | 13 MEDIUM | |
| 700 | Nicola Pelaggi Chur | 2 | 0 | — | 13 MEDIUM |