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)
+88
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 |
|---|---|---|---|---|---|---|
| 3451 | Fabio Panella Teufen | 2 | 0 | — | 13 MEDIUM | |
| 3452 | Iwan Ruggli Wil SG | 2 | 0 | — | 13 MEDIUM | |
| 3453 | Stephan Geiger Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 3454 | Martin Ziegler Niederbüren | 2 | 0 | — | 13 MEDIUM | |
| 3455 | Mokhtar Mohammadi Chur | 2 | 0 | — | 13 MEDIUM | |
| 3456 | Roger Schmidlin Suhr | 2 | 0 | — | 13 MEDIUM | |
| 3457 | Lon Oroshi Root | 2 | 0 | — | 13 MEDIUM | |
| 3458 | Patrik Schaffer Affeltrangen | 2 | 0 | — | 13 MEDIUM | |
| 3459 | Heinz Schaffer Stettfurt | 2 | 0 | — | 13 MEDIUM | |
| 3460 | Fabian Florens Bürkli Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 3461 | Fabian Flores Bürkli Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 3462 | Urs Ott Herisau | 2 | 0 | — | 13 MEDIUM | |
| 3463 | Erika Walter Ott Herisau | 2 | 0 | — | 13 MEDIUM | |
| 3464 | Dina Mardner Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 3465 | 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 | |
| 3466 | Jochen Ralf Schneider Basel | 2 | 0 | — | 13 MEDIUM | |
| 3467 | Viktor Glaser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 3468 | Fadri Riatsch Valsot | 2 | 0 | — | 13 MEDIUM | |
| 3469 | Tina Caroline Boetsch Zuoz | 2 | 0 | — | 13 MEDIUM | |
| 3470 | Peder Caviezel Valsot | 2 | 0 | — | 13 MEDIUM | |
| 3471 | Tinetta Thanei Scuol | 2 | 0 | — | 13 MEDIUM | |
| 3472 | Bernhard Aeschbacher Scuol | 2 | 0 | — | 13 MEDIUM | |
| 3473 | Franz Thomas Balmer Davos | 2 | 0 | — | 13 MEDIUM | |
| 3474 | Claudio Antonio Daguati Scuol | 2 | 0 | — | 13 MEDIUM | |
| 3475 | Ludwig Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 3476 | Mario Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 3477 | Melissa Galli Maroggia | 2 | 0 | — | 13 MEDIUM | |
| 3478 | Daniele Ragone Lugano | 2 | 0 | — | 13 MEDIUM | |
| 3479 | Daniele Degola Parma | 2 | 0 | — | 13 MEDIUM | |
| 3480 | Katharina Ochsner Winkel | 2 | 0 | — | 13 MEDIUM | |
| 3481 | Thomas Zwahlen Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 3482 | Michael Gillen Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 3483 | Satish Kumar Sanan Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 3484 | Gabriella Binkert Becchetti Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 3485 | Martin Valsecchi Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 3486 | Daniel Josef Högger Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 3487 | Cla Davaz Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 3488 | Christian Fanzun Tarasp | 2 | 0 | — | 13 MEDIUM | |
| 3489 | Philipp Gunzinger Scuol | 2 | 0 | — | 13 MEDIUM | |
| 3490 | Martina Stadler Scuol | 2 | 0 | — | 13 MEDIUM | |
| 3491 | Jürgen Walch Scuol | 2 | 0 | — | 13 MEDIUM | |
| 3492 | Curdin Thomas Scuol | 2 | 0 | — | 13 MEDIUM | |
| 3493 | Tinetta Strimer Scuol | 2 | 0 | — | 13 MEDIUM | |
| 3494 | Rico Lamprecht Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 3495 | Walter Zegg Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 3496 | Serge Kunz Gelterkinden | 2 | 0 | — | 13 MEDIUM | |
| 3497 | Philippe Klöti Oftringen | 2 | 0 | — | 13 MEDIUM | |
| 3498 | Arbresha Berisa Unterengstringen | 2 | 0 | — | 13 MEDIUM | |
| 3499 | Elmaz Elmazi Dietikon | 2 | 0 | — | 13 MEDIUM | |
| 3500 | Mirjeta Elmazi Dietikon | 2 | 0 | — | 13 MEDIUM |