D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 13,425 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+46
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
13,425
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 |
|---|---|---|---|---|---|---|
| 2301 | Theophil Schaub Zumikon | 2 | 0 | — | 13 MEDIUM | |
| 2302 | Daniel Patrick Oberhänsli Maur | 2 | 0 | — | 13 MEDIUM | |
| 2303 | Fabienne Schaub Zumikon | 2 | 0 | — | 13 MEDIUM | |
| 2304 | Michel Claude Gut Lausanne | 2 | 0 | — | 13 MEDIUM | |
| 2305 | Fabio Panella Teufen | 2 | 0 | — | 13 MEDIUM | |
| 2306 | Iwan Ruggli Wil SG | 2 | 0 | — | 13 MEDIUM | |
| 2307 | Stephan Geiger Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 2308 | Martin Ziegler Niederbüren | 2 | 0 | — | 13 MEDIUM | |
| 2309 | Mokhtar Mohammadi Chur | 2 | 0 | — | 13 MEDIUM | |
| 2310 | Roger Schmidlin Suhr | 2 | 0 | — | 13 MEDIUM | |
| 2311 | Lon Oroshi Root | 2 | 0 | — | 13 MEDIUM | |
| 2312 | Patrik Schaffer Affeltrangen | 2 | 0 | — | 13 MEDIUM | |
| 2313 | Heinz Schaffer Stettfurt | 2 | 0 | — | 13 MEDIUM | |
| 2314 | Fabian Florens Bürkli Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 2315 | Fabian Flores Bürkli Winterthur | 2 | 0 | — | 13 MEDIUM | |
| 2316 | Urs Ott Herisau | 2 | 0 | — | 13 MEDIUM | |
| 2317 | Erika Walter Ott Herisau | 2 | 0 | — | 13 MEDIUM | |
| 2318 | Margareta Wenger Zollikofen | 2 | 0 | — | 13 MEDIUM | |
| 2319 | Mario Heikel Hinwil | 2 | 0 | — | 13 MEDIUM | |
| 2320 | Milos Milosavljevic Altdorf | 2 | 0 | — | 13 MEDIUM | |
| 2321 | Bujamin Bajrami Hefenhofen | 2 | 0 | — | 13 MEDIUM | |
| 2322 | Tobias Ott Bürglen TG | 2 | 0 | — | 13 MEDIUM | |
| 2323 | Roland Leimbacher Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 2324 | Verena Alex Zürich | 2 | 0 | — | 13 MEDIUM | |
| 2325 | Nadine Meier Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 2326 | Ursula Gansser Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 2327 | Felicia Bettschart Schmitt Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 2328 | Anne Nietlispach Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 2329 | Stefan Oberlin Freienbach | 2 | 0 | — | 13 MEDIUM | |
| 2330 | Urs Bernegger Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 2331 | Dina Mardner Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 2332 | 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 | |
| 2333 | Jochen Ralf Schneider Basel | 2 | 0 | — | 13 MEDIUM | |
| 2334 | Viktor Glaser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 2335 | Fadri Riatsch Valsot | 2 | 0 | — | 13 MEDIUM | |
| 2336 | Tina Caroline Boetsch Zuoz | 2 | 0 | — | 13 MEDIUM | |
| 2337 | Peder Caviezel Valsot | 2 | 0 | — | 13 MEDIUM | |
| 2338 | Tinetta Thanei Scuol | 2 | 0 | — | 13 MEDIUM | |
| 2339 | Bernhard Aeschbacher Scuol | 2 | 0 | — | 13 MEDIUM | |
| 2340 | Franz Thomas Balmer Davos | 2 | 0 | — | 13 MEDIUM | |
| 2341 | Claudio Antonio Daguati Scuol | 2 | 0 | — | 13 MEDIUM | |
| 2342 | Ludwig Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 2343 | Mario Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 2344 | Melissa Galli Maroggia | 2 | 0 | — | 13 MEDIUM | |
| 2345 | Daniele Ragone Lugano | 2 | 0 | — | 13 MEDIUM | |
| 2346 | Daniele Degola Parma | 2 | 0 | — | 13 MEDIUM | |
| 2347 | Katharina Ochsner Winkel | 2 | 0 | — | 13 MEDIUM | |
| 2348 | Thomas Zwahlen Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 2349 | Michael Gillen Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 2350 | Satish Kumar Sanan Tampa / FL | 2 | 0 | — | 13 MEDIUM |