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)
+40
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 |
|---|---|---|---|---|---|---|
| 251 | Ludwig Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 252 | Esther Marlis Balmer-Haas Engelberg | 2 | 0 | — | 13 MEDIUM | |
| 253 | Mario Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 254 | Senthujan Selvarajah Aarberg | 2 | 0 | — | 13 MEDIUM | |
| 255 | Melissa Galli Maroggia | 2 | 0 | — | 13 MEDIUM | |
| 256 | Daniele Ragone Lugano | 2 | 0 | — | 13 MEDIUM | |
| 257 | Daniele Degola Parma | 2 | 0 | — | 13 MEDIUM | |
| 258 | Lukas Iseli Bern | 2 | 0 | — | 13 MEDIUM | |
| 259 | Stephanie Bertschinger Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 260 | Christian Georg Bertschinger Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 261 | Stephan Oliver Strauss Zürich | 2 | 0 | — | 13 MEDIUM | |
| 262 | Biljana Radisavljevic Breitenbach | 2 | 0 | — | 13 MEDIUM | |
| 263 | Sergei Petrovitch Lobkis Bülach | 2 | 0 | — | 13 MEDIUM | |
| 264 | Jürg Angst Stüsslingen | 2 | 0 | — | 13 MEDIUM | |
| 265 | Latif Jalal Ibrahim Ibrahim Chur | 2 | 0 | — | 13 MEDIUM | |
| 266 | Dana Ibrahim Chur | 2 | 0 | — | 13 MEDIUM | |
| 267 | Katharina Ochsner Winkel | 2 | 0 | — | 13 MEDIUM | |
| 268 | Thomas Zwahlen Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 269 | Michael Gillen Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 270 | Satish Kumar Sanan Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 271 | Gabriella Binkert Becchetti Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 272 | Martin Valsecchi Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 273 | Daniel Josef Högger Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 274 | Martin Schenk Degersheim | 2 | 0 | — | 13 MEDIUM | |
| 275 | Cla Davaz Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 276 | Christian Fanzun Tarasp | 2 | 0 | — | 13 MEDIUM | |
| 277 | Philipp Gunzinger Scuol | 2 | 0 | — | 13 MEDIUM | |
| 278 | Martina Stadler Scuol | 2 | 0 | — | 13 MEDIUM | |
| 279 | Jürgen Walch Scuol | 2 | 0 | — | 13 MEDIUM | |
| 280 | Curdin Thomas Scuol | 2 | 0 | — | 13 MEDIUM | |
| 281 | Roy Oppenheim Lengnau | 2 | 0 | — | 13 MEDIUM | |
| 282 | Harry Joel Oppenheim Bachenbülach | 2 | 0 | — | 13 MEDIUM | |
| 283 | Rachela Oppenheim Lengnau | 2 | 0 | — | 13 MEDIUM | |
| 284 | Fabio Marco Sidler Zürich | 2 | 0 | — | 13 MEDIUM | |
| 285 | Fabian Furter Baden | 2 | 0 | — | 13 MEDIUM | |
| 286 | Peter Matt Ittigen | 2 | 0 | — | 13 MEDIUM | |
| 287 | Christoph Meyer Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 288 | Marion Schenk Degersheim | 2 | 0 | — | 13 MEDIUM | |
| 289 | Markus Roth Herrliberg | 2 | 0 | — | 13 MEDIUM | |
| 290 | Aziz Pinarbasi Derendingen | 2 | 0 | — | 13 MEDIUM | |
| 291 | Florian Fackler Olten | 2 | 0 | — | 13 MEDIUM | |
| 292 | Antonio Pelaggi Chur | 2 | 0 | — | 13 MEDIUM | |
| 293 | Nicola Pelaggi Chur | 2 | 0 | — | 13 MEDIUM | |
| 294 | Riccardo Pelaggi Chur | 2 | 0 | — | 13 MEDIUM | |
| 295 | Gulnara Salimova Volketswil | 2 | 0 | — | 13 MEDIUM | |
| 296 | Thomas Sassen | 2 | 0 | — | 13 MEDIUM | |
| 297 | Sefkan Pinarbasi Derendingen | 2 | 0 | — | 13 MEDIUM | |
| 298 | Roberto Fiorello Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 299 | Daniel Schneider Koppigen | 2 | 0 | — | 13 MEDIUM | |
| 300 | Verena Arx Utzenstorf | 2 | 0 | — | 13 MEDIUM |