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)
+79
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 |
|---|---|---|---|---|---|---|
| 3001 | Mario Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 3002 | Beatrice Elisabeth Loringett Bonaduz | 2 | 0 | — | 13 MEDIUM | |
| 3003 | Mario Dreismann Düsseldorf | 2 | 0 | — | 13 MEDIUM | |
| 3004 | Friedrich Flebbe Hamburg | 2 | 0 | — | 13 MEDIUM | |
| 3005 | Thiemo Cordes Isernhagen | 2 | 0 | — | 13 MEDIUM | |
| 3006 | Luca Leonardo Steinauer Corticiasca | 2 | 0 | — | 13 MEDIUM | |
| 3007 | Melissa Galli Maroggia | 2 | 0 | — | 13 MEDIUM | |
| 3008 | Daniele Ragone Lugano | 2 | 0 | — | 13 MEDIUM | |
| 3009 | Daniele Degola Parma | 2 | 0 | — | 13 MEDIUM | |
| 3010 | Sulejman Sulejmani Zürich | 2 | 0 | — | 13 MEDIUM | |
| 3011 | Klaus Tomaschek Au SG | 2 | 0 | — | 13 MEDIUM | |
| 3012 | Andreas Tomaschek Au SG | 2 | 0 | — | 13 MEDIUM | |
| 3013 | Tenpa Tengley Gyalgong Rupperswil | 2 | 0 | — | 13 MEDIUM | |
| 3014 | Daniel Jürg Burkhard Stäfa | 2 | 0 | — | 13 MEDIUM | |
| 3015 | Diego Zanghi Zürich | 2 | 0 | — | 13 MEDIUM | |
| 3016 | Gregor Jakob Riedholz | 2 | 0 | — | 13 MEDIUM | |
| 3017 | Rosanna Zarba Bordoni Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 3018 | Andrea Studer Burkhard Stäfa | 2 | 0 | — | 13 MEDIUM | |
| 3019 | Katharina Ochsner Winkel | 2 | 0 | — | 13 MEDIUM | |
| 3020 | Sirwan Said Rheinfelden | 2 | 0 | — | 13 MEDIUM | |
| 3021 | Thomas Zwahlen Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 3022 | Michael Gillen Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 3023 | Satish Kumar Sanan Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 3024 | Gabriella Binkert Becchetti Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 3025 | Martin Valsecchi Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 3026 | Daniel Josef Högger Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 3027 | Caterina Jakob Riedholz | 2 | 0 | — | 13 MEDIUM | |
| 3028 | Cla Davaz Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 3029 | Christian Fanzun Tarasp | 2 | 0 | — | 13 MEDIUM | |
| 3030 | Philipp Gunzinger Scuol | 2 | 0 | — | 13 MEDIUM | |
| 3031 | Martina Stadler Scuol | 2 | 0 | — | 13 MEDIUM | |
| 3032 | Jürgen Walch Scuol | 2 | 0 | — | 13 MEDIUM | |
| 3033 | Maginsana Mahendran Wil SG | 2 | 0 | — | 13 MEDIUM | |
| 3034 | Roberto Kurath Riedikon | 2 | 0 | — | 13 MEDIUM | |
| 3035 | Curdin Thomas Scuol | 2 | 0 | — | 13 MEDIUM | |
| 3036 | Michaela Mastropietro Bergdietikon | 2 | 0 | — | 13 MEDIUM | |
| 3037 | Jan Maron Berikon | 2 | 0 | — | 13 MEDIUM | |
| 3038 | Hayriye Basar Thun | 2 | 0 | — | 13 MEDIUM | |
| 3039 | Florian Fackler Olten | 2 | 0 | — | 13 MEDIUM | |
| 3040 | Antonio Pelaggi Chur | 2 | 0 | — | 13 MEDIUM | |
| 3041 | Nicola Pelaggi Chur | 2 | 0 | — | 13 MEDIUM | |
| 3042 | Riccardo Pelaggi Chur | 2 | 0 | — | 13 MEDIUM | |
| 3043 | Mahmut Karademir Bremgarten | 2 | 0 | — | 13 MEDIUM | |
| 3044 | Simon Christian Oswald Zürich | 2 | 0 | — | 13 MEDIUM | |
| 3045 | Emanuele Sarcinella Bellinzona | 2 | 0 | — | 13 MEDIUM | |
| 3046 | Alessandro Calzavara Nürensdorf | 2 | 0 | — | 13 MEDIUM | |
| 3047 | Erwin Hammer Zürich | 2 | 0 | — | 13 MEDIUM | |
| 3048 | Dominic Jonas Dietziker Eschenbach | 2 | 0 | — | 13 MEDIUM | |
| 3049 | Daniel Vega Zürich | 2 | 0 | — | 13 MEDIUM | |
| 3050 | Niklas Jaksch Einsiedeln | 2 | 0 | — | 13 MEDIUM |