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)
+116
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 |
|---|---|---|---|---|---|---|
| 10001 | Felicia Bettschart Schmitt Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 10002 | Anne Nietlispach Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 10003 | Stefan Oberlin Freienbach | 2 | 0 | — | 13 MEDIUM | |
| 10004 | Urs Bernegger Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 10005 | Dina Mardner Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 10006 | 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 | |
| 10007 | Jochen Ralf Schneider Basel | 2 | 0 | — | 13 MEDIUM | |
| 10008 | Viktor Glaser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 10009 | Fadri Riatsch Valsot | 2 | 0 | — | 13 MEDIUM | |
| 10010 | Tina Caroline Boetsch Zuoz | 2 | 0 | — | 13 MEDIUM | |
| 10011 | Peder Caviezel Valsot | 2 | 0 | — | 13 MEDIUM | |
| 10012 | Tinetta Thanei Scuol | 2 | 0 | — | 13 MEDIUM | |
| 10013 | Bernhard Aeschbacher Scuol | 2 | 0 | — | 13 MEDIUM | |
| 10014 | Franz Thomas Balmer Davos | 2 | 0 | — | 13 MEDIUM | |
| 10015 | Claudio Antonio Daguati Scuol | 2 | 0 | — | 13 MEDIUM | |
| 10016 | Ludwig Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 10017 | Mario Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 10018 | Melissa Galli Maroggia | 2 | 0 | — | 13 MEDIUM | |
| 10019 | Daniele Ragone Lugano | 2 | 0 | — | 13 MEDIUM | |
| 10020 | Daniele Degola Parma | 2 | 0 | — | 13 MEDIUM | |
| 10021 | Katharina Ochsner Winkel | 2 | 0 | — | 13 MEDIUM | |
| 10022 | Thomas Zwahlen Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 10023 | Michael Gillen Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 10024 | Satish Kumar Sanan Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 10025 | Gabriella Binkert Becchetti Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 10026 | Martin Valsecchi Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 10027 | Daniel Josef Högger Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 10028 | Cla Davaz Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 10029 | Christian Fanzun Tarasp | 2 | 0 | — | 13 MEDIUM | |
| 10030 | Philipp Gunzinger Scuol | 2 | 0 | — | 13 MEDIUM | |
| 10031 | Martina Stadler Scuol | 2 | 0 | — | 13 MEDIUM | |
| 10032 | Jürgen Walch Scuol | 2 | 0 | — | 13 MEDIUM | |
| 10033 | Curdin Thomas Scuol | 2 | 0 | — | 13 MEDIUM | |
| 10034 | Tinetta Strimer Scuol | 2 | 0 | — | 13 MEDIUM | |
| 10035 | Rico Lamprecht Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 10036 | Walter Zegg Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 10037 | Serge Kunz Gelterkinden | 2 | 0 | — | 13 MEDIUM | |
| 10038 | Philippe Klöti Oftringen | 2 | 0 | — | 13 MEDIUM | |
| 10039 | Arbresha Berisa Unterengstringen | 2 | 0 | — | 13 MEDIUM | |
| 10040 | Elmaz Elmazi Dietikon | 2 | 0 | — | 13 MEDIUM | |
| 10041 | Mirjeta Elmazi Dietikon | 2 | 0 | — | 13 MEDIUM | |
| 10042 | Dijana Rajic Steinhausen | 2 | 0 | — | 13 MEDIUM | |
| 10043 | Tahsin Karaaslan Basel | 2 | 0 | — | 13 MEDIUM | |
| 10044 | Florian Fackler Olten | 2 | 0 | — | 13 MEDIUM | |
| 10045 | Antonio Pelaggi Chur | 2 | 0 | — | 13 MEDIUM | |
| 10046 | Nicola Pelaggi Chur | 2 | 0 | — | 13 MEDIUM | |
| 10047 | Riccardo Pelaggi Chur | 2 | 0 | — | 13 MEDIUM | |
| 10048 | Andrea Feldmann Villmergen | 2 | 0 | — | 13 MEDIUM | |
| 10049 | Peter Saxer Baden | 2 | 0 | — | 13 MEDIUM | |
| 10050 | Haik Egiazarian Zürich | 2 | 0 | — | 13 MEDIUM |