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)
+80
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 | Antonella Moujahed-Battaglia S. Pietro | 2 | 0 | — | 13 MEDIUM | |
| 252 | Franziska Schwarzmann | 2 | 0 | — | 13 MEDIUM | |
| 253 | Waldemar Viktor Wramba Entlebuch | 2 | 0 | — | 13 MEDIUM | |
| 254 | Susanne Schubert Entlebuch | 2 | 0 | — | 13 MEDIUM | |
| 255 | Maximilian Viktor Schubert Täsch | 2 | 0 | — | 13 MEDIUM | |
| 256 | Natasha Schubert-Wheatley Täsch | 2 | 0 | — | 13 MEDIUM | |
| 257 | Guido Perfetti Cureggia | 2 | 0 | — | 13 MEDIUM | |
| 258 | Vinoth Manokaran Port | 2 | 0 | — | 13 MEDIUM | |
| 259 | London KAZAAR LTD CORPErlen | 2 | 0 | — | 13 MEDIUM | |
| 260 | Katharina Ochsner Winkel | 2 | 0 | — | 13 MEDIUM | |
| 261 | Thomas Zwahlen Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 262 | Michael Gillen Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 263 | Satish Kumar Sanan Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 264 | Gabriella Binkert Becchetti Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 265 | Martin Valsecchi Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 266 | Daniel Josef Högger Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 267 | Norbert Anton | 2 | 0 | — | 13 MEDIUM | |
| 268 | Cla Davaz Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 269 | Christian Fanzun Tarasp | 2 | 0 | — | 13 MEDIUM | |
| 270 | Philipp Gunzinger Scuol | 2 | 0 | — | 13 MEDIUM | |
| 271 | Martina Stadler Scuol | 2 | 0 | — | 13 MEDIUM | |
| 272 | Jürgen Walch Scuol | 2 | 0 | — | 13 MEDIUM | |
| 273 | Curdin Thomas Scuol | 2 | 0 | — | 13 MEDIUM | |
| 274 | Jan Ehrler Küsnacht ZH | 2 | 0 | — | 13 MEDIUM | |
| 275 | Ya Wang Zug | 2 | 0 | — | 13 MEDIUM | |
| 276 | Valbona Kamberi Zürich | 2 | 0 | — | 13 MEDIUM | |
| 277 | Florian Fackler Olten | 2 | 0 | — | 13 MEDIUM | |
| 278 | Antonio Pelaggi Chur | 2 | 0 | — | 13 MEDIUM | |
| 279 | Nicola Pelaggi Chur | 2 | 0 | — | 13 MEDIUM | |
| 280 | Riccardo Pelaggi Chur | 2 | 0 | — | 13 MEDIUM | |
| 281 | Friedmund Delius | 2 | 0 | — | 13 MEDIUM | |
| 282 | Anes Hodzic Riedt b. Erlen | 2 | 0 | — | 13 MEDIUM | |
| 283 | Christian Eberlein | 2 | 0 | — | 13 MEDIUM | |
| 284 | Steffen Schwagerus | 2 | 0 | — | 13 MEDIUM | |
| 285 | Markus Bruno Peterhans Neukirch an der Thur | 2 | 0 | — | 13 MEDIUM | |
| 286 | Silvia Peterhans Neukirch an der Thur | 2 | 0 | — | 13 MEDIUM | |
| 287 | Daniel-Alexander Türk Zürich | 2 | 0 | — | 13 MEDIUM | |
| 288 | Andrea Feldmann Villmergen | 2 | 0 | — | 13 MEDIUM | |
| 289 | Peter Saxer Baden | 2 | 0 | — | 13 MEDIUM | |
| 290 | Lisa Daniela Wagner Zürich | 2 | 0 | — | 13 MEDIUM | |
| 291 | Haik Egiazarian Zürich | 2 | 0 | — | 13 MEDIUM | |
| 292 | Eva Regina Lehner Bouchqraoui Basel | 2 | 0 | — | 13 MEDIUM | |
| 293 | Irene Meier Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 294 | Irene Agnes Wyss Kirchberg | 2 | 0 | — | 13 MEDIUM | |
| 295 | Gabriela Furger Basel | 2 | 0 | — | 13 MEDIUM | |
| 296 | Peter Sven Ziegler Wil SG | 2 | 0 | — | 13 MEDIUM | |
| 297 | Patience Sibusisiwe Grüninger Schläpfer Muttenz | 2 | 0 | — | 13 MEDIUM | |
| 298 | Petra Föllmi Immensee | 2 | 0 | — | 13 MEDIUM | |
| 299 | Daniel Landolt Wilen SZ | 2 | 0 | — | 13 MEDIUM | |
| 300 | Hans-Rudolf Berger Uster | 2 | 0 | — | 13 MEDIUM |