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)
+98
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 |
|---|---|---|---|---|---|---|
| 4151 | Sami Kassam London | 2 | 0 | — | 13 MEDIUM | |
| 4152 | Michael Doyle Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 4153 | Tanja Wegmann Küssnacht am Rigi | 2 | 0 | — | 13 MEDIUM | |
| 4154 | Pius Utiger Rupperswil | 2 | 0 | — | 13 MEDIUM | |
| 4155 | Konstanze Franziska Kulus | 2 | 0 | — | 13 MEDIUM | |
| 4156 | Christa Rotz Rupperswil | 2 | 0 | — | 13 MEDIUM | |
| 4157 | Hans Ulrich Dorer Ennetbürgen | 2 | 0 | — | 13 MEDIUM | |
| 4158 | Jarno Burkhardt-Zizmann Hechingen | 2 | 0 | — | 13 MEDIUM | |
| 4159 | Dina Mardner Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 4160 | Marc Andreas Ziegler Büttikon AG | 2 | 0 | — | 13 MEDIUM | |
| 4161 | Urs Ritter Ersigen | 2 | 0 | — | 13 MEDIUM | |
| 4162 | Michael Klaus Gnamm | 2 | 0 | — | 13 MEDIUM | |
| 4163 | Hermann Polzhofer | 2 | 0 | — | 13 MEDIUM | |
| 4164 | 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 | |
| 4165 | Jochen Ralf Schneider Basel | 2 | 0 | — | 13 MEDIUM | |
| 4166 | Judith Euw Rothenthurm | 2 | 0 | — | 13 MEDIUM | |
| 4167 | Viktor Glaser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 4168 | Fadri Riatsch Valsot | 2 | 0 | — | 13 MEDIUM | |
| 4169 | Tina Caroline Boetsch Zuoz | 2 | 0 | — | 13 MEDIUM | |
| 4170 | Peder Caviezel Valsot | 2 | 0 | — | 13 MEDIUM | |
| 4171 | Tinetta Thanei Scuol | 2 | 0 | — | 13 MEDIUM | |
| 4172 | Bernhard Aeschbacher Scuol | 2 | 0 | — | 13 MEDIUM | |
| 4173 | Franz Thomas Balmer Davos | 2 | 0 | — | 13 MEDIUM | |
| 4174 | Claudio Antonio Daguati Scuol | 2 | 0 | — | 13 MEDIUM | |
| 4175 | Ludwig Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 4176 | Mario Casella Bigorio | 2 | 0 | — | 13 MEDIUM | |
| 4177 | Mario Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 4178 | Patrick De Maeseneire Feusisberg | 2 | 0 | — | 13 MEDIUM | |
| 4179 | Melissa Galli Maroggia | 2 | 0 | — | 13 MEDIUM | |
| 4180 | Daniele Ragone Lugano | 2 | 0 | — | 13 MEDIUM | |
| 4181 | Daniele Degola Parma | 2 | 0 | — | 13 MEDIUM | |
| 4182 | Daniela Graci Zürich | 2 | 0 | — | 13 MEDIUM | |
| 4183 | Eleonora Eberle Flawil | 2 | 0 | — | 13 MEDIUM | |
| 4184 | Bernhard Elvis Graf Frauenfeld | 2 | 0 | — | 13 MEDIUM | |
| 4185 | Sophia Simona Eberle Flawil | 2 | 0 | — | 13 MEDIUM | |
| 4186 | Michael Uhmeier Märstetten | 2 | 0 | — | 13 MEDIUM | |
| 4187 | Sandro Vanoli Meggen | 2 | 0 | — | 13 MEDIUM | |
| 4188 | Bernhard Wenger Basel | 2 | 0 | — | 13 MEDIUM | |
| 4189 | Marcel Godat Münchenstein | 2 | 0 | — | 13 MEDIUM | |
| 4190 | Joachim August Thole Strassburg | 2 | 0 | — | 13 MEDIUM | |
| 4191 | Katharina Ochsner Winkel | 2 | 0 | — | 13 MEDIUM | |
| 4192 | Thomas Zwahlen Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 4193 | Michael Gillen Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 4194 | Satish Kumar Sanan Tampa / FL | 2 | 0 | — | 13 MEDIUM | |
| 4195 | Gabriella Binkert Becchetti Val Müstair | 2 | 0 | — | 13 MEDIUM | |
| 4196 | Mario Di Prete Oberwil | 2 | 0 | — | 13 MEDIUM | |
| 4197 | Martin Valsecchi Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 4198 | Daniel Josef Högger Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 4199 | Amanuel Tekeste St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 4200 | Marzouk Hmairia Mauguio | 2 | 0 | — | 13 MEDIUM |