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)
+47
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 |
|---|---|---|---|---|---|---|
| 401 | Bernhard Hagemann | 2 | 0 | — | 13 MEDIUM | |
| 402 | Reto Ammann Niederteufen | 2 | 0 | — | 13 MEDIUM | |
| 403 | Prisca Schaniel Niederwil AG | 2 | 0 | — | 13 MEDIUM | |
| 404 | Anna Katharina Finsler Thayngen | 2 | 0 | — | 13 MEDIUM | |
| 405 | Nicole Steinmann Hinwil | 2 | 0 | — | 13 MEDIUM | |
| 406 | Elsbeth Conte Bülach | 2 | 0 | — | 13 MEDIUM | |
| 407 | Roel Boonen Wamel | 2 | 0 | — | 13 MEDIUM | |
| 408 | Rilana Monique Wolf Hunzenschwil | 2 | 0 | — | 13 MEDIUM | |
| 409 | Ermal Azemi Böttstein | 2 | 0 | — | 13 MEDIUM | |
| 410 | Markus Fankhauser Lugnorre | 2 | 0 | — | 13 MEDIUM | |
| 411 | Dina Mardner Einsiedeln | 2 | 0 | — | 13 MEDIUM | |
| 412 | Marcel Roos Cham | 2 | 0 | — | 13 MEDIUM | |
| 413 | Marcel Aellen Frauenkappelen | 2 | 0 | — | 13 MEDIUM | |
| 414 | Magnus Bühl Appenzell | 2 | 0 | — | 13 MEDIUM | |
| 415 | Petar Rados Köniz | 2 | 0 | — | 13 MEDIUM | |
| 416 | 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 | |
| 417 | Jochen Ralf Schneider Basel | 2 | 0 | — | 13 MEDIUM | |
| 418 | Viktor Glaser Luzern | 2 | 0 | — | 13 MEDIUM | |
| 419 | Fadri Riatsch Valsot | 2 | 0 | — | 13 MEDIUM | |
| 420 | Tina Caroline Boetsch Zuoz | 2 | 0 | — | 13 MEDIUM | |
| 421 | Peder Caviezel Valsot | 2 | 0 | — | 13 MEDIUM | |
| 422 | Tinetta Thanei Scuol | 2 | 0 | — | 13 MEDIUM | |
| 423 | Bernhard Aeschbacher Scuol | 2 | 0 | — | 13 MEDIUM | |
| 424 | Franz Thomas Balmer Davos | 2 | 0 | — | 13 MEDIUM | |
| 425 | Daniel Dettwiler Münchenstein | 2 | 0 | — | 13 MEDIUM | |
| 426 | Claudio Antonio Daguati Scuol | 2 | 0 | — | 13 MEDIUM | |
| 427 | Ludwig Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 428 | Adrian Uebersax Bolligen | 2 | 0 | — | 13 MEDIUM | |
| 429 | Mario Jenal Samnaun | 2 | 0 | — | 13 MEDIUM | |
| 430 | Sanjeevan Sathasivam Studen | 2 | 0 | — | 13 MEDIUM | |
| 431 | Melissa Galli Maroggia | 2 | 0 | — | 13 MEDIUM | |
| 432 | Daniele Ragone Lugano | 2 | 0 | — | 13 MEDIUM | |
| 433 | Daniele Degola Parma | 2 | 0 | — | 13 MEDIUM | |
| 434 | Chadd Neil Amsterdam | 2 | 0 | — | 13 MEDIUM | |
| 435 | Peter Grote Basel | 2 | 0 | — | 13 MEDIUM | |
| 436 | Dieter Montz | 2 | 0 | — | 13 MEDIUM | |
| 437 | Oliver Schmid Würenlos | 2 | 0 | — | 13 MEDIUM | |
| 438 | Samuel Schoch Oberrohrdorf | 2 | 0 | — | 13 MEDIUM | |
| 439 | Patrik Renfer Lengnau BE | 2 | 0 | — | 13 MEDIUM | |
| 440 | Antje Amrhein Schoch Oberrohrdorf | 2 | 0 | — | 13 MEDIUM | |
| 441 | Jürgen Engelhardt | 2 | 0 | — | 13 MEDIUM | |
| 442 | Daniel Conte Wil SG | 2 | 0 | — | 13 MEDIUM | |
| 443 | Katharina Ochsner Winkel | 2 | 0 | — | 13 MEDIUM | |
| 444 | Thomas Zwahlen Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 445 | Daniel Hamze Niederbuchsiten | 2 | 0 | — | 13 MEDIUM | |
| 446 | Dominik Trauffer Bern | 2 | 0 | — | 13 MEDIUM | |
| 447 | Fabio Allmen Goldswil b. Interlaken | 2 | 0 | — | 13 MEDIUM | |
| 448 | Jeremy Marc Allmen Hurden | 2 | 0 | — | 13 MEDIUM | |
| 449 | Chris Jon Graf Oensingen | 2 | 0 | — | 13 MEDIUM | |
| 450 | Michael Christen Sutz | 2 | 0 | — | 13 MEDIUM |