Relaciones activas
| Nombre | Sexo | Edad | Empresas relacionadas | Colaboración |
|---|---|---|---|---|
| Michael Cherkasky | M | 73 |
Exiger Ltd.
 Exiger Ltd. Financial ConglomeratesFinance Part of Exiger LLC, Exiger Ltd. is a regulatory, financial crime, risk, and British compliance company founded in 2013. The company is based in London, UK, and offers DDIQ, a real-time intelligence tool that helps investors make faster and better-informed decisions. The company helps clients maintain regulatory compliance, minimize risk, resolve issues, investigate financial crimes, and conduct due diligence. Exiger's technology and experts provide enhanced due diligence and advisory solutions for Residency & Citizenship By Investment (RCBI) programs worldwide. | - |
| Michael Beber | M | 64 |
Exiger Ltd.
Exiger Ltd. Financial ConglomeratesFinance Part of Exiger LLC, Exiger Ltd. is a regulatory, financial crime, risk, and British compliance company founded in 2013. The company is based in London, UK, and offers DDIQ, a real-time intelligence tool that helps investors make faster and better-informed decisions. The company helps clients maintain regulatory compliance, minimize risk, resolve issues, investigate financial crimes, and conduct due diligence. Exiger's technology and experts provide enhanced due diligence and advisory solutions for Residency & Citizenship By Investment (RCBI) programs worldwide. | - |
Gráfico relacional
Relaciones con varias empresas
Estadísticas
| País | Relaciones | % del total |
|---|---|---|
| Reino Unido | 2 | 100.00% |
Antigüedad de la relación
Activas
Pasados
Hombre
Mujer
Administradores
Ejecutivos
Origen de las relaciones
- Bolsa de valores
- Insiders
- Ronald Collins
- Red Personal
