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Provenance du réseau au premier degré de Ron Collins
Entité | Type d'entité | Industrie | |
---|---|---|---|
Exiger Canada, Inc.
![]() Exiger Canada, Inc. Miscellaneous Commercial ServicesCommercial Services Exiger Canada, Inc. operates as a law firm which provides legal services. The company is headquartered in Toronto, Canada.
3
| Private Company | Miscellaneous Commercial Services | 3 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Ron Collins via son réseau personnel
Société | Secteur | Personnes liées | Poste principal |
---|---|---|---|
Kroll, Inc.
![]() Kroll, Inc. Data Processing ServicesTechnology Services Kroll, Inc. provides information management, data recovery and legal technologies products and services. It offers corporate restructuring, forensic accounting, intelligence and investigation, background screening and security services. The firm also provides risk mitigation services that include valuation and litigation consulting, electronic evidence and data recovery. The company was founded by Jules B. Kroll in 1972 and is headquartered in New York, NY. | Data Processing Services | Corporate Officer/Principal | |
MARSH & MCLENNAN COMPANIES | Insurance Brokers/Services | Corporate Officer/Principal | |
MidOcean US Advisor LP
![]() MidOcean US Advisor LP Investment ManagersFinance MidOcean US Advisor LP (MidOcean Partners) is a private equity firm founded in 2003 by James Edward Virtue. The firm is headquartered in New York. | Investment Managers | Private Equity Investor | |
University of Western Ontario | College/University | Undergraduate Degree | |
Exiger LLC
![]() Exiger LLC Packaged SoftwareTechnology Services Exiger LLC engages in the provision of regulatory and financial crime, risk, and compliance services. It specializes in advisory, diligence, and DDIQ. The company was founded by Michael A. Beber and Michael Cherkasky in 2013 and is headquartered in New York, NY. | Packaged Software | Founder | |
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. | Financial Conglomerates | Director/Board Member |
Statistiques
Internationale
Etats-Unis | 7 |
Canada | 2 |
Royaume-Uni | 2 |
Sectorielle
Technology Services | 4 |
Finance | 4 |
Consumer Services | 2 |
Commercial Services | 2 |
Opérationnelle
Director/Board Member | 5 |
Corporate Officer/Principal | 4 |
Private Equity Investor | 1 |
Undergraduate Degree | 1 |
Chief Executive Officer | 1 |
Relations les plus connectées
Insiders | |
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Michael Beber | 9 |
Steve Beede | 1 |
Deborah Gold | 1 |
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