Active connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| 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. | - |
Connections Chart
Multi-company connection
Statistics
| Country | Connections | % of total |
|---|---|---|
| United Kingdom | 2 | 100.00% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Ronald Collins
- Personal Network
