Deborah Graaven
Direttore/Membro del Consiglio presso Ethixbase 360 Pte Ltd.
Provenienza dei contatti di primo grado di Deborah Graaven
Entità | Tipo di entità | Settore Industriale | |
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Ethixbase 360 Pte Ltd.
Ethixbase 360 Pte Ltd. Packaged SoftwareTechnology Services Ethixbase 360 Pte Ltd. delivers market-leading technology to help companies identify, manage, and mitigate risks in their third-party network. The company is based in Singapore, SG, and has subsidiaries in the United States. The ethixbase360 platform automates the identification of relevant risk indicators, provides insights from the data collected, and creates a positive impact for both its clients and their third parties with monitoring and training. Ethixbase 360 was founded in 2011 by Michael Short, and Peter Mark Sweetbaum has been the CEO of the Singaporean company since 2023.
4
| Holding Company | Packaged Software | 4 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Deborah Graaven tramite i suoi contatti personali
Società | Settore | Persone collegate | Posizione principale |
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Complinet Group Ltd.
Complinet Group Ltd. Packaged SoftwareTechnology Services Complinet Group Ltd. provides global compliance information solutions to the financial services industry. The firm offers Practitioner's Guide for Broker-Dealers, an online guide, which encompasses a collaboration of best practices, detailed processes and procedures on policy management, and functions as a manual to FINRA/NASD and SEC rules. The company was founded in 1997 and is headquartered in London, the United Kingdom. | Packaged Software | Founder | |
Wavex Technology Ltd.
Wavex Technology Ltd. Information Technology ServicesTechnology Services Wavex Technology Ltd. provides information technology support services. The company’s services include: business services, cloud services, support services and infrastructure services. The company was founded by Gavin Russell in 1998 and is headquartered in London, the United Kingdom. | Information Technology Services | President | |
Content+Cloud Ltd.
Content+Cloud Ltd. Information Technology ServicesTechnology Services Content+Cloud Ltd. provides information technology solutions and services. It offers information technology support, cloud hosting, cloud migration, co-sourcing, outsourcing, mobile device management, unified communications, managed security and strategic consultancy services. The company was founded in 2000 and is headquartered in London, the United Kingdom. | Information Technology Services | Chief Executive Officer | |
It Lab Enterprises Ltd.
It Lab Enterprises Ltd. Financial ConglomeratesFinance It Lab Enterprises Ltd. functions as an investment holding British company. The private company is based in London, UK. | Financial Conglomerates | Director/Board Member | |
Indigo IT Bidco Ltd.
Indigo IT Bidco Ltd. Financial ConglomeratesFinance Part of ECI Ventures Nominees Ltd. (Ec16 (Exec Plan)), Indigo IT Bidco Ltd. is a top IT managed, IT support services provider, and British VoIP platform company. The company is based in London, UK and was founded in 2016. Indigo IT Bidco offers a range of IT services and solutions to meet the needs of its clients. | Financial Conglomerates | Director/Board Member | |
Green Fields Technology Ltd.
Green Fields Technology Ltd. Information Technology ServicesTechnology Services Part of AdvInvest AB, Green Fields Technology Ltd. is a British company that provides information technology services. The company is based in London, UK and was founded in 2005. | Information Technology Services | Director/Board Member | |
Indigo IT Midco Ltd. | Miscellaneous | Director/Board Member | |
Indigo IT Topco Ltd.
Indigo IT Topco Ltd. Information Technology ServicesTechnology Services Part of ECI Ventures Nominees Ltd. (Ec16 (Exec Plan)), Indigo IT Topco Ltd. is a holding British company that provides information technology services through its subsidiaries. The company is based in London, UK and was founded in 2016. | Information Technology Services | Director/Board Member | |
Content + Cloud Ltd.
Content + Cloud Ltd. Information Technology ServicesTechnology Services Part of Advania AB, Content + Cloud Ltd. is a British company that provides Microsoft-focused cloud services, digital transformation, and managed services. The company is based in Swinton, UK. | Information Technology Services | Chief Executive Officer | |
AdvInvest AB
AdvInvest AB Financial ConglomeratesFinance AdvInvest AB invests in companies within the information technology sector. The company was founded by Per-Thomas Ivarson and is headquartered in Stockholm, Sweden. | Financial Conglomerates | Sales & Marketing | |
First Advantage Ltd.
First Advantage Ltd. Miscellaneous Commercial ServicesCommercial Services First Advantage Ltd. provides pre-employment background screening services. The company is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
IntegraScreen Ltd.
IntegraScreen Ltd. Miscellaneous Commercial ServicesCommercial Services IntegraScreen Ltd. engages in the provision of due diligence services to corporations and governments worldwide. The company was founded by Michael Short and is headquartered in New York, NY. | Miscellaneous Commercial Services | Founder | |
Global World-Check Holdings Ltd.
Global World-Check Holdings Ltd. Internet Software/ServicesTechnology Services Global World-Check Holdings Ltd. provides critical risk information services. The company was founded by David Leppan in 2007 and is headquartered in London, the United Kingdom. | Internet Software/Services | Consultant / Advisor | |
Pacific Strategies & Assessments
Pacific Strategies & Assessments Pacific Strategies & Assessments (PSA) provides comprehensive and integrated solutions to manage the risks of its clients doing business in Asia. Initially focused on the Philippines, PSA expanded to China in 2004 and today has operational capabilities across the Asia-Pacific region. Specific services which PSA provides include market entry and intelligence, enhanced due diligence, security and crisis management and corruption and fraud prevention. PSA's clients include global financial institutions, oil, gas and extractive companies, manufacturers, power and energy providers, retail and professional service firms. The company was founded in 1999 by Scott Harrison a former officer with the Central Intelligence Agency. | Chief Executive Officer | ||
In.Corp Global Pte Ltd.
In.Corp Global Pte Ltd. Other Consumer ServicesConsumer Services In.Corp Global Pte Ltd. provides advisory services. The firm offers incorporation, compliance, accounting, taxation, immigration, business advisory, risk assurance, corporate recovery and recruitment services. The company was founded by Madhujeet Chimni in 2015 and is headquartered in Singapore. | Other Consumer Services | Director/Board Member | |
Aparajitha Corporate Services Pvt Ltd.
Aparajitha Corporate Services Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Aparajitha Corporate Services Pvt Ltd is a leading HR Compliance Services company based in Madurai, IN. and has subsidiaries in India. The private company specializes in Labour Compliance Audit, Establishment Compliance Service, Factory Compliance, Mines Compliance, and Contract Labour Compliance. Aparajitha has a Pan India presence and has sustained rapport with industrial licensing services registering authorities at Central State and the local civic body levels. The Indian company's Contract Labour Compliances Vendor Compliance Services are crafted for all stakeholders, the employer, contract labour, and the contractor. Krishnan Nagaraj has been the CEO of the company since 2000. | Miscellaneous Commercial Services | Director/Board Member |
Statistiche
Distribuzione geografica
Regno Unito | 11 |
Hong Kong | 3 |
Svezia | 2 |
Stati Uniti | 2 |
Singapore | 2 |
Settori
Technology Services | 8 |
Finance | 4 |
Commercial Services | 4 |
Miscellaneous | 2 |
Consumer Services | 2 |
Posizioni
Director/Board Member | 10 |
Chief Executive Officer | 4 |
Founder | 3 |
Corporate Officer/Principal | 3 |
Chairman | 1 |
Contatti più connessi
Insiders | |
---|---|
Peter Mark Sweetbaum | 10 |
Michael Short | 5 |
Yogesh Bhura | 3 |
Nick Roberts | 2 |
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