Relazioni attive
| Nome | Sesso | Età | Società collegate | Collaborazione |
|---|---|---|---|---|
| Shane Riedel | M | - |
Elucidate GmbH
 Elucidate GmbH Miscellaneous Commercial ServicesCommercial Services Elucidate GmbH provides FinCrime risk management services. The firm offers a software as a service platform for the standardized quantification, measurement and reporting of FinCrime risk. The company was founded by Shane Riedel and Filipe Garcia and is headquartered in Berlin, Germany. | - |
| Baris Aksoy | M | - |
Elucidate GmbH
Elucidate GmbH Miscellaneous Commercial ServicesCommercial Services Elucidate GmbH provides FinCrime risk management services. The firm offers a software as a service platform for the standardized quantification, measurement and reporting of FinCrime risk. The company was founded by Shane Riedel and Filipe Garcia and is headquartered in Berlin, Germany. | 2 anni |
| Christoph Kanneberger | M | - |
Elucidate GmbH
Elucidate GmbH Miscellaneous Commercial ServicesCommercial Services Elucidate GmbH provides FinCrime risk management services. The firm offers a software as a service platform for the standardized quantification, measurement and reporting of FinCrime risk. The company was founded by Shane Riedel and Filipe Garcia and is headquartered in Berlin, Germany. | 4 anni |
| Sihem Mouelhi | M | - |
Elucidate GmbH
Elucidate GmbH Miscellaneous Commercial ServicesCommercial Services Elucidate GmbH provides FinCrime risk management services. The firm offers a software as a service platform for the standardized quantification, measurement and reporting of FinCrime risk. The company was founded by Shane Riedel and Filipe Garcia and is headquartered in Berlin, Germany. | - |
Grafico relazionale
Relazione in diverse aziende
Statistiche
| Paese | Relazioni | % del totale |
|---|---|---|
| Germania | 4 | 100.00% |
Età delle relazioni
Attive
Scorse
Uomo
Donna
Amministratori
Dirigenti
Provenienza delle relazioni
- Borsa valori
- Insiders
- Filipe Garcia
- Contatti personali
