Aktive Beziehungen
| Name | Geschlecht | Alter | Unternehmensverbindungen | Zusammenarbeit |
|---|---|---|---|---|
| Daniel Nardello | M | - |
Nardello & Co. LLC
 Nardello & Co. LLC Miscellaneous Commercial ServicesCommercial Services Nardello & Co. LLC is an investigations firm, which professionals handle issues including due diligence, and anti-corruption & fraud investigations. it supports civil and white collar criminal litigation, asset tracing, activist defense, intelligence, digital investigations & cyber defense, monitor ships & independent investigations, and compliance. The company was founded by Daniel Nardello in 2003 and is headquartered in New York, NY. | 21 Jahre |
| Sabina C. Menschel | F | - |
Nardello & Co. LLC
Nardello & Co. LLC Miscellaneous Commercial ServicesCommercial Services Nardello & Co. LLC is an investigations firm, which professionals handle issues including due diligence, and anti-corruption & fraud investigations. it supports civil and white collar criminal litigation, asset tracing, activist defense, intelligence, digital investigations & cyber defense, monitor ships & independent investigations, and compliance. The company was founded by Daniel Nardello in 2003 and is headquartered in New York, NY. | 9 Jahre |
| Jonathan Siklos | M | - |
Nardello & Co. LLC
Nardello & Co. LLC Miscellaneous Commercial ServicesCommercial Services Nardello & Co. LLC is an investigations firm, which professionals handle issues including due diligence, and anti-corruption & fraud investigations. it supports civil and white collar criminal litigation, asset tracing, activist defense, intelligence, digital investigations & cyber defense, monitor ships & independent investigations, and compliance. The company was founded by Daniel Nardello in 2003 and is headquartered in New York, NY. | - |
| Sarah Morgenthau | F | - |
Nardello & Co. LLC
Nardello & Co. LLC Miscellaneous Commercial ServicesCommercial Services Nardello & Co. LLC is an investigations firm, which professionals handle issues including due diligence, and anti-corruption & fraud investigations. it supports civil and white collar criminal litigation, asset tracing, activist defense, intelligence, digital investigations & cyber defense, monitor ships & independent investigations, and compliance. The company was founded by Daniel Nardello in 2003 and is headquartered in New York, NY. | - |
| Christopher McCavitt | M | - |
Nardello & Co. LLC
Nardello & Co. LLC Miscellaneous Commercial ServicesCommercial Services Nardello & Co. LLC is an investigations firm, which professionals handle issues including due diligence, and anti-corruption & fraud investigations. it supports civil and white collar criminal litigation, asset tracing, activist defense, intelligence, digital investigations & cyber defense, monitor ships & independent investigations, and compliance. The company was founded by Daniel Nardello in 2003 and is headquartered in New York, NY. | - |
| Hilary Lister | F | - |
Nardello & Co. LLC
Nardello & Co. LLC Miscellaneous Commercial ServicesCommercial Services Nardello & Co. LLC is an investigations firm, which professionals handle issues including due diligence, and anti-corruption & fraud investigations. it supports civil and white collar criminal litigation, asset tracing, activist defense, intelligence, digital investigations & cyber defense, monitor ships & independent investigations, and compliance. The company was founded by Daniel Nardello in 2003 and is headquartered in New York, NY. | - |
Beziehungs-Chart
Beziehungen zu mehreren Unternehmen
Statistik
| Land | Beziehungen | % des Gesamten |
|---|---|---|
| Vereinigte Staaten | 6 | 100,00% |
Alter der Beziehungen
Aktive
Vergangene
Herr
Frau
Aufsichtsräte
Führungskräfte
Ursprung der Beziehungen
- Börse
- Insiders
- Brett Yeager
- Persönliches Netzwerk
