Network origin in Ronald Collins first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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.
2
| Subsidiary | Financial Conglomerates | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Ronald Collins via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
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 | President Corporate Officer/Principal | |
| MARSH & MCLENNAN COMPANIES | Insurance Brokers/Services | Chief Executive Officer Corporate Officer/Principal | |
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 Founder | |
Marsh LLC
 Marsh LLC Insurance Brokers/ServicesFinance Marsh LLC provides insurance brokerage and risk management services. It offers risk management, risk consulting, insurance broking, alternative risk financing, and insurance program management services to businesses, government entities, organizations, and individuals. The company was founded by Henry W. Marsh and Donald R. McLennan in 1871 and is headquartered in New York, NY. | Insurance Brokers/Services | Chairman | |
The Partnership for New York City, Inc.
 The Partnership for New York City, Inc. Miscellaneous Commercial ServicesCommercial Services The Partnership for New York City operates as a charitable organization. It is a network of business leaders and corporations working for the economic and cultural betterment of all five boroughs of the city. The firm provides networking opportunities, conducts research, participates in policy making and lobbies government. The company was founded by David Rockefeller in 2002 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Director/Board Member | |
Mercer Management Consulting, Inc.
 Mercer Management Consulting, Inc. Miscellaneous Commercial ServicesCommercial Services Mercer Management Consulting, Inc. provides management consulting services. The company offers business design innovation, brand strategy, operational excellence, transformation, and portfolio strategy services. The firm was founded in 1990 and is located in New York, NY. | Miscellaneous Commercial Services | Chief Executive Officer | |
Case Western Reserve University
 Case Western Reserve University Other Consumer ServicesConsumer Services Case Western Reserve University provides educational services. It offers a variety of undergraduate degree courses and graduate and professional options such as arts and sciences, dentistry, engineering, law, management, medicine, nursing, social work, and more. The firm also offers dual-degree programs. The company was founded in 1826 and is headquartered in Cleveland, OH. | College/University | Undergraduate Degree | |
Kroll Associates, Inc.
 Kroll Associates, Inc. Miscellaneous Commercial ServicesCommercial Services Part of Kroll LLC, Kroll Associates, Inc. is a consulting and private investigation services company. The company is based in New York, NY. | Miscellaneous Commercial Services | President | |
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 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. | Miscellaneous Commercial Services | Director/Board Member |
Statistics
International
| United States | 13 |
| Canada | 3 |
Sectoral
| Commercial Services | 7 |
| Technology Services | 4 |
| Finance | 4 |
| Consumer Services | 3 |
Operational
| President | 9 |
| Director/Board Member | 8 |
| Chief Executive Officer | 4 |
| Corporate Officer/Principal | 4 |
| Chairman | 3 |
Most connected contacts
| Insiders | |
|---|---|
| Michael Cherkasky | 12 |
| Michael Beber | 9 |
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