Relations actives
Nom | Sexe | Age | Sociétés liées | Collaboration |
---|---|---|---|---|
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 ans |
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 ans |
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. | - |
Brett Yeager | 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. | - |
Graphique Relationnel
Relation dans plusieurs entreprises
Statistiques
Pays | Relations | % du total |
---|---|---|
Etats-Unis | 6 | 100,00% |
Age des relations
Actives
Passées
Homme
Femme
Administrateurs
Exécutifs
Provenance des relations
- Bourse
- Insiders
- Hilary Lister
- Réseau Personnel