Michael Beber
Oprichter bij Exiger LLC
Oorsprong van het eerstegraads netwerk van Michael Beber
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
University of Western Ontario
200
| College/University | Other Consumer Services | 200 |
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.
24
| Holding Company | Packaged Software | 24 |
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.
13
| Subsidiary | Data Processing Services | 13 |
Altegrity, Inc.
 Altegrity, Inc. Packaged SoftwareTechnology Services Altegrity, Inc. provides security and information technology services to government and commercial clients. It offers background investigation, security and training services to federal government agencies, investigative, intelligence, financial, security, due diligence and technology and risk consulting services for multinational corporations, law firms, academic institutions, non-profit organizations, sovereign governments, government agencies, high net-worth individuals, entertainers and celebrities. The company is headquartered in New York, NY.
11
| Extinct | Packaged Software | 11 |
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.
3
| Private Company | Miscellaneous Commercial Services | 3 |
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 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Michael Beber via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| MARSH & MCLENNAN COMPANIES | Insurance Brokers/Services | Director/Board Member Chief Executive Officer Chief Administrative Officer | |
| THE TORONTO-DOMINION BANK | Major Banks | Corporate Officer/Principal Director/Board Member | |
| CAMECO CORPORATION | Other Metals/Minerals | Director of Finance/CFO | |
| ENBRIDGE INC. | Oil & Gas Pipelines | Director/Board Member Director/Board Member | |
| NATIONAL BANK OF CANADA | Regional Banks | President Director/Board Member | |
General Atlantic LLC
 General Atlantic LLC Investment ManagersFinance General Atlantic LLC (General Atlantic) is a private equity firm founded in 1980 by Charles F. Feeney. The firm is headquartered in New York. | Investment Managers | Consultant / Advisor Private Equity Investor Consultant / Advisor | |
Ernst & Young LLP
 Ernst & Young LLP Miscellaneous Commercial ServicesCommercial Services Ernst & Young LLP engages in the provision of accounting, assurance, tax, transaction, and advisory services. It specializes in the actuarial, analytics and big data, cyber security, accounting compliance and reporting, center for board matters, international financial reporting standards, country tax advisory, global trade, tax accounting, and climate change and sustainability. The company was founded in 1989 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Toronto | College/University | Corporate Officer/Principal Undergraduate Degree Masters Business Admin Undergraduate Degree | |
| Queen's University | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
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 | Director/Board Member Chairman Director of Finance/CFO | |
The Law Society of Upper Canada
 The Law Society of Upper Canada Miscellaneous Commercial ServicesCommercial Services The Law Society of Upper Canada engages in the provision of legal services. The company was founded in 1797 and is headquartered in Toronto, Canada. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
DBRS Ltd.
 DBRS Ltd. Financial Publishing/ServicesCommercial Services DBRS Ltd. operates as credit ratings agency. The firm provides tools that helps the investors in making investment decisions. It offers web subscriptions, DBRS Viewpoint, DBRS Product Manual, and RatingsNow. The company was founded by Walter Schroeder in 1976 and is headquartered in Toronto, Canada. | Financial Publishing/Services | Director/Board Member President Corporate Officer/Principal | |
| Association of Professional Geoscientists of Ontario | Corporate Officer/Principal Corporate Officer/Principal President | ||
Pafco Insurance Co.
 Pafco Insurance Co. Multi-Line InsuranceFinance Part of The Allstate Corp., Pafco Insurance Co. provides auto insurance for good drivers who may not qualify for coverage by other insurers. The company is based in Markham, Canada. | Multi-Line Insurance | Corporate Officer/Principal General Counsel | |
Echelon General Insurance Co.
 Echelon General Insurance Co. Property/Casualty InsuranceFinance Echelon General Insurance Co. provides property and casualty insurance services. The firm offers auto insurance products, such as collector vehicle/antique car, recreational vehicle, motor home, trailer, motorcycle, ATV and snowmobile, non-standard and commercial automobile insurance products. The company is headquartered in Mississauga, Canada. | Property/Casualty Insurance | Corporate Officer/Principal President | |
Business Council of Canada
 Business Council of Canada Miscellaneous Commercial ServicesCommercial Services Business Council of Canada provides program for research and consultation and advocacy of economic and social fabric. The company was founded in 1976 and is headquartered in Ottawa, Canada. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
| AVIVAGEN INC. | Pharmaceuticals: Major | Director/Board Member Chief Executive Officer | |
Export Development Canada
 Export Development Canada Finance/Rental/LeasingFinance Export Development Canada engages in the provision of insurance and financial services. It offers bond products, financing, insurance, and risk management solutions to help Canadian exporters and investors expand their international business. The company was founded in 1944 and is headquartered in Ottawa, Canada. | Finance/Rental/Leasing | Director/Board Member Chief Executive Officer | |
| The University of Waterloo | College/University | Undergraduate Degree Undergraduate Degree | |
RBC Dominion Securities, Inc.
 RBC Dominion Securities, Inc. Investment ManagersFinance RBC Dominion Securities, Inc. (RBCDS) is a Canadian broker/dealer headquartered in Toronto, Ontario. The firm was founded in 1901 and is a subsidiary of Royal Bank of Canada (TSE, NYSE: RY). RBCDS provides a full spectrum of brokerage services to retail and corporate clients. | Investment Managers | Corporate Officer/Principal Corporate Officer/Principal | |
| CGI INC. | Information Technology Services | Corporate Officer/Principal Director/Board Member | |
TD Securities, Inc.
 TD Securities, Inc. Investment Banks/BrokersFinance TD Securities, Inc. is a Canadian broker/dealer headquartered in Toronto, Ontario. The firm is a subsidiary of The Toronto-Dominion Bank (NYSE, TSE: TD). TD Securities provides a wide range of capital market products and services to corporate, government and institutional clients. Their services also include the underwriting and distribution of new debt and equity issues, providing advice on strategic acquisitions and divestitures and executing daily trading and investment needs. The firm’s equity group provides research coverage of various sectors. Their fixed-income group provides a full range of underwriting sales and trading products for Canadian, US and European debt issuers and investors. | Investment Banks/Brokers | Trading-Equity Chairman | |
Association of Professional Engineers & Geoscientists of AB
 Association of Professional Engineers & Geoscientists of AB Miscellaneous Commercial ServicesCommercial Services Association of Professional Engineers & Geoscientists of AB is a non profit organization that regulates the practices of engineering and geoscience in Alberta. Its function is licensing individuals and companies that want to practice engineering and geoscience in Alberta. The applicants and companies that meet APEGA’s standards for ethical, professional, and technical competency earn the right to practice and use reserved titles and designations. The company was founded in 1920 and is headquartered in Edmonton, Canada. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
Carrick Capital Partners LLC
 Carrick Capital Partners LLC Investment ManagersFinance Carrick Capital Partners LLC (Carrick Capital Partners) is a private equity firm founded in 2012 by Jim Madden and Marc McMorris. The firm is headquartered in San Francisco, California. | Investment Managers | Chief Executive Officer Founder | |
TD Bank, NA
 TD Bank, NA Major BanksFinance TD Bank NA provides investing and banking services. Its offerings include personal, small banking, and commercial services through online banking, bills payments, mobile banking, savings & deposit, digital payments, loans and lines of credit, treasury and management services, checking accounts, government banking, and leasing and equipment finance. The company was founded in 1852 and is headquartered in Cherry Hill, NJ. | Major Banks | Corporate Officer/Principal Director/Board Member | |
| THE BANK OF NOVA SCOTIA | Major Banks | Corporate Officer/Principal Comptroller/Controller/Auditor | |
| Richard Ivey School of Business | College/University | Masters Business Admin Undergraduate Degree | |
| Hospital for Sick Children Foundation | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
| University of British Columbia | College/University | Undergraduate Degree Graduate Degree | |
| Simon Fraser University | College/University | Undergraduate Degree Masters Business Admin | |
| York University | College/University | Masters Business Admin Undergraduate Degree | |
CIBC World Markets, Inc.
 CIBC World Markets, Inc. Investment Banks/BrokersFinance CIBC World Markets, Inc. is a full-service Canadian brokerage and investment banking firm headquartered in Toronto, Ontario. The firm was founded in 1961 and is a subsidiary of the Canadian Imperial Bank of Commerce (TSE, NYSE: CM). CIBC World Markets provides alternative investment managers with premier prime brokerage that brings together trade execution, reporting, research and capital introduction with a view to enhancing efficiencies and profitability. | Investment Banks/Brokers | Treasurer President | |
Kroll Associates, Inc.
 Kroll Associates, Inc. Miscellaneous Commercial ServicesCommercial Services Part of Kroll LLC, Kroll Associates, Inc. is a leading independent provider of risk and financial advisory solutions. The company is based in New York, NY. The company leverages unique insights, data, and technology to help clients stay ahead of complex demands. Kroll Settlement Administration provides leading notice and administration services for class action settlements. The company also provides technology-enabled forensic intelligence to help clients make confident decisions through forensic investigations and critical analysis. Kroll has a global presence and offers solutions to help clients stay ahead of complex demands related to risk, governance, and growth. | Miscellaneous Commercial Services | President Comptroller/Controller/Auditor | |
Institute of Corporate Directors
 Institute of Corporate Directors Miscellaneous Commercial ServicesCommercial Services The Institute of Corporate Directors is a not-for-profit, member-based association that serves as a resource and voice for directors and boards. The non-profit company is based in Toronto, Canada, and has subsidiaries in Canada. The ICD provides thought leadership through various publications and is a unified voice for directors. The Canadian company was founded by Brian J. Gibson, and Rahul K. Bhardwaj has been the CEO of the company since 2016. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member | |
| SERVICESOURCE INTERNATIONAL, INC. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
HireRight LLC
 HireRight LLC Internet Software/ServicesTechnology Services HireRight LLC provides global employment background checks, drug testing, education verification and electronic Form I-9 and E-Verify solutions. It also provides pre-integrated employment screening services through e-recruiting solutions. The company was founded in 1981 and is headquartered in Irvine, CA. | Internet Software/Services | Chief Executive Officer Chief Executive Officer | |
| NEWORIGIN GOLD CORP. | Precious Metals | Founder Corporate Officer/Principal | |
| HIVE DIGITAL TECHNOLOGIES LTD. | Information Technology Services | Director/Board Member | |
| CENTERRA GOLD INC. | Precious Metals | Director/Board Member | |
KOP Therapeutics Corp.
 KOP Therapeutics Corp. BiotechnologyHealth Technology KOP Therapeutics Corp. operates as a biotechnology company which focuses on the validation and commercialization of its newly discovered genomic drug platform. The company was founded in 2018 and is headquartered in Vancouver, Canada. | Biotechnology | Director/Board Member | |
| TAAL DISTRIBUTED INFORMATION TECHNOLOGIES INC. | Packaged Software | Chief Executive Officer | |
| Meridian Fund Managers Ltd. | President |
Statistieken
Internationaal
| Canada | 37 |
| Verenigde Staten | 10 |
| China | 2 |
| Verenigd Koninkrijk | 2 |
| Bermuda | 2 |
Sectoraal
| Finance | 18 |
| Commercial Services | 10 |
| Consumer Services | 9 |
| Non-Energy Minerals | 6 |
| Technology Services | 5 |
Operationeel
| Director/Board Member | 393 |
| Corporate Officer/Principal | 192 |
| President | 114 |
| Chairman | 106 |
| Chief Executive Officer | 98 |
Sterkste connecties
| Insiders | |
|---|---|
| Marcel Coutu | 46 |
| William Beattie | 42 |
| Perry Dellelce | 40 |
| G. Anthony | 38 |
| Jill Denham | 36 |
| Michael Hibberd | 34 |
| Jim Madden | 31 |
| Kevin Shea | 29 |
| Sharon Rowlands | 28 |
| Michael Shmerling | 27 |
| Janet Woodruff | 26 |
| Daniel Burns | 24 |
| John Rooney | 24 |
| Paul Baay | 23 |
| Marc McMorris | 19 |
- Beurs
- Insiders
- Michael Beber
- Bedrijfsconnecties
