Active connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Filipe Garcia | 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. | - |
| 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 years |
| 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 years |
Connections Chart
Multi-company connection
Statistics
| Country | Connections | % of total |
|---|---|---|
| Germany | 4 | 100.00% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Sihem Mouelhi
- Personal Network
