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LIVE · CORPUS
/
Dossier
■
Daniel Raiskin
Medium
Organization
·
US
·
icij:icijol-41857
JSON / MCP
View network
OWNERSHIP & CONTROL
Owners / controllers
None observed in current sources.
Holdings / subsidiaries
■
International Financial Advisors Limited
authorised person / signatory of
■
Pacific Capital Services Limited
authorised person / signatory of
■
International Shipping & Logistics Inc
authorised person / signatory of
■
Faymon Shipping Inc
authorised person / signatory of
■
Lovejoy Trust
nominated person of
■
Salmo Trust
authorised person / signatory of
■
Scott M. French 1997 Irrevocable International Trust
nominated person of
■
Milou Trust
nominated person of
■
Fratello Trust
legal advisor of
■
The Mozart Trust
legal advisor of