LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 10
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Key facts
Risk signalMedium
Risk
Daniel Raiskin is a Organization registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Daniel Raiskin
- 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
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Directorship network
85 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
International Financial Advisors Limited
- Directcorp Limiteddirector of
- Sharon Freedauthorised person / signatory of
- Sharon Freedbeneficial owner of
- Allen Freedauthorised person / signatory of
- Allen Freedbeneficial owner of
- Bearer 1shareholder of
- Secorp Limitedsecretary of
- Trustcorp Limitedshareholder of
Pacific Capital Services Limited
- Directcorp Limiteddirector of
- Harold B. Gallisonauthorised person / signatory of
- Harold B. Gallisonbeneficial owner of
- Irving Einhornauthorised person / signatory of
- Secorp Limitedsecretary of
- Stockcorp Limitedshareholder of
International Shipping & Logistics Inc
- John Gordon McFadzienpresident of
- John Gordon McFadziensecretary of
- Patrick Wongauthorised person / signatory of
- Alan John Taylorpresident of
- Alan John Taylorsecretary of
- Alan John Taylortreasurer of
- Stockcorp Limitedshareholder of
Faymon Shipping Inc
- John Gordon McFadzienpresident of
- John Gordon McFadziensecretary of
- Patrick Wongauthorised person / signatory of
- Alan John Taylorpresident of
- Alan John Taylorsecretary of
- Alan John Taylortreasurer of
- Stockcorp Limitedshareholder of
Lovejoy Trust
- Gary L. Wilsteinbeneficiary of
- Leonard Wilsteinco-trustee of trust of
- Leonard Wilsteinprotector of
- Leonard Wilsteintrust settlor of
- Joyce Wilsteinco-trustee of trust of
- Joyce Wilsteinprotector of
- Joyce Wilsteintrust settlor of
- Ronald J. Wilsteinbeneficiary of
- Trustcorp Limitedtrustee of trust of
Salmo Trust
- Bernard Anthony Saccobeneficiary of
- John Bernard Saccoco-trustee of trust of
- John Bernard Saccoprotector of
- John Bernard Saccotrust settlor of
- Trustcorp Limitedtrustee of trust of
- Eunice Marie Saccobeneficiary of
Scott M. French 1997 Irrevocable International Trust
- Kecia R. Frenchbeneficiary of
- Scott M. Frenchco-trustee of trust of
- Scott M. Frenchprotector of
- Scott M. Frenchtrust settlor of
- Craig Frenchbeneficiary of
- Thomas Frenchbeneficiary of
- Elaine Frenchbeneficiary of
- Trustcorp Limitedtrustee of trust of
- Todd Frenchbeneficiary of
- David Cheeseman, Esq.protector of
Milou Trust
- Paul Claude Yonetbeneficiary of
- Danielle Yonetco-trustee of trust of
- Danielle Yonetprotector of
- Danielle Yonettrust settlor of
- Henri Russel Yonetbeneficiary of
- Trustcorp Limitedtrustee of trust of
- Howard Yonet, M.D.co-trustee of trust of
- Howard Yonet, M.D.protector of
- Howard Yonet, M.D.trust settlor of
Fratello Trust
- Gevork Termendzhyanprotector of
- Fidelitycorp Limitedtrustee of trust of
- Anne Termendzhyanbeneficiary of
- George Termendzhyanbeneficiary of
- Asthik Termendjianbeneficiary of
- Levon Termendzhyanprotector of
- Gevork Termendjianbeneficiary of
- Grigor Thermenddjianprotector of
- Grigor Thermenddjiantrust settlor of
The Mozart Trust
- Laura Hidleybeneficiary of
- Deborah Hidleybeneficiary of
- Fidelitycorp Limitedtrustee of trust of
- Dawnette Hidleybeneficiary of
- Dawnette Hidleyprotector of
- Dawnette Hidleytrust settlor of
- Ondrea Dae Hidleybeneficiary of
- Laua Hidleybeneficiary of
- David Hidleybeneficiary of
- Thomas L. Hidleybeneficiary of
- Thomas L. Hidleyprotector of
- Thomas L. Hidleytrust settlor of
- Lahela Dolesebeneficiary of
- Lahela Doleseco-trustee of trust of