Console · Book
Book of clients
Every prospect and active relationship the Council is currently reasoning about. Scores refresh as new evidence arrives.
AI · monitoring book
Files
6
Active reviews
3
Accepted
2
Book AUM
US$ 1,122M
IDClientJurisdictionAUMCompositeStatus
CC-0294
Mr. Aldric VasilievShipping & maritime logisticsCyprus · residentUS$ 184M71▲Escalated to EDDCC-0287
K. Bertrand TrustMulti-generational family wealthJersey · trustee-administeredUS$ 412M22—AcceptedCC-0301
Dr. Priya RamanathanBiotech · clinical-stage oncologySingapore · resident; UK citizenUS$ 58M34▼Accepted w/ conditionsCC-0312
Mr. Tomás CardosoAgribusiness · soy & cattleBrazil · resident; Portuguese citizenUS$ 96M64▲DeferredCC-0318
Ms. Noor Al-SabahHospitality & real estateUAE · resident; Lebanese citizenUS$ 132M47—In reviewCC-0327
Mr. Sergei VolkovMetals & mining (former)Switzerland · resident; Russian citizenUS$ 240M89▲DeclinedCC-0294Escalated to EDD
Mr. Aldric Vasiliev
Cyprus · resident · Shipping & maritime logistics
71▲US$ 184M
CC-0287Accepted
K. Bertrand Trust
Jersey · trustee-administered · Multi-generational family wealth
22—US$ 412M
CC-0301Accepted w/ conditions
Dr. Priya Ramanathan
Singapore · resident; UK citizen · Biotech · clinical-stage oncology
34▼US$ 58M
CC-0312Deferred
Mr. Tomás Cardoso
Brazil · resident; Portuguese citizen · Agribusiness · soy & cattle
64▲US$ 96M
CC-0318In review
Ms. Noor Al-Sabah
UAE · resident; Lebanese citizen · Hospitality & real estate
47—US$ 132M
CC-0327Declined
Mr. Sergei Volkov
Switzerland · resident; Russian citizen · Metals & mining (former)
89▲US$ 240M