Alfredo Muñoz Perez
Directeur/Bestuurslid bij MIDI P.L.C.
Oorsprong van het eerstegraads netwerk van Alfredo Muñoz Perez
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Multi-Line Insurance | 13 | |
12
| Public Company | Real Estate Development | 12 |
MAPFRE Asistencia SA
 MAPFRE Asistencia SA Multi-Line InsuranceFinance Part of Fundación Mapfre, MAPFRE Asistencia SA collaborates with companies in the financial sector to develop projects for increasing sales and activating financial products. The company is based in Madrid, Spain and is at the forefront of innovation through specialists in insurance, reinsurance, and services, as well as the Futura and MAIassist applications. MAPFRE Asistencia works with companies in the financial sector to develop projects for increasing sales and activating financial products.
3
| Subsidiary | Multi-Line Insurance | 3 |
The Maltese-Spanish Chamber of Commerce
 The Maltese-Spanish Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services The Maltese-Spanish Chamber of Commerce engages in promoting and assisting the development of business. The private company is based in Valletta, Malta.
1
| Private Company | Miscellaneous Commercial Services | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Alfredo Muñoz Perez via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| University of Malta | College/University | Undergraduate Degree Undergraduate Degree Doctorate Degree Graduate Degree Undergraduate Degree Doctorate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| MSV Life Plc | Chairman Director/Board Member Director of Finance/CFO Corporate Secretary Director/Board Member Chairman Director/Board Member | ||
| BANK OF VALLETTA P.L.C. | Regional Banks | Chairman President Corporate Secretary Chief Executive Officer Chairman | |
Valletta Fund Services Ltd.
 Valletta Fund Services Ltd. Investment Trusts/Mutual FundsMiscellaneous Part of Bank of Valletta Plc, Valletta Fund Services Ltd. administers funds. The company is based in Santa Venera, Malta. | Investment Trusts/Mutual Funds | Chairman Director/Board Member Director/Board Member Chairman | |
Tigné Point Marketing Ltd.
 Tigné Point Marketing Ltd. Real Estate DevelopmentFinance Tigné Point Marketing Ltd. offers leisure activities, retail outlets, bars, cafés and restaurants. The company is headquartered in Sliema, Malta. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
Malta Bankers’ Association
 Malta Bankers’ Association Miscellaneous Commercial ServicesCommercial Services Malta Bankers’ Association owns and operates as a lobbying body, for banks operating in Malta on sectorial issues and policies. The company was founded in May 1962 and is headquartered in Attard, Malta. | Miscellaneous Commercial Services | Chairman Director/Board Member Chairman | |
| MAPFRE S.A. | Multi-Line Insurance | Public Communications Contact Comptroller/Controller/Auditor Corporate Officer/Principal | |
Gasan Finance Co. Plc
 Gasan Finance Co. Plc Financial ConglomeratesFinance Gasan Finance Co. Plc provides financial services. The private company is based in Mriehel, Malta. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| Tigne' Contracting Ltd. | Director/Board Member Director/Board Member | ||
| SIMONDS FARSONS CISK PLC | Beverages: Alcoholic | Director/Board Member Director of Finance/CFO | |
| Siculomalti Ltd. | Director/Board Member Director/Board Member | ||
M.A.L. Services Ltd.
 M.A.L. Services Ltd. Air Freight/CouriersTransportation Part of First Gemini Plc, M.A.L. Services Ltd. is a Maltese company that specializes in air, ocean, and road transport. The company is based in Luqa, Malta. The company plan routes and schedules and can secure freight bookings with airlines, shipping lines, and trailer operators to preferred destinations. The company also offers solutions for charters and lease of aircraft for cargo transport worldwide. | Air Freight/Couriers | Director/Board Member Director/Board Member | |
| Homemate Co. Ltd. | Director/Board Member Director/Board Member | ||
| Mac Med Ltd. | Director/Board Member Director/Board Member | ||
| Macpherson Mediterranean Ltd. | Director/Board Member Director/Board Member | ||
| Paint Centres Ltd. | Director/Board Member Director/Board Member | ||
MGH Ltd.
 MGH Ltd. Wholesale DistributorsDistribution Services MGH Ltd. supplies construction materials and equipment. | Wholesale Distributors | Director/Board Member Director/Board Member | |
The Malta Institute of Accountants
 The Malta Institute of Accountants Miscellaneous Commercial ServicesCommercial Services The Malta Institute of Accountants is a professional organization that provides guidance, technical support, and continuing education to over 4000 accountants in Malta. The Malta Institute of Accountants is based in Swatar, Malta. The institute offers various membership options and categories, including options for foreign accountants. It also provides joint schemes with ACCA for students and sanctions members who fail to comply with the institute's regulations. The institute regularly hosts CPE events and offers a privilege scheme to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Mid Knight Holdings Ltd.
 Mid Knight Holdings Ltd. Financial ConglomeratesFinance Mid Knight Holdings Ltd. functions as an investment holding Maltese company. The private company is based in Manoel Island, Malta. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Malta Freeport Corp. Ltd.
 Malta Freeport Corp. Ltd. Miscellaneous Commercial ServicesCommercial Services Malta Freeport Corp. Ltd. regulates the affairs of companies within the freeport zone. It offers container and oil product terminals and industrial storage facilities. The company is headquartered in Kalafrana, Malta. | Miscellaneous Commercial Services | Director/Board Member Chairman | |
| MALITA INVESTMENTS P.L.C. | Real Estate Development | Director/Board Member Director/Board Member | |
| PLAZA CENTRES P.L.C. | Real Estate Development | Director/Board Member Director/Board Member | |
| TIGNÉ MALL P.L.C. | Real Estate Development | Director/Board Member Chairman | |
| Calco Ltd. | Director/Board Member Director/Board Member | ||
BOV Asset Management Ltd.
 BOV Asset Management Ltd. Investment ManagersFinance BOV Asset Management Ltd. (BOVAM) is an investment management firm headquartered in Santa Venera, Malta. The firm was founded as Valletta Fund Management Ltd. in 1995 through the joint venture between Bank of Valletta Plc (MTSE: BOV) and Insight Investment Management Ltd. They are now solely owned by Bank of Valletta Plc. BOVAM provides management services for collective investment schemes and portfolio management services for professional institutional clients. | Investment Managers | Chairman Director/Board Member | |
First Gemini Plc
 First Gemini Plc Air Freight/CouriersTransportation First Gemini Plc is an investment holding Maltese company that provides freight transportation arrangement services through its subsidiaries. The private company is based in Sliema, Malta. and has subsidiaries in Malta. | Air Freight/Couriers | Director/Board Member Director/Board Member | |
Malta Enterprise Corp.
 Malta Enterprise Corp. Miscellaneous Commercial ServicesCommercial Services Malta Enterprise Corp. specializes in economic development agency. It offers FDI, foreign investment, investment, investors, industrial development, Malta, industrial, enterprise, business, expansion, assistance, environment, ERDF and funding. The company is headquartered in Pieta, Malta. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
| Universidad Complutense de Madrid | College/University | Graduate Degree Undergraduate Degree | |
Air Malta Plc
 Air Malta Plc AirlinesTransportation Air Malta Plc provides air transportation services. The company was founded on April 1, 1974 and is headquartered in Luqa, Malta. | Airlines | Director/Board Member Director/Board Member | |
| Gasanzammit Motors Ltd. | Director/Board Member Director/Board Member | ||
Alf Mizzi & Sons Ltd.
 Alf Mizzi & Sons Ltd. Air Freight/CouriersTransportation Alf Mizzi & Sons Ltd. provides logistics, manufacturing, retailing, and property development services. The private company is based in Marsa, Malta. and has subsidiaries in Malta. Alec A. Mizzi has been the CEO of the Maltese company since 1993. | Air Freight/Couriers | Chief Executive Officer Chief Administrative Officer | |
Bank of Valletta Plc (Investment Management)
 Bank of Valletta Plc (Investment Management) Investment ManagersFinance Bank of Valletta Plc (Investment Management) (BOV-IM) is the investment management division of Bank of Valletta Plc (MSE: BOV), a bank and financial services company headquartered in Santa Venera, Malta. Founded in 1974, BOV-IM offers a range of retail banking services as well as the sale of financial products such as collective investment schemes and provides investment services to individuals and institutional clients. | Investment Managers | President Chief Executive Officer | |
PwC Malta
 PwC Malta Information Technology ServicesTechnology Services Part of PricewaterhouseCoopers International Ltd., PwC Malta is a Maltese company that provides information technology services. The company is based in Santa Venera, Malta. | Information Technology Services | Corporate Officer/Principal Corporate Officer/Principal | |
| TRIDENT ESTATES PLC | Real Estate Development | Director/Board Member Director/Board Member | |
Mapfre Insular Insurance Corp.
 Mapfre Insular Insurance Corp. Multi-Line InsuranceFinance Mapfre Insular Insurance Corp. offers general insurance for optimum financial protection and risk management. It specializes in provides insurance services on fire and allied lines, motor vehicle, personal accident, casualty, liability, engineering, marine cargo, surety and micro insurance. The company is headquartered in Muntinlupa, Philippines. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
| Euromed Risk Solutions Ltd. | Director/Board Member Chairman | ||
| Kemmuna Ltd. | Director/Board Member Director/Board Member | ||
LGM Ltd.
 LGM Ltd. Engineering & ConstructionIndustrial Services Part of LGM Ltd. Management, the British company supplies and installs various types of flooring such as carpets, safety flooring, vinyl, and wood floors. The company is based in Kidderminster, UK. The company also manufactures, refurbish, and install soft furnishing and upholstery. LGM was acquired by LGM Management on July 27, 2006. | Engineering & Construction | Director/Board Member Director/Board Member | |
| Bee Insurance Management Ltd. | Director/Board Member Chairman | ||
Gasan Group of Cos.
 Gasan Group of Cos. MiscellaneousMiscellaneous Gasan Group of Cos. operates as a holding company. It operates group of companies and invests in automotive, marine, insurance and property industries. The company was founded in 1928 and is headquartered in Mriehel, Malta. | Miscellaneous | Director/Board Member Chairman | |
| Frozen Art Ltd. | Director/Board Member | ||
The Foodfinders Ltd.
 The Foodfinders Ltd. Food: Specialty/CandyConsumer Non-Durables The Foodfinders Ltd. distributes canned food products. The firm also offers consumer goods, grocery items and premium personalized products. The company was founded in 1973 and is headquartered in Harborough, the United Kingdom. | Food: Specialty/Candy | Director/Board Member | |
| Sicilwardija Ltd. | Director/Board Member | ||
| Sloane Advertising Ltd. | Director/Board Member | ||
| Solutions & Infrastructure Services Ltd. | Chairman | ||
| Swatar M&B Ltd. | Director/Board Member | ||
| Intercomp Properties Ltd. | Director/Board Member | ||
| Keyman Ltd. | Director/Board Member | ||
| Intercomp Marketing Ltd. | Director/Board Member | ||
| Inspirations Ltd. (Malta) | Director/Board Member |
Statistieken
Internationaal
| Malta | 44 |
| Spanje | 3 |
| Verenigd Koninkrijk | 3 |
| Australië | 2 |
| Verenigde Staten | 2 |
Sectoraal
| Finance | 13 |
| Commercial Services | 5 |
| Transportation | 5 |
| Consumer Services | 3 |
| Miscellaneous | 3 |
Operationeel
| Director/Board Member | 274 |
| Chairman | 56 |
| Corporate Officer/Principal | 25 |
| Independent Dir/Board Member | 23 |
| Chief Executive Officer | 13 |
Sterkste connecties
| Insiders | |
|---|---|
| Alec Mizzi | 92 |
| Joseph Gasan | 68 |
| Charles Borg | 25 |
| Joseph Said | 23 |
| Javier Fernández-Cid Plañiol | 20 |
| Felipe Navarro López de Chicheri | 19 |
| Roderick Chalmers | 18 |
| Lino Spiteri | 17 |
| Frederick Mifsud Bonnici | 13 |
| Alfredo Pérez | 12 |
| Tonio Depasquale | 12 |
| Martin Galea | 11 |
| Mark Portelli | 9 |
| Jonathan Buttigieg | 8 |
| José Luís Gurtubay Francia | 7 |
- Beurs
- Insiders
- Alfredo Muñoz Perez
- Bedrijfsconnecties
