Oorsprong van het eerstegraads netwerk van Arnaud Denis
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
MeDirect Bank (Malta) Plc
 MeDirect Bank (Malta) Plc Finance/Rental/LeasingFinance MeDirect Bank (Malta) Plc engages in the provision of wealth management, savings, and investment service. The firm offers fixed term deposits, savings accounts, legacy savings account, consumer banking, corporate banking, and private banking. The company was founded in June 2004 and is headquartered in Valleta, Malta.
8
| Subsidiary | Finance/Rental/Leasing | 8 |
MDB Group Ltd.
 MDB Group Ltd. Air Freight/CouriersTransportation MDB Group Ltd. provides logistics services. The private company is based in Sliema, Malta. The Maltese company was founded in 2004. The CEO is Arnaud Denis.
7
| Private Company | Air Freight/Couriers | 7 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Arnaud Denis via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| MERRILL LYNCH PREFERRED CAPITAL TRUST I | Major Banks | Corporate Officer/Principal | |
| RIYAD BANK | Major Banks | Corporate Officer/Principal | |
| BANQUE NATIONALE DE BELGIQUE | General Government | Director/Board Member | |
| NEXTENSA SA | Real Estate Investment Trusts | Director/Board Member | |
| University of Oxford | College/University | Graduate Degree | |
Bowmark Capital LLP
 Bowmark Capital LLP Investment ManagersFinance Bowmark Capital LLP (Bowmark Capital) is a private equity firm founded in 1997 by Charles Thomas Messiter Ind. The firm is headquartered in London, UK. | Investment Managers | Private Equity Investor | |
| The University of Chicago | College/University | Graduate Degree | |
| Texas Tech University | College/University | Undergraduate Degree | |
| INSEAD | College/University | Graduate Degree | |
AnaCap Financial Partners Ltd
 AnaCap Financial Partners Ltd Investment ManagersFinance AnaCap Financial Partners Ltd (AnaCap Financial Partners) is a Private Equity firm founded in 2005 by Joe Giannamore. The firm is headquartered in London, United Kingdom. | Investment Managers | Private Equity Investor Private Equity Investor | |
Diwan Capital Ltd.
 Diwan Capital Ltd. Investment Banks/BrokersFinance Diwan Capital Ltd. provides financial services. The company was founded on January 27, 2008 and is headquartered in Dubai, the United Arab Emirates. | Investment Banks/Brokers | Corporate Officer/Principal | |
| Tumas Investments Plc | Finance/Rental/Leasing | Director/Board Member | |
Centrum Ganspoel vzw
 Centrum Ganspoel vzw Miscellaneous Commercial ServicesCommercial Services Centrum Ganspoel vzw offers educational programs for children between the ages of 2.5 and 15. The private company is based in Huldenberg, Belgium. The Belgian company's programs include a focus on cognitive development and preparing students for a return to traditional education. The company offers programs for children who are just beginning to learn reading, writing, and math skills, as well as for those who have already acquired these skills but need further practice and development. | Miscellaneous Commercial Services | Director/Board Member | |
Oliver Wyman Ltd.
 Oliver Wyman Ltd. Miscellaneous Commercial ServicesCommercial Services Oliver Wyman Ltd. provides management advice and consulting services. The firm offers actuarial, digital, procurement corporate finance and restructuring, risk management, strategic information technology capabilities. It serves to the automotive, aviation, aerospace, business services, communications, media, technology, education, energy and public sector. The company was incorporated on November 28, 1994 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Private Equity Investor | |
| University of Malta | College/University | Doctorate Degree | |
Portman International Securities Ltd.
 Portman International Securities Ltd. Miscellaneous Commercial ServicesCommercial Services Portman International Securities Ltd. provides business consultancy services. | Miscellaneous Commercial Services | General Counsel | |
| Comité De Stabilité Financière | Corporate Officer/Principal | ||
| Institut Belge De Finances Publiques | Corporate Officer/Principal | ||
| Superior Employment Council | Director/Board Member | ||
| City University London | College/University | Masters Business Admin | |
| Féderal Public Service Finance Belgium | General Government | Corporate Officer/Principal | |
| University of Antwerp | College/University | Doctorate Degree | |
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 | President | |
| Institute of Financial Services Practitioners | Corporate Officer/Principal | ||
Malta Financial Services Authority
 Malta Financial Services Authority General GovernmentGovernment Malta Financial Services Authority engages in the regulation, licensing, and inspection for financial services activities including credit institutions, financial and electronic money institutions, securities and investment services companies, trading venues, insurance companies, pension schemes, trustees, and virtual financial assets. The firm offers consumer awareness and education, account information and payment initiation services, deposit and savings protection, payment services, and scam detection and warnings. The company was founded on July 23, 2002 and is headquartered in Birkirkara, Malta. | General Government | Corporate Officer/Principal | |
Nest Bank SA
 Nest Bank SA Major BanksFinance Nest Bank SA engages in the provision of commercial banking services. It offers solutions in online and mobile banking. The company was founded in 1995 and is headquartered in Warsaw, Poland. | Major Banks | Director/Board Member | |
MeDirect Bank SA
 MeDirect Bank SA Investment ManagersFinance Part of Medifin Holding Ltd., MeDirect Bank SA is a financial institution that provides investment tools to its clients. The company is based in Brussels, Belgium. MeDirect Bank offers a range of investment options, including funds, to help clients put their money to work safely and simply. From May 15th to June 15th, clients can invest in funds and receive up to €1000 bonus. The CEO of the Belgian company is Philippe Delva. | Investment Managers | Chairman | |
| Brothers of Charity | Director/Board Member | ||
| PG P.L.C. | Real Estate Development | Chairman | |
| Institut Interfédéral De Statistique | Director/Board Member | ||
Medirect Strategy
 Medirect Strategy Financial ConglomeratesFinance Medirect Strategy is a financial institution that was founded in 2012. The private company is based in Sliema, Malta. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Brain Trust BV | 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 |
Statistieken
Internationaal
| België | 12 |
| Malta | 9 |
| Verenigd Koninkrijk | 8 |
| Verenigde Staten | 5 |
| Saoedi-Arabië | 2 |
Sectoraal
| Finance | 13 |
| Consumer Services | 8 |
| Commercial Services | 5 |
| Government | 4 |
| Technology Services | 2 |
Operationeel
| Director/Board Member | 27 |
| Corporate Officer/Principal | 12 |
| Graduate Degree | 5 |
| Independent Dir/Board Member | 4 |
| Chairman | 4 |
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