Oorsprong van het eerstegraads netwerk van Daniel Scolese
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Brasilprev Seguros e Previdência SA
 Brasilprev Seguros e Previdência SA Investment ManagersFinance Brasilprev Seguros e Previdência SA (Brasilprev) is the Brazilian insurance management subsidiary of Principal Financial Group, Inc. (NASDAQ: PFG) in the US. Headquartered in Sao Paulo, the firm was founded in 1993 and offers retirement plans for individuals and businesses in the Plano Gerador de Benefício Livre (PGBL) and Vida Gerador de Benefício Livre (VGBL) categories.
21
| Subsidiary | Investment Managers | 21 |
BB Gestão de Recursos DTVM SA
 BB Gestão de Recursos DTVM SA Investment ManagersFinance BB Gestão de Recursos DTVM SA (BB DTVM) is a fund management firm headquartered in Rio de Janeiro, Brazil with an additional office in São Paulo. The firm was founded in 1986 and is a wholly-owned subsidiary of government-owned Banco do Brasil S.A. (BVMF: BBAS3). It specializes in the management of third-party resources and the administration of investment funds for Banco do Brasil clients. They utilize the BB distribution network to offer products and services to high-net worth individuals, corporate, government and institutional investors. BB DTVM is a socially responsible investor and signatory to the UN Principles for Responsible Investment (UNPRI).
16
| Subsidiary | Investment Managers | 16 |
Caixa Vida e Previdência SA
 Caixa Vida e Previdência SA Investment ManagersFinance Part of La Poste SA, Caixa Vida e Previdência SA is a Brazilian insurance company based in Brasilia, Brazil. The company offers life insurance, lender insurance, and retirement plans designed to take care of you and your family. Benjamin Sacksteder has been the CEO of the company since 2021.
12
| Subsidiary | Investment Managers | 12 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Daniel Scolese via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| VALE S.A. | Steel | Director/Board Member Director/Board Member | |
| GERDAU S.A. | Steel | Director/Board Member Director/Board Member | |
| BANCO DO BRASIL S.A. | Major Banks | Director of Finance/CFO Corporate Officer/Principal Chief Executive Officer Human Resources Officer Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Public Communications Contact Chief Executive Officer Corporate Officer/Principal | |
| METALURGICA GERDAU S.A. | Steel | Director/Board Member Director/Board Member Director/Board Member | |
| TUPY S.A. | Industrial Machinery | Director/Board Member Director/Board Member | |
| BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S. A. | Major Banks | Director/Board Member | |
| NEOENERGIA S.A. | Electric Utilities | President Director/Board Member | |
| George Washington University | College/University | Undergraduate Degree | |
| BANCO PATAGONIA SA | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
Brasilcap Capitalização SA
 Brasilcap Capitalização SA Financial ConglomeratesFinance Brasilcap Capitalização SA provides investment fund management services. The company was founded in 1995 and is headquartered in Rio de Janeiro, Brazil. | Financial Conglomerates | Director/Board Member Chairman | |
Caixa de Previdência dos Funcionários do Banco do Brasil
 Caixa de Previdência dos Funcionários do Banco do Brasil Investment ManagersFinance Caixa de Previdência dos Funcionários do Banco do Brasil (PREVI) is the pension fund subsidiary of Government-owned Banco do Brasil SA (SP: BBAS3, ADR: BDORY) in Brazil. Headquartered in Rio de Janeiro, the firm was founded in 1904 and is a private pension plan for bank staff and employees which aims to provide participants with supplementary pension benefits. PREVI is a socially responsible investor and PRI signatory who divide the pension fund's management and supervision between the PREVI Board, the Executive Board and the Supervisory Board. | Investment Managers | Chief Investment Officer Chief Investment Officer | |
| ELO Participaçoes SA | Investment Managers | Director/Board Member Chairman | |
| State of Rio de Janeiro | Province/State | Chief Administrative Officer | |
Caixa Seguradora SA
 Caixa Seguradora SA Investment ManagersFinance Part of La Poste SA, Caixa Seguradora SA is a Brazilian company that provides investment advice for insurance company portfolio. The company is based in Brasilia, Brazil. The company was founded in 1967. The CEO is Thierry Claudon. | Investment Managers | Corporate Officer/Principal Analyst-Equity | |
Banco Votorantim SA
 Banco Votorantim SA Regional BanksFinance Banco Votorantim SA engages in the provision of banking services. It operates through the Retail and Wholesale segments. The Retail segment includes transactions with the characteristic of direct credit granting to consumer, credit granting, and credit card. The Wholesale segment refers to the financial operations and services directed at financial institutions and corporate. It offers loans and financing, derivatives, foreign trade, bank guarantees, real estate projects, investments, payments, and collection services. The company was founded in 1988 and is headquartered in São Paulo, Brazil. | Regional Banks | Director/Board Member Director/Board Member Chairman | |
| Pontifícia Universidade Católica do Rio de Janeiro | College/University | Masters Business Admin | |
| Getulio Vargas Foundation | College/University | Masters Business Admin Graduate Degree Masters Business Admin Masters Business Admin | |
| Federal University of Rio de Janeiro | College/University | Undergraduate Degree Masters Business Admin | |
| Universidade Federal Fluminense | College/University | Graduate Degree Masters Business Admin | |
| INVESTIMENTOS E PARTICIPAÇÕES EM INFRAESTRUTURA S.A. - INVEPAR | Other Transportation | Director/Board Member | |
Banco Triângulo SA
 Banco Triângulo SA Regional BanksFinance Banco Triângulo SA is a holding company engaged in the provision commercial banking services to corporate and individual clients. It offers credit card issuing, business loans and financing, and insurance. It also provides investment instruments and fund management. The company was founded in 1990 and is headquartered in Uberlândia, Brazil. | Regional Banks | Director/Board Member | |
| BR MALLS PARTICIPACOES S.A. | Packaged Software | Director/Board Member | |
Banco do Estado do Piauí SA
 Banco do Estado do Piauí SA Regional BanksFinance Banco do Estado do Piauí SA engages in promote social and economic development in the State of Piaui as a State owned financial institution. It operates in 120 municipals of piaui. The company was founded in October 10, 1808 and is headquartered in Teresina, Brazil. | Regional Banks | Director of Finance/CFO Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| BRF S.A. | Food: Meat/Fish/Dairy | Director/Board Member Director/Board Member | |
Banco do Brasil Americas
 Banco do Brasil Americas Regional BanksFinance Banco do Brasil Americas provides banking services. It offers personal checking, savings, money market, and certificate of deposit accounts, mortgage and residential loans and time deposits. The company was founded in 2012 and is headquartered in Miami, FL. | Regional Banks | Director/Board Member | |
BB Banco de Investimento SA
 BB Banco de Investimento SA Investment Banks/BrokersFinance BB Banco de Investimento SA (BB-BI) is the wholly-owned securities brokerage subsidiary of Banco do Brasil SA (BVMF: BBAS3), a banking institution controlled by the Brazilian government. Headquartered in Rio de Janeiro, BB-BI provides brokerage services and participates in the domestic capital market, operating in intermediation and distribution of bonds and securities in the primary and secondary markets. | Investment Banks/Brokers | Chief Executive Officer Analyst-Equity | |
Porto Seguro Investimentos Ltda.
 Porto Seguro Investimentos Ltda. Investment ManagersFinance Part of Porto Seguro Itau-Unibanco Participaçoes SA, Porto Seguro Investimentos Ltda. The company is based in São Paulo, Brazil. is a Brazilian company that offers a Capitalization Title for Rent, which allows you to rent a property without a guarantor and also participate in sweepstakes. The company was founded in 2012. Roberto de Souza Santos has been the CEO of the company since 2018. | Investment Managers | Economist | |
Unimed Seguradora SA
 Unimed Seguradora SA Investment ManagersFinance Unimed Seguradora SA (dba Seguros Unimed) is an insurance management firm headquartered in Sao Paulo, Brazil. The firm was founded in 1989 and is a subsidiary of Unimed Participacoes Ltda. Seguros Unimed manages a portfolio of various policyholders, with several products in the Life, Pension and Health segments. | Investment Managers | Economist | |
| BB SEGURIDADE PARTICIPAÇÕES S.A. | Multi-Line Insurance | Chairman Corporate Officer/Principal Chief Executive Officer | |
| Associação Brasileira das Entidades dos Mercados Financeiro | Director/Board Member Corporate Officer/Principal | ||
| Ibmec Business School | College/University | Masters Business Admin Masters Business Admin | |
| Confederacao Nacional das Empresas de Seguros Gerais | Corporate Officer/Principal Director/Board Member | ||
Santander Brasil Gestão de Recursos Ltda.
 Santander Brasil Gestão de Recursos Ltda. Investment ManagersFinance Santander Brasil Gestão de Recursos Ltda. (SBG) is the Brazilian asset management subsidiary of Santander Asset Management Investment Holdings Ltd. in Great Britain. Headquartered in Sao Paulo, SBG was founded in 2008 and offers a diversified range of investment funds, managed portfolios and investment advice to individual, corporate and institutional investors. | Investment Managers | Chief Executive Officer Portfolio Manager-Equities | |
| Associação Brasileira de Anunciantes | Corporate Officer/Principal | ||
| Banco Do Brasil (Argentina) | Corporate Officer/Principal | ||
Banco do Brasil SA (New York Branch)
 Banco do Brasil SA (New York Branch) Regional BanksFinance Banco do Brasil SA (New York Branch) provides banking services and is ultimately controlled by the Government of Brazil. The company is based in New York, NY. | Regional Banks | Corporate Officer/Principal | |
| Associacao Internacional De Educacao Continuada | College/University | Undergraduate Degree Undergraduate Degree | |
| ELO Serviços SA | Corporate Officer/Principal | ||
Sul América Seguros de Pessoas e Previdência SA
 Sul América Seguros de Pessoas e Previdência SA Investment ManagersFinance Part of Rede D'Or São Luiz SA, Sul América Seguros de Pessoas e Previdência SA provides investment advice for Brazilian insurance company portfolio. The company is based in Rio de Janeiro, Brazil. The CEO of the company is Patrick Antonio de Larragoiti Lucas. | Investment Managers | Analyst-Equity | |
BB Seguros Participações SA
 BB Seguros Participações SA Insurance Brokers/ServicesFinance BB Seguros Participações SA holds interests in insurance and capitalization companies and private pension companies that operate private health care plans. It provides a range of insurance services to individuals, companies, and to the agribusiness industry. Its services include protection plans, and insurances in car, life, residential, business, transportation, and accident. The company was founded on September 30, 2009 and is headquartered in Brasília, Brazil. | Insurance Brokers/Services | President Corporate Officer/Principal | |
| FenaPrevi | Corporate Officer/Principal | ||
| Universidade Salgado de Oliveira | College/University | Undergraduate Degree | |
| Escola de Administração de Empresas de São Paulo | College/University | Masters Business Admin | |
CNP Capitalização SA
 CNP Capitalização SA Investment Banks/BrokersFinance CNP Capitalização SA provides retail services of securities. The company was founded on November 14, 1996 and is headquartered in Brasilia, Brazil. | Investment Banks/Brokers | Chairman | |
| Universidade Federal do Estado do Rio De Janeiro | College/University | Graduate Degree | |
Livelo SA
 Livelo SA Internet Software/ServicesTechnology Services Livelo SA operates as a Brazilian loyalty program company. The private company is based in Barueri, Brazil. The company was founded by Eduardo Campozana Gouveia. | Internet Software/Services | Director/Board Member | |
Bizma Investimentos Ltda.
 Bizma Investimentos Ltda. Investment ManagersFinance Bizma Investimentos Ltda. The private company is based in São Paulo, Brazil and has subsidiaries in Brazil. The Brazilian company's website contains internal documents and policies, and users' personal or navigation information is not collected. However, generic data may be collected for the purpose of elaborating statistics by the providers who host it. Access to these data will be restricted to members authorized for the proper use of this information. is a company founded in 2016 that specializes in investments. | Investment Managers | Analyst-Fixed Income | |
CNP Seguros Holding Brasil SA
 CNP Seguros Holding Brasil SA Multi-Line InsuranceFinance Part of La Poste SA, CNP Seguros Holding Brasil SA provides business and life insurance & pension fund services. | Multi-Line Insurance | Director/Board Member Director of Finance/CFO | |
| Febraban | Corporate Officer/Principal | ||
| Associação De Administradoras De Consórcios | Chairman |
Statistieken
Internationaal
| Brazilië | 43 |
| Verenigde Staten | 4 |
| Argentinië | 3 |
| Panama | 2 |
| Spanje | 2 |
Sectoraal
| Finance | 23 |
| Consumer Services | 11 |
| Non-Energy Minerals | 4 |
| Technology Services | 3 |
| Producer Manufacturing | 2 |
Operationeel
| Director/Board Member | 68 |
| Corporate Officer/Principal | 31 |
| Chief Executive Officer | 21 |
| Analyst-Equity | 19 |
| Chairman | 14 |
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