Dirk Jacobus Kotze
Directeur/Bestuurslid bij Village Main Reef Gold Mining Co. Nature Conservation Trust
Oorsprong van het eerstegraads netwerk van Dirk Jacobus Kotze
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Fordham University
 Fordham University Other Consumer ServicesConsumer Services Fordham University provides college and university. It offers undergraduate colleges and graduate & professional schools. The company was founded in 1841 and is headquartered in Bronx, NY.
138
| College/University | Other Consumer Services | 138 |
University of Stellenbosch
39
| College/University | Other Consumer Services | 39 |
Heaven-Sent Gold Group Co., Ltd.
 Heaven-Sent Gold Group Co., Ltd. Precious MetalsNon-Energy Minerals Heaven-Sent Gold Group Co., Ltd. engages in gold mining. Its assets include two underground gold mining assets, namely the Tau Lekoa Group, the Buffels surface material site and two processing plants, namely West Gold Plant and Nicolor Plant. The firm operates through following segments: Underground, Surface, and Platinum. The Underground segment engages in underground gold mining operations. The Surface segment engages in surface operations. The Platinum segment produces platinum exploration assets. The company was founded on March 24, 2015 and is headquartered in Hong Kong.
12
| Private Company | Precious Metals | 12 |
Village Main Reef Pty Ltd.
6
| Subsidiary | 6 | |
National School of Development
5
| College/University | Other Consumer Services | 5 |
Kopanang Gold Mining Co. Pty Ltd.
 Kopanang Gold Mining Co. Pty Ltd. Financial ConglomeratesFinance Part of Heaven-Sent Gold Group Co., Ltd., Kopanang Gold Mining Co. Pty Ltd. functions as an investment holding South African company. The company is based in Johannesburg, South Africa.
4
| Subsidiary | Financial Conglomerates | 4 |
Beijing Axis Ltd.
1
| Private Company | 1 | |
Village Main Reef Gold Mining Co. Nature Conservation Trust
1
| Subsidiary | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Dirk Jacobus Kotze via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
UBS Asset Management (Americas), Inc.
 UBS Asset Management (Americas), Inc. Investment ManagersFinance UBS Asset Management (Americas) LLC (UBS AM) is a SEC-registered investment advisor headquartered in New York City. The firm was founded in 2000 as UBS Global Asset Management (Americas), Inc. They are a wholly owned subsidiary of UBS Americas, Inc., ultimately owned by UBS Group AG (SIX: UBSG; NYSE: UBS) in Switzerland. UBS AM provides investment products and services to corporate and public pension plans, financial institutions and advisors, central banks, charities, foundations and individual investors around the world. | Investment Managers | Analyst-Equity Analyst-Equity | |
| MORGAN STANLEY | Investment Managers | Consultant / Advisor Corporate Officer/Principal | |
Cowen & Co. LLC
 Cowen & Co. LLC Investment Banks/BrokersFinance Cowen & Co. LLC is a SEC-registered broker/dealer headquartered in New York City. The firm was founded in 2004 and is a subsidiary of Cowen Holdings, Inc., ultimately owned by The Toronto-Dominion Bank (TSE: TD) in Canada. Cowen & Co. offers industry-focused investment banking for growth-oriented companies, domain knowledge-driven research and a sales and trading platform for institutional investors. Their institutional sales and trading business serves both equity and fixed-income clients. Sales and trading execution platform is structured around the following key verticals: (1) healthcare (2) technology, telecommunications and media (TMT) (3) REITs and financials (4) aerospace and defense (5) consumer and (6) alternative energy. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity Analyst-Equity Analyst-Equity | |
Citigroup Global Markets, Inc. (Broker)
 Citigroup Global Markets, Inc. (Broker) Investment Banks/BrokersFinance Citigroup Global Markets, Inc. (Broker) (CGMI-Broker) is the broker/dealer division of Citigroup Global Markets, Inc., an investment bank headquartered in New York City with additional offices across the US. The firm was founded in 2004 and is a subsidiary of Citigroup Financial Products, Inc., ultimately held by Citigroup, Inc. (NYSE: C). CGMI-Broker covers all market capitalizations of the major global indices and provides macro and quantitative analysis of global markets and sector trends. Their core focus of the group is to help investing clients make informed decisions by providing value-added, independent, insightful analysis. | Investment Banks/Brokers | Market Strategist Analyst-Equity Director of Research - Equity | |
CJS Securities, Inc.
 CJS Securities, Inc. Investment Banks/BrokersFinance CJS Securities, Inc. is an independent, registered broker-dealer headquartered in White Plains, New York. The firm was founded by Arnold Ursaner in 1998. CJS Securities seeks to identify quality Small-cap companies that may be inefficiently priced in the market due to lack of research coverage, or a material change in the business. The firm actively follows several stocks that span a number of sectors/industries. They are generalists, not "industry analysts," and therefore tend to seek companies that do not typically slot into traditionally "ranked" categories. Their in-depth basic reports are designed for long-term oriented institutional investors. | Investment Banks/Brokers | Analyst-Equity Corporate Officer/Principal | |
Susquehanna Financial Group LLLP
 Susquehanna Financial Group LLLP Investment Banks/BrokersFinance Susquehanna Financial Group LLLP (SFG) is an institutional broker-dealer headquartered in Bala Cynwyd, Pennsylvania. The firm was founded in 2002 and is a direct subsidiary of SFG Holding LLC, which is owned by Bodel, Inc. SFG offers a full range of order execution and trading flow services, with a focus on delivering innovative trading strategies and execution services to institutional clients. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity | |
JPMorgan Securities LLC
 JPMorgan Securities LLC Investment Banks/BrokersFinance JPMorgan Securities LLC (JPMS) is a securities brokerage firm headquartered in New York City. The firm was founded in 1985 and is a subsidiary of JPMorgan Broker-Dealer Holdings, Inc., ultimately held by JPMorgan Chase & Co., Inc. (NYSE: JPM). JPMS provides research on fixed income, credit, derivatives, emerging markets, foreign exchange, structured finance, technical analysis and bond indices. Their equity analysts cover equities throughout North America, EMEA, Asia/Pacific and the emerging markets. The firm's fixed income team formulates trading and portfolio recommendations for investors in global bonds and other fixed-income markets based on valuations, analytics and market dynamics. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity Analyst-Equity | |
Morgan Stanley & Co. LLC
 Morgan Stanley & Co. LLC Investment Banks/BrokersFinance Morgan Stanley & Co. LLC is a registered broker-dealer subsidiary of Morgan Stanley Domestic Holdings, Inc., ultimately owned by Morgan Stanley (NYSE: MS) in the US. Headquartered in New York City, the firm was founded in 1987 and provides debt and equity services including underwriting, M&A advice, securities dealing and brokerage and trade execution. Their client base ranges from large global institutional investors to hedge funds at the cutting edge of innovation in the industry. | Investment Banks/Brokers | Corporate Officer/Principal Analyst-Fixed Income | |
Goldman Sachs & Co. LLC
 Goldman Sachs & Co. LLC Investment Banks/BrokersFinance Goldman Sachs & Co. LLC (GS&Co.) is a securities brokerage firm headquartered in New York City. Founded in 1927, the firm is a subsidiary of The Goldman Sachs Group, Inc. (NYSE: GS). GS&Co. provides services to help hedge funds manage risk, monitor portfolios, maintain liquidity and build their businesses. They offer clients access to global equity and derivatives markets, as well as foreign exchange, commodities, European Lefts, rates and credit across the Americas, Europe and Asia. The firm proactively monitors capital markets, searching for pockets of liquidity and news that may require changes to those strategies. Integration with the Goldman Sachs network gives clients access to the firm's sectored block trades and their insights into price discovery. Their electronic trading program provides clients with tools to manage their trades from pre-trade analytics to post-trade analysis. | Investment Banks/Brokers | Analyst-Equity Corporate Officer/Principal | |
| George Washington University | College/University | Graduate Degree Undergraduate Degree | |
Fitch Ratings, Inc.
 Fitch Ratings, Inc. Investment ManagersFinance Fitch Ratings, Inc. is a global rating agency and investment research firm headquartered in New York City. The firm was founded by John Knowles in 1913 as Fitch Publishing Co. They are a subsidiary of Fitch Group, Inc., ultimately owned by The Hearst Family Trust. Fitch Ratings seeks to provide independent and prospective credit opinions, research and data to the world's credit markets. Their approach is based on a foundation of local market experience that covers capital markets in over 150 countries. The firm's ratings analysis and rating decisions are based on established criteria, methodologies and ratings definitions which they apply in a consistent manner. Fitch Ratings provides coverage of the following markets: Economics, Banks, Insurance, Sovereigns, Corporates, Structured Finance, Public Finance – International, Public Finance – US, Infrastructure & Project, and Finance. | Investment Managers | Analyst-Equity Analyst-Equity | |
Barclays Capital, Inc.
 Barclays Capital, Inc. Investment Banks/BrokersFinance Barclays Capital, Inc. is a registered broker/dealer headquartered in New York City. The firm was founded in 1997 and is a subsidiary of Barclays Group US, Inc., ultimately owned by Barclays plc (LON: BARC) in Great Britain. Barclays Capital provides large corporate, government and institutional clients a full spectrum of prime brokerage services which includes equities and fixed income financing, OTC Clearing, Futures and Foreign Exchange Prime Brokerage and access to industry insights and analytics from their Strategic Consulting team. | Investment Banks/Brokers | Analyst-Fixed Income Analyst-Equity Analyst-Fixed Income Analyst-Equity Analyst-Equity | |
Peking University
 Peking University Other Consumer ServicesConsumer Services Peking University provides post-secondary education services. It offers undergraduate and graduate courses. It provides courses such as basic and applied sciences, social sciences and the humanities, sciences of medicine, management, and education. The company was founded by JiaNai Sun in 1898 and is headquartered in Beijing, China. | College/University | Undergraduate Degree Masters Business Admin Masters Business Admin Undergraduate Degree | |
Cornell University
 Cornell University Other Consumer ServicesConsumer Services Cornell University is an educational institution that offers undergraduate and post graduate programs. It was founded in 1865 and is based in Ithaca, NY. | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| New York University | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
| Providence College | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Michigan | College/University | Undergraduate Degree Undergraduate Degree | |
Village Main Reef Group Pty Ltd.
 Village Main Reef Group Pty Ltd. Precious MetalsNon-Energy Minerals Part of Heaven-Sent Gold Group Co., Ltd., Village Main Reef Group Pty Ltd. explores gold properties. The company is based in Johannesburg, South Africa. William Stanly Owen O'Brien has been the CEO of the South African company since 2017. | Precious Metals | Chief Executive Officer Director of Finance/CFO Director/Board Member Director/Board Member | |
| Tau Lekoa Gold Mining Co. Pty Ltd. | Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer | ||
Merrill Lynch, Pierce, Fenner & Smith, Inc.
 Merrill Lynch, Pierce, Fenner & Smith, Inc. Investment Banks/BrokersFinance Founded in 1958, Merrill Lynch Piece Fenner & Smith, Inc. is an SEC registered broker/dealer located in New York City. The firm is a subsidiary of BAC North America Holding Co. and their ultimate parent is Bank of America Corp. (NYSE BAC). | Investment Banks/Brokers | Economist Analyst-Equity Corporate Officer/Principal Analyst-Equity | |
Village Main Reef Gold Investments 04 Pty Ltd.
 Village Main Reef Gold Investments 04 Pty Ltd. Financial ConglomeratesFinance Part of Heaven-Sent Gold Group Co., Ltd., Village Main Reef Gold Investments 04 Pty Ltd. provides investment services. The company is based in Johannesburg, South Africa. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
| Temotuo Rehabilitation Co. NPC | Director/Board Member Director/Board Member Director/Board Member | ||
Village Main Reef Gold Investments 01 Pty Ltd.
 Village Main Reef Gold Investments 01 Pty Ltd. Financial ConglomeratesFinance Part of Heaven-Sent Gold Group Co., Ltd., Village Main Reef Gold Investments 01 Pty Ltd. provides investment services. The company is based in Johannesburg, South Africa. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
| Nicolor Pty Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Buffelsfontein Gold Mines Pty Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Columbia Business School | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
Beijing Heaven-Sent Fu Kun Investment Management
 Beijing Heaven-Sent Fu Kun Investment Management Investment ManagersFinance Beijing Heaven-Sent Fu Kun Investment Management provides investment management services. The private company is based in Shanghai, China. Sheng Zhang has been the CEO of the Chinese company since 2018. | Investment Managers | Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal | |
Simmer & Jack Investments Pty Ltd.
 Simmer & Jack Investments Pty Ltd. Precious MetalsNon-Energy Minerals Simmer & Jack Investments Pty Ltd. is a South African company that mines for gold. The private company is based in Johannesburg, South Africa. | Precious Metals | Director/Board Member Director/Board Member Director/Board Member | |
Heaven-Sent Industrial Group Co. Ltd.
 Heaven-Sent Industrial Group Co. Ltd. Investment ManagersFinance Heaven-Sent Capital Management Group Co., Ltd. provides alternative investment services, including mergers and acquisitions(M&A), Private Equity and Venture Capital(PE/VC), Private investment in public equity(PIPE). The company was founded on August 23, 2006 and is headquartered in Beijing, China. | Investment Managers | Director/Board Member Corporate Officer/Principal General Counsel | |
Village Main Reef Gold Investments 03 Pty Ltd.
 Village Main Reef Gold Investments 03 Pty Ltd. Financial ConglomeratesFinance Part of Heaven-Sent Gold Group Co., Ltd., Village Main Reef Gold Investments 03 Pty Ltd. provides investment services. The company is based in Johannesburg, South Africa. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
| University of International Business & Economics | College/University | Undergraduate Degree Undergraduate Degree | |
RBC Capital Markets LLC
 RBC Capital Markets LLC Investment Banks/BrokersFinance RBC Capital Markets LLC is a full-service brokerage and financial services firm headquartered in New York City. They are a direct subsidiary of RBC USA Holdco Corp. and a wholly-owned indirect subsidiary of Royal Bank of Canada (TSE, NYSE: RY). Founded in 2010, the firm is comprised of 3 major business lines: the Private Client Group, the Fixed-Income Group and the Clearing and Execution Services Group. The Private Client Group serves individual investors, while the Fixed-Income Group provides services to institutions, municipalities and non-profit organizations. The Clearing and Execution Services Group is a provider of clearing and execution services to independent brokers/dealers throughout the US. RBC Capital Markets focuses on the following sectors: communications, media, consumer/retail, diversified industries, energy, financial institutions, forest products, healthcare, infrastructure finance, mining & metals, real estate, social infrastructure, technology and the US municipal markets. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity | |
HS Management Partners LLC
 HS Management Partners LLC Investment ManagersFinance HS Management Partners LLC (HSMP) is an independent, SEC-registered investment advisor headquartered in New York City. The firm was founded by Harry Segalas in 2007 as Agility Asset Management LLC. HSMP manages advisory accounts on a discretionary basis primarily for charitable organizations (such as endowments and foundations), high net-worth individuals (including family offices), and some pension and profit-sharing plans. The firm also manages advisory accounts for pooled investment vehicles (including those formed by families to manage their wealth, private funds, and offshore funds) and act as a sub-adviser to a registered investment company. | Investment Managers | Portfolio Manager-Equities Analyst-Equity | |
Surveyor Capital Ltd.
 Surveyor Capital Ltd. Investment ManagersFinance Surveyor Capital Ltd. is a hedge fund seeding platform headquartered in New York City. The firm was founded in 2008 and is a subsidiary of Citadel LP, which is owned by GFH HFEVA LLC. Surveyor Capital manages capital exclusively for Citadel’s multi-strategy funds and its positions are consolidated in Form 13F filed by Citadel Advisors LLC. | Investment Managers | Analyst-Equity Analyst-Equity | |
| Shanghai Jiao Tong University | College/University | Undergraduate Degree Director of Finance/CFO | |
Zhejiang Silicon Paradise Asset Management Group Co. Ltd.
 Zhejiang Silicon Paradise Asset Management Group Co. Ltd. Investment ManagersFinance Silicon Paradise Asset Management Group Co., Ltd. engages in the provision of private equity investment services. The company was founded on November 11, 2000 and is headquartered in Hangzhou, China. | Investment Managers | Director/Board Member President | |
| XINGLONG HOLDING (GROUP) COMPANY LTD. | Textiles | Chairman Director/Board Member | |
Tibet Shannan Heaven-Sent Changji Investment
 Tibet Shannan Heaven-Sent Changji Investment Financial ConglomeratesFinance Tibet Shannan Heaven-Sent Changji Investment provides investment services. The private company is based in Beijing, China. Yue Bao has been the CEO of the Chinese company since 2017. | Financial Conglomerates | Chief Executive Officer Chief Executive Officer | |
| The Chinese University of Hong Kong | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| SHANGHAI JUNSHI BIOSCIENCES CO., LTD. | Pharmaceuticals: Major | Director/Board Member | |
Tongfang Co. Ltd.
 Tongfang Co. Ltd. Packaged SoftwareTechnology Services Tongfang Co. Ltd. develops software. The private company is based in Shenzhen, China. The CEO of the Chinese company is Yu Huang. | Packaged Software | Director/Board Member | |
| SHANGHAI XINTONGLIAN PACKAGING CO., LTD. | Containers/Packaging | Chairman | |
Lexington Partners LP
 Lexington Partners LP Investment ManagersFinance Lexington Partners LP (Lexington Partners) is a private equity firm, a subsidiary of Franklin Resources Inc founded in 1994 by Brent R. Nicklas. The firm is headquartered in New York. | Investment Managers | General Counsel | |
Point72 Asset Management LP
 Point72 Asset Management LP Investment ManagersFinance Point72 Asset Management LP (Point72) is a SEC-registered investment advisor and hedge fund manager headquartered in Stamford, Connecticut. The firm was founded in 2014 and formerly known as Stamford Harbor Capital LP. They are a subsidiary of Point72 LP, which is owned by Point72 Capital Holdings LP. Point72 provides investment management services to the Point72 Funds. | Investment Managers | Corporate Officer/Principal | |
| MISSFRESH LIMITED | Internet Retail | Director/Board Member | |
| TIBET HUAYU MINING CO., LTD. | Wholesale Distributors | Director/Board Member | |
| SHENZHEN SOLING INDUSTRIAL CO.,LTD | Auto Parts: OEM | Director/Board Member |
Statistieken
Internationaal
| Verenigde Staten | 26 |
| China | 15 |
| Zuid-Afrika | 10 |
| Hongkong | 2 |
Sectoraal
| Finance | 27 |
| Consumer Services | 11 |
| Non-Energy Minerals | 3 |
| Process Industries | 3 |
| Health Technology | 2 |
Operationeel
| Corporate Officer/Principal | 119 |
| Director/Board Member | 117 |
| Undergraduate Degree | 101 |
| Analyst-Equity | 62 |
| Masters Business Admin | 38 |
Sterkste connecties
| Insiders | |
|---|---|
| Jia He | 31 |
| Kwan Ho Lee | 28 |
| Sheng Zhang | 27 |
| Xia Dong | 19 |
| Lobbertus Jacobus van der Bijl | 14 |
| Quanyou Zhang | 14 |
| Pung Fei Chan | 12 |
| Larry Gilbert Graev | 10 |
| Ryan Faulkingham | 10 |
| Cheri R. Mazza | 10 |
| William Stanly Owen O’Brien | 9 |
| Michael T Lewis | 9 |
| Yue Bao | 9 |
| Dori Konig | 9 |
| Mei Feng Cai | 8 |
- Beurs
- Insiders
- Dirk Jacobus Kotze
- Bedrijfsconnecties
