Jorge Beristain
Financieel Directeur/CFO bij CENTRAL STEEL & WIRE COMPANY
Vermogen: 396 240 $ op 30-04-2024
Oorsprong van het eerstegraads netwerk van Jorge Beristain
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Deutsche Bank Securities, Inc.
 Deutsche Bank Securities, Inc. Investment Banks/BrokersFinance Deutsche Bank Securities, Inc. (DBSI) is a SEC-registered broker/dealer headquartered in New York City. The firm was founded in 1971 and is a wholly-owned investment banking and brokerage arm of DB U.S. Financial Markets Holding Corp., ultimately held by Deutsche Bank AG (NYSE: DB, FRA: DBK) in Germany. DBSI provides securities brokerage and investment advisory services to domestic and international private clients and institutions. They are also a primary dealer in US government securities as designated by the Federal Reserve.
825
| Subsidiary | Investment Banks/Brokers | 825 |
| Public Company | Chemicals: Agricultural | 20 | |
Piedmont Lithium Pty Ltd.
 Piedmont Lithium Pty Ltd. Chemicals: AgriculturalProcess Industries Piedmont Lithium Ltd. engages in the exploration and development of mineral properties. Its activities include geology and drilling campaigns and regional infrastructure. The company was founded on September 27, 1983 by Nathan Lee Ainsworth and is headquartered in Belmont, NC.
17
| Subsidiary | Chemicals: Agricultural | 17 |
| Public Company | Steel | 16 | |
IXE Casa de Bolsa SA de CV
 IXE Casa de Bolsa SA de CV Investment Banks/BrokersFinance IXE Casa de Bolsa SA de CV (IXE) is the broker/dealer subsidiary of IXE Grupo Financiero SA, ultimately held by Grupo Financiero Banorte SAB de CV (MX: GFNORTEO) in Mexico. Founded in 1964, the firm is headquartered in Chihuahua and has several branches in Mexico including Mexico City, San Pedro Heron Garcia, Nuevo Leon, Leon, Guanajuato, Guadalajara and Jalisco. IXE aims to partner with clients in their financial operations. They count on specialized business units to take care of a range of clients including individuals, companies, corporates, government institutions and organizations. The firm also offers IXE Net, a means of distribution that allows the clients to carry out their banking, stock-exchange and exchange operations from their house or office via the Internet.
5
| Extinct | Investment Banks/Brokers | 5 |
| Subsidiary | Metal Fabrication | 3 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Jorge Beristain via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| ALBEMARLE CORPORATION | Chemicals: Specialty | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Credit Suisse Securities (USA) LLC (Broker)
 Credit Suisse Securities (USA) LLC (Broker) Investment Banks/BrokersFinance Credit Suisse Securities (USA) LLC (Credit Suisse Securities USA) is the broker/dealer division of Credit Suisse Securities (USA) LLC, an investment banking company headquartered in New York City. The firm was founded in 1998 and is a wholly owned subsidiary of Credit Suisse (USA), Inc., ultimately owned by Credit Suisse Group AG (SWX: CSGN) in Switzerland. Credit Suisse Securities USA offers a suite of equities, solutions and credit products and services which includes global securities sales, trading and execution, prime brokerage and comprehensive investment research. Their clients include financial institutions, corporations, governments, institutional investors, such as pension funds and hedge funds, and private individuals around the world. | Investment Banks/Brokers | Corporate Officer/Principal Analyst-Equity | |
| KEY ENERGY SERVICES, INC. | Oilfield Services/Equipment | Chairman Director/Board Member Director/Board Member | |
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 | Analyst-Equity Analyst-Equity Analyst-Equity Analyst-Equity Corporate Officer/Principal Analyst-Equity | |
Ernst & Young LLP
 Ernst & Young LLP Miscellaneous Commercial ServicesCommercial Services Ernst & Young LLP engages in the provision of accounting, assurance, tax, transaction, and advisory services. It specializes in the actuarial, analytics and big data, cyber security, accounting compliance and reporting, center for board matters, international financial reporting standards, country tax advisory, global trade, tax accounting, and climate change and sustainability. The company was founded in 1989 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| TERRA METALS LIMITED | Precious Metals | General Counsel Director/Board Member Director/Board Member Chief Executive Officer | |
| Massachusetts Institute of Technology | College/University | Undergraduate Degree Graduate Degree Doctorate Degree | |
| The Leonard N Stern School of Business | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
| Vanderbilt University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Platinum Equity Advisors LLC
 Platinum Equity Advisors LLC Investment ManagersFinance Platinum Equity Advisors LLC (Platinum Equity Advisors) is a private equity firm founded in 1995 by Tom Gores. The firm is headquartered in Los Angeles, California. | Investment Managers | Investment Committee Member Director of Finance/CFO Investment Committee Member | |
| Virginia Polytechnic Institute & State University | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree | |
Gtceisu Construcción SA
 Gtceisu Construcción SA Engineering & ConstructionIndustrial Services Gtceisu Construccion SA provides concrete foundation engineering and construction services. The firm services include pile driving, core wall reinforcement, grouting, and waterproofing. It also provides environmental consulting and remediation services. The company was founded in 1959 and is headquartered in Madrid, Spain. | Engineering & Construction | Director/Board Member Chief Executive Officer Chief Executive Officer | |
| GREENX METALS LIMITED | Coal | Director/Board Member Director/Board Member Director/Board Member | |
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 | |
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 Corporate Officer/Principal | |
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 | Economist Analyst-Equity Analyst-Fixed Income | |
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 | Analyst-Equity Analyst-Equity Corporate Officer/Principal | |
| IPERIONX LIMITED | Precious Metals | Founder Chairman Corporate Officer/Principal | |
| Georgetown University | College/University | Graduate Degree Undergraduate Degree | |
PNA Group Holding Corp.
 PNA Group Holding Corp. Wholesale DistributorsDistribution Services PNA Group Holding Corp. manufactures and distributes steel products. It also provides processing services and distributes steel products, including a full line of structural and long products, plate, flat rolled coil, tubulars and sheet. The company offers services to the oil and gas, telecommunications, and construction industries. PNA Group Holding is headquartered in Atlanta, GA. | Wholesale Distributors | Director/Board Member Director/Board Member | |
Commercial Barge Line Co.
 Commercial Barge Line Co. Marine ShippingTransportation Commercial Barge Line Co. provides inland marine transportation services. It offers barge transportation and related services and manufactures barges, primarily for brown-water use. The company was founded in 2004 and is headquartered in Beverly Hills, CA. | Marine Shipping | Corporate Secretary Treasurer | |
Installation Services Holdings LLC
 Installation Services Holdings LLC Financial ConglomeratesFinance Installation Services Holdings LLC functions as an investment holding private company. The company is based in Beverly Hills, CA. | Financial Conglomerates | Director/Board Member President | |
Elevate Textiles, Inc.
 Elevate Textiles, Inc. TextilesProcess Industries Elevate Textiles, Inc. engages in the manufacture of textile products. It offers global textile brands including American & Efird, Burlington, Cone Denim, Gütermann, and Safety Components. The company was founded in 1994 and is headquartered in Greensboro, NC. | Textiles | Director/Board Member Treasurer | |
FT Holding II Ltd.
 FT Holding II Ltd. Financial ConglomeratesFinance FT Holding II Ltd. operates as an investment holding company. The company is headquartered in Cayman Islands. | Financial Conglomerates | Director/Board Member Director/Board Member | |
PNA Group, Inc.
 PNA Group, Inc. Metal FabricationProducer Manufacturing PNA Group, Inc. distributes steel products. The firm's products include flat rolled coil, tubulars & sheet, and plate. The company also provides steel processing services. It serves the oil and gas, telecommunications, and construction industries. The company was founded in April, 2003 and is headquartered in Atlanta, GA. | Metal Fabrication | Chairman Director/Board Member | |
Project Pearl Holding Ltd.
 Project Pearl Holding Ltd. Miscellaneous ManufacturingProducer Manufacturing Project Pearl Holding Ltd. is a holding British company founded in 2015. The private company operates through its subsidiaries, which manufacture and supply engineered plastic products. | Miscellaneous Manufacturing | Director/Board Member Director/Board Member | |
Sensis Holding Ltd.
 Sensis Holding Ltd. Financial ConglomeratesFinance Founded in 2015, Sensis Holding Ltd. is a subsidiary of Thryv Holdings, Inc. that provides investment services. The company is based in London, UK. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| Platinum Equity Advisors International (UK) Ltd. | Investment Managers | Director/Board Member Director/Board Member | |
PNA Intermediate Holding Corp.
 PNA Intermediate Holding Corp. Metal FabricationProducer Manufacturing PNA Intermediate Holding Corp. operates as a holding company with interest in distribution of steel products. It operates business through four subsidiaries such as Infra-Metals Co, Delta Steel LP, Feralloy Corp., and Metals Supply Co. Ltd. The company is located in Atlanta, GA. | Metal Fabrication | Director/Board Member Director/Board Member | |
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 | Director of Research - Fxd Inc Corporate Officer/Principal | |
| The University of Chicago | College/University | Doctorate Degree Masters Business Admin | |
| Villanova University | College/University | Undergraduate Degree Undergraduate Degree | |
| The Johns Hopkins University | College/University | Graduate Degree Undergraduate Degree | |
Project Quill Holding Ltd.
 Project Quill Holding Ltd. Wholesale DistributorsDistribution Services Part of Platinum Equity Advisors LLC, Project Quill Holding Ltd. is a holding British company that operates through its subsidiaries to distribute goods. The company is based in London, UK and was founded in 2017. | Wholesale Distributors | Director/Board Member Director/Board Member | |
Evercore Group LLC
 Evercore Group LLC Investment Banks/BrokersFinance Evercore Group LLC is a SEC-registered broker/dealer headquartered in New York City. The firm was founded in 1995 and is a subsidiary of Evercore BD Investco LLC, which is owned by Evercore, Inc. (NYSE: EVR). Evercore Group delivers equity research and equity sales and agency trading execution, in addition to providing wealth and investment management services to high net worth and institutional investors. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity | |
Keystone Automotive Operations, Inc.
 Keystone Automotive Operations, Inc. Wholesale DistributorsDistribution Services Keystone Automotive Operations, Inc. distributes and markets aftermarket automotive equipment and accessories in North America. It offers category management, e-Commerce, sales support and logistics services. The company was founded in 1971 and is headquartered in Exeter, PA. | Wholesale Distributors | Director/Board Member Chairman | |
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 | |
PE QIQ Holding Ltd.
 PE QIQ Holding Ltd. Wholesale DistributorsDistribution Services Part of Platinum Equity Advisors LLC, PE QIQ Holding Ltd. is a holding British company that operates through its subsidiaries to distribute office equipment. The company is based in London, UK and was founded in 2017. | Wholesale Distributors | Director/Board Member Director/Board Member | |
Pioneer III Ltd.
 Pioneer III Ltd. Financial ConglomeratesFinance Part of Pioneer II Ltd., Pioneer III Ltd. functions as an investment holding British company. The company is based in London, UK. It was founded in 2017. | Financial Conglomerates | Director/Board Member Director/Board Member | |
PE Pioneer Holding II Ltd.
 PE Pioneer Holding II Ltd. Financial ConglomeratesFinance Part of Platinum Equity Advisors LLC, PE Pioneer Holding II Ltd. is an investment holding British company. The company is based in London, UK and was founded in 2017. | Financial Conglomerates | Director/Board Member Director/Board Member | |
PE Pagani Holding II Ltd.
 PE Pagani Holding II Ltd. Financial ConglomeratesFinance Part of PE Pagani Holding Ltd., PE Pagani Holding II Ltd. functions as an investment holding British company. The company is based in London, UK and was founded in 2018. | Financial Conglomerates | Director/Board Member Director/Board Member | |
PE Pagani Holding Ltd.
 PE Pagani Holding Ltd. Electronic Production EquipmentElectronic Technology PE Pagani Holding Ltd. is a holding British company that manufactures electronic products through its subsidiaries. The private company is based in London, UK and has subsidiaries in United Kingdom. The company was founded in 2018. | Electronic Production Equipment | Director/Board Member Director/Board Member | |
Castle Acquisition Ltd.
 Castle Acquisition Ltd. Financial ConglomeratesFinance Castle Acquisition Ltd. is a British company led by the Green brothers, Robert Tchenguiz, Odean Management, Rotch Property Group, and Entertainment Film Distributors. | Financial Conglomerates | Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Verenigde Staten | 34 |
| Verenigd Koninkrijk | 11 |
| Australië | 3 |
| Israël | 2 |
| Spanje | 2 |
Sectoraal
| Finance | 22 |
| Consumer Services | 9 |
| Distribution Services | 5 |
| Non-Energy Minerals | 4 |
| Producer Manufacturing | 4 |
Operationeel
| Director/Board Member | 272 |
| Corporate Officer/Principal | 150 |
| Analyst-Equity | 88 |
| Undergraduate Degree | 86 |
| Independent Dir/Board Member | 52 |
Sterkste connecties
| Insiders | |
|---|---|
| Mary Sigler | 60 |
| Eva Monica Kalawski | 57 |
| Mark Pearce | 36 |
| Jacob Kotzubei | 24 |
| Kirk Calhoun | 23 |
| Court Carruthers | 23 |
| Barbara Ryan | 18 |
| Susan Jones | 18 |
| Parin Shah | 15 |
| Edward Lehner | 15 |
| Gaurav Mathur | 14 |
| Drew Marcus | 13 |
| Todd Hannigan | 13 |
| Taso Arima | 12 |
| Michael Bless | 12 |
- Beurs
- Insiders
- Jorge Beristain
- Bedrijfsconnecties