Joseph Said
Chief Executive Officer bij LOMBARD BANK MALTA P.L.C.
Oorsprong van het eerstegraads netwerk van Joseph Said
Entiteit | Type entiteit | Industrie | |
---|---|---|---|
Public Company | Miscellaneous Commercial Services | 26 | |
Public Company | Major Banks | 25 | |
25
| Public Company | Real Estate Development | 25 |
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.
20
| Private Company | Miscellaneous Commercial Services | 20 |
Safa Co. Ltd.
3
| Private Company | 3 | |
Homemate Co. Ltd.
2
| Private Company | 2 | |
Capital Services Ltd.
2
| Private Company | 2 | |
Siculomalti Ltd.
1
| Private Company | 1 | |
Mac Med Ltd.
1
| Private Company | 1 | |
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.
1
| Private Company | Air Freight/Couriers | 1 |
Calco Ltd.
1
| Private Company | 1 | |
Macpherson Mediterranean Ltd.
1
| Private Company | 1 | |
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 private 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.
1
| Subsidiary | Air Freight/Couriers | 1 |
Paint Centres Ltd.
1
| Private Company | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Joseph Said via zijn persoonlijke netwerk
Onderneming | Sector | Gelieerde personen | Hoofdpost |
---|---|---|---|
BANK OF VALLETTA P.L.C. | Regional Banks | Corporate Officer/Principal Chief Executive Officer Corporate Secretary Corporate Officer/Principal | |
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 | Chief Tech/Sci/R&D Officer Director/Board Member Chairman Chairman | |
HSBC BANK MALTA P.L.C. | Regional Banks | Director/Board Member Chairman Director of Finance/CFO 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 private 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 Director/Board Member | |
PLAZA CENTRES P.L.C. | Real Estate Development | Chairman Director/Board Member Director/Board Member | |
MAPFRE MIDDLESEA P.L.C. | Multi-Line Insurance | Corporate Officer/Principal Director/Board Member Chief Executive Officer | |
Hyundai AMCO Co., Ltd.
Hyundai AMCO Co., Ltd. HomebuildingConsumer Durables Hyundai AMCO Co., Ltd. provides construction and engineering services. The private company is based in Seoul, South Korea. The South Korean company was founded in 2002. The CEO is Hyo-Won Son. | Homebuilding | Director/Board Member Director/Board Member | |
Mizzi Associated Enterprises Ltd. | Chairman 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 | Director/Board Member Chief Executive Officer Director of Finance/CFO Chief Administrative Officer | |
Sparkasse Bank Malta Plc
Sparkasse Bank Malta Plc Major BanksFinance Part of Scully Royalty Ltd., Sparkasse Bank Malta Plc provides commercial banking services. The private company is based in Qui-si-Sana, Malta. The Maltese company was founded in 2000. Paul Mifsud has been the CEO of the company since 2006. | Major Banks | Director/Board Member Chief Executive Officer | |
Tigne' Contracting Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
Mekanika Ltd.
Mekanika Ltd. Wholesale DistributorsDistribution Services Mekanika Ltd. provides electrical, mechanical, heating and ventilation systems. It offers lifts and escalators, facilities management, HVAC, industrial and commercial products. The company is headquartered in Mriehel, Malta. | Wholesale Distributors | Director/Board Member Director/Board Member | |
Supermarkets 1960 Ltd. | Chairman Director/Board Member | ||
Mellieha Bay Hotel Ltd. | Chairman Director/Board Member Director/Board Member | ||
Kemmuna Ltd. | Director/Board Member Chairman Director/Board Member | ||
University of Malta | College/University | Graduate Degree Masters Business Admin Undergraduate Degree Doctorate Degree Doctorate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree | |
MGH Ltd.
MGH Ltd. Wholesale DistributorsDistribution Services MGH Ltd. supplies construction materials and equipment. | Wholesale Distributors | Director/Board Member Director/Board Member Director/Board Member | |
Consolidated Biscuit Co. Ltd.
Consolidated Biscuit Co. Ltd. Food: Specialty/CandyConsumer Non-Durables Consolidated Biscuit Co. Ltd. is a Maltese company that produces high-quality biscuits, baked confectionery, and snack foods. The private company was established in 1982 and is located in the heart of an unspecified island. The company's products are marketed and distributed in various countries under different brand names. | Food: Specialty/Candy | Chairman Director/Board Member | |
MSV Life Plc | Director of Finance/CFO Corporate Secretary Chief Executive Officer | ||
Premium Realty Ltd. | Chairman Director/Board Member Director/Board Member | ||
Altair Consulting Ltd. | Director/Board Member Director/Board Member | ||
Alf Mizzi & Sons (Marketing) Ltd. | Chief Executive Officer Director/Board Member | ||
Consolidated Distributors Ltd. | Director/Board Member Director/Board Member | ||
TIGNÉ MALL P.L.C. | Real Estate Development | Director/Board Member Chairman Director/Board Member Director/Board Member | |
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 Director/Board Member Director/Board Member | |
International Retail Group Ltd. | Director/Board Member Director/Board Member | ||
Manoel Island Yacht Yard Ltd.
Manoel Island Yacht Yard Ltd. Trucks/Construction/Farm MachineryProducer Manufacturing Manoel Island Yacht Yard Ltd. is a superyacht shipyard that offers a range of services, including hull painting, yacht antifouling, marine safety equipment, mechanical and electrical engineering, stainless steel fabrication, and yacht concierge services. The private company is based in Gzira, Malta. The Maltese company caters to vessels up to 50 meters and 500 Tons all year round and provide custom fittings for superyachts. | Trucks/Construction/Farm Machinery | Director/Board Member Director/Board Member | |
Solutions & Infrastructure Services Ltd. | Chairman Director/Board Member | ||
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 | Chief Executive Officer Chief Executive Officer Director/Board Member | |
Novum Bank Ltd.
Novum Bank Ltd. Finance/Rental/LeasingFinance Novum Bank Ltd. provides cards and stored value solutions to consumers and businesses. It issues general purpose reloadable prepaid Mastercard cards and Mastercard gift cards that can be loaded through a realtime cash loading system, as well as with local direct banking method; and provides corporate and government solutions, including co-branded corporate prepaid programs. The firm also sells gift cards and vouchers through major retailers, shops, and online merchants; and issues regulated gift card programs with flexible application programming interfaces (APIs) and a transactional system that manages the sale and redemption of cards. The company was founded in June 2009 and is headquartered in Gzira, Malta. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Chief Executive Officer | |
BINDAWOOD HOLDING COMPANY | Food Retail | Chairman Director/Board Member Director/Board Member | |
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 | |
Tigne Point Business Centre Ltd. | Director/Board Member Corporate Officer/Principal | ||
Merkanti Holding Plc
Merkanti Holding Plc Finance/Rental/LeasingFinance Merkanti Holding Plc engages in the provision of merchant banking services through its subsidiary Merkanti Bank Ltd. It offers trade finance, factoring, forfaiting, treasury, and correspondent banking services as well as general lending and taking of corporate deposits. It also owns companies that operate in the industrial real estate rental sector in Germany. The company was founded on May 28, 2015 and is headquartered in Sliema, Malta. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Danube Star For Bakeries & Marketing Cos., Ltd. | Chairman Chairman Director/Board Member | ||
Abdullah Dawood Bindawood & Sons Co. Ltd. | Chairman Director/Board Member Director/Board Member | ||
Bindawood Trading Co. Ltd. | Chairman Director/Board Member Director/Board Member | ||
National Leader For Real Estate Co. Ltd. | Chairman Director/Board Member Director/Board Member | ||
Abdulrazzag Dawood Bindawood & Partners Co. Ltd. | Chairman Director/Board Member Director/Board Member | ||
Sarah Dawood Bindawood & Partners Co. Ltd. | Chairman Director/Board Member Director/Board Member | ||
Khalid Dawood Bindawood & Partners Co. Ltd. | Chairman Director/Board Member Director/Board Member | ||
Ismail Abdul Majed Hussain Trading Co. Ltd. | Chairman Director/Board Member Director/Board Member | ||
Asma Dawood Bindawood & Partners Co. Ltd. | Chairman Director/Board Member Director/Board Member | ||
Ismail Bindawood Sons & Partners Ltd. | Chairman Director/Board Member Director/Board Member | ||
Tariq Abdullah Bindawood & Partners Co. Ltd. | Chairman Director/Board Member Director/Board Member | ||
Akasiya Star Trading Co. Ltd.
Akasiya Star Trading Co. Ltd. Food RetailRetail Trade Akasiya Star Trading Co. Ltd. is a Saudi Arabian company that operates grocery stores. The private company is based in Makkah, Saudi Arabia and has subsidiaries in France, India, Italy, and Saudi Arabia. It was founded in 2015. | Food Retail | Chairman Director/Board Member Director/Board Member | |
Bindawood Superstores Co. | Chairman Director/Board Member Director/Board Member | ||
Danube Co. For Food Stuff & Commodities | Chairman Director/Board Member Director/Board Member | ||
Amwaj Real Estate Co. Ltd.
Amwaj Real Estate Co. Ltd. Real Estate DevelopmentFinance Amwaj Real Estate Co. Ltd. provides real estate services. The private company is based in Makkah, Saudi Arabia. | Real Estate Development | Chairman Director/Board Member Director/Board Member | |
Hajar Dawood Bindawood & Partners Co. Ltd. | Chairman Director/Board Member Director/Board Member |
Statistieken
Internationaal
Malta | 29 |
Saoedi-Arabië | 18 |
Verenigd Koninkrijk | 3 |
Zuid-Korea | 2 |
Australië | 2 |
Sectoraal
Finance | 12 |
Transportation | 3 |
Distribution Services | 3 |
Retail Trade | 3 |
Industrial Services | 2 |
Operationeel
Director/Board Member | 374 |
Chairman | 60 |
Corporate Officer/Principal | 47 |
Independent Dir/Board Member | 35 |
Chief Executive Officer | 34 |
Sterkste connecties
Insiders | |
---|---|
Alec Mizzi | 92 |
Joseph Gasan | 68 |
Michael W. Warrington | 43 |
Albert Mizzi | 38 |
David G. Curmi | 23 |
Abdul Razzaq Dawood bin Dawood | 22 |
Khalid Dawood bin Dawood | 20 |
Abdulkhaliq Dawood bin Dawood | 19 |
Marcel Cassar | 12 |
Bamidele Oke | 11 |
Alan Mizzi | 11 |
Kenneth Farrugia | 11 |
Henry C. Schmeltzer | 11 |
Benjamin Muscat | 10 |
Mark Portelli | 9 |
- Beurs
- Insiders
- Joseph Said
- Bedrijfsconnecties