Oorsprong van het eerstegraads netwerk van Juana Yanez
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Private Company | Personnel Services | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Juana Yanez via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Diamond Wood China Ltd.
 Diamond Wood China Ltd. Forest ProductsNon-Energy Minerals Part of Cleantech Building Materials Plc, Diamond Wood China Ltd. is a Chinese company that manufactures and distributes wood. The company is based in Hong Kong, Hong Kong. Diamond Wood China was acquired by Cleantech Building Materials Plc on December 23, 2016. | Forest Products | Director/Board Member | |
| AUHUA CLEAN ENERGY PLC | Building Products | Director/Board Member | |
| Augustus Avenue Ltd. | Director/Board Member | ||
| Dunamis Capital Ltd. | Director/Board Member | ||
| Pillars Associates Ltd. | Director/Board Member | ||
Dw Nominees Ltd.
 Dw Nominees Ltd. Regional BanksFinance Dw Nominees Ltd. acts as a nominee, trust, and depository. The private company is based in Essex, UK. | Regional Banks | Director/Board Member | |
| Healthperm Ltd. | Director/Board Member | ||
| Gulf Healthcare Holdings Ltd. | Director/Board Member | ||
| Callington Properties Ltd. | Director/Board Member | ||
Sumner Group Mining Plc
 Sumner Group Mining Plc Precious MetalsNon-Energy Minerals Sumner Group Mining Plc is a gold and silver producer focused on the development and operation of gold and silver projects in Peru. Its projects include La Libertad, Minaspampa; Rosario de Belén; Oro Pesa; and Ximenita de Casma, in the Arequipa and Ancash regions. The company is headquartered in St.Helier, Jersey. | Precious Metals | Chairman | |
| MENA LAND | Financial Conglomerates | Director/Board Member | |
| Sumner Group Holdings Ltd. | Director/Board Member |
Statistieken
Internationaal
| Verenigd Koninkrijk | 12 |
| Hongkong | 2 |
| China | 2 |
| Nieuw-Zeeland | 2 |
Sectoraal
| Non-Energy Minerals | 3 |
| Finance | 3 |
| Technology Services | 2 |
| Producer Manufacturing | 2 |
| Commercial Services | 2 |
Operationeel
| Director/Board Member | 13 |
| Chief Executive Officer | 4 |
| Chairman | 2 |
| Sales & Marketing | 1 |
Sterkste connecties
| Insiders | |
|---|---|
| David Sumner | 15 |
- Beurs
- Insiders
- Juana Yanez
- Bedrijfsconnecties
