Kanat Assaubayev
Voorzitter bij ALTYNGOLD PLC
Oorsprong van het eerstegraads netwerk van Kanat Assaubayev
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
MM Petroleum Plc
 MM Petroleum Plc Oilfield Services/EquipmentIndustrial Services MM Petroleum Plc engages in the exploration and production of oil and gas. The company was on founded February 23, 2011 and is headquartered in Nur-Sultan City, Kazakhstan.
18
| Private Company | Oilfield Services/Equipment | 18 |
| Public Company | Precious Metals | 13 | |
| Subsidiary | Other Metals/Minerals | 5 | |
African Resources Ltd.
 African Resources Ltd. Financial ConglomeratesFinance African Resources Ltd. provides investment services. The company is headquartered in Cayman Islands.
2
| Private Company | Financial Conglomerates | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Kanat Assaubayev via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Moore Capital Management LP
 Moore Capital Management LP Investment ManagersFinance Moore Capital Management LP (Moore Capital) is a SEC-registered investment advisor and hedge fund manager headquartered in New York City. The firm was founded by Louis Bacon in 1989 and is a subsidiary of Moore Capital Advisors LLC, ultimately held by MCM Group Holdings, Inc. Moore Capital provides investment management services on a discretionary basis to US and non-US privately-offered investment funds sponsored by Moore Group. | Investment Managers | Corporate Officer/Principal | |
Milbank LLP
 Milbank LLP Miscellaneous Commercial ServicesCommercial Services Milbank LLP provides legal services. It serves corporate, finance, financial restructuring, litigation and arbitration, securities, capital markets, trusts, estates, and exempt organizations, and tax markets. The company was founded in 1866 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| BANKERS PETROLEUM LTD | Oil & Gas Production | Chief Executive Officer | |
| American Intercontinental University-London | College/University | Undergraduate Degree | |
| HONGHUA GROUP LIMITED | Oilfield Services/Equipment | Corporate Secretary | |
| NEWCREST MINING | Precious Metals | Corporate Officer/Principal | |
Valartis Asset Management SA
 Valartis Asset Management SA Investment ManagersFinance Valartis Asset Management SA (VAM) is the wholly-owned asset management subsidiary of Valartis Group AG (SWX: OZH). Formerly known as MC Trustco and later MCT Asset Management, VAM was established in 1996 within Marcuard Cook & Cie and is located in Geneva and Zurich with research offices in their Moscow base and other field offices. The firm was created to focus on the emerging markets of Eastern Europe, Russia and the former Soviet Union. VAM manages a variety of products in multiple asset classes for private, institutional and retail investors. | Investment Managers | Corporate Officer/Principal | |
Davis Polk & Wardwell LLP
 Davis Polk & Wardwell LLP Miscellaneous Commercial ServicesCommercial Services Davis Polk & Wardwell LLP provides legal services. It offers legal solutions to areas such as capital markets, mergers and acquisitions, credit, insolvency, and restructuring, investment management, tax, and litigation. The company was founded by Francis N. Bangs in 1849 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| The University of New South Wales | College/University | Undergraduate Degree | |
| Villanova University | College/University | Undergraduate Degree | |
| Alstra Capital Management LLC | Corporate Officer/Principal | ||
| Bayes Business School | College/University | Graduate Degree | |
Tricor Services Ltd.
 Tricor Services Ltd. Miscellaneous Commercial ServicesCommercial Services Tricor Services Ltd. provides accounting and consulting services. The company is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| KAZAKHALTYN MINING-METELLURGICAL CONCERN JOINT STOCK COMPANY | Precious Metals | Corporate Officer/Principal | |
| Kazakhstan Institute of Management | College/University | Undergraduate Degree | |
| Loyola Law School | College/University | Graduate Degree | |
| PT Billiton Indonesia | Chairman | ||
Keystone Law Ltd.
 Keystone Law Ltd. Miscellaneous Commercial ServicesCommercial Services Keystone Law Ltd. provides legal services. Its services includes antitrust, asset finance, property management, data protection, dispute resolution, defamation, employment, family & matrimonial, fraud, insurance, licensing, and tax management. The company was founded by Charles Stringer and Guy James Knight in 2002 and is headquartered in London, the United kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
PT Thiess Contractors Indonesia
 PT Thiess Contractors Indonesia Engineering & ConstructionIndustrial Services Part of Ventia Pty Ltd., PT Thiess Contractors Indonesia is an Indonesian company that is the world's largest mining services provider with more than 85 years of mining history. The company is based in Jakarta, Indonesia. The company is driving towards a sustainable future. | Engineering & Construction | Chief Executive Officer | |
PT Leighton Contractors Indonesia
 PT Leighton Contractors Indonesia Engineering & ConstructionIndustrial Services Part of ACS Actividades de Construcción y Servicios SA, PT Leighton Contractors Indonesia is a company based in Jakarta, Indonesia. | Engineering & Construction | Chief Executive Officer | |
| Ascom Precious Metals Mining SAE | Chief Executive Officer | ||
| Sahara Gold Ltd. | Director/Board Member | ||
| Roche Eltin Joint Venture | Corporate Officer/Principal | ||
AltynGroup Kazakhstan LLP
 AltynGroup Kazakhstan LLP Other Metals/MineralsNon-Energy Minerals AltynGroup Kazakhstan LLP is a holding Kazakhstani company with interests in various industries including mining, petroleum, real estate, and banking. | Other Metals/Minerals | Director of Finance/CFO Chief Executive Officer | |
| Institute of Chartered Secretaries & Administrators of China | Corporate Officer/Principal | ||
| Leysin American Schools SA | College/University | Undergraduate Degree | |
NCGP Ltd.
 NCGP Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Chalice International Holdings Ltd., NCGP Ltd. provides business support services. The company is based in London, UK. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| PT ARCHI INDONESIA TBK | Precious Metals | Chairman | |
| Kazakh National Technical University After K I Satpayev | College/University | Undergraduate Degree | |
| A Global LLP | Director/Board Member | ||
| A-Global Mining Corp. | Director/Board Member Director/Board Member | ||
| Amrita Investments Ltd. | Director/Board Member Director/Board Member | ||
| Sarsgrove Investments Ltd. | Director/Board Member | ||
| GMA (Malta) Ltd. | Director/Board Member | ||
| Yale Law School | College/University | Graduate Degree | |
| JSC Kazakhaltyn MMC | Corporate Officer/Principal Director/Board Member | ||
| Institute of Systemic Analysis | College/University | Doctorate Degree | |
Pt Rajawali Corpora
 Pt Rajawali Corpora MiscellaneousMiscellaneous PT Rajawali Corpora functions as an investment holding Indonesian company. The company is based in Jakarta Selatan, Indonesia. | Miscellaneous | Corporate Officer/Principal | |
| Pt Jasa Pertambangan Perkasa | Chairman | ||
Pt Karya Kreasi Mulia
 Pt Karya Kreasi Mulia Precious MetalsNon-Energy Minerals PT Karya Kreasi Mulia provides gold mining and management consulting services. The private company is based in Jakarta Selatan, Indonesia. Adam Jaya Putra has been the CEO of the Indonesian company since 2020. | Precious Metals | Chairman | |
Kazakh Steel Plc
 Kazakh Steel Plc SteelNon-Energy Minerals Kazakh Steel Plc operates as a holding company. It engages in iron ore exploration. The company was founded on September 28, 2021 and is headquartered in Aktobe City, Kazakhstan. | Steel | Chairman Director/Board Member Chief Executive Officer | |
PT Tambang Tondano Nusajaya
 PT Tambang Tondano Nusajaya Precious MetalsNon-Energy Minerals Part of Archipelago Resources Ltd., PT Tambang Tondano Nusajaya is an Indonesian company that provides gold exploration services. The company is based in Sulawesi Utara, Indonesia. Christian Emanuel D. Sompie has been the CEO of the company since 2019. | Precious Metals | Chairman | |
PT Meares Soputan Mining
 PT Meares Soputan Mining Precious MetalsNon-Energy Minerals PT Meares Soputan Mining engages in gold mining. The company is based in Jakarta, Indonesia. The CEOs of the Indonesian company are Christian Emanuel D. Sompie and Terkelin Karo Karo Purba. | Precious Metals | Chairman |
Statistieken
Internationaal
| Verenigd Koninkrijk | 12 |
| Verenigde Staten | 11 |
| Indonesië | 10 |
| Kazakhstan | 6 |
| Australië | 4 |
Sectoraal
| Consumer Services | 11 |
| Non-Energy Minerals | 10 |
| Finance | 7 |
| Commercial Services | 7 |
| Industrial Services | 4 |
Operationeel
| Director/Board Member | 84 |
| Corporate Officer/Principal | 38 |
| Chairman | 24 |
| Chief Executive Officer | 14 |
| Independent Dir/Board Member | 14 |
Sterkste connecties
| Insiders | |
|---|---|
| Neil Herbert | 36 |
| Ashar Qureshi | 18 |
| Kenneth Crichton | 18 |
| Sanzhar Assaubayev | 16 |
| Aidar Assaubayev | 16 |
| William Trew | 13 |
| Thomas John Gallagher | 13 |
| Wai Han Leung | 11 |
| Vladimir Shkolnik | 4 |
| Alain Balian | 3 |
| Xing Yun Sun | 3 |
| Yelzhan Assaubayev | 3 |
| Maryam Buribayeva | 3 |
| Akzhan Kassenov | 2 |
| Andrew Terry | 2 |
- Beurs
- Insiders
- Kanat Assaubayev
- Bedrijfsconnecties
