Oorsprong van het eerstegraads netwerk van Martin Ware
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Merchant Bank Ltd.
 Merchant Bank Ltd. Regional BanksFinance Merchant Bank Ltd. provides commercial banking services. It offers structured finance solutions, including factoring, forfeiting, inventory finance, trade finance, bank guarantees, and other service to its international finance and supply chain customers and suppliers. The company is headquartered in St Julian’s, Malta.
5
| Subsidiary | Regional Banks | 5 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Martin Ware via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| SCULLY ROYALTY LTD. | Steel | Chief Executive Officer Treasurer | |
Fesil AS
 Fesil AS Other Metals/MineralsNon-Energy Minerals Fesil AS engages in the production and sale of FerroSilicon and Microsilica. It processes natural resources as electric power, coal, ore, and minerals into industrial products. The firm serves steelworks, aluminum/iron foundries, and chemical company. It also distributes and sells products from other producers. The company was founded on July 8, 1985 and is headquartered in Ranheim, Norway. | Other Metals/Minerals | Director/Board Member Director/Board Member | |
FESIL SALES GmbH
 FESIL SALES GmbH Wholesale DistributorsDistribution Services FESIL SALES GmbH operates as a trading company that supplies foundries and steel mills. It also serves chemical industry with alloys, metals, pig iron, cement-bonded alloy moldings and cast auxiliaries. The company is headquartered in Duisburg, Germany. | Wholesale Distributors | Chief Executive Officer Chief Executive Officer | |
Merkanti Bank Ltd.
 Merkanti Bank Ltd. Regional BanksFinance Merkanti Bank Ltd. operates as a finance bank. The private company is based in Saint Julian's, Malta. | Regional Banks | Director/Board Member Director/Board Member | |
| AX REAL ESTATE P.L.C. | Real Estate Development | Director/Board Member Director/Board Member | |
Tanaka Capital Management, Inc.
 Tanaka Capital Management, Inc. Investment ManagersFinance Founded in 1986, Tanaka Capital Management, Inc. provides investment management services to individuals, pension plans and endowments, and is the advisor to the Tanaka Growth Fund. The firm is located in New York City. | Investment Managers | Analyst-Equity | |
Deloitte & Touche (Malta)
 Deloitte & Touche (Malta) Miscellaneous Commercial ServicesCommercial Services Part of Deloitte LLP (New York), Deloitte & Touche (Malta) is a Maltese company that provides accounting and auditing services. The company is based in Mriehel, Malta. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor | |
| Nextmarkets Trading Ltd. | Investment Managers | Director/Board Member | |
| Merill SICAV Plc | Director/Board Member | ||
| LIGHTHOUSE PROPERTIES P.L.C. | Real Estate Development | Director/Board Member | |
| University College London | College/University | Graduate Degree | |
The Malta Institute of Accountants
 The Malta Institute of Accountants Miscellaneous Commercial ServicesCommercial Services The Malta Institute of Accountants is a professional organization that provides guidance, technical support, and continuing education to over 4000 accountants in Malta. The Malta Institute of Accountants is based in Swatar, Malta. The institute offers various membership options and categories, including options for foreign accountants. It also provides joint schemes with ACCA for students and sanctions members who fail to comply with the institute's regulations. The institute regularly hosts CPE events and offers a privilege scheme to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| HARVEST TECHNOLOGY P.L.C. | Miscellaneous Commercial Services | Director/Board Member | |
| Apco Systems Ltd. | Director/Board Member | ||
| University of Malta | College/University | Doctorate Degree | |
Fenech Farrugia Fiott Legal
 Fenech Farrugia Fiott Legal Miscellaneous Commercial ServicesCommercial Services Fenech Farrugia Fiott Legal is a law firm that offers a wide range of services to individuals and businesses. The private company is based in an undisclosed location and was founded by Christian Farrugia. Law firm Partner Dr Tonio Fenech will be moderating a panel discussion during the Opportunities in Business Jets conference on March 22, 2023. | Miscellaneous Commercial Services | Founder | |
| Yachting Events Ltd. | Director/Board Member | ||
| Alpha FX Europe Ltd. | Director/Board Member | ||
| KSP Holdings (Europe) Ltd. | Director/Board Member | ||
| Ipsyon Ltd. | Director/Board Member | ||
TH Investments Plc
 TH Investments Plc Financial ConglomeratesFinance TH Investments Plc provides investment services. The private company is based in Birkirkara, Malta. | Financial Conglomerates | Director/Board Member | |
| Viesa Malta Ltd. | Director/Board Member | ||
| KSP Finance (Europe) Ltd. | Director/Board Member | ||
| KSP Investments (Europe) Ltd. | Director/Board Member | ||
St. Anthony Co. PLC
 St. Anthony Co. PLC Hospital/Nursing ManagementHealth Services St. Anthony Co. PLC is a holding Maltese company that operates nursing and residential retirement homes through its subsidiaries. The private company's focus is on providing care for the elderly. | Hospital/Nursing Management | Director/Board Member | |
| Lighthouse Capital Ltd. (Malta) | Director/Board Member | ||
| DTT 06 Ltd. | Director/Board Member | ||
| Finance House Plc | Director/Board Member | ||
| Deloitte Audit Ltd. (Malta) | Director/Board Member | ||
| Deloitte Services Ltd. (Malta) | Director/Board Member | ||
| Deloitte Holdings Ltd. | Director/Board Member | ||
| Deloitte Technology Solutions Ltd. | Director/Board Member | ||
| Viesa Trading Ltd. | Director/Board Member | ||
| RG Capital Advisors Ltd. | Director/Board Member | ||
| TSL Group Holdings Ltd. | Director/Board Member | ||
| ARQ Fiduciaries Ltd. | Founder | ||
| Knp Leykam AG | Treasurer | ||
Mansfelder Aluminiumwerk GmbH
 Mansfelder Aluminiumwerk GmbH AluminumNon-Energy Minerals Part of Merchants Financial Corp., Mansfelder Aluminiumwerk GmbH engages in the production of semi-finished aluminum products. The company is based in Hettstedt, Germany. The CEO of the German company is Samuel Steffey Morrow. | Aluminum | Chief Executive Officer | |
| Tanaka Growth Fund | Investment Trusts/Mutual Funds | Director of Finance/CFO | |
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 | |
MFC Commodities GmbH
 MFC Commodities GmbH Investment Banks/BrokersFinance Part of Garda Investments Corp., MFC Commodities GmbH is an Austrian company that provides commodity brokerage services. The company is based in Vienna, Austria. Ferdinand Steinbauer has been the CEO of the company since 1998. | Investment Banks/Brokers | Chief Executive Officer | |
start:bausparkasse AG
 start:bausparkasse AG Savings BanksFinance start:bausparkasse AG provides construction financing solutions and building savings products with tariffs on individual needs. It also provides consultation services and offers clients an options tarif and a financing tarif for building loan product. The company was founded in 1972 and is headquartered in Hamburg, Germany. | Savings Banks | Chairman | |
IZI Finance Plc
 IZI Finance Plc Movies/EntertainmentConsumer Services IZI Finance Plc provides financial services. It acts as the finance company of its operating subsidiaries and associated companies. It operates in Malta’s land-based gaming industry, including casinos, sports betting, commercial bingo, and electronic gaming machines. The company was founded by Johann Schembri in 2004 and is headquartered in St. Julian’s, Malta. | Movies/Entertainment | Director/Board Member | |
| Vienna University of Economics & Business | College/University | Masters Business Admin | |
| Advent Insurance PCC Ltd. | Chairman | ||
| Advent International Holdings Ltd. | Director/Board Member | ||
| ARQ Advisory Ltd. | Director/Board Member | ||
| ARQ Corporate Ltd. | Director/Board Member | ||
| ARQ Group Ltd. | Director/Board Member | ||
| Techno Service International Ltd. | Director/Board Member |
Statistieken
Internationaal
| Malta | 39 |
| Duitsland | 4 |
| Verenigde Staten | 4 |
| Oostenrijk | 4 |
| China | 2 |
Sectoraal
| Finance | 10 |
| Commercial Services | 5 |
| Consumer Services | 5 |
| Non-Energy Minerals | 4 |
| Distribution Services | 2 |
Operationeel
| Director/Board Member | 55 |
| Chief Executive Officer | 7 |
| Independent Dir/Board Member | 5 |
| Treasurer | 4 |
| Corporate Officer/Principal | 3 |
Sterkste connecties
| Insiders | |
|---|---|
| Christian Farrugia | 29 |
| Stephen Paris | 25 |
| Samuel Morrow | 10 |
| Ferdinand Steinbauer | 5 |
| Otto Karasek | 4 |
- Beurs
- Insiders
- Martin Ware
- Bedrijfsconnecties
