Oorsprong van het eerstegraads netwerk van Peter Perotti
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 35 | |
| Public Company | Major Banks | 15 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Peter Perotti via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| GLOBAL SOURCES LTD. (BERMUDA) | Internet Software/Services | Director/Board Member | |
| SIMONDS FARSONS CISK PLC | Beverages: Alcoholic | Director/Board Member Human Resources Officer | |
Malta Stock Exchange Plc
 Malta Stock Exchange Plc Investment Banks/BrokersFinance Malta Stock Exchange Plc is a stock exchange located in Valletta, Malta. The Maltese company provides a platform for regulated main market listings of various securities, including government stocks, corporate bonds, and ordinary shares. The company also offers courses, publications, and statistics related to the stock exchange. | Investment Banks/Brokers | Chairman | |
| University of Oxford | College/University | Undergraduate Degree | |
Government of Malta
 Government of Malta SovereignGovernment Sovereign level government authority | Sovereign | Corporate Officer/Principal | |
| LIFESTAR HOLDING PLC | Multi-Line Insurance | Chief Operating Officer | |
| MALTAPOST P.L.C. | Miscellaneous Commercial Services | Chairman Director/Board Member Director/Board Member | |
| The University of Edinburgh | College/University | Graduate Degree Masters Business Admin | |
| Henley Management College | College/University | Masters Business Admin Graduate Degree | |
BOV Asset Management Ltd.
 BOV Asset Management Ltd. Investment ManagersFinance BOV Asset Management Ltd. (BOVAM) is an investment management firm headquartered in Santa Venera, Malta. The firm was founded as Valletta Fund Management Ltd. in 1995 through the joint venture between Bank of Valletta Plc (MTSE: BOV) and Insight Investment Management Ltd. They are now solely owned by Bank of Valletta Plc. BOVAM provides management services for collective investment schemes and portfolio management services for professional institutional clients. | Investment Managers | Chairman Chief Executive Officer Director/Board Member | |
| MAPFRE MIDDLESEA P.L.C. | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Malta Freeport Corp. Ltd.
 Malta Freeport Corp. Ltd. Miscellaneous Commercial ServicesCommercial Services Malta Freeport Corp. Ltd. regulates the affairs of companies within the freeport zone. It offers container and oil product terminals and industrial storage facilities. The company is headquartered in Kalafrana, Malta. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Equitalia SpA
 Equitalia SpA Miscellaneous Commercial ServicesCommercial Services Equitalia is a company limited by shares, total public capital (51% in hand to ' Inland Revenue and 49% to ' INPS ), in charge of the operations of the national collection of taxes. Its purpose is to contribute to greater fiscal equity, boosting the effectiveness of tax collection by reducing the cost to the state and the simplification of the relationship with the taxpayer. In fact, reduced the activity of collection under the umbrella of the public, giving their functions to the Inland Revenue operates through Equitalia (from October 2006 to March 2007 the name was Levy spa). Previously this task was, in fact, operated under license to approximately 40 institutions including banks and private. To date Equitalia has been on the national territory, with the exception of one region of Sicily, with 16 subsidiary companies: the collection of agents (Adr) . Through harmonization of procedures and operational behaviors, Equitalia arises objectives. The collection of payments unit compensated by mod. F24 , the levying of taxes and other revenue paid with mod. F23, collection by role it is that on the basis of notification of a folder of payment. | Miscellaneous Commercial Services | Chief Executive Officer | |
| MIDI P.L.C. | Real Estate Development | Director/Board Member Corporate Secretary | |
Union of European Football Association
 Union of European Football Association Miscellaneous Commercial ServicesCommercial Services Union of European Football Associations operates as the the governing body of European football. It is an association of associations, a representative democracy, and is the umbrella organization for 54 national football associations across Europe. The company was founded on June 15, 1954 and is headquartered in Nyon, Switzerland. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
MeDirect Bank (Malta) Plc
 MeDirect Bank (Malta) Plc Finance/Rental/LeasingFinance MeDirect Bank (Malta) Plc engages in the provision of wealth management, savings, and investment service. The firm offers fixed term deposits, savings accounts, legacy savings account, consumer banking, corporate banking, and private banking. The company was founded in June 2004 and is headquartered in Valleta, Malta. | Finance/Rental/Leasing | Director/Board Member | |
| Blevins Franks Trustees Ltd. | Chairman | ||
United Group Ltd. (Malta)
 United Group Ltd. (Malta) Specialty StoresRetail Trade United Group Ltd. operates as holding company with interest in providing automotive, retail and real estate sectors. The company was founded in 1926 and is headquartered in Ta' Xbiex, Malta. | Specialty Stores | Director/Board Member | |
Playmobil Malta Ltd.
 Playmobil Malta Ltd. Movies/EntertainmentConsumer Services Playmobil Malta Ltd. operates children's play parks and provides fun and learning activities. The private company is based in Hal Far, Malta. | Movies/Entertainment | Chief Executive Officer | |
Premier Capital Plc
 Premier Capital Plc RestaurantsConsumer Services Premier Capital Plc engages in the provision of holding company with interest in franchising restaurants. It operates McDonald's restaurants in Malta, Estonia, Greece, Latvia, Lithuania and Romania. The company is headquartered in Marsa, Malta. | Restaurants | Director/Board Member | |
| Atlas Insurance PCC Ltd. | Director/Board Member | ||
| Central Bank of Malta | General Government | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
Valletta Fund Services Ltd.
 Valletta Fund Services Ltd. Investment Trusts/Mutual FundsMiscellaneous Part of Bank of Valletta Plc, Valletta Fund Services Ltd. administers funds. The company is based in Santa Venera, Malta. | Investment Trusts/Mutual Funds | Chairman Director/Board Member Director/Board Member Chairman Chairman Corporate Secretary | |
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. | Miscellaneous Commercial Services | Chairman Director/Board Member Chairman Director/Board Member | |
| University of Malta | College/University | Graduate Degree Corporate Officer/Principal Doctorate Degree Graduate Degree Graduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Graduate Degree Graduate Degree Masters Business Admin Undergraduate Degree Graduate Degree | |
| The Institute of Financial Services | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
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 | |
| MSV Life Plc | Life/Health Insurance | Chairman Director/Board Member Chairman Corporate Secretary Director/Board Member Chairman Chairman Director/Board Member Corporate Secretary | |
GlobalCapital Financial Management Ltd.
 GlobalCapital Financial Management Ltd. Investment ManagersFinance Part of LifeStar Holding Plc, GlobalCapital Financial Management Ltd. is a Maltese company that provides financial management. The company is based in Gzira, Malta. The CEO of the company is Konrad Camilleri. | Investment Managers | Director/Board Member | |
RSM Malta
 RSM Malta Miscellaneous Commercial ServicesCommercial Services RSM Malta provides accounting and advisory services. The firm’s services include audit and assurance, tax, consulting, risk advisory and out sourcing. The company was founded by Scerri Taddeo in 1978 and is headquartered in Mriehel, Malta. | Miscellaneous Commercial Services | Founder | |
Bank of Valletta Plc (Investment Management)
 Bank of Valletta Plc (Investment Management) Investment ManagersFinance Bank of Valletta Plc (Investment Management) (BOV-IM) is the investment management division of Bank of Valletta Plc (MSE: BOV), a bank and financial services company headquartered in Santa Venera, Malta. Founded in 1974, BOV-IM offers a range of retail banking services as well as the sale of financial products such as collective investment schemes and provides investment services to individuals and institutional clients. | Investment Managers | Chief Executive Officer Chief Executive Officer Chief Executive Officer | |
| BoV Employees' Foundation | Director/Board Member Director/Board Member Director/Board Member | ||
The Malta Chamber of Commerce, Enterprise & Industry
 The Malta Chamber of Commerce, Enterprise & Industry Miscellaneous Commercial ServicesCommercial Services The Malta Chamber of Commerce, Enterprise & Industry is an independent organization that provides its members with business support services through collaborations with third parties. The non-profit company is based in Valletta, Malta. Established in 1848, the Chamber operates on a voluntary membership basis and offers services such as conference facilities and Certificates of Origin for international trade. The Chamber's mission is to represent companies from all economic sectors and advocate for the best competitive environment and regulatory conditions for conducting business. | Miscellaneous Commercial Services | President Corporate Officer/Principal | |
| TIGNÉ MALL P.L.C. | Real Estate Development | Director/Board Member 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 | Director/Board Member | |
| MALITA INVESTMENTS P.L.C. | Real Estate Development | Director/Board Member Director/Board Member | |
| Globalcapital Funds Sicav Plc | Director/Board Member | ||
Fenech & Fenech Advocates
 Fenech & Fenech Advocates Miscellaneous Commercial ServicesCommercial Services Fenech & Fenech Advocates is a Maltese company that provides legal services. The private company is based in Valletta, Malta. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Malta Maritime Law Association | President | ||
| Bov Investments Ltd. | Director/Board Member Director/Board Member | ||
Ferratum Bank Plc
 Ferratum Bank Plc Finance/Rental/LeasingFinance Ferratum Bank Plc engages in providing consumer lending and banking services. The company is headquartered in Gzira, Malta. | Finance/Rental/Leasing | Chairman | |
| Blevins Franks Gamma Ltd. | Chairman | ||
Mid-Med Bank Ltd.
 Mid-Med Bank Ltd. Regional BanksFinance Mid-Med Bank Ltd. provides commercial banking services. The private company is based in Valletta, Malta. | Regional Banks | Chairman | |
| Malta Industrial Parks Ltd. | Chairman Director/Board Member | ||
| TRIDENT ESTATES PLC | Real Estate Development | Director/Board Member Director/Board Member | |
| BOV Fund Services Ltd. | Director/Board Member Chairman Corporate Secretary Director/Board Member | ||
| Malta Development Bank | Director/Board Member | ||
1923 Investments Plc
 1923 Investments Plc MiscellaneousMiscellaneous 1923 Investments Plc is an investment holding Maltese company. The private company is based in Marsa, Malta. Keith Busuttil has been the CEO of the company since 2020. | Miscellaneous | Chairman | |
PwC Malta
 PwC Malta Information Technology ServicesTechnology Services Part of PricewaterhouseCoopers International Ltd., PwC Malta is a Maltese company that provides information technology services. The company is based in Santa Venera, Malta. | Information Technology Services | Corporate Officer/Principal Corporate Officer/Principal |
Statistieken
Internationaal
| Malta | 42 |
| Verenigd Koninkrijk | 6 |
| Bermuda | 2 |
| Italië | 2 |
| Zwitserland | 2 |
Sectoraal
| Finance | 15 |
| Commercial Services | 10 |
| Consumer Services | 9 |
| Government | 4 |
| Technology Services | 3 |
Operationeel
| Director/Board Member | 131 |
| Independent Dir/Board Member | 39 |
| Chairman | 38 |
| Corporate Officer/Principal | 34 |
| Chief Executive Officer | 16 |
Sterkste connecties
| Insiders | |
|---|---|
| Charles Borg | 25 |
| Joseph Said | 23 |
| Roderick Chalmers | 18 |
| Rick David Hunkin | 14 |
| Frederick Mifsud Bonnici | 13 |
| Antonio Piras | 10 |
| Gordon Cordina | 9 |
| John Cassar White | 8 |
| Mario Mallia | 8 |
| James Grech | 7 |
| Alfred Mifsud | 6 |
| Stephen Agius | 6 |
| Mario Grima | 6 |
| George Portanier | 6 |
| Anita Mangion | 5 |
- Beurs
- Insiders
- Peter Perotti
- Bedrijfsconnecties
