Oorsprong van het eerstegraads netwerk van Sandro A. Baluci
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
APS Bank Plc (Private Banking)
 APS Bank Plc (Private Banking) Investment ManagersFinance APS Bank Plc (Private Banking) (APS Bank-PB) is the private banking arm of APS Bank Ltd., a fully fledged retail bank headquartered in Birkirkara, Malta. The firm is a subsidiary of Archdiocese of Malta & Gozo. APS Bank-PB provides wealth management services to a selected range of products linked to APS Funds SICAV Plc and other third party product providers.
2
| Operating Division | Investment Managers | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Sandro A. Baluci via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| APS BANK PLC | Major Banks | Director/Board Member Chief Executive Officer | |
| RS2 P.L.C. | Packaged Software | Director/Board Member | |
| FIMBANK P.L.C. | Investment Banks/Brokers | Director of Finance/CFO | |
European Banking Federation aisbl
 European Banking Federation aisbl Regional BanksFinance The European Banking Federation aisbl provides banking services. The private company is based in Brussels, Belgium. | Regional Banks | Director/Board Member | |
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 | |
| Lombard Asset Managers Ltd. | Director/Board Member | ||
| Lombard Stockbrokers Ltd. | Director/Board Member | ||
| The Strickland Foundation | Corporate Officer/Principal | ||
| Manchester Business School | College/University | Masters Business Admin | |
| LOMBARD BANK MALTA P.L.C. | Major Banks | Corporate Officer/Principal | |
| University of Wales (Bangor) | College/University | Masters Business Admin | |
Express Trailer
 Express Trailer AirlinesTransportation Express Trailer provides freight transportation services by air, sea, and road. The private company is based in Luqa, Malta. | Airlines | Chief Executive Officer | |
Atlas Insurance PCC Ltd.
 Atlas Insurance PCC Ltd. Insurance Brokers/ServicesFinance Part of Atlas Holdings Ltd. (Malta), Atlas Insurance PCC Ltd. is a Maltese company that provides insurance services. The company is located in Malta. | Insurance Brokers/Services | Director/Board Member | |
| GRAND HARBOUR MARINA P.L.C | Other Transportation | Director/Board Member | |
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 | |
The Institute of Directors (United Kingdom)
 The Institute of Directors (United Kingdom) Miscellaneous Commercial ServicesCommercial Services The Institute of Directors (United Kingdom) is a community of passionate UK business leaders. The non-profit company is based in Birmingham, UK, and has subsidiaries in the United Kingdom. The British company provides professional training opportunities and access to essential help and resources for its members. The CEO of the company is Stephen Martin. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Franco Azzopardi Consulting | Founder | ||
| RTK Ltd. | Director/Board Member | ||
essDOCS Exchange Ltd.
 essDOCS Exchange Ltd. Packaged SoftwareTechnology Services essDOCS Exchange Ltd. provides customer-led solutions that automate and accelerate trade operations and finance. It provides saas financial (fintech) and supply chain (SCtech) technology for the export, trade and logistics industries. The company was founded by Martin Glesner and lexander Goulandris in May 2005 and is headquartered in Valletta, Malta. | Packaged Software | Director/Board Member | |
| Innovative Architectural Structures Ltd. | Director/Board Member | ||
| 3a Malta Ltd. | Director/Board Member | ||
| University of Leicester | College/University | Graduate Degree | |
Reaps Asset Management Ltd.
 Reaps Asset Management Ltd. Investment ManagersFinance Reaps Asset Management Ltd. provides investment management services. The private company is based in St. Julian's, Malta, and has subsidiaries in Malta. | Investment Managers | Chairman |
Statistieken
Internationaal
| Malta | 18 |
| Verenigd Koninkrijk | 6 |
| Verenigde Staten | 2 |
Sectoraal
| Finance | 7 |
| Commercial Services | 4 |
| Consumer Services | 4 |
| Technology Services | 3 |
| Transportation | 3 |
Operationeel
| Director/Board Member | 12 |
| Corporate Officer/Principal | 5 |
| Independent Dir/Board Member | 3 |
| Chief Executive Officer | 3 |
| Chairman | 3 |
Sterkste connecties
| Insiders | |
|---|---|
| Franco Azzopardi | 13 |
| Marcel Cassar | 12 |
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- Sandro A. Baluci
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