Sanjay Hundiwala
Directeur/Bestuurslid bij SUNFIRE ACQUISITION CORP LIMITED
Oorsprong van het eerstegraads netwerk van Sanjay Hundiwala
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Holding Company | Financial Conglomerates | 5 | |
United Gulf Management, Inc.
 United Gulf Management, Inc. Investment ManagersFinance Part of Kuwait Projects Co. (Holding) KSCP, United Gulf Management, Inc. is a company that provides investment advisory services. The company is based in Boston, MA.
1
| Subsidiary | Investment Managers | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Sanjay Hundiwala via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| FUEL TECH, INC. | Chemicals: Major Diversified | Director/Board Member | |
| UNITED GULF BANK B.S.C. | Investment Managers | Director/Board Member | |
Platinum Energy Resources, Inc.
 Platinum Energy Resources, Inc. Oil & Gas ProductionEnergy Minerals Platinum Energy Resources, Inc. engages in exploration of oil and gas. The company was founded in 2005 and is headquartered in Houston, TX. | Oil & Gas Production | Founder | |
Goldman Sachs & Co. LLC
 Goldman Sachs & Co. LLC Investment Banks/BrokersFinance Goldman Sachs & Co. LLC (GS&Co.) is a securities brokerage firm headquartered in New York City. Founded in 1927, the firm is a subsidiary of The Goldman Sachs Group, Inc. (NYSE: GS). GS&Co. provides services to help hedge funds manage risk, monitor portfolios, maintain liquidity and build their businesses. They offer clients access to global equity and derivatives markets, as well as foreign exchange, commodities, European Lefts, rates and credit across the Americas, Europe and Asia. The firm proactively monitors capital markets, searching for pockets of liquidity and news that may require changes to those strategies. Integration with the Goldman Sachs network gives clients access to the firm's sectored block trades and their insights into price discovery. Their electronic trading program provides clients with tools to manage their trades from pre-trade analytics to post-trade analysis. | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Curtis, Mallet-Prevost, Colt & Mosle LLP
 Curtis, Mallet-Prevost, Colt & Mosle LLP Miscellaneous Commercial ServicesCommercial Services Curtis, Mallet-Prevost, Colt & Mosle LLP provides legal services. It counsels clients involved with challenging transnational transactions and complex multi-jurisdictional disputes, representing companies, financial institutions, governments and state-owned entities, family and other privately held businesses, entrepreneurs, and individuals. The company was founded in 1830 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Queen's University | College/University | Graduate Degree | |
| Massachusetts Institute of Technology | College/University | Corporate Officer/Principal Graduate Degree | |
| Purdue University | College/University | Undergraduate Degree | |
| University of Western Ontario | College/University | Undergraduate Degree | |
| University of San Francisco | College/University | Graduate Degree | |
| KUWAIT PROJECTS COMPANY HOLDING K.S.C.P. | Major Banks | Corporate Officer/Principal | |
| BURGAN BANK K.P.S.C. | Major Banks | Director/Board Member | |
| UNITED REAL ESTATE COMPANY K.S.C.P. | Real Estate Development | Director/Board Member | |
| University of International Business & Economics | College/University | Undergraduate Degree | |
Microsoft (China) Co., Ltd.
 Microsoft (China) Co., Ltd. Packaged SoftwareTechnology Services Part of Microsoft Corp., Microsoft (China) Co., Ltd. is a Chinese company that provides a platform for software manufacturing and services. The company is based in Beijing, China. Ralph Haupter has been the CEO of the company since 2012. | Packaged Software | Corporate Officer/Principal | |
United Gulf Management Ltd.
 United Gulf Management Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Kuwait Projects Co. (Holding) KSC, United Gulf Management Ltd. is a company based in London, UK. | Miscellaneous Commercial Services | Director/Board Member | |
The Industrial Bank of Kuwait KSC
 The Industrial Bank of Kuwait KSC Regional BanksFinance The Industrial Bank of Kuwait KSC engages in commercial banking services. Its services include economic publications and market research. The firm offers services to the industries, handicrafts, agricultural and banking facilities. Its services include long term Industrial loans, corporate banking, treasury and direct investment and managed portfolios. The company was founded in December 16, 1973 and is headquartered in Kuwait. | Regional Banks | Corporate Officer/Principal | |
SABIC Luxembourg SARL
 SABIC Luxembourg SARL Financial ConglomeratesFinance SABIC Luxembourg SARL was founded in 2002 and provides financial solutions. The company is based in Luxembourg, Luxembourg and ultimately controlled by the Government of Saudi Arabia. | Financial Conglomerates | Chairman | |
| Aegon Investment Management LLC | Corporate Officer/Principal | ||
| American University of Kuwait | College/University | Director/Board Member | |
Panther Media Group Ltd.
 Panther Media Group Ltd. Movies/EntertainmentConsumer Services Panther Media Group Ltd. engages in entertainment services. The firm offers television shows broadcasting services in the Middle East and Africa. It owns and operates OSN platform, which broadcasts movies, sports, documentaries, news, kids' entertainment shows, and live talk shows. The company was founded on August 5, 2009 and is headquartered in Dubai, United Arab Emirates. | Movies/Entertainment | Director/Board Member | |
| Stanford Cancer Institute | Director/Board Member | ||
Arab Bankers Association of North America
 Arab Bankers Association of North America Miscellaneous Commercial ServicesCommercial Services The Arab Bankers Association of North America is a preeminent organization for finance professionals and institutions with interest in the Middle East and North Africa. The association is based in New York, NY. The association connects finance professionals and institutions and offers membership levels for individuals, students, and institutions. The non-profit company also offers mentorship programs, events, and resources for their members. The association presents an achievement award to outstanding individuals in recognition of significant contributions to the fields of banking, investment, and financial services. | Miscellaneous Commercial Services | President | |
United Gulf Investments Ltd.
 United Gulf Investments Ltd. Financial ConglomeratesFinance United Gulf Investments Ltd. provides investment services. The private company is based in George Town, Cayman Islands. | Financial Conglomerates | Director/Board Member | |
SABIC Ventures BV
 SABIC Ventures BV Investment ManagersFinance SABIC Ventures BV is a venture capital firm founded in 2011. The firm headquartered in Netherlands. | Investment Managers | Director/Board Member | |
Takaud Savings & Pensions Co.
 Takaud Savings & Pensions Co. Financial ConglomeratesFinance Takaud Savings & Pensions Co. provides financial services. Luc Métivier has been the CEO of the Kuwaiti company since 2014. | Financial Conglomerates | Chairman | |
SABIC Capital BV
 SABIC Capital BV Financial ConglomeratesFinance SABIC Capital BV provides financing services. The company is based in Amsterdam, Netherlands. The Dutch company is a subsidiary ultimately controlled by the Government of Saudi Arabia. | Financial Conglomerates | Chairman | |
| The Wharton School of the University of Pennsylvania | College/University | Undergraduate Degree | |
| Harvard Business School | College/University | Masters Business Admin | |
SABIC International Holdings BV
 SABIC International Holdings BV Chemicals: SpecialtyProcess Industries SABIC International Holdings BV is a Dutch company that manufactures resins and polycarbonate sheets. The company is based in Sittard, Netherlands. The company is ultimately controlled by the Government of Saudi Arabia. | Chemicals: Specialty | Director/Board Member | |
TAKAUD Savings & Pensions BSC
 TAKAUD Savings & Pensions BSC Financial ConglomeratesFinance TAKAUD Savings & Pensions BSC operates as an investment firm. It engages in the provision of savings and pensions solutions through planned investments. The company was founded in 2011 and is headquartered in Manama, Bahrain. | Financial Conglomerates | Chairman | |
CleanFund Commercial PACE Capital, Inc.
 CleanFund Commercial PACE Capital, Inc. Finance/Rental/LeasingFinance CleanFund Commercial PACE Capital, Inc. provides financing for renewable energy, water conservation, energy efficiency, seismic safety, and other building improvements for commercial property owners. The company was founded by John Kinney in 2009 and is headquartered in Sausalito, CA. | Finance/Rental/Leasing | Corporate Officer/Principal | |
Tronox International BV
 Tronox International BV Wholesale DistributorsDistribution Services Part of Tronox Holdings Plc, Tronox International BV is a Dutch company that wholesales fuels, metals, and chemical products. The company is based in Amsterdam, Netherlands. | Wholesale Distributors | Director of Finance/CFO | |
Gaopeng & Partners (Nanjing Office)
 Gaopeng & Partners (Nanjing Office) Miscellaneous Commercial ServicesCommercial Services Part of Gaopeng & Partners Law Firm, Gaopeng & Partners (Nanjing Office) provides legal services. The company is based in Nanjing, China. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
J.P. Morgan & Co., Inc. (Delaware)
 J.P. Morgan & Co., Inc. (Delaware) Financial ConglomeratesFinance Part of JPMorgan Chase & Co., J.P. Morgan & Co., Inc. is a financial services company based in New York. The American company provides financial services. | Financial Conglomerates | Corporate Officer/Principal | |
| TRONOX HOLDINGS PLC | Chemicals: Specialty | Director/Board Member | |
Cristal Inorganic Chemicals Netherlands Cooperatief Wa
 Cristal Inorganic Chemicals Netherlands Cooperatief Wa Chemicals: SpecialtyProcess Industries Cristal Inorganic Chemicals Netherlands Cooperatief Wa is a Dutch company that manufactures and sells inorganic chemicals. The private company is based in Amsterdam, Netherlands. | Chemicals: Specialty | Corporate Officer/Principal | |
| JVSS Holding Co., Inc. | Director/Board Member | ||
| SABIC Ventures US Holdings LLC | Director/Board Member | ||
| SD Verwaltungs GmbH | Director/Board Member | ||
Gld Partners LP
 Gld Partners LP Investment ManagersFinance Gld Partners LP (Gld Partners) is a private equity firm founded in 2003. The firm is headquartered in Los Angeles, California. | Investment Managers | Corporate Officer/Principal Director of Finance/CFO | |
| Legacy Tech Partners LLC | President | ||
Cristal International Holdings BV
 Cristal International Holdings BV Financial ConglomeratesFinance Part of The National Titanium Dioxide Co. Ltd., Cristal International Holdings BV is an investment holding Dutch company that provides finance services. The company is based in Amsterdam, Netherlands. | Financial Conglomerates | Corporate Officer/Principal | |
| SAGALIAM ACQUISITION CORP. | Financial Conglomerates | Chief Executive Officer Director of Finance/CFO Corporate Officer/Principal | |
| Global Pacific Capital LLC | Corporate Officer/Principal | ||
| Sunfire Sponsor LLC | Corporate Officer/Principal | ||
| Public Gaming Research Institute, Inc. | Corporate Officer/Principal |
Statistieken
Internationaal
| Verenigde Staten | 24 |
| Koeweit | 7 |
| Nederland | 7 |
| Verenigd Koninkrijk | 5 |
| China | 4 |
Sectoraal
| Finance | 20 |
| Consumer Services | 10 |
| Commercial Services | 7 |
| Process Industries | 5 |
| Energy Minerals | 2 |
Operationeel
| Corporate Officer/Principal | 27 |
| Director/Board Member | 24 |
| Director of Finance/CFO | 9 |
| Chairman | 8 |
| Undergraduate Degree | 6 |
Sterkste connecties
| Insiders | |
|---|---|
| Samer Khanachet | 16 |
| Barry Kostiner | 14 |
| Moazzam Khan | 14 |
| Thomas Neukranz | 11 |
| Xiu Ru Xie | 6 |
| Jane Liu | 6 |
- Beurs
- Insiders
- Sanjay Hundiwala
- Bedrijfsconnecties
