Oorsprong van het eerstegraads netwerk van Sebastian Ramon Arcuri
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Universidad de Buenos Aires
40
| College/University | Other Consumer Services | 40 |
Standard Chartered Bank (Singapore) Ltd.
 Standard Chartered Bank (Singapore) Ltd. Regional BanksFinance Standard Chartered Bank (Singapore) Ltd. provides banking and finacial services. Its services include online banking, straight2bank, mobile banking app, online trading and online unit trusts. The company was founded in 1859 and is headquartered in Singapore.
24
| Subsidiary | Regional Banks | 24 |
The Hongkong & Shanghai Banking Corp. Ltd. (Singapore)
4
| Operating Division | Investment Banks/Brokers | 4 |
HSBC Argentina Holdings SA
 HSBC Argentina Holdings SA Life/Health InsuranceFinance Part of HSBC Holdings Plc, HSBC Argentina Holdings SA is a holding Argentinean company with interests in insurance services. The company is based in Buenos Aires, Argentina.
2
| Subsidiary | Life/Health Insurance | 2 |
HSBC (Brazil) Co. Ltd.
1
| Private Company | 1 | |
The Hongkong & Shanghai Banking Corp. (Manila Branch)
 The Hongkong & Shanghai Banking Corp. (Manila Branch) Major BanksFinance Part of HSBC Holdings Plc, The Hongkong & Shanghai Banking Corp. (Manila Branch) is a banking company based in Manila, Philippines. The Filipino company provides banking services. The CEO of the company is Mark R. P. Watkinson.
1
| Subsidiary | Major Banks | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Sebastian Ramon Arcuri via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| STANDARD CHARTERED PLC | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| ARGENTINA LITHIUM & ENERGY CORP. | Chemicals: Agricultural | Corporate Officer/Principal | |
Standard Chartered Bank Ltd.
 Standard Chartered Bank Ltd. Regional BanksFinance Standard Chartered Bank Ltd. provides commercial and financial banking services. The firm offers credit cards, personal loans, mortgages, deposit taking and wealth management services to individuals and small to medium sized enterprises. It provides trade, finance, cash management, lending, securities services, foreign exchange, debt capital markets, and corporate finance services to corporate and institutional clients. The company is headquartered in London, the United Kingdom. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| LITHIUM AMERICAS (ARGENTINA) CORP. | Other Metals/Minerals | Corporate Officer/Principal Corporate Officer/Principal | |
| STANDARD BANK GROUP LIMITED | Regional Banks | Director/Board Member | |
| MOLINOS RIO DE LA PLATA S.A. | Food: Major Diversified | Director/Board Member General Counsel | |
| METROGAS S.A. | Gas Distributors | Director/Board Member Director/Board Member | |
| LOMA NEGRA COMPAÑÍA INDUSTRIAL ARGENTINA SOCIEDAD ANÓNIMA | Construction Materials | Chief Executive Officer Corporate Officer/Principal Human Resources Officer | |
Banco Central de La República Argentina
 Banco Central de La República Argentina General GovernmentGovernment Banco Central de La República Argentina operates as central banking authority of Argentina. Its service portfolio includes regulating financial institutions, and administering foreign exchange and gold reserves. The company is headquartered in Buenos Aires, Argentina. | General Government | Director/Board Member Corporate Officer/Principal | |
Standard Chartered Bank (Hong Kong) Ltd.
 Standard Chartered Bank (Hong Kong) Ltd. Major BanksFinance Standard Chartered Bank (Hong Kong) Ltd. engages in the provision of banking and financial services. It operates through the following segments: Corporate, Commercial and Institutional Banking (CCIB), Consumer, Private and Business Banking (CPBB), Ventures, and Central and Other Items. The CCIB segment is involved in transaction banking, financial markets, corporate finance, and borrowing needs. It also offers solutions in some of the economies and most active trade corridors. The CPBB segment serves individuals and small businesses, with a focus on the affluent segment. It provides digital banking services with a human touch to clients, with services spanning deposits, payments, financing products, and Wealth Management. The Ventures segment includes Mox Bank Limited, a cloud-native, mobile-only digital bank. The Central and Other Items segment refers to corporate center costs, treasury activities, and certain strategic investments. The company was founded in 1859 and is headquartered in Hong Kong. | Major Banks | Director/Board Member Corporate Officer/Principal | |
| London School of Economics & Political Science | College/University | Graduate Degree Graduate Degree | |
Energetica Argentina SA (Argentina)
 Energetica Argentina SA (Argentina) Integrated OilEnergy Minerals Energetica Argentina SA is an energy services company. It is engaged in the exploration and production of solid, liquid and gaseous hydrocarbons, transportation, warehousing, distribution, commercialization and industrialization of these products and their derivatives. The company was founded on December 29, 2004 and is headquartered in Buenos Aires, Argentina. | Integrated Oil | Chief Executive Officer | |
| Pontificia Universidad Católica Argentina | College/University | Undergraduate Degree Masters Business Admin | |
| Universidad Argentina de la Empresa | College/University | Undergraduate Degree Corporate Officer/Principal Graduate Degree | |
Merrill Lynch (Singapore) Pte Ltd.
 Merrill Lynch (Singapore) Pte Ltd. Investment Banks/BrokersFinance Part of Bank of America Corp., Merrill Lynch (Singapore) Pte Ltd. is a Singaporean company that provides brokerage services. The company is based in Singapore, Singapore. The CEO of the company is Andrew Michael Briski. | Investment Banks/Brokers | Analyst-Equity Corporate Officer/Principal | |
| Universidad del CEMA | College/University | Graduate Degree Masters Business Admin | |
| Austral Universidad | College/University | Undergraduate Degree Masters Business Admin | |
| SOFTLOGIC HOLDINGS PLC | Electronics/Appliance Stores | Director/Board Member | |
| Universidad Torcuato di Tella | College/University | Corporate Officer/Principal Graduate Degree | |
ADY Resources Ltd.
 ADY Resources Ltd. Electrical ProductsProducer Manufacturing ADY Resources Ltd. produces battery cathode materials. It explores for lithium, potassium, sodium, iron, nickel, cobalt, zinc, and lead ores. The company was founded in 1999 and is headquartered in Sydney, Australia. | Electrical Products | Chief Operating Officer | |
| Buenos Aires Bar Association | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| SOFTLOGIC FINANCE PLC | Finance/Rental/Leasing | Chairman | |
Ferrosur Roca SA
 Ferrosur Roca SA RailroadsTransportation Part of Loma Negra Compañía Industrial Argentina SA, Ferrosur Roca SA provides rail freight forwarding and storage services. | Railroads | Chairman Director/Board Member Director/Board Member | |
Recycomb SA
 Recycomb SA Environmental ServicesIndustrial Services Part of Loma Negra Compañía Industrial Argentina SA, Recycomb SA is an Argentinean company that provides industrial chemical recycling services. The company is based in Uribelarrea, Argentina. | Environmental Services | Chairman Director/Board Member | |
Negri & Teijeiro
 Negri & Teijeiro Miscellaneous Commercial ServicesCommercial Services Negri & Teijeiro is an Argentinean company. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Citigroup Investment Bank (Singapore) Ltd. | Sales & Marketing | ||
| SOFTLOGIC CAPITAL PLC | Life/Health Insurance | Director/Board Member | |
| AMÃNA BANK PLC | Regional Banks | Director/Board Member | |
Unicredit Bank AG (London Branch)
 Unicredit Bank AG (London Branch) Regional BanksFinance UniCreit Bank AG London Branch is engaged in the operations for corporate and investment banking. Its services include financial solutions for the conduct of business and internet electronic banking for its clients. The company was founded on June 1, 1978 and is headquartered in London, UK. | Regional Banks | Director/Board Member | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Masters Business Admin | |
| The University of Western Australia Business School | College/University | Undergraduate Degree | |
| Cofesur SA | Chairman Director/Board Member Director/Board Member | ||
| GLOBAL BRANDS GROUP HOLDING LIMITED | Apparel/Footwear | Corporate Officer/Principal | |
Alfa Laval, Inc. (Canada)
 Alfa Laval, Inc. (Canada) Industrial MachineryProducer Manufacturing Alfa Laval, Inc. provides equipment, components and service to Canadian municipalities, manufacturers, and natural resource producers. Its products and solutions include automation, air heat exchangers, automatic back flushing filters, ballast water solutions, fluid control equipment, installation material, boilers, evaporation systems, centrifugal separators, brewery solutions, burners, instrumentation, heaters, filters and strainers, bulk solutions, pumps, tank equipment, valves, and tank cleaning equipment. The company was founded by Gustaf de Laval in 1845 and is headquartered in Toronto, Canada. | Industrial Machinery | Corporate Officer/Principal | |
Yguazú Cementos SA
 Yguazú Cementos SA Construction MaterialsNon-Energy Minerals Yguazú Cementos SA engages in the production and distribution of cement. It sells Cemento Portland Compuesto CPII and Cemento Portland Fillerizado CPII. The company was founded on June 10, 2000 and is headquartered in Barrio Jara, Paraguay. | Construction Materials | Director/Board Member Director/Board Member | |
Credit Suisse AG (Hong Kong Branch)
 Credit Suisse AG (Hong Kong Branch) Major BanksFinance Part of UBS Group AG, Credit Suisse AG (Hong Kong Branch) is a Chinese company that provides securities, investment banking, insurance, investment and management services. The company is based in Hong Kong, Hong Kong. | Major Banks | Corporate Officer/Principal | |
Dajin Resources SA
 Dajin Resources SA Financial ConglomeratesFinance Dajin Resources SA is a mining company. It is engaged in the mining activities of lithium, boron and potassium realized in the provinces of Salta and Jujuy. The company is headquartered in Buenos Aires, Argentina. | Financial Conglomerates | Chairman | |
| LSC LITHIUM CORP | Other Metals/Minerals | Chief Operating Officer | |
V3 Group Ltd.
 V3 Group Ltd. Specialty StoresRetail Trade V3 Group Ltd. is an investment holding company, which engages in the development of lifestyle and wellness products. It operates its business through the following segments: Lifestyle, Wellness, and Corporate. The Lifestyle segment retails lifestyle and tea products. The Wellness segment sells nutraceutical products and supplements. The Corporate segment comprises of group-level corporate services; investment properties; treasury functions; and group financing and investments. The company was founded by Chye Hock Sim on March 9, 2016 and is headquartered in Singapore. | Specialty Stores | Director/Board Member | |
| MOLINOS AGRO S.A. | Agricultural Commodities/Milling | Chief Administrative Officer Director/Board Member Comptroller/Controller/Auditor | |
Skf Latin America Ltda.
 Skf Latin America Ltda. Miscellaneous Commercial ServicesCommercial Services SKF Latin America Ltda. The private company is based in Bogota. is an American company that engages in the trading of goods. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Starlight Ventures Management LLC
 Starlight Ventures Management LLC Investment ManagersFinance Starlight Ventures Management LLC (Starlight Ventures) is a venture capital firm founded in 2017 by Patricia Halfen Wexler and Matias Mosse. The firm is headquartered in Miami, Florida. | Investment Managers | Consultant / Advisor Consultant / Advisor Founder | |
| Escuela Europea De Dirección Y Empresa | College/University | Graduate Degree | |
| BIOCERES CROP SOLUTIONS CORP. | Chemicals: Agricultural | Director/Board Member General Counsel | |
| Xsq Pte Ltd. | Chief Investment Officer | ||
| Es-System Lighting Uk Ltd. | President | ||
| Yozma Singapore Pte Ltd. | Private Equity Investor | ||
InterCement Brasil SA
 InterCement Brasil SA Construction MaterialsNon-Energy Minerals InterCement Brasil SA produces and sells cement, limestone, and mortar products. It also engages in services which includes conrcretes, aggregates, concessions, co-processing, and trading & shipping. The company was founded in 1968 and is headquartered in São Paulo, Brazil. | Construction Materials | Director/Board Member Human Resources Officer |
Statistieken
Internationaal
| Argentinië | 18 |
| Singapore | 7 |
| Verenigd Koninkrijk | 6 |
| Canada | 5 |
| Sri Lanka | 5 |
Sectoraal
| Finance | 15 |
| Consumer Services | 9 |
| Non-Energy Minerals | 6 |
| Process Industries | 4 |
| Commercial Services | 4 |
Operationeel
| Director/Board Member | 234 |
| Corporate Officer/Principal | 130 |
| Undergraduate Degree | 48 |
| Independent Dir/Board Member | 36 |
| Graduate Degree | 33 |
Sterkste connecties
| Insiders | |
|---|---|
| Alan Nisbet | 36 |
| Meng Wah Chan | 34 |
| Mariano Bosch | 25 |
| Khien Kwok | 20 |
| Kamonkarn Kongkathong | 19 |
| Ignacio Celorrio | 18 |
| Pi Cheng Hung | 17 |
| Sergio Damian Faifman | 15 |
| Pablo Cironi | 14 |
| Judy Hsu | 14 |
| Sandip Talukdar | 13 |
| Gabriel Diego Martino | 13 |
| Emiliano Kargieman | 13 |
| Gloria Montaron Estrada | 11 |
| Felipe Sommer | 10 |
- Beurs
- Insiders
- Sebastian Ramon Arcuri
- Bedrijfsconnecties
