Sepehr Alavi
Directeur/Bestuurslid bij SAFELLO GROUP AB
Oorsprong van het eerstegraads netwerk van Sepehr Alavi
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
White Star Capital Investments UK Ltd.
 White Star Capital Investments UK Ltd. Investment ManagersFinance White Star Capital Investments UK Ltd (White Star Capital) is a venture capital firm founded in 2007 by Eric Martineau-Fortin, Jean-François Marcoux and Christian Hernandez Gallardo. The firm is headquartered in London, United Kingdom .
39
| Private Company | Investment Managers | 39 |
MF Global Holdings Ltd.
 MF Global Holdings Ltd. Investment Banks/BrokersFinance MF Global Holdings Ltd. provides execution and clearing services for exchange-traded and over-the-counter derivative products. It offers customized solutions in global cash and derivatives markets. The firm also provides research and market commentary to help clients make trading decisions, as well as providing client financing and securities lending services. The company was founded in 2007 and is headquartered in New York, NY.
20
| Private Company | Investment Banks/Brokers | 20 |
| Public Company | Miscellaneous Commercial Services | 16 | |
ICAP
 ICAP Medical/Nursing ServicesHealth Services Part of CME Group, Inc., ICAP is a health leader situated at Columbia University. The company is based in New York, NY. The company has worked since 2003 with one central goal: to improve the health of families and communities.
3
| Subsidiary | Medical/Nursing Services | 3 |
Ledn, Inc.
 Ledn, Inc. Internet Software/ServicesTechnology Services Ledn, Inc. is a Canadian financial company that offers a suite of products to help clients across the globe unlock the power of digital assets to build wealth for the long term. Ledn is based in Toronto, Canada, and has subsidiaries in Canada. Ledn has active clients in 105 countries and has exceeded $1 billion in assets on its platform. The company provides interest-bearing savings accounts and bitcoin-backed loans, enabling clients to access dollars or additional bitcoin without needing to sell any of their existing holdings. The company remains an industry leader when it comes to transparency and accountability standards, being the first-ever lending platform to undergo a formal proof-of-reserves attestation by Armanino LLP, a top public accounting and consulting firm and a recognized leader in digital asset assurance solutions. The company was founded by Adam J. Reeds and Mauricio di Bartolomeo, and Adam J. Reeds has been the CEO since incorporation.
3
| Holding Company | Internet Software/Services | 3 |
White Star Capital USA, Inc.
2
| Subsidiary | Investment Managers | 2 |
WSC Digital Yield Master Fund Ltd.
 WSC Digital Yield Master Fund Ltd. Investment Banks/BrokersFinance WSC Digital Yield Master Fund Ltd. offers securities. The company is based in Road Town, British Virgin Islands.
2
| Holding Company | Investment Banks/Brokers | 2 |
Icon Partners LLC
1
| Private Company | 1 | |
Dfns SAS
 Dfns SAS Investment Banks/BrokersFinance Dfns SAS is a French company that offers predictable plans starting at $500/month with no bps on aum or transaction fees. The company is based in Paris, France. The company provides a keyless wallet infrastructure that allows users to create multi-chain wallets, deploy segregated accounts, sign transactions, set up approval workflows, get unlimited defi access, integrate with industry-leading apps, and support more than 30 blockchains and over 500 assets–crypto, securities, nfts and more.
1
| Holding Company | Investment Banks/Brokers | 1 |
Residence Ventures LLC
 Residence Ventures LLC Investment ManagersFinance Residence Ventures LLC (Residence Ventures) is a venture capital firm founded in 2015 by Yannick Folla. The firm is headquartered in New York.
1
| Private Company | Investment Managers | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Sepehr Alavi via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| MICROSOFT CORPORATION | Packaged Software | Sales & Marketing | |
| MICROSTRATEGY INCORPORATED | Internet Software/Services | Corporate Officer/Principal | |
Man Strategic Holdings Ltd.
 Man Strategic Holdings Ltd. Investment ManagersFinance Man Strategic Holdings Ltd. engages in alternative investment management business. It provides asset management and investment management services to private investors, institutions and financial professionals. The firm delivers open-ended products tailor-made solutions to private and institutional investors. It operates through its subsidiaries, including Man Investments Ltd., Man Investments AG, Man Investments (USA) LLC, Man Investments (CH) AG, Man Group UK Ltd., E D & Man Investments Ltd., and Man Group Holdings Ltd. The company was founded on April 22. 1994 and is headquartered in London, the United Kingdom. | Investment Managers | Director/Board Member Director/Board Member Chairman | |
Google LLC
 Google LLC Internet Software/ServicesTechnology Services Google LLC engages in the operation of internet portal and search index website. It provides online advertising technologies, search engine, cloud computing, and software solutions. The company was founded by Lawrence E. Page and Sergey Mikhaylovich Brin on September 4, 1998 and is headquartered in Mountain View, CA. | Internet Software/Services | Corporate Officer/Principal | |
PricewaterhouseCoopers LLP
 PricewaterhouseCoopers LLP Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers LLC provides assurance, tax and advisory services. Its services include audit and assurance, consulting, deals, human resources, legal, tax, and family business. The firm also offers accountability, risk management, structuring, mergers and acquisitions, and performance and process improvement. The company was founded in 1998 and is headquartered in Buffalo, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member | |
| HEC Montréal | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
| Stockholm School of Economics | College/University | Graduate Degree Doctorate Degree Graduate Degree | |
| Concordia University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
MF Global Holding, Inc.
 MF Global Holding, Inc. Investment Banks/BrokersFinance Part of MF Global Holdings Ltd., the company provides financial and professional services. The company is based in Chicago, IL. | Investment Banks/Brokers | President Director/Board Member Director of Finance/CFO | |
| New York University | College/University | Graduate Degree Masters Business Admin Masters Business Admin | |
| Royal Institute of Technology | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
Futures Industry Association
 Futures Industry Association Miscellaneous Commercial ServicesCommercial Services Futures Industry Association operates an international swaps and derivatives association. The non-profit company is based in Washington and has subsidiaries in the United States. Walt Lukken has been the CEO of the American company since 2012. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Yale University | College/University | Undergraduate Degree Undergraduate Degree | |
| Rutgers State University of New Jersey | College/University | Masters Business Admin Graduate Degree | |
| London School of Economics & Political Science | College/University | Undergraduate Degree Graduate Degree | |
Claret Capital Partners Ltd.
 Claret Capital Partners Ltd. Investment ManagersFinance Claret Capital Partners Ltd (Claret Capital Partners) is a private equity firm founded in 2013. The firm is headquartered in London, United Kingdom. | Investment Managers | Private Equity Investor Private Equity Investor | |
Duke University
 Duke University Other Consumer ServicesConsumer Services Duke University is an academic university that offers undergraduate, graduate and professional programs. It also has publications and research services. The university was founded in 1838 and is headquartered in Durham, NC. | College/University | Undergraduate Degree Masters Business Admin | |
| Queen Mary University of London | College/University | Undergraduate Degree Graduate Degree | |
| BARCLAYS PLC | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
U.S. Futures Exchange LLC
 U.S. Futures Exchange LLC Investment Banks/BrokersFinance U.S. Futures Exchange LLC provides online securities and derivatives exchange services. It offers specialized products to retail, hedge fund, and institutional customers in a regulated futures and options exchange. Its products include equity index futures, foreign exchange products, and binary derivatives. The company was founded in 2004 and is headquartered in Chicago, IL | Investment Banks/Brokers | Chairman Director/Board Member | |
MF Global UK Ltd.
 MF Global UK Ltd. Investment Banks/BrokersFinance Part of MF Global Holdings Ltd., MF Global UK Ltd. is a company that provides brokerage services. The company is based in London, UK. | Investment Banks/Brokers | President Director of Finance/CFO | |
| University of Kentucky | College/University | Undergraduate Degree Graduate Degree | |
ACCION International
 ACCION International Finance/Rental/LeasingFinance ACCION International provides microcredit and financial support services. Its services include investments and client education. The company was founded by Joseph Blatchford in 1961 and is headquartered in Cambridge, MA. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Man Group Ltd.
 Man Group Ltd. Investment ManagersFinance Man Group Ltd. operates as an investment management firm. The firm offers a range of products and services to address client's investment needs, covering quantitative, discretionary, and private markets. It operates through the following geographical segments: Cayman Islands, Ireland, the United Kingdom and the Channel Islands, the United States of America, and Other Countries. The company was founded by James Man in 1783 and is headquartered in London, the United Kingdom. | Investment Managers | Director/Board Member Director/Board Member | |
| INSEAD | College/University | Masters Business Admin Masters Business Admin | |
| McGill University | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Stockholm | College/University | Undergraduate Degree Graduate Degree | |
| Columbia Business School | College/University | Masters Business Admin Masters Business Admin | |
LEKO Labs SA
 LEKO Labs SA Information Technology ServicesTechnology Services LEKO Labs SA is a Luxembourger company that is focused on accelerating the transition to carbon negative construction. The company is based in Foetz, Luxembourg. The company achieves this by using building materials that are powered by AI optimization and robotic manufacturing. LEKO Labs was founded by Francois-Xavier Cordier and the CEO is Remo Gerber. | Information Technology Services | Director/Board Member | |
2150 Uk Ltd.
 2150 Uk Ltd. Investment ManagersFinance 2150 Uk Ltd (2150) is an Private Equity or Venture Capital firm founded in 2019. The firm is headquartered in United Kingdom. | Investment Managers | Founder | |
Hiro Systems PBC
 Hiro Systems PBC Packaged SoftwareTechnology Services Hiro Systems PBC operates as a passcard identity company which builds access control on the block chain. The company was founded by Muneeb Ali and Ryan Shea in 2013 and is headquartered in New York, NY. | Packaged Software | Consultant / Advisor | |
| École des Hautes Études Commerciales de Paris | College/University | Graduate Degree | |
Holvi Payment Services Oy
 Holvi Payment Services Oy Commercial Printing/FormsCommercial Services Holvi Payment Services Oy provides online payment services. It is an independently built an end-to-end online banking platform from the ground up and a financial service that does not operate on the legacy backend or balance sheet of any existing bank. The company was founded by Tuomas Toivonen and Kristoffer Lawson in 2011 and is headquartered in Helsinki, Finland. | Commercial Printing/Forms | Chief Executive Officer | |
Spiir A/S
 Spiir A/S Packaged SoftwareTechnology Services Spiir A/S develops an online banking application. It offers technology, web, and applications for private finance and online business. The company was founded by Rune Mai and Guðmundur Hreiðarsson and is headquartered in Aarhus, Denmark. | Packaged Software | Chairman | |
Réseau Capital
 Réseau Capital Miscellaneous Commercial ServicesCommercial Services Réseau Capital operates as a venture capital and private equity association. It promotes private equity industry in Quebec through training, information and promotion, networking, and representation. The company was founded by Jean-Pierre Chartrand in 1989 and is headquartered in Montréal, Canada. | Miscellaneous Commercial Services | Director/Board Member | |
| META PLATFORMS, INC. | Internet Software/Services | Corporate Officer/Principal | |
KeyMe LLC
 KeyMe LLC Packaged SoftwareTechnology Services KeyMe LLC provides security software applications. It offers an application that allows users to store, share, and duplicate their physical keys based on a digital scan that is stored in the cloud. The firm's KeyMe app, helps users to secure mail order keys by using a variety of key designs including sports, charity, designer, and bottle opener key. The company was founded by Gregory A. Marsh and Kris Borer in 2012 and is headquartered in New York, NY. | Packaged Software | Director/Board Member | |
Nodes & Links Ltd.
 Nodes & Links Ltd. Packaged SoftwareTechnology Services Nodes & Links Ltd. The firm specializes in computational modeling, complex networks, and project risk management. The company was founded by Greg Lawton, Christos Ellinas and Chris Mairs and is headquartered in Cambridge, the United Kingdom. | Packaged Software | Director/Board Member | |
| Deakin University | College/University | Undergraduate Degree | |
Glow Digital Media Ltd.
 Glow Digital Media Ltd. Miscellaneous Commercial ServicesCommercial Services Glow Digital Media Ltd. provides social advertising technology platform that sells services to Facebook advertisers. The firm's platform is designed for large-scale Facebook and Twitter advertisers to build, manage and optimize paid social advertising activity, enabling consumers to acquire, retain, and monetize mobile application users. The company was founded by Damian Routley and John Helstrip on November 19, 2008 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Director/Board Member | |
The People's Operator Holdings Ltd.
 The People's Operator Holdings Ltd. Specialty StoresRetail Trade The People's Operator Holdings Ltd. operates as a mobile store. The private company is based in London, UK. The British company was founded in 2012. The CEO is Mark Alexander Epstein. | Specialty Stores | Director/Board Member | |
Ampd Energy Ltd.
 Ampd Energy Ltd. Electrical ProductsProducer Manufacturing Ampd Energy Ltd. manufactures and distributes lithium-ion energy storage systems. The firm provides services to residential, commercial and industrial sectors. The company was founded by Brandon Ng and Luca Valente in 2014 and is headquartered in Hong Kong. | Electrical Products | Director/Board Member |
Statistieken
Internationaal
| Verenigde Staten | 20 |
| Verenigd Koninkrijk | 14 |
| Canada | 5 |
| Zweden | 4 |
| Frankrijk | 4 |
Sectoraal
| Consumer Services | 19 |
| Finance | 14 |
| Technology Services | 10 |
| Commercial Services | 6 |
| Communications | 2 |
Operationeel
| Director/Board Member | 203 |
| Corporate Officer/Principal | 81 |
| Private Equity Investor | 59 |
| Undergraduate Degree | 58 |
| Independent Dir/Board Member | 41 |
Sterkste connecties
| Insiders | |
|---|---|
| Dame Carnwath | 46 |
| Martin John Gardner Glynn | 28 |
| Christopher Smith | 22 |
| David Ira Schamis | 22 |
| Amy Butte | 21 |
| Christian Hernandez Gallardo | 20 |
| Matthew Lester | 18 |
| Jacob S. Jacobsson | 18 |
| Bernard W. Dan | 16 |
| Viktor Steven Fritzén | 15 |
| Glenn Worman | 12 |
| Eileen S. Fusco | 12 |
| Jean-François Marcoux | 12 |
| Ira Polk | 11 |
| Kevin R. Davis | 10 |
- Beurs
- Insiders
- Sepehr Alavi
- Bedrijfsconnecties
