Oorsprong van het eerstegraads netwerk van Thiago Garrides Cabral de Lima
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 18 | |
Banco Inter SA
 Banco Inter SA Regional BanksFinance Banco Inter SA, a subsidiary of Inter & Co., Inc. Banco Inter is a full-service national bank which provides multi banking services. The bank focuses on digital banking solutions provided to individual and corporate customers. Its products and services portfolio include current accounts, personal and commercial loans, real estate credits, as well as letters of credit, among others. The Bank also provides access to various investment solutions, such as funds, as well as fixed and variable-income products. In addition, it offers property and casualty insurance. Banco Inter was founded in 1994 and is headquartered in Lourdes, Brazil.
13
| Subsidiary | Regional Banks | 13 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Thiago Garrides Cabral de Lima via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Banco Intermedium SA
 Banco Intermedium SA Regional BanksFinance Banco Intermedium SA provides commercial bank services. Its products include loans, corporate credit, and investments. The company was founded by Rubens Menin Teixeira de Souza and Marcos Alberto Cabaleiro Fernandez in 1994 and is headquartered in Belo Horizonte, Brazil. | Regional Banks | Rubens Menin Teixeira de Souza Cristiano Henrique Vieira Gomes | Founder Director/Board Member Chief Executive Officer Director/Board Member Public Communications Contact Sales & Marketing |
Urba Desenvolvimento Urbano SA
 Urba Desenvolvimento Urbano SA Real Estate DevelopmentFinance Urba Desenvolvimento Urbano SA engages in urban development business. It builds and operates residential condominium. The company was founded on June 29, 2012 and is headquartered in Belo Horizonte, Brazil. | Real Estate Development | Rubens Menin Teixeira de Souza | Chairman Director/Board Member Director/Board Member Director/Board Member |
| MRV ENGENHARIA E PARTICIPACOES S.A. | Real Estate Development | Director/Board Member Founder Director/Board Member Compliance Officer | |
| Ibmec Business School | College/University | João Vitor N. Menin Teixeira de Souza | Masters Business Admin Undergraduate Degree Graduate Degree Undergraduate Degree |
| Pontifícia Universidade Católica de Minas Gerais | College/University | Cristiano Henrique Vieira Gomes | Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin |
| Universidade Federal de Minas Gerais | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| LOG COMMERCIAL PROPERTIES E PARTICIPAÇÕES S.A. | Engineering & Construction | Chairman Director/Board Member Corporate Secretary | |
| Associação Brasileira de Incorporadoras | Founder President | ||
| Getulio Vargas Foundation | College/University | Graduate Degree Graduate Degree | |
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 | Masters Business Admin Undergraduate Degree | |
University of Houston
 University of Houston Other Consumer ServicesConsumer Services University of Houston System offers higher education degrees and job training or vocational study programs. It offers about 280 undergraduate and graduate degree programs in fields such as business, education, humanities and law. It was founded in 1927 and is headquartered in Houston, TX. | College/University | Graduate Degree Graduate Degree | |
Lloyds Bank Plc (Brazil)
 Lloyds Bank Plc (Brazil) Major BanksFinance Part of Lloyds Banking Group Plc, Lloyds Bank Plc (Brazil) provides banking services. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| MRV Serviços de Engenharia Ltda | General Counsel | ||
| Movimento Bem Maior | Director/Board Member | ||
| Instituto Iungo | President | ||
| TECNISA S.A. | Real Estate Development | Director/Board Member | |
| Faculdades Milton Campos | College/University | Graduate Degree | |
| Universidade Presbiteriana Mackenzie | College/University | Undergraduate Degree | |
Virgo II CIA de Securitização
 Virgo II CIA de Securitização Investment Banks/BrokersFinance Virgo II CIA de Securitização engages in the provision of security brokerage services. Its solutions include emissions of real estate and agribusiness receivables certificates. The company was founded in July 31, 1997 and is headquartered in Sao Paulo, Brazil. | Investment Banks/Brokers | Chief Executive Officer | |
Perfin Administração de Recursos Ltda.
 Perfin Administração de Recursos Ltda. Investment ManagersFinance Perfin Administração de Recursos Ltda. (Perfin) is the asset management subsidiary of Infinity Participacoes Em Novos Negocios Ltda. in Brazil. The firm was founded in 2007 by Ralph Gustavo Rosenberg and Luís de Oliveira Perego. Headquartered in São Paulo, Perfin specializes in equity fund management for individual and institutional investors. To align investments, the partners invest in the same vehicles as clients. | Investment Managers | Corporate Officer/Principal | |
| Associação Brasileira das Entidades de Crédito Imobiliário | Chief Executive Officer | ||
Confederação Nacional das Instituições Financeiras - CNF
 Confederação Nacional das Instituições Financeiras - CNF Miscellaneous Commercial ServicesCommercial Services Confederação Nacional das Instituições Financeiras - CNF is a civic and social organization based in Brasilia, Brazil. CNF operates as a civic and social organization. The Brazilian company was founded in 1985 and the CEO is Jose Ricardo da Costa Aguiar Alves. | Miscellaneous Commercial Services | Director/Board Member | |
| Credit Lyonnais Securities | Corporate Officer/Principal | ||
| B3 S.A. - BRASIL, BOLSA, BALCÃO | Investment Managers | Director/Board Member | |
| Franca Participaçoes Ltda. | President | ||
Banco Itau SA
 Banco Itau SA Major BanksFinance Banco Itau SA provides banking services. The private company is based in São Paulo, Brazil and has subsidiaries in Brazil. | Major Banks | Corporate Officer/Principal | |
| Escola de Administração Fazendária | College/University | Undergraduate Degree | |
| MORGAN STANLEY | Investment Managers | Corporate Officer/Principal | |
Itaú Unibanco SA
 Itaú Unibanco SA Regional BanksFinance Itaú Unibanco SA is the asset management subsidiary of Itaú Unibanco Holding SA (BVMF: ITUB4; NYSE: ITUB) in Brazil. The firm was created as Banco Itaú SA when Unibanco and Itaú merged. Headquartered in Sao Paulo, Itaú Unibanco provides a full line of banking services to individual, institutional and corporate clients. | Regional Banks | Corporate Officer/Principal | |
| Universidad de Buenos Aires | College/University | Undergraduate Degree | |
| Instituto Mauá de Tecnologia | College/University | Undergraduate Degree | |
| SERENA ENERGIA S.A. | Alternative Power Generation | Compliance Officer | |
Gerdau Ameristeel
 Gerdau Ameristeel Metal FabricationProducer Manufacturing Gerdau Ameristeel is an American company that manufactures steel products. The private company is based in Knoxville. | Metal Fabrication | Chief Operating Officer | |
| Kellogg School of Management | College/University | Masters Business Admin | |
Volpe Capital
 Volpe Capital Investment ManagersFinance Volpe Capital (Volpe Capital) is a private equity firm founded in 2020. The firm is headquartered in São Paulo, Brazil. | Investment Managers | Founder | |
| 30 Knots Capital | Founder | ||
| Renac Recuperadora Nacional de Credito Ltda | Chairman | ||
| SoftBank Group International (Brazil) | Corporate Officer/Principal | ||
| SOFTBANK GROUP CORP. | Specialty Telecommunications | Private Equity Investor | |
| London Business School | College/University | Masters Business Admin | |
AF Invest Administração de Recursos Ltda.
 AF Invest Administração de Recursos Ltda. Investment ManagersFinance AF Invest Administração de Recursos Ltda. The private company is based in Belo Horizonte, Brazil and has subsidiaries in Brazil. provides trust aides and assessores de confiança services. is a Brazilian company founded in 1990 by Evaldo Fontes and Marcelo Martins Araújo. Evaldo Fontes has been the CEO since its inception. | Investment Managers | Corporate Officer/Principal | |
| Sindicato Da Industria Da Construcao Civil No Estado De Minas | Public Communications Contact | ||
| Santa Rosa Urbanismo | Corporate Officer/Principal | ||
| Banco Inter SA (Broker) | Investment Banks/Brokers | Chief Executive Officer | |
| FUMEC University | College/University | Undergraduate Degree | |
Federação Brasileira de Bancos
 Federação Brasileira de Bancos Savings BanksFinance The Federação Brasileira de Bancos (FEBRABAN) is a Brazilian banking federation based in São Paulo, Brazil. The federation also promotes sustainability and diversity in the banking sector. FEBRABAN offers educational solutions and courses through its institute of education, INFI. The organization collects personal data through its website and related pages, and has a privacy policy in place to protect user data. FEBRABAN shares information with associated institutions, service providers, and sponsors, and uses cookies to improve user experience and measure audience engagement. Founded in 1972, FEBRABAN provides financial education and consumer self-regulation guidelines, mobile banking services, and fraud prevention measures. | Savings Banks | Director/Board Member | |
JPMorgan CCVM SA
 JPMorgan CCVM SA Investment Banks/BrokersFinance Part of JPMorgan Chase & Co., JPMorgan CCVM SA is a Brazilian company that provides brokerage services. The company is based in São Paulo, Brazil. The company was founded in 1991. Daniel Darahem has been the CEO of the company since 2020. | Investment Banks/Brokers | Corporate Officer/Principal | |
| CREDITAQUI FINANCEIRA S.A. - CRÉDITO, FINANCIAMENTO E INVESTIMENTO | Finance/Rental/Leasing | Director of Finance/CFO | |
Banco Inter-Atlântico SA
 Banco Inter-Atlântico SA Major BanksFinance Banco Inter-Atlântico SA is a bank based in Portugal, with its CEO being Júlio Paulo Magalhães Lopes. The bank offers remote channels for its customers to avoid unnecessary travel, and provides banking services such as internet banking and trade with foreign countries. The bank also offers products for emigrants and institutional property. Banco Inter-Atlântico SA is ultimately controlled by the Government of Portugal. | Major Banks | Director/Board Member |
Statistieken
Internationaal
| Brazilië | 40 |
| Verenigde Staten | 8 |
| Argentinië | 2 |
| Japan | 2 |
| Verenigd Koninkrijk | 2 |
Sectoraal
| Finance | 20 |
| Consumer Services | 15 |
| Industrial Services | 2 |
| Commercial Services | 2 |
| Utilities | 2 |
Operationeel
| Director/Board Member | 48 |
| Corporate Officer/Principal | 31 |
| Undergraduate Degree | 16 |
| Independent Dir/Board Member | 13 |
| Chairman | 13 |
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