Oorsprong van het eerstegraads netwerk van Varvara Maximova
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Ventspils Nafta AS
 Ventspils Nafta AS Marine ShippingTransportation Ventspils Nafta AS provides petroleum product transport, transshipment, storage, and shipping services. The company was founded on May 9, 1991 and is headquartered in Riga, Latvia.
18
| Subsidiary | Marine Shipping | 18 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Varvara Maximova via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| MORGAN STANLEY | Investment Managers | Corporate Officer/Principal | |
NGL TM LLC
 NGL TM LLC Wholesale DistributorsDistribution Services NGL TM LLC markets and distributes petroleum products. Its products include unbranded gasoline, diesel fuel, heating oil, marine fuels, jet fuels, crude oil, natural gas, residual fuel oils, chemicals, and fertilizers. The company was founded by Cortlandt S. Dietler in 1981 and is headquartered in Denver, CO. | Wholesale Distributors | Director/Board Member | |
CYC Holdings Plc
 CYC Holdings Plc Miscellaneous Commercial ServicesCommercial Services CYC Holdings Plc operates as a holding company. The company operates through its subsidiary Cathy Corporate Managers Ltd. It provides services and assists in corporate development of companies. It is headquartered in Goole, UK | Miscellaneous Commercial Services | Director/Board Member | |
| TRANSMONTAIGNE PARTNERS L.P. | Oil & Gas Pipelines | Director/Board Member | |
TransMontaigne GP LLC
 TransMontaigne GP LLC Miscellaneous Commercial ServicesCommercial Services TransMontaigne GP LLC provides management consulting services. The firm is also engaged in petroleum fuels logistics services. The company was founded on May 19, 2005 and is headquartered in Denver, CO. | Miscellaneous Commercial Services | Director/Board Member | |
Morgan Stanley Capital Group, Inc.
 Morgan Stanley Capital Group, Inc. Investment Banks/BrokersFinance Morgan Stanley Capital Group, Inc. provides investment banking services. It provides trading services for the energy and metal markets. The company is headquartered in New York, NY. | Investment Banks/Brokers | Corporate Officer/Principal | |
| BLUEKNIGHT ENERGY PARTNERS, L.P. | Other Transportation | Director/Board Member | |
| GREENFIELDS PETROLEUM CORPORATION | Integrated Oil | Director/Board Member | |
Voyager Capital LLC
 Voyager Capital LLC Investment ManagersFinance Voyager Capital LLC (Voyager Capital) is a venture capital firm founded in 1997 by Enrique Godreau, William H. McAleer and Tony Audino. The firm is headquartered in Seattle, Washington. | Investment Managers | Private Equity Analyst | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Graduate Degree | |
| University of Oxford | College/University | Undergraduate Degree Undergraduate Degree | |
Latvijas Naftas Tranzits AS
 Latvijas Naftas Tranzits AS Wholesale DistributorsDistribution Services Latvijas Naftas Tranzits AS wholesales oil and petroleum products. The company was founded on November 21, 1995 and is headquartered in Riga, Latvia. | Wholesale Distributors | Chairman Director/Board Member Director/Board Member | |
Ventbunkers JSC
 Ventbunkers JSC Gas DistributorsUtilities Ventbunkers JSC operates oil product transshipment terminals. It also provides transshipment, pier, laboratory, wastewater treatment services. The company was founded in 1994 and is headquartered in Ventspils, Latvia. | Gas Distributors | Chairman Director/Board Member | |
| Yale University | College/University | Undergraduate Degree | |
| LATVIJAS KUGNIECIBA AS | Other Transportation | Chairman Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| University of Groningen | College/University | Graduate Degree | |
| Royal Holloway University of London | College/University | Undergraduate Degree | |
Vitol SA
 Vitol SA Integrated OilEnergy Minerals Vitol SA explores, distributes, refines energy and commodities such as crude oil, coal, sugar, iron ore, petroleum and natural gas. The company is headquartered in Geneva, Switzerland. | Integrated Oil | Corporate Officer/Principal Chief Executive Officer | |
Ventspils Nafta Terminals SIA
 Ventspils Nafta Terminals SIA Oil & Gas PipelinesIndustrial Services Ventspils Nafta Terminals SIA transports crude oil by both pipeline and by railways. The company is headquartered in Ventspils, Latvia. | Oil & Gas Pipelines | Director/Board Member Director/Board Member | |
Euromin Holdings (Cyprus) Ltd.
 Euromin Holdings (Cyprus) Ltd. Financial ConglomeratesFinance Euromin Holdings (Cyprus) Ltd. provides investment services. It operates as a holding company that offers financial investment services. The company is headquartered in Nicosia, Cyprus. | Financial Conglomerates | Director/Board Member | |
Lion Oil Co. LLC
 Lion Oil Co. LLC Oil Refining/MarketingEnergy Minerals Lion Oil Co. engages in the production of petroleum products. It offers distillate and residual fuel oils, gasoline, kerosene, and lubricants. The company was founded by Thomas H. Barton in 1922 and is headquartered in Brentwood, TN. | Oil Refining/Marketing | Director/Board Member | |
| Moscow Aviation Institute | College/University | Undergraduate Degree | |
The Vitol Group
 The Vitol Group Electric UtilitiesUtilities The Vitol Group provides energy and trading services. It offers energy, physical trading, logistics, oil, commodities, oil products. The company was founded in 1996 and is headquartered in Rotterdam, the Netherlands. | Electric Utilities | Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor | |
Vitol Holding II SA
 Vitol Holding II SA Integrated OilEnergy Minerals Vitol Holding II SA is based in Luxembourg, Luxembourg and has a global presence of subsidiaries in several regions. The Luxembourger company functions as a holding company and provides investment services. Vitol Holding II SA is a holding company founded in 1993. | Integrated Oil | Director/Board Member | |
| Turiba University | College/University | Masters Business Admin | |
Noord Natie Ventspils Terminals SIA
 Noord Natie Ventspils Terminals SIA Other TransportationTransportation Noord Natie Ventspils Terminals SIA provides loading and unloading, and warehousing services, intermodal solutions, cargo forwarding services and successful development of new projects at the port of Ventspils. Its services include consultations, project cargo handling, general cargo handling, documentation, bulk cargo handling and container cargo handling. The company is headquartered in Ventspils, Latvia. | Other Transportation | Director/Board Member | |
| Baltijas Ekspresis AS | Chairman | ||
VTTI BV
 VTTI BV Other TransportationTransportation VTTI BV engages in the provision of energy storage. It stores, handles, and connects oil flows. The company was founded in 2006 and is headquartered in Rotterdam, the Netherlands. | Other Transportation | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
Lukoil Asia Pacific Pte Ltd.
 Lukoil Asia Pacific Pte Ltd. Oil & Gas ProductionEnergy Minerals Part of Oil Co. LUKOIL PJSC, Lukoil Asia Pacific Pte Ltd. is a Singaporean company that engages in exploration oil & gas. The company is based in Singapore, Singapore. | Oil & Gas Production | Corporate Officer/Principal | |
LatRosTrans SIA
 LatRosTrans SIA Oil & Gas PipelinesIndustrial Services LatRosTrans SIA is a private company that was founded in 1994 and is based in Riga, Latvia. The Latvian company is engaged in the pipeline transportation of petroleum products. | Oil & Gas Pipelines | Director/Board Member Director/Board Member Director/Board Member | |
| Moscow State Linguistic University | College/University | Undergraduate Degree | |
Heidmar, Inc.
 Heidmar, Inc. Oil & Gas PipelinesIndustrial Services Heidmar, Inc. engages in the transportation of crude oil and petroleum products. The firm specializes in pool management, commercial management, ship chartering, claims settlement, bunker services, risk management and FFA Trading. The company was founded by Per Heidenreich in October 1984 and is headquartered in Norwalk, CT. | Oil & Gas Pipelines | Director/Board Member | |
| L.V.K. SIA | Director/Board Member | ||
| Ventspils Commercial Port JSC | Director/Board Member | ||
| Belarusian National Technical University | College/University | Undergraduate Degree | |
Banque Centrale de Compensation SA
 Banque Centrale de Compensation SA Regional BanksFinance Banque Centrale de Compensation SA operates as a multi-asset class clearing house in stock exchanges and other security trading platforms. It specializes in risk and collateral management. The company is headquartered in Paris, France. | Regional Banks | Public Communications Contact | |
Vivo Energy Investments BV
 Vivo Energy Investments BV Wholesale DistributorsDistribution Services Vivo Energy Investments BV markets shell branded fuels and lubricants. It offers services to aviation, commercial, LPG, lubricant, marine, and retail industries. The company is headquartered in Amsterdam, the Netherlands. | Wholesale Distributors | Director/Board Member | |
VITTI Energy Partners GP LLC
 VITTI Energy Partners GP LLC Oil Refining/MarketingEnergy Minerals VITTI Energy Partners GP LLC acquires, develops, owns, and operates refined petroleum product and crude oil terminaling and related energy infrastructure assets. Robert Marie William Joseph Charlotte Nijst has been the CEO of the British company since 2014. | Oil Refining/Marketing | Director/Board Member Director of Finance/CFO Director/Board Member | |
VPI Holding Ltd.
 VPI Holding Ltd. Electric UtilitiesUtilities VPI Holding Ltd. operates a heat and power plant. The private company is based in London, UK and has subsidiaries in the UK. | Electric Utilities | Director/Board Member | |
| Privatfonds SIA | Director/Board Member | ||
| Ventspils University College | College/University | Undergraduate Degree Undergraduate Degree | |
| SCHRODER EUROPEAN REAL ESTATE INVESTMENTS TRUST PLC | Real Estate Investment Trusts | Public Communications Contact | |
Vitol Services BV
 Vitol Services BV Miscellaneous Commercial ServicesCommercial Services Vitol Services BV operates a public relations agency. The private company is based in Rotterdam, Netherlands. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| VIVO ENERGY PLC | Specialty Stores | Director/Board Member | |
ERST Finance AS
 ERST Finance AS Finance/Rental/LeasingFinance ERST Finance AS is a Latvian company that provides financing services. The private company is based in Riga, Latvia. The company was founded in 2013. | Finance/Rental/Leasing | Director/Board Member | |
| N&J SIA | Director/Board Member Director/Board Member | ||
Heidmar Holdings LLC
 Heidmar Holdings LLC Marine ShippingTransportation Heidmar Holdings LLC operates oil tankers. The private company is based in Norwalk, CT. | Marine Shipping | Director/Board Member |
Statistieken
Internationaal
| Letland | 15 |
| Verenigde Staten | 14 |
| Verenigd Koninkrijk | 9 |
| Nederland | 6 |
| Zwitserland | 3 |
Sectoraal
| Consumer Services | 11 |
| Finance | 9 |
| Energy Minerals | 8 |
| Transportation | 6 |
| Distribution Services | 5 |
Operationeel
| Director/Board Member | 67 |
| Corporate Officer/Principal | 13 |
| Chairman | 11 |
| Undergraduate Degree | 10 |
| Chief Executive Officer | 3 |
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