Victor Carachi
Directeur/Bestuurslid bij MALITA INVESTMENTS P.L.C.
Oorsprong van het eerstegraads netwerk van Victor Carachi
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Malta Enterprise Corp.
 Malta Enterprise Corp. Miscellaneous Commercial ServicesCommercial Services Malta Enterprise Corp. specializes in economic development agency. It offers FDI, foreign investment, investment, investors, industrial development, Malta, industrial, enterprise, business, expansion, assistance, environment, ERDF and funding. The company is headquartered in Pieta, Malta.
12
| Private Company | Miscellaneous Commercial Services | 12 |
| Public Company | Real Estate Development | 9 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Victor Carachi via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BANK OF VALLETTA P.L.C. | Regional Banks | Chief Executive Officer Director/Board Member Director/Board Member Investor Relations Contact Director/Board Member | |
| University of Malta | College/University | Graduate Degree Graduate Degree Undergraduate Degree | |
Air Malta Plc
 Air Malta Plc AirlinesTransportation Air Malta Plc provides air transportation services. The company was founded on April 1, 1974 and is headquartered in Luqa, Malta. | Airlines | Director/Board Member Director/Board Member | |
BOV Asset Management Ltd.
 BOV Asset Management Ltd. Investment ManagersFinance BOV Asset Management Ltd. (BOVAM) is an investment management firm headquartered in Santa Venera, Malta. The firm was founded as Valletta Fund Management Ltd. in 1995 through the joint venture between Bank of Valletta Plc (MTSE: BOV) and Insight Investment Management Ltd. They are now solely owned by Bank of Valletta Plc. BOVAM provides management services for collective investment schemes and portfolio management services for professional institutional clients. | Investment Managers | Chief Executive Officer | |
AIB Insurance Brokers Pty Ltd.
 AIB Insurance Brokers Pty Ltd. Insurance Brokers/ServicesFinance Part of Arthur J. Gallagher & Co., AIB Insurance Brokers Pty Ltd. is an Australian company that provides insurance services. The company is based in Mooloolaba, Australia. AIB Insurance Brokers was acquired by OAMPS Ltd., part of Arthur J. Gallagher & Co. from November 20, 2006 on November 01, 2004. | Insurance Brokers/Services | Chairman | |
| Accountancy Board | Corporate Officer/Principal | ||
Accredited Insurance (Europe) Ltd.
 Accredited Insurance (Europe) Ltd. Insurance Brokers/ServicesFinance Accredited Insurance (Europe) Ltd. provides insurance and management services. The company was founded in 2013 and is headquartered in Pieta, Malta. | Insurance Brokers/Services | Director/Board Member | |
| MIB Holding Co. Ltd. | Chairman | ||
Middle Sea Insurance Plc
 Middle Sea Insurance Plc Life/Health InsuranceFinance Middle Sea Insurance Plc is a Maltese company that provides life insurance services. | Life/Health Insurance | Director/Board Member | |
Malta International Training Centre
 Malta International Training Centre Malta International Training Centre provides training services to the human resource within the financial services industry. It offers insurance, risk management, and financial services. The company was founded in 1981 and is headquartered in Mosta, Malta. | Director/Board Member | ||
HSBC Life Assurance (Malta) Ltd.
 HSBC Life Assurance (Malta) Ltd. Life/Health InsuranceFinance Part of HSBC Holdings Plc, HSBC Life Assurance (Malta) Ltd. is a Maltese company that provides life insurance services. The company is based in Qormi, Malta. The CEO of the company is Geoffrey L. Brooks. | Life/Health Insurance | Director/Board Member | |
| Crystal Finance Investments Ltd. | Chairman | ||
Allcare Insurance Ltd.
 Allcare Insurance Ltd. Multi-Line InsuranceFinance Part of Tumas Group Co. Ltd., Allcare Insurance Ltd. is a Maltese company that provides life, automobile and commercial insurance services. The company is based in Msida, Malta. | Multi-Line Insurance | Chairman | |
The Malta Institute of Accountants
 The Malta Institute of Accountants Miscellaneous Commercial ServicesCommercial Services The Malta Institute of Accountants is a professional organization that provides guidance, technical support, and continuing education to over 4000 accountants in Malta. The Malta Institute of Accountants is based in Swatar, Malta. The institute offers various membership options and categories, including options for foreign accountants. It also provides joint schemes with ACCA for students and sanctions members who fail to comply with the institute's regulations. The institute regularly hosts CPE events and offers a privilege scheme to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Allcare Insurance Agency Ltd. | Chairman | ||
AST Group Plc
 AST Group Plc Wholesale DistributorsDistribution Services AST Group Plc is a holding company, which engages in animal feed trading, and shipping operations. It operates through the following brands: Damask Investment, Damask Shipping and Management Ltd and Damask Chartering Limited. The company was founded by Emmanouil Kalamaras in 2011 and is headquartered in Valetta, Malta. | Wholesale Distributors | Director/Board Member | |
Tum Finance Plc
 Tum Finance Plc Financial ConglomeratesFinance Tum Finance Plc is a finance holding company, which engages in the provision of investment services. It aims to acquire and hold property including securities in any other company. The company was founded on March 26, 2019 and is headquartered in Qormi, , Malta. | Financial Conglomerates | Director/Board Member | |
Smartcare Finance Plc
 Smartcare Finance Plc Financial ConglomeratesFinance Part of Smartcare Holdings Ltd., Smartcare Finance Plc is a nursing home for the elderly located in Qormi, Malta. The dedicated and skilled team of healthcare professionals and caring staff provide dignifying care in a comfortable homely environment. The Maltese company is currently constructing a 148 bedded nursing home, 'Dar Pinto', which is expected to open its doors in December 2018. The company's prompt assistance and attention to detail ensure that residents are attended without unnecessary wait time and receive personalized service. Founded in 2018, the company is committed to delivering safe, meaningful, active, respectful, and tailor-made care to its residents. | Financial Conglomerates | Chairman | |
| Henley Management School | College/University | Masters Business Admin | |
| Malta Association of Retirement Scheme Administrators | Chairman | ||
| APS BANK PLC | Major Banks | Director/Board Member | |
Epic Communications Ltd.
 Epic Communications Ltd. Wireless TelecommunicationsCommunications Vodafone Malta Ltd. engages in the provision of telecommunications services. It also offers connectivity, mobility, and hosting solutions. The company was founded by Michael J. Bianchi on July 25, 1990 and is headquartered in Luqa, Malta. | Wireless Telecommunications | Chairman | |
Starr Europe Insurance Ltd.
 Starr Europe Insurance Ltd. Multi-Line InsuranceFinance Part of Starr Holdings (Malta) Ltd., Starr Europe Insurance Ltd. is a provider of property and casualty insurance services. The company is based in St Julians, Malta and was founded in 2019. | Multi-Line Insurance | Director/Board Member | |
| MAPFRE MIDDLESEA P.L.C. | Multi-Line Insurance | Director/Board Member | |
Deloitte & Touche (Malta)
 Deloitte & Touche (Malta) Miscellaneous Commercial ServicesCommercial Services Part of Deloitte LLP (New York), Deloitte & Touche (Malta) is a Maltese company that provides accounting and auditing services. The company is based in Mriehel, Malta. | Miscellaneous Commercial Services | Chief Executive Officer | |
| Bortex Clothing Industry Co. Ltd. | Chief Executive Officer | ||
| FinanceMalta | Investment Trusts/Mutual Funds | Director/Board Member | |
| Vilhena Funds SICAV Plc | Investment Trusts/Mutual Funds | Director/Board Member | |
| BOV Fund Services Ltd. | Head of Government | ||
Malta Bankers’ Association
 Malta Bankers’ Association Miscellaneous Commercial ServicesCommercial Services Malta Bankers’ Association owns and operates as a lobbying body, for banks operating in Malta on sectorial issues and policies. The company was founded in May 1962 and is headquartered in Attard, Malta. | Miscellaneous Commercial Services | Director/Board Member | |
Malta Financial Services Authority
 Malta Financial Services Authority General GovernmentGovernment Malta Financial Services Authority engages in the regulation, licensing, and inspection for financial services activities including credit institutions, financial and electronic money institutions, securities and investment services companies, trading venues, insurance companies, pension schemes, trustees, and virtual financial assets. The firm offers consumer awareness and education, account information and payment initiation services, deposit and savings protection, payment services, and scam detection and warnings. The company was founded on July 23, 2002 and is headquartered in Birkirkara, Malta. | General Government | Chief Executive Officer | |
| Malta Asset Servicing Association | Chairman | ||
| European Fund & Asset Management Association | Director/Board Member | ||
| PLAZA CENTRES P.L.C. | Real Estate Development | Director/Board Member | |
| Roosendaal Hotels Ltd. | Director/Board Member | ||
The Malta Institute of Taxation
 The Malta Institute of Taxation Miscellaneous Commercial ServicesCommercial Services The Malta Institute of Taxation (MIT) is an organization that provides education, resources, and membership benefits to tax professionals in Malta. The MIT is based in Attard, Malta, and George Portanier has been the CEO of the private company since 2015. The MIT offers courses, seminars, and workshops on tax-related topics, including transfer pricing and VAT. The organization also provides news and updates on tax developments in Malta and collaborates with other international tax centers. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Roosendaal Trading Ltd. | Director/Board Member | ||
| Bortex Tunisie SARL | Director/Board Member | ||
| Chansel (UK) Ltd. | Director/Board Member | ||
| Central Cooperative Fund | Chairman | ||
| Manchester Business School | College/University | Doctorate Degree | |
| Employment & Training Corp. | General Government | Corporate Officer/Principal | |
| Malta Funds Industry Association | Chairman | ||
The Malta Chamber of Commerce, Enterprise & Industry
 The Malta Chamber of Commerce, Enterprise & Industry Miscellaneous Commercial ServicesCommercial Services The Malta Chamber of Commerce, Enterprise & Industry is an independent organization that provides its members with business support services through collaborations with third parties. The non-profit company is based in Valletta, Malta. Established in 1848, the Chamber operates on a voluntary membership basis and offers services such as conference facilities and Certificates of Origin for international trade. The Chamber's mission is to represent companies from all economic sectors and advocate for the best competitive environment and regulatory conditions for conducting business. | Miscellaneous Commercial Services | Corporate Officer/Principal |
Statistieken
Internationaal
| Malta | 38 |
| Verenigd Koninkrijk | 4 |
| Australië | 2 |
| Thailand | 2 |
| Verenigde Staten | 2 |
Sectoraal
| Finance | 14 |
| Commercial Services | 6 |
| Consumer Services | 5 |
| Miscellaneous | 3 |
| Government | 3 |
Operationeel
| Director/Board Member | 41 |
| Chairman | 16 |
| Independent Dir/Board Member | 9 |
| Chief Executive Officer | 7 |
| Corporate Officer/Principal | 7 |
Sterkste connecties
| Insiders | |
|---|---|
| Kenneth Farrugia | 11 |
| Eric Schembri | 9 |
| Paul Mercieca | 7 |
| Peter Borg | 7 |
| Robert Suban | 5 |
| Marisa Xuereb | 5 |
| William Wait | 4 |
| Miguel Borg | 4 |
| Deborah Schembri | 4 |
| Michael Grech | 3 |
| John Paul Abela | 2 |
| Tania Brown | 2 |
| Kurt Farrugia | 2 |
| Jessica Camilleri | 1 |
| Brian Muscat | 1 |
- Beurs
- Insiders
- Victor Carachi
- Bedrijfsconnecties
