Oorsprong van het eerstegraads netwerk van Yair Shani
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
DS Securities & Investments Ltd.
 DS Securities & Investments Ltd. Investment ManagersFinance DS Securities & Investments Ltd. is an Israeli investment management company that specializes in portfolio management, provident funds, and mutual funds. The private company is based in Tel Aviv, Israel. and has subsidiaries in Israel. The CEO of the company is Koby Levinson.
2
| Private Company | Investment Managers | 2 |
Sigma Investment House Ltd.
 Sigma Investment House Ltd. Investment ManagersFinance Sigma Investment House Ltd. operates as an Israeli asset management company. The private company is based in Ramat Gan, Israel. The CEO of the company is Yair Shani.
2
| Private Company | Investment Managers | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Yair Shani via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BANK HAPOALIM B.M. | Major Banks | Corporate Officer/Principal | |
| Sigma P.C.M-Investments House Ltd. | Director/Board Member | ||
Leumi Card Ltd.
 Leumi Card Ltd. Miscellaneous Commercial ServicesCommercial Services Leumi Card Ltd. provides mobile payment services. The private company is based in Bnei Braq, Israel and was founded in 2000. | Miscellaneous Commercial Services | Director/Board Member | |
| MAYTRONICS LTD. | Electronics/Appliances | Director/Board Member | |
Tel-Aviv University
 Tel-Aviv University Other Consumer ServicesConsumer Services Tel-Aviv University operates as a university in Israel. Its faculties include arts, engineering, science, humanities, law, life science, management, medicine, and social science. The company was founded in 1956 and is headquartered in Ramat Aviv, Israel. | College/University | Graduate Degree | |
| Ruppin Academic Institute | College/University | Undergraduate Degree | |
| Bezalel Academy of Arts & Design | College/University | Undergraduate Degree | |
| Bar-Ilan University | College/University | Masters Business Admin | |
| ADGAR INVESTMENTS AND DEVELOPMENT LTD | Real Estate Development | Director/Board Member | |
Migdal Capital Markets (1965) Ltd.
 Migdal Capital Markets (1965) Ltd. Investment ManagersFinance Part of Migdal Insurance & Financial Holdings Ltd., Migdal Capital Markets (1965) Ltd. is an Israeli company that provides investment advice. The company is based in Tel Aviv, Israel. The company was founded in 1965. Sagi Stein has been the CEO of the company since 2018. | Investment Managers | Chairman | |
Andbank Luxembourg SA
 Andbank Luxembourg SA Regional BanksFinance Part of Andorra Banc Agricol Reig SA, Andbank Luxembourg SA is an investment fund management company that provides services for individuals, companies, and institutions. The company is based in Luxembourg, Luxembourg. Andbank Luxembourg is committed to managing clients' wealth with absolute independence, constantly adjusting and controlling the level of risk and the likely profitability that can be expected. The CEOs of the Luxembourger company are Manuel San Salvador Caballero, Ricardo Rodriguez Fernandez, Alfonso Amaro Perez. The company offers online banking services and recommends taking minimum precautions to browse the internet safely. | Regional Banks | President | |
Hapoalim (Schweiz) AG
 Hapoalim (Schweiz) AG Investment ManagersFinance Hapoalim (Schweiz) AG (Hapoalim-Schweiz) is the Swiss wealth management subsidiary of Bank Hapoalim BM (TLV: POLI) in Israel. Headquartered in Zurich, Hapoalim-Schweiz was founded in 1975 and provides investment advisory and wealth management services for high-net worth individuals. | Investment Managers | Chairman | |
Hapoalim (Latin America) SA
 Hapoalim (Latin America) SA Regional BanksFinance Part of Bank Hapoalim BM, Hapoalim (Latin America) SA is an Uruguayan company that provides banking services. The company is based in Montevideo, Uruguay. | Regional Banks | Director/Board Member | |
| Hapoalim Fiduciary Services Ltd. | Director/Board Member | ||
Hapoalim International NV
 Hapoalim International NV Financial ConglomeratesFinance Part of Bank Hapoalim BM, Hapoalim International NV is a Dutch company that provides financial services. The company is based in Willemstad, Netherlands. | Financial Conglomerates | Director/Board Member | |
| Zohar Hashemesh Lehashkaot Ltd. | Director/Board Member | ||
| Opaz Ltd. | Director/Board Member | ||
| Hapoalim Nechasim (Menayot) Ltd. | Director/Board Member | ||
| Tarshish Hapoalim Holdings & Investments Ltd. | Director/Board Member | ||
| Teuda Hevra Finansit Ltd. | Director/Board Member | ||
BankPozitiv Kazakhstan JSC
 BankPozitiv Kazakhstan JSC Major BanksFinance BankPozitiv Kazakhstan JSC provides commercial banking services. It offers retail banking products such as deposits, vehicle and multipurpose loan, and credit card. The firm also offers corporate and small and medium enterprises banking services. The company was founded in 1992 and is headquartered in Almaty, Kazakhstan. | Major Banks | Director/Board Member | |
BankPozitif Kredi ve Kalkinma Bankasi AS
 BankPozitif Kredi ve Kalkinma Bankasi AS Regional BanksFinance Part of Tarshish Hapoalim Holdings & Investments Ltd., BankPozitif Kredi ve Kalkinma Bankasi AS provides commercial banking services. The company is based in Istanbul, Turkey. The Turkish company was founded in 1999. Lori Eli Hananel has been the CEO of the company since 2020. BankPozitif Kredi ve Kalkinma Bankasi was acquired by Bank Hapoalim BM from C Faktoring SA on October 31, 2006 for $100 million. | Regional Banks | Director/Board Member | |
| Bank Hapoalim Cayman Ltd. | Chairman | ||
Bank Hapoalim (Luxembourg) Ltd.
 Bank Hapoalim (Luxembourg) Ltd. Major BanksFinance Part of JS International Holdings Ltd., Bank Hapoalim (Luxembourg) Ltd. is a Luxembourger banking company that provides banking services. The company is based in Luxembourg, Luxembourg. | Major Banks | Chairman | |
| Poalim Asset Management Ireland Ltd. | Chairman | ||
| Ben-Gurion University of the Negev | College/University | Undergraduate Degree | |
| RAY TLV GROUP LTD | Miscellaneous Commercial Services | Director/Board Member |
Statistieken
Internationaal
| Israël | 20 |
| Luxemburg | 3 |
| Verenigd Koninkrijk | 3 |
| Zwitserland | 2 |
| Uruguay | 2 |
Sectoraal
| Finance | 14 |
| Consumer Services | 6 |
| Commercial Services | 3 |
| Consumer Durables | 2 |
Operationeel
| Director/Board Member | 18 |
| Chairman | 8 |
| Independent Dir/Board Member | 4 |
| Undergraduate Degree | 4 |
| Corporate Officer/Principal | 1 |
Sterkste connecties
| Insiders | |
|---|---|
| Alberto Garfunkel | 21 |
| Dan Lallouz | 11 |
| Koby Levinson | 1 |
| Suzanna Uchitel | 1 |
- Beurs
- Insiders
- Yair Shani
- Bedrijfsconnecties
