Avi Zwelling
Director/Board Member at OPTIMUMBANK HOLDINGS, INC.
Net worth: 140 031 $ as of 2024-05-30
Network origin in Avi Zwelling first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
OptimumBank
 OptimumBank Regional BanksFinance OptimumBank operates as a state chartered commercial bank. It offers personal banking, business banking, products, savings and certificate of deposit products, business checking, cash management, online banking, ATM networks, and check recorder. The company was founded in November 2000 and is headquartered in Plantation, FL.
12
| Subsidiary | Regional Banks | 12 |
| Public Company | Regional Banks | 10 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Avi Zwelling via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| Brooklyn College | College/University | Undergraduate Degree Undergraduate Degree | |
| Hofstra University | College/University | Masters Business Admin Graduate Degree | |
United Rx LLC
 United Rx LLC Drugstore ChainsRetail Trade United Rx LLC is a full-service, independent long-term care pharmacy that serves over 30,000 beds across 22 states in the United States. It has pharmacy locations in several states and employs over 250 people with an average of seven years of experience in pharmacy. United Rx is committed to providing outstanding customer service to form meaningful and long-lasting relationships with the facilities they partner with. The American company's goal is to provide high-quality services with the personal touch of a hometown pharmacy. The private company was founded in 2008 and is headquartered in the United States. The CEO of United Rx is Chuck Benain. | Drugstore Chains | Chief Executive Officer Corporate Officer/Principal | |
Infinity Healthcare Management LLC
 Infinity Healthcare Management LLC Medical/Nursing ServicesHealth Services Infinity Healthcare Management LLC provides consulting services to healthcare facilities. It focuses on advising and assisting the facilities they work with to maintain a relationship and standard of care for both their employees and residents. The company is headquartered in Hillside, IL. | Medical/Nursing Services | Director of Finance/CFO Chief Executive Officer | |
| Singapore Construction & Development Pte Ltd. | Director/Board Member | ||
| BMI Capital Partners Pte Ltd. | Director/Board Member | ||
Singapore Construction Pte Ltd.
 Singapore Construction Pte Ltd. Financial ConglomeratesFinance Part of Alset International Ltd., Singapore Construction Pte Ltd. operates as an investment holding Singaporean company. Singapore Construction was acquired by Alset International Ltd. on March 05, 2014 for $0.0 million. | Financial Conglomerates | Director/Board Member | |
HotApp BlockChain Pte Ltd.
 HotApp BlockChain Pte Ltd. Packaged SoftwareTechnology Services Part of Alset, Inc., HotApp BlockChain Pte Ltd. is a Singaporean company that develops mobile applications. The company is located in Singapore. HotApp BlockChain was acquired by Hapi Metaverse, Inc. from Alset International Ltd. on October 21, 2014 for $700 million. | Packaged Software | Director/Board Member | |
Strawberry Fields REIT LLC
 Strawberry Fields REIT LLC Real Estate Investment TrustsFinance Strawberry Fields REIT LLC operates as a real estate investment trust. The firm targets healthcare operating companies in the skilled nursing and acute care sectors to create its network of carefully selected facilities. The company was founded by Moishe Gubin and is headquartered in South Bend, IN. | Real Estate Investment Trusts | Chief Executive Officer Founder | |
SeD Capital Pte Ltd.
 SeD Capital Pte Ltd. MiscellaneousMiscellaneous SeD Capital Pte Ltd. functions as investment holding company. It offers global fund management, proprietary investment and global capital consultancy. The company is headquartered in Singapore. | Miscellaneous | Director/Board Member | |
Health Wealth Happiness Pte Ltd.
 Health Wealth Happiness Pte Ltd. Financial ConglomeratesFinance Health Wealth Happiness Pte Ltd. operates as an investment holding company. The company is headquartered in Singapore. | Financial Conglomerates | Director/Board Member | |
| HWH World Pte Ltd. | Director/Board Member | ||
| DSS Cyber Security Pte Ltd. | Director/Board Member | ||
| STRAWBERRY FIELDS REIT, INC. | Real Estate Investment Trusts | Chief Executive Officer Director/Board Member | |
DSS BioHealth Security, Inc.
 DSS BioHealth Security, Inc. Financial ConglomeratesFinance Part of DSS, Inc., DSS BioHealth Security, Inc. provides investment services. | Financial Conglomerates | Director/Board Member | |
Global BioMedical Pte Ltd.
 Global BioMedical Pte Ltd. Financial ConglomeratesFinance Part of Alset International Ltd., Global BioMedical Pte Ltd. provides investment services. | Financial Conglomerates | Director/Board Member | |
Decentralized Sharing Systems, Inc.
 Decentralized Sharing Systems, Inc. Information Technology ServicesTechnology Services Part of DSS, Inc., Decentralized Sharing Systems, Inc. provides system services. The American company was founded in 2019. The CEO is Frank D. Heuszel. | Information Technology Services | Director/Board Member | |
Strawberry Fields REIT Ltd.
 Strawberry Fields REIT Ltd. Real Estate Investment TrustsFinance Strawberry Fields Reit Limited operates as a real estate investment trust (REIT). It engages in acquisition, management and lease of income-producing assets used as medical institutions. The company was founded on February 20, 2015 and is headquartered in Tel Aviv, Israel. | Real Estate Investment Trusts | Chief Executive Officer Director/Board Member | |
| AMRE Asset Management, Inc. | Director/Board Member | ||
| DSS Biolife International, Inc. | Director/Board Member | ||
| BioLife Sugar, Inc. | Director/Board Member | ||
| Singapore eChainLogistic Pte Ltd. | Director/Board Member | ||
| Art eStudio Pte Ltd. | Director/Board Member | ||
| Global TechFund of Fund Pte Ltd. | Director/Board Member | ||
Impact Oncology Pte Ltd.
 Impact Oncology Pte Ltd. Real Estate DevelopmentFinance Part of DSS, Inc., Impact Oncology Pte Ltd. is a holding Singaporean company with subsidiaries engaged in property development, digital transformation technology, and bio health activities. The company is based in Singapore, Singapore. | Real Estate Development | Director/Board Member | |
LiquidValue Asset Management Pte Ltd.
 LiquidValue Asset Management Pte Ltd. Investment ManagersFinance Part of Alset, Inc., LiquidValue Asset Management Pte Ltd. is a Singaporean company that provides asset management services. The company is based in Singapore, Singapore. | Investment Managers | Director/Board Member | |
| Alset Solar, Inc. | Director/Board Member | ||
| HWH (S) Pte Ltd. | Director/Board Member | ||
| Impact BioHealth Pte Ltd. | Director/Board Member | ||
| Coinstreet Partners Pte Ltd. | Chairman | ||
| Ahr Asset Management, Inc. | Director/Board Member | ||
Green Energy Reit Management, Inc.
 Green Energy Reit Management, Inc. Real Estate Investment TrustsFinance Green Energy Reit Management, Inc. acts as a Real Estate Investment Trust/REIT. | Real Estate Investment Trusts | Director/Board Member | |
| Alset F&B Holdings Pte Ltd. | Director/Board Member | ||
| Alset Investment Pte Ltd. | Director/Board Member | ||
| Alset Mining Pte Ltd. | Director/Board Member | ||
| Alset Payment System Pte Ltd. | Director/Board Member | ||
| Alset World Pte Ltd. | Director/Board Member | ||
| Cloudexchange Pte Ltd. | Director/Board Member | ||
Credas Capital Pte Ltd.
 Credas Capital Pte Ltd. MiscellaneousMiscellaneous Credas Capital Pte Ltd., part of Alset International Ltd., is a company headquartered in Singapore, Singapore, that functions as an investment holding company. The firm was founded in 2021. SeD Capital Pte Ltd. acquired Credas Capital Pte Ltd. on July 04, 2023 for $0.01 million. | Miscellaneous | Director/Board Member | |
| Decentralised Systems Solutions Pte Ltd. | Director/Board Member | ||
| Elepreneurs Asia Pte Ltd. | Director/Board Member | ||
| Fai Heng Chan Pte Ltd. | Director/Board Member | ||
| Hapi Travel Pte Ltd. | Director/Board Member | ||
| Hapi Wealthbuilder | Director/Board Member | ||
| Hfe World Pte Ltd. | Director/Board Member | ||
| Partners Happy Pte Ltd. | Director/Board Member | ||
| Partners Hwh Pte Ltd. | Director/Board Member | ||
| RBC Life Pte Ltd. | Director/Board Member | ||
| Shrg Asia Partners Pte Ltd. | Director/Board Member |
Statistics
International
| Singapore | 35 |
| United States | 16 |
| Israel | 2 |
Sectoral
| Finance | 12 |
| Consumer Services | 3 |
| Technology Services | 3 |
| Miscellaneous | 3 |
| Retail Trade | 2 |
Operational
| Director/Board Member | 246 |
| Chairman | 34 |
| Chief Executive Officer | 27 |
| Corporate Officer/Principal | 15 |
| Undergraduate Degree | 12 |
Most connected contacts
| Insiders | |
|---|---|
| Heng Fai Chan | 244 |
| Michael Blisko | 12 |
| Moishe Gubin | 11 |
| Thomas Procelli | 9 |
| Joel Klein | 7 |
| Timothy Terry | 6 |
| David L. Edgar | 6 |
| Jeffry T. Wagner | 6 |
| Martin Schmidt | 5 |
| John H. Clifford | 5 |
| Steven Newman | 5 |
| Jeffrey Cannon | 3 |
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