Carlos Urquiaga
Consultant / Advisor at Appian Capital Advisory LLP
Network origin in Carlos Urquiaga first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Appian Capital Advisory LLP
 Appian Capital Advisory LLP Investment ManagersFinance Appian Capital Advisory LLP (Appian Capital) is an private equity firm founded in 2012 by Michael W. Scherb. The firm is headquartered in London.
49
| Private Company | Investment Managers | 49 |
BNP Paribas USA, Inc.
 BNP Paribas USA, Inc. Financial ConglomeratesFinance BNP Paribas USA, Inc. provides banking and financial services. It offers corporate and investment banking services; asset management services to institutional and retail clients; commercial banking services, including business credit, deposit, and cash management for mid-market and larger companies, and small businesses; and retail banking services. The company is headquartered in New York, NY.
15
| Subsidiary | Financial Conglomerates | 15 |
Ambac Assurance Corp.
 Ambac Assurance Corp. Insurance Brokers/ServicesFinance Ambac Assurance Corp. engages in the provision of public and structured finance obligations. It offers insurance services including underwriting, legal, financial services, and risk management. The company is headquartered in New York, NY.
3
| Subsidiary | Insurance Brokers/Services | 3 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Carlos Urquiaga via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| AMBAC FINANCIAL GROUP, INC. | Specialty Insurance | Corporate Officer/Principal Chief Executive Officer Chief Executive Officer | |
| BHP GROUP LIMITED | Steel | Director/Board Member Chief Executive Officer Corporate Officer/Principal | |
| BP PLC | Integrated Oil | Corporate Officer/Principal | |
| THE GOLDMAN SACHS GROUP, INC. | Investment Banks/Brokers | Private Equity Analyst | |
| SIERRA METALS INC. | Precious Metals | Chief Executive Officer Director/Board Member Corporate Officer/Principal | |
| HARTE GOLD CORP. | Precious Metals | Director/Board Member Director/Board Member | |
| BARRICK GOLD CORPORATION | Precious Metals | President Chief Operating Officer | |
| Stanford University | College/University | Undergraduate Degree Masters Business Admin | |
| BHP GROUP PLC | Miscellaneous | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| FIRST HAWAIIAN, INC. | Regional Banks | Director/Board Member Director/Board Member | |
Operation HOPE, Inc.
 Operation HOPE, Inc. Miscellaneous Commercial ServicesCommercial Services Operation HOPE, Inc. operates as non-profit organization that provides credit counseling, case management, economic education, loan preparation and outreach services to the community. The company was founded by John Hope Bryant in 1992 and is headquartered in Los Angeles, CA. | Miscellaneous Commercial Services | Director/Board Member | |
| University of Cambridge | College/University | Graduate Degree Undergraduate Degree | |
The Clearing House
 The Clearing House Regional BanksFinance The Clearing House provides check clearance and settlement services for banks. The company was founded in 1853 and is headquartered in New York, NY. | Regional Banks | Director/Board Member Director/Board Member | |
| SOCIEDAD MINERA CORONA, SA | Precious Metals | Chairman Chairman | |
| Colorado School of Mines | College/University | Undergraduate Degree Graduate Degree | |
| The University of Chicago | College/University | Masters Business Admin | |
| Yale University | College/University | Director/Board Member Undergraduate Degree Undergraduate Degree | |
Cornell University
 Cornell University Other Consumer ServicesConsumer Services Cornell University is an educational institution that offers undergraduate and post graduate programs. It was founded in 1865 and is based in Ithaca, NY. | College/University | Undergraduate Degree Masters Business Admin | |
| Montana State University | College/University | Undergraduate Degree | |
| University of British Columbia | College/University | Graduate Degree Undergraduate Degree | |
| DISCOVER FINANCIAL SERVICES | Finance/Rental/Leasing | Chief Executive Officer General Counsel | |
| INSEAD | College/University | Masters Business Admin Masters Business Admin | |
| The University of Western Australia | College/University | Undergraduate Degree Masters Business Admin | |
Bank of the West (California)
 Bank of the West (California) Regional BanksFinance Bank of the West operates as a state chartered commercial bank. It offers retail banking, small and medium enterprise banking, pacific rim banking, commercial banking, wealth management, and personal finance. The company was founded in 1874 and is headquartered in San Francisco, CA. | Regional Banks | Chief Executive Officer General Counsel Director/Board Member Chief Executive Officer | |
| University of Calcutta | College/University | Undergraduate Degree | |
| University of Esan | College/University | Graduate Degree | |
| University of Lima | College/University | Undergraduate Degree | |
TNK-BP Ltd.
 TNK-BP Ltd. Oil & Gas ProductionEnergy Minerals TNK-BP Ltd. provides exploration services for the oil and gas industry. The company's services include exploration and production, refining, marketing, sales and trading, oilfield, and technology services. TNK-BP was founded in 2003 and is headquartered in Moscow, Russia | Oil & Gas Production | Corporate Officer/Principal | |
First Hawaiian Bank
 First Hawaiian Bank Regional BanksFinance First Hawaiian Bank offers banking services to consumer and commercial customers including deposit products, loans, wealth management, insurance, trust, retirement planning, credit card and merchant processing services. The company was founded in 1858 and is headquartered in Honolulu, HI. | Regional Banks | Director/Board Member Director/Board Member | |
Arias Resource Capital Management LP
 Arias Resource Capital Management LP Investment ManagersFinance Arias Resource Capital Management LP (Arias Resource Capital Management) is a private equity firm founded in 2007 by Alberto Arias. The firm is headquartered in New York. | Investment Managers | Chief Executive Officer | |
| ASCENDANT RESOURCES INC. | Other Metals/Minerals | Director/Board Member | |
Grameen America, Inc.
 Grameen America, Inc. Finance/Rental/LeasingFinance Grameen America, Inc. is a non-profit microfinance organization that helps women living in poverty to build small businesses and improve their lives. The non-profit company is based in New York, NY, and has expanded to 24 branches in 17 cities across the United States, including TX, NJ, IL, CA, IN, FL, and Wark. Grameen America has invested over $1.80 billion in more than 134,500 low-income women entrepreneurs since its opening in January 2008. Founded by Nobel Peace Prize recipient Muhammad Yunus, the organization offers microloans, financial training, and support to transform communities and fight poverty. Andrea Jung has been the CEO of the company since 2014. | Finance/Rental/Leasing | Director/Board Member | |
| The White House | General Government | Corporate Officer/Principal | |
| MARLIN GOLD MINING LTD | Precious Metals | Director/Board Member | |
Alufer Mining Ltd.
 Alufer Mining Ltd. Other Metals/MineralsNon-Energy Minerals Alufer Mining Ltd. operates as a mineral exploration company specializes in the development of bauxite assets. The company was founded by Adonis Pouroulis in June 2010 and is headquartered in Guernsey, the United Kingdom. | Other Metals/Minerals | Director/Board Member | |
| BEYOND MEAT, INC. | Food: Major Diversified | Director/Board Member | |
BMO Financial Corp.
 BMO Financial Corp. Financial ConglomeratesFinance Part of Bank of Montreal, BMO Financial Corp. provides banking and investment services. The company is based in Wilmington, DE. Darrel Hackett has been the CEO of the company since 2023. | Financial Conglomerates | Director/Board Member | |
| Harvard Business School | College/University | Masters Business Admin Masters Business Admin | |
W Capital SAFI SA
 W Capital SAFI SA Investment ManagersFinance W Capital SAFI SA (W Capital) is a private equity firm founded in 2012. The firm is headquartered in Lima, Peru. | Investment Managers | Director/Board Member | |
BancWest Holding, Inc.
 BancWest Holding, Inc. Regional BanksFinance Part of BNP Paribas SA, BancWest Holding, Inc. operates as a holding company providing banking services. The company is based in San Francisco, CA. The CEO of the company is Nandita Bakhshi. | Regional Banks | Chief Executive Officer | |
| Piran Resources Ltd. | Chairman | ||
| RAINBOW RARE EARTHS LIMITED | Other Metals/Minerals | Director/Board Member | |
| Connaught Strategies Ltd. | Chief Executive Officer | ||
ACAL Capital Advisory Ltd.
 ACAL Capital Advisory Ltd. Financial ConglomeratesFinance Part of Cherry Street Ltd., ACAL Capital Advisory Ltd. is an investment holding British company. The company is based in London, UK. Founded in 2018, ACAL Capital Advisory functions as an investment holding company. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Whitaker Peace & Development Initiative
 Whitaker Peace & Development Initiative Services to the Health IndustryHealth Services Whitaker Peace & Development Initiative operates an organization that campaigns to foster peace and provide community services. The private company is based in Los Angeles. | Services to the Health Industry | Director/Board Member | |
US India Strategic Partnership Forum
 US India Strategic Partnership Forum Miscellaneous Commercial ServicesCommercial Services The US India Strategic Partnership Forum is a membership organization that operates for trade. The non-profit company is based in Washington. The CEO of the American company is Mukesh Aghi. | Miscellaneous Commercial Services | Director/Board Member | |
Jetti Resources
 Jetti Resources Information Technology ServicesTechnology Services Jetti Resources develops novel hydrometallurgical technology. It uses to extract metals, copper and low grade primary sulfide from mineral ores that the mining industry. The company was founded by Mike Outwin and is headquartered in Vancouver, Canada. | Information Technology Services | Director/Board Member |
Statistics
International
| United States | 26 |
| United Kingdom | 10 |
| Canada | 8 |
| Peru | 5 |
| Australia | 3 |
Sectoral
| Finance | 17 |
| Consumer Services | 15 |
| Non-Energy Minerals | 10 |
| Energy Minerals | 3 |
| Commercial Services | 3 |
Operational
| Director/Board Member | 195 |
| Corporate Officer/Principal | 96 |
| Independent Dir/Board Member | 44 |
| Undergraduate Degree | 42 |
| Chief Executive Officer | 38 |
Most connected contacts
| Insiders | |
|---|---|
| Kelvin Dushnisky | 36 |
| Stefaan Decraene | 29 |
| Robin Renwick | 28 |
| Nelson Luiz Costa Silva | 26 |
| Mark Barnaba | 26 |
| J. Shepherd | 24 |
| Amy Butte | 21 |
| George Baker | 18 |
| Nandita Bakhshi | 17 |
| Vanessa Washington | 17 |
| Tarek Lababidi | 16 |
| Charles Goodyear | 15 |
| Igor Alcides Gonzáles Galindo | 14 |
| John van der Wielen | 14 |
| Shawn McCormick | 12 |
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