Network origin in Daniel Craig Marcus first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
TFS Derivatives Ltd.
 TFS Derivatives Ltd. Investment Banks/BrokersFinance Part of Viel & Cie Finance SE, TFS Derivatives Ltd. provides broking of equity derivatives, structured products and cash equities services. The private company is based in London, UK and was founded in 2000.
11
| Subsidiary | Investment Banks/Brokers | 11 |
Tradition Financial Services Ltd.
 Tradition Financial Services Ltd. Investment Banks/BrokersFinance Part of Viel & Cie Finance SE, Tradition Financial Services Ltd. is a brokerage services provider. The private company is based in London, UK. Founded in 1972.
9
| Subsidiary | Investment Banks/Brokers | 9 |
Nukkleus, Inc. (New Jersey)
 Nukkleus, Inc. (New Jersey) Financial ConglomeratesFinance Nukkleus, Inc. engages in the provision of software and technology solutions for the retail foreign exchange trading industry. The firm operates through the General Support Services and Financial Services segments. The General Support Services segment provides software, technology, customer sales and marketing and risk management technology hardware and software solutions. The Financial Services segment offers payment services from one fiat currency to another or to digital assets. The company was founded on July 29, 2013 and is headquartered in Jersey City, NJ.
8
| Subsidiary | Financial Conglomerates | 8 |
Tradition Management Services Ltd.
 Tradition Management Services Ltd. Miscellaneous Commercial ServicesCommercial Services Tradition Management Services Ltd. was founded in 2010 and provides management services. The private company is based in London, UK.
5
| Private Company | Miscellaneous Commercial Services | 5 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Daniel Craig Marcus via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Tradition Securities & Derivatives, Inc.
 Tradition Securities & Derivatives, Inc. Investment Banks/BrokersFinance Founded in 2000, Tradition Securities & Derivatives, Inc. is a broker/dealer headquartered in New York City. The firm is a subsidiary of Tradition (North America), Inc. and their ultimate parent is Paris-based Viel & CIE SA (XP: VIL). Tradition Securities & Derivatives provides a full array of trading and execution services for their clients. They do not provide any internal research. | Investment Banks/Brokers | Chief Executive Officer | |
FXDirectDealer LLC
 FXDirectDealer LLC Investment Banks/BrokersFinance FXDirectDealer LLC is engaged in the provision of online forex trading, software, and liquidity that serves individual foreign exchange (FX) traders, hedge funds, forex brokerage firms and money managers. It offers a suite of forex trading software that clients can use to speculate currency prices on the foreign market. The firm's trading software including desktop applications, web-based platforms and mobile applications. The company was founded in 2002 and is headquartered in New York, NY. | Investment Banks/Brokers | Founder Chief Tech/Sci/R&D Officer | |
| SOCIÉTÉ GÉNÉRALE | Major Banks | General Counsel | |
Cie Financière Saint-Honoré SA
 Cie Financière Saint-Honoré SA Investment Banks/BrokersFinance Part of Edmond de Rothschild SA, Cie Financière Saint-Honoré SA is a French Paris-based company that provides investment banking services. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| VIEL & CIE | Financial Conglomerates | Director/Board Member General Counsel | |
Tradition Financial Services
 Tradition Financial Services Investment Banks/BrokersFinance Tradition Financial Services provides securities brokerage services. It deals with inter-dealer brokering of OTC physical and derivative products. The company covers global foreign exchange, commodity, equity, freight, precious metals, property and pulp and paper markets. Tradition Financial is headquartered in Lausanne, Switzerland. | Investment Banks/Brokers | Corporate Officer/Principal Director/Board Member | |
| BOURSE DIRECT | Investment Banks/Brokers | Director/Board Member Chairman Director/Board Member | |
| COMPAGNIE FINANCIÈRE TRADITION SA | Investment Banks/Brokers | Director/Board Member Director/Board Member Corporate Officer/Principal General Counsel Director of Finance/CFO Comptroller/Controller/Auditor | |
SwissLife Banque Privée SA
 SwissLife Banque Privée SA Regional BanksFinance SwissLife Banque Privée SA is a banking and brokerage company based in Paris, France. Part of Swiss Life Holding AG, SwissLife Banque Privée SA specializes in banking and brokerage services. Hervé Mercier Ythier has been the CEO of the French company since 2019. | Regional Banks | Director/Board Member Director/Board Member | |
Jubilee Group Holdings Ltd.
 Jubilee Group Holdings Ltd. Property/Casualty InsuranceFinance Jubilee Group Holdings Ltd. provides property and casualty insurance services. It offers services through its subsidiaries. The company has operations in London, Haywards Heath, Birmingham and Amsterdam. Jubilee Group Holdings is headquartered in Doncaster, the United Kingdom. | Property/Casualty Insurance | Director/Board Member | |
| Hofstra University | College/University | Undergraduate Degree Graduate Degree | |
Kent Reliance Building Society
 Kent Reliance Building Society Finance/Rental/LeasingFinance Kent Reliance Building Society provides mortgage services. It offers savings, investment and tax-free accounts, while its lending activities entail residential, commercial and buy-to-rent mortgages. The company was founded in 1986 and is headquartered in Chatham, the United Kingdom. | Finance/Rental/Leasing | Chairman | |
Finarbit AG
 Finarbit AG Investment Banks/BrokersFinance Finarbit Ltd was established in 1990 as a joint venture of the Swiss Cantonal Banks and is active since 1991 as Swiss money market broking house. The company is specialized in acting as a broker for the money and capital markets as well as foreign exchange and derivative products, in which it has a leading role in Switzerland. Finarbit Ltd provides a link between the cantonal banks, the commercial, private and regional banks and other institutions. With its balanced network of strong cooperation partners and direct contacts with the leading market makers, it maintains worldwide links with all the main financial centres. | Investment Banks/Brokers | Director/Board Member | |
Tradition (UK) Ltd.
 Tradition (UK) Ltd. Investment Banks/BrokersFinance Founded in 1968, Tradition (UK) Ltd. is a subsidiary of Viel & Cie Finance SE. The private company provides money market securities brokerage services and is based in London, UK. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
TSAF SA
 TSAF SA Investment Banks/BrokersFinance TSAF SA provides securities and future trading services. | Investment Banks/Brokers | Director/Board Member | |
Tradition SA
 Tradition SA Investment Banks/BrokersFinance Tradition SA provides brokerage services. It also provides market analysis, research, and market forecasting services. The company was founded in 1959 and is headquartered in Lausanne, Switzerland. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member | |
| Tradition (North America), Inc. | Chairman Director/Board Member | ||
| Arpege Finances | Chief Executive Officer | ||
| AAASSUR | Chief Executive Officer | ||
Meitan Tradition Co., Ltd.
 Meitan Tradition Co., Ltd. Investment Banks/BrokersFinance Part of Viel & Cie Finance SE, Meitan Tradition Co., Ltd. is a brokerage firm that provides services for securities and other financial products. The private company is based in Tokyo, Japan. Meitan Tradition Co. was acquired by Compagnie Financière Tradition SA from Central Tanshi Co., Ltd. on April 30, 2014. | Investment Banks/Brokers | Director/Board Member | |
| TFS SA | Director/Board Member | ||
E-VIEL SA
 E-VIEL SA Internet Software/ServicesTechnology Services Part of Viel & Cie Finance SE, E-VIEL SA is a French company that provides online brokerage services. The private company is based in Paris, France. Dominique Velter has been the CEO of the company since 1999. | Internet Software/Services | Director/Board Member | |
| Tradificom International SA | Chairman | ||
| TSAF OTC SA | Chairman Chairman | ||
| Finance 2000 | Director/Board Member | ||
3V Finance
 3V Finance Packaged SoftwareTechnology Services 3V Finance provides software solutions for financial institutions and companies. | Packaged Software | Director/Board Member | |
TSH SA
 TSH SA Financial ConglomeratesFinance TSH SA is a wood treatment and sandblasting private company located in Guichen near Rennes in Ille-et-Vilaine, France. The French company specializes in wood treatment, treatment of walls, mushroom treatment of wood, and antiparasitic therapy. With over 17 years of experience, TSH offers quality services with a local guarantee. | Financial Conglomerates | Director/Board Member | |
| Tradition Asia Pacific Pte Ltd. | Director/Board Member | ||
Streamingedge, Inc.
 Streamingedge, Inc. Packaged SoftwareTechnology Services Streamingedge, Inc. engages in the research and development of financial market technologies. It services include platform development, market modeling, credit control, and UI design. The company was founded by Wilson Nweke in 1999 and is headquartered in New York, NY. | Packaged Software | Director/Board Member Director/Board Member | |
Tradition, Inc.
 Tradition, Inc. Investment Banks/BrokersFinance Tradition, Inc. provides financial brokerage services. | Investment Banks/Brokers | Director/Board Member | |
Ageas (UK) Ltd.
 Ageas (UK) Ltd. Multi-Line InsuranceFinance Ageas (UK) Ltd. provides insurance brokerage services. It offers car, home, pet, and travel insurance. The company is headquartered in Eastleigh, the United Kingdom. | Multi-Line Insurance | Director/Board Member | |
Tradition (Dubai) Ltd.
 Tradition (Dubai) Ltd. Financial ConglomeratesFinance Tradition (Dubai) Ltd. Tradition (Dubai) Ltd. engages in the business of investment activities. The company was founded on March 15, 2006 and is headquartered in Dubai, the United Arab Emirates. | Financial Conglomerates | Director/Board Member Chairman | |
TFS-ICAP Ltd.
 TFS-ICAP Ltd. Financial ConglomeratesFinance TFS-ICAP Ltd. is a joint venture company based in London, UK. and has subsidiaries in United Kingdom. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Trad-X (UK) Ltd.
 Trad-X (UK) Ltd. Financial ConglomeratesFinance Part of Viel & Cie Finance SE, Trad-X (UK) Ltd. is a market-leading platform for trading interest rate derivatives. The private company is based in London, UK, and operates as a multilateral trading facility (MTF) authorized and regulated by the Financial Conduct Authority (FCA). The British company offers a flexible execution methodology utilizing hybrid, voice, and electronic capabilities to meet the demands of today's market. Trad-X was designed and developed in conjunction with market participants to meet their requirements on an ongoing basis. Trad-X collaborates with other companies to provide unique data services that consolidate live and executable interdealer government bond data with real-time executable EUR interest rate data. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Kent Reliance Provident Society Ltd.
 Kent Reliance Provident Society Ltd. Regional BanksFinance Kent Reliance Provident Society Ltd. provides banking, industrial and provident services. The company was founded in 2011 and is headquartered in Chatham, the United Kingdom. | Regional Banks | Chairman | |
| Meretune Management (Falcon) Ltd. | Director/Board Member | ||
Tradition London Clearing Ltd.
 Tradition London Clearing Ltd. Financial ConglomeratesFinance Part of Viel & Cie Finance SE, Tradition London Clearing Ltd. is a private company that provides financial intermediation services. The company is based in London, UK. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Trad-X Holding SA | Chairman | ||
ParFX (UK) Ltd.
 ParFX (UK) Ltd. Financial ConglomeratesFinance ParFX (UK) Ltd. is a British financial technology company that was founded in 2013. The private company is based in London, UK. and has subsidiaries in the United States. ParFX provides an innovative electronic trading platform for the global foreign exchange market, which is designed to promote transparency and fairness in trading. The platform uses a unique randomized pause to create a level playing field for all market participants, regardless of their size or location. ParFX's platform is trusted by banks, brokers, and institutional investors around the world, and has won several awards for its innovative approach to FX trading. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| ANV Syndicates Ltd. | Director/Board Member | ||
Masthaven Bank Ltd.
 Masthaven Bank Ltd. Regional BanksFinance Masthaven Bank Ltd. is a UK-based bank that offers a range of financial services including savings accounts, mortgages, bridging loans, and development finance. The company is based in London, UK. The British company provides some of the best savings rates in the market and offers flexible financing options for bridging loans and development projects. Masthaven Bank was founded in 2004 by Andrew Jonathan Bloom and is currently led by CEO Leigh James Bartlett. | Regional Banks | Director/Board Member | |
Tradition America Holdings, Inc.
 Tradition America Holdings, Inc. Miscellaneous Commercial ServicesCommercial Services Part of Viel & Cie Finance SE, Tradition America Holdings, Inc. is a private company that provides customer and developed technology services. The company is based in New York, NY. The CEO of the company is Michael Saul Leibowitz. | Miscellaneous Commercial Services | Chief Executive Officer Director/Board Member | |
Digital RFQ Ltd.
 Digital RFQ Ltd. Regional BanksFinance Part of Nukkleus, Inc., Digital RFQ Ltd. is a British company that provides faster and cheaper cross-border payment solutions. The private company is based in London, UK. The company's institutional grade infrastructure allows for settlements and remittances to be made quickly and efficiently. The company was founded by Jamal Khurshid. | Regional Banks | Founder Director of Finance/CFO | |
Tradition UK Holdings Ltd.
 Tradition UK Holdings Ltd. Financial ConglomeratesFinance Part of Viel & Cie Finance SE, Tradition UK Holdings Ltd. functions as an investment holding and financing company. The private company is based in London, UK. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Tradition Financial Services Espana Sociedad de Valores SA
 Tradition Financial Services Espana Sociedad de Valores SA Investment Banks/BrokersFinance Part of Viel & Cie Finance SE, Tradition Financial Services Espana Sociedad de Valores SA provides commodity trading services. The private company is based in Madrid, Spain. Solon Victor Satanas has been the CEO of the Spanish company since 2021. | Investment Banks/Brokers | Director/Board Member Director/Board Member President | |
| BANNIX ACQUISITION CORP. | Financial Conglomerates | Chairman Director/Board Member | |
Jacobi Asset Management (Holdings) Ltd.
 Jacobi Asset Management (Holdings) Ltd. Investment ManagersFinance Jacobi Asset Management (Holdings) Ltd. is a British company founded in 2021 that provides digital asset management services. The private company is based in London, UK. | Investment Managers | Director/Board Member Director/Board Member | |
| QBE Insurance (Europe) Ltd. | Director/Board Member | ||
Tender Loving Childcare Ltd.
 Tender Loving Childcare Ltd. Other Consumer ServicesConsumer Services Tender Loving Childcare Ltd. owns and operates childcare nurseries. The company provides care for babies, tweenies and preschool children. It conducts various types of activities to develop child's physical, social, emotional and intellectual traits. The company was founded in 1989 and is located in Rugby, UK | Other Consumer Services | Director/Board Member Director/Board Member |
Statistics
International
| United Kingdom | 19 |
| France | 14 |
| United States | 9 |
| Switzerland | 8 |
| Japan | 2 |
Sectoral
| Finance | 33 |
| Technology Services | 4 |
| Consumer Services | 3 |
| Commercial Services | 2 |
Operational
| Director/Board Member | 212 |
| Chairman | 50 |
| Corporate Officer/Principal | 29 |
| Independent Dir/Board Member | 27 |
| Chief Executive Officer | 25 |
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