György Varga
Director/Board Member at Petroleos de Venezuela SA Ltd.
Active connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Michael Bodson | M | 69 |
Confiança Depositária Companhia Ltd.
 Confiança Depositária Companhia Ltd. Financial ConglomeratesFinance Confiança Depositária Companhia Ltd. is a British dormant company that was founded in 2016. The private company is based in Cardiff, UK. Confiança Depositária Companhia Ltd. operates as a dormant company.
Confiança Depositária e Clareira Corporação Ltd.
 Confiança Depositária e Clareira Corporação Ltd. Financial ConglomeratesFinance Confiança Depositária e Clareira Corporação Ltd. is a blank check company based in Cardiff, UK. Confiança Depositária e Clareira Corporação Ltd. operates as a British blank check company. The private company was founded in 2016. | 8 years |
| Timothy Keady | M | 64 |
Confiança Depositária Companhia Ltd.
Confiança Depositária Companhia Ltd. Financial ConglomeratesFinance Confiança Depositária Companhia Ltd. is a British dormant company that was founded in 2016. The private company is based in Cardiff, UK. Confiança Depositária Companhia Ltd. operates as a dormant company.
Confiança Depositária e Clareira Corporação Ltd.
Confiança Depositária e Clareira Corporação Ltd. Financial ConglomeratesFinance Confiança Depositária e Clareira Corporação Ltd. is a blank check company based in Cardiff, UK. Confiança Depositária e Clareira Corporação Ltd. operates as a British blank check company. The private company was founded in 2016. | 8 years |
| Dmitriy Mayer | M | 55 |
Banque du Japon Ltd.
 Banque du Japon Ltd. Financial ConglomeratesFinance Part of Bank of Japan, Banque du Japon Ltd. operates as a British dormant company. The company is based in London, UK. Founded in 2016.
Caisse des Dépôts et Consignations Ltd.
 Caisse des Dépôts et Consignations Ltd. Financial ConglomeratesFinance Caisse des Dépôts et Consignations Ltd. is a dormant company based in London, UK. The British company's description states that it operates as a dormant company. The private company was founded in 2017. | - |
| Larry Thompson | M | 65 |
Confiança Depositária e Clareira Corporação Ltd.
Confiança Depositária e Clareira Corporação Ltd. Financial ConglomeratesFinance Confiança Depositária e Clareira Corporação Ltd. is a blank check company based in Cardiff, UK. Confiança Depositária e Clareira Corporação Ltd. operates as a British blank check company. The private company was founded in 2016.
Confiança Depositária Companhia Ltd.
Confiança Depositária Companhia Ltd. Financial ConglomeratesFinance Confiança Depositária Companhia Ltd. is a British dormant company that was founded in 2016. The private company is based in Cardiff, UK. Confiança Depositária Companhia Ltd. operates as a dormant company. | 8 years |
| Gary Stern | M | 65 |
Confiança Depositária e Clareira Corporação Ltd.
Confiança Depositária e Clareira Corporação Ltd. Financial ConglomeratesFinance Confiança Depositária e Clareira Corporação Ltd. is a blank check company based in Cardiff, UK. Confiança Depositária e Clareira Corporação Ltd. operates as a British blank check company. The private company was founded in 2016.
Confiança Depositária Companhia Ltd.
Confiança Depositária Companhia Ltd. Financial ConglomeratesFinance Confiança Depositária Companhia Ltd. is a British dormant company that was founded in 2016. The private company is based in Cardiff, UK. Confiança Depositária Companhia Ltd. operates as a dormant company. | 8 years |
| Murray Pozmanter | M | 68 |
Confiança Depositária e Clareira Corporação Ltd.
Confiança Depositária e Clareira Corporação Ltd. Financial ConglomeratesFinance Confiança Depositária e Clareira Corporação Ltd. is a blank check company based in Cardiff, UK. Confiança Depositária e Clareira Corporação Ltd. operates as a British blank check company. The private company was founded in 2016.
Confiança Depositária Companhia Ltd.
Confiança Depositária Companhia Ltd. Financial ConglomeratesFinance Confiança Depositária Companhia Ltd. is a British dormant company that was founded in 2016. The private company is based in Cardiff, UK. Confiança Depositária Companhia Ltd. operates as a dormant company. | 8 years |
| Terry Laughlin | M | 67 |
Confiança Depositária e Clareira Corporação Ltd.
Confiança Depositária e Clareira Corporação Ltd. Financial ConglomeratesFinance Confiança Depositária e Clareira Corporação Ltd. is a blank check company based in Cardiff, UK. Confiança Depositária e Clareira Corporação Ltd. operates as a British blank check company. The private company was founded in 2016.
Confiança Depositária Companhia Ltd.
Confiança Depositária Companhia Ltd. Financial ConglomeratesFinance Confiança Depositária Companhia Ltd. is a British dormant company that was founded in 2016. The private company is based in Cardiff, UK. Confiança Depositária Companhia Ltd. operates as a dormant company. | 8 years |
| Donna Milrod | F | 66 |
Confiança Depositária e Clareira Corporação Ltd.
Confiança Depositária e Clareira Corporação Ltd. Financial ConglomeratesFinance Confiança Depositária e Clareira Corporação Ltd. is a blank check company based in Cardiff, UK. Confiança Depositária e Clareira Corporação Ltd. operates as a British blank check company. The private company was founded in 2016.
Confiança Depositária Companhia Ltd.
Confiança Depositária Companhia Ltd. Financial ConglomeratesFinance Confiança Depositária Companhia Ltd. is a British dormant company that was founded in 2016. The private company is based in Cardiff, UK. Confiança Depositária Companhia Ltd. operates as a dormant company. | 8 years |
| Darryll Hendricks | M | 67 |
Confiança Depositária Companhia Ltd.
Confiança Depositária Companhia Ltd. Financial ConglomeratesFinance Confiança Depositária Companhia Ltd. is a British dormant company that was founded in 2016. The private company is based in Cardiff, UK. Confiança Depositária Companhia Ltd. operates as a dormant company.
Confiança Depositária e Clareira Corporação Ltd.
Confiança Depositária e Clareira Corporação Ltd. Financial ConglomeratesFinance Confiança Depositária e Clareira Corporação Ltd. is a blank check company based in Cardiff, UK. Confiança Depositária e Clareira Corporação Ltd. operates as a British blank check company. The private company was founded in 2016. | 8 years |
| Suni Harford | F | 63 |
Confiança Depositária Companhia Ltd.
Confiança Depositária Companhia Ltd. Financial ConglomeratesFinance Confiança Depositária Companhia Ltd. is a British dormant company that was founded in 2016. The private company is based in Cardiff, UK. Confiança Depositária Companhia Ltd. operates as a dormant company.
Confiança Depositária e Clareira Corporação Ltd.
Confiança Depositária e Clareira Corporação Ltd. Financial ConglomeratesFinance Confiança Depositária e Clareira Corporação Ltd. is a blank check company based in Cardiff, UK. Confiança Depositária e Clareira Corporação Ltd. operates as a British blank check company. The private company was founded in 2016. | 8 years |
| Andrew Gray | M | 65 |
Confiança Depositária e Clareira Corporação Ltd.
Confiança Depositária e Clareira Corporação Ltd. Financial ConglomeratesFinance Confiança Depositária e Clareira Corporação Ltd. is a blank check company based in Cardiff, UK. Confiança Depositária e Clareira Corporação Ltd. operates as a British blank check company. The private company was founded in 2016.
Confiança Depositária Companhia Ltd.
Confiança Depositária Companhia Ltd. Financial ConglomeratesFinance Confiança Depositária Companhia Ltd. is a British dormant company that was founded in 2016. The private company is based in Cardiff, UK. Confiança Depositária Companhia Ltd. operates as a dormant company. | 8 years |
| Dmitriy Mayer | M | 55 |
Cassa Depositi e Prestiti SpA Ltd.
 Cassa Depositi e Prestiti SpA Ltd. Financial ConglomeratesFinance Cassa Depositi e Prestiti SpA Ltd. was founded in 2017 and operates as a British dormant company.
Banque D'Chine Ltd.
 Banque D'Chine Ltd. Miscellaneous Commercial ServicesCommercial Services Banque D'Chine Ltd. provides information services. | - |
| Robert Druskin | M | 63 |
Confiança Depositária e Clareira Corporação Ltd.
Confiança Depositária e Clareira Corporação Ltd. Financial ConglomeratesFinance Confiança Depositária e Clareira Corporação Ltd. is a blank check company based in Cardiff, UK. Confiança Depositária e Clareira Corporação Ltd. operates as a British blank check company. The private company was founded in 2016.
Confiança Depositária Companhia Ltd.
Confiança Depositária Companhia Ltd. Financial ConglomeratesFinance Confiança Depositária Companhia Ltd. is a British dormant company that was founded in 2016. The private company is based in Cardiff, UK. Confiança Depositária Companhia Ltd. operates as a dormant company. | 8 years |
| Susan Cosgrove | F | 67 |
Confiança Depositária Companhia Ltd.
Confiança Depositária Companhia Ltd. Financial ConglomeratesFinance Confiança Depositária Companhia Ltd. is a British dormant company that was founded in 2016. The private company is based in Cardiff, UK. Confiança Depositária Companhia Ltd. operates as a dormant company.
Confiança Depositária e Clareira Corporação Ltd.
Confiança Depositária e Clareira Corporação Ltd. Financial ConglomeratesFinance Confiança Depositária e Clareira Corporação Ltd. is a blank check company based in Cardiff, UK. Confiança Depositária e Clareira Corporação Ltd. operates as a British blank check company. The private company was founded in 2016. | 8 years |
| Peter Kwok | M | 63 |
Cathay Financial Holding Co. Ltd.
 Cathay Financial Holding Co. Ltd. Financial ConglomeratesFinance Cathay Financial Holding Co. Ltd. is a British company that operates as a blank check company. The private company is based in London, UK. The company was founded in 2016. | 8 years |
| Eric Gaulier | M | 55 |
Caisse des Dépôts et Consignations Ltd.
Caisse des Dépôts et Consignations Ltd. Financial ConglomeratesFinance Caisse des Dépôts et Consignations Ltd. is a dormant company based in London, UK. The British company's description states that it operates as a dormant company. The private company was founded in 2017. | - |
| Jeff Chang | M | 62 |
Cathay Financial Holding Co. Ltd.
Cathay Financial Holding Co. Ltd. Financial ConglomeratesFinance Cathay Financial Holding Co. Ltd. is a British company that operates as a blank check company. The private company is based in London, UK. The company was founded in 2016. | 8 years |
| Diane Brennan | F | 63 |
Confiança Depositária Companhia Ltd.
Confiança Depositária Companhia Ltd. Financial ConglomeratesFinance Confiança Depositária Companhia Ltd. is a British dormant company that was founded in 2016. The private company is based in Cardiff, UK. Confiança Depositária Companhia Ltd. operates as a dormant company. | 8 years |
| Daniel Bradford | M | 56 |
Banque Cantonale de Genève Ltd.
 Banque Cantonale de Genève Ltd. Miscellaneous Commercial ServicesCommercial Services Banque Cantonale de Genève Ltd. is a private company based in London, UK that was founded in 2015. The British company provides information services. | - |
| Henri Fournier | M | 63 |
Banque Cantonale de Genève Ltd.
Banque Cantonale de Genève Ltd. Miscellaneous Commercial ServicesCommercial Services Banque Cantonale de Genève Ltd. is a private company based in London, UK that was founded in 2015. The British company provides information services. | - |
| Ernest Mercier | M | 59 |
Banque Cantonale de Genève Ltd.
Banque Cantonale de Genève Ltd. Miscellaneous Commercial ServicesCommercial Services Banque Cantonale de Genève Ltd. is a private company based in London, UK that was founded in 2015. The British company provides information services. | - |
| Martin St-Germain | M | 61 |
Banque Cantonale de Genève Ltd.
Banque Cantonale de Genève Ltd. Miscellaneous Commercial ServicesCommercial Services Banque Cantonale de Genève Ltd. is a private company based in London, UK that was founded in 2015. The British company provides information services. | - |
| Gilles Barbret | M | 64 |
Caisse des Dépôts et Consignations Ltd.
Caisse des Dépôts et Consignations Ltd. Financial ConglomeratesFinance Caisse des Dépôts et Consignations Ltd. is a dormant company based in London, UK. The British company's description states that it operates as a dormant company. The private company was founded in 2017. | - |
| Thierry Coti | M | 64 |
Caisse des Dépôts et Consignations Ltd.
Caisse des Dépôts et Consignations Ltd. Financial ConglomeratesFinance Caisse des Dépôts et Consignations Ltd. is a dormant company based in London, UK. The British company's description states that it operates as a dormant company. The private company was founded in 2017. | - |
| Leslie Godridge | F | 68 |
U. S. Banquecorp Ltd.
 U. S. Banquecorp Ltd. Miscellaneous Commercial ServicesCommercial Services U.S. Banquecorp Ltd. is a private company based in London, UK that was founded in 2016. The British company provides information services. | 8 years |
| Jose Francisco Doncel Razola | M | 64 |
Banque Santander SA Ltd.
 Banque Santander SA Ltd. Miscellaneous Commercial ServicesCommercial Services Banque Santander SA Ltd. provides information services. The private company is based in Manchester, UK and was founded in 2015. | 9 years |
| Philippe Vasset | M | 54 |
Caisse des Dépôts et Consignations Ltd.
Caisse des Dépôts et Consignations Ltd. Financial ConglomeratesFinance Caisse des Dépôts et Consignations Ltd. is a dormant company based in London, UK. The British company's description states that it operates as a dormant company. The private company was founded in 2017. | - |
| Gwen Wang | F | 61 |
Fitch Ratings, Inc. Ltd.
 Fitch Ratings, Inc. Ltd. Financial Publishing/ServicesCommercial Services Fitch Ratings, Inc. Ltd. is a British company that provides credit rating services. The private company is based in London, UK. The company was founded in 2017. | - |
| Frederick Wolfgang | M | 56 |
Fitch Ratings, Inc. Ltd.
Fitch Ratings, Inc. Ltd. Financial Publishing/ServicesCommercial Services Fitch Ratings, Inc. Ltd. is a British company that provides credit rating services. The private company is based in London, UK. The company was founded in 2017. | - |
| Jerome Raguet | M | 60 |
Fitch Ratings, Inc. Ltd.
Fitch Ratings, Inc. Ltd. Financial Publishing/ServicesCommercial Services Fitch Ratings, Inc. Ltd. is a British company that provides credit rating services. The private company is based in London, UK. The company was founded in 2017. | - |
| Siqing Li | M | 61 |
Fitch Ratings, Inc. Ltd.
Fitch Ratings, Inc. Ltd. Financial Publishing/ServicesCommercial Services Fitch Ratings, Inc. Ltd. is a British company that provides credit rating services. The private company is based in London, UK. The company was founded in 2017. | - |
| Jones Fleming | M | 55 |
Fitch Ratings, Inc. Ltd.
Fitch Ratings, Inc. Ltd. Financial Publishing/ServicesCommercial Services Fitch Ratings, Inc. Ltd. is a British company that provides credit rating services. The private company is based in London, UK. The company was founded in 2017. | - |
| William Golden | M | 65 |
Fitch Ratings, Inc. Ltd.
Fitch Ratings, Inc. Ltd. Financial Publishing/ServicesCommercial Services Fitch Ratings, Inc. Ltd. is a British company that provides credit rating services. The private company is based in London, UK. The company was founded in 2017. | - |
| Noriko Moto | M | 53 |
Banque du Japon Ltd.
Banque du Japon Ltd. Financial ConglomeratesFinance Part of Bank of Japan, Banque du Japon Ltd. operates as a British dormant company. The company is based in London, UK. Founded in 2016. | 5 years |
| Yoshie Matsushita | M | 55 |
Banque du Japon Ltd.
Banque du Japon Ltd. Financial ConglomeratesFinance Part of Bank of Japan, Banque du Japon Ltd. operates as a British dormant company. The company is based in London, UK. Founded in 2016. | - |
| Alessandro Decio | M | 63 |
Cassa Depositi e Prestiti SpA Ltd.
Cassa Depositi e Prestiti SpA Ltd. Financial ConglomeratesFinance Cassa Depositi e Prestiti SpA Ltd. was founded in 2017 and operates as a British dormant company. | 7 years |
| Arnaud Vialaneix | M | 55 |
Caisse des Dépôts et Consignations Ltd.
Caisse des Dépôts et Consignations Ltd. Financial ConglomeratesFinance Caisse des Dépôts et Consignations Ltd. is a dormant company based in London, UK. The British company's description states that it operates as a dormant company. The private company was founded in 2017. | - |
| Edouard Varandas | M | 59 |
Caisse des Dépôts et Consignations Ltd.
Caisse des Dépôts et Consignations Ltd. Financial ConglomeratesFinance Caisse des Dépôts et Consignations Ltd. is a dormant company based in London, UK. The British company's description states that it operates as a dormant company. The private company was founded in 2017. | - |
| Michael Hecquet | M | 57 |
Caisse des Dépôts et Consignations Ltd.
Caisse des Dépôts et Consignations Ltd. Financial ConglomeratesFinance Caisse des Dépôts et Consignations Ltd. is a dormant company based in London, UK. The British company's description states that it operates as a dormant company. The private company was founded in 2017. | - |
| Thomas Rannou | M | 57 |
Caisse des Dépôts et Consignations Ltd.
Caisse des Dépôts et Consignations Ltd. Financial ConglomeratesFinance Caisse des Dépôts et Consignations Ltd. is a dormant company based in London, UK. The British company's description states that it operates as a dormant company. The private company was founded in 2017. | - |
| Fabrice De Rancher | M | 52 |
Caisse des Dépôts et Consignations Ltd.
Caisse des Dépôts et Consignations Ltd. Financial ConglomeratesFinance Caisse des Dépôts et Consignations Ltd. is a dormant company based in London, UK. The British company's description states that it operates as a dormant company. The private company was founded in 2017. | - |
| Romain Proux | M | 66 |
Caisse des Dépôts et Consignations Ltd.
Caisse des Dépôts et Consignations Ltd. Financial ConglomeratesFinance Caisse des Dépôts et Consignations Ltd. is a dormant company based in London, UK. The British company's description states that it operates as a dormant company. The private company was founded in 2017. | - |
| Fabien Poras | M | 62 |
Caisse des Dépôts et Consignations Ltd.
Caisse des Dépôts et Consignations Ltd. Financial ConglomeratesFinance Caisse des Dépôts et Consignations Ltd. is a dormant company based in London, UK. The British company's description states that it operates as a dormant company. The private company was founded in 2017. | - |
| Geoffrey Perche | M | 59 |
Caisse des Dépôts et Consignations Ltd.
Caisse des Dépôts et Consignations Ltd. Financial ConglomeratesFinance Caisse des Dépôts et Consignations Ltd. is a dormant company based in London, UK. The British company's description states that it operates as a dormant company. The private company was founded in 2017. | - |
| Pierre-Marie Ouche | M | 61 |
Caisse des Dépôts et Consignations Ltd.
Caisse des Dépôts et Consignations Ltd. Financial ConglomeratesFinance Caisse des Dépôts et Consignations Ltd. is a dormant company based in London, UK. The British company's description states that it operates as a dormant company. The private company was founded in 2017. | - |
| Robin Meier | M | 66 |
Caisse des Dépôts et Consignations Ltd.
Caisse des Dépôts et Consignations Ltd. Financial ConglomeratesFinance Caisse des Dépôts et Consignations Ltd. is a dormant company based in London, UK. The British company's description states that it operates as a dormant company. The private company was founded in 2017. | - |
| Pierre Marroux | M | 54 |
Caisse des Dépôts et Consignations Ltd.
Caisse des Dépôts et Consignations Ltd. Financial ConglomeratesFinance Caisse des Dépôts et Consignations Ltd. is a dormant company based in London, UK. The British company's description states that it operates as a dormant company. The private company was founded in 2017. | - |
| Matthieu Lefebvre | M | 63 |
Caisse des Dépôts et Consignations Ltd.
Caisse des Dépôts et Consignations Ltd. Financial ConglomeratesFinance Caisse des Dépôts et Consignations Ltd. is a dormant company based in London, UK. The British company's description states that it operates as a dormant company. The private company was founded in 2017. | - |
| Nicolas Jolivet | M | 63 |
Caisse des Dépôts et Consignations Ltd.
Caisse des Dépôts et Consignations Ltd. Financial ConglomeratesFinance Caisse des Dépôts et Consignations Ltd. is a dormant company based in London, UK. The British company's description states that it operates as a dormant company. The private company was founded in 2017. | - |
| Olivier Guyot-Rechard | M | 62 |
Caisse des Dépôts et Consignations Ltd.
Caisse des Dépôts et Consignations Ltd. Financial ConglomeratesFinance Caisse des Dépôts et Consignations Ltd. is a dormant company based in London, UK. The British company's description states that it operates as a dormant company. The private company was founded in 2017. | - |
| Gao Yingxin | M | 68 |
Banque D'Chine Ltd.
Banque D'Chine Ltd. Miscellaneous Commercial ServicesCommercial Services Banque D'Chine Ltd. provides information services. | - |
| Jose Maria Nus Badia | M | 70 |
Banque Santander SA Ltd.
Banque Santander SA Ltd. Miscellaneous Commercial ServicesCommercial Services Banque Santander SA Ltd. provides information services. The private company is based in Manchester, UK and was founded in 2015. | 9 years |
| Yujiro Ito | M | 68 |
Sumitomo Mitsui Financial Group, Inc. Ltd.
 Sumitomo Mitsui Financial Group, Inc. Ltd. Financial ConglomeratesFinance Sumitomo Mitsui Financial Group, Inc. Ltd. is a British company that operates as a blank check company. The private company is based in London, UK. The company was founded in 2016. | 8 years |
| Antón Castillo | M | - |
Petroleos de Venezuela SA Ltd.
 Petroleos de Venezuela SA Ltd. Financial ConglomeratesFinance Petroleos de Venezuela SA Ltd. is a British dormant company that was founded in 2016. The private company is based in London, UK. The company's description states that it operates as a dormant company. | 8 years |
| Wils Asención Rangel Linares | M | - |
Petroleos de Venezuela SA Ltd.
Petroleos de Venezuela SA Ltd. Financial ConglomeratesFinance Petroleos de Venezuela SA Ltd. is a British dormant company that was founded in 2016. The private company is based in London, UK. The company's description states that it operates as a dormant company. | 8 years |
| Chi Wei Joong | M | 56 |
Cathay Financial Holding Co. Ltd.
Cathay Financial Holding Co. Ltd. Financial ConglomeratesFinance Cathay Financial Holding Co. Ltd. is a British company that operates as a blank check company. The private company is based in London, UK. The company was founded in 2016. | 8 years |
| Leone Pattofatto | M | 56 |
Cassa Depositi e Prestiti SpA Ltd.
Cassa Depositi e Prestiti SpA Ltd. Financial ConglomeratesFinance Cassa Depositi e Prestiti SpA Ltd. was founded in 2017 and operates as a British dormant company. | 7 years |
| Yasuyuki Kawasaki | M | 65 |
Sumitomo Mitsui Financial Group, Inc. Ltd.
Sumitomo Mitsui Financial Group, Inc. Ltd. Financial ConglomeratesFinance Sumitomo Mitsui Financial Group, Inc. Ltd. is a British company that operates as a blank check company. The private company is based in London, UK. The company was founded in 2016. | 8 years |
| Kozo Ogino | M | 66 |
Sumitomo Mitsui Financial Group, Inc. Ltd.
Sumitomo Mitsui Financial Group, Inc. Ltd. Financial ConglomeratesFinance Sumitomo Mitsui Financial Group, Inc. Ltd. is a British company that operates as a blank check company. The private company is based in London, UK. The company was founded in 2016. | 8 years |
| Fabrizio Palermo | M | 53 |
Cassa Depositi e Prestiti SpA Ltd.
Cassa Depositi e Prestiti SpA Ltd. Financial ConglomeratesFinance Cassa Depositi e Prestiti SpA Ltd. was founded in 2017 and operates as a British dormant company. | 7 years |
| Kent V. Stone | M | 62 |
U. S. Banquecorp Ltd.
U. S. Banquecorp Ltd. Miscellaneous Commercial ServicesCommercial Services U.S. Banquecorp Ltd. is a private company based in London, UK that was founded in 2016. The British company provides information services. | 8 years |
| Nobuaki Kurumatani | M | 66 |
Sumitomo Mitsui Financial Group, Inc. Ltd.
Sumitomo Mitsui Financial Group, Inc. Ltd. Financial ConglomeratesFinance Sumitomo Mitsui Financial Group, Inc. Ltd. is a British company that operates as a blank check company. The private company is based in London, UK. The company was founded in 2016. | 8 years |
| Katherine Quinn | F | 59 |
U. S. Banquecorp Ltd.
U. S. Banquecorp Ltd. Miscellaneous Commercial ServicesCommercial Services U.S. Banquecorp Ltd. is a private company based in London, UK that was founded in 2016. The British company provides information services. | 8 years |
| Pierre Benoit | M | 62 |
Caisse des Dépôts et Consignations Ltd.
Caisse des Dépôts et Consignations Ltd. Financial ConglomeratesFinance Caisse des Dépôts et Consignations Ltd. is a dormant company based in London, UK. The British company's description states that it operates as a dormant company. The private company was founded in 2017. | 7 years |
| Koichi Miyata | M | 70 |
Sumitomo Mitsui Financial Group, Inc. Ltd.
Sumitomo Mitsui Financial Group, Inc. Ltd. Financial ConglomeratesFinance Sumitomo Mitsui Financial Group, Inc. Ltd. is a British company that operates as a blank check company. The private company is based in London, UK. The company was founded in 2016. | 8 years |
| Ming Ho Hsiung | M | - |
Cathay Financial Holding Co. Ltd.
Cathay Financial Holding Co. Ltd. Financial ConglomeratesFinance Cathay Financial Holding Co. Ltd. is a British company that operates as a blank check company. The private company is based in London, UK. The company was founded in 2016. | 8 years |
| Takeshi Kunibe | M | 70 |
Sumitomo Mitsui Financial Group, Inc. Ltd.
Sumitomo Mitsui Financial Group, Inc. Ltd. Financial ConglomeratesFinance Sumitomo Mitsui Financial Group, Inc. Ltd. is a British company that operates as a blank check company. The private company is based in London, UK. The company was founded in 2016. | 8 years |
| Guido Rivolta | M | 59 |
Cassa Depositi e Prestiti SpA Ltd.
Cassa Depositi e Prestiti SpA Ltd. Financial ConglomeratesFinance Cassa Depositi e Prestiti SpA Ltd. was founded in 2017 and operates as a British dormant company. | 7 years |
| Tsu Pei Chen | M | - |
Cathay Financial Holding Co. Ltd.
Cathay Financial Holding Co. Ltd. Financial ConglomeratesFinance Cathay Financial Holding Co. Ltd. is a British company that operates as a blank check company. The private company is based in London, UK. The company was founded in 2016. | 8 years |
| Izumi Akai | M | 64 |
Fitch Ratings, Inc. Ltd.
Fitch Ratings, Inc. Ltd. Financial Publishing/ServicesCommercial Services Fitch Ratings, Inc. Ltd. is a British company that provides credit rating services. The private company is based in London, UK. The company was founded in 2017. | - |
| Abdallah Al-Sa'adan | M | 62 |
Saudi Arabian Oil Co. Ltd.
 Saudi Arabian Oil Co. Ltd. Financial ConglomeratesFinance Saudi Arabian Oil Co. Ltd. was founded in 2017 and operates as a British dormant company. | 7 years |
| Haruhiko Kuroda | M | 79 |
Banque du Japon Ltd.
Banque du Japon Ltd. Financial ConglomeratesFinance Part of Bank of Japan, Banque du Japon Ltd. operates as a British dormant company. The company is based in London, UK. Founded in 2016. | 8 years |
| Paul Taylor | M | - |
Fitch Ratings, Inc. Ltd.
Fitch Ratings, Inc. Ltd. Financial Publishing/ServicesCommercial Services Fitch Ratings, Inc. Ltd. is a British company that provides credit rating services. The private company is based in London, UK. The company was founded in 2017. | - |
| Cheng Dar Tsai | M | - |
Cathay Financial Holding Co. Ltd.
Cathay Financial Holding Co. Ltd. Financial ConglomeratesFinance Cathay Financial Holding Co. Ltd. is a British company that operates as a blank check company. The private company is based in London, UK. The company was founded in 2016. | 8 years |
| Katsunori Tanizaki | M | 67 |
Sumitomo Mitsui Financial Group, Inc. Ltd.
Sumitomo Mitsui Financial Group, Inc. Ltd. Financial ConglomeratesFinance Sumitomo Mitsui Financial Group, Inc. Ltd. is a British company that operates as a blank check company. The private company is based in London, UK. The company was founded in 2016. | 8 years |
| Yukihiko Onishi | M | 64 |
Sumitomo Mitsui Financial Group, Inc. Ltd.
Sumitomo Mitsui Financial Group, Inc. Ltd. Financial ConglomeratesFinance Sumitomo Mitsui Financial Group, Inc. Ltd. is a British company that operates as a blank check company. The private company is based in London, UK. The company was founded in 2016. | 8 years |
| Hong Tu Tsai | M | 72 |
Cathay Financial Holding Co. Ltd.
Cathay Financial Holding Co. Ltd. Financial ConglomeratesFinance Cathay Financial Holding Co. Ltd. is a British company that operates as a blank check company. The private company is based in London, UK. The company was founded in 2016. | 8 years |
| Francisco Jose Fernandez Goldaracena | M | 61 |
Banque de Bresil SA Ltd.
 Banque de Bresil SA Ltd. Financial ConglomeratesFinance Banque de Bresil SA Ltd. is a British dormant company that was founded in 2015. The private company is based in Cardiff, UK. The company's description indicates that it does not currently operate. | - |
| Xiao Wei | M | 63 |
Banque D'Chine Ltd.
Banque D'Chine Ltd. Miscellaneous Commercial ServicesCommercial Services Banque D'Chine Ltd. provides information services. | - |
| Chen Siqing | M | 69 |
Banque D'Chine Ltd.
Banque D'Chine Ltd. Miscellaneous Commercial ServicesCommercial Services Banque D'Chine Ltd. provides information services. | - |
| Liu Qiang | M | 53 |
Banque D'Chine Ltd.
Banque D'Chine Ltd. Miscellaneous Commercial ServicesCommercial Services Banque D'Chine Ltd. provides information services. | - |
| Xu Luode | M | 66 |
Banque D'Chine Ltd.
Banque D'Chine Ltd. Miscellaneous Commercial ServicesCommercial Services Banque D'Chine Ltd. provides information services. | - |
| Ren Deqi | M | 66 |
Banque D'Chine Ltd.
Banque D'Chine Ltd. Miscellaneous Commercial ServicesCommercial Services Banque D'Chine Ltd. provides information services. | - |
| Shailesh Kotwal | M | 63 |
U. S. Banquecorp Ltd.
U. S. Banquecorp Ltd. Miscellaneous Commercial ServicesCommercial Services U.S. Banquecorp Ltd. is a private company based in London, UK that was founded in 2016. The British company provides information services. | 8 years |
| Fan Dazhi | M | 60 |
Banque D'Chine Ltd.
Banque D'Chine Ltd. Miscellaneous Commercial ServicesCommercial Services Banque D'Chine Ltd. provides information services. | - |
| Julie Siegler | F | 61 |
Lilly Endowment Inc. Ltd.
 Lilly Endowment Inc. Ltd. Financial ConglomeratesFinance Lilly Endowment Inc. Ltd. was founded in 2018 and operates as a British dormant company. The private company is based in London, UK. | 6 years |
| Fernando Rostello | M | 64 |
Banque de Bresil SA Ltd.
Banque de Bresil SA Ltd. Financial ConglomeratesFinance Banque de Bresil SA Ltd. is a British dormant company that was founded in 2015. The private company is based in Cardiff, UK. The company's description indicates that it does not currently operate. | - |
| Carlos Arturo Duranona | M | 63 |
Banque de Bresil SA Ltd.
Banque de Bresil SA Ltd. Financial ConglomeratesFinance Banque de Bresil SA Ltd. is a British dormant company that was founded in 2015. The private company is based in Cardiff, UK. The company's description indicates that it does not currently operate. | - |
| Simonetta Iarlori | F | 63 |
Cassa Depositi e Prestiti SpA Ltd.
Cassa Depositi e Prestiti SpA Ltd. Financial ConglomeratesFinance Cassa Depositi e Prestiti SpA Ltd. was founded in 2017 and operates as a British dormant company. | 7 years |
| Martin Artola | M | 59 |
Banque de Bresil SA Ltd.
Banque de Bresil SA Ltd. Financial ConglomeratesFinance Banque de Bresil SA Ltd. is a British dormant company that was founded in 2015. The private company is based in Cardiff, UK. The company's description indicates that it does not currently operate. | - |
| Dmitriy Mayer | M | 55 |
Sumitomo Mitsui Financial Group, Inc. Ltd.
Sumitomo Mitsui Financial Group, Inc. Ltd. Financial ConglomeratesFinance Sumitomo Mitsui Financial Group, Inc. Ltd. is a British company that operates as a blank check company. The private company is based in London, UK. The company was founded in 2016. | 4 years |
| Eulogio Del Pino | M | 69 |
Petroleos de Venezuela SA Ltd.
Petroleos de Venezuela SA Ltd. Financial ConglomeratesFinance Petroleos de Venezuela SA Ltd. is a British dormant company that was founded in 2016. The private company is based in London, UK. The company's description states that it operates as a dormant company. | 8 years |
| Alexandre Charpentier | M | 61 |
Caisse des Dépôts et Consignations Ltd.
Caisse des Dépôts et Consignations Ltd. Financial ConglomeratesFinance Caisse des Dépôts et Consignations Ltd. is a dormant company based in London, UK. The British company's description states that it operates as a dormant company. The private company was founded in 2017. | - |
| Jose Antonio Garcia Cantera | M | 66 |
Banque Santander SA Ltd.
Banque Santander SA Ltd. Miscellaneous Commercial ServicesCommercial Services Banque Santander SA Ltd. provides information services. The private company is based in Manchester, UK and was founded in 2015. | 9 years |
| Toshiyuki Teramoto | M | - |
Sumitomo Mitsui Financial Group, Inc. Ltd.
Sumitomo Mitsui Financial Group, Inc. Ltd. Financial ConglomeratesFinance Sumitomo Mitsui Financial Group, Inc. Ltd. is a British company that operates as a blank check company. The private company is based in London, UK. The company was founded in 2016. | 8 years |
| Nabeel A. Al Mansour | M | 56 |
Saudi Arabian Oil Co. Ltd.
Saudi Arabian Oil Co. Ltd. Financial ConglomeratesFinance Saudi Arabian Oil Co. Ltd. was founded in 2017 and operates as a British dormant company. | - |
| Masayuki Shimura | M | 65 |
Sumitomo Mitsui Financial Group, Inc. Ltd.
Sumitomo Mitsui Financial Group, Inc. Ltd. Financial ConglomeratesFinance Sumitomo Mitsui Financial Group, Inc. Ltd. is a British company that operates as a blank check company. The private company is based in London, UK. The company was founded in 2016. | 8 years |
| Chang Ken Lee | M | - |
Cathay Financial Holding Co. Ltd.
Cathay Financial Holding Co. Ltd. Financial ConglomeratesFinance Cathay Financial Holding Co. Ltd. is a British company that operates as a blank check company. The private company is based in London, UK. The company was founded in 2016. | 8 years |
| Natasha De Masi | F | - |
Fitch Ratings, Inc. Ltd.
Fitch Ratings, Inc. Ltd. Financial Publishing/ServicesCommercial Services Fitch Ratings, Inc. Ltd. is a British company that provides credit rating services. The private company is based in London, UK. The company was founded in 2017. | 12 years |
| Nicolas Vilmorin | M | 69 |
Fitch Ratings, Inc. Ltd.
Fitch Ratings, Inc. Ltd. Financial Publishing/ServicesCommercial Services Fitch Ratings, Inc. Ltd. is a British company that provides credit rating services. The private company is based in London, UK. The company was founded in 2017. | - |
Connections Chart
Multi-company connection
Statistics
| Country | Connections | % of total |
|---|---|---|
| United Kingdom | 100 | 100.00% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- György Varga
- Personal Network
