Paul Dentskevich
Director/Board Member at TRUFIN PLC
Net worth: 48 413 $ as of 2024-05-30
Network origin in Paul Dentskevich first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Imperial College London
128
| College/University | Other Consumer Services | 128 |
15
| Public Company | Packaged Software | 15 |
Goldcox Ltd.
 Goldcox Ltd. Financial ConglomeratesFinance Part of Gen II Fund Services LLC, Goldcox Ltd. is a leading administration, management, and corporate governance solutions business. Goldcox is based in London, UK. The British company provides a broad range of outsourced services, including accounting and compliance. The company's expertise spans services, asset classes, and jurisdictions. The company was founded in 1998 by Christopher R. Bennett. Dean Hodcroft has been the CEO of the company since 2021. Goldcox was acquired by Gen II Fund Services LLC on April 15, 2024.
9
| Subsidiary | Financial Conglomerates | 9 |
Clovertree Opportunities Fund Ltd.
 Clovertree Opportunities Fund Ltd. Financial ConglomeratesFinance Clovertree Opportunities Fund Ltd. is an investment fund that was founded in 2020. The private company is based in Helier, UK.
2
| Private Company | Financial Conglomerates | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Paul Dentskevich via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| PEPSICO, INC. | Food: Specialty/Candy | Corporate Officer/Principal | |
Nomura International Plc
 Nomura International Plc Investment Banks/BrokersFinance Nomura International Plc provides a variety of financial services including advisement, investment banking and asset management. It trades in and sells fixed income and equity products, including related derivatives; and provides investment banking services, and corporate finance and private equity services. The company is also involved in asset and principal finance business. It offers investment advisory and management, custody, and employment services. Nomura International was founded in 1981 and is headquartered in London, the United Kingdom. | Investment Banks/Brokers | Corporate Officer/Principal | |
| MONDELEZ INTERNATIONAL, INC. | Food: Specialty/Candy | Chief Tech/Sci/R&D Officer | |
| PEACE MAP HOLDING LIMITED | Information Technology Services | Director of Finance/CFO Chief Executive Officer | |
| PLUS500 LTD. | Investment Banks/Brokers | Director/Board Member Chairman | |
| Stanford University | College/University | Graduate Degree Graduate Degree | |
Skis Rossignol SAS
 Skis Rossignol SAS Recreational ProductsConsumer Durables Skis Rossignol SA engages in the manufacture and supply of bikes, ski apparel, and equipment. It products include boards, gears, snowboards, and suits. The company was founded by Abel Rossignol in 1907 and is headquartered in Saint-Jean-de-Moirans, France. | Recreational Products | Director/Board Member | |
| University of Oxford | College/University | Doctorate Degree Doctorate Degree | |
KPMG LLP (United Kingdom)
 KPMG LLP (United Kingdom) Miscellaneous Commercial ServicesCommercial Services KPMG LLP (United Kingdom) provides audit, advisory, and tax services. Its audit and assurance services encompass accounting advisory, financial reporting publications, financial state audit, internal audit, and revenue recognition. The firm's tax and pension services include statutory residency test, pension, personal tax investigations, tax management consulting, tax technology, legal services, tax value chain, employment issues, indirect tax, and tax policy cycle. KPMG was founded in 1987 and is headquartered in London, the United Kigdom. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| PT TIRA AUSTENITE TBK | Wholesale Distributors | Corporate Officer/Principal | |
| University of Cambridge | College/University | Corporate Officer/Principal Doctorate Degree Graduate Degree | |
| KS ENERGY LIMITED | Oilfield Services/Equipment | Director of Finance/CFO Director of Finance/CFO | |
| University of Hong Kong | College/University | Undergraduate Degree | |
| University of London | College/University | Undergraduate Degree Corporate Officer/Principal | |
| INSEAD | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin | |
| The University of Sydney | College/University | Doctorate Degree Masters Business Admin | |
Zopa Ltd.
 Zopa Ltd. Finance/Rental/LeasingFinance Zopa Ltd. engages in provision of online financial credit and lending services. Its concept allows savers to bypass banks and agree loans and interest rates directly with borrowers, drawing an interest rate return that usually beats savings accounts. The company was founded by Giles Edward Charles Andrews, David Nicholson, Richard Duvall, James Alexander, Timothy Parlett and Simon J. Deane-Johns in 2004 and is headquartered in London, the United Kingdom. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Watrium AS
 Watrium AS Financial ConglomeratesFinance Watrium AS engages in active, long-term ownership of a global financial portfolio, industrial assets and top-tier commercial property. The company was founded in 2002 and is headquartered in Oslo, Norway. | Financial Conglomerates | Chairman | |
| Institut Teknologi Bandung | College/University | Undergraduate Degree Undergraduate Degree | |
Hong Kong Institute of Certified Public Accountants
 Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Arrowgrass Capital Partners LLP
 Arrowgrass Capital Partners LLP Investment ManagersFinance Arrowgrass Capital Partners LLP (Arrowgrass) is an independent, European focused alternative investment manager headquartered in London, UK. Arrowgrass was founded in 2004 and manages three funds for private, wealthy investors. | Investment Managers | Chief Executive Officer Portfolio Manager-Equities | |
Hong Kong Institution of Engineers
 Hong Kong Institution of Engineers Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institution of Engineers operates as a professional membership organization. The non-profit company is based in Hong Kong, Hong Kong. The CEO of the Chinese company is Wing Hang Sit. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member | |
UBS Investment Bank (Australia Branch)
 UBS Investment Bank (Australia Branch) Major BanksFinance Part of UBS Group AG, UBS Investment Bank (Australia Branch) operates as a nationally chartered commercial bank. The company is based in Sydney, Australia. | Major Banks | Corporate Officer/Principal | |
Acne Studios AB
 Acne Studios AB Apparel/Footwear RetailRetail Trade Acne Studios AB offers ready-to-wear clothes, accessories, shoes, and denim. The firm sells coats and jackets, dresses, knitwear, tops, blouses, sweatshirts, suit jackets, trousers, skirts, eyewear, underwear, as well as gift cards for women. It also offers shirts, suit jackets, trousers, and shorts for men. The company was founded by Carl Jonny Stefan Johansson and is headquartered in Stockholm, Sweden. | Apparel/Footwear Retail | Director/Board Member | |
| City University London | College/University | Masters Business Admin Graduate Degree | |
| S&E Cumford (Thailand) Ltd. | Director/Board Member Director/Board Member | ||
Oxygen Finance Ltd.
 Oxygen Finance Ltd. Investment ManagersFinance Oxygen Finance Ltd. provides financial consulting services. It offers the capability for large public and private sector organizations to pay suppliers ahead of contracted terms in return for a discount against their invoices by providing functionally-rich technology integrated with the buyer’s ERP system, improves Purchase to Pay processes and undertakes supplier onboarding activities. The company was founded on November 17, 2004 and is headquartered in Birmingham, the United Kingdom. | Investment Managers | Director/Board Member Director/Board Member | |
Qeelin Ltd.
 Qeelin Ltd. Other Consumer SpecialtiesConsumer Durables Part of Kering SA, Qeelin Ltd. is a jewelry manufacturer. The company is based in Hong Kong, Hong Kong. The Chinese company was founded by Guillaume Brochard. Christophe Artaux has been the CEO of the company since 2015. Qeelin was acquired by Kering SA on February 15, 2013. | Other Consumer Specialties | Director/Board Member | |
| Queen Mary University of London | College/University | Undergraduate Degree Graduate Degree | |
| Universitas Pertahanan Indonesia | College/University | Corporate Officer/Principal | |
| ALL NATION INTERNATIONAL GROUP LIMITED | Real Estate Development | Chief Operating Officer | |
| PT Sintesa Banten Geothermal | Chief Executive Officer | ||
Oxygen Finance Americas, Inc.
 Oxygen Finance Americas, Inc. Investment ManagersFinance Oxygen Finance Americas, Inc. provides business-to-business payments network solutions. The firm delivers a win-win for buyers and suppliers. The company is headquartered in Austin, TX. | Investment Managers | Director/Board Member Director/Board Member | |
Wing Lai Holdings Ltd.
 Wing Lai Holdings Ltd. Engineering & ConstructionIndustrial Services Wing Lai Holdings Ltd. is a holding company which provides engineering services and sells used chiller plant components and recyclable materials. The firm operates in two segments: Engineering Services and Sale of Used Chiller Plant Components & Recyclable Materials. The Engineering Services segment provides engineering consultancy and project management services, dismantling and relocation works, and waste management services. The Sale of Used Chiller Plant Components and Recyclable Materials segment sells sell used chiller plant components which are mainly screw compressors; and recyclable materials, which are mainly non-ferrous scrap metals such as copper scrap, antimony scrap, copper wire, iron scrap, and stainless steels scrap. The company was founded on June 29, 2017 and is headquartered in Hong Kong. | Engineering & Construction | Director/Board Member | |
| Philip So & Associates Ltd. | Founder | ||
| Artop Ltd. | Director/Board Member | ||
| Dynamic Testing Services Hong Kong Ltd. | Director/Board Member | ||
| Gti International Ltd. | Director/Board Member | ||
| Polyshine Enterprises Ltd. | Director/Board Member | ||
| Portion Kind International Ltd. | Director/Board Member | ||
| Sino Wise Corp. Ltd. | Director/Board Member | ||
| TEAM17 GROUP PLC | Packaged Software | Director/Board Member Director/Board Member | |
Oxygen Finance Group Ltd.
 Oxygen Finance Group Ltd. Information Technology ServicesTechnology Services Oxygen Finance Group Ltd. provides public sector market insight services. The company was founded on October 12, 2017 and is headquartered in Birmingham, the United Kingdom. | Information Technology Services | Director/Board Member Director/Board Member | |
The Kitchen Hub Ltd
 The Kitchen Hub Ltd Investment ManagersFinance Kitchen Hub Ltd (The Kitchen Hub) is a venture capital subsidiary of Strauss Group Ltd founded in 2015. The firm is headquartered in Ashdod, Israel. | Investment Managers | Consultant / Advisor | |
| DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC | Finance/Rental/Leasing | Chief Executive Officer Director/Board Member | |
Satago Financial Solutions Ltd.
 Satago Financial Solutions Ltd. Internet Software/ServicesTechnology Services Part of Clear Funding Ltd., Satago Financial Solutions Ltd. is a British company founded in 2016 that operates and develops an online platform to help businesses manage their cash flows. The company is based in Marylebone, UK. | Internet Software/Services | Director/Board Member Director/Board Member | |
Africa50
 Africa50 Investment ManagersFinance Africa50 (Africa50) is a private equity and venture capital firm founded in 2014. The firm is headquartered in Casablanca, Morocco. | Investment Managers | Private Equity Investor |
Statistics
International
| United Kingdom | 19 |
| Hong Kong | 13 |
| United States | 5 |
| Indonesia | 5 |
| Israel | 3 |
Sectoral
| Finance | 15 |
| Consumer Services | 12 |
| Technology Services | 5 |
| Commercial Services | 5 |
| Consumer Non-Durables | 3 |
Operational
| Director/Board Member | 513 |
| Corporate Officer/Principal | 187 |
| Chairman | 88 |
| Undergraduate Degree | 67 |
| Chief Executive Officer | 59 |
Most connected contacts
| Insiders | |
|---|---|
| Paul Windsor | 160 |
| João Afonso Ramalho Sopas Pereira Bento | 70 |
| Pallonji Mistry | 26 |
| Kamtorn Sila-on | 25 |
| Chi Man Cheung | 21 |
| Cheong Thard Hoong | 21 |
| Chuan Poh Lim | 20 |
| Rohinton Mobed | 18 |
| Alfred Barrios | 18 |
| Mohammad Amin Liew bin Abdullah | 17 |
| Helen Alexander | 17 |
| James van Den Bergh | 17 |
| Kai Yu Liu | 16 |
| John Martin | 16 |
| Yi Ke Guo | 16 |
- Stock Market
- Insiders
- Paul Dentskevich
- Company connections
