Network origin in Uldis Upenieks first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Citadele Banka AS
 Citadele Banka AS Regional BanksFinance Citadele Banka AS engages in the provision of banking, financial, and asset management services. It offers daily banking, financing, and trade finance services, and leasing for business customers. The company was founded on June 30, 2010 and is headquartered in Riga, Latvia.
16
| Holding Company | Regional Banks | 16 |
CBL Asset Management IPAS
 CBL Asset Management IPAS Investment ManagersFinance CBL Asset Management IPAS is the investment management subsidiary of Citadel Banka AS in Latvia. Headquartered in Riga, the firm was founded in 2002 and provides state-funded pension plan management, proprietary investment fund management and portfolio management for private, corporate and institutional clients, both local and international.
2
| Subsidiary | Investment Managers | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Uldis Upenieks via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| EFG HOLDING COMPANY | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| GOGO INC. | Wireless Telecommunications | Founder Director/Board Member | |
| SBI SHINSEI BANK | Financial Conglomerates | Director/Board Member Corporate Officer/Principal | |
| IRIS FINANCIAL | Financial Conglomerates | Chairman Chief Executive Officer | |
Ripplewood Advisors LLC
 Ripplewood Advisors LLC Investment ManagersFinance Ripplewood Advisors LLC engages in the provision of financial investment advisory services. The company was founded by Timothy Clark Collins in 1995 and is headquartered in New York, NY. | Investment Managers | Chief Executive Officer Corporate Officer/Principal | |
| 3W POWER SA | Miscellaneous | Director/Board Member Director/Board Member | |
| SIXTH OF OCTOBER FOR DEVELOPMENT AND INVESTMENT COMPANY "SODIC" (S.A.E.) | Real Estate Development | Director/Board Member Director/Board Member | |
| CREDIT BANK OF MOSCOW | Regional Banks | Director/Board Member | |
| University of Oxford | College/University | Graduate Degree | |
| Harvard Business School | College/University | Masters Business Admin | |
| Legal Information for Families Today | Director/Board Member | ||
Delavau LLC
 Delavau LLC Containers/PackagingProcess Industries Delavau LLC engages in the supply of food, pharmaceutical, and nutritional technologies to nutraceutical, pharmaceutical, and food brands. Its products include Encore Plus, Encore Fresh, Encore Soft, Encore Strong, Encore Relax, and Accent. The company was founded in 1847 and is headquartered in Piscataway, NJ. | Containers/Packaging | Director/Board Member | |
| Suffield Academy | Director/Board Member | ||
Northeastern University
 Northeastern University Other Consumer ServicesConsumer Services Founded in 1898, Northeastern University is a private research university located in the heart of Boston. Northeastern teaches worldwide experiential learning, urban engagement, and interdisciplinary research that meets global and societal needs. The University offers a range of undergraduate and graduate programs leading to degrees through the doctorate in nine colleges and schools. | College/University | Undergraduate Degree | |
| Nicdom Ltd. | Director/Board Member | ||
| TBC BANK GROUP PLC | Major Banks | Director/Board Member | |
| Indian Institute of Management Ahmedabad | College/University | Masters Business Admin | |
European Bank for Reconstruction & Development
 European Bank for Reconstruction & Development SupranationalGovernment European Bank for Reconstruction & Development provides project financing for the financial sector from central Europe to central Asia and the southern and eastern Mediterranean. It provides project financing for banks, industries and businesses, both new ventures and investments in existing companies. The company also provides loan and equity finance, guarantees, leasing facilities and trade finance. European Bank for Reconstruction & Development was founded in 1991 and is headquartered in London, the United Kingdom. | Supranational | Corporate Officer/Principal | |
INECOBANK CJSC
 INECOBANK CJSC Major BanksFinance INECOBANK CJSC engages in the provision of commercial banking services for individual and business clients. The firm offers deposit and savings accounts; consumer, mortgage, purpose, and other loans; payment cards; and digital banking services. It also provides investment services, insurance, and money transfers. The company was founded in February 7, 1996 and is headquartered in Yerevan, Armenia. | Major Banks | Director/Board Member | |
| London School of Economics & Political Science | College/University | Graduate Degree | |
ZUNO AG
 ZUNO AG Regional BanksFinance ZUNO AG provides commercial banking products. It offers saving accounts, personal loans, refinancing and credit card services. The firm also supports mobile banking and transfer option for customers accounts. The company was founded in 2010 and is headquartered in Vienna, Austria. | Regional Banks | Chief Operating Officer | |
The State Export-Import Bank of Ukraine JSC
 The State Export-Import Bank of Ukraine JSC Finance/Rental/LeasingFinance The State Export-Import Bank of Ukraine JSC provides banking and financial services. It operates through the following segments: Corporate Banking, Small and Medium-Sized Business, Retail Banking and Interbank and Investments Business. The Corporate Banking segment focuses on corporate customers and on selling the products that require an individual approach and are mainly offered to corporate clients. The Small and Medium-Sized Business segment focuses on customers selling the products that require an individual approach and are mainly offered to corporate clients. The Retail Banking segment focuses on servicing retail customers. The Interbank and Investments Business segment focuses on the provision of services to participants in the financial markets. The company was founded on January 3, 1992 and is headquartered in Kiev, Ukraine. | Finance/Rental/Leasing | Director/Board Member | |
| Université Paris Dauphine-PSL | College/University | Undergraduate Degree | |
| INSEAD | College/University | Masters Business Admin | |
Goldman Sachs International (United Arab Emirates)
 Goldman Sachs International (United Arab Emirates) Investment Banks/BrokersFinance Goldman Sachs International (United Arab Emirates) (Goldman Sachs-UAE) is a brokerage arm of Goldman Sachs International in Great Britain, ultimately held by The Goldman Sachs Group, Inc. (NYSE: GS) in the US. Headquartered in Dubai, the firm provides bespoke research to a substantial and diversified client base that includes corporations, financial institutions, governments and individuals. | Investment Banks/Brokers | Corporate Officer/Principal | |
| BNP PARIBAS | Major Banks | Corporate Officer/Principal | |
Resolution Operations LLP
 Resolution Operations LLP Investment ManagersFinance Resolution Operations LLP provides advisory and investment services. The company was founded on September 8, 2008 and is headquartered in London, the United Kingdom. | Investment Managers | Corporate Officer/Principal | |
Ripplewood Advisors Ltd.
 Ripplewood Advisors Ltd. Investment ManagersFinance Ripplewood Advisors Ltd. is a British company that provides fund management services. The private company is based in London, UK. The company was founded in 2014. | Investment Managers | Director/Board Member | |
| University College London | College/University | Undergraduate Degree | |
| TBC BANK JSC | Major Banks | Director/Board Member | |
ING Barings Group LLC
 ING Barings Group LLC Investment Banks/BrokersFinance Part of ING Groep NV, ING Barings Group LLC is a British company that provides investment banking and financial services. The company is based in London, UK. | Investment Banks/Brokers | Corporate Officer/Principal | |
| Eton College | College/University | Undergraduate Degree | |
| BAYPORT MANAGEMENT LTD | Finance/Rental/Leasing | Chairman | |
Gogo LLC
 Gogo LLC Specialty TelecommunicationsCommunications Gogo LLC engages in the provision of in-flight connectivity and wireless in-flight digital entertainment solutions. It offers charter courses throughout the North America. The company was founded by Jimmy Ray in 1991 and is headquartered in Itasca, IL. | Specialty Telecommunications | Director/Board Member | |
Citadele Bankas AB
 Citadele Bankas AB Major BanksFinance Citadele Bankas AB provides commercial banking services. It offers fees and interest rates, opening and handling a bank account, payment orders, deposits, payment cards, documentary settlements and bank guarantees, financial broker, currency exchange transaction, electronic banking services and rent of safe-deposit box services. The firm has offices in Alytus, Kaunas, Klaipeda, Panevežys, Šiauliai and Vilnius. The company was founded on October 24, 1996 and is headquartered in Vilnius, Lithuania. | Major Banks | Director/Board Member | |
| Madhav Institute of Technology & Science | College/University | Undergraduate Degree | |
RD School & Educational Services
 RD School & Educational Services Publishing: Books/MagazinesConsumer Services RD School & Educational Services is a publishing and media company, creates and distributes innovative supplementary educational materials for the school, library, and home markets. Its product suite includes some of the known brands in education, recognized for their consistent high quality and proven effectiveness. | Publishing: Books/Magazines | Director/Board Member | |
Trusted Media Brands, Inc.
 Trusted Media Brands, Inc. Advertising/Marketing ServicesCommercial Services Trusted Media Brands, Inc. operates as a multi-brand and multi-platform media and direct marketing company. The firm publishes magazines, books, music collections, and video products. It offers consumer goods and fitness products. The company was founded by DeWitt Wallace in 1922 and is headquartered in New York, NY. | Advertising/Marketing Services | Director/Board Member | |
| BHF KLEINWORT BENSON | Investment Managers | Founder | |
| DePauw University | College/University | Undergraduate Degree | |
Lazard Frères & Co. LLC
 Lazard Frères & Co. LLC Investment ManagersFinance Lazard Freres & Co. LLC provides corporate advisory, capital market, and asset management services. The company was founded on April 13, 1992 and is headquartered in New York, NY. | Investment Managers | Corporate Officer/Principal | |
DePuy Orthopaedics, Inc.
 DePuy Orthopaedics, Inc. Medical SpecialtiesHealth Technology DePuy Orthopaedics, Inc. engages in the design, manufacture, and distribution of orthopedic devices and supplies. Its products are used primarily by orthopedic medical specialists and spinal neurosurgeons in both surgical and non-surgical therapy. The company was founded on December 13, 2016 and is headquartered in Warsaw, IN. | Medical Specialties | Chairman |
Statistics
International
| United States | 17 |
| United Kingdom | 13 |
| France | 4 |
| Egypt | 3 |
| Russia | 3 |
Sectoral
| Finance | 27 |
| Consumer Services | 14 |
| Communications | 3 |
| Miscellaneous | 2 |
| Process Industries | 2 |
Operational
| Director/Board Member | 48 |
| Corporate Officer/Principal | 25 |
| Undergraduate Degree | 8 |
| Independent Dir/Board Member | 7 |
| Chief Executive Officer | 5 |
Most connected contacts
- Stock Market
- Insiders
- Uldis Upenieks
- Company connections
