Provenance du réseau au premier degré de Edward Cachia Caruana
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
Banif Bank (Malta) Plc
 Banif Bank (Malta) Plc Regional BanksFinance Banif Bank (Malta) Plc, provides banking services. It offers deposits, loans, cards, and other packages services. The company was founded in 2008 and is headquartered in Gzira, Malta.
12
| Subsidiary | Regional Banks | 12 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Edward Cachia Caruana via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| Banif International Bank Ltd. | Director/Board Member Director/Board Member | ||
Caixa Banco de Investimento SA
 Caixa Banco de Investimento SA Investment Banks/BrokersFinance Caixa Banco de Investimento SA (CBI) is the brokerage subsidiary of Caixa Geral de Depositos SA, which is ultimately held by the Government of Portugal. Headquartered in Lisbon, the firm provides equity research to financial markets. They use a fundamental analysis. | Investment Banks/Brokers | Chairman Corporate Officer/Principal | |
| BANIF BANCO INTERNACIONAL DO FUNCHAL SA | Major Banks | Chief Executive Officer Director/Board Member | |
Banco Caixa Geral - Brasil SA
 Banco Caixa Geral - Brasil SA Major BanksFinance Banco Caixa Geral - Brasil SA is a national commercial bank. The company is based in São Paulo, Brazil. The Brazilian company is a subsidiary of Caixa Geral de Depósitos, which is ultimately controlled by the Government of Portugal. The company was founded in 1966. The CEO is Martin Cordeiro Arranz. | Major Banks | Director/Board Member Director/Board Member | |
Caixa Geral de Depósitos SA
 Caixa Geral de Depósitos SA Major BanksFinance Caixa Geral de Depósitos SA engages in the provision of commercial banking services. The company offers savings, checking, and deposit accounts, personal and business loans, mortgages, credit card issuing, corporate financing, life insurance, and pension funds. It offers financial advisory, online stock broking, and portfolio management. The company was founded on April 10, 1876 and is headquartered in Lisbon, Portugal. | Major Banks | Director/Board Member | |
Ascendi Grande Lisboa Auto-Estradas da Grande Lisboa SA
 Ascendi Grande Lisboa Auto-Estradas da Grande Lisboa SA Engineering & ConstructionIndustrial Services Ascendi Grande Lisboa Auto-Estradas da Grande Lisboa SA operates a road concession in Lisbon. Its services include construction of roads and lanes, and support. The company is headquartered in Oeiras, Portugal. | Engineering & Construction | Director/Board Member | |
Banco Mello de Investimentos SA
 Banco Mello de Investimentos SA Major BanksFinance Banco Mello de Investimentos SA provides commercial banking services. The company is headquartered in Lisbon, Portugal. | Major Banks | Corporate Officer/Principal | |
Banque Nationale de Paris /Portugal/
 Banque Nationale de Paris /Portugal/ Major BanksFinance Part of BNP Paribas SA, Banque Nationale de Paris /Portugal/ is a Portuguese company that provides banking services. The company is based in Lisbon, Portugal. | Major Banks | Corporate Officer/Principal | |
| Stanford University | College/University | Graduate Degree | |
| Portuguese Catholic University | College/University | Undergraduate Degree | |
| LA SEDA DE BARCELONA SA | Chemicals: Specialty | Director/Board Member | |
Caixaweb SGPS SA
 Caixaweb SGPS SA Financial ConglomeratesFinance Caixaweb SGPS SA is a Portuguese investment company ultimately controlled by the Government of Portugal. The company is based in Lisbon, Portugal. | Financial Conglomerates | Director/Board Member | |
| LOQUS HOLDINGS P.L.C. | Information Technology Services | Director/Board Member | |
Al Khaliji Bank
 Al Khaliji Bank Regional BanksFinance Part of Masraf Al-Rayan QSC, Al Khaliji Bank is a provider of banking services. The company is based in Dubai, United Arab Emirates. | Regional Banks | Director/Board Member | |
| Arab Academy For Banking & Financial Sciences (Egypt) | Director/Board Member | ||
| Optimized Holding Co., Inc. | Chairman | ||
Al Faisal International for Investment Co.
 Al Faisal International for Investment Co. Investment ManagersFinance Part of Al Faisal Holding Co. WLL, Al Faisal International for Investment Co. provides financing models and financial advisory services. The company is based in Doha, Qatar. | Investment Managers | Director/Board Member | |
| Grupo Mundial Confiança | Director/Board Member | ||
Câmara de Comércio e Indústria Luso-Brasileira
 Câmara de Comércio e Indústria Luso-Brasileira Miscellaneous Commercial ServicesCommercial Services Câmara de Comércio e Indústria Luso-Brasileira operates as a commercae and industry chamber and provides advisory services. Its services include business, law and account advisory, marketing, events, and others. The company was founded in 1948 and is headquartered in Lisbon, Portugal. | Miscellaneous Commercial Services | Director/Board Member | |
SGF Sociedade Gestora de Fundos de Pensões SA
 SGF Sociedade Gestora de Fundos de Pensões SA Investment ManagersFinance SGF Sociedade Gestora de Fundos de Pensões SA (SGF) is an independent pension fund management firm headquartered in Lisbon, Portugal. The firm was founded in 1988 on the initiative of Groupama, Credit Lyonnais and the Civil Aviation Pilots Union, among others. SGF offers portfolio management and pension fund management services for individual and business clients. | Investment Managers | Director/Board Member | |
Qatari Businessmen Association
 Qatari Businessmen Association Miscellaneous Commercial ServicesCommercial Services Qatari Businessmen Association operates as a non-governmental apolitical organization of a selective group of Qatari businessmen. It represents major private companies covering various sectors of the business community for the purpose of development and progress of the private business sector. The company organizes local, regional and international economic conferences, forums, and business development meetings and gatherings between foreign business delegations that visit the State of Qatar and members of the Qatari business community, in order to discuss business opportunities and various fields of co-operation. Qatari Businessmen Association was founded in 2002 and is headquartered in Doha, Qatar. | Miscellaneous Commercial Services | Director/Board Member | |
| Banif Açores Inc. | Chairman | ||
| Fundação dos Botelhos de Nossa Senhora da Vida | Chairman | ||
Tertir Terminais de Portugal SA
 Tertir Terminais de Portugal SA Other TransportationTransportation Tertir Terminais de Portugal SA provides port and harbor services. Its services include transportation and logistics. The company was founded by Rodrigo Leite in 1981 and is headquartered in Matosinhos, Portugal. | Other Transportation | Director/Board Member | |
TERTIR Concessões Portuárias SGPS SA
 TERTIR Concessões Portuárias SGPS SA Financial ConglomeratesFinance TERTIR Concessões Portuárias SGPS SA engages in management of shareholdings in other companies. The company was founded on November 23, 2007 and is headquartered in Linda-a-Velha, Portugal. | Financial Conglomerates | Director/Board Member | |
| University of Malta | College/University | Undergraduate Degree | |
| MIDI P.L.C. | Real Estate Development | Chief Executive Officer | |
| The University of Manchester | College/University | Undergraduate Degree | |
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 | |
Manoel Island Yacht Yard Ltd.
 Manoel Island Yacht Yard Ltd. Trucks/Construction/Farm MachineryProducer Manufacturing Manoel Island Yacht Yard Ltd. is a superyacht shipyard that offers a range of services, including hull painting, yacht antifouling, marine safety equipment, mechanical and electrical engineering, stainless steel fabrication, and yacht concierge services. The private company is based in Gzira, Malta. The Maltese company caters to vessels up to 50 meters and 500 Tons all year round and provide custom fittings for superyachts. | Trucks/Construction/Farm Machinery | Director/Board Member | |
Malta Freeport Corp. Ltd.
 Malta Freeport Corp. Ltd. Miscellaneous Commercial ServicesCommercial Services Malta Freeport Corp. Ltd. regulates the affairs of companies within the freeport zone. It offers container and oil product terminals and industrial storage facilities. The company is headquartered in Kalafrana, Malta. | Miscellaneous Commercial Services | Chairman | |
| Grand Harbour Regeneration Corp. | General Government | Chairman | |
Tigné Point Marketing Ltd.
 Tigné Point Marketing Ltd. Real Estate DevelopmentFinance Tigné Point Marketing Ltd. offers leisure activities, retail outlets, bars, cafés and restaurants. The company is headquartered in Sliema, Malta. | Real Estate Development | Director/Board Member | |
Mid Knight Holdings Ltd.
 Mid Knight Holdings Ltd. Financial ConglomeratesFinance Mid Knight Holdings Ltd. functions as an investment holding Maltese company. The private company is based in Manoel Island, Malta. | Financial Conglomerates | Director/Board Member | |
AKCB Finance Ltd.
 AKCB Finance Ltd. Finance/Rental/LeasingFinance AKCB Finance Ltd. acts as a financing subsidiary/Special purpose entity. It operates through the following segments: Wholesale banking, Personal banking & Group treasury. The Wholesale banking segment includes loans, deposits and other transactions and balances with corporate customers. The Personal banking segment includes loans, deposits and other transactions and balances with high net worth and ultra-high net worth customers. The Group treasury segment undertakes the Group''s funding and centralised risk management activities through borrowings, the use of derivatives and investing in liquid assets. The company is headquartered in Grand Cayman, Cayman Islands. | Finance/Rental/Leasing | Director/Board Member | |
| Carnegie Mellon University Qatar | College/University | Undergraduate Degree | |
Al Faisal Holding Co. WLL
 Al Faisal Holding Co. WLL Real Estate DevelopmentFinance Al Faisal Holding Co. WLL engages in diversified businesses sectors, which include property, hospitality, trading, education, culture, leisure, services and manufacturing. The company was founded by Faisal Bin Qassim Al Thani in 1964 and headquartered in Doha, Qatar. | Real Estate Development | Director/Board Member | |
| Sulpedip SA | Director/Board Member | ||
| INTERCEMENT PORTUGAL, S.A. | Construction Materials | Director/Board Member | |
| Gerbanca SGPS SA | Chairman | ||
| Credip-Instituição Financeira de Crédito SA | Chairman | ||
| Trem Aluguer de Material Circulante Ace | Chairman | ||
| Trem II Aluguer de Material Circulante Ace | Chairman | ||
| Parcaixa SGPS SA | Director/Board Member | ||
Banco Comercial e de Investimentos SA
 Banco Comercial e de Investimentos SA Major BanksFinance Banco Comercial e de Investimentos SA, also known as BCI, is a bank based in Maputo, Mozambique. The Mozambican company provides banking services in Mozambique. BCI is a subsidiary of the Government of Portugal. | Major Banks | Director/Board Member | |
| Caixa Gestao De Patrimonios | Director/Board Member | ||
O trabalho
 O trabalho Life/Health InsuranceFinance Part of Banco Santander SA, O trabalho provides insurance services. | Life/Health Insurance | Director/Board Member | |
| O Trabalho Vida | Director/Board Member | ||
| Coopers & Lybrand Portugal | Corporate Officer/Principal |
Statistiques
Internationale
| Portugal | 27 |
| Malte | 9 |
| Qatar | 5 |
| Etats-Unis | 4 |
| Royaume-Uni | 3 |
Sectorielle
| Finance | 20 |
| Consumer Services | 6 |
| Commercial Services | 5 |
| Industrial Services | 2 |
| Process Industries | 2 |
Opérationnelle
| Director/Board Member | 55 |
| Chairman | 15 |
| Corporate Officer/Principal | 10 |
| Chief Executive Officer | 5 |
| Undergraduate Degree | 5 |
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