Al Breach
Director/Miembro de la Junta en BANK OF GEORGIA .
Fortuna: 2 M $ al 30/04/2024
Origen de la red de primer grado Al Breach.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
London School of Economics & Political Science
102
| College/University | Other Consumer Services | 102 |
The University of Edinburgh
89
| College/University | Other Consumer Services | 89 |
| Subsidiary | Major Banks | 33 | |
| Public Company | Major Banks | 24 | |
BGEO Group Ltd.
 BGEO Group Ltd. Financial ConglomeratesFinance BGEO Group Ltd. operates as a bank holding company. It operates through the following segments: Retail Banking; Corporate Investment Banking; Property and Casual Insurance; Affordable Housing; JSC Belarusky Narodny Bank; Georgia Global Utilities; and Other. The Retail Banking segment offers consumer loans, mortgage loans, overdrafts, credit card facilities and other credit facilities, funds transfer, and settlement services; and handles customers' deposits for both individuals and legal entities. The Corporate Investment Banking segment provides loans and other credit facilities to large legal entities. The P&C Insurance segment is engages in property and casualty insurance services to corporate clients and insured individuals. The Affordable Housing segment develops and sells residential apartments; and holds investment properties repossessed by the bank from defaulted borrowers, and manages those properties. The BNB segment involves in the retail and corporate banking services in Belarus. The GGU segment comprises the utility and energy subsidiaries such as water, and electricity. The Other segment includes JSC Galt & Taggart Holding Georgia, a shell company principally holding investments in subsidiaries of the bank on behalf of the bank. The company was founded on October 21, 1994 and is headquartered in London, the United Kingdom.
20
| Subsidiary | Financial Conglomerates | 20 |
Brunswick UBS
3
| Extinct | Investment Banks/Brokers | 3 |
Gemsstock Ltd.
 Gemsstock Ltd. Investment ManagersFinance Gemsstock Ltd. is a private alternative investment manager headquartered in London, UK. The firm was founded by Alasdair Breach and Darren Read in 2014. Gemsstock manages a Global Macro strategy for institutional clients and high net worth investors.
1
| Private Company | Investment Managers | 1 |
Five Books Ltd.
1
| Private Company | 1 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Al Breach a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
Credit Suisse Securities (USA) LLC (Broker)
 Credit Suisse Securities (USA) LLC (Broker) Investment Banks/BrokersFinance Credit Suisse Securities (USA) LLC (Credit Suisse Securities USA) is the broker/dealer division of Credit Suisse Securities (USA) LLC, an investment banking company headquartered in New York City. The firm was founded in 1998 and is a wholly owned subsidiary of Credit Suisse (USA), Inc., ultimately owned by Credit Suisse Group AG (SWX: CSGN) in Switzerland. Credit Suisse Securities USA offers a suite of equities, solutions and credit products and services which includes global securities sales, trading and execution, prime brokerage and comprehensive investment research. Their clients include financial institutions, corporations, governments, institutional investors, such as pension funds and hedge funds, and private individuals around the world. | Investment Banks/Brokers | Market Strategist Corporate Officer/Principal | |
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 Corporate Officer/Principal Corporate Officer/Principal | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Masters Business Admin Graduate Degree Undergraduate Degree | |
| University of Pennsylvania | College/University | Masters Business Admin Masters Business Admin | |
| PROTEOME SCIENCES PLC | Medical Specialties | Director/Board Member | |
| OXFORD BIOMEDICA PLC | Biotechnology | Director/Board Member | |
| IPMUDA | Wholesale Distributors | Director/Board Member Director of Finance/CFO | |
| University of Oxford | College/University | Graduate Degree 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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
National Bank of Egypt SAE
 National Bank of Egypt SAE Major BanksFinance National Bank of Egypt SAE engages in the provision of commercial banking services. It offers retail and corporate banking, investment, and electronic banking services, including deposits, payroll, SME, POS statement, e-payment, banking investment, ATM, e-shopping, and mobile payment services.The company was founded on June 25, 1898 and is headquartered in Cairo, Egypt. | Major Banks | Director/Board Member Director/Board Member | |
| University of Cambridge | College/University | Graduate Degree Graduate Degree Graduate Degree Graduate Degree | |
| ROSBANK | Regional Banks | Director/Board Member Director/Board Member | |
Linklaters LLP
 Linklaters LLP Miscellaneous Commercial ServicesCommercial Services Linklaters LLP provides legal services. It provides services in the areas such as banking, insurance, intellectual property, pensions, private equity, real estate and tax. The firm's clients include China International Capital, Novolipetsk Steel, Old Mutual and Richardson Cordwell. The company was founded in 1837 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| McGill University | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree | |
| York University | College/University | Masters Business Admin Masters Business Admin | |
| University of London | College/University | Graduate Degree Graduate Degree | |
| University of Toronto | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Western Ontario | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
| Universidad de Buenos Aires | College/University | Graduate Degree Graduate Degree | |
| University of Cairo | College/University | Undergraduate Degree Graduate Degree | |
| The American University in Cairo | College/University | Director/Board Member Director/Board Member Masters Business Admin | |
| Tbilisi State University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Doctorate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree | |
| Bayes Business School | College/University | Graduate Degree Masters Business Admin | |
| TBC BANK JSC | Major Banks | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
The Law Society of Upper Canada
 The Law Society of Upper Canada Miscellaneous Commercial ServicesCommercial Services The Law Society of Upper Canada engages in the provision of legal services. The company was founded in 1797 and is headquartered in Toronto, Canada. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| King's College London | College/University | Graduate Degree Graduate Degree | |
Central Bank of Egypt
 Central Bank of Egypt General GovernmentGovernment Central Bank of Egypt provides central banking services. It offers stability and insurance of the banking system, formulating and implementing the monetary, credit and banking policies, and supervising the banking sector. The company is headquartered in Cairo, Egypt. | General Government | Director/Board Member Director/Board Member | |
Belarusky Narodny Bank OJSC
 Belarusky Narodny Bank OJSC Regional BanksFinance Belarusky Narodny Bank operates as a commercial bank. It offers corporate banking services for cash and settlement services, lending, deposit operations with bank cards, and documentary credit. It also provides services for individuals in current accounts, money transfers, deposits, loans and plastic cards. The company was founded on April 16, 1992 and is headquartered in Minsk, Belarus. | Regional Banks | Chairman Director/Board Member Chairman Director/Board Member Director/Board Member | |
| The General Authority for Investment & Free Zones | General Government | Chairman Chairman | |
Bintang Capital Partners Bhd
 Bintang Capital Partners Bhd Investment ManagersFinance Bintang Capital Partners Bhd (Bintang Capital) is a private equity subsidiary of AHAM Asset Management Bhd founded in 2016 by Johan Rozali Wathooth. The firm is headquartered in Kuala Lumpur, Malaysia. | Investment Managers | Director/Board Member | |
| National Science Council | General Government | Corporate Officer/Principal | |
Silk Road Bank
 Silk Road Bank Major BanksFinance Silk Road Bank is a national commercial bank, which engages in the provision of financial services. It offers daily services, deposits, loans, debit cards, and credit cards. The company is headquartered in Tbilisi, Georgia. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| Financial Regulatory Authority | General Government | Chairman Founder | |
QPR In The Community Trust
 QPR In The Community Trust Services to the Health IndustryHealth Services QPR In The Community Trust provides safety and welfare services. The non-profit company is based in London, UK. The CEO of the British company is Andy Evans. | Services to the Health Industry | Chairman | |
Caucasus Nature Fund
 Caucasus Nature Fund Miscellaneous Commercial ServicesCommercial Services Caucasus Nature Fund (CNF) is a conservation trust fund that provides sustainable, long-term funding to selected protected areas in the Caucasus ecoregion. The non-profit company is based in Tbilisi, GE. CNF works in partnership with national governments to provide matching grants for operating costs, essential equipment, and maintenance. The French company also supports the development of management plans, biodiversity monitoring systems, and ecotourism programs that promote sustainable development and livelihoods in local communities. The Caucasus is one of the world's biodiversity hotspots, home to an unusually high number of endemic plant and animal species. CNF's partners include founding partners, funding partners, sustaining partners, major donors, and program partners. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Vulpes Investment Management Ltd.
 Vulpes Investment Management Ltd. Investment ManagersFinance Vulpes Investment Management Ltd. provides investment advice. The company was founded by Martin Diggle and is headquartered in George Town, Cayman Islands. | Investment Managers | Founder | |
Insurance Co. Aldagi BCI JSC
 Insurance Co. Aldagi BCI JSC Insurance Brokers/ServicesFinance Insurance Co. Aldagi BCI JSC engages in the provision of insurance services. It offers auto, property, travel, bank, vehicle, and liability insurance. The company was founded in 1990 and is headquartered in Tbilisi, Georgia. | Insurance Brokers/Services | Chairman Chief Executive Officer | |
Dinamik Imbangan Sdn. Bhd.
 Dinamik Imbangan Sdn. Bhd. Financial ConglomeratesFinance Dinamik Imbangan Sdn. is a private company based in Kuala Lumpur, Malaysia. Bhd. | Financial Conglomerates | Director/Board Member | |
JSC My Family Clinic
 JSC My Family Clinic Hospital/Nursing ManagementHealth Services JSC My Family Clinic engages in the operation of hospitals and medical clinics. Its services include allergology, bariatic surgery, cardiology, dermatology, dialysis, endocrinology, hematology, internal medicine, laboratory service, and medical genetics. The company is headquartered in Tbilisi, Georgia. | Hospital/Nursing Management | Chairman Chief Executive Officer | |
| Kaiser Jack Sdn. Bhd. | Director/Board Member | ||
| GEORGIA CAPITAL PLC | Financial Conglomerates | Chief Executive Officer Corporate Officer/Principal Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director of Finance/CFO | |
JSC Georgia Capital
 JSC Georgia Capital Financial ConglomeratesFinance JSC Georgia Capital operates as an intermediate holding company which engages in investment and business development activities. The company is headquartered in Tbilisi, Georgia. | Financial Conglomerates | Chief Executive Officer Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member | |
BGEO Group JSC
 BGEO Group JSC Financial ConglomeratesFinance BGEO Group JSC operates as an investment holding company. The company was founded on May 28, 2015 and is headquartered in Tbilisi, Georgia. | Financial Conglomerates | Director/Board Member Chief Executive Officer | |
| Free University of Tbilisi | College/University | Undergraduate Degree Undergraduate Degree | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Masters Business Admin | |
| Ahmed Bahaa-Eldin Cultural Foundation | Chairman Founder | ||
Georgian Global Utilities Ltd.
 Georgian Global Utilities Ltd. Electric UtilitiesUtilities Georgian Global Utilities Ltd. owns and operates hydropower generation facilities. The company is headquartered in Tbilisi, Georgia. | Electric Utilities | Chairman Chief Executive Officer | |
Chronos Therapeutics Ltd.
 Chronos Therapeutics Ltd. BiotechnologyHealth Technology Chronos Therapeutics Ltd. manufactures drugs. It pursuing innovative therapeutics for age-related diseases through the joint efforts of experts in medical research, drug discovery and business development. The company was founded in 2009 and is headquartered in Oxford, the United Kingdom. | Biotechnology | Director/Board Member |
Estadísticas
Internacional
| Reino Unido | 15 |
| Georgia | 10 |
| Egipto | 8 |
| Canadá | 6 |
| Estados Unidos | 5 |
Sectorial
| Consumer Services | 18 |
| Finance | 14 |
| Government | 6 |
| Commercial Services | 5 |
| Health Technology | 4 |
Operativa
| Director/Board Member | 457 |
| Corporate Officer/Principal | 190 |
| Independent Dir/Board Member | 94 |
| Undergraduate Degree | 87 |
| Graduate Degree | 68 |
Las relaciones más conectadas
| Insiders | |
|---|---|
| Ahmad Shahizam bin Mohammad Shariff | 38 |
| Chin Toh Wong | 36 |
| Sumit Bose | 31 |
| Ruben Emir G. bin Abdullah | 30 |
| Mel Carvill | 29 |
| Christoffer Sjøqvist | 28 |
| Ziad Bahaa-Eldin | 27 |
| Hooman Yazhari | 24 |
| Hanna-Leena Loikkanen | 24 |
| Irakli Gilauri | 22 |
| Marco Alverà | 21 |
| Sherif Hussein Kamel | 20 |
| Viktor Komanov | 20 |
| Jonathan William Muir | 18 |
| Wang Chak Law | 18 |
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