Origen de la red de primer grado Daniel Cangemi.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
Leonteq Securities AG
 Leonteq Securities AG Financial ConglomeratesFinance Leonteq Securities AG is an investment management firm headquartered in Zurich, Switzerland. The firm was founded in 2007 as EFG Financial Products AG. They are the main operating subsidiary of Leonteq AG (SWX: LEON). Leonteq Securities offers derivative investment products and services and predominantly covers the capital protection, yield enhancement and participation product classes.
4
| Subsidiary | Financial Conglomerates | 4 |
Citibank London
 Citibank London Major BanksFinance Part of Citigroup, Inc., Citibank London is a commercial bank that provides banking services. The company is based in London, UK.
2
| Subsidiary | Major Banks | 2 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Daniel Cangemi a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
Citibank NA (New York)
 Citibank NA (New York) Major BanksFinance Citibank NA engages in the provision of banking services. It offers retail and commercial banking; credit cards; banking, capital markets, and advisory; markets and securities services; private banking; and treasury and trade solutions. The company was founded on June 16, 1812 and is headquartered in New York, NY. | Major Banks | Corporate Officer/Principal | |
| SAMBA FINANCIAL GROUP | Regional Banks | Corporate Officer/Principal | |
| UBS | Investment Managers | Corporate Officer/Principal Corporate Officer/Principal | |
| Taiga Investment Funds Plc | Finance/Rental/Leasing | Chief Investment Officer | |
Credit Suisse AG
 Credit Suisse AG Investment ManagersFinance Credit Suisse AG is an investment management firm headquartered in Zurich, Switzerland. The firm was founded in 1856 and was acquired by UBS Group AG (SWX: UBSG) from Credit Suisse Group AG in 2023. Credit Suisse manages global and regional portfolios, mutual funds, and other investment vehicles for governments, institutions, corporations and individuals worldwide. They also offer private banking and wealth management, investment banking, and corporate and business support services. | Investment Managers | Director of Finance/CFO | |
EFG Bank AG
 EFG Bank AG Investment ManagersFinance EFG Bank AG (EFG) is a private banking and asset management firm based in Zurich, Switzerland. Founded in 1995, they are a subsidiary of EFG International (SW: EFGN) which is held by the Latsis family. EFG specializes in wealth management. The firm manages various strategies including funds of funds, mutual funds and hedge funds, mostly domiciled in Luxembourg and Switzerland. They also manage discretionary portfolios. The EFG group has a global network of offices and representatives in North and South America, Europe, the Middle East and throughout Asia. | Investment Managers | Corporate Officer/Principal | |
| Massachusetts Institute of Technology | College/University | Doctorate Degree Graduate Degree | |
| University of St. Gallen | College/University | Undergraduate Degree | |
| University of Zurich | College/University | Graduate Degree | |
Ernst & Young AG
 Ernst & Young AG Miscellaneous Commercial ServicesCommercial Services Part of Ernst & Young Global Ltd., Ernst & Young AG is a Swiss company that provides accounting services. The company is based in Zurich, Switzerland. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Swiss Federal Institute of Technology | College/University | Doctorate Degree | |
| Norwegian University of Science & Technology | College/University | Graduate Degree | |
| DNB BANK ASA | Major Banks | Corporate Officer/Principal | |
Turkiye Finans Katilim Bankasi AS
 Turkiye Finans Katilim Bankasi AS Regional BanksFinance Turkiye Finans Katilim Bankasi AS engages in the provision of commercial banking services. The firm collects funds through current accounts and profit sharing accounts; and lends such funds through individual and corporate financing, production support, financial leasing, and profit or loss sharing partnership investment. It operates through the following segments: Retail Banking, Corporate Banking, and Treasury. The company was founded in 1985 and is headquartered in Istanbul, Turkey. | Regional Banks | Director/Board Member | |
| THE SAUDI NATIONAL BANK | Major Banks | Corporate Officer/Principal | |
Citibank, Inc. (New York)
 Citibank, Inc. (New York) Major BanksFinance Part of Citigroup, Inc., Citibank, Inc. is a commercial bank based in New York, NY. Citibank, Inc. provides commercial banking services. Michael Louis Corbat has been the CEO of the company since 2020. | Major Banks | Corporate Officer/Principal | |
Jebel Ali Free Zone FZE
 Jebel Ali Free Zone FZE Real Estate DevelopmentFinance Jebel Ali Free Zone FZE develops and manages free trade and industrial zones. It develops, sells, and leases office space, warehouses, business centers, showrooms, hotels, convention centers, and retail outlets. The company was founded on February 9, 1985 and is headquartered in Dubai, United Arab Emirates. | Real Estate Development | Director/Board Member | |
Vidsjå AS
 Vidsjå AS Real Estate DevelopmentFinance Vidsjå AS provides real estate services. The company was established in 1987 and is headquartered in Oslo, Norway | Real Estate Development | Director of Finance/CFO | |
| SAMBA BANK LIMITED | Major Banks | Chairman | |
| LEONTEQ AG | Investment Banks/Brokers | Director of Finance/CFO Director/Board Member Investor Relations Contact Corporate Officer/Principal | |
| CEMBRA MONEY BANK AG | Regional Banks | Director/Board Member | |
J.C. Flowers & Co. UK LLP
 J.C. Flowers & Co. UK LLP Investment ManagersFinance J.C. Flowers & Co. UK LLP operates as a private investment firm. It specializes in investing globally in the financial services industry. The company was founded by J. Christopher Flowers in 1998 and is headquartered in London, the United Kingdom. | Investment Managers | Consultant / Advisor | |
| Julius Fillibeck Soehne GmbH & Co. KG | Corporate Officer/Principal | ||
Taiga Fund Management AS
 Taiga Fund Management AS Investment ManagersFinance Taiga Fund Management AS is an independent, Norwegian alternative investment management firm which was founded by Ola Peder Wessel-Aas and Andreas Petterøe in 2007. Headquartered in Oslo, the firm manages the Taiga Fund, an open-ended investment fund regulated by the Central Bank of Ireland and organized as a sub-fund under Taiga Investment Funds Plc. | Investment Managers | Chairman | |
Fintegral Schweiz AG
 Fintegral Schweiz AG Miscellaneous Commercial ServicesCommercial Services Fintegral Consulting AG provides strategic and tactical advice to banks and insurance companies, manage complex projects, perform stress tests, develop better and faster methodologies, and create the tools and models to give our clients a competitive edge. The company was founded by Jörg Behrens in 2009 and is headquartered in Zurich, Switzerland. | Miscellaneous Commercial Services | Founder | |
| Syndex Capital Management AG | Chairman | ||
| MathFinance AG | Director/Board Member | ||
| Fintegral AG | Director/Board Member | ||
| Explora Capital Partners AS | Director/Board Member | ||
Samba Global Markets Ltd.
 Samba Global Markets Ltd. Investment Banks/BrokersFinance Part of Saudi National Bank, Samba Global Markets Ltd. is a Caymanian company that provides investment banking and brokerage services. The company is based in George Town, Cayman Islands. | Investment Banks/Brokers | Chairman | |
| Leonteq Securities (Singapore) Pte Ltd. | Corporate Officer/Principal | ||
| RIVER TECH P.L.C. | Packaged Software | Director of Finance/CFO | |
| Progressive Education Network | Corporate Officer/Principal | ||
3J Invest AS
 3J Invest AS Miscellaneous Commercial ServicesCommercial Services 3J Invest AS provides business consulting services. The private company is based in Oslo, Norway. | Miscellaneous Commercial Services | Chairman | |
Gjellerasen Eiendom AS
 Gjellerasen Eiendom AS Real Estate DevelopmentFinance Gjellerasen Eiendom AS is a Norwegian company that leases real estate properties. The private company is based in Oslo, Norway. | Real Estate Development | Director/Board Member | |
| Co-Invest Offshore Capital Ltd. | Director/Board Member | ||
| Investment Capital (Cayman) Ltd. | Director/Board Member | ||
| Access Co-Invest Ltd. | Investment Trusts/Mutual Funds | Director/Board Member | |
Fintegral Deutschland AG
 Fintegral Deutschland AG Miscellaneous Commercial ServicesCommercial Services Part of Zanders & Partners Holding BV, Fintegral Deutschland AG is a risk management consultancy based in Frankfurt, Germany. Fintegral specializes in risk management issues and offers consulting services such as credit portfolio models, credit risk models, stress testing, model risk management, non-financial risk management, information security and information risk management, and business management. The German company has years of experience in the financial services sector and is passionate about providing expert advice to its clients. Fintegral is also committed to protecting its clients' privacy and uses cookies and related technologies to operate its website, improve user experience, and carry out advertising and analysis. The company was founded in 2003 by Jörg Behrens, who has been the CEO since then. | Miscellaneous Commercial Services | Founder | |
| Stiftung Buechweid | Director/Board Member | ||
Samba Funding Ltd.
 Samba Funding Ltd. Finance/Rental/LeasingFinance Part of Saudi National Bank, Samba Funding Ltd. acts as a financing subsidiary and special purpose entity. | Finance/Rental/Leasing | Director/Board Member |
Estadísticas
Internacional
| Suiza | 15 |
| Noruega | 9 |
| Islas Caimán | 6 |
| Alemania | 5 |
| Estados Unidos | 4 |
Sectorial
| Finance | 24 |
| Commercial Services | 6 |
| Consumer Services | 5 |
| Technology Services | 2 |
| Miscellaneous | 2 |
Operativa
| Director/Board Member | 19 |
| Corporate Officer/Principal | 18 |
| Director of Finance/CFO | 6 |
| Chairman | 6 |
| Graduate Degree | 5 |
Las relaciones más conectadas
| Insiders | |
|---|---|
| Shujaat Nadeem | 15 |
| Johan Jebsen | 14 |
| Jörg Behrens | 13 |
| David Schmid | 6 |
| Roman Kurmann | 5 |
| Dominik Ruggli | 2 |
- Bolsa de valores
- Insiders
- Daniel Cangemi
- Conexiones Empresas
