Origen de la red de primer grado Dario Azzopardi.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
Ferratum Bank Plc
 Ferratum Bank Plc Finance/Rental/LeasingFinance Ferratum Bank Plc engages in providing consumer lending and banking services. The company is headquartered in Gzira, Malta.
10
| Subsidiary | Finance/Rental/Leasing | 10 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Dario Azzopardi a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| MULTITUDE SE | Finance/Rental/Leasing | Chairman Founder Compliance Officer Director/Board Member | |
Malta Bankers’ Association
 Malta Bankers’ Association Miscellaneous Commercial ServicesCommercial Services Malta Bankers’ Association owns and operates as a lobbying body, for banks operating in Malta on sectorial issues and policies. The company was founded in May 1962 and is headquartered in Attard, Malta. | Miscellaneous Commercial Services | Chairman Director/Board Member Director/Board Member | |
NOBA Bank Group AB
 NOBA Bank Group AB Regional BanksFinance Nordax Bank AB engages in the provision of banking and financial services. The company offers deposits, savings and checking accounts, and loans. It operates through the following geographical segments: Sweden, Norway, Denmark, Finland, and Germany. The company was founded by Odd Morten Falch and Mats Lagerqvist in 2003 and is headquartered in Stockholm, Sweden. | Regional Banks | Director/Board Member | |
Minuntalli Oy
 Minuntalli Oy Real Estate DevelopmentFinance Minuntalli Oy provides rental storage spaces, commercial premises, storage facilities, and hobby spaces. The company is based in Lahti, Finland. The Finnish company offers versatile stable spaces ranging from 8 square meters to 122 square meters, suitable for both private and business use. Minuntalli rents only its own and managed work, storage, storage, and hobby spaces to individuals and companies. The company was founded in 2012. Niko Mikko Artturi Manne has been the CEO of the company since 2015. | Real Estate Development | Chairman | |
| IG Finance Plc | Finance/Rental/Leasing | Chairman | |
Virtu Finance Plc
 Virtu Finance Plc Finance/Rental/LeasingFinance Part of Virtu Holdings Ltd., Virtu Finance Plc acts as a financing subsidiary/special purpose entity. The company is based in Tashbiesh, Malta. | Finance/Rental/Leasing | Chairman | |
PTL Holdings Plc
 PTL Holdings Plc Information Technology ServicesTechnology Services Part of Hili Ventures Ltd., PTL Holdings Plc provides security solutions. The company is based in Marsa, Malta. | Information Technology Services | Chairman | |
1923 Investments Plc
 1923 Investments Plc MiscellaneousMiscellaneous 1923 Investments Plc is an investment holding Maltese company. The private company is based in Marsa, Malta. Keith Busuttil has been the CEO of the company since 2020. | Miscellaneous | Chairman | |
Government of Malta
 Government of Malta SovereignGovernment Sovereign level government authority | Sovereign | Corporate Officer/Principal | |
Jokela Capital Oy
 Jokela Capital Oy Investment ManagersFinance Jokela Capital Oy (Jokela Capital) is a private equity firm founded in 1998 by Jorma Olavi Jokela. The firm is headquartered in Helsinki, Finland. | Investment Managers | Chief Executive Officer | |
| Botnia Capital Oy | Director/Board Member | ||
| Tinozza Oy | Director/Board Member | ||
| Avemet Oy | Director/Board Member | ||
| Jokela Capital OÜ | Director/Board Member | ||
| TRIDENT ESTATES PLC | Real Estate Development | Director/Board Member | |
| Green Tech Center Oy Gtc | Director/Board Member | ||
| Js-Yhtiöt Oy | Director/Board Member | ||
| JT Capital Ltd. | Director/Board Member | ||
| International Institute for Management Development | College/University | Masters Business Admin | |
LL Capital Investments OÜ
 LL Capital Investments OÜ Financial ConglomeratesFinance LL Capital Investments OÜ operates as a non-classified establishment. The private company is based in Harjumaa, Finland. | Financial Conglomerates | Director/Board Member | |
| University of Tartu | College/University | Graduate Degree | |
| University of Helsinki | College/University | Graduate Degree | |
LL Rent OÜ
 LL Rent OÜ Real Estate DevelopmentFinance LL Rent OÜ engages in leasing and renting of real estate properties. The private company is based in Harjumaa, Finland. | Real Estate Development | Director/Board Member | |
Finnforel Oy
 Finnforel Oy Agricultural Commodities/MillingProcess Industries Finnforel Oy is a Finnish company that specializes in sustainable fish farming as a solution to meet the protein demands of a growing population. The company is based in Helsinki, Finland and has subsidiaries in Finland. The company's focus is on environmentally friendly methods of fish production. Finnforel was founded in 2015 by Rauno Petri Juhani Heino, Kaj Mikael Arvonen, and Pekka Antero Viljakainen. Jussi Matti Eevertti Mekkonen has been the CEO of the company since 2022. | Agricultural Commodities/Milling | Chief Executive Officer | |
| Malta Housing Authority | General Government | Chairman | |
| The Peninsula Holdings Ltd. | Director/Board Member | ||
BOV Asset Management Ltd.
 BOV Asset Management Ltd. Investment ManagersFinance BOV Asset Management Ltd. (BOVAM) is an investment management firm headquartered in Santa Venera, Malta. The firm was founded as Valletta Fund Management Ltd. in 1995 through the joint venture between Bank of Valletta Plc (MTSE: BOV) and Insight Investment Management Ltd. They are now solely owned by Bank of Valletta Plc. BOVAM provides management services for collective investment schemes and portfolio management services for professional institutional clients. | Investment Managers | Director/Board Member | |
Valletta Fund Services Ltd.
 Valletta Fund Services Ltd. Investment Trusts/Mutual FundsMiscellaneous Part of Bank of Valletta Plc, Valletta Fund Services Ltd. administers funds. The company is based in Santa Venera, Malta. | Investment Trusts/Mutual Funds | Director/Board Member | |
PricewaterhouseCoopers Oy
 PricewaterhouseCoopers Oy Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers Oy provides auditing and accounting services. It offers audit, assurance, deals, consulting, tax, legal, and private company services, as well as services for startups and growth companies. The company was founded by Olle V. Salmi, Henrik Virkkunen, and Antti Helenius in 1954 and is headquartered in Helsinki, Finland. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
UBS Capital
 UBS Capital Major BanksFinance Part of UBS Group AG, UBS Capital is a national commercial bank. The company is based in London, UK. | Major Banks | Corporate Officer/Principal | |
| GP Chambers Ltd. | Director/Board Member | ||
| Parke Road Services Ltd. | Director/Board Member | ||
Jigsaw Adoption
 Jigsaw Adoption Miscellaneous Commercial ServicesCommercial Services Jigsaw Adoption is a voluntary adoption agency that operates to help orphans find suitable families. The non-profit company is based in Amersham, UK. The agency conducts assessment tests for parents seeking children. The British company was founded by Erik Mikael Ferm. | Miscellaneous Commercial Services | Founder | |
| BANK OF VALLETTA P.L.C. | Regional Banks | Chief Executive Officer | |
Bank of Valletta Plc (Investment Management)
 Bank of Valletta Plc (Investment Management) Investment ManagersFinance Bank of Valletta Plc (Investment Management) (BOV-IM) is the investment management division of Bank of Valletta Plc (MSE: BOV), a bank and financial services company headquartered in Santa Venera, Malta. Founded in 1974, BOV-IM offers a range of retail banking services as well as the sale of financial products such as collective investment schemes and provides investment services to individuals and institutional clients. | Investment Managers | Chief Executive Officer | |
| Bov Investments Ltd. | Director/Board Member | ||
Palamon Capital Partners LP
 Palamon Capital Partners LP Investment ManagersFinance Palamon Capital Partners LP (Palamon Capital Partners) is a private equity firm founded in 1999 by Michael Hoffman and Louis Goodman Elson. The firm is headquartered in London, United Kingdom. | Investment Managers | Private Equity Investor | |
Middle Sea Insurance Plc
 Middle Sea Insurance Plc Life/Health InsuranceFinance Middle Sea Insurance Plc is a Maltese company that provides life insurance services. | Life/Health Insurance | Director/Board Member | |
| MAPFRE MIDDLESEA P.L.C. | Multi-Line Insurance | Director/Board Member | |
| World Savings Banks Institute | Director/Board Member | ||
| PG P.L.C. | Real Estate Development | Chief Executive Officer | |
| University of Malta | College/University | Graduate Degree | |
| Institute of Financial Services Practitioners | President | ||
| Vallcara Ltd. | Miscellaneous | Director/Board Member | |
Annanova Ltd.
 Annanova Ltd. Internet Software/ServicesTechnology Services Annanova Ltd. operates a web-oriented news service. The private company is based in London, UK. | Internet Software/Services | Director/Board Member | |
| Electrofix Energy Ltd. | Director/Board Member | ||
| Peninsula Investments Ltd. | Director/Board Member | ||
ItsPro Oy
 ItsPro Oy Information Technology ServicesTechnology Services ItsPro Oy is an IT service house that provides comprehensive user support, security, cloud applications, machine hall and cloud capacity confirmation services, printing and scanning, and IT expert services to customers. The private company is based in Lahti, Finland, and the CEO of the company is Antti Kumpulainen. ItsPro offers remote and local development IT risk management, information security, and user ensuring business continuity to ensure all their services guide to Finnish company security. The company emphasizes localism and provides fast local support when needed. ItsPro has nearly 300 employees and serves customers immediately with high-level technical know-how and low-threshold helpfulness. | Information Technology Services | Chief Executive Officer |
Estadísticas
Internacional
| Malta | 22 |
| Finlandia | 16 |
| Reino Unido | 9 |
| Estonia | 3 |
| Suecia | 2 |
Sectorial
| Finance | 20 |
| Consumer Services | 5 |
| Commercial Services | 4 |
| Technology Services | 4 |
| Miscellaneous | 4 |
Operativa
| Director/Board Member | 39 |
| Chief Executive Officer | 11 |
| Chairman | 10 |
| Corporate Officer/Principal | 4 |
| Founder | 4 |
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- Insiders
- Dario Azzopardi
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