Origen de la red de primer grado Dmitry Shkolnikov.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
| Public Company | Investment Managers | 4 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Dmitry Shkolnikov a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| LARAMIDE RESOURCES LTD. | Other Metals/Minerals | Chairman | |
| ALTAIR RESOURCES INC. | Precious Metals | Chairman | |
Midpoint & Transfer Ltd.
 Midpoint & Transfer Ltd. Miscellaneous Commercial ServicesCommercial Services Midpoint & Transfer Ltd. is a British company that engages in the processing of foreign currency transactions and transfers. The company is based in London, UK. Midpoint & Transfer was founded in 2007. It was acquired by Midpoint & Transfer Ltd/Wong/ from Blockmate Ventures, Inc. on December 04, 2023. | Miscellaneous Commercial Services | Director/Board Member | |
| CARCETTI CAPITAL CORP. | Integrated Oil | Chairman | |
| GENIUS METALS INC. | Other Metals/Minerals | Director/Board Member | |
| CERRO DE PASCO RESOURCES INC. | Other Metals/Minerals | Director/Board Member | |
| Genius Resources, Inc. | Director/Board Member | ||
Intercapital Ltd.
 Intercapital Ltd. Investment Banks/BrokersFinance Intercapital Ltd. operates as an investment holding company. The company was incorporated on May 24, 1979 and is headquartered in London, the United Kingdom. | Investment Banks/Brokers | Corporate Officer/Principal | |
Merrill Lynch International
 Merrill Lynch International Investment Banks/BrokersFinance Merrill Lynch International (MLI-UK) is a brokerage firm headquartered in London, UK. The firm was founded in 1988 and is a subsidiary of ML UK Capital Holdings Ltd., ultimately owned by Bank of America Corp. (NYSE: BAC) in the US. MLI-UK provides brokerage services to individual and retail clients. | Investment Banks/Brokers | Corporate Officer/Principal | |
| Waterkeeper Alliance | Corporate Officer/Principal | ||
| CANADIAN IMPERIAL BANK OF COMMERCE | Regional Banks | Corporate Officer/Principal | |
Climate Change Capital Ltd.
 Climate Change Capital Ltd. Investment ManagersFinance Climate Change Capital Ltd.(Climate Change Capital) is a private equity subsidiary of Climate Change Capital Group Ltd, a subsidiary of Bunge Ltd. (NYSE: BG) in the United States. The firm is headquartered in London, United Kingdom with additional office in Madrid. | Investment Managers | Corporate Officer/Principal | |
| Rising Seas Institute | Director/Board Member | ||
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 | |
Deutsche Services (CI) Ltd.
 Deutsche Services (CI) Ltd. Regional BanksFinance Deutsche Bank International Ltd. operates as a bank. The company is headquartered in St. Helier, Jersey. | Regional Banks | Corporate Officer/Principal | |
| Intrinzik Ltd. | Director/Board Member | ||
| BLOCKMATE VENTURES INC. | Miscellaneous | Chief Executive Officer | |
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 | Director/Board Member | |
BuyFX Ltd.
 BuyFX Ltd. Regional BanksFinance Part of Blockmate Ventures, Inc., BuyFX Ltd. is a Canadian company that provides foreign exchange support services. The company is based in Toronto, Canada. BuyFX was acquired by Javelina Resources Ltd. on April 11, 2013 for $10.93 million. The company was founded by John Geoffrey Booth. John Geoffrey Booth has been the CEO since incorporation. | Regional Banks | Chief Executive Officer | |
New York State Bar Association
 New York State Bar Association Miscellaneous Commercial ServicesCommercial Services New York State Bar Association is a non-profit organization, which provides legal services and offers a membership program for lawyers. It also publishes an array of books, bar journals, law digest, and State Bar news. The company was founded in 1876 and is headquartered in Alban, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Conversation Finance International
 Conversation Finance International Finance/Rental/LeasingFinance Conversation Finance International engages in financial management. It provides solutions to environmental problems. The firm also finance and manages profitable sustainable development projects including renewable energy, sustainable forestry, and carbon credits. The company is headquartered in London, the United Kingdom. | Finance/Rental/Leasing | Corporate Officer/Principal | |
| H2O INNOVATION INC. | Industrial Machinery | Director/Board Member | |
| King's College London | College/University | Graduate Degree | |
| University of Detroit Mercy | College/University | Graduate Degree | |
| University of Guelph | College/University | Undergraduate Degree | |
Ontario Bar Association
 Ontario Bar Association Miscellaneous Commercial ServicesCommercial Services Ontario Bar Association operates as the voice of Canada’s legal profession. The firm represents lawyers, judges, notaries, law teachers and law students from across the province. It specializes in advocacy, practice area sanctions, professional development programs, and law reform and law amendment. The company was founded in 1896 and is headquartered in Toronto, Canada. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
The District of Columbia Bar
 The District of Columbia Bar Miscellaneous Commercial ServicesCommercial Services The District of Columbia Bar provides legal services. The private company is based in Washington. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Sacre-Coeur Minerals Ltd.
 Sacre-Coeur Minerals Ltd. Precious MetalsNon-Energy Minerals Sacre-Coeur Minerals Ltd. engages in the acquisition, exploration, development, and production of properties for gold, metals and diamonds in South America. It holds interest in Guyana mineral properties, which include the million mountain property, North West regional block and lower Puruni regional block. Sacre-Coeur Minerals was founded on March 9, 2004 and is headquartered in Vancouver, Canada. | Precious Metals | Chairman | |
| AYA GOLD & SILVER INC. | Precious Metals | Director/Board Member | |
| Origin Strategy, Inc. | Founder | ||
| University of Windsor | College/University | Graduate Degree | |
| Ottawa Riverkeeper | Director/Board Member | ||
| Cedef Finance Ltd. | Founder | ||
| ABN AMRO BANK N.V. | Major Banks | Corporate Officer/Principal | |
| EUROPEAN ELECTRIC METALS INC. | Other Metals/Minerals | Chairman | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal |
Estadísticas
Internacional
| Canadá | 17 |
| Reino Unido | 15 |
| Estados Unidos | 8 |
| Países Bajos | 2 |
Sectorial
| Finance | 11 |
| Non-Energy Minerals | 8 |
| Commercial Services | 7 |
| Consumer Services | 5 |
| Energy Minerals | 2 |
Operativa
| Director/Board Member | 19 |
| Corporate Officer/Principal | 17 |
| Independent Dir/Board Member | 9 |
| Chairman | 8 |
| Founder | 4 |
Las relaciones más conectadas
| Insiders | |
|---|---|
| John Booth | 35 |
| Rumit Shah | 5 |
| Konstantin Khomyakov | 2 |
| Pieter van der Pijl | 1 |
- Bolsa de valores
- Insiders
- Dmitry Shkolnikov
- Conexiones Empresas
