José Manuel Pinheiro Espírito Santo Silva
Presidente en Espírito Santo Financial Consultants SA .
Origen de la red de primer grado José Manuel Pinheiro Espírito Santo Silva.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
Espírito Santo International SA
 Espírito Santo International SA Insurance Brokers/ServicesFinance Part of Banco Espirito Santo SA, Espírito Santo International SA is a Luxembourger company that provides insurance, banking, and investment services. The company is based in Luxembourg, Luxembourg. Founded in 1975.
8
| Subsidiary | Insurance Brokers/Services | 8 |
Haitong Bank, S.A. (Broker)
 Haitong Bank, S.A. (Broker) Investment Banks/BrokersFinance Haitong Bank SA (Broker) is the securities brokerage division of Portuguese Haitong Bank SA, ultimately held by Haitong Securities Co., Ltd. (SHA: 600837) in China. Formerly known as Banco Espirito Santo de Investimento SA (Broker), the firm is headquartered in Lisbon and offers brokerage services to corporate and institutional clients in its local and international markets.
7
| Operating Division | Investment Banks/Brokers | 7 |
Espírito Santo Resources Ltd.
 Espírito Santo Resources Ltd. Real Estate DevelopmentFinance Part of Banco Espirito Santo SA, Espirito Santo Resources Ltd. is a real estate management and development company based in Nassau, Bahamas. Espirito Santo Resources Ltd. provides real estate management and development services. The CEO of the Bahamian company is Manuel Fernando de Moniz Galvão Espírito Santo.
6
| Subsidiary | Real Estate Development | 6 |
BES África SGPS SA
 BES África SGPS SA Financial ConglomeratesFinance Part of Banco Espirito Santo SA, BES África SGPS SA is an investment holding company based in Lisbon, Portugal.
6
| Subsidiary | Financial Conglomerates | 6 |
Espírito Santo Control SA
 Espírito Santo Control SA Financial ConglomeratesFinance Part of Banco Espirito Santo SA, Espirito Santo Control SA is a bank holding company based in Luxembourg, Luxembourg. The Luxembourger company's description is simply stated as a bank holding company.
5
| Subsidiary | Financial Conglomerates | 5 |
Espírito Santo Services SA
4
| Private Company | 4 | |
Espírito Santo Financial (Portugal) SGPS SA
 Espírito Santo Financial (Portugal) SGPS SA Major BanksFinance Part of Espírito Santo Financial Group SA, the company is a commercial and investment banking firm based in Lisbon, Portugal. The Portuguese company provides a range of financial services to its clients.
4
| Subsidiary | Major Banks | 4 |
Europ Assistance-Companhia Portuguesa de Seguros de Asistencia
 Europ Assistance-Companhia Portuguesa de Seguros de Asistencia Life/Health InsuranceFinance Part of Espírito Santo Financial Group SA, Europ Assistance-Companhia Portuguesa de Seguros de Asistencia is a Portuguese company that provides travel assistance insurance, vehicle assistance, breakdown guarantees, health products, cancellation insurance, and mandatory insurance. The company is based in Lisbon, Portugal and has over 25 years of experience, with more than 1 million assistance services provided, 2.5 million insured vehicles, and 3,000 suppliers and partners. The company also offers assistance for students, schools, and domestic animals, as well as home care and teleassistance products. The company has implemented the Net Promoter Score to analyze customer satisfaction, loyalty, and recommendation levels. Europ Assistance also offers a program of guarantees for professionals in the industry, including automobile, motorcycle, and heavy vehicle guarantees.
2
| Subsidiary | Life/Health Insurance | 2 |
ESFG Overseas Ltd.
 ESFG Overseas Ltd. Finance/Rental/LeasingFinance ESFG Overseas Ltd. engages in the operation of special purpose vehicles. The company is headquartered in George Town, Cayman Islands.
1
| Subsidiary | Finance/Rental/Leasing | 1 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a José Manuel Pinheiro Espírito Santo Silva a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| ESPIRITO SANTO FINANCIAL GROUP SA | Regional Banks | António Luís Roquette Ricciardi Aníbal da Costa Reis de Oliveira Manuel Fernando de Moniz Galvão Espírito Santo Ricardo Espírito Santo Silva Salgado | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member |
| BANCO ESPÍRITO SANTO, S.A. | Regional Banks | António José Baptista do Souto Aníbal da Costa Reis de Oliveira Manuel Fernando de Moniz Galvão Espírito Santo Rui Manuel Duarte Sousa da Silveira Pedro José de Sousa Fernandes Homem Ricardo Espírito Santo Silva Salgado Amílcar Carlos de Morais Pires | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director of Finance/CFO Director/Board Member Director/Board Member Director/Board Member |
| EDP - ENERGIAS DE PORTUGAL, S.A. | Electric Utilities | Director/Board Member | |
GamaLife - Companhia de Seguros de Vida SA
 GamaLife - Companhia de Seguros de Vida SA Investment ManagersFinance GamaLife - Companhia de Seguros de Vida SA (GamaLife Vida) is an insurance management firm headquartered in Lisbon, Portugal. They were formerly known as GNB - Companhia de Seguros de Vida SA (GNB Vida). In 2020, the firm changed its name to GamaLife - Companhia de Seguros de Vida SA when GamaLife acquired GNB Vida from Novo Banco Group in October 2019. They are now a subsidiary of Gomes Serviceco Ltd. in Great Britain. GamaLife Vida offers protection, savings and retirement products to Portuguese clients. | Investment Managers | Director/Board Member Director/Board Member | |
Partran SGPS SA
 Partran SGPS SA Investment Banks/BrokersFinance Part of Espírito Santo Financial Group SA, Partran SGPS SA provides investment services. The company is based in Lisbon, Portugal. | Investment Banks/Brokers | Director/Board Member Chairman | |
Espirito Santo Irmãos SGPS SA
 Espirito Santo Irmãos SGPS SA Financial ConglomeratesFinance Part of Banco Espirito Santo SA, Espirito Santo Irmaos SGPS SA functions as an investment holding Portuguese company. | Financial Conglomerates | Chairman Chairman | |
| LUZ SAÚDE | Hospital/Nursing Management | Chairman Director/Board Member | |
Santogal S.G.P.S. SA
 Santogal S.G.P.S. SA Specialty StoresRetail Trade Part of Espírito Santo Financial Group SA, Santogal S.G.P.S. SA is a car dealership that offers over 24 car brands, including new and used cars, as well as car maintenance services. The company is based in Paco de Arcos, Portugal and was founded in 1946 by Manuel Fernando de Moniz Galvão Espírito Santo. Additionally, Santogal is one of the largest auto insurance brokers in the country, providing customers with the best auto insurance solutions for their needs. | Specialty Stores | Founder Director/Board Member | |
Banco Boavista Interatlantico SA
 Banco Boavista Interatlantico SA Major BanksFinance Part of Banco Bradesco SA, Banco Boavista Interatlantico SA is a banking group. The company is based in Osasco, Brazil. Banco Boavista Interatlantico was acquired by Banco Bradesco SA from Banco Espirito Santo SA on July 01, 2000. | Major Banks | Director/Board Member Director/Board Member | |
Companhia de Seguros Tranquilidade SA
 Companhia de Seguros Tranquilidade SA Investment ManagersFinance Seguradoras Unidas SA provides insurance services. Its products include vehicle, health, life, work accidents, multi-risk, civil responsibility, and other insurance. The company is headquartered in Lisbon, Portugal. | Investment Managers | Director/Board Member Chief Executive Officer | |
ES Tech Ventures SGPS SA
 ES Tech Ventures SGPS SA Investment ManagersFinance Part of Banco Espirito Santo SA, ES Tech Ventures SGPS SA is an alternative investment manager. The company is based in Miraflores, Portugal. | Investment Managers | Rui Manuel Duarte Sousa da Silveira | Chairman Chairman Director/Board Member |
GNB - Gestão de Ativos SGPS SA
 GNB - Gestão de Ativos SGPS SA Investment ManagersFinance GNB - Gestão de Ativos SGPS SA (GNBGA) is an investment management firm headquartered in Lisbon, Portugal. The firm was founded in 1992 and is a subsidiary of Novo Banco SA. GNBGA offers customized solutions for private and institutional clients based on the risk profile of each clients. | Investment Managers | Director/Board Member Director/Board Member | |
| BES Finance Ltd. | Finance/Rental/Leasing | Ricardo Espírito Santo Silva Salgado | Director/Board Member Director/Board Member Director/Board Member |
Espírito Santo Tourism (Europe) SA
 Espírito Santo Tourism (Europe) SA Hotels/Resorts/Cruise linesConsumer Services Part of Espírito Santo Financial Group SA, Espírito Santo Tourism (Europe) SA is a resort hotel company based in Luxembourg, Luxembourg. The Luxembourger company specializes in resort hotels. | Hotels/Resorts/Cruise lines | Chairman Chairman | |
GNB Gestão de Patrimónios Empresa de Investimento SA
 GNB Gestão de Patrimónios Empresa de Investimento SA Investment ManagersFinance GNB Gestão de Patrimónios Empresa de Investimento SA is a company based in Lisbon, Portugal. Part of Novo Banco SA, GNB Gestão de Patrimónios Empresa de Investimento SA provides investment advice. The Portuguese company was founded in 1987. João Pina Pereira has been the CEO of the company since 1996. | Investment Managers | Chairman Chairman | |
Haitong Bank, SA (Spain)
 Haitong Bank, SA (Spain) Investment Banks/BrokersFinance Haitong Bank, SA (Spain) (Haitong Bank Spain) is the Spanish broker/dealer division of Haitong Bank, SA in Portugal. They are a subsidiary of Haitong International Holdings Ltd., which is ultimately owned by Haitong Securities Co. Ltd. (SHA: 600837) in China. Headquartered in Madrid, Haitong Bank Spain offers brokerage services to corporate and institutional clients, both in the local and international markets. | Investment Banks/Brokers | President | |
Espírito Santo Property Portugal SA
 Espírito Santo Property Portugal SA Real Estate DevelopmentFinance Espírito Santo Property Portugal SGPS SA provides property development services. The firm offers project supervision, construction and development, promotion, marketing, and investment fund management. Its portfolio consists of commercial spaces, residential areas, resorts, and country clubs. The company was founded in May 1978 and is headquartered in Lisbon, Portugal. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
BES Investimento SA
 BES Investimento SA Investment Banks/BrokersFinance Part of Banco Espirito Santo SA, BES Investimento SA is an investment bank. The company is based in Lisbon, Portugal. | Investment Banks/Brokers | Amílcar Carlos de Morais Pires | Director/Board Member Director/Board Member Director/Board Member |
BEST - Banco Electrónico de Serviço Total SA
 BEST - Banco Electrónico de Serviço Total SA Major BanksFinance Part of Novo Banco SA, BEST - Banco Electrónico de Serviço Total SA is a banking company based in Lisbon, Portugal. BEST provides banking services. The CEO of the Portuguese company is Rui Manuel Duarte Sousa da Silveira. | Major Banks | Chief Executive Officer Chairman | |
Haitong Banco de Investimento do Brasil SA
 Haitong Banco de Investimento do Brasil SA Regional BanksFinance Haitong Banco de Investimento do Brasil SA. engages in the provision of financial advisory services. It covers the areas of mergers and acquisitions, project finance, structured finance, treasury, and risk management. The company was founded in 2000 and is headquartered in Sao Paulo, Brazil. | Regional Banks | Director/Board Member Chairman | |
Banque Espirito Santo et de la Vénétie SA
 Banque Espirito Santo et de la Vénétie SA Regional BanksFinance Banque Espirito Santo et de la Vénétie SA provides commercial banking services. It specializes in the areas of business relations, structured financing and LBO, and professional property services. The company is headquartered in Paris, France. | Regional Banks | Director/Board Member Director/Board Member | |
Euroamerican Finance Corp., Inc.
 Euroamerican Finance Corp., Inc. Financial ConglomeratesFinance Part of Banco Espirito Santo SA, Euroamerican Finance Corp., Inc. provides financial and investment services. | Financial Conglomerates | Chairman Corporate Officer/Principal Director/Board Member | |
| University of Lisbon | College/University | António Luís Roquette Ricciardi | Undergraduate Degree Graduate Degree Graduate Degree |
Armilar Venture Partners SCR SA
 Armilar Venture Partners SCR SA Investment ManagersFinance Armilar Venture Partners SCR SA (Armilar Venture Partners) is a venture capital firm subsidiary of Espirito Santo Group founded in 2000 by Sérvulo Rodrigues, J. Manuel Jordão. The firm is headquartered in Lisbon, Portugal. | Investment Managers | Chairman Director/Board Member | |
| Université Catholique de Louvain | College/University | Undergraduate Degree | |
Opway SGPS SA
 Opway SGPS SA Engineering & ConstructionIndustrial Services Opway SGPS SA provides building construction services. The firm operating in the areas of construction, real estate, industry and concessions, which enables it to take an integrated, global approach to its business operations. It offers services in the field of conception, finance, construction, reconstruction, equipment management and infrastructures. The company was founded in 2008 and is headquartered in Lisbon, Portugal. | Engineering & Construction | Director/Board Member Director/Board Member | |
Espírito Santo Industrial SA
 Espírito Santo Industrial SA Financial ConglomeratesFinance Part of Banco Espirito Santo SA, Espírito Santo Industrial SA is a Luxembourger company that provides investment services. The company is based in Luxembourg, Luxembourg. | Financial Conglomerates | Chairman Director/Board Member Director/Board Member | |
Banco Espírito Santo Angola SA
 Banco Espírito Santo Angola SA Regional BanksFinance Part of Banco Espirito Santo SA, Banco Espírito Santo Angola SA is a financial services company based in Luanda, Angola. The Angolan company provides financial services. | Regional Banks | Chairman Chairman | |
Herdade da Comporta-Actividades Agro Silvicolas e Turisticas
 Herdade da Comporta-Actividades Agro Silvicolas e Turisticas Hotels/Resorts/Cruise linesConsumer Services Herdade da Comporta-Actividades Agro Silvicolas e Turisticas owns and operates hotels and golf courses. The company also offers real estate, tourism and leisure services. The company is headquartered in Lisbon, Portugal. | Hotels/Resorts/Cruise lines | Chairman Director/Board Member | |
Europ Assistance Brasil Serviços de Assistência SA
 Europ Assistance Brasil Serviços de Assistência SA Insurance Brokers/ServicesFinance Europ Assistance Brasil Serviços de Assistência SA provides insurance and travel assistance services. It offers support care services in the segments auto, home and family, health, and travel. The company was founded in 1996 and is headquartered in Barueri. Brazil. | Insurance Brokers/Services | Pedro Guilherme Beauvillain de Brito e Cunha | Director/Board Member Director/Board Member Director/Board Member |
Espirito Santo Plc
 Espirito Santo Plc Financial ConglomeratesFinance Espirito Santo Plc provides trading and investing services of financial instruments and lending. The company was registered in 1999 and is headquartered in Dublin, Ireland. | Financial Conglomerates | Director/Board Member | |
| Espirito Santo Resources Portugal SA | António Luís Roquette Ricciardi | Chairman Director/Board Member Director/Board Member | |
| Ushuaia Gestão e Trading Internacional Ltda. | Director/Board Member Director/Board Member | ||
Banco Well Link SA
 Banco Well Link SA Regional BanksFinance Banco Well Link SA provides banking services. It contributed to the development of the local and regional economies, by being involved in projects related to the Gaming, Entertainment and Tourism industries and by working closely with Corporate, Institutional and Private clients focusing on long-lasting relationships. The company was founded in 1998 and is headquartered in Macau. | Regional Banks | Director/Board Member Director/Board Member | |
| Espírito Santo-Empresa de Prestação de Serviços 2, ACE | António José Baptista do Souto | Director/Board Member Chairman Director/Board Member | |
| City University London | College/University | Undergraduate Degree | |
| Bank Espirito Santo (International) Ltd. | Chairman Director/Board Member | ||
Euroamerican Finance SA
 Euroamerican Finance SA Finance/Rental/LeasingFinance Part of Banco Espirito Santo SA, Euroamerican Finance SA operates as a special purpose vehicle. The company is based in Luxembourg, Luxembourg. | Finance/Rental/Leasing | Chairman Corporate Officer/Principal | |
Espírito Santo Property Brasil SA
 Espírito Santo Property Brasil SA Real Estate Investment TrustsFinance Espírito Santo Property Brasil SA provides real estate and investment services. The firm offers estate consultancy, brokerage, and valuation services. It also provides maintenance and security services. The company was founded in 1999 and is headquartered in São Paulo, Brazil. | Real Estate Investment Trusts | Director/Board Member Director/Board Member | |
Haitong Bank SA
 Haitong Bank SA Major BanksFinance Haitong Bank SA operates as an investment bank and secutity firm. It specializes in asset management, fized income, currency and commodities, structured finance, private equity, mergers and acquisitions, capital markets, and research. The company was founded in February 1993 and is headquartered in Lisbon, Portugal. | Major Banks | Corporate Officer/Principal Director/Board Member | |
| Espírito Santo Agriculture & Development Ltd. (Portugal) | Director/Board Member Director/Board Member | ||
| Espírito Santo Cobranças SA | Director/Board Member | ||
| Banco Espirito Santo Investimentos Brasil | Chief Executive Officer |
Estadísticas
Internacional
| Portugal | 28 |
| Luxemburgo | 6 |
| Brasil | 6 |
| Reino Unido | 4 |
| Estados Unidos | 2 |
Sectorial
| Finance | 35 |
| Consumer Services | 6 |
| Utilities | 2 |
| Health Services | 2 |
| Retail Trade | 2 |
Operativa
| Director/Board Member | 203 |
| Chairman | 101 |
| Corporate Officer/Principal | 19 |
| Chief Executive Officer | 15 |
| Undergraduate Degree | 14 |
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