Ursprung des Netzwerks ersten Grades von Ricardo Gaspar
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
Banco Citibank SA
 Banco Citibank SA Regional BanksFinance Part of Citigroup, Inc., Banco Citibank SA provides investment advice. The company is based in São Paulo, Brazil. The Brazilian company was founded in 1994. Marcelo Marangon has been the CEO of the company since 2017.
7
| Subsidiary | Regional Banks | 7 |
Level Z Ventures W L L
 Level Z Ventures W L L Investment ManagersFinance Level Z Ventures W L L (Level Z) is a venture capital firm founded in 2015 by Ricardo Gaspar, Zaman AH. Zaman, and Alharith Alatawi. The firm is headquartered in Manama, Bahrain.
2
| Private Company | Investment Managers | 2 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Ricardo Gaspar
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
Citigroup Global Markets Brasil CCTVM SA
 Citigroup Global Markets Brasil CCTVM SA Investment Banks/BrokersFinance Part of Citigroup, Inc., Citigroup Global Markets Brasil CCTVM SA is a brokerage services provider. The company is based in São Paulo, Brazil. The Brazilian company was founded in 1990. Marcelo Marangon has been the CEO of the company since 2013. | Investment Banks/Brokers | Chief Executive Officer Chief Executive Officer | |
| Pontifícia Universidade Católica do Rio de Janeiro | College/University | Undergraduate Degree Graduate Degree | |
Citibank DTVM SA
 Citibank DTVM SA Investment ManagersFinance Part of Citigroup, Inc., Citibank DTVM SA is a bank with over 100 years of experience in Brazil. The company is based in São Paulo, Brazil. The Brazilian company provides responsible financial services that enable economic growth and progress. The company was founded in 1971. The CEO is Roberto Paolino. | Investment Managers | Chief Executive Officer Chief Executive Officer | |
Skiplino Technologies W.L.L
 Skiplino Technologies W.L.L Internet Software/ServicesTechnology Services Skiplino Technologies W.L.L operates as a cloud based software company that monitors data related to queues in real time and collect customer feedback. It specializes in queue management, performance management, customer service, queue management system, queue management solution, cloud queue management system. The company was founded in June 2015 by Alharith Alatawi, Zaman AH. Zaman and Ricardo Gaspar is headquartered in Manama, Bahrain. | Internet Software/Services | Chief Executive Officer Founder | |
| Brazilian Federation of Banks | Director/Board Member | ||
MNLT SA
 MNLT SA Miscellaneous Commercial ServicesCommercial Services MNLT SA engages in the provision of payment solutions. It offers credit, installment, debt, prepaid, prepayment of receivables, services portal, security solutions, electronic statement, and customizes solutions. The company was founded on September 13, 2010 and is headquartered in Sao Paulo, Brazil. | Miscellaneous Commercial Services | Chairman | |
| AMERICAN EXPRESS COMPANY | Finance/Rental/Leasing | Corporate Officer/Principal | |
Evoltz Participações SA
 Evoltz Participações SA Electric UtilitiesUtilities Evoltz Participações SA engages in electric power transmission services. The company was founded in May 2018 and is headquartered in Rio de Janeiro, Brazil. | Electric Utilities | Chairman | |
| BANCO DE CRÉDITO DEL PERÚ S.A. | Regional Banks | Director/Board Member | |
| MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. | Real Estate Development | Director/Board Member | |
| BANCO DE CHILE | Major Banks | Director/Board Member | |
| SOCIEDAD MATRIZ DEL BANCO DE CHILE SA | Major Banks | Director/Board Member | |
LQ Inversiones Financieras SA
 LQ Inversiones Financieras SA Major BanksFinance LQ Inversiones Financieras SA is an investment company. It performs all kinds of investments in movable property, tangible and intangible assets, and real estate, The company was founded on August 16, 2000 and is headquartered in Santiago, Chile. | Major Banks | Director/Board Member | |
| University of Anahuac | College/University | Graduate Degree | |
| Georgetown University Law Center | College/University | Graduate Degree | |
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 | |
Citibank Mexico SA
 Citibank Mexico SA Major BanksFinance Part of Citigroup, Inc., Citibank Mexico SA provides banking services. The company is based in Delegacion Cuauhtemoc, Mexico. | Major Banks | Corporate Officer/Principal | |
American Express Company (Mexico) SA de CV
 American Express Company (Mexico) SA de CV Finance/Rental/LeasingFinance Part of American Express Co., American Express Company (Mexico) SA de CV is a financial services company based in Mexico City, Mexico. The Mexican company offers a range of financial products and services including Charge and Credit Cards, Gift Cards, Rewards, Travel, Personal Savings, Business Services, Insurance and more. The company was founded in 1852. The CEO is Santiago Vidal. | Finance/Rental/Leasing | Chief Executive Officer | |
| CITIGROUP INC. | Major Banks | Corporate Officer/Principal | |
Grupo Financiero Citibanamex SA de CV
 Grupo Financiero Citibanamex SA de CV Regional BanksFinance Grupo Financiero Citibanamex SA de CV is a financing services company. It operates through the following segments: Consumer Banking, Corporate and Investment Banking and Wealth Management. The company was founded in 1884 and is headquartered in Mexico City. | Regional Banks | Director/Board Member | |
Banco MUFG Brasil SA
 Banco MUFG Brasil SA Investment ManagersFinance Part of Mitsubishi UFJ Financial Group, Inc., Banco MUFG Brasil SA is a financial institution that provides investment advice. The company is based in São Paulo, Brazil. The Brazilian company was founded in 2006. The CEO is Makoto Kinoshita. | Investment Managers | Corporate Officer/Principal | |
Banco Bradesco BBI SA
 Banco Bradesco BBI SA Investment ManagersFinance Banco Bradesco BBI SA (Bradesco BBI) is the investment banking subsidiary of Banco Bradesco SA (BVMF: BBDC4, ADR: BBDO) in Brazil. Headquartered in Sao Paulo, Bradesco BBI provides a range of investment banking services to high-net worth individuals and institutional clients. | Investment Managers | Corporate Officer/Principal | |
| University of Sao Paulo | College/University | Masters Business Admin | |
Universidade Paulista
 Universidade Paulista Other Consumer ServicesConsumer Services Universidade Paulista is a privately owned institution of higher learning with over 60 campuses throughout Brazil. Founded by Brazilian physician and educator João Carlos di Genio, Universidade Paulista offers a variety of graduate and post-graduate degrees. Universidade Paulista is headquartered in São Paulo, Brazil. | College/University | Undergraduate Degree | |
| Mayan Ventures | Director/Board Member | ||
| American University of Sharjah | College/University | Undergraduate Degree | |
Bahrain Chamber of Commerce & Industry
 Bahrain Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services The Bahrain Chamber of Commerce & Industry is a Chamber of Commerce based in Manama, Bahrain. | Miscellaneous Commercial Services | Chairman | |
| Onegcc | Chief Executive Officer | ||
| Middle East Investment Co. | Director/Board Member | ||
| American Express Do Brasil Tempos Cia | Chief Executive Officer | ||
| VALOR LATITUDE ACQUISITION CORP. | Financial Conglomerates | Chief Executive Officer | |
| ENPHYS ACQUISITION CORP. | Financial Conglomerates | Director/Board Member | |
Votorantim SA
 Votorantim SA Construction MaterialsNon-Energy Minerals Votorantim SA is a holding company with interests in steel, cement, mining and metallurgy, and pulp production. It operates through the following segments: Votorantim Cimentos, Nexa Resources, Companhia Brasileira de Alumínio (CBA), Long Steels, Energy, and Other. The Votorantim Cimentos segment manufactures and distributes cement and aggregates. The Nexa Resources segment handles mining operations. The CBA segment offers processed bauxite, molten, aluminum, and nickel carbonate. The Long Steels segment provides steel bars and rolled steel. The Energy segment deals with power generation and distribution. The Other segment consists of wood pulp, agribusiness and finance businesses. The company was founded in 2001 and is headquartered in Sao Paulo, Brazil. | Construction Materials | Chief Executive Officer | |
Citibank NA (Brazil Branch)
 Citibank NA (Brazil Branch) Major BanksFinance Part of Citigroup, Inc., Citibank NA (Brazil Branch) provides commercial banking services. | Major Banks | Chief Executive Officer | |
| Federal University of Rio de Janeiro | College/University | Graduate Degree | |
Votorantim Cimentos SA
 Votorantim Cimentos SA Construction MaterialsNon-Energy Minerals Votorantim Cimentos SA manufactures and sells cement, concrete, aggregates and complementary products. Its products include sand, gravel, mortar, hydrated lime, cement for structural works, concrete for different applications and limestone. The company was founded by Jose Ermirio de Moraes in 1933 and is headquartered in Sao Paulo, Brazil. | Construction Materials | Director/Board Member | |
Votorantim Novos Negócios Ltda.
 Votorantim Novos Negócios Ltda. Investment ManagersFinance Votorantim Novos Negócios Ltda. (VNN) is the venture capital and private equity arm of Votorantim Participaçoes SA, ultimately owned by Grupo Votorantim in Brazil. Established in 2000, the firm is based in Sao Paulo and invests in businesses with high value-creating potential, offering their investee companies access to Grupo Votorantim's relationship network and business management expertise. | Investment Managers | Director/Board Member | |
Banco Votorantim SA
 Banco Votorantim SA Regional BanksFinance Banco Votorantim SA engages in the provision of banking services. It operates through the Retail and Wholesale segments. The Retail segment includes transactions with the characteristic of direct credit granting to consumer, credit granting, and credit card. The Wholesale segment refers to the financial operations and services directed at financial institutions and corporate. It offers loans and financing, derivatives, foreign trade, bank guarantees, real estate projects, investments, payments, and collection services. The company was founded in 1988 and is headquartered in São Paulo, Brazil. | Regional Banks | Director/Board Member | |
Citrosuco S/A
 Citrosuco S/A Food: Specialty/CandyConsumer Non-Durables Citrosuco S/A is a Brazilian company that focuses on producing citrus fruits. The private company is based in Centro, Brazil. The company is currently in a new cycle of the trilo program, aiming to strengthen their partnership with their customers to produce more and better citrus. | Food: Specialty/Candy | Director/Board Member | |
| COMPANHIA BRASILEIRA DE ALUMÍNIO | Other Metals/Minerals | Director/Board Member | |
| ACLARA RESOURCES INC. | Other Metals/Minerals | Director/Board Member | |
| CTEEP - COMPANHIA DE TRANSMISSÃO DE ENERGIA ELÉTRICA PAULISTA S.A. | Electric Utilities | Director/Board Member | |
| ENEL DISTRIBUIÇÃO SÃO PAULO | Electric Utilities | Director/Board Member | |
| FIRST DATA CORPORATION | Regional Banks | Corporate Officer/Principal | |
| Conselho de Desenvolvimento Econômico e Social | General Government | Corporate Officer/Principal |
Statistik
International
| Brasilien | 27 |
| Vereinigte Staaten | 7 |
| Bahrain | 5 |
| Mexiko | 5 |
| Chile | 4 |
Sektoral
| Finance | 22 |
| Consumer Services | 8 |
| Non-Energy Minerals | 7 |
| Utilities | 4 |
| Commercial Services | 3 |
Operativ
| Director/Board Member | 33 |
| Chief Executive Officer | 14 |
| Corporate Officer/Principal | 11 |
| Independent Dir/Board Member | 8 |
| Chairman | 7 |
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