Sergei Diakov
Vorstandsvorsitzender bei BCM RESOURCES CORPORATION
Vermögen: 155 685 $ am 30.04.2024
Ursprung des Netzwerks ersten Grades von Sergei Diakov
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
Citigroup Global Markets Japan, Inc.
 Citigroup Global Markets Japan, Inc. Investment Banks/BrokersFinance Citigroup Global Markets Japan, Inc. (CGM-JP) is a wholly-owned broker/dealer subsidiary of Citigroup Japan Holdings GK, ultimately held by Citigroup, Inc. (NYSE: C) in the US. Previously known as Nikko Citigroup Ltd., the firm was founded in 1999 as a joint venture between US-based Citigroup and Nikko Securities, based in Japan. Headquartered in Tokyo, CGM-JP provides brokerage services to governmental institutions, financial institutions, multinational corporations and institutional investors. Their sales and trading, distribution and research capabilities span a broad range of asset classes, currencies, sectors and products including equities, commodities, credit, futures, foreign exchange (FX), emerging markets, G10 rates, municipals, prime finance and securitized markets.
31
| Subsidiary | Investment Banks/Brokers | 31 |
BHP Canada, Inc.
 BHP Canada, Inc. SteelNon-Energy Minerals Part of BHP Group Ltd., BHP Canada, Inc. explores for various natural resources including iron, copper, steel, oil and gas, silver, diamonds, and zinc.
17
| Subsidiary | Steel | 17 |
| Public Company | Precious Metals | 8 | |
| Public Company | Other Metals/Minerals | 6 | |
Tikehau Investment Management Japan K K
3
| Subsidiary | Investment Managers | 3 |
Rogers Investment Advisors KK
 Rogers Investment Advisors KK Investment ManagersFinance Rogers Investment Advisors KK is an independent Asia-focused alternative investment asset management and advisory group headquartered in Tokyo, Japan. The firm was founded by Edward J. Rogers in 2006. Rogers Investment Advisors provides access to “Best in Class” local and Asia-focused Private Equity and Hedge Fund investment opportunities across multiple, non-correlated strategies and asset classes.
1
| Private Company | Investment Managers | 1 |
Anglogold Ashanti Americas, Inc.
1
| Private Company | 1 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Sergei Diakov
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
SMBC Nikko Securities, Inc.
 SMBC Nikko Securities, Inc. Investment ManagersFinance SMBC Nikko Securities, Inc. is the securities brokerage subsidiary of Sumitomo Mitsui Financial Group, Inc. (TYO: 8316) in Japan. Headquartered in Tokyo, the firm was founded in 2009 and provides stockbroking services to Japanese individuals and corporate clients. | Investment Managers | Analyst-Equity Market Strategist Analyst-Equity Analyst-Equity | |
| University of British Columbia | College/University | Masters Business Admin Undergraduate Degree Graduate Degree Undergraduate Degree | |
The Canadian Institute of Mining, Metallurgy & Petroleum
 The Canadian Institute of Mining, Metallurgy & Petroleum Miscellaneous Commercial ServicesCommercial Services The Canadian Institute of Mining, Metallurgy & Petroleum (CIM) is a not-for-profit technical society of professionals in the Canadian minerals, metals, materials, and energy industries. CIM is based in Westmount, Canada, and has subsidiaries in Canada. CIM provides a wealth of benefits to its members, including building industry knowledge, enhancing professional profiles, and raising Canadian company visibility. The institute offers a range of services, including professional development, distinguished lecturer programs, and awards. The private company was founded by Patrick B. Carlson, and the CEO is Angela Hamlyn. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| AVARONE METALS INC. | Precious Metals | Chief Executive Officer Director of Finance/CFO Director/Board Member | |
| Queen's University | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
| University of Alberta | College/University | Graduate Degree Undergraduate Degree Graduate Degree | |
Professional Engineers Ontario
 Professional Engineers Ontario Engineering & ConstructionIndustrial Services Professional Engineers Ontario operates as the licensing and regulating body for professional engineering in the province. It serves and protects the public interest by setting and upholding high academic, experience and professional practice standards for the engineering profession. The company was founded in June 14, 1922 and is headquartered in Toronto, Canada. | Engineering & Construction | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| PEGASUS ASIA | Finance/Rental/Leasing | Chief Executive Officer Director/Board Member | |
| EDHEC Business School (United Kingdom) | College/University | Chairman Graduate Degree | |
HudBay Peru, Inc.
 HudBay Peru, Inc. Precious MetalsNon-Energy Minerals HudBay Peru, Inc. provides exploration and mining services. It acquires and develops mineral exploration properties. The company was founded by Marc E. Levy on June 10, 1977 and is headquartered in Vancouver, Canada. | Precious Metals | Chief Executive Officer Director/Board Member | |
| University of Western Ontario | College/University | Graduate Degree Graduate Degree | |
BNP Paribas Securities Japan Ltd.
 BNP Paribas Securities Japan Ltd. Investment Banks/BrokersFinance Part of BNP Paribas SA, BNP Paribas Securities Japan Ltd. is a security brokers, dealers, and Japanese flotation company. The company is based in Tokyo, Japan. The company was founded in 1987. The CEO is Philippe Avril. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity | |
Travecta Therapeutics Pte Ltd.
 Travecta Therapeutics Pte Ltd. Packaged SoftwareTechnology Services Travecta Therapeutics Pte Ltd. develops a novel chemistry platform for delivery of therapies to the brain. The company was founded by David L. Silver, Mahmood Ahmed, Michael Shleifer and Laurent Benissan and is headquartered in Singapore. | Packaged Software | Director/Board Member Director/Board Member | |
| LAKE SHORE GOLD CORP | Precious Metals | Corporate Officer/Principal Corporate Officer/Principal | |
Indrocorp Technologies, Inc.
 Indrocorp Technologies, Inc. Internet Software/ServicesTechnology Services Indrocorp Technologies, Inc. provides automated airborne data collection system for meter reading, data collection and monitoring systems. Its data collection system ensures accuracy by associating the meter identification number and location. The company was founded by Gerald Graves in 2014 and is headquartered in Vancouver, Canada. | Internet Software/Services | Director/Board Member Director of Finance/CFO | |
Inland Explorations Ltd.
 Inland Explorations Ltd. Precious MetalsNon-Energy Minerals Inland Explorations Ltd. operates as a mineral exploration company. The company was founded in 2006 and is headquartered in Vancouver, Canada. | Precious Metals | Founder Chief Executive Officer | |
| Concordia University | College/University | Undergraduate Degree Undergraduate Degree | |
| ANONYMOUS INTELLIGENCE COMPANY INC. | Miscellaneous Commercial Services | Director of Finance/CFO Director/Board Member | |
| BLACKBIRD CRITICAL METALS CORP. | Other Metals/Minerals | Director/Board Member Chief Executive Officer | |
| TISDALE CLEAN ENERGY CORP. | Other Metals/Minerals | Director/Board Member Director/Board Member | |
| SANTA ROSA RESOURCES CORP. | Packaged Software | Sales & Marketing Sales & Marketing | |
Prospectors & Developers Association of Canada
 Prospectors & Developers Association of Canada Miscellaneous Commercial ServicesCommercial Services The Prospectors & Developers Association of Canada operates as a mineral exploration and development association. The non-profit company is based in Toronto, Canada. and has subsidiaries in Canada. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member | |
| TK Asia Gp Pte Ltd. | Director/Board Member Director/Board Member | ||
Ordre des Ingénieurs du Québec
 Ordre des Ingénieurs du Québec Miscellaneous Commercial ServicesCommercial Services Ordre des Ingénieurs du Québec operates as a self-regulatory body that governs Quebec's professional engineers. The firm specifically admits and supports its members, monitors and improves engineering practice and implements a disciplinary framework. It also conducts specific activities to promote prevention, raise the profile of the profession, improve and maintain competencies and ensure that engineers fulfill their ethical and professional obligations in their professional practice. The company was founded in February 14, 1920 and is headquartered in Montréal, Canada. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Washington State University | College/University | Doctorate Degree | |
| University of Alaska | College/University | Graduate Degree | |
Compania Minera de Antapaccay SA
 Compania Minera de Antapaccay SA Other Metals/MineralsNon-Energy Minerals Part of Glencore Plc, Compania Minera de Antapaccay SA provides copper mining services. The company is based in Arequipa, Peru. | Other Metals/Minerals | Corporate Officer/Principal | |
| Westmont Mining, Inc. | Corporate Officer/Principal | ||
Mystery Creek Resources, Inc.
 Mystery Creek Resources, Inc. Precious MetalsNon-Energy Minerals Part of New Age Metals, Inc., Mystery Creek Resources, Inc. is a gold mining company. The company is based in Anchorage, AK. Mystery Creek Resources was acquired by New Age Metals, Inc. from St. Andrew Goldfields Ltd. on February 17, 2009. | Precious Metals | Corporate Officer/Principal | |
| ALTA COPPER CORP. | Precious Metals | Director/Board Member | |
Zacoro Metals Corp.
 Zacoro Metals Corp. Precious MetalsNon-Energy Minerals Zacoro Metals Corp. mines and explores for gold and other metals. It engages in the mining of copper, gold, and zinc. The company is located in Toronto, Canada | Precious Metals | Chief Operating Officer | |
| NEW AGE METALS INC. | Other Metals/Minerals | Corporate Officer/Principal | |
| RAM Minerals Corp. | President | ||
| MOLTEN METALS CORP | Other Metals/Minerals | Director/Board Member | |
CannÖgen International, Inc.
 CannÖgen International, Inc. Pharmaceuticals: OtherHealth Technology CannÖgen International, Inc. engages in the development, production, marketing, and sale of science-based health products to address a broad spectrum of physical conditions. Its product lines are health composition products, pH beverage products, medical food compositions, and pet health products. The company was founded on March 30, 2021 and is headquartered in White Rock, Canada. | Pharmaceuticals: Other | Chief Executive Officer | |
Western Coal ULC
 Western Coal ULC CoalEnergy Minerals Western Coal Corp. produces metallurgical coal from mines. The company was founded on October 2, 1997 and is headquartered in Vancouver, Canada. | Coal | General Counsel | |
Fasken Martineau DuMoulin LLP
 Fasken Martineau DuMoulin LLP Miscellaneous Commercial ServicesCommercial Services Fasken Martineau DuMoulin LLP operates as law firm. It provides legal services to construction, financial, insurance, life sciences, corporate, and commercial industry. It offers Labour employment and human rights, litigation and dispute resolution, and privacy and cybersecurity risk management. The company was founded in 1863 and is headquartered in Toronto, Canada. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Emergeo Solutions, Inc. | Director/Board Member | ||
| SIS Emergeo Solutions, Inc. | Chairman | ||
| EIGHT SOLUTIONS INC. | Packaged Software | Corporate Officer/Principal | |
| Servicios Phelps Dodge Mexico SA de CV | Corporate Officer/Principal | ||
Cloudburst Consulting Group, Inc.
 Cloudburst Consulting Group, Inc. Miscellaneous Commercial ServicesCommercial Services Cloudburst Consulting Group, Inc. offers administrative and financial support services. It also offers communication, data and analytics, research and evaluation, technical assistance and training services. The company was founded by Patrick Moynahan and Al Alvarez in 2005 and is headquartered in Landover, MD. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| HARRYS MANUFACTURING INC. | Tobacco | Director/Board Member | |
| Twilight Capital, Inc. | Chief Executive Officer |
Statistik
International
| Kanada | 36 |
| Vereinigte Staaten | 6 |
| Japan | 4 |
| Singapur | 3 |
| Cayman Islands | 2 |
Sektoral
| Non-Energy Minerals | 16 |
| Consumer Services | 9 |
| Commercial Services | 8 |
| Finance | 6 |
| Technology Services | 5 |
Operativ
| Director/Board Member | 240 |
| Corporate Officer/Principal | 125 |
| President | 70 |
| Chief Executive Officer | 63 |
| Independent Dir/Board Member | 60 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Kulwant Sandher | 31 |
| Jia Zhu | 30 |
| Steven Parry | 27 |
| Rebecca McDonald | 25 |
| David Laing | 25 |
| Richard Redfern | 21 |
| Christopher Stewart | 18 |
| Allan Larmour | 17 |
| Michimasa Naka | 16 |
| Gregory L. Myers | 16 |
| Keenan Hohol | 15 |
| Tom Peregoodoff | 15 |
| Neil Parekh | 15 |
| Bruno de Pampelonne | 13 |
| Stephen Swatton | 13 |
- Börse
- Insiders
- Sergei Diakov
- Unternehmensverbindungen