Provenienza dei contatti di primo grado di Caroline Buhagiar Klass
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Public Company | Regional Banks | 24 | |
| Public Company | Real Estate Development | 4 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Caroline Buhagiar Klass tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
HSBC Bank Bermuda Ltd.
 HSBC Bank Bermuda Ltd. Major BanksFinance HSBC Bank Bermuda Ltd. provides commercial and institutional banking services. It offers fund administration, trust, custody, asset management, and banking services to institutions and individuals. The Bank of Bermuda operates offshore centers in Bahrain, Cayman Islands, Cook Islands, Dublin, Guernsey, Hong Kong, Isle of Man, Japan, Jersey, London, Luxembourg, New York, New Zealand, Singapore, South Africa, and Switzerland. The company was founded in 1889 and is headquartered in Hamilton, Bermuda. | Major Banks | Corporate Officer/Principal | |
HSBC Bank Plc
 HSBC Bank Plc Major BanksFinance HSBC Bank Plc provides commercial banking and financial services. It operates in four businesses: Retail Banking and Wealth Management, Commercial Banking, Global Banking and Markets, and Global Private Banking. The Retail Banking and Wealth Management business offers personal banking, mortgages, loans, credit cards, savings and investments and insurance services. The Commercial Banking business offers financial products and services to enable them to operate efficiently and meet their business aspirations. The Global Banking and Markets business offers capital financing, transaction and advisory banking services, trade, research, securities services and global liquidity and cash management. The Global Private Banking business offers investment management, incorporating advisory, discretionary and brokerage, private wealth solutions, comprising trusts and estate planning services. The company was founded in 1865 and is headquartered in London, the United Kingdom. | Major Banks | Corporate Officer/Principal Chief Operating Officer | |
| BANK OF VALLETTA P.L.C. | Regional Banks | Corporate Officer/Principal Chairman Director/Board Member Director/Board Member | |
Malta Enterprise Corp.
 Malta Enterprise Corp. Miscellaneous Commercial ServicesCommercial Services Malta Enterprise Corp. specializes in economic development agency. It offers FDI, foreign investment, investment, investors, industrial development, Malta, industrial, enterprise, business, expansion, assistance, environment, ERDF and funding. The company is headquartered in Pieta, Malta. | Miscellaneous Commercial Services | Chief Executive Officer | |
Association of Certified Anti-Money Laundering Specialists LLC
 Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Association of Certified Anti-Money Laundering Specialists, Inc. provides training and certification, runs conferences and disseminates information on detection and prevention of money laundering. The company was founded in 2001 by Joy C. Meason and Charles A. Intriago and is headquartered in Miami, FL. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Henley Business School Ltd. | College/University | Masters Business Admin | |
HSBC Continental Europe
 HSBC Continental Europe Regional BanksFinance HSBC Continental Europe provides banking and asset management services. The firm offers corporate finance, treasury, capital markets, new issues and origination, and security services. The company was founded in 1894 and is headquartered in Paris, France. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal Chief Operating Officer | |
HSBC Global Asset Management (Singapore) Ltd.
 HSBC Global Asset Management (Singapore) Ltd. Investment ManagersFinance HSBC Global Asset Management (Singapore) Ltd. (HSBC-GAM Singapore) is the Singapore-based asset management subsidiary of The HongKong & Shanghai Banking Corp. Ltd., ultimately held by HSBC Holdings Plc (LON: HSBA; ADR: HSBC), a multinational universal bank and financial services holding company headquartered in Great Britain. Formerly known as HSBC Investments (Singapore) Ltd., HSBC-GAM Singapore manages mutual funds and develops investment instruments for institutional and private investors. | Investment Managers | Chairman | |
| GO P.L.C. | Specialty Telecommunications | Chairman Comptroller/Controller/Auditor | |
| 5G NETWORKS LIMITED | Data Processing Services | Corporate Officer/Principal | |
KPMG LLP (United Kingdom)
 KPMG LLP (United Kingdom) Miscellaneous Commercial ServicesCommercial Services KPMG LLP (United Kingdom) provides audit, advisory, and tax services. Its audit and assurance services encompass accounting advisory, financial reporting publications, financial state audit, internal audit, and revenue recognition. The firm's tax and pension services include statutory residency test, pension, personal tax investigations, tax management consulting, tax technology, legal services, tax value chain, employment issues, indirect tax, and tax policy cycle. KPMG was founded in 1987 and is headquartered in London, the United Kigdom. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor | |
| University of Cambridge | College/University | Doctorate Degree Graduate Degree | |
Air Malta Plc
 Air Malta Plc AirlinesTransportation Air Malta Plc provides air transportation services. The company was founded on April 1, 1974 and is headquartered in Luqa, Malta. | Airlines | Chairman Chairman | |
| University of British Columbia | College/University | Undergraduate Degree | |
| University of East Anglia | College/University | Graduate Degree | |
| University of Sussex | College/University | Graduate Degree | |
| University of Leicester | College/University | Graduate Degree | |
| The University of Stirling | College/University | Undergraduate Degree | |
| The Chinese University of Hong Kong | College/University | Masters Business Admin | |
KPMG (Malta)
 KPMG (Malta) Miscellaneous Commercial ServicesCommercial Services KPMG (Malta) provides audit, accounting, advisory, and tax services. The private company is based in Pieta, Malta. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Camilleri Preziosi & Associates
 Camilleri Preziosi & Associates Miscellaneous Commercial ServicesCommercial Services Camilleri Preziosi & Associates is a top-tier law firm based in Valletta, Malta. The firm offers a range of services to clients, including advising on environmental, social, and governance (ESG) matters, regulatory compliance, sustainable financing, real estate transactions, and investment management. With extensive experience in the industry, the firm provides tailored, practical advice to clients across their full life cycle. Camilleri Preziosi & Associates is committed to delivering a quality service in the practice of law, combining technical excellence with a solution-driven approach. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
HSBC Europe BV
 HSBC Europe BV Financial ConglomeratesFinance Part of HSBC Holdings Plc, HSBC Europe BV is a holding company. The company is based in Amsterdam, the Netherlands. Founded in 2001, HSBC Europe functions as a holding company. | Financial Conglomerates | Chief Operating Officer | |
The Institute of Internal Auditors
 The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
HSBC Insurance (Singapore) Pte Ltd.
 HSBC Insurance (Singapore) Pte Ltd. Multi-Line InsuranceFinance HSBC Insurance (Singapore) Pte Ltd. provides insurance services. The firm offers life insurance services to personal and private banking customers. The company was founded in 1877 and is headquartered in Singapore. | Multi-Line Insurance | Director/Board Member | |
HSBC Bank (Singapore) Ltd.
 HSBC Bank (Singapore) Ltd. Major BanksFinance Part of HSBC Holdings Plc, HSBC Bank (Singapore) Ltd. is a Singaporean banking company that provides banking services. The company is based in Singapore, Singapore. | Major Banks | Director/Board Member | |
HSBC Bank (China) Co., Ltd.
 HSBC Bank (China) Co., Ltd. Regional BanksFinance HSBC Bank (China) Co. Ltd. provides banking and financial services. It offers retail banking and wealth management, commercial banking, global banking and markets, and global private banking. The company was founded in 1865 and is headquartered in Pudong, China. | Regional Banks | Director/Board Member Chief Operating Officer | |
Information Systems Audit & Control Association, Inc.
 Information Systems Audit & Control Association, Inc. Packaged SoftwareTechnology Services Information Systems Audit & Control Association, Inc. provides information system and audit control services. The firm offers tools and solutions for all enterprises that use information systems. The company was founded in 1960 and is headquartered in Rolling Meadows, IL. | Packaged Software | Corporate Officer/Principal | |
| IFS School of Finance | College/University | Corporate Officer/Principal | |
MeDirect Bank (Malta) Plc
 MeDirect Bank (Malta) Plc Finance/Rental/LeasingFinance MeDirect Bank (Malta) Plc engages in the provision of wealth management, savings, and investment service. The firm offers fixed term deposits, savings accounts, legacy savings account, consumer banking, corporate banking, and private banking. The company was founded in June 2004 and is headquartered in Valleta, Malta. | Finance/Rental/Leasing | Corporate Officer/Principal | |
Hsbc Global Services (China) Holdings Ltd.
 Hsbc Global Services (China) Holdings Ltd. Finance/Rental/LeasingFinance Part of HSBC Holdings Plc, HSBC Global Services (China) Holdings Ltd. engages in banking services. The company is based in London, UK. Founded in 2001. | Finance/Rental/Leasing | Corporate Officer/Principal | |
| Employment & Training Corp. | General Government | Chief Executive Officer | |
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 | Director/Board Member | |
| University of Malta | College/University | Undergraduate Degree Corporate Officer/Principal Corporate Officer/Principal Undergraduate Degree Corporate Officer/Principal Doctorate Degree Doctorate Degree Doctorate Degree Doctorate Degree | |
HSBC Global Asset Management (Malta) Ltd.
 HSBC Global Asset Management (Malta) Ltd. Investment ManagersFinance HSBC Global Asset Management (Malta) Ltd. (HSBC GAM Malta) is an investment management firm headquartered in Qormi, Malta. The firm is a subsidiary of HSBC Bank Malta Plc (MALTEX: HSB), ultimately held by HSBC Holdings Plc (LON: HSBA) in Great Britain. The firm was founded in 1996 and provides asset management services for a range of clients, from institutional investors to commercial and corporate clients, financial intermediaries, and retail and private banking clients. HSBC GAM Malta integrates responsible investment into their investment culture and process. | Investment Managers | Chief Operating Officer Corporate Secretary | |
HSBC Bank Armenia CJSC
 HSBC Bank Armenia CJSC Regional BanksFinance Part of HSBC Holdings Plc, HSBC Bank Armenia CJSC offers banking services such as credit cards, accounts, loans, mortgages, deposits, and more. The company is based in Yerevan, Armenia. HSBC is one of the world's largest banking and financial services organizations. The CEO of the Armenian company is Irina Seylanyan. | Regional Banks | Chief Executive Officer Director/Board Member | |
| National Statistics Office (Malta) | Corporate Officer/Principal | ||
| The Chartered Institute of Linguists | Corporate Officer/Principal | ||
| Richmond Foundation Malta | Investment Trusts/Mutual Funds | Director/Board Member | |
| President's Foundation for the Wellbeing of Society | Corporate Officer/Principal | ||
| BMIT TECHNOLOGIES P.L.C. | Data Processing Services | Director/Board Member | |
| Malta University Broadcasting Ltd. | Director/Board Member | ||
| Malta University Consulting Ltd. | Director/Board Member | ||
| ArbDB Ltd | Corporate Officer/Principal | ||
| Discern Malta | Chairman | ||
| Malta Foundation For The Wellbeing of Society | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
| Financial Intelligence Analysis Unit | Corporate Officer/Principal | ||
| ARQ Group Ltd. | Corporate Officer/Principal | ||
| The Malta Financial Services Centre | Director/Board Member | ||
HSBC Life Assurance (Malta) Ltd.
 HSBC Life Assurance (Malta) Ltd. Life/Health InsuranceFinance Part of HSBC Holdings Plc, HSBC Life Assurance (Malta) Ltd. is a Maltese company that provides life insurance services. The company is based in Qormi, Malta. The CEO of the company is Geoffrey L. Brooks. | Life/Health Insurance | Chairman Director/Board Member Director/Board Member Corporate Secretary |
Statistiche
Distribuzione geografica
| Malta | 24 |
| Regno Unito | 13 |
| Stati Uniti | 4 |
| Singapore | 4 |
| Bermuda | 2 |
Settori
| Finance | 15 |
| Consumer Services | 11 |
| Commercial Services | 8 |
| Technology Services | 4 |
| Communications | 3 |
Posizioni
| Director/Board Member | 44 |
| Corporate Officer/Principal | 35 |
| Independent Dir/Board Member | 12 |
| Chairman | 10 |
| Chief Operating Officer | 10 |
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