John Cassar White
Presidente presso Valletta Fund Services Ltd.
Provenienza dei contatti di primo grado di John Cassar White
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Public Company | Regional Banks | 24 | |
The Institute of Financial Services
14
| College/University | Other Consumer Services | 14 |
Valletta Fund Services Ltd.
 Valletta Fund Services Ltd. Investment Trusts/Mutual FundsMiscellaneous Part of Bank of Valletta Plc, Valletta Fund Services Ltd. administers funds. The company is based in Santa Venera, Malta.
6
| Subsidiary | Investment Trusts/Mutual Funds | 6 |
| Public Company | Multi-Line Insurance | 6 | |
BOV Fund Services Ltd.
5
| Subsidiary | 5 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a John Cassar White tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| STANDARD CHARTERED PLC | Major Banks | Compliance Officer Corporate Officer/Principal | |
| SIMONDS FARSONS CISK PLC | Beverages: Alcoholic | Director/Board Member Human Resources Officer | |
Malta Stock Exchange Plc
 Malta Stock Exchange Plc Investment Banks/BrokersFinance Malta Stock Exchange Plc is a stock exchange located in Valletta, Malta. The Maltese company provides a platform for regulated main market listings of various securities, including government stocks, corporate bonds, and ordinary shares. The company also offers courses, publications, and statistics related to the stock exchange. | Investment Banks/Brokers | Chairman | |
| CRYSTAL AMBER FUND LIMITED | Investment Trusts/Mutual Funds | Director/Board Member Chairman Director/Board Member | |
Nordic Capital Ltd.
 Nordic Capital Ltd. Investment ManagersFinance Nordic Capital Ltd. (Nordic Capital) is a private equity subsidiary of Triona Holding SA founded in 1989 by Robert Andreen and Morgan Olsson. The firm is headquartered in St Hellier, New Jersey. | Investment Managers | Director/Board Member | |
Government of Malta
 Government of Malta SovereignGovernment Sovereign level government authority | Sovereign | Corporate Officer/Principal | |
| LIFESTAR HOLDING PLC | Multi-Line Insurance | Chief Operating Officer | |
| University of Cambridge | College/University | Doctorate Degree | |
| The University of Edinburgh | College/University | Graduate Degree Masters Business Admin | |
| Henley Management College | College/University | Masters Business Admin Masters Business Admin Graduate Degree | |
| HSBC BANK MALTA P.L.C. | Regional Banks | Compliance Officer Director/Board Member | |
BOV Asset Management Ltd.
 BOV Asset Management Ltd. Investment ManagersFinance BOV Asset Management Ltd. (BOVAM) is an investment management firm headquartered in Santa Venera, Malta. The firm was founded as Valletta Fund Management Ltd. in 1995 through the joint venture between Bank of Valletta Plc (MTSE: BOV) and Insight Investment Management Ltd. They are now solely owned by Bank of Valletta Plc. BOVAM provides management services for collective investment schemes and portfolio management services for professional institutional clients. | Investment Managers | Chairman Chief Executive Officer Director/Board Member | |
Malta Freeport Corp. Ltd.
 Malta Freeport Corp. Ltd. Miscellaneous Commercial ServicesCommercial Services Malta Freeport Corp. Ltd. regulates the affairs of companies within the freeport zone. It offers container and oil product terminals and industrial storage facilities. The company is headquartered in Kalafrana, Malta. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| IFS School of Finance | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Securities & Investment Institute | Corporate Officer/Principal Corporate Officer/Principal | ||
| MIDI P.L.C. | Real Estate Development | Director/Board Member Corporate Secretary | |
United Group Ltd. (Malta)
 United Group Ltd. (Malta) Specialty StoresRetail Trade United Group Ltd. operates as holding company with interest in providing automotive, retail and real estate sectors. The company was founded in 1926 and is headquartered in Ta' Xbiex, Malta. | Specialty Stores | Director/Board Member Director/Board Member | |
Playmobil Malta Ltd.
 Playmobil Malta Ltd. Movies/EntertainmentConsumer Services Playmobil Malta Ltd. operates children's play parks and provides fun and learning activities. The private company is based in Hal Far, Malta. | Movies/Entertainment | Chief Executive Officer | |
| Central Bank of Malta | General Government | Director/Board Member Corporate Officer/Principal Director/Board Member | |
| Church Wharf Properties Ltd. | Chairman Director/Board Member | ||
| Euromed Risk Solutions Ltd. | Director/Board Member Chairman | ||
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 Chairman Chairman Director/Board Member | |
| University of Malta | College/University | Graduate Degree Graduate Degree Corporate Officer/Principal Doctorate Degree Graduate Degree Graduate Degree Masters Business Admin Undergraduate Degree Graduate Degree Masters Business Admin Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
The Institute of Directors (United Kingdom)
 The Institute of Directors (United Kingdom) Miscellaneous Commercial ServicesCommercial Services The Institute of Directors (United Kingdom) is a community of passionate UK business leaders. The non-profit company is based in Birmingham, UK, and has subsidiaries in the United Kingdom. The British company provides professional training opportunities and access to essential help and resources for its members. The CEO of the company is Stephen Martin. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The Chartered Institute For Securities & Investment
 The Chartered Institute For Securities & Investment General GovernmentGovernment The Chartered Institute For Securities & Investment operates as securities and investment educational institute. It is the professional body for those who work in the securities and investment industry in the UK and in a growing number of major financial centres round the world. The company was founded in 1992 and is headquartered in London, the United Kingdom. | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
The Malta Institute of Accountants
 The Malta Institute of Accountants Miscellaneous Commercial ServicesCommercial Services The Malta Institute of Accountants is a professional organization that provides guidance, technical support, and continuing education to over 4000 accountants in Malta. The Malta Institute of Accountants is based in Swatar, Malta. The institute offers various membership options and categories, including options for foreign accountants. It also provides joint schemes with ACCA for students and sanctions members who fail to comply with the institute's regulations. The institute regularly hosts CPE events and offers a privilege scheme to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| MSV Life Plc | Life/Health Insurance | Chairman Director/Board Member Chairman Chairman Corporate Secretary Director/Board Member Chairman Chief Executive Officer Director/Board Member Corporate Secretary | |
GlobalCapital Financial Management Ltd.
 GlobalCapital Financial Management Ltd. Investment ManagersFinance Part of LifeStar Holding Plc, GlobalCapital Financial Management Ltd. is a Maltese company that provides financial management. The company is based in Gzira, Malta. The CEO of the company is Konrad Camilleri. | Investment Managers | Director/Board Member | |
Bank of Valletta Plc (Investment Management)
 Bank of Valletta Plc (Investment Management) Investment ManagersFinance Bank of Valletta Plc (Investment Management) (BOV-IM) is the investment management division of Bank of Valletta Plc (MSE: BOV), a bank and financial services company headquartered in Santa Venera, Malta. Founded in 1974, BOV-IM offers a range of retail banking services as well as the sale of financial products such as collective investment schemes and provides investment services to individuals and institutional clients. | Investment Managers | President Chief Executive Officer Chief Executive Officer | |
| National Statistics Office (Malta) | Corporate Officer/Principal | ||
E-Cubed Consultants Ltd.
 E-Cubed Consultants Ltd. Miscellaneous Commercial ServicesCommercial Services E-Cubed Consultants Ltd. engages in the provision of economic consultancy. Its principal fields of interest include the undertaking of macroeconomic and regional economic policy studies within the context of European frameworks and programmes. The company was founded by Gordon Cordina and Stephanie Vella and is headquartered in Mosta, Malta. | Miscellaneous Commercial Services | Founder | |
| BoV Employees' Foundation | Director/Board Member Director/Board Member | ||
The Malta Chamber of Commerce, Enterprise & Industry
 The Malta Chamber of Commerce, Enterprise & Industry Miscellaneous Commercial ServicesCommercial Services The Malta Chamber of Commerce, Enterprise & Industry is an independent organization that provides its members with business support services through collaborations with third parties. The non-profit company is based in Valletta, Malta. Established in 1848, the Chamber operates on a voluntary membership basis and offers services such as conference facilities and Certificates of Origin for international trade. The Chamber's mission is to represent companies from all economic sectors and advocate for the best competitive environment and regulatory conditions for conducting business. | Miscellaneous Commercial Services | President | |
| Bee Insurance Management Ltd. | Director/Board Member Chairman | ||
| TIGNÉ MALL P.L.C. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
| MALITA INVESTMENTS P.L.C. | Real Estate Development | Chairman Director/Board Member Director/Board Member | |
| Globalcapital Funds Sicav Plc | Director/Board Member | ||
| Bov Investments Ltd. | Director/Board Member Director/Board Member | ||
PTL Holdings Plc
 PTL Holdings Plc Information Technology ServicesTechnology Services Part of Hili Ventures Ltd., PTL Holdings Plc provides security solutions. The company is based in Marsa, Malta. | Information Technology Services | Chairman | |
| Vilhena Funds SICAV Plc | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
Ferratum Bank Plc
 Ferratum Bank Plc Finance/Rental/LeasingFinance Ferratum Bank Plc engages in providing consumer lending and banking services. The company is headquartered in Gzira, Malta. | Finance/Rental/Leasing | Chairman | |
| Malta Industrial Parks Ltd. | Chairman Director/Board Member | ||
| PG P.L.C. | Real Estate Development | Chief Executive Officer Director/Board Member | |
Annanova Ltd.
 Annanova Ltd. Internet Software/ServicesTechnology Services Annanova Ltd. operates a web-oriented news service. The private company is based in London, UK. | Internet Software/Services | Director/Board Member | |
| IG Finance Plc | Finance/Rental/Leasing | Chairman | |
| The London Institute of Banking & Finance | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Virtu Finance Plc
 Virtu Finance Plc Finance/Rental/LeasingFinance Part of Virtu Holdings Ltd., Virtu Finance Plc acts as a financing subsidiary/special purpose entity. The company is based in Tashbiesh, Malta. | Finance/Rental/Leasing | Chairman | |
| TRIDENT ESTATES PLC | Real Estate Development | Director/Board Member Director/Board Member | |
1923 Investments Plc
 1923 Investments Plc MiscellaneousMiscellaneous 1923 Investments Plc is an investment holding Maltese company. The private company is based in Marsa, Malta. Keith Busuttil has been the CEO of the company since 2020. | Miscellaneous | Chairman | |
PwC Malta
 PwC Malta Information Technology ServicesTechnology Services Part of PricewaterhouseCoopers International Ltd., PwC Malta is a Maltese company that provides information technology services. The company is based in Santa Venera, Malta. | Information Technology Services | Corporate Officer/Principal Corporate Officer/Principal |
Statistiche
Distribuzione geografica
| Malta | 38 |
| Regno Unito | 12 |
Settori
| Finance | 18 |
| Consumer Services | 8 |
| Commercial Services | 7 |
| Miscellaneous | 4 |
| Government | 4 |
Posizioni
| Director/Board Member | 260 |
| Corporate Officer/Principal | 89 |
| Independent Dir/Board Member | 69 |
| Chairman | 69 |
| Chief Executive Officer | 23 |
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| Tracy Clarke | 28 |
| Mark Naylor Huntley | 28 |
| Charles Borg | 25 |
| Roderick Chalmers | 18 |
| Frederick Mifsud Bonnici | 13 |
| Clive Spears | 13 |
| Tonio Depasquale | 12 |
| David Rhodes | 12 |
| Angus Wilson Taylor | 11 |
| Kenneth Farrugia | 11 |
| Antonio Piras | 10 |
| William Nicholas Collins | 10 |
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