Provenienza dei contatti di primo grado di Victor Denaro
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Public Company | Regional Banks | 27 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Victor Denaro tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
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 | Director/Board Member Director/Board Member | |
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 | Director/Board Member Chairman Chairman | |
| GO P.L.C. | Specialty Telecommunications | Director/Board Member Chairman | |
| LIFESTAR HOLDING PLC | Multi-Line Insurance | Chief Operating Officer | |
| The University of Edinburgh | College/University | Graduate Degree Masters Business Admin | |
| BIRKS GROUP INC. | Specialty Stores | Director/Board Member | |
| Henley Management College | College/University | Masters Business Admin Graduate Degree | |
| HSBC BANK MALTA P.L.C. | Regional Banks | Director/Board Member Director/Board Member | |
| MAPFRE MIDDLESEA P.L.C. | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member 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 | |
Curmi & Partners Ltd.
 Curmi & Partners Ltd. Investment Banks/BrokersFinance Curmi & Partners Ltd. operates as security brokers dealers. It offers investment management, stockbroking, corporate finance and advisory services. The company was founded by Nevile Curmi in 1978 and is headquartered in Ta'' Xbiex, Malta. | Investment Banks/Brokers | Director/Board Member | |
Fire SpA
 Fire SpA Miscellaneous Commercial ServicesCommercial Services Fire SpA provides debt collection services. The company was founded in 1992 and is headquartered in Messina, Italy. | Miscellaneous Commercial Services | Director/Board Member | |
| 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 | |
| Forestals Investments Ltd. | Chairman | ||
C. Fino & Sons Ltd.
 C. Fino & Sons Ltd. Specialty StoresRetail Trade C. Fino & Sons Ltd. engages in the provision of houses furniture. Its products include accessories, apertures, bedroom, dining room, flooring, furnishings, hallway, home office, kitchen, lighting, living room, lounge, office furniture, office seating, outdoor furniture, sofas, and table. The company was founded by Carmelo Fino and is headquartered in Mriehel, Malta. | Specialty Stores | Chairman | |
| Malta Development Corp. | Chief Tech/Sci/R&D Officer Chairman | ||
| Central Bank of Malta | General Government | Director/Board Member Corporate Officer/Principal | |
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. | Investment Trusts/Mutual Funds | Chairman Director/Board Member Chairman Chairman | |
Growth Investments Ltd.
 Growth Investments Ltd. Investment ManagersFinance Growth Investments Ltd. provides equity funds, bonds and stock market portfolio products through fidelity investments. It specializes in financial advice, pensions, life cover and investments. The company was founded in September 1997 and is headquartered in Floriana, Malta. | Investment Managers | Director/Board Member | |
| Euromed Risk Solutions Ltd. | Director/Board Member Chairman | ||
| University of Malta | College/University | Graduate Degree Undergraduate Degree Corporate Officer/Principal Doctorate Degree Undergraduate Degree | |
| Vodafone Insurance Co. Ltd. | Director/Board Member | ||
Valletta Cruise Port Plc
 Valletta Cruise Port Plc Marine ShippingTransportation Valletta Cruise Port Plc owns and operates commercial ports. The company was founded in 2001 and is headquartered in Floriana, MT. | Marine Shipping | Director/Board Member Chairman | |
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 Corporate Officer/Principal | |
| MSV Life Plc | Life/Health Insurance | Chairman Director/Board Member Chairman Chairman Corporate Secretary Chairman Chairman Director/Board Member | |
| Nemea Bank Plc | Regional Banks | Director/Board Member | |
| Power Image Services Ltd. | Director/Board Member | ||
| Document Archive Management Ltd. | Chairman | ||
| 3a Malta Ltd. | Director/Board Member | ||
| Combined Maritime Services Ltd. | Director/Board Member | ||
| Foundation for Medical Services | General Government | Director/Board Member | |
| BoV Employees' Foundation | Director/Board Member Chairman Director/Board Member Director/Board Member | ||
| Bee Insurance Management Ltd. | Director/Board Member Chairman | ||
| TIGNÉ MALL P.L.C. | Real Estate Development | Director/Board Member Chairman | |
| Promise Professional Services Ltd. | Director/Board Member | ||
Pendergardens Development Plc
 Pendergardens Development Plc HomebuildingConsumer Durables Part of Pender Ville Ltd., Pendergardens Development Plc provides construction services. The company is based in Ta' Xbiex, Malta. | Homebuilding | Director/Board Member | |
United Finance Plc (Malta)
 United Finance Plc (Malta) Financial ConglomeratesFinance United Finance Plc (Malta) is a finance holding company. The principal activity of the company is to carry on the business of a finance and investment company within the United Group. It engages in leasing to third parties and a Group company commercial space in a property located in Ta’Xbiex; and the raising of capital and advancing thereof to members of the United Group. The company was founded on June 26, 2000 and is headquartered in Ta'' Xbiex, Malta. | Financial Conglomerates | Director/Board Member | |
| Surge Consulting Ltd. | Director/Board Member | ||
The Malta Institute of Taxation
 The Malta Institute of Taxation Miscellaneous Commercial ServicesCommercial Services The Malta Institute of Taxation (MIT) is an organization that provides education, resources, and membership benefits to tax professionals in Malta. The MIT is based in Attard, Malta, and George Portanier has been the CEO of the private company since 2015. The MIT offers courses, seminars, and workshops on tax-related topics, including transfer pricing and VAT. The organization also provides news and updates on tax developments in Malta and collaborates with other international tax centers. | Miscellaneous Commercial Services | Chief Executive Officer Corporate Officer/Principal | |
Corinthia Hotels International Ltd.
 Corinthia Hotels International Ltd. Hotels/Resorts/Cruise linesConsumer Services Corinthia Hotels International Ltd. owns and operates hotels. It offers a full range of technical assistance and management services to other hotel owners. The company was founded by Alfred Pisani in 1962 and is headquartered in San Anton, Malta. | Hotels/Resorts/Cruise lines | Director/Board Member | |
| Cosea | Corporate Officer/Principal | ||
| Arts Council Malta | Chairman | ||
| Swan Laundry & Dry Cleaning Co. Ltd. | Director/Board Member | ||
| Chasophie Group Ltd. | Director/Board Member | ||
Misco Consulting Ltd.
 Misco Consulting Ltd. Miscellaneous Commercial ServicesCommercial Services Misco Consulting Ltd. provides business management consulting services. The private company is based in Valletta, Malta. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| National Commission For Further & Higher Education | Chairman | ||
| SurgeAdvisory Ltd. | Director/Board Member | ||
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 Corporate Officer/Principal |
Statistiche
Distribuzione geografica
| Malta | 41 |
| Regno Unito | 4 |
| Cipro | 4 |
| Italia | 3 |
| Canada | 2 |
Settori
| Finance | 12 |
| Commercial Services | 7 |
| Consumer Services | 5 |
| Retail Trade | 4 |
| Government | 3 |
Posizioni
| Director/Board Member | 141 |
| Chairman | 46 |
| Independent Dir/Board Member | 38 |
| Corporate Officer/Principal | 29 |
| Undergraduate Degree | 6 |
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