Alfred Lupi
Direktor/Vorstandsmitglied bei BOV Fund Services Ltd.
Ursprung des Netzwerks ersten Grades von Alfred Lupi
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 34 | |
BOV Fund Services Ltd.
5
| Subsidiary | 5 | |
Accountancy Board
1
| Subsidiary | 1 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Alfred Lupi
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
Cheltenham & Gloucester Plc
 Cheltenham & Gloucester Plc Finance/Rental/LeasingFinance Cheltenham & Gloucester Plc provides mortgage and other financial services. Its services include credit card issues, private investments advice and personal loans. The company offers its mortgage products to customers through the telephone, internet and as well as through local branches. Cheltenham & Gloucester was founded in 1850 and is headquartered in Gloucester, UK. | Finance/Rental/Leasing | Corporate Officer/Principal | |
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 | |
| RIYAD BANK | Major Banks | Corporate Officer/Principal | |
| Oxford Brookes University | College/University | Masters Business Admin | |
University of Greenwich
 University of Greenwich Other Consumer ServicesConsumer Services The University of Greenwich is a major modern UK university. Its three campuses extend from Maritime Greenwich to Medway, serving South East London, Kent Thames-side and West Kent. The Kings Hill Institute in West Malling, Kent is a centre for Continuing Professional Development. | College/University | Undergraduate Degree | |
Monash University
 Monash University Other Consumer ServicesConsumer Services Monash University operates as a public research university. It specializes in higher education, global engagement, postgraduate courses, undergraduate study, and PhD research. The company was founded on March 1961 and is headquartered in Clayton, Australia. | College/University | Undergraduate Degree | |
UniCredit Factoring SpA
 UniCredit Factoring SpA Major BanksFinance Part of UniCredit SpA, UniCredit Factoring SpA is a national commercial bank. The company is based in Milan, Italy. | Major Banks | Chief Invt Officer-Spezialfond | |
| University of British Columbia | College/University | Masters Business Admin | |
| University of Illinois | College/University | Undergraduate Degree | |
University of Minnesota
 University of Minnesota Other Consumer ServicesConsumer Services Digi-Key Corp. distributes electronic components. It also distributes semiconductors, discrete, electromechanical parts. Its products include audio products, batteries, cable assemblies, capacitors, computer & video accessories, connectors, crystals & oscillators, discrete semiconductor products and many more. The company was founded by Ronald A. Stordahl in 1972 and is headquartered in Thief River Falls, MN. | College/University | Undergraduate Degree | |
Uniriscossioni SpA
 Uniriscossioni SpA Multi-Line InsuranceFinance Uniriscossioni SpA provides insurance services. The company is headquartered in Milan, Italy. | Multi-Line Insurance | Chief Executive Officer | |
Banca UBAE SpA
 Banca UBAE SpA Regional BanksFinance Banca UBAE SpA engages in the provision of banking and financial solutions. Its products and services include treasury management, syndicated financial facilities, issuance and acceptance of contractual and financial guarantees, factoring, and internet banking. The company was founded in 1972 and is headquartered in Rome, Italy. | Regional Banks | Director/Board Member | |
Eurofidi - Società Consortile di Garanzia Collettiva Fidi Sca
 Eurofidi - Società Consortile di Garanzia Collettiva Fidi Sca Finance/Rental/LeasingFinance Part of Eurogroup SCARL, Eurofidi - Società Consortile di Garanzia Collettiva Fidi Sca is a company based in Turin, IT. The company provides business credit guarantee services to small and medium enterprises. | Finance/Rental/Leasing | 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 | Chief Executive Officer Chief Executive Officer Director/Board Member | |
Enemalta Plc
 Enemalta Plc Electric UtilitiesUtilities Enemalta Corp. distributes and generates electricity and distributes oil and petroleum products. It coordinates the dispatch of various grid-connected sources of electrical energy, including power plants, renewable energy installations, and an interconnector to Italy. The company was founded in 1977 and is headquartered in Marsa, Malta. | Electric Utilities | 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 | |
Equitalia SpA
 Equitalia SpA Miscellaneous Commercial ServicesCommercial Services Equitalia is a company limited by shares, total public capital (51% in hand to ' Inland Revenue and 49% to ' INPS ), in charge of the operations of the national collection of taxes. Its purpose is to contribute to greater fiscal equity, boosting the effectiveness of tax collection by reducing the cost to the state and the simplification of the relationship with the taxpayer. In fact, reduced the activity of collection under the umbrella of the public, giving their functions to the Inland Revenue operates through Equitalia (from October 2006 to March 2007 the name was Levy spa). Previously this task was, in fact, operated under license to approximately 40 institutions including banks and private. To date Equitalia has been on the national territory, with the exception of one region of Sicily, with 16 subsidiary companies: the collection of agents (Adr) . Through harmonization of procedures and operational behaviors, Equitalia arises objectives. The collection of payments unit compensated by mod. F24 , the levying of taxes and other revenue paid with mod. F23, collection by role it is that on the basis of notification of a folder of payment. | Miscellaneous Commercial Services | Chief Executive Officer | |
Deloitte & Touche (Malta)
 Deloitte & Touche (Malta) Miscellaneous Commercial ServicesCommercial Services Part of Deloitte LLP (New York), Deloitte & Touche (Malta) is a Maltese company that provides accounting and auditing services. The company is based in Mriehel, Malta. | Miscellaneous Commercial Services | Chief Executive Officer | |
Iacobucci HF Aerospace SpA
 Iacobucci HF Aerospace SpA Aerospace & DefenseElectronic Technology Iacobucci HF Aerospace SpA manufactures and supplies components for the commercial and general aeronautics sectors. Its product categories include galley inserts, seats such as armchairs and other passenger chairs, and no-electrical items for private jets. It also offers engineering services for espresso and coffee makers, water heaters, trash compactors, and trolleys. The company was founded in 1972 and is headquartered in Ferentino, Italy. | Aerospace & Defense | Director/Board Member | |
Izola Bank Plc
 Izola Bank Plc Regional BanksFinance Izola Bank Plc engages in the provision of online banking services. Its services include corporate lending and savings. It offers Izola Pro, Izola Saver, Izola Credit, and Izola Factor. The company was founded in 1994 and is headquartered in Valletta, Malta. | Regional Banks | Director/Board Member | |
Pekao Leasing Sp zoo
 Pekao Leasing Sp zoo Pekao Leasing Sp zoo provides lease services. It offers car, truck, machinery, and transport lease. The company was founded in 1995 and is headquartered in Warsaw, Poland. | Chief Executive Officer | ||
| Central Bank of Malta | General Government | Corporate Officer/Principal 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 | Director/Board Member Director/Board Member Chairman Corporate Secretary | |
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 | Chairman Director/Board Member Chairman Director/Board Member | |
HSBC Bank (Vietnam) Ltd.
 HSBC Bank (Vietnam) Ltd. Regional BanksFinance HSBC Bank (Vietnam) Ltd provides banking services. It offers personal, commercial and corporate banking financial services. The company was founded in 1870 and is headquartered in Ho Chi Minh City, Vietnam. | Regional Banks | Corporate Officer/Principal | |
| University of Malta | College/University | Graduate Degree Undergraduate Degree Corporate Officer/Principal Doctorate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Masters Business Admin Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| The Institute of Financial Services | College/University | 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 | Director/Board Member Chairman Corporate Secretary Director/Board Member Chairman Corporate Secretary Director/Board Member Director/Board Member | |
Mater Dei Hospital
 Mater Dei Hospital Hospital/Nursing ManagementHealth Services Mater Dei Hospital provides hospital services. Ivan Falzon has been the CEO of the Zimbabwean company since 2014. | Hospital/Nursing Management | Chief Operating Officer | |
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 | Chief Executive Officer Head-Fixed Income Invts Chief Executive Officer Chief Executive Officer | |
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 Chief Executive Officer | |
| 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 | |
HSBC Bank (Tokyo Branch)
 HSBC Bank (Tokyo Branch) Regional BanksFinance Part of HSBC Holdings Plc, HSBC Bank (Tokyo Branch) is a Japanese banking company that provides banking services. The company is based in Tokyo, Japan. | Regional Banks | Corporate Officer/Principal | |
| Bov Investments Ltd. | Director/Board Member Director/Board Member | ||
| Vilhena Funds SICAV Plc | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
Accredited Insurance (Europe) Ltd.
 Accredited Insurance (Europe) Ltd. Insurance Brokers/ServicesFinance Accredited Insurance (Europe) Ltd. provides insurance and management services. The company was founded in 2013 and is headquartered in Pieta, Malta. | Insurance Brokers/Services | 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 | |
| Malta Industrial Parks Ltd. | Director/Board Member | ||
| Henley Management School | College/University | Masters Business Admin | |
Starr Europe Insurance Ltd.
 Starr Europe Insurance Ltd. Multi-Line InsuranceFinance Part of Starr Holdings (Malta) Ltd., Starr Europe Insurance Ltd. is a provider of property and casualty insurance services. The company is based in St Julians, Malta and was founded in 2019. | Multi-Line Insurance | Director/Board Member | |
| Engineering Resources Ltd. | Director/Board Member | ||
| Leasing Fabryczny Sp zoo | Chief Executive Officer | ||
| Malta Business Bureau | Director/Board Member | ||
| Consultancy & Training Acumen Centre Ltd. | Founder | ||
| Bov Joseph Calleja Foundation | Director/Board Member | ||
| Malta Association of Retirement Scheme Administrators | Chairman | ||
| HSBC Life Assurance (Malta) Ltd. | Life/Health Insurance | Chief Executive Officer |
Statistik
International
| Malta | 28 |
| Italien | 8 |
| Vereinigtes Königreich | 6 |
| Vereinigte Staaten | 3 |
| Polen | 3 |
Sektoral
| Finance | 20 |
| Consumer Services | 10 |
| Commercial Services | 8 |
| Miscellaneous | 3 |
| Utilities | 2 |
Operativ
| Director/Board Member | 88 |
| Corporate Officer/Principal | 37 |
| Independent Dir/Board Member | 28 |
| Chairman | 26 |
| Chief Executive Officer | 23 |
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