Ursprung des Netzwerks ersten Grades von Anthony Diacono
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Public Company | Oilfield Services/Equipment | 7 | |
Medserv Operations Ltd.
5
| Subsidiary | 5 | |
Electrofix Energy Ltd.
1
| Private Company | 1 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Anthony Diacono
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| BANK OF VALLETTA P.L.C. | Regional Banks | Chief Executive Officer | |
| SUPER GROUP LIMITED | Air Freight/Couriers | Chief Executive Officer | |
Government of Malta
 Government of Malta SovereignGovernment Sovereign level government authority | Sovereign | Corporate Officer/Principal | |
Middle Sea Insurance Plc
 Middle Sea Insurance Plc Life/Health InsuranceFinance Middle Sea Insurance Plc is a Maltese company that provides life insurance services. | Life/Health Insurance | Director/Board Member | |
DST International Ltd.
 DST International Ltd. Packaged SoftwareTechnology Services DST International Ltd. provides prepackaged software services. The company designs and offers software solutions in the areas of financial planning, investment, and customer and business process management. It develops asset and work management and billing systems. The company was founded in 1983 and is headquartered in London, UK. | Packaged Software | Director/Board Member | |
| University of London | College/University | Graduate Degree | |
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 | Comptroller/Controller/Auditor | |
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 | |
Hertz Europe Ltd.
 Hertz Europe Ltd. Finance/Rental/LeasingFinance Founded in 1971, Hertz Europe Ltd. is a British car rental company that provides car rental services. The private company is based in Uxbridge, UK and is a part of Knighthead Capital Management LLC. | Finance/Rental/Leasing | Treasurer | |
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 | Director/Board Member | |
| MAPFRE MIDDLESEA P.L.C. | Multi-Line Insurance | Director/Board Member | |
Medserv International Plc
 Medserv International Plc Air Freight/CouriersTransportation Medserv International Plc provides offshore oil and gas logistics and engineering services. The private company is based in Birzebbugia, Malta. | Air Freight/Couriers | Comptroller/Controller/Auditor Comptroller/Controller/Auditor | |
| World Savings Banks Institute | Director/Board Member | ||
| Mellieha Bay Hotel Ltd. | Comptroller/Controller/Auditor | ||
BT France SARL
 BT France SARL Trucks/Construction/Farm MachineryProducer Manufacturing BT France SARL manufacturer of forklifts. Its products include hand and power pallet trucks, stackers, shrink from, the order pickers, trolleys bi and tri-directional as well as electrical and thermal front fork and industrial tractors. The company was founded in 2000 and is headquartered in Bussy Saint Georges, France. | Trucks/Construction/Farm Machinery | Corporate Officer/Principal | |
Regis Property Holdings Ltd.
 Regis Property Holdings Ltd. Real Estate DevelopmentFinance Part of The British Land Co. Plc, Regis Property Holdings Ltd. is a company that provides real estate services. The private company is based in London, UK. | Real Estate Development | Director/Board Member | |
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 private company is based in Santa Venera, Malta. | Investment Trusts/Mutual Funds | Director/Board Member | |
| Malta Housing Authority | General Government | 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 | Chairman | |
| University of Malta | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| Albert A. Abela Group of Cos. | Treasurer | ||
| Institute of Financial Services Practitioners | President | ||
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 | |
| Medserv Italy Ltd. | Comptroller/Controller/Auditor Comptroller/Controller/Auditor | ||
| Medserv Eastern Mediterranean Ltd. | Comptroller/Controller/Auditor Comptroller/Controller/Auditor | ||
| Peninsula Investments Ltd. | Director/Board Member | ||
| Comino Hotel & Bungalows | Comptroller/Controller/Auditor | ||
| The Peninsula Holdings Ltd. | Director/Board Member | ||
| Bov Investments Ltd. | 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 private company is based in Marsa, Malta. | Information Technology Services | Chairman | |
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 | |
| HILI PROPERTIES P.L.C. | Real Estate Development | Director/Board Member | |
Law Office of Camilleri Cassar Advocates
 Law Office of Camilleri Cassar Advocates Miscellaneous Commercial ServicesCommercial Services The Law Office of Camilleri Cassar Advocates is a Maltese company that provides legal services. The private company is based in Valletta, Malta. The company was founded by Laragh Cassar. | Miscellaneous Commercial Services | Founder | |
| PG P.L.C. | Real Estate Development | Chief Executive Officer | |
| Vallcara Ltd. | Miscellaneous | 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 | |
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 private company is based in Tashbiesh, Malta. | Finance/Rental/Leasing | Chairman | |
| TRIDENT ESTATES PLC | Real Estate Development | Director/Board Member | |
Regis Holdings Ltd. (Mauritius)
 Regis Holdings Ltd. (Mauritius) Air Freight/CouriersTransportation Regis Holdings Ltd. (Mauritius) operates as an investment company, which engages in the provision of logistics, equipment, procurement and specialized services. It offers its services to national and international oil, oilfield services, drilling and mining companies as well as product and equipment manufacturers, and other heavy industry-related contractors in South Africa, Mozambique, Uganda, Angola, and Australia. The company was founded by David O'Connor in 1992 and is headquartered in Black River, Mauritius. | Air Freight/Couriers | Founder Director/Board Member | |
| International Assurance Ltd. PCC | 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 | |
| Regis Management Services Ltd. | Director/Board Member | ||
| Regis Mozambique Lda. | Director/Board Member | ||
| Thomson & Van Eck (Pty) Ltd. | Director/Board Member | ||
| Specialist Mechanical Technologies Ltd. | Director/Board Member | ||
| Dst Australia Pty Ltd. | Director/Board Member | ||
| APS BANK PLC | Major Banks | Director/Board Member | |
| Afkar Ventures LLC | Sales & Marketing |
Statistik
International
| Malta | 33 |
| Vereinigtes Königreich | 6 |
| Mauritius | 5 |
| Südafrika | 3 |
| Belgien | 2 |
Sektoral
| Finance | 15 |
| Commercial Services | 5 |
| Transportation | 4 |
| Technology Services | 4 |
| Miscellaneous | 4 |
Operativ
| Director/Board Member | 38 |
| Comptroller/Controller/Auditor | 13 |
| Corporate Officer/Principal | 8 |
| Chairman | 7 |
| Chief Executive Officer | 7 |
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