Levan Dadiani
General Counsel bei GEORGIA CAPITAL PLC
Ursprung des Netzwerks ersten Grades von Levan Dadiani
Einheit | Art der Einheit | Industrie | |
---|---|---|---|
Public Company | Financial Conglomerates | 13 | |
Georgian Renewable Power Co. LLC
Georgian Renewable Power Co. LLC Electric UtilitiesUtilities Georgian Renewable Power Co. Llc engages in generating electricity. The company is headquartered in Tbilisi, Georgia.
5
| Joint Venture | Electric Utilities | 5 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Levan Dadiani
Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
---|---|---|---|
BG GROUP | Contract Drilling | General Counsel | |
Ernst & Young LLP
Ernst & Young LLP Miscellaneous Commercial ServicesCommercial Services Ernst & Young LLP engages in the provision of accounting, assurance, tax, transaction, and advisory services. It specializes in the actuarial, analytics and big data, cyber security, accounting compliance and reporting, center for board matters, international financial reporting standards, country tax advisory, global trade, tax accounting, and climate change and sustainability. The company was founded in 1989 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
BGEO Group Ltd.
BGEO Group Ltd. Financial ConglomeratesFinance BGEO Group Ltd. operates as a bank holding company. It operates through the following segments: Retail Banking; Corporate Investment Banking; Property and Casual Insurance; Affordable Housing; JSC Belarusky Narodny Bank; Georgia Global Utilities; and Other. The Retail Banking segment offers consumer loans, mortgage loans, overdrafts, credit card facilities and other credit facilities, funds transfer, and settlement services; and handles customers' deposits for both individuals and legal entities. The Corporate Investment Banking segment provides loans and other credit facilities to large legal entities. The P&C Insurance segment is engages in property and casualty insurance services to corporate clients and insured individuals. The Affordable Housing segment develops and sells residential apartments; and holds investment properties repossessed by the bank from defaulted borrowers, and manages those properties. The BNB segment involves in the retail and corporate banking services in Belarus. The GGU segment comprises the utility and energy subsidiaries such as water, and electricity. The Other segment includes JSC Galt & Taggart Holding Georgia, a shell company principally holding investments in subsidiaries of the bank on behalf of the bank. The company was founded on October 21, 1994 and is headquartered in London, the United Kingdom. | Financial Conglomerates | Chief Executive Officer General Counsel Chief Investment Officer Chairman Director/Board Member Director of Finance/CFO Corporate Secretary Chief Investment Officer | |
JSC Georgia Capital
JSC Georgia Capital Financial ConglomeratesFinance JSC Georgia Capital operates as an intermediate holding company which engages in investment and business development activities. The company is headquartered in Tbilisi, Georgia. | Financial Conglomerates | Chief Executive Officer Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member | |
BANK OF GEORGIA | Major Banks | Chief Executive Officer General Counsel Director/Board Member Director/Board Member | |
Georgia Capital JSC
Georgia Capital JSC Investment ManagersFinance Georgia Capital JSC provides investment services The company is headquartered in Tbilisi, Georgia. | Investment Managers | Chief Executive Officer Corporate Secretary | |
Belarusky Narodny Bank OJSC
Belarusky Narodny Bank OJSC Regional BanksFinance Belarusky Narodny Bank operates as a commercial bank. It offers corporate banking services for cash and settlement services, lending, deposit operations with bank cards, and documentary credit. It also provides services for individuals in current accounts, money transfers, deposits, loans and plastic cards. The company was founded on April 16, 1992 and is headquartered in Minsk, Belarus. | Regional Banks | Director/Board Member Director/Board Member | |
BANK OF GEORGIA GROUP PLC | Major Banks | Chairman General Counsel | |
Georgian Global Utilities Ltd.
Georgian Global Utilities Ltd. Electric UtilitiesUtilities Georgian Global Utilities Ltd. owns and operates hydropower generation facilities. The company is headquartered in Tbilisi, Georgia. | Electric Utilities | Chairman Director/Board Member | |
University of California | College/University | Graduate Degree | |
University of California, Los Angeles | College/University | Graduate Degree | |
Yale College | College/University | Undergraduate Degree | |
Sullivan & Cromwell LLP
Sullivan & Cromwell LLP Miscellaneous Commercial ServicesCommercial Services Sullivan & Cromwell LLP provides legal services. It specializes in the areas of corporate law, securities, corporate, litigation, mergers, real estate, pro bono, investment management and taxation. Their clients include industrial, commercial, financial, private funds, governmental, educational, charitable and cultural enterprises and entities. The company was founded by Algernon Sydney Sullivan and William Nelson Cromwell in 1879 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
New York State Bar Association
New York State Bar Association Miscellaneous Commercial ServicesCommercial Services New York State Bar Association is a non-profit organization, which provides legal services and offers a membership program for lawyers. It also publishes an array of books, bar journals, law digest, and State Bar news. The company was founded in 1876 and is headquartered in Alban, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
IPSOS | Miscellaneous Commercial Services | Director/Board Member | |
Institut Français Des Administrateurs
Institut Français Des Administrateurs Miscellaneous Commercial ServicesCommercial Services Institut Français Des Administrateurs is a private company based in Paris, France. The French company promotes governance and develops leadership skills. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Allen & Overy LLP (UK)
Allen & Overy LLP (UK) Miscellaneous Commercial ServicesCommercial Services Part of Allen & Overy LLP, Allen & Overy LLP (UK) is a British company that provides legal services. The private company is based in London, UK. The company was founded in 2011. The CEO is Andrew Mark Ballheimer. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Free University of Tbilisi | College/University | Undergraduate Degree | |
St. John's College, Cambridge | College/University | Graduate Degree | |
University of Oxford | College/University | Doctorate Degree | |
University of Warwick | College/University | Undergraduate Degree | |
Association of Chartered Certified Accountants
Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Caucasus University | College/University | Undergraduate Degree | |
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 | |
Deloitte & Touche LLC
Deloitte & Touche LLC Miscellaneous Commercial ServicesCommercial Services Deloitte & Touche LLC provides accounting, auditing, and bookkeeping services. The company is headquartered in Tbilisi, Georgia. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
London School of Economics & Political Science | College/University | Undergraduate Degree | |
Mckinsey & Co. SAS
Mckinsey & Co. SAS Miscellaneous Commercial ServicesCommercial Services Mckinsey & Co. SAS provides business and management consulting services. The company is headquartered in Paris, France. | Miscellaneous Commercial Services | Director/Board Member | |
Women Equity SPV 1 SAS
Women Equity SPV 1 SAS Investment ManagersFinance Women Equity SPV 1 SAS (Women Equity) is an independent private equity firm headquartered in Paris France. It was founded in 2011 by Dunya Bouhacene. | Investment Managers | Director/Board Member | |
Insurance Co. Aldagi BCI JSC
Insurance Co. Aldagi BCI JSC Insurance Brokers/ServicesFinance Insurance Co. Aldagi BCI JSC engages in the provision of insurance services. It offers auto, property, travel, bank, vehicle, and liability insurance. The company was founded in 1990 and is headquartered in Tbilisi, Georgia. | Insurance Brokers/Services | Chairman | |
University of Limerick | College/University | Undergraduate Degree | |
Bayes Business School | College/University | Graduate Degree | |
Teliani Valley JSC
Teliani Valley JSC Beverages: AlcoholicConsumer Non-Durables Teliani Valley JSC engages in the production and distribution of winery and beverages. It offers wine, sparkling wine, grappa, and brandy under the brands of Teliani Valley, Old Kolkheti, Gruzia, and Le Caucase. The company was founded in 1997 and is headquartered in Tbilisi, Georgia. | Beverages: Alcoholic | Chairman | |
JSC My Family Clinic
JSC My Family Clinic Hospital/Nursing ManagementHealth Services JSC My Family Clinic engages in the operation of hospitals and medical clinics. Its services include allergology, bariatic surgery, cardiology, dermatology, dialysis, endocrinology, hematology, internal medicine, laboratory service, and medical genetics. The company is headquartered in Tbilisi, Georgia. | Hospital/Nursing Management | Chairman |
Statistik
International
Vereinigtes Königreich | 12 |
Georgia | 11 |
Vereinigte Staaten | 8 |
Frankreich | 4 |
Weißrussland | 2 |
Sektoral
Consumer Services | 12 |
Commercial Services | 11 |
Finance | 9 |
Health Services | 3 |
Industrial Services | 2 |
Operativ
Director/Board Member | 43 |
Corporate Officer/Principal | 19 |
Chairman | 17 |
Independent Dir/Board Member | 14 |
Chief Executive Officer | 13 |
Am stärksten vernetzte Beziehungen
- Börse
- Insiders
- Levan Dadiani
- Unternehmensverbindungen