Luis Carlos Ferreira Avides Moreira
Direktor/Vorstandsmitglied bei Banif Bank (Malta) Plc
Ursprung des Netzwerks ersten Grades von Luis Carlos Ferreira Avides Moreira
Einheit | Art der Einheit | Industrie | |
---|---|---|---|
Banif Bank (Malta) Plc
Banif Bank (Malta) Plc Regional BanksFinance Banif Bank (Malta) Plc, provides banking services. It offers deposits, loans, cards, and other packages services. The company was founded in 2008 and is headquartered in Gzira, Malta.
9
| Subsidiary | Regional Banks | 9 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Luis Carlos Ferreira Avides Moreira
Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
---|---|---|---|
AAMAL COMPANY Q.P.S.C. | Medical Distributors | Director/Board Member | |
University of Malta | College/University | Undergraduate Degree | |
Mid Knight Holdings Ltd.
Mid Knight Holdings Ltd. Financial ConglomeratesFinance Mid Knight Holdings Ltd. functions as an investment holding Maltese company. The private company is based in Manoel Island, Malta. | Financial Conglomerates | Director/Board Member | |
Tigné Point Marketing Ltd.
Tigné Point Marketing Ltd. Real Estate DevelopmentFinance Tigné Point Marketing Ltd. offers leisure activities, retail outlets, bars, cafés and restaurants. The company is headquartered in Sliema, Malta. | Real Estate Development | Director/Board Member | |
Grand Harbour Regeneration Corp. | General Government | Chairman | |
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 | Chairman | |
Manoel Island Yacht Yard Ltd.
Manoel Island Yacht Yard Ltd. Trucks/Construction/Farm MachineryProducer Manufacturing Manoel Island Yacht Yard Ltd. is a superyacht shipyard that offers a range of services, including hull painting, yacht antifouling, marine safety equipment, mechanical and electrical engineering, stainless steel fabrication, and yacht concierge services. The private company is based in Gzira, Malta. The Maltese company caters to vessels up to 50 meters and 500 Tons all year round and provide custom fittings for superyachts. | Trucks/Construction/Farm Machinery | Director/Board Member | |
Institute of Chartered Accountants in England & Wales
Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
The University of Manchester | College/University | Undergraduate Degree | |
MIDI P.L.C. | Real Estate Development | Chief Executive Officer | |
LOQUS HOLDINGS P.L.C. | Information Technology Services | Director/Board Member | |
American University of Sharjah | College/University | Director/Board Member | |
Al Khaliji Bank
Al Khaliji Bank Regional BanksFinance Part of Masraf Al-Rayan QSC, Al Khaliji Bank is a provider of banking services. The company is based in Dubai, United Arab Emirates. | Regional Banks | Director/Board Member | |
Arab Academy For Banking & Financial Sciences (Egypt) | Director/Board Member | ||
Optimized Holding Co., Inc. | Chairman | ||
Al Faisal International for Investment Co.
Al Faisal International for Investment Co. Investment ManagersFinance Part of Al Faisal Holding Co. WLL, Al Faisal International for Investment Co. provides financing models and financial advisory services. The company is based in Doha, Qatar. | Investment Managers | Director/Board Member | |
AKCB Finance Ltd.
AKCB Finance Ltd. Finance/Rental/LeasingFinance AKCB Finance Ltd. acts as a financing subsidiary/Special purpose entity. It operates through the following segments: Wholesale banking, Personal banking & Group treasury. The Wholesale banking segment includes loans, deposits and other transactions and balances with corporate customers. The Personal banking segment includes loans, deposits and other transactions and balances with high net worth and ultra-high net worth customers. The Group treasury segment undertakes the Group''s funding and centralised risk management activities through borrowings, the use of derivatives and investing in liquid assets. The company is headquartered in Grand Cayman, Cayman Islands. | Finance/Rental/Leasing | Director/Board Member | |
Qatari Businessmen Association
Qatari Businessmen Association Miscellaneous Commercial ServicesCommercial Services Qatari Businessmen Association operates as a non-governmental apolitical organization of a selective group of Qatari businessmen. It represents major private companies covering various sectors of the business community for the purpose of development and progress of the private business sector. The company organizes local, regional and international economic conferences, forums, and business development meetings and gatherings between foreign business delegations that visit the State of Qatar and members of the Qatari business community, in order to discuss business opportunities and various fields of co-operation. Qatari Businessmen Association was founded in 2002 and is headquartered in Doha, Qatar. | Miscellaneous Commercial Services | Director/Board Member | |
Al Faisal Holding Co. WLL
Al Faisal Holding Co. WLL Real Estate DevelopmentFinance Al Faisal Holding Co. WLL engages in diversified businesses sectors, which include property, hospitality, trading, education, culture, leisure, services and manufacturing. The company was founded by Faisal Bin Qassim Al Thani in 1964 and headquartered in Doha, Qatar. | Real Estate Development | Director/Board Member | |
Carnegie Mellon University Qatar | College/University | Undergraduate Degree | |
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 |
Statistik
International
Malta | 10 |
Katar | 7 |
Vereinigte Arabische Emirate | 3 |
Vereinigtes Königreich | 2 |
Israel | 2 |
Sektoral
Finance | 9 |
Consumer Services | 5 |
Commercial Services | 5 |
Distribution Services | 2 |
Government | 2 |
Operativ
Director/Board Member | 23 |
Corporate Officer/Principal | 4 |
Chairman | 4 |
Chief Executive Officer | 3 |
Undergraduate Degree | 3 |
Am stärksten vernetzte Beziehungen
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