Oorsprong van het eerstegraads netwerk van Adriano Arietti
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 18 | |
Pravex-Bank JSC
 Pravex-Bank JSC Major BanksFinance Pravex-Bank JSC provides banking services to businesses and individuals. Their service areas encompass credit intermediation, mobile banking, corporate and international banking. They also offer deposits, loans, money transfer and cash payment services. The company was founded in 1992 and is headquartered in Kiev, Ukraine.
14
| Public Company | Major Banks | 14 |
| Subsidiary | Regional Banks | 8 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Adriano Arietti via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Banca Intesa AD
 Banca Intesa AD Regional BanksFinance Banca Intesa AD engages in the provision of retail and corporate banking services. It offers banking accounts, credit, and debit cards, deposits, loans, and internet banking. The company was founded on October 15, 1991 and is headquartered in Belgrade, Serbia. | Regional Banks | Chairman Chairman Corporate Officer/Principal | |
| Bp Shore Back Office | Director/Board Member Director/Board Member Director/Board Member | ||
| Chaabi Doc Net | Director/Board Member Director/Board Member Director/Board Member | ||
Vivalis
 Vivalis Wholesale DistributorsDistribution Services Vivalis operates mobile stores. The private company is based in Casablanca, Morocco. | Wholesale Distributors | Director/Board Member Director/Board Member Director/Board Member | |
| Bp Shore Group | Director/Board Member Director/Board Member Director/Board Member | ||
| Fondation Banque Populaire | Director/Board Member Director/Board Member Director/Board Member | ||
Chaabi International Bank Offshore SA
 Chaabi International Bank Offshore SA Regional BanksFinance Chaabi International Bank Offshore SA provides banking and financial management solutions. Its services comprise of investment consulting, account management, issuance of guarantees, loans, deposits, and sureties. The company was founded in December, 2004 and is headquartered in Tangier, Morocco | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| INTESA SANPAOLO S.P.A. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Bp Shore Immo | Director/Board Member Director/Board Member | ||
Société Maroc Emirats Arabes Unis de Développement
 Société Maroc Emirats Arabes Unis de Développement Financial ConglomeratesFinance Société Maroc Emirats Arabes Unis de Développement (SOMED) is a Moroccan private holding company with a capital of 950 MDH that was founded in 1982. The company was established to promote economic cooperation between Morocco and the United Arab Emirates. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Mutuelle Attamine Chaabi
 Mutuelle Attamine Chaabi Insurance Brokers/ServicesFinance Mutuelle Attamine Chaabi is a Moroccan company that provides insurance services. The private company is based in Rabat, Morocco. The CEO of the company is Hicham Belmrah. | Insurance Brokers/Services | Chief Executive Officer Director/Board Member | |
PBZ Card doo
 PBZ Card doo Major BanksFinance PBZ Card d.o.o. provides card issuing and acceptance services, hosting brands such as American Express, MasterCard, Maestro, and Visa. The firm offers reward programs, promotions, and online purchasing and account management services. It also engages in the operation of a travel agency, through which The firm offer tour packages and cruises. The company is headquartered in Zagreb, Croatia. | Major Banks | Director/Board Member Director/Board Member | |
| INTESA SANPAOLO BANKA DD BOSNA I HERCGVN | Major Banks | Director/Board Member Chairman | |
PBZ Stambena Štedionica dd
 PBZ Stambena Štedionica dd Savings BanksFinance PBZ stambena štedionica dd engages in the provision of banking services. It offers savings accounts and housing loans. The company was founded on August 1, 2002 and is headquartered in Zagreb, Croatia. | Savings Banks | Chairman Director/Board Member | |
| Fondation Création d’Entreprises | Director/Board Member Director/Board Member | ||
| RISMA | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member | |
| Banque Populaire de Tanger-Tétouan | Corporate Officer/Principal Chairman | ||
| Upline Ventures | Chief Executive Officer Director/Board Member | ||
| COSUMAR SA | Agricultural Commodities/Milling | Director/Board Member Chairman | |
| LESIEUR CRISTAL S.A. | Food: Specialty/Candy | Chairman Director/Board Member | |
| Olea Capital SA | Director/Board Member Director/Board Member | ||
Medi 1 Sat
 Medi 1 Sat BroadcastingConsumer Services Medi 1 Sat provides television broadcasting services. | Broadcasting | Director/Board Member Director/Board Member | |
| A6 Immobilier SA | Director/Board Member Director/Board Member | ||
Atlantic Business International
 Atlantic Business International Regional BanksFinance Atlantic Business International provides banking services. It offers savings account, loans, credit solutions, investment plans, and financial products. The company is headquartered in Abidjan, Ivory Coast. | Regional Banks | Director/Board Member Director/Board Member | |
| SONASID S.A. | Steel | Director/Board Member Director/Board Member | |
| BANKA INTESA SANPAOLO D. D. | Major Banks | Director/Board Member Director/Board Member | |
| Sapienza University of Rome | College/University | Undergraduate Degree Undergraduate Degree | |
| BANK OF ALEXANDRIA SAE | Regional Banks | Director/Board Member Director/Board Member | |
AKWA Africa
 AKWA Africa Gas DistributorsUtilities Part of AKWA Group, AKWA Africa is a fuel dealer. The private company is based in Casablanca, Morocco. | Gas Distributors | Director/Board Member Director/Board Member | |
Intesa Sanpaolo Holding International SA
 Intesa Sanpaolo Holding International SA Regional BanksFinance Intesa Sanpaolo Holding International SA provides banking services. It offers loans, deposits, and insurance services in the territory of Bosnia and Herzegovina. The company was founded in 1993 and is headquartered in Luxembourg. | Regional Banks | Director/Board Member Director/Board Member | |
| Fondation d'Entreprise Banque Populaire | Director/Board Member Director/Board Member | ||
| ALLIANCES DEVELOPPEMENT IMMOBILIER S.A. | Real Estate Development | Director/Board Member Director/Board Member | |
| Cap Mezzanine Fund | Director/Board Member | ||
3P Fund
 3P Fund Investment ManagersFinance 3P Fund is a private equity fund investing in Morocco. The fund will invest as a generalist private equity investor, without sector preference. To ensure good returns on investments, 3P Fund can invest as a minority or majority investor and will usually invest in capital shares or convertible bonds. | Investment Managers | Director/Board Member | |
Nebetou Fund
 Nebetou Fund Investment ManagersFinance Nebetou Fund invests in companies located in Morocco. It targets companies operating in the fields of agriculture, technological innovation, labeling, marketing and agro-food companies. It provides financing for buyout transactions. | Investment Managers | Director/Board Member | |
| Université de Bordeaux | College/University | Undergraduate Degree | |
| École Mohammadia d'Ingénieurs | College/University | Undergraduate Degree | |
Odyssey International SAS
 Odyssey International SAS Investment ManagersFinance Odyssey International SAS provides fund management services. The private company is based in Paris, France. | Investment Managers | Director/Board Member | |
| Conservatoire National des Arts et Métiers | College/University | Undergraduate Degree | |
Banca Româneasca SA
 Banca Româneasca SA Major BanksFinance Banca Romaneasca SA provides commercial banking services to corporate and individual customers. Its services include payments, savings, loans, cards, credits, money transfer, term deposits, cash management, lending, trade finance, bancassurance, syndicated loans, and factoring. The company was founded in 1992 and is headquartered in Bucharest, Romania. | Major Banks | Director/Board Member | |
| Université Internationale de Rabat | College/University | Director/Board Member | |
McKinsey & Company Inc. Italy
 McKinsey & Company Inc. Italy Miscellaneous Commercial ServicesCommercial Services McKinsey & Company Inc. provides public relations and advertising services. It offers analytics, design, digital, marketing, sales and operations. The company is headquartered in Milan, Italy. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Equiter SpA
 Equiter SpA Investment ManagersFinance Equiter SpA (Equiter) is a private equity firm founded in 1998. The firm is headquartered in Turin, Italy. | Investment Managers | Chairman | |
| PRELIOS SPA | Investment Managers | Director/Board Member | |
Banca 5 SpA
 Banca 5 SpA Regional BanksFinance Banca ITB SpA provides commercial banking services. The firm specializes in banking solutions for tobacconists, with focus on addressing the financial management needs of the tobacco trading sector. Its service areas encompass current and savings accounts, payment processing, credit and debit cards, securities, and online banking. The company was founded on June 29, 2008 and is headquartered in Milan, Italy. | Regional Banks | Director/Board Member | |
| University of Bocconi | College/University | Undergraduate Degree | |
| Gabbianelli SRL | Chief Executive Officer | ||
Credem - Euromobiliare Private Banking SpA
 Credem - Euromobiliare Private Banking SpA Investment ManagersFinance Credem - Euromobiliare Private Banking SpA (Credem - Euromobiliare) is a private banking firm headquartered in Milan, Italy. The firm was founded in 1973 and formerly known as Banca Euromobiliare SpA. They are a subsidiary of Credito Emiliano SpA, which is owned by Credito Emiliano Holding SpA. Credem - Euromobiliare caters to an elite of investors with a high financial culture and important assets to manage. | Investment Managers | Corporate Officer/Principal | |
Banca Akros SpA
 Banca Akros SpA Investment Banks/BrokersFinance Part of Banco BPM SpA, Banca Akros SpA is a financial institution based in Milan, Italy. The company specializes in market making on government bonds, corporate and financial institutions, and provides access to the Italian and international stock market through its equity cash team and electronic trading systems. Banca Akros has been offering financial advice since 1997 and offers a range of investment products and services. Marco Turrina has been the CEO of the private company since 1997. | Investment Banks/Brokers | Corporate Officer/Principal |
Statistieken
Internationaal
| Marokko | 26 |
| Italië | 12 |
| Frankrijk | 5 |
| Kroatië | 3 |
| Servië | 2 |
Sectoraal
| Finance | 24 |
| Consumer Services | 9 |
| Distribution Services | 2 |
| Process Industries | 2 |
| Consumer Non-Durables | 2 |
Operationeel
| Director/Board Member | 169 |
| Chairman | 36 |
| Corporate Officer/Principal | 30 |
| Chief Executive Officer | 20 |
| Independent Dir/Board Member | 12 |
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