Oorsprong van het eerstegraads netwerk van Aldo della Valle
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Gunvor UK Ltd.
 Gunvor UK Ltd. Gas DistributorsUtilities Part of Gunvor Group Ltd., Gunvor UK Ltd. is a company that engages in trading of gas through mains. The company is based in London, UK and was founded in 2018.
1
| Subsidiary | Gas Distributors | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Aldo della Valle via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| KEATON ENERGY HOLDINGS LIMITED | Coal | Director/Board Member | |
Gunvor Group Ltd.
 Gunvor Group Ltd. Wholesale DistributorsDistribution Services Gunvor Group Ltd. engages in the commodities trading business. It trades crude oil, refined products and energy, and bulk materials. The company was founded by Torbjorn Tornqvist in May 2000 and is headquartered in Geneva, Switzerland. | Wholesale Distributors | Chief Investment Officer | |
Ust-Luga Oil JSC
 Ust-Luga Oil JSC Wholesale DistributorsDistribution Services Ust-Luga Oil JSC owns and operates the terminal for transshipment of oil products from railway transport to sea tankers. It also provides storage and warehousing services. The company was founded on June 2, 1997 and is headquartered in Vistinskoye, Russia. | Wholesale Distributors | Director/Board Member |
Statistieken
Internationaal
| Zuid-Afrika | 2 |
| Cyprus | 2 |
| Rusland | 2 |
Sectoraal
| Distribution Services | 3 |
| Energy Minerals | 2 |
Operationeel
| Director/Board Member | 3 |
| Chief Investment Officer | 1 |
Sterkste connecties
| Insiders | |
|---|---|
| Hoang Gia Mai | 4 |
- Beurs
- Insiders
- Aldo della Valle
- Bedrijfsconnecties
