Aliou Diallo
Oprichter bij Hydroma, Inc.
Oorsprong van het eerstegraads netwerk van Aliou Diallo
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Precious Metals | 8 | |
Faboula Gold SA
 Faboula Gold SA Precious MetalsNon-Energy Minerals Faboula Gold SA provides gold mining services. The private company is based in Bamako, Mali. The Malian company was founded by Aliou Boubacar Diallo.
3
| Private Company | Precious Metals | 3 |
Hydroma, Inc.
 Hydroma, Inc. Oil & Gas ProductionEnergy Minerals Hydroma, Inc. engages in the exploration of natural resources. It offers geophysical survey services. The company was founded on July 11, 2006 and is headquartered in Montreal, Canada.
2
| Private Company | Oil & Gas Production | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Aliou Diallo via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| ABCOURT MINES INC. | Precious Metals | Director/Board Member | |
| DESERT GOLD VENTURES INC. | Precious Metals | Director/Board Member | |
mHealth Capital Corp.
 mHealth Capital Corp. Financial ConglomeratesFinance mHealth Capital Corp. operates as a development stage company. The company was founded on December 29, 2010 and is headquartered in Calgary, Canada. | Financial Conglomerates | Director/Board Member | |
| NOVX21 INC. | Other Metals/Minerals | Director/Board Member | |
| University of Freiburg | College/University | Graduate Degree | |
| ABU DHABI COMMERCIAL BANK | Major Banks | Corporate Officer/Principal | |
Lavery de Billy LLP
 Lavery de Billy LLP Miscellaneous Commercial ServicesCommercial Services Lavery de Billy LLP is a Canadian company that provides legal services. The private company is based in Ottawa, Canada. Anik Trudel has been the CEO of the company since 2017. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
CARREFOUR PROCUREMENT INTERNATIONAL BV & Co. KG
 CARREFOUR PROCUREMENT INTERNATIONAL BV & Co. KG Specialty StoresRetail Trade Part of Carrefour SA, CARREFOUR PROCUREMENT INTERNATIONAL BV & Co. KG is a miscellaneous general merchandise store. The company is based in Muellheim, Germany. The CEOs of the company are Antoine Fulpin and Edouard de Chavagnac. CARREFOUR PROCUREMENT INTERNATIONAL BV & Co. was acquired by SPAR Handelsgesellschaft mbH, a subsidiary of EDEKA ZENTRALE Stiftung & Co. KG from Promodes SA on September 01, 1996. | Specialty Stores | Corporate Officer/Principal | |
| University of Geneva | College/University | Graduate Degree Undergraduate Degree | |
| The Johannes Gutenberg University of Mainz | College/University | Graduate Degree | |
Québec Bar Assoication
 Québec Bar Assoication Financial ConglomeratesFinance The Québec Bar Association is a professional organization that oversees the practice of over 29,000 lawyers in all areas of law. The organization is based in Montréal, Canada. and has subsidiaries in Canada. The mission of the association is to ensure the protection of the public, contribute to accessible and quality justice, and defend the rule of law. | Financial Conglomerates | Corporate Officer/Principal | |
Buse Heberer Fromm Rechtsanwälte - Steuerberater PartG
 Buse Heberer Fromm Rechtsanwälte - Steuerberater PartG Miscellaneous Commercial ServicesCommercial Services Buse Heberer Fromm Rechtsanwälte - Steuerberater PartG is a law firm based in Hamburg, Germany, with subsidiaries in Germany. Buse Heberer Fromm Rechtsanwälte - Steuerberater PartG provides legal and tax advice in all areas of business and tax law, with over 100 lawyers available to provide competent guidance. The German company was founded by Hartmut Fromm. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Coost SA | Director/Board Member | ||
JPMorgan (Suisse) SA
 JPMorgan (Suisse) SA Investment ManagersFinance JPMorgan (Suisse) SA is the Swiss private banking subsidiary of JPMorgan International Bank Ltd., ultimately held by JPMorgan Chase & Co. (NYSE: JPM) in the US. Established in 1980 by J.P. Morgan, the firm is based in Geneva and provides a range of wealth management services to high-net worth, corporate and institutional investors. They are a signatory to the UN Principles for Responsible Investment and incorporate socially responsible criteria into their investment processes and practices. | Investment Managers | Corporate Officer/Principal | |
MAACKK Capital Corp.
 MAACKK Capital Corp. Financial ConglomeratesFinance MAACKK Capital Corp. is an investment company, which focuses on the acquisition of income producing businesses. The company was founded on April 30, 2009 and is headquartered in Calgary, Canada. | Financial Conglomerates | Director/Board Member | |
| NYD Consumer Care SA | Director/Board Member | ||
| Prismart SA | Director/Board Member | ||
| CAA Eleven Sàrl | Director/Board Member | ||
| Chapter Five Sàrl | Director/Board Member | ||
| DrugTech SARL | Director/Board Member | ||
| Exponent Software Sàrl | Director/Board Member | ||
GVD Asset Management SA
 GVD Asset Management SA Investment ManagersFinance GVD Asset Management SA engages in providing financial services. The company is headquartered in Geneva, Switzerland. | Investment Managers | Director/Board Member | |
| Hadfield Resources SA | Director/Board Member | ||
| Harold W. SA | Director/Board Member | ||
| Immalug SA | Director/Board Member | ||
| Kinetic Partners (Switzerland) SA | Director/Board Member | ||
| Mansa Moussa Gold Coins SA | Director/Board Member | ||
| MJH Asset Management SA | Director/Board Member | ||
| MPNATI SA | Director/Board Member | ||
| MYit Service Sàrl | Director/Board Member | ||
| Natural Resources Consulting SA | Director/Board Member | ||
| OSGS Holding Sàrl | Director/Board Member | ||
| SIDIN SA | Director/Board Member | ||
| Simone Pérèle (Suisse) SA | Director/Board Member | ||
| Sophteam Development SA | Director/Board Member | ||
| Tourbrillant Sàrl | Director/Board Member | ||
| TRITECH GmbH | Director/Board Member | ||
| Varel International Engineering & Resources SA | Director/Board Member | ||
| Vivoteq Sàrl | Director/Board Member | ||
| World’s Wing SA | Director/Board Member | ||
| SKEMA Business School | College/University | Graduate Degree | |
| Harvard Business School | College/University | Masters Business Admin | |
| GENIUS METALS INC. | Other Metals/Minerals | Director/Board Member | |
Tawasal Information Technology LLC
 Tawasal Information Technology LLC Packaged SoftwareTechnology Services Tawasal Information Technology LLC operates as a multi-purpose messenger and digital lifestyle app that offers video, voice, text, videoconferencing, and lifestyle services. The private company is based in Abu Dhabi, the United Arab Emirates. | Packaged Software | Director of Finance/CFO | |
Merrill Lynch Capital Markets GmbH
 Merrill Lynch Capital Markets GmbH Investment Banks/BrokersFinance Merrill Lynch Capital Markets AG operates as a investment bank firm. It includes Capital Protection, Yield Enhancement, Equity and Ticker Certificate products. The company was founded in 1959 and is headquartered in Zurich, Switzerland. | Investment Banks/Brokers | Corporate Officer/Principal |
Statistieken
Internationaal
| Zwitserland | 29 |
| Canada | 9 |
| Duitsland | 6 |
| Verenigde Arabische Emiraten | 3 |
| Frankrijk | 3 |
Sectoraal
| Finance | 8 |
| Consumer Services | 7 |
| Non-Energy Minerals | 5 |
| Commercial Services | 3 |
| Retail Trade | 2 |
Operationeel
| Director/Board Member | 59 |
| Corporate Officer/Principal | 18 |
| Corporate Secretary | 11 |
| Chairman | 7 |
| Independent Dir/Board Member | 6 |
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