Andrea Moneta
Chairman bij LOTTOMATICA GROUP S.P.A.
Oorsprong van het eerstegraads netwerk van Andrea Moneta
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
28
| Public Company | Multi-Line Insurance | 28 |
Abanka dd
 Abanka dd Regional BanksFinance Abanka dd engages in the provision of retail, corporate banking, and financing services. It operates through the following segments: Retail Banking, Corporate Banking, and Financial Markets. The Retail Banking segment provides banking accounts, internet, and mobile banking, credit cards, loans, and insurance services. The Corporate Banking segment offers deposits, guarantees, advances, and cash management services. The Financial Markets segment includes liquidity management, investment banking, interbank, and trading services. The company was founded in 1955 and is headquartered in Ljubljana, Slovenia.
21
| Subsidiary | Regional Banks | 21 |
| Public Company | Casinos/Gaming | 16 | |
| Holding Company | Containers/Packaging | 12 | |
| Subsidiary | Casinos/Gaming | 8 | |
Amissima Holdings SRL
 Amissima Holdings SRL Investment ManagersFinance Amissima Holdings SRL engages in the management of its investments. It holds interests in the insurance and reinsurance sectors. The company is headquartered in Milan, Italy.
6
| Holding Company | Investment Managers | 6 |
Amissima Assicurazioni SpA
 Amissima Assicurazioni SpA Multi-Line InsuranceFinance Amissima Assicurazioni SpA provides insurance services. It specializes in personal protection, property, bancassurance, and coverage for various industries such as health, damage, leasing, and automotives. The company was founded in 1920 and is headquartered in Milan, Italy.
5
| Holding Company | Multi-Line Insurance | 5 |
Amissima Vita SpA
 Amissima Vita SpA Insurance Brokers/ServicesFinance Amissima Vita SpA provides life and social security insurance services. The company was founded inn 1971 and is headquartered in Genova, Italy.
5
| Subsidiary | Insurance Brokers/Services | 5 |
SLS Holdco d.d.
 SLS Holdco d.d. Financial ConglomeratesFinance SLS Holdco d.d. provides financial services. The private company is based in Ljubljana, Slovenia.
1
| Private Company | Financial Conglomerates | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Andrea Moneta via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| PRUDENTIAL PLC | Multi-Line Insurance | Corporate Officer/Principal Compliance Officer | |
| INGENICO GROUP | Packaged Software | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| STANDARD CHARTERED PLC | Major Banks | Corporate Officer/Principal | |
| CAPITALAND LIMITED | Real Estate Development | Director/Board Member | |
| ROYAL KPN N.V. | Major Telecommunications | Chairman Director/Board Member | |
| SATS LTD. | Other Transportation | Chairman | |
| ASPEN INSURANCE HOLDINGS LIMITED | Multi-Line Insurance | Director/Board Member Director/Board Member | |
| QBE INSURANCE GROUP LIMITED | Property/Casualty Insurance | Chief Executive Officer Chief Operating Officer | |
Reno De Medici La Rochette SAS
 Reno De Medici La Rochette SAS Pulp & PaperProcess Industries Reno De Medici La Rochette SAS manufactures coated boxboard for the production of folding cartons. It offers folding, barrier and white-lined boxboards. The firm provides its services to the food, hygiene, health and beauty industries. The company was founded in 1895 and is headquartered in La Rochette, France. | Pulp & Paper | Chairman Chief Executive Officer | |
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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| NOVA LJUBLJANSKA BANKA D.D. | Major Banks | Director/Board Member Director/Board Member | |
General Accident Plc
 General Accident Plc Finance/Rental/LeasingFinance General Accident Plc is a wholly-owned subsidiary of Aviva Plc. The company principal activity is the provision of loans to its parent company. General Accident was founded in 1865 and is headquartered in Perth, the United Kingdom. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| NOVA KREDITNA BANKA MARIBOR D.D. | Major Banks | Director of Finance/CFO Corporate Officer/Principal Director/Board Member Director/Board Member Chief Executive Officer | |
| PRIVREDNA BANKA ZAGREB D.D. | Regional Banks | Corporate Officer/Principal | |
Standard Chartered Bank Malaysia Bhd.
 Standard Chartered Bank Malaysia Bhd. Major BanksFinance Part of Standard Chartered Plc, Standard Chartered Bank Malaysia Bhd. The private company is based in Kuala Lumpur, Malaysia. is a national commercial bank. The Malaysian company was founded in 1875. Joon Nien Mak has been the CEO of the company since 2022. | Major Banks | Director/Board Member | |
Santa Lucia Vida y Pensiones SA de Seguros y Reaseguros
 Santa Lucia Vida y Pensiones SA de Seguros y Reaseguros Life/Health InsuranceFinance Santa Lucia Vida y Pensiones SA de Seguros y Reaseguros is the wholly-owned Spanish life insurance subsidiary of Aviva Spain, itself a subsidiary of Aviva Plc (LSE: AV) in Great Britain. Established in Spain in 1887, the firm was formerly called Gesplusultra until 2002 when they became Aviva Vida y Pensiones after CGU and Norwich Union merged. The company is located in Madrid and specializes in life insurance, pensions, savings and health insurance and market their products through their commercial networks. | Life/Health Insurance | Chairman Director/Board Member | |
Standard Chartered Bank (Thai) Public Co. Ltd.
 Standard Chartered Bank (Thai) Public Co. Ltd. Major BanksFinance Standard Chartered Bank (Thai) Public Co. Ltd. engages in the provision of banking and related financial solutions. Its services include financial and capital markets, transaction banking, private banking, retail banking, and investment banking. The company was founded in 1894 and is headquartered in Bangkok, Thailand. | Major Banks | Director/Board Member | |
| University College London | College/University | Undergraduate Degree Undergraduate Degree | |
| SHELL PLC | Integrated Oil | Director/Board Member | |
Catalina Holdings (Bermuda) Ltd.
 Catalina Holdings (Bermuda) Ltd. Financial ConglomeratesFinance Catalina Holdings (Bermuda) Ltd. engages in the acquisition and management of non-life insurance and reinsurance companies. It acquires portfolios with run-off and firms with net tangible assets, shareholders funds, and surplus. The company was founded by Christopher Mark Fagan and Dean Dwonczyk in 2005 and is headquartered in Pembroke, Bermuda. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| University of Bocconi | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| The University of Exeter | College/University | Undergraduate Degree Graduate Degree | |
Aviva Insurance Ltd.
 Aviva Insurance Ltd. Multi-Line InsuranceFinance Aviva Insurance Ltd. provides property and other insurance services. It also offers travel, motor, and livestock insurance services. The company has offices in the UK, India, Philippines, and other countries. Aviva Insurance was founded in 1891 and is located in Perth, UK | Multi-Line Insurance | Director of Finance/CFO Director/Board Member | |
Insurance Council of Australia Ltd.
 Insurance Council of Australia Ltd. Miscellaneous Commercial ServicesCommercial Services Insurance Council of Australia Ltd. provides support services for general insurance industry. The company is headquartered in Sydney, Australia. | Miscellaneous Commercial Services | Director/Board Member Chairman | |
| Accounting Standards Council Singapore | General Government | Chairman | |
Singapore Health Services Pte Ltd.
 Singapore Health Services Pte Ltd. Medical/Nursing ServicesHealth Services Part of MOH Holdings Pte Ltd., Singapore Health Services Pte Ltd. is a private company that provides healthcare services. Singapore Health Services Pte Ltd. is based in Singapore, Singapore. Ivy Ng has been the CEO of the Singaporean company since 2012. | Medical/Nursing Services | Director/Board Member | |
MOH Holdings Pte Ltd.
 MOH Holdings Pte Ltd. Medical/Nursing ServicesHealth Services MOH Holdings Pte Ltd. is a holding Singaporean company for healthcare institutions in Singapore. The private company is based in Singapore, Singapore, and has subsidiaries in Singapore. The company's goal is to improve public healthcare by leveraging synergies and economies of scale. Kang Uei Tan has been the CEO of the company since 2021. | Medical/Nursing Services | Director/Board Member | |
| Singapore Institute of Management | College/University | Chairman | |
Aviva Grupo Corporativo SL
 Aviva Grupo Corporativo SL Multi-Line InsuranceFinance Aviva Grupo Corporativo SL provides life insurance and investment management services. Its services portfolio includes pension plans, health insurance, and investment funds. The company was founded in 2002 and is headquartered in Madrid, Spain. | Multi-Line Insurance | Chairman Director/Board Member | |
RDM Blendecques SASU
 RDM Blendecques SASU Pulp & PaperProcess Industries RDM Blendecques SASU manufactures paper and carton. The company was founded on August 3, 2007 and is headquartered in Blendecques, France. | Pulp & Paper | Chairman Director/Board Member | |
| The Institute of Financial Services | College/University | Corporate Officer/Principal | |
Apollo Management LP
 Apollo Management LP Investment ManagersFinance Apollo Global Management, Inc /Private Equity/ (Apollo Global Private Equity) is a private equity firm founded in 1990. The firm is headquartered in New York City. | Investment Managers | Private Equity Investor Private Equity Investor Private Equity Investor | |
| Singapore Institute of International Affairs | Corporate Officer/Principal | ||
Temasek Trust Ltd.
 Temasek Trust Ltd. Miscellaneous Commercial ServicesCommercial Services Temasek Trust provides governance and financial oversight services for businesses. The private company is based in Singapore, Singapore. | Miscellaneous Commercial Services | Director/Board Member | |
| The Wharton School of the University of Pennsylvania | College/University | Undergraduate Degree Undergraduate Degree | |
| DBS Foundation Ltd. | Chairman | ||
Summit Leasing Slovenija doo
 Summit Leasing Slovenija doo Finance/Rental/LeasingFinance Part of OTP Bank Nyrt, Summit Leasing Slovenija doo is a Slovene company that provides auto financing services. The private company is based in Ljubljana, Slovenia. Summit Leasing Slovenija was acquired by Nova Kreditna banka Maribor dd, a SUB of OTP Bank Nyrt from Sumitomo Corp. on March 07, 2017. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| ADT INC. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
| The London Institute of Banking & Finance | College/University | Corporate Officer/Principal | |
RDM La Rochette SAS
 RDM La Rochette SAS Pulp & PaperProcess Industries Part of Mutares SE & Co. KGaA, RDM La Rochette SAS is a French company that manufactures paper and cardboard products. The private company is based in Valgelon-La Rochette, France. The CEOs of the company are Enzo Pelle, Luca Rizzo. RDM La Rochette was acquired by La Rochette Holding SAS from RDM Blendecques SASU on May 03, 2021 for $33.88 million. | Pulp & Paper | Chairman Chief Executive Officer | |
| Apollo Management International LLP (Private Equity) | Investment Managers | Private Equity Investor Private Equity Investor Private Equity Investor | |
| Temasek Trustees Pte Ltd. | Director/Board Member | ||
The Institute of Banking & Finance
 The Institute of Banking & Finance Miscellaneous Commercial ServicesCommercial Services The Institute of Banking & Finance operates as an industry association. The non-profit company is based in Singapore, Singapore. Sin Nam Ng has been the CEO of the Singaporean company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Singapore International Foundation | Chairman | ||
| AGESA HAYAT VE EMEKLILIK ANONIM SIRKETI | Life/Health Insurance | Director/Board Member Director/Board Member | |
| Ekonomska Fakulteta Univerze v Ljubljani | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree |
Statistieken
Internationaal
| Singapore | 14 |
| Verenigd Koninkrijk | 11 |
| Frankrijk | 6 |
| Slovenië | 6 |
| Verenigde Staten | 4 |
Sectoraal
| Finance | 23 |
| Consumer Services | 9 |
| Commercial Services | 7 |
| Process Industries | 4 |
| Health Services | 3 |
Operationeel
| Director/Board Member | 407 |
| Corporate Officer/Principal | 113 |
| Chairman | 76 |
| Independent Dir/Board Member | 71 |
| Chief Executive Officer | 56 |
Sterkste connecties
| Insiders | |
|---|---|
| David Sambur | 47 |
| Marc Becker | 46 |
| Yiu Kiang Goh | 37 |
| Michael Hawker | 37 |
| Guillermo de la Dehesa Romero | 34 |
| Nikesh Arora | 28 |
| Patrick Dixneuf | 28 |
| Michele Rabà | 25 |
| Giulio Antonello | 24 |
| Catherine Renee Anne Guillouard | 23 |
| Philippe van de Walle | 22 |
| John Bowtell | 22 |
| Jason Windsor | 18 |
| Jože Lenic | 15 |
| Patrick Regan | 13 |
- Beurs
- Insiders
- Andrea Moneta
- Bedrijfsconnecties
