Oorsprong van het eerstegraads netwerk van Andrew Borg Cardona
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
GlobalCapital Financial Management Ltd.
 GlobalCapital Financial Management Ltd. Investment ManagersFinance Part of LifeStar Holding Plc, GlobalCapital Financial Management Ltd. is a Maltese company that provides financial management. The company is based in Gzira, Malta. The CEO of the company is Konrad Camilleri.
6
| Subsidiary | Investment Managers | 6 |
The Chamber of Advocates
3
| Non-Profit Organization | 3 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Andrew Borg Cardona via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| LIFESTAR HOLDING PLC | Multi-Line Insurance | Corporate Secretary Director/Board Member Chairman Chief Operating Officer Chairman | |
| GlobalCapital Life Insurance Ltd. | Corporate Secretary Director/Board Member Director/Board Member Chairman | ||
| Globalcapital Health Insurance Agency Ltd. | Corporate Secretary Director/Board Member Director/Board Member Chairman | ||
| University of Malta | College/University | Doctorate Degree Doctorate Degree Doctorate Degree | |
| LIFESTAR INSURANCE PLC | Life/Health Insurance | Corporate Secretary Chairman Chief Investment Officer | |
| Globalcapital Insurance Brokers Ltd. | Corporate Secretary Director/Board Member Director/Board Member | ||
| Globalcapital Funds Sicav Plc | Director/Board Member Director/Board Member | ||
| Central Landmark Development Ltd. | Corporate Secretary Director/Board Member | ||
European Investment Partner Plc
 European Investment Partner Plc Financial ConglomeratesFinance European Investment Partner Plc operates as an investment holding company. The company is headquartered in Valletta, Malta. | Financial Conglomerates | Chairman | |
| INTERNATIONAL KARTON FINANCE SPA | Investment Managers | Corporate Officer/Principal | |
| Villanova School of Business | College/University | Corporate Officer/Principal | |
| LOQUS HOLDINGS P.L.C. | Information Technology Services | Corporate Secretary | |
National Italian American Foundation, Inc.
 National Italian American Foundation, Inc. Investment Trusts/Mutual FundsMiscellaneous National Italian American Foundation (NIAF) provides education and careers to Italian Americans. It provides services through the development of educational programs, advocacy of representation in government, monitoring how Italians and Italian-Americans are depicted in the media and the forging of ties between the United States and Italy. the firm also offers scholarships for Italian-American students and for students emarking on Italian-based studies. NIAF was founded in 1975 and is headquartered at Washington, DC. | Investment Trusts/Mutual Funds | Director/Board Member | |
Centtrip Ltd.
 Centtrip Ltd. Regional BanksFinance Centtrip Ltd. operates as a financial technology company. It specializes in foreign exchange, payments and banking solutions for business and private clients. The firm also offers Financial, Travel and Luxury Services. The company was founded by Brain J. Jamieson and Antony J. North in 2013 and is headquartered in London, the United Kingdom. | Regional Banks | Director/Board Member | |
Investar Sarl
 Investar Sarl MiscellaneousMiscellaneous Investar Sarl operates as a holding company. The company was incorporated in July 1988 and is headquartered in Luxembourg | Miscellaneous | Founder | |
| INVESTAR HOLDING CORPORATION | Regional Banks | Founder | |
Investarit AG
 Investarit AG Investment ManagersFinance Investarit AG provides asset and wealth management services. The private company is based in Zurich, Switzerland. and has subsidiaries in Switzerland. The Swiss company was founded by Paolo Catalfamo. | Investment Managers | Founder | |
Centtrip Holdings Ltd.
 Centtrip Holdings Ltd. Financial ConglomeratesFinance Centtrip Holdings Ltd. engages in the provision of financial and technology services. The company was founded on January 19, 2017 and is headquartered in London, the United Kingdom. | Financial Conglomerates | Director/Board Member | |
| LifeStar Health Ltd. | Chairman | ||
| MAPFRE MIDDLESEA P.L.C. | Multi-Line Insurance | General Counsel | |
Investar Plc
 Investar Plc Financial ConglomeratesFinance Investar Plc engages as a holding company. It offer asset management and merchant banking services to institutional investors and high-net-worth clients. The company was founded by Paolo Catalfamo in 2000 and is headquartered in Ta' Xbiex, Malta. | Financial Conglomerates | Founder | |
Credorax Bank Ltd.
 Credorax Bank Ltd. Regional BanksFinance Part of Shift4 Payments, Inc., Credorax Bank Ltd. is a Maltese payments company that provides tailored payment solutions for merchants and partners. The company is based in Valletta, Malta. Finaro's brilliantly simple tailored payments solutions meet diverse customer challenges with state-of-the-art technology solutions. Finaro's payment solutions enable merchants to accept more than 100 cards and payment methods, get paid in the currency of their choice, and optimize their approval rates. The CEOs are Charlon Scicluna and Igal Rotem. The company was founded in 2007. | Regional Banks | Director/Board Member | |
| TIGNÉ MALL P.L.C. | Real Estate Development | Director/Board Member | |
| BANK OF VALLETTA P.L.C. | Regional Banks | Director/Board Member | |
| MALTA INTERNATIONAL AIRPORT P.L.C. | Other Transportation | Corporate Secretary | |
| Micallef & Ellul Advocates | Corporate Officer/Principal | ||
Credorax (USA), Inc.
 Credorax (USA), Inc. Packaged SoftwareTechnology Services Credorax (USA), Inc. provides online payment processing, credit card acquiring and fraud protection services to online and mobile merchants. It helps merchants to set up eCommerce and mobile credit card processing, as well as financial institutions to acquire credit card transactions. The company was founded by Benjamin Nachman and Eugene Volkov in 2007 and is headquartered in Southborough, MA. | Packaged Software | General Counsel | |
Guido de Marco & Associates
 Guido de Marco & Associates Miscellaneous Commercial ServicesCommercial Services Guido de Marco & Associates is a private company based in Valletta, Malta. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| University of Amsterdam | College/University | Graduate Degree | |
IZI Finance Plc
 IZI Finance Plc Movies/EntertainmentConsumer Services IZI Finance Plc provides financial services. It acts as the finance company of its operating subsidiaries and associated companies. It operates in Malta’s land-based gaming industry, including casinos, sports betting, commercial bingo, and electronic gaming machines. The company was founded by Johann Schembri in 2004 and is headquartered in St. Julian’s, Malta. | Movies/Entertainment | Corporate Secretary | |
| London School of Economics & Political Science | College/University | Graduate Degree | |
| PLAZA CENTRES P.L.C. | Real Estate Development | Investor Relations Contact | |
| GRAND HARBOUR MARINA P.L.C | Other Transportation | Corporate Secretary | |
Camilleri Preziosi & Associates
 Camilleri Preziosi & Associates Miscellaneous Commercial ServicesCommercial Services Camilleri Preziosi & Associates is a top-tier law firm based in Valletta, Malta. The firm offers a range of services to clients, including advising on environmental, social, and governance (ESG) matters, regulatory compliance, sustainable financing, real estate transactions, and investment management. With extensive experience in the industry, the firm provides tailored, practical advice to clients across their full life cycle. Camilleri Preziosi & Associates is committed to delivering a quality service in the practice of law, combining technical excellence with a solution-driven approach. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Crimsonwing Plc
 Crimsonwing Plc Information Technology ServicesTechnology Services Crimsonwing Plc provides information technology solutions. It delivers projects and solutions in the areas of enterprise resource planning (ERP) and e-commerce, as well as supporting services of custom/integration and business intelligence. The firm’s ERP solutions are built around Microsoft Dynamics and e-commerce solutions are built around open source eCommerce platform Magento and Enterprise Intershop. The company was founded by David Walsh in 1996 and is headquartered in Marsa, Malta. | Information Technology Services | Director/Board Member | |
| Trustmoore Corporate Services (Malta) Ltd. | Director/Board Member |
Statistieken
Internationaal
| Malta | 27 |
| Verenigde Staten | 5 |
| Italië | 4 |
| Verenigd Koninkrijk | 4 |
| Luxemburg | 2 |
Sectoraal
| Finance | 18 |
| Consumer Services | 6 |
| Technology Services | 4 |
| Miscellaneous | 3 |
| Transportation | 3 |
Operationeel
| Director/Board Member | 24 |
| Corporate Secretary | 15 |
| Chairman | 10 |
| Corporate Officer/Principal | 8 |
| Founder | 4 |
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