António Luís Roquette Ricciardi
Voorzitter bij Espírito Santo International SA
Oorsprong van het eerstegraads netwerk van António Luís Roquette Ricciardi
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Espírito Santo International SA
 Espírito Santo International SA Insurance Brokers/ServicesFinance Part of Banco Espirito Santo SA, Espírito Santo International SA is a Luxembourger company that provides insurance, banking, and investment services. The company is based in Luxembourg, Luxembourg. Founded in 1975.
8
| Subsidiary | Insurance Brokers/Services | 8 |
Espírito Santo Resources Ltd.
 Espírito Santo Resources Ltd. Real Estate DevelopmentFinance Part of Banco Espirito Santo SA, Espírito Santo Resources Ltd. is a Bahamian company that provides real estate management and development services. The company is based in Nassau, the Bahamas. The CEO of the company is Manuel Fernando de Moniz Galvão Espírito Santo.
6
| Subsidiary | Real Estate Development | 6 |
Espírito Santo Control SA
 Espírito Santo Control SA Financial ConglomeratesFinance Part of Banco Espirito Santo SA, Espírito Santo Control SA is a holding company. The company is based in Luxembourg, Luxembourg.
5
| Subsidiary | Financial Conglomerates | 5 |
Espírito Santo Services SA
4
| Private Company | 4 | |
Espirito Santo Resources Portugal SA
2
| Subsidiary | 2 | |
Partran SGPS SA
 Partran SGPS SA Investment Banks/BrokersFinance Part of Espírito Santo Financial Group SA, Partran SGPS SA provides investment services. The company is based in Lisbon, Portugal.
2
| Subsidiary | Investment Banks/Brokers | 2 |
Espírito Santo Tourism (Europe) SA
 Espírito Santo Tourism (Europe) SA Hotels/Resorts/Cruise linesConsumer Services Part of Espírito Santo Financial Group SA, Espírito Santo Tourism (Europe) SA is a resort hotel company based in Luxembourg, Luxembourg. The Luxembourger company specializes in resort hotels.
1
| Subsidiary | Hotels/Resorts/Cruise lines | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met António Luís Roquette Ricciardi via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BANCO ESPÍRITO SANTO, S.A. | Regional Banks | José Manuel Pinheiro Espírito Santo Silva Aníbal da Costa Reis de Oliveira Manuel Fernando de Moniz Galvão Espírito Santo Ricardo Espírito Santo Silva Salgado | Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| ESPIRITO SANTO FINANCIAL GROUP SA | Regional Banks | José Manuel Pinheiro Espírito Santo Silva Aníbal da Costa Reis de Oliveira Manuel Fernando de Moniz Galvão Espírito Santo | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member |
Espírito Santo Financial (Portugal) SGPS SA
 Espírito Santo Financial (Portugal) SGPS SA Major BanksFinance Part of Espírito Santo Financial Group SA, the company is a commercial and investment banking firm based in Lisbon, Portugal. The Portuguese company provides a range of financial services to its clients. | Major Banks | José Manuel Pinheiro Espírito Santo Silva Aníbal da Costa Reis de Oliveira | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member |
Haitong Bank, S.A. (Broker)
 Haitong Bank, S.A. (Broker) Investment Banks/BrokersFinance Haitong Bank SA (Broker) is the securities brokerage division of Portuguese Haitong Bank SA, ultimately held by Haitong Securities Co., Ltd. (SHA: 600837) in China. Formerly known as Banco Espirito Santo de Investimento SA (Broker), the firm is headquartered in Lisbon and offers brokerage services to corporate and institutional clients in its local and international markets. | Investment Banks/Brokers | José Manuel Pinheiro Espírito Santo Silva Ricardo Espírito Santo Silva Salgado | Director/Board Member Chairman Director/Board Member Chief Executive Officer |
Euroamerican Finance Corp., Inc.
 Euroamerican Finance Corp., Inc. Financial ConglomeratesFinance Part of Banco Espirito Santo SA, Euroamerican Finance Corp., Inc. is a Panamanian company that provides financial and investment services. The company is located in Panama. | Financial Conglomerates | Chairman Corporate Officer/Principal Director/Board Member | |
Espírito Santo Industrial SA
 Espírito Santo Industrial SA Financial ConglomeratesFinance Part of Banco Espirito Santo SA, Espírito Santo Industrial SA is a Luxembourger company that provides investment services. The company is based in Luxembourg, Luxembourg. | Financial Conglomerates | Chairman Director/Board Member Director/Board Member | |
BES África SGPS SA
 BES África SGPS SA Financial ConglomeratesFinance Part of Banco Espirito Santo SA, BES África holding company. The company is based in Lisbon, Portugal. | Financial Conglomerates | José Manuel Pinheiro Espírito Santo Silva | Director/Board Member Chairman Director/Board Member |
Banque Espirito Santo et de la Vénétie SA
 Banque Espirito Santo et de la Vénétie SA Regional BanksFinance Banque Espirito Santo et de la Vénétie SA provides commercial banking services. It specializes in the areas of business relations, structured financing and LBO, and professional property services. The company is headquartered in Paris, France. | Regional Banks | José Manuel Pinheiro Espírito Santo Silva | Director/Board Member Director/Board Member Director/Board Member |
Banco Boavista Interatlantico SA
 Banco Boavista Interatlantico SA Major BanksFinance Part of Banco Bradesco SA, Banco Boavista Interatlantico SA is a banking group. The company is based in Osasco, Brazil. Banco Boavista Interatlantico was acquired by Banco Bradesco SA from Banco Espirito Santo SA on July 01, 2000. | Major Banks | Director/Board Member Director/Board Member | |
| Espírito Santo Agriculture & Development Ltd. (Portugal) | Director/Board Member Director/Board Member | ||
Espirito Santo Irmãos SGPS SA
 Espirito Santo Irmãos SGPS SA Financial ConglomeratesFinance Part of Banco Espirito Santo SA, Espirito Santo Irmãos SGPS SA is an investment holding Portuguese company. The company is located in Portugal. | Financial Conglomerates | Chairman Chairman | |
Euroamerican Finance SA
 Euroamerican Finance SA Finance/Rental/LeasingFinance Part of Banco Espirito Santo SA, Euroamerican Finance SA is a Luxembourger company that operates as a special purpose vehicle. The company is based in Luxembourg, Luxembourg. | Finance/Rental/Leasing | Chairman Corporate Officer/Principal | |
Opway SGPS SA
 Opway SGPS SA Engineering & ConstructionIndustrial Services Opway SGPS SA provides building construction services. The firm operating in the areas of construction, real estate, industry and concessions, which enables it to take an integrated, global approach to its business operations. It offers services in the field of conception, finance, construction, reconstruction, equipment management and infrastructures. The company was founded in 2008 and is headquartered in Lisbon, Portugal. | Engineering & Construction | Director/Board Member Director/Board Member | |
Armilar Venture Partners SCR SA
 Armilar Venture Partners SCR SA Investment ManagersFinance Armilar Venture Partners SCR SA (Armilar Venture Partners) is a venture capital firm subsidiary of Espirito Santo Group founded in 2000 by Sérvulo Rodrigues, J. Manuel Jordão. The firm is headquartered in Lisbon, Portugal. | Investment Managers | Chairman Director/Board Member | |
Banco Espírito Santo Angola SA
 Banco Espírito Santo Angola SA Regional BanksFinance Part of Banco Espirito Santo SA, Banco Espírito Santo Angola SA is an Angolan company that provides financial services. The company is based in Luanda, Angola. | Regional Banks | Chairman Chairman | |
| BES Finance Ltd. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Herdade da Comporta-Actividades Agro Silvicolas e Turisticas
 Herdade da Comporta-Actividades Agro Silvicolas e Turisticas Hotels/Resorts/Cruise linesConsumer Services Herdade da Comporta-Actividades Agro Silvicolas e Turisticas owns and operates hotels and golf courses. The company also offers real estate, tourism and leisure services. The company is headquartered in Lisbon, Portugal. | Hotels/Resorts/Cruise lines | Chairman Director/Board Member | |
Espírito Santo Property Portugal SA
 Espírito Santo Property Portugal SA Real Estate DevelopmentFinance Espírito Santo Property Portugal SGPS SA provides property development services. The firm offers project supervision, construction and development, promotion, marketing, and investment fund management. Its portfolio consists of commercial spaces, residential areas, resorts, and country clubs. The company was founded in May 1978 and is headquartered in Lisbon, Portugal. | Real Estate Development | Director/Board Member Director/Board Member | |
| Ushuaia Gestão e Trading Internacional Ltda. | Director/Board Member Director/Board Member | ||
Espírito Santo Property Brasil SA
 Espírito Santo Property Brasil SA Real Estate Investment TrustsFinance Espírito Santo Property Brasil SA provides real estate and investment services. The firm offers estate consultancy, brokerage, and valuation services. It also provides maintenance and security services. The company was founded in 1999 and is headquartered in São Paulo, Brazil. | Real Estate Investment Trusts | Director/Board Member Director/Board Member | |
BES Investimento SA
 BES Investimento SA Investment Banks/BrokersFinance Part of Banco Espirito Santo SA, BES Investimento SA is an investment bank. The company is based in Lisbon, Portugal. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Santogal S.G.P.S. SA
 Santogal S.G.P.S. SA Specialty StoresRetail Trade Part of Espírito Santo Financial Group SA, Santogal S.G.P.S. SA is a car dealership that offers over 24 car brands, including new and used cars, as well as car maintenance services. The company is based in Paco de Arcos, Portugal and was founded in 1946 by Manuel Fernando de Moniz Galvão Espírito Santo. Additionally, Santogal is one of the largest auto insurance brokers in the country, providing customers with the best auto insurance solutions for their needs. | Specialty Stores | Founder Director/Board Member | |
| Instituto Superior de Economia e Gestão | College/University | Undergraduate Degree Undergraduate Degree | |
ESFG Overseas Ltd.
 ESFG Overseas Ltd. Finance/Rental/LeasingFinance ESFG Overseas Ltd. engages in the operation of special purpose vehicles. The company is headquartered in George Town, Cayman Islands. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| SAPEC | Wholesale Distributors | Director/Board Member | |
| MONTEIRO ARANHA S.A. | Financial Conglomerates | Director/Board Member | |
| Novagest Assets Management Ltd. | Director/Board Member | ||
Espirito Santo Investimentos SA
 Espirito Santo Investimentos SA MiscellaneousMiscellaneous Part of Haitong Securities Co., Ltd., Espirito Santo Investimentos SA operates as a holding Brazilian company. | Miscellaneous | Chairman | |
Companhia Agrícola Botucatu SA
 Companhia Agrícola Botucatu SA Agricultural Commodities/MillingProcess Industries Companhia Agricola Botucatu SA cultivates and produces citrus fruits and eucalyptus wood. The company was founded on September 30, 1991 and is headquartered in Botucatu, Brazil. | Agricultural Commodities/Milling | Chairman | |
| City University London | College/University | Undergraduate Degree | |
Pojuca SA
 Pojuca SA Hotels/Resorts/Cruise linesConsumer Services Part of Minor International Public Co., Ltd., Pojuca SA is a Brazilian company that owns and operates hotels. The company is based in Mata de Sao Joao, Brazil. Pojuca was acquired by Minor Continental Holding (Luxembourg) SARL from Rioforte Investments Holding Brasil SA on January 27, 2015 for $56.84 million. | Hotels/Resorts/Cruise lines | Chairman | |
Europ Assistance Brasil Serviços de Assistência SA
 Europ Assistance Brasil Serviços de Assistência SA Insurance Brokers/ServicesFinance Europ Assistance Brasil Serviços de Assistência SA provides insurance and travel assistance services. It offers support care services in the segments auto, home and family, health, and travel. The company was founded in 1996 and is headquartered in Barueri. Brazil. | Insurance Brokers/Services | Director/Board Member | |
| Camara Portuguesa de Comercio no Brasil | Director/Board Member | ||
| Agriways SA Brazil | Director/Board Member | ||
| BRADESPAR S.A. | Financial Conglomerates | Director/Board Member | |
| Agribahia SA | Director/Board Member | ||
| Esap Brasil Agro Pecuaria | Director/Board Member | ||
| BHG SA BRAZIL HOSPITALITY GROUP | Hotels/Resorts/Cruise lines | Director/Board Member | |
Espírito Santo Tourism Ltd.
 Espírito Santo Tourism Ltd. Hotels/Resorts/Cruise linesConsumer Services Part of Espírito Santo Financial Group SA, Espírito Santo Tourism Ltd. is a Portuguese company that operates resort hotels. | Hotels/Resorts/Cruise lines | Director/Board Member | |
| ESGER-Empresa De Servios E Consultoria SA | Director/Board Member | ||
ESAT SA
 ESAT SA Miscellaneous ManufacturingProducer Manufacturing ESAT SA is an Argentinean company that manufactures rubber products. | Miscellaneous Manufacturing | Director/Board Member | |
Columba International SA
 Columba International SA Financial ConglomeratesFinance Part of Banco Espirito Santo SA, Columba International SA is a Brazilian company that provides financial services. The company is located in Brazil. | Financial Conglomerates | Director/Board Member | |
| Bems SGPS SA | Chairman |
Statistieken
Internationaal
| Portugal | 20 |
| Brazilië | 17 |
| Luxemburg | 5 |
| Kaaimaneilanden | 3 |
| Verenigde Staten | 2 |
Sectoraal
| Finance | 30 |
| Consumer Services | 7 |
| Industrial Services | 2 |
| Retail Trade | 2 |
| Distribution Services | 2 |
Operationeel
| Director/Board Member | 152 |
| Chairman | 60 |
| Corporate Officer/Principal | 14 |
| Undergraduate Degree | 9 |
| Chief Executive Officer | 6 |
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