Oorsprong van het eerstegraads netwerk van Bhavin B. Shah
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
VII Peaks-KBR Co-Optivist Income BDC II, Inc.
 VII Peaks-KBR Co-Optivist Income BDC II, Inc. Investment Trusts/Mutual FundsMiscellaneous VII Peaks-KBR Co-Optivist Income BDC II, Inc. is a non-diversified closed-end management investment company, which engages in the investment on discounted corporate debt; senior secured term loan and equity-linked debt securities of public and private companies that trade on the secondary loan market for institutional investors; and provide distributions to investors. The company was founded in August 3, 2011 and is headquartered in Walnut Creek, CA.
5
| Mutual Fd-Closed End | Investment Trusts/Mutual Funds | 5 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Bhavin B. Shah via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| VISKASE COMPANIES, INC. | Containers/Packaging | Director/Board Member | |
Herbalife International, Inc.
 Herbalife International, Inc. Pharmaceuticals: OtherHealth Technology Herbalife International, Inc. manufactures and distributes personal health care products. The firm provides weight management products to support weight loss and a healthy lifestyle. The company was founded by Mark Reynolds Hughes in February 1980 and is headquartered in Los Angeles, CA. | Pharmaceuticals: Other | Director/Board Member | |
Xerox Corp.
 Xerox Corp. Computer PeripheralsElectronic Technology Xerox Corp. engages in the integration of paper and digital products. The firm offers home, office, office laser, multifunction and all in one printer, digital sheet-fed printing presses and scanner. The company was founded in 1906 and is headquartered in Norwalk, CT. | Computer Peripherals | Chairman | |
Orbitex Financial Services Group
 Orbitex Financial Services Group Investment Banks/BrokersFinance Orbitex Financial Services Group provides investment advisory services for mutual funds. The private company is based in New York, NY and has subsidiaries in the United States. | Investment Banks/Brokers | Director/Board Member | |
| TAKE-TWO INTERACTIVE SOFTWARE, INC. | Packaged Software | Director/Board Member | |
Cequel Communications LLC
 Cequel Communications LLC Cable/Satellite TVConsumer Services Cequel Communications LLC provides cable broadcasting services. The company was founded on January 2, 2009 and is headquartered in New York, NY. | Cable/Satellite TV | Director/Board Member | |
| SITO MOBILE, LTD. | Advertising/Marketing Services | Director/Board Member | |
Atlantic Coast Entertainment Holdings, Inc.
 Atlantic Coast Entertainment Holdings, Inc. Hotels/Resorts/Cruise linesConsumer Services Atlantic Coast Entertainment Holdings, Inc. operates casino hotels. It has casino and simulcasting facility with gaming space containing slot machines and table games; hotels with rooms (including suites); restaurants, cocktail lounges, private lounges for invited guests, cabaret theater and retail space. The company was founded in October, 2003 and is headquartered in Atlantic City, NJ. | Hotels/Resorts/Cruise lines | Director/Board Member | |
| HERBALIFE LTD. | Medical Distributors | Director/Board Member | |
Icahn Enterprises G.P. Inc.
 Icahn Enterprises G.P. Inc. Financial ConglomeratesFinance Part of Icahn Associates Holding LLC, Icahn Enterprises G.P. Inc. operates as a general partner firm providing investment services. The company is based in Mount Kisco, NY. David P. Willetts has been the CEO of the company since 2021. | Financial Conglomerates | Director/Board Member | |
Icahn Enterprises Holdings LP
 Icahn Enterprises Holdings LP Auto Parts: OEMProducer Manufacturing Icahn Enterprises Holdings LP operates as a holding company with interest in diversified sectors. The firm’s subsidiaries currently engage in the following continuing operating businesses: Investment, Automotive, Energy, Metals, Railcar, Gaming, Food Packaging, Real Estate and Home Fashion sectors. The company was founded on February 17, 1987 and is headquartered in Sunny Isles Beach, FL. | Auto Parts: OEM | Director/Board Member | |
| TROPICANA ENTERTAINMENT INC | Hotels/Resorts/Cruise lines | Director/Board Member | |
| NEW YORK REIT INC | Real Estate Investment Trusts | Director/Board Member | |
Icahn Enterprises Finance Corp.
 Icahn Enterprises Finance Corp. Financial ConglomeratesFinance Icahn Enterprises Finance Corp. engages in the issuance of non-convertible debt securities of the parent company - Icahn Enterprises. Its services include investment, automotive, gaming, rail-car, food-packing, and real estate. The company was founded in 2004 and is headquartered in New York, NY. | Financial Conglomerates | Director/Board Member | |
| GLOBAL NET LEASE, INC. | Real Estate Investment Trusts | Chief Executive Officer | |
| VOLTARI CORPORATION | Real Estate Development | Chairman | |
American Casino & Entertainment Properties LLC
 American Casino & Entertainment Properties LLC Hotels/Resorts/Cruise linesConsumer Services American Casino & Entertainment Properties LLC owns and operates gaming and entertainment properties. The company was founded on December 29, 2003 and is headquartered in Las Vegas, NV. | Hotels/Resorts/Cruise lines | Director/Board Member | |
| Monterey Institute of International Studies | College/University | Masters Business Admin | |
| University of California, Santa Barbara | College/University | Undergraduate Degree | |
Voltari Operating Corp.
 Voltari Operating Corp. Telecommunications EquipmentElectronic Technology Voltari Operating Corp. is engaged in the provision of mobile data solutions serving mobile operators, consumer brands and enterprises, and advertising agencies. The company was founded on March 17, 2004 and is headquartered in New York, NY. | Telecommunications Equipment | Chairman | |
American Entertainment Properties Corp.
 American Entertainment Properties Corp. Hotels/Resorts/Cruise linesConsumer Services Part of Icahn Associates Holding LLC, American Entertainment Properties Corp. operates hotels and casinos. The company is based in Wilmington, DE. | Hotels/Resorts/Cruise lines | Director/Board Member | |
| Eaglescliff Corp. | Chief Executive Officer | ||
| ICAHN ENTERPRISES L.P. | Oil Refining/Marketing | Director/Board Member | |
| Orbit Aviation, Inc. | Chief Executive Officer | ||
| AVIC, Inc. | President | ||
| Xerox (Nederland) BV | Director/Board Member | ||
VII Peaks Capital LLC
 VII Peaks Capital LLC Investment ManagersFinance VII Peaks Capital LLC provides investment management services. The company was founded in 2009 and is headquartered in Orlando, CA. | Investment Managers | Compliance Officer | |
Cipperman Compliance Services LLC
 Cipperman Compliance Services LLC Miscellaneous Commercial ServicesCommercial Services Part of Foreside Financial Group LLC, Cipperman Compliance Services LLC provides compliance services. The company is based in Wayne, PA. Cipperman Compliance Services was acquired by Foreside Financial Group LLC on April 07, 2022. The company was founded by Todd Cipperman. | Miscellaneous Commercial Services | Director/Board Member | |
| CAESARS ENTERTAINMENT, INC. | Hotels/Resorts/Cruise lines | Director/Board Member | |
Global Net Lease Properties LLC
 Global Net Lease Properties LLC Real Estate DevelopmentFinance Part of Global Net Lease, Inc., Global Net Lease Properties LLC manages real estate properties. The company is based in Wilmington, DE. James Larry Nelson has been the CEO of the company since 2017. | Real Estate Development | Chief Executive Officer | |
| UBIQUITY INC | Internet Software/Services | Director/Board Member | |
| AMERICAN STRATEGIC INVESTMENT CO. | Real Estate Investment Trusts | Director/Board Member | |
| CHEWY, INC. | Internet Retail | Director/Board Member | |
IEH Auto Parts LLC
 IEH Auto Parts LLC Wholesale DistributorsDistribution Services IEH Auto Parts LLC distributes replacement parts, equipment, tools, accessories, paint and related products in the automotive aftermarket. Its solutions include marketing and branding, e-solutions, and technical trainings. The firm's brands include Dana, Dorman, Federal-Mogul, Motorcraft, and Monroe. The company was founded in 2015 and is headquartered in Kennesaw, GA. | Wholesale Distributors | Director/Board Member | |
Shuffle Master, Inc.
 Shuffle Master, Inc. Wholesale DistributorsDistribution Services Shuffle Master, Inc. supplies gaming and casino equipment. The private company is based in Las Vegas. | Wholesale Distributors | Director/Board Member | |
| XEROX HOLDINGS CORPORATION | Computer Peripherals | Chairman | |
| CAESARS ENTERTAINMENT, INC. | Casinos/Gaming | Director/Board Member | |
| ROMAN DBDR TECH ACQUISITION CORP. II | Financial Conglomerates | Corporate Officer/Principal | |
Roman DBDR Tech Acquisition Corp. III
 Roman DBDR Tech Acquisition Corp. III Financial ConglomeratesFinance Roman DBDR Tech Acquisition Corp. III operates as a blank check company. It is a special purpose acquisition company which is incorporated for the purpose of effecting a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or other similar business combination with one or more businesses. The company was on February 24, 2021 and is headquartered in Las Vegas, NV. | Financial Conglomerates | Director/Board Member |
Statistieken
Internationaal
| Verenigde Staten | 49 |
| China | 2 |
| Nederland | 2 |
Sectoraal
| Finance | 17 |
| Consumer Services | 10 |
| Electronic Technology | 4 |
| Energy Minerals | 4 |
| Technology Services | 4 |
Operationeel
| Director/Board Member | 42 |
| Independent Dir/Board Member | 14 |
| Chairman | 7 |
| Compliance Officer | 6 |
| Chief Executive Officer | 5 |
Sterkste connecties
| Insiders | |
|---|---|
| James Nelson | 45 |
| Michelle MacDonald | 5 |
| Emily Silva | 3 |
| Garima Kakani | 2 |
| Gino E. Malaspina | 1 |
- Beurs
- Insiders
- Bhavin B. Shah
- Bedrijfsconnecties
