Oorsprong van het eerstegraads netwerk van Carlos Leibowicz
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Banco Fibra SA
 Banco Fibra SA Major BanksFinance Banco Fibra SA operates commercial, foreign exchange, investment portfolios, credit, financing, and manages investment clubs. Its services include credit operations, anticipation of receivables, export, import, checking account, bank deposit certificate, capital markets, derivatives, and others. The company was founded on February 18, 1988 and is headquartered in Sao Paulo, Brazil.
10
| Subsidiary | Major Banks | 10 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Carlos Leibowicz via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| COMPANHIA SIDERÚRGICA NACIONAL S.A. | Steel | Chief Executive Officer Corporate Officer/Principal | |
Fibra Companhia Securitizadora de Créditos Imobiliários SA
 Fibra Companhia Securitizadora de Créditos Imobiliários SA Investment Banks/BrokersFinance Fibra Companhia Securitizadora de Créditos Imobiliários SA engages in the provision of real estate credit acquisition and securitization services. The company was founded on October 13, 2003 and is headquartered in São Paulo, Brazil. | Investment Banks/Brokers | Chairman Director/Board Member Chief Executive Officer | |
Cidade de Deus Cia Comercial de Participaçoes SA
 Cidade de Deus Cia Comercial de Participaçoes SA Regional BanksFinance Cidade de Deus Cia Comercial de Participaçoes SA operates as a holding company with interest in the banking and financial sectors. The firm provides savings and corporate banking, leasing, auto financing, and credit card services through Banco Bradesco SA. The company was founded in 1966 and is headquartered in Osasco, Brazil. | Regional Banks | Director/Board Member | |
| ELO Participaçoes SA | Investment Managers | Director/Board Member | |
Banco Bilbao Vizcaya Argentaria Brasil SA
 Banco Bilbao Vizcaya Argentaria Brasil SA Major BanksFinance Part of Banco Bradesco SA, Banco Bilbao Vizcaya Argentaria Brasil SA is an international bank. The company is based in Salvador, Brazil. Banco Bilbao Vizcaya Argentaria Brasil was acquired by Banco Bradesco SA from Banco Bilbao Vizcaya Argentaria SA on June 10, 2003 for $796.72 million. | Major Banks | Corporate Officer/Principal | |
| Massachusetts Institute of Technology | College/University | Masters Business Admin | |
| Brandeis University | College/University | Undergraduate Degree | |
Vicunha Participações SA
 Vicunha Participações SA TextilesProcess Industries Vicunha Participações SA is a holding company based in São Paulo, Brazil. The Brazilian company is primarily involved in textile manufacturing. | Textiles | Director/Board Member Director/Board Member | |
Textília SA
 Textília SA TextilesProcess Industries Part of Vicunha Participações SA, TextÃlia SA is a holding Brazilian company with interests in the production of textiles. | Textiles | Chairman | |
Bradesco Leasing SA - Arrendamento Mercantil
 Bradesco Leasing SA - Arrendamento Mercantil Real Estate DevelopmentFinance Bradesco Leasing SA - Arrendamento Mercantil engages in the management and leasing of commercial real estate property. The company was founded on November 5, 1981 and is headquartered in Osasco, Brazil. | Real Estate Development | Corporate Officer/Principal | |
Nova Cidade de Deus Participações SA
 Nova Cidade de Deus Participações SA MiscellaneousMiscellaneous Nova Cidade de Deus Participações operates as a holding company. The firm is based in Osasco, São Paulo. | Miscellaneous | Director/Board Member | |
| Escola Politécnica da Universidade de São Paulo | College/University | Undergraduate Degree Graduate Degree | |
| Banco Alvorada SA | Corporate Officer/Principal | ||
BEM Distribuidora de Títulos e Valores Mobiliários Ltda.
 BEM Distribuidora de Títulos e Valores Mobiliários Ltda. Investment ManagersFinance Part of Banco Bradesco SA, BEM Distribuidora de Títulos e Valores Mobiliários Ltda. is a company based in Vila Yara, Brazil. The Brazilian company operates as an open-end investment fund/unit trust. | Investment Managers | Portfolio Manager-Equities | |
Bram Bradesco Asset Management S/A DTVM
 Bram Bradesco Asset Management S/A DTVM Investment ManagersFinance Bram Bradesco Asset Management S/A DTVM (BRAM) is an asset management firm headquartered in Sao Paulo, Brazil. The firm was founded in 2000 as a result of the consolidation of Bradesco Templeton Asset Management, BCN Alliance Asset Management, Boavista, BANEB, Credireal and Banco Bradesco´s Fund Management and Investment Portfolio departments. They are a subsidiary of Banco Bradesco BBI SA, which is owned by Banco Bradesco SA (BVMF: BBDC4, NYSE: BBD). The firm manages local funds that invest globally for Brazilian investors and, on the other hand, it manages management of Latin American funds for foreign investors. BRAM is a signatory to the UN Principles for Responsible Investment (UNPRI). | Investment Managers | Chief Executive Officer | |
| Jockey Club De SAo Paulo | Chairman | ||
RFS Human Management S. de R.L.
 RFS Human Management S. de R.L. Major BanksFinance Part of Banco Bradesco SA, RFS Human Management S. de R.L. is a Mexican company that provides banking services. The company is located in Mexico. RFS Human Management was acquired by Banco Bradesco SA on January 21, 2010. | Major Banks | Corporate Officer/Principal | |
| Brazilian Institute of Corporate Governance | Director/Board Member | ||
Companhia Brasileira de Soluções e Serviços SA
 Companhia Brasileira de Soluções e Serviços SA Finance/Rental/LeasingFinance Companhia Brasileira de Solucoes e Servicos SA engages in the development and provision of benefit card solutions for corporate and individual clients. Its solutions include fuel stipends and discounts at partner establishments. The company was founded on September 17, 2001 and is headquartered in Barueri, Brazil. | Finance/Rental/Leasing | Director/Board Member | |
Confederação Nacional das Instituições Financeiras - CNF
 Confederação Nacional das Instituições Financeiras - CNF Miscellaneous Commercial ServicesCommercial Services Confederação Nacional das Instituições Financeiras - CNF is a civic and social organization based in Brasilia, Brazil. CNF operates as a civic and social organization. The Brazilian company was founded in 1985 and the CEO is Jose Ricardo da Costa Aguiar Alves. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Transnordestina Logística SA
 Transnordestina Logística SA RailroadsTransportation Transnordestina Logística SA provides railway transportation services. | Railroads | Chairman Director/Board Member | |
Banco Bradesco Europa SA
 Banco Bradesco Europa SA Regional BanksFinance Part of Banco Bradesco SA, Banco Bradesco Europa SA provides commercial banking services. The company is based in Luxembourg, Luxembourg. Humberto Faria de Lembi Carvalho has been the CEO of the Luxembourger company since 2020. | Regional Banks | Chairman | |
| Pernambuco Federal University | College/University | Undergraduate Degree | |
| Ibmec Business School | College/University | Masters Business Admin | |
| BP Promotora de Vendas Ltda. | Corporate Officer/Principal | ||
| Bradesco Administradora de Consórcios Ltda. | Corporate Officer/Principal | ||
| BBD Participaçoes SA | Director/Board Member | ||
| Processadora De Pagamentos Moveis SA | Director/Board Member | ||
| BF Promotora de Vendas Ltda. | Corporate Officer/Principal | ||
| Society of Private Pension Schneider | Director/Board Member | ||
| ELO Serviços SA | Chairman | ||
Vicunha Group
 Vicunha Group TextilesProcess Industries Vicunha Group operates as a holding company with interests producing textiles. The company was founded by Dorothea Steinbruch and is headquartered in Sao Paulo, Brazil. | Textiles | Chairman | |
| Columbia Business School | College/University | Masters Business Admin | |
Bradesco Securities Hong Kong Ltd.
 Bradesco Securities Hong Kong Ltd. Investment Banks/BrokersFinance Part of Banco Bradesco SA, Bradesco Securities Hong Kong Ltd. is a company that provides securities trading services. The company is based in Hong Kong, Hong Kong. Luiz Simione has been the CEO of the Chinese company since 2016. | Investment Banks/Brokers | Chairman | |
| Ferrovia Transnordestina Logistica SA | Chairman Director/Board Member | ||
Elizabeth SA Indústria Têxtil
 Elizabeth SA Indústria Têxtil TextilesProcess Industries Elizabeth SA Indústria Têxtil is a holding company, which engages in manufacture of fabrics. It also invests in financial sector. The company was founded on July 12, 1976 and is headquartered in Sao Paulo, Brazil. | Textiles | Chairman Director/Board Member Director/Board Member | |
| Banco Digibanco SA | Director/Board Member | ||
| Banco Bradescard SA | Corporate Officer/Principal | ||
Banco CBSS SA
 Banco CBSS SA Major BanksFinance Banco CBSS SA provides commercial banking services. The private company is based in São Paulo, Brazil. | Major Banks | Director/Board Member | |
Livelo SA
 Livelo SA Internet Software/ServicesTechnology Services Livelo SA operates as a Brazilian loyalty program company. The private company is based in Barueri, Brazil. The company was founded by Eduardo Campozana Gouveia. | Internet Software/Services | Chairman | |
| Faculdade de Tecnologia de São Paulo | College/University | Undergraduate Degree | |
| Banco Bradesco BERJ SA | Corporate Officer/Principal | ||
Kirton Bank SA – Banco Múltiplo
 Kirton Bank SA – Banco Múltiplo Regional BanksFinance Part of Banco Bradesco SA, Kirton Bank SA - Banco Múltiplo is a commercial bank based in Goias, Brazil. The Brazilian company operates as a commercial bank. | Regional Banks | Corporate Officer/Principal | |
Alelo SA
 Alelo SA Miscellaneous Commercial ServicesCommercial Services Alelo SA provides business services. | Miscellaneous Commercial Services | Chairman | |
| Banco Losango SA - Banco Múltiplo | Corporate Officer/Principal | ||
Banco Digio SA
 Banco Digio SA Regional BanksFinance Part of Banco Bradesco SA, Banco Digio SA provides digital banking services. The company is based in Barueri, Brazil. | Regional Banks | Director/Board Member | |
| Csn Foundation | Chairman | ||
| Banco Bradesco Financiamentos SA | Corporate Officer/Principal | ||
ShopFácil Soluções em Comércio Eletrônico
 ShopFácil Soluções em Comércio Eletrônico Internet RetailRetail Trade ShopFácil Soluções em Comércio Eletrônico is an e-commerce platform based in Osasco, Brazil. The Brazilian company operates as an online marketplace connecting buyers and sellers. | Internet Retail | Corporate Officer/Principal |
Statistieken
Internationaal
| Brazilië | 43 |
| Verenigde Staten | 4 |
| Mexico | 2 |
| Luxemburg | 2 |
| Hongkong | 2 |
Sectoraal
| Finance | 16 |
| Consumer Services | 7 |
| Process Industries | 5 |
| Non-Energy Minerals | 3 |
| Commercial Services | 3 |
Operationeel
| Director/Board Member | 45 |
| Corporate Officer/Principal | 30 |
| Chairman | 28 |
| Chief Executive Officer | 11 |
| Undergraduate Degree | 5 |
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