Oorsprong van het eerstegraads netwerk van Daniel Roth
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Hamburg Commercial Bank AG
 Hamburg Commercial Bank AG Regional BanksFinance Hamburg Commercial Bank AG provides banking services for higher-end medium-sized companies and financing for real estate projects. Its products and solutions include financing, corporate finance/M&A advisory, financial markets and transaction banking. The company was founded on April 16, 2003 and is headquartered in Hamburg, Germany.
28
| Holding Company | Regional Banks | 28 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Daniel Roth via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| SANTANDER HOLDINGS USA INC. | Major Banks | Director/Board Member | |
| J. CREW GROUP, INC. | Apparel/Footwear Retail | Chairman | |
| CITIGROUP INC. | Major Banks | Corporate Officer/Principal | |
Citigroup Alternative Investments LLC
 Citigroup Alternative Investments LLC Investment ManagersFinance Citigroup Alternative Investments LLC (CAI) is a SEC-registered asset management firm headquartered in New York City. The firm was founded in 2002 and is a wholly-owned subsidiary of Citigroup Investments, Inc., which is owned by Citigroup, Inc. (NYSE: C). CAI provides advisory services to private investment companies, such as private equity funds and funds of one or more private equity and real estate funds. The investors in the funds advised by the firm are institutional investors, funds of funds, high-net worth individuals and employees, and former employees of Citigroup, Inc. | Investment Managers | Chairman | |
GlobalBased Technologies, Inc.
 GlobalBased Technologies, Inc. Data Processing ServicesTechnology Services GlobalBased Technologies, Inc. engages in the discovery and implementation of new prediction metrics and trading execution methods. The company was founded in March 28, 2013 and is headquartered in Orem, UT. | Data Processing Services | Director/Board Member | |
BAWAG P.S.K. AG
 BAWAG P.S.K. AG Savings BanksFinance BAWAG P.S.K. AG operates as a credit union. The firm provides financial savings management and international banking services. It offers checking and savings accounts, deposits, loans, leases, mortgages, credit cards, automated teller machine networks, securities brokerage, investment banking, insurance, as well as mutual and pension funds. The company was founded by Georg Coch on May 28, 1882 and is headquartered in Vienna, Austria. | Savings Banks | Director/Board Member Director/Board Member Director/Board Member | |
NCL Corp. Ltd.
 NCL Corp. Ltd. Hotels/Resorts/Cruise linesConsumer Services NCL Corp. Ltd. operates deep-sea cruise ships in the travel industry. The company is headquartered in Miami, FL. | Hotels/Resorts/Cruise lines | Director/Board Member | |
BAWAG P.S.K. Leasing Holding GmbH
 BAWAG P.S.K. Leasing Holding GmbH Real Estate DevelopmentFinance BAWAG P.S.K. Leasing GmbH provides leasing services, including real estate and automobile leasing. It supports private or commercial investments. The company was founded in 2001 and is headquartered in Vienna, Austria. | Real Estate Development | Chief Investment Officer Corporate Officer/Principal | |
Cerberus Capital Management LP
 Cerberus Capital Management LP Investment ManagersFinance Cerberus Capital Management LP (Cerberus) is a private equity firm founded in 1992 by Stephen A. Feinberg and William L. Richter. It is headquartered in New York. | Investment Managers | Chief Operating Officer Private Equity Investor | |
| University of Kansas | College/University | Undergraduate Degree | |
| Federal Reserve System | General Government | Corporate Officer/Principal | |
Amigo Loans Ltd.
 Amigo Loans Ltd. Finance/Rental/LeasingFinance Amigo Loans Ltd. provides loan brokering services. The company was founded on July 22, 2003 and is headquartered in Bournemouth, the United Kingdom. | Finance/Rental/Leasing | Chairman | |
| BFF BANK S.P.A. | Finance/Rental/Leasing | Director/Board Member | |
The Economic Club of New York
 The Economic Club of New York Miscellaneous Commercial ServicesCommercial Services The Economic Club of New York operates as a nonprofit, nonpartisan and nonpolitical organization. The company was founded by J.W. Beatson in 1907 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| TBC BANK JSC | Major Banks | Director/Board Member | |
MidCap Financial Services LLC
 MidCap Financial Services LLC Financial ConglomeratesFinance MidCap Financial Services LLC provides debt solutions to middle-market healthcare companies. It offers asset based lending products, which include revolving lines of credit, asset based term loans, enterprise value term loans, and debtor in possession lines of credit; and real estate lending products, such as first mortgage and mezzanine loans. The firm also provides leveraged lending; and life sciences lending that include life sciences venture loans and revolving lines of credit. It has offices in Bethesda, Los Angeles and Chicago. The company was founded by Howard T. Widra, Steve M. Curwin, David G. Moore, William Gould, Kevin McMeen and Clare Bailhe in 2008 and is headquartered in Bethesda, MD. | Financial Conglomerates | Chairman | |
The Parrish Art Museum, Inc.
 The Parrish Art Museum, Inc. Other Consumer ServicesConsumer Services The Parrish Art Museum, Inc. is a museum located in Water Mill, NY. The museum's focus is on discovering and connecting with artists and art, with a particular emphasis on the creative legacy of the Hamptons. | Other Consumer Services | Director/Board Member | |
| BAWAG GROUP AG | Savings Banks | Director/Board Member Chief Investment Officer | |
| Global Investment Banking | Director/Board Member | ||
Tradeweb LLC
 Tradeweb LLC Internet Software/ServicesTechnology Services Tradeweb LLC operates as an international financial services company. It builds and operates electronic over-the-counter marketplaces for trading fixed income products, ETFs (exchange traded fund) and derivatives. The company was founded by James W. Toffey in 1997 and is headquartered in New York, NY. | Internet Software/Services | Corporate Officer/Principal | |
| Citigroup (Oman) | Corporate Officer/Principal | ||
| NORWEGIAN CRUISE LINE HOLDINGS LTD. | Hotels/Resorts/Cruise lines | Director/Board Member | |
Santander US Capital Markets LLC
 Santander US Capital Markets LLC Investment Banks/BrokersFinance Santander US Capital Markets LLC provides brokerage services. The company is based in New York, NY and has subsidiaries in the United States. The CEO of the company is Joe N. Walsh. | Investment Banks/Brokers | Chief Executive Officer | |
Trustees of the University of Pennsylvania
 Trustees of the University of Pennsylvania Investment Trusts/Mutual FundsMiscellaneous Trustees of The University of Pennsylvania engages in the provision of social services. The company was founded in 1740 and is headquartered in Philadelphia, PA. | Investment Trusts/Mutual Funds | Director/Board Member | |
HealthEngine LLC
 HealthEngine LLC Data Processing ServicesTechnology Services HealthEngine LLC provides web hosting services. The private company is based in Chicago, IL. The company was founded by Jonathan David Weiss, Amitabh Chandra. Jonathan David Weiss has been the CEO since incorporation. | Data Processing Services | Chairman | |
Amigo Management Services Ltd.
 Amigo Management Services Ltd. Financial ConglomeratesFinance Part of Amigo Holdings Plc, Amigo Management Services Ltd. provides financial intermediation services. The company is based in Bournemouth, UK. Hamish Stewart Paton has been the CEO of the British company since 2019. | Financial Conglomerates | Director/Board Member | |
start:bausparkasse AG (Austria)
 start:bausparkasse AG (Austria) Savings BanksFinance start:bausparkasse AG operates as a home loan savings association. The firm specializes in housing finance and real estate financing. It also provides consulting services. The company was founded in 1929 and is headquartered in Vienna, Austria. | Savings Banks | Chairman | |
Rozes Invest Ltd.
 Rozes Invest Ltd. Investment ManagersFinance Rozes Invest Ltd. provides fund management services. The private company is based in London, UK. The British company was founded in 2015 by Stephan Wilcke. | Investment Managers | Founder | |
| Parsifal Enterprises Ltd. | Director/Board Member | ||
| AMIGO HOLDINGS PLC | Finance/Rental/Leasing | Chairman | |
| Rozes P2P Partners Ltd. | Director/Board Member | ||
Hampton Classic Horse Show, Inc.
 Hampton Classic Horse Show, Inc. Media ConglomeratesConsumer Services Hampton Classic Horse Show, Inc. is a private company that organizes horse shows. The company is based in Bridgehampton, NY. | Media Conglomerates | Director/Board Member | |
| The Hampton Classic | Director/Board Member | ||
| United World College of the Atlantic Ltd. | College/University | Undergraduate Degree | |
| LENDINVEST PLC | Finance/Rental/Leasing | Director/Board Member |
Statistieken
Internationaal
| Verenigde Staten | 33 |
| Verenigd Koninkrijk | 9 |
| Oostenrijk | 5 |
| Ierland | 2 |
| Duitsland | 2 |
Sectoraal
| Finance | 29 |
| Consumer Services | 7 |
| Technology Services | 4 |
| Commercial Services | 3 |
| Communications | 2 |
Operationeel
| Director/Board Member | 93 |
| Corporate Officer/Principal | 34 |
| Chairman | 19 |
| Independent Dir/Board Member | 17 |
| Chief Executive Officer | 12 |
Sterkste connecties
| Insiders | |
|---|---|
| Stephan Wilcke | 35 |
| Chad Leat | 32 |
| Mark Neporent | 17 |
| Klaus Heinemann | 15 |
| Mark Werner | 14 |
| Fred Haddad | 13 |
| Christopher Brody | 12 |
| Manuel González Cid | 8 |
| Ilinca Rosetti | 8 |
| Paulus Adrianus M. de Wilt | 8 |
| Friedrich Spandl | 4 |
| Peter Donnelly Yordan | 2 |
| Dirk von Thaden | 1 |
| Sören Grieme | 1 |
| Svenja Neuhaus | 1 |
- Beurs
- Insiders
- Daniel Roth
- Bedrijfsconnecties
