Oorsprong van het eerstegraads netwerk van George Paresishvili
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Georgian Stock Exchange JSC
 Georgian Stock Exchange JSC Investment Banks/BrokersFinance Georgian Stock Exchange JSC provides securities trading services to both local and foreign investors. The company was founded on January 12, 1999 and is headquartered in Tbilisi, Georgia.
4
| Private Company | Investment Banks/Brokers | 4 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met George Paresishvili via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BANK OF GEORGIA | Major Banks | Chief Executive Officer Chairman Corporate Officer/Principal | |
| TBC BANK JSC | Major Banks | Chairman Chief Executive Officer Director of Finance/CFO | |
| Tbilisi State University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| TBC BANK GROUP PLC | Major Banks | Chairman Chief Executive Officer Director of Finance/CFO | |
| Association of Banks of Georgia | Director/Board Member | ||
ABN AMRO Corporate Finance Ltd.
 ABN AMRO Corporate Finance Ltd. Investment Banks/BrokersFinance Part of NatWest Group Plc, ABN AMRO Corporate Finance Ltd. is a British company. | Investment Banks/Brokers | Corporate Officer/Principal | |
Nikoil Bank
 Nikoil Bank Regional BanksFinance Nikoil Bank provides banking services. The private company is based in Baku, Azerbaijan. | Regional Banks | Director/Board Member | |
Yelo Investment Commercial Bank OJSC
 Yelo Investment Commercial Bank OJSC Regional BanksFinance Yelo Investment Commercial Bank OJSC engages in the provision of banking services. It offers online services such as payment, online loan payments, online loan order, online card order, and internet bank for card holders. The company was founded in 1994 and is headquartered in Baku, Azerbaijan. | Regional Banks | Director/Board Member | |
| Free University of Tbilisi | College/University | Masters Business Admin | |
| Business Association of Georgia | Director/Board Member | ||
Partnership Fund JSC
 Partnership Fund JSC Investment Trusts/Mutual FundsMiscellaneous Partnership Fund JSC provides private equity, venture capital, and fund investments. The company is headquartered in Tbilisi, Georgia. | Investment Trusts/Mutual Funds | Director/Board Member | |
Bank Constanta JSC
 Bank Constanta JSC Major BanksFinance Bank Constanta JSC provides commercial banking services. The company is headquartered in Tbilisi, Georgia. | Major Banks | Director/Board Member | |
| Cambridge Judge Business School | College/University | Masters Business Admin | |
| Agro Industrial Bank | Corporate Officer/Principal | ||
TbilUniversalBank JSC
 TbilUniversalBank JSC Major BanksFinance TbilUniversalBank JSC operates as an international bank. The company was founded by Tariel Gvalia and Mikheil Nibladze and is headquartered in Tbilisi, Georgia. | Major Banks | Chief Executive Officer | |
Peoples Bank
 Peoples Bank Regional BanksFinance Peoples Bank provides banking services. The company is headquartered in Tbilisi, Georgia. | Regional Banks | Corporate Officer/Principal | |
CFA Society of the UK
 CFA Society of the UK Miscellaneous Commercial ServicesCommercial Services CFA Society of the UK is an association of investment professionals based in the UK. The British company was founded in an unspecified year. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| White Stream Ltd. | Director/Board Member | ||
| Global Crest Communications, Inc. | Corporate Officer/Principal | ||
Galt & Taggart JSC
 Galt & Taggart JSC Investment Banks/BrokersFinance Galt & Taggart JSC is a brokerage firm headquartered in Tbilisi, Georgia. The firm was founded in 1995 and is a subsidiary of BG Financial JSC, which is owned by Bank of Georgia Group Plc (LON: BGEO). Galt & Taggart provides competitive brokerage services across multi-asset and multi-market brokerage proposition, including execution, custody, and trading platform for resident and non-resident investors. | Investment Banks/Brokers | Chairman | |
BGEO Group Ltd.
 BGEO Group Ltd. Financial ConglomeratesFinance BGEO Group Ltd. operates as a bank holding company. It operates through the following segments: Retail Banking; Corporate Investment Banking; Property and Casual Insurance; Affordable Housing; JSC Belarusky Narodny Bank; Georgia Global Utilities; and Other. The Retail Banking segment offers consumer loans, mortgage loans, overdrafts, credit card facilities and other credit facilities, funds transfer, and settlement services; and handles customers' deposits for both individuals and legal entities. The Corporate Investment Banking segment provides loans and other credit facilities to large legal entities. The P&C Insurance segment is engages in property and casualty insurance services to corporate clients and insured individuals. The Affordable Housing segment develops and sells residential apartments; and holds investment properties repossessed by the bank from defaulted borrowers, and manages those properties. The BNB segment involves in the retail and corporate banking services in Belarus. The GGU segment comprises the utility and energy subsidiaries such as water, and electricity. The Other segment includes JSC Galt & Taggart Holding Georgia, a shell company principally holding investments in subsidiaries of the bank on behalf of the bank. The company was founded on October 21, 1994 and is headquartered in London, the United Kingdom. | Financial Conglomerates | Director/Board Member | |
| Caucasus Minerals JSC | Chairman | ||
Concorde Capital Ltd.
 Concorde Capital Ltd. Investment Banks/BrokersFinance Concorde Capital Ltd. is an Ukrainian company that provides brokerage services. The private company is based in Kiev, Ukraine. and has subsidiaries in Malta, Russian Federation and Ukraine. The company was founded in 2004. Igor Oleksandrovych Mazepa has been the CEO of the company since 2004. | Investment Banks/Brokers | Director of Finance/CFO | |
| University of Maryland | College/University | Masters Business Admin | |
| TMM REAL ESTATE DEVELOPMENT PLC | Real Estate Development | Director/Board Member | |
BGEO Group JSC
 BGEO Group JSC Financial ConglomeratesFinance BGEO Group JSC operates as an investment holding company. The company was founded on May 28, 2015 and is headquartered in Tbilisi, Georgia. | Financial Conglomerates | Director/Board Member | |
| BANK OF GEORGIA GROUP PLC | Major Banks | Chief Executive Officer | |
Belarusky Narodny Bank OJSC
 Belarusky Narodny Bank OJSC Regional BanksFinance Belarusky Narodny Bank operates as a commercial bank. It offers corporate banking services for cash and settlement services, lending, deposit operations with bank cards, and documentary credit. It also provides services for individuals in current accounts, money transfers, deposits, loans and plastic cards. The company was founded on April 16, 1992 and is headquartered in Minsk, Belarus. | Regional Banks | Chairman | |
| Scholae Mundi Foundation | Director/Board Member | ||
| Georgian Agrarian University | College/University | Undergraduate Degree | |
| Rioni Capital Services Ltd. | Director/Board Member | ||
| Emory University | College/University | Masters Business Admin | |
Rioni Capital Partners LLP
 Rioni Capital Partners LLP Investment ManagersFinance Rioni Capital Partners LLP provides investment advice. The private company is based in London, UK. The British company was founded in 2007 by Kaha Kiknavelidze. | Investment Managers | Founder | |
BC MAIB SA
 BC MAIB SA Regional BanksFinance BC Moldova Agroindbank SA provides banking services. The company was founded on May 5, 1991 and is headquartered in Chisinau, Moldova. | Regional Banks | Chief Executive Officer |
Statistieken
Internationaal
| Georgië | 15 |
| Verenigd Koninkrijk | 12 |
| Verenigde Staten | 5 |
| Republiek Azerbeidzjan | 3 |
| Oekraïne | 3 |
Sectoraal
| Finance | 21 |
| Consumer Services | 7 |
| Miscellaneous | 2 |
| Commercial Services | 2 |
Operationeel
| Director/Board Member | 24 |
| Corporate Officer/Principal | 7 |
| Chief Executive Officer | 6 |
| Chairman | 6 |
| Independent Dir/Board Member | 4 |
Sterkste connecties
| Insiders | |
|---|---|
| Nicholas Enukidze | 16 |
| Kaha Kiknavelidze | 12 |
| Giorgi Shagidze | 12 |
| Vakhtang Butskhrikidze | 8 |
- Beurs
- Insiders
- George Paresishvili
- Bedrijfsconnecties
