Jose Ignacio Domenech

Private Equity Investor bij Balandra Capital Operadora, S.A. de C.V

Finance

Consumer Services

Oorsprong van het eerstegraads netwerk van Jose Ignacio Domenech

Entiteit	Type entiteit	Industrie
HSBC HOLDINGS PLC 217	Public Company	Major Banks	217
Universidad Iberoamericana 14	College/University	Other Consumer Services	14
Merrill Lynch Mexico SA de CV Casa de Bolsa Merrill Lynch Mexico SA de CV Casa de Bolsa Investment Banks/BrokersFinance Merrill Lynch Mexico SA de CV Casa de Bolsa is the Mexican brokerage subsidiary of Bank of America Corp. (NYSE: BAC) in the US. Headquartered in Mexico City, the firm offers securities brokering services to clients in Latin America. 4	Subsidiary	Investment Banks/Brokers	4
Balandra Capital Operadora, S.A. de C.V Balandra Capital Operadora, S.A. de C.V Investment ManagersFinance Balandra Capital Operadora SA de CV (Balandra Capital) is an independent private capital firm founded in 2020. It is headquartered in Mexico City. 4	Private Company	Investment Managers	4

Grafiek van bedrijven verbonden in de tweede graad

Connectie in verschillende bedrijven

Bedrijven verbonden met Jose Ignacio Domenech via zijn persoonlijke netwerk

Onderneming	Sector	Gelieerde personen	Hoofdpost
HSBC North America Holdings, Inc. HSBC North America Holdings, Inc. Financial ConglomeratesFinance HSBC North America Holdings Inc. operates as a bank holding company. It serves customers in areas including personal financial services, credit cards, specialty insurance products, commercial banking, private banking, asset management, global banking and markets. Te company was founded in 1980 and is headquartered in New York NY.	Financial Conglomerates	Douglas Flint John Thornton Philip David Ameen Iain Mackay Heidi Miller Rona Alison Fairhead Michael Francis Geoghegan Stuart Gulliver Jamie Forese Paulo Cesar Torre Maia Michael Murray Roberts Chieh Huey Gan Antonio Losada	Director/Board Member Chairman Director/Board Member Director of Finance/CFO Chairman Chairman Chairman Director/Board Member Chairman Director/Board Member Chief Executive Officer Chief Operating Officer Director/Board Member
The HongKong & Shanghai Banking Corp. Ltd. The HongKong & Shanghai Banking Corp. Ltd. Major BanksFinance The HongKong & Shanghai Banking Corp. Ltd. provides banking services. It offers personal, commercial and corporate banking financial services across Asia. The company was founded by Thomas Sutherland on March 3, 1865 and is headquartered in Hong Kong.	Major Banks	Douglas Flint Iain Mackay Yun-Lien Lee Michael Francis Geoghegan Stuart Gulliver Alexander Andrew Flockhart May Lung Cha James Wyndham John Hughes-Hallett John Michael Flint Yuen Mei Fung Chieh Huey Gan Ewen Stevenson	Director of Finance/CFO Director of Finance/CFO Director/Board Member Chairman Chairman President Chairman Director/Board Member Chairman Chief Executive Officer Corporate Officer/Principal Director/Board Member
HSBC Bank Plc HSBC Bank Plc Major BanksFinance HSBC Bank Plc provides commercial banking and financial services. It operates in four businesses: Retail Banking and Wealth Management, Commercial Banking, Global Banking and Markets, and Global Private Banking. The Retail Banking and Wealth Management business offers personal banking, mortgages, loans, credit cards, savings and investments and insurance services. The Commercial Banking business offers financial products and services to enable them to operate efficiently and meet their business aspirations. The Global Banking and Markets business offers capital financing, transaction and advisory banking services, trade, research, securities services and global liquidity and cash management. The Global Private Banking business offers investment management, incorporating advisory, discretionary and brokerage, private wealth solutions, comprising trusts and estate planning services. The company was founded in 1865 and is headquartered in London, the United Kingdom.	Major Banks	Jonathan Symonds Michael Francis Geoghegan Peter W. Boyles Stuart Gulliver Paul Anthony Thurston Alexander Andrew Flockhart Malcolm Wallis Nigel Hinshelwood Joseph Saffire Colin Bell	Chairman Director/Board Member Director/Board Member Chairman Director/Board Member Chairman Public Communications Contact Corporate Officer/Principal Chief Operating Officer Chief Executive Officer
HSBC USA INC (NEW)	Major Banks	Philip David Ameen Heidi Miller Michael Francis Geoghegan Stuart Gulliver Jamie Forese Paulo Cesar Torre Maia Michael Murray Roberts	Director/Board Member Director/Board Member Chairman Director/Board Member Chairman Director/Board Member Chief Executive Officer
HSBC BANK CANADA	Regional Banks	Gwyn Morgan Michael Francis Geoghegan John Michael Flint Pierre Goad Paulo Cesar Torre Maia Michael Murray Roberts Linda Seymour	Director/Board Member Chairman Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Chief Executive Officer
HANG SENG BANK LIMITED	Regional Banks	Iain Mackay Yun-Lien Lee Alexander Andrew Flockhart Kin Tung Cheung Yuen Mei Fung Chieh Huey Gan	Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member
HSBC Latin America Holdings (UK) Ltd. HSBC Latin America Holdings (UK) Ltd. Financial ConglomeratesFinance Part of HSBC Holdings Plc, HSBC Latin America Holdings (UK) Ltd. is a banking and financial services institution that serves millions of customers through its three businesses. The company is based in London, UK. The British company's description mainly focuses on its international network and four businesses, which include retail, commercial, investment, and private banking, as well as its operational teams. The company also provides insights, commentary, and opinions from leading HSBC analysts and experts, and offers opportunities for employment. The company was founded in 1980. Paulo Cesar Torre Maia has been the CEO of the company since 2015.	Financial Conglomerates	Michael Francis Geoghegan Stuart Gulliver Alexander Andrew Flockhart Paulo Cesar Torre Maia Antonio Losada	Chairman Director/Board Member Chairman Chief Executive Officer Director/Board Member
Institute of Chartered Accountants in England & Wales Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members.	Miscellaneous Commercial Services	Mark Tucker Menasey Moses Kin Tung Cheung Manveen Kaur Jonathan Calvert-Davies	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
NATWEST GROUP PLC	Major Banks	Aileen N. Taylor Richard O'Connor Elaine Arden Ewen Stevenson Jonathan Calvert-Davies	Director/Board Member Investor Relations Contact Human Resources Officer Director of Finance/CFO Comptroller/Controller/Auditor
HSBC TRINKAUS & BURKHARDT AG	Major Banks	Peter W. Boyles Stuart Gulliver Joachim Faber Colin Bell	Director/Board Member Director/Board Member Director/Board Member Director/Board Member
HUANENG POWER INTERNATIONAL, INC.	Electric Utilities	David Nish Stuart Gulliver Joachim Faber Pauline van der Meer Mohr	Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member
HSBC Bank USA, NA HSBC Bank USA, NA Investment ManagersFinance HSBC Bank USA NA engages in the provision of banking services. Its lines of business are Retail Banking and Wealth Management, Commercial Banking, Global Banking and Markets, and Private Bank. The company is headquartered in McLean, VA.	Investment Managers	Michael Francis Geoghegan Stuart Gulliver Alexander Andrew Flockhart Michael Murray Roberts	Chairman Director/Board Member Corporate Officer/Principal Chief Executive Officer
THE GOLDMAN SACHS GROUP, INC.	Investment Banks/Brokers	John Thornton Mark Tucker Jonathan Symonds Simon Robertson	President Director/Board Member Corporate Officer/Principal Corporate Officer/Principal
HONG KONG EXCHANGES AND CLEARING LIMITED	Investment Banks/Brokers	Stuart Gulliver Kin Tung Cheung May Lung Cha Yuen Mei Fung	Corporate Officer/Principal Director/Board Member Chairman Director/Board Member
Princeton University	College/University	Heidi Miller Jamie Forese Gregory Guyett	Director/Board Member Undergraduate Degree Undergraduate Degree
GSK PLC	Pharmaceuticals: Major	Iain Mackay Jonathan Symonds John David Coombe	Director of Finance/CFO Chairman Director of Finance/CFO
HSBC Global Services Ltd. HSBC Global Services Ltd. Financial ConglomeratesFinance Part of HSBC Holdings Plc, HSBC Global Services Ltd. functions as an investment holding British company. The company is based in London, UK and was founded in 2005.	Financial Conglomerates	Iain Mackay Menasey Moses Chieh Huey Gan	Director/Board Member Director/Board Member Director/Board Member
HSBC Asia Pacific Holdings (UK) Ltd. HSBC Asia Pacific Holdings (UK) Ltd. Regional BanksFinance Part of HSBC Holdings Plc, HSBC Asia Pacific Holdings (UK) Ltd. is an international commercial bank. The company is based in Hong Kong, Hong Kong. Surendra Rosha has been the CEO of the Chinese company since 2021.	Regional Banks	Iain Mackay Pierre Goad Yuen Mei Fung	Director of Finance/CFO Corporate Officer/Principal President
CENTRICA PLC	Gas Distributors	Paul Walsh Sam Laidlaw Manveen Kaur	Director/Board Member Chief Executive Officer Director/Board Member
UNILEVER PLC	Household/Personal Care	Paul Walsh Narayana Murthy May Lung Cha	Director/Board Member Director/Board Member Director/Board Member
HSBC Bank (China) Co., Ltd. HSBC Bank (China) Co., Ltd. Regional BanksFinance HSBC Bank (China) Co. Ltd. provides banking and financial services. It offers retail banking and wealth management, commercial banking, global banking and markets, and global private banking. The company was founded in 1865 and is headquartered in Pudong, China.	Regional Banks	Alexander Andrew Flockhart Yuen Mei Fung Chieh Huey Gan	Director/Board Member Director/Board Member Director/Board Member
Stanford University	College/University	Steven Guggenheimer John Phillip Lipsky Yaser Alorainy	Graduate Degree Doctorate Degree Graduate Degree
Grupo Financiero HSBC SA de CV Grupo Financiero HSBC SA de CV Regional BanksFinance Grupo Financiero HSBC SA de CV provides commercial banking services. The firm offers various type of accounts, personal credit, investment, insurance and pension services. The company is headquartered in Mexico City, Mexico.	Regional Banks	Paul Anthony Thurston Paulo Cesar Torre Maia Antonio Losada	Chairman Chairman Director/Board Member
HSBC Finance Corp. HSBC Finance Corp. Finance/Rental/LeasingFinance HSBC Finance Corp. operates as a holding company with interests in providing lending products. The company was founded in 1878 and is headquartered in Arlington Heights, IL.	Finance/Rental/Leasing	Douglas Flint Philip David Ameen Iain Mackay	Chairman Director/Board Member Director of Finance/CFO
CITIGROUP INC.	Major Banks	Heidi Miller Joachim Faber Jamie Forese	Director of Finance/CFO Corporate Officer/Principal President
HSBC Private Banking Holdings (Suisse) SA HSBC Private Banking Holdings (Suisse) SA Regional BanksFinance Part of HSBC Holdings Plc, HSBC Private Banking Holdings (Suisse) SA is a company based in Geneva, Switzerland.	Regional Banks	Stuart Gulliver Menasey Moses John Michael Flint	Chairman Director/Board Member Director/Board Member
SAUDI AWWAL BANK	Regional Banks	Stuart Gulliver Alexander Andrew Flockhart Nigel Hinshelwood	Director/Board Member President Director/Board Member
University of Cambridge	College/University	Mark Moody-Stuart Rona Alison Fairhead Rachel Janis Lomax	Doctorate Degree Corporate Officer/Principal Graduate Degree
Airport Authority Hong Kong Airport Authority Hong Kong General GovernmentGovernment Airport Authority Hong Kong operates and maintains the Hong Kong International Airport. It is a statutory body that holds a mandate to Hong Kong International Airport (HKIA) for the benefit of the territory's prosperity. It is wholly owned by the Government of the Hong Kong Special Administrative Region. The company was founded in 1995 and is headquartered in Hong Kong.	General Government	Stuart Gulliver Kin Tung Cheung Yuen Mei Fung	Director/Board Member Chairman Director/Board Member
HSBC Holdings PLC (Hong Kong) HSBC Holdings PLC (Hong Kong) Regional BanksFinance HSBC Holdings Plc engages in the provisions of various financial services. It offers different kinds of investments and private banking, trade services, cash management, treasury and capital market services, insurance, consumer and business finance, pension and investment fund management, trustee services, and securities and custody services. The company was founded on September 6, 1990 and is headquartered in Hong Kong.	Regional Banks	Douglas Flint Iain Mackay Yuen Mei Fung	Chairman Director of Finance/CFO Chief Executive Officer
ORACLE CORPORATION	Packaged Software	Safra Catz Rona Alison Fairhead Stuart Levey	Chief Executive Officer Director/Board Member General Counsel
BANK OF COMMUNICATIONS CO., LTD.	Regional Banks	Stuart Gulliver May Lung Cha Yuen Mei Fung	Director/Board Member Director/Board Member Director/Board Member
The Institute of Chartered Accountants of Scotland The Institute of Chartered Accountants of Scotland Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants of Scotland operates as a professional membership organization. The non-profit company is based in Edinburgh, UK. The British company was founded by Janice Margaret Brown and Sundeep Bahanda. The CEO is Bruce Cartwright.	Miscellaneous Commercial Services	Douglas Flint Iain Mackay David Nish	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
ABRDN PLC	Investment Managers	Douglas Flint David Nish Manveen Kaur	Chairman Chief Executive Officer Director/Board Member
HSBC Continental Europe HSBC Continental Europe Regional BanksFinance HSBC Continental Europe provides banking and asset management services. The firm offers corporate finance, treasury, capital markets, new issues and origination, and security services. The company was founded in 1894 and is headquartered in Paris, France.	Regional Banks	Peter W. Boyles Stuart Gulliver	President Chairman
HSBC BANK MALTA P.L.C.	Regional Banks	Peter W. Boyles Alison Hewitt	Director/Board Member Director/Board Member
GE AEROSPACE	Industrial Machinery	Philip David Ameen Suk Shah	Comptroller/Controller/Auditor Private Equity Investor
MORGAN STANLEY	Investment Managers	Eileen Murray Juan C Benavides	Chief Operating Officer Chief Executive Officer
GENERAL MILLS, INC.	Food: Major Diversified	Heidi Miller Paul Walsh	Director/Board Member Director/Board Member
SCHRODERS PLC	Investment Managers	Iain Mackay Matthew Westerman	Director/Board Member Director/Board Member
DBS GROUP HOLDINGS LTD	Major Banks	Jackson Tai Narayana Murthy	Chief Executive Officer Director/Board Member
The 100 Group The 100 Group Miscellaneous Commercial ServicesCommercial Services The 100 Group is an organization that represents the views of finance directors from FTSE 100 and several large UK private companies. The private company is based in London, UK. The group is structured through committees that meet quarterly to discuss emerging topics on the agenda of finance directors. The main objective of the 100 Group is to promote the competitiveness of businesses.	Miscellaneous Commercial Services	Iain Mackay Jonathan Symonds	Corporate Officer/Principal Chairman
Bridgewater Associates LP Bridgewater Associates LP Investment ManagersFinance Bridgewater Associates LP (Bridgewater) is a registered investment advisor and fund of hedge funds manager headquartered in Westport, Connecticut. The firm was founded by Ray Dalio in 1975. They are a subsidiary of Bridgewater Associates Intermediate Holdings LP, which is owned by Bridgewater Associates Holdings, Inc. Bridgewater provides discretionary investment management services to pooled investment vehicles and single investor funds, and managed account clients.	Investment Managers	James Brien Comey Eileen Murray	General Counsel Chief Executive Officer
Financial Industry Regulatory Authority, Inc. Financial Industry Regulatory Authority, Inc. Miscellaneous Commercial ServicesCommercial Services Financial Industry Regulatory Authority, Inc. engages in the provision of securities regulation, complementary compliance, and technology-based services. Its services include writing and enforcing rules governing the activities of securities firms with brokers, examining firms for compliance with those rules, fostering market transparency, and educating investors. The company was founded in 2007 and is headquartered in Washington, DC.	Miscellaneous Commercial Services	Eileen Murray Robert Brian Williamson	Chairman Chief Executive Officer
The State Bar of California The State Bar of California Miscellaneous Commercial ServicesCommercial Services The State Bar of California operates as an official attorney licensing agency. The non-profit company is based in San Francisco, CA. Elizabeth Rindskopf Parker has been the CEO of the company since 2015.	Miscellaneous Commercial Services	Stuart Gulliver May Lung Cha	Corporate Officer/Principal Corporate Officer/Principal
Financial Accounting Foundation Financial Accounting Foundation Investment Trusts/Mutual FundsMiscellaneous The Financial Accounting Foundation is a non-profit organization that administers, finances, and appoints financial and governmental accounting standards boards. The non-profit company is based in Norwalk, CT.	Investment Trusts/Mutual Funds	Philip David Ameen Kathleen Casey	Director/Board Member Chairman
BAOSHAN IRON & STEEL CO., LTD.	Steel	Stuart Gulliver May Lung Cha	Director/Board Member Director/Board Member
Harvard Business School	College/University	Jackson Tai Rona Alison Fairhead	Masters Business Admin Masters Business Admin
DBS Bank Ltd. DBS Bank Ltd. Regional BanksFinance DBS Bank Ltd. engages in the provision of commercial banking and financial services. It operates through the following segments: Consumer Banking and Wealth Management, Institutional Banking, Treasury Markets, and Others. The Consumer Banking and Wealth Management segment offers individual customers a current and savings accounts, fixed deposits, loans and home finance, cards, payments, investment, and insurance products. The Institutional Banking segment includes financial services and products to institutional clients including bank and non-bank financial institutions, government-linked companies, large corporates, and small and medium-sized businesses. The Treasury Markets segment consists of structuring, market-making, and trading across treasury products. The Others segment encompasses activities from corporate decisions, capital and balance sheet management, funding, and liquidity. The company was founded in July1968 and is headquartered in Singapore.	Regional Banks	Jackson Tai Narayana Murthy	Chief Executive Officer Director/Board Member
London School of Economics & Political Science	College/University	Rachel Janis Lomax Johan Rozali Wathooth	Graduate Degree Undergraduate Degree

Statistieken

Internationaal

Verenigde Staten	18
Verenigd Koninkrijk	15
Hongkong	7
China	5
Singapore	3

Sectoraal

Finance	31
Commercial Services	6
Consumer Services	6
Utilities	3
Consumer Non-Durables	3

Operationeel

Director/Board Member	724
Corporate Officer/Principal	217
Chairman	191
Independent Dir/Board Member	184
Chief Executive Officer	74

Sterkste connecties

Insiders
José Antonio Meade Kuribeña	93
John Thornton	47
Robert Brian Williamson	46
Paul Walsh	44
Jackson Tai	38
Pauline van der Meer Mohr	34
Yuen Mei Fung	33
Henri de la Croix de Castries	33
Stuart Gulliver	32
Yun-Lien Lee	31
Joachim Faber	31
May Lung Cha	29
Douglas Flint	28
Sam Laidlaw	28
Simon Robertson	27

Alle connecties tonen