José Maria Ricciardi
Algemeen Directeur bij Haitong Bank SA (Investment Management)
Oorsprong van het eerstegraads netwerk van José Maria Ricciardi
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Electric Utilities | 55 | |
Haitong Bank, S.A. (Broker)
 Haitong Bank, S.A. (Broker) Investment Banks/BrokersFinance Haitong Bank SA (Broker) is the securities brokerage division of Portuguese Haitong Bank SA, ultimately held by Haitong Securities Co., Ltd. (SHA: 600837) in China. Formerly known as Banco Espirito Santo de Investimento SA (Broker), the firm is headquartered in Lisbon and offers brokerage services to corporate and institutional clients in its local and international markets.
31
| Operating Division | Investment Banks/Brokers | 31 |
Espírito Santo International SA
 Espírito Santo International SA Insurance Brokers/ServicesFinance Part of Banco Espirito Santo SA, Espírito Santo International SA is a Luxembourger company that provides insurance, banking, and investment services. The company is based in Luxembourg, Luxembourg. Founded in 1975.
8
| Subsidiary | Insurance Brokers/Services | 8 |
BES África SGPS SA
 BES África SGPS SA Financial ConglomeratesFinance Part of Banco Espirito Santo SA, BES África SGPS SA is an investment holding company based in Lisbon, Portugal.
6
| Subsidiary | Financial Conglomerates | 6 |
Haitong Bank SA (Investment Management)
 Haitong Bank SA (Investment Management) Investment ManagersFinance Haitong Bank SA (Investment Management) (Haitong Bank-IM) is the investment management division of Haitong Bank SA, an investment bank headquartered in Lisbon, Portugal. The firm was founded in 1993 and is a subsidiary of Haitong International Holdings Ltd., which is owned by Haitong Securities Co. Ltd. (SHA: 600837) in China. Haitong Bank-IM provides corporate & investment banking services, as well as institutional services to Corporate and Institutional clients in its local and international markets.
5
| Operating Division | Investment Managers | 5 |
BES Investimento SA
 BES Investimento SA Investment Banks/BrokersFinance Part of Banco Espirito Santo SA, BES Investimento SA is an investment bank. The company is based in Lisbon, Portugal.
2
| Subsidiary | Investment Banks/Brokers | 2 |
Espírito Santo Investment Holding Ltd.
 Espírito Santo Investment Holding Ltd. Financial ConglomeratesFinance Part of Haitong Securities Co., Ltd., Espírito Santo Investment Holding Ltd. provides financial services.
1
| Subsidiary | Financial Conglomerates | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met José Maria Ricciardi via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| ESPIRITO SANTO FINANCIAL GROUP SA | Regional Banks | António Luís Roquette Ricciardi José Manuel Pinheiro Espírito Santo Silva Aníbal da Costa Reis de Oliveira Manuel Fernando de Moniz Galvão Espírito Santo | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member |
| BANCO ESPÍRITO SANTO, S.A. | Regional Banks | José Manuel Pinheiro Espírito Santo Silva António José Baptista do Souto Aníbal da Costa Reis de Oliveira Manuel Fernando de Moniz Galvão Espírito Santo Rui Manuel Duarte Sousa da Silveira Pedro José de Sousa Fernandes Homem Ricardo Espírito Santo Silva Salgado João Eduardo Moura da Silva Freixa Amílcar Carlos de Morais Pires | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member Public Communications Contact Director/Board Member |
| BANCO COMERCIAL PORTUGUÊS, S.A. | Major Banks | João Luís Ármalho de Carvalho Talone Vasco Maria Guimarães José de Mello Carlos Jorge Ramalho dos Santos Ferreira José Alfredo Parreira Roquette | Director/Board Member Director/Board Member President Director/Board Member Director/Board Member Director/Board Member |
| PHAROL, SGPS S.A. | Wireless Telecommunications | Luis Filipe Rolim de Azevedo Coutinho | Director/Board Member Director/Board Member Director/Board Member |
Achmea BV
 Achmea BV Multi-Line InsuranceFinance Achmea BV operates as a co-operative insurance company. It offers health, life, and non-life insurance services. The firm operates through the InterAmerican, Union, Eureko, Achmea Australia, and Onlia brands. The company was founded in 1811 and is headquartered in Zeist, Netherlands. | Multi-Line Insurance | João Luís Ármalho de Carvalho Talone | Chairman Director/Board Member Director/Board Member |
Caixa Geral de Depósitos SA
 Caixa Geral de Depósitos SA Major BanksFinance Caixa Geral de Depósitos SA engages in the provision of commercial banking services. The company offers savings, checking, and deposit accounts, personal and business loans, mortgages, credit card issuing, corporate financing, life insurance, and pension funds. It offers financial advisory, online stock broking, and portfolio management. The company was founded on April 10, 1876 and is headquartered in Lisbon, Portugal. | Major Banks | Carlos Jorge Ramalho dos Santos Ferreira João Eduardo Moura da Silva Freixa Maria Celeste Ferreira Lopes Cardona | Chairman Director/Board Member Director/Board Member Director/Board Member Chairman Director of Finance/CFO |
GNB Sociedade Gestora de Fundos de Investimento Mobiliário SA
 GNB Sociedade Gestora de Fundos de Investimento Mobiliário SA Investment ManagersFinance GNB Sociedade Gestora de Fundos de Investimento Mobiliário SA (GNB FIM) is the Lisbon-based subsidiary of ESAF Espirito Santo Activos Financeiros SGPS SA, ultimately owned by Banco Espirito Santo SA (XL: BES) in Portugal. Founded in 1987, the firm manages domestic funds for individual and institutional investors. | Investment Managers | Chairman Portfolio Manager-Fixed Income Portfolio Manager-Fixed Income | |
EDP España SAU
 EDP España SAU Electric UtilitiesUtilities Hidroeléctrica del Cantábrico SA generates, transmits, and distributes electricity. It operates hydroelectric plants, coal-fired plants, combined cycle plants, and nuclear plants. Its service area includes the provinces of Asturias, Navarra, and Guadalajara. The company was founded on January 1, 1920 and is headquartered in Oviedo, Spain. | Electric Utilities | João Luís Ármalho de Carvalho Talone Fernando Maria Masaveu Herrero António Fernando Melo Martins da Costa | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| CTT-CORREIOS DE PORTUGAL, S.A. | Air Freight/Couriers | Rui Miguel de Oliveira Horta e Costa | Director/Board Member Director/Board Member Chairman |
ONITELECOM - Infocomunicações SA
 ONITELECOM - Infocomunicações SA Specialty TelecommunicationsCommunications ONITELECOM - Infocomunicações SA provides telecommunications, media and technology services. It provides voice, mobile, internet and data communications services in Portugal. The firm also offers services in health sector, hotel management, customer service and commercial networks for both private as well as public organizations. The company was founded in 1998 and is headquartered in Lisbon, Portugal. | Specialty Telecommunications | Vasco Maria Guimarães José de Mello | Director/Board Member Chairman Director/Board Member |
Banco Boavista Interatlantico SA
 Banco Boavista Interatlantico SA Major BanksFinance Part of Banco Bradesco SA, Banco Boavista Interatlantico SA is a banking group. The company is based in Osasco, Brazil. Banco Boavista Interatlantico was acquired by Banco Bradesco SA from Banco Espirito Santo SA on July 01, 2000. | Major Banks | Ricardo Espírito Santo Silva Salgado | Director/Board Member Director/Board Member Director/Board Member |
SIBS - SGPS SA
 SIBS - SGPS SA Financial ConglomeratesFinance SIBS SGPS SA is a holding company, which provides financial services. Through its subsidiaries, it offers processing and payment solutions, ATM and point-of-sale management, multi-system card systems, and shared services. The company was founded in 1983 and is headquartered in Lisbon, Portugal | Financial Conglomerates | António José Baptista do Souto | Director/Board Member Director/Board Member Director/Board Member |
ES Tech Ventures SGPS SA
 ES Tech Ventures SGPS SA Investment ManagersFinance Part of Banco Espirito Santo SA, ES Tech Ventures SGPS SA is an alternative investment manager. The company is based in Miraflores, Portugal. | Investment Managers | Rui Manuel Duarte Sousa da Silveira | Chairman Chairman Director/Board Member |
Transportes Aéreos Portugueses S.A.
 Transportes Aéreos Portugueses S.A. AirlinesTransportation Transportes Aéreos Portugueses S.A. operates passenger airlines. It offers cargo, maintenance and engineering services. The company was founded on March 14, 1945 and is headquartered in Lisbon, Portugal. | Airlines | Fernando Manuel Barbosa Faria de Oliveira | Director/Board Member President Chief Executive Officer |
GNB - Gestão de Ativos SGPS SA
 GNB - Gestão de Ativos SGPS SA Investment ManagersFinance GNB - Gestão de Ativos SGPS SA (GNBGA) is an investment management firm headquartered in Lisbon, Portugal. The firm was founded in 1992 and is a subsidiary of Novo Banco SA. GNBGA offers customized solutions for private and institutional clients based on the risk profile of each clients. | Investment Managers | José Manuel Pinheiro Espírito Santo Silva Pedro José de Sousa Fernandes Homem José Alfredo Parreira Roquette | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Portfolio Manager-Fixed Income |
China Three Gorges Corp.
 China Three Gorges Corp. Alternative Power GenerationUtilities China Three Gorges Corp. engages in the development and operation of hydropower projects. It operates through the following business segments: Hydropower, New Energy, International Business, Finance, and Engineering & Design. The Hydropower segment involves power generation and hydropower project construction. The New Energy segment involves onshore wind power, offshore wind farms, and solar power. The International Business segment involves contracting business and investment projects. The Finance segment provides fund collection, settlement, and monitoring; and manages auxiliary assets services. The Engineering & Design segment provides support and logistics services. The company was founded on September 18, 1993 and is headquartered in Beijing, China. | Alternative Power Generation | Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
EDP Renewables North America LLC
 EDP Renewables North America LLC Alternative Power GenerationUtilities EDP Renewables North America LLC develops and operates energy generating wind farms. The company was founded by Selim K. Zilkha and Michael Zilkha in 1998 and is headquartered in Houston, TX. | Alternative Power Generation | Chief Executive Officer Chairman Director/Board Member | |
| BES Finance Ltd. | Finance/Rental/Leasing | Ricardo Espírito Santo Silva Salgado | Director/Board Member Director/Board Member Director/Board Member |
Espírito Santo Financial (Portugal) SGPS SA
 Espírito Santo Financial (Portugal) SGPS SA Major BanksFinance Part of Espírito Santo Financial Group SA, the company is a commercial and investment banking firm based in Lisbon, Portugal. The Portuguese company provides a range of financial services to its clients. | Major Banks | José Manuel Pinheiro Espírito Santo Silva Aníbal da Costa Reis de Oliveira | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member |
| EDP - ENERGIAS DO BRASIL S.A. | Electric Utilities | António Manuel Barreto Pita de Abreu António Fernando Melo Martins da Costa | Chief Executive Officer Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member |
| Universidade Técnica de Lisboa | College/University | João Eduardo Moura da Silva Freixa José Manuel Gonçalves de Morais Cabral Vítor Fernando da Conceição Gonçalves | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree |
| ISCTE-Instituto Universitário de Lisboa | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
| Universidade Nova de Lisboa | College/University | João Luís Ármalho de Carvalho Talone João Eduardo Moura da Silva Freixa | Masters Business Admin Masters Business Admin Corporate Officer/Principal Masters Business Admin Corporate Officer/Principal |
| University of Porto | College/University | António José Baptista do Souto José Alfredo Parreira Roquette António Fernando Melo Martins da Costa | Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree |
| Portuguese Catholic University | College/University | Rui Miguel de Oliveira Horta e Costa Luis Filipe Rolim de Azevedo Coutinho Amílcar Carlos de Morais Pires | Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Corporate Officer/Principal |
| Instituto Superior Técnico de Lisboa | College/University | João Luís Ármalho de Carvalho Talone António Manuel Barreto Pita de Abreu António Afonso de Pinto Galvão Lucas Eugénio André Purificação Carvalho Fernando Manuel Barbosa Faria de Oliveira | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree |
| Instituto Superior de Economia e Gestão | College/University | Ricardo Espírito Santo Silva Salgado João Eduardo Moura da Silva Freixa Luís Filipe da Conceição Pereira | Undergraduate Degree Corporate Officer/Principal Graduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Corporate Officer/Principal |
Banque Espirito Santo et de la Vénétie SA
 Banque Espirito Santo et de la Vénétie SA Regional BanksFinance Banque Espirito Santo et de la Vénétie SA provides commercial banking services. It specializes in the areas of business relations, structured financing and LBO, and professional property services. The company is headquartered in Paris, France. | Regional Banks | José Manuel Pinheiro Espírito Santo Silva | Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
EDP Energía SA
 EDP Energía SA Electric UtilitiesUtilities Part of TotalEnergies SE, EDP Energía SA is a company based in Oviedo, Spain. The Spanish company produces, transports, and distributes electricity. | Electric Utilities | Chairman Corporate Officer/Principal Director/Board Member | |
Euroamerican Finance Corp., Inc.
 Euroamerican Finance Corp., Inc. Financial ConglomeratesFinance Part of Banco Espirito Santo SA, Euroamerican Finance Corp., Inc. provides financial and investment services. | Financial Conglomerates | Chairman Corporate Officer/Principal Director/Board Member | |
| University of Lisbon | College/University | António Luís Roquette Ricciardi Rui Manuel Duarte Sousa da Silveira Pedro José de Sousa Fernandes Homem Rui Eduardo Ferreira Rodrigues Pena Carlos Jorge Ramalho dos Santos Ferreira António Manuel Barreto Pita de Abreu | Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree |
| EDP RENOVÁVEIS, S.A. | Alternative Power Generation | António Fernando Melo Martins da Costa | Director/Board Member Director/Board Member President Director/Board Member Chairman Director/Board Member |
Espírito Santo Industrial SA
 Espírito Santo Industrial SA Financial ConglomeratesFinance Part of Banco Espirito Santo SA, Espírito Santo Industrial SA is a Luxembourger company that provides investment services. The company is based in Luxembourg, Luxembourg. | Financial Conglomerates | Chairman Director/Board Member Director/Board Member | |
| Espirito Santo Resources Portugal SA | António Luís Roquette Ricciardi | Chairman Director/Board Member Director/Board Member | |
JB Capital Markets Sociedad de Valores SA
 JB Capital Markets Sociedad de Valores SA Investment Banks/BrokersFinance JB Capital Markets Sociedad de Valores SA (JB Capital Markets) is a broker/dealer firm headquartered in Madrid, Spain. The firm was founded by Javier Botín in 2008 and formerly known as M&B Capital Markets Sociedad de Valores SA. JB Capital Markets offers brokerage and advisory services to a wide base of institutional investors. | Investment Banks/Brokers | Trading-Equity Trading-Equity Analyst-Equity | |
Espírito Santo Resources Ltd.
 Espírito Santo Resources Ltd. Real Estate DevelopmentFinance Part of Banco Espirito Santo SA, Espirito Santo Resources Ltd. is a real estate management and development company based in Nassau, Bahamas. Espirito Santo Resources Ltd. provides real estate management and development services. The CEO of the Bahamian company is Manuel Fernando de Moniz Galvão Espírito Santo. | Real Estate Development | António Luís Roquette Ricciardi José Manuel Pinheiro Espírito Santo Silva Manuel Fernando de Moniz Galvão Espírito Santo | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Corporate Officer/Principal Director/Board Member |
| Espírito Santo-Empresa de Prestação de Serviços 2, ACE | António José Baptista do Souto | Director/Board Member Chairman Director/Board Member | |
Espírito Santo Control SA
 Espírito Santo Control SA Financial ConglomeratesFinance Part of Banco Espirito Santo SA, Espirito Santo Control SA is a bank holding company based in Luxembourg, Luxembourg. The Luxembourger company's description is simply stated as a bank holding company. | Financial Conglomerates | António Luís Roquette Ricciardi José Manuel Pinheiro Espírito Santo Silva Manuel Fernando de Moniz Galvão Espírito Santo | Chairman Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member |
| Espírito Santo Services SA | António Luís Roquette Ricciardi José Manuel Pinheiro Espírito Santo Silva Manuel Fernando de Moniz Galvão Espírito Santo | Chairman Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal | |
| LIBERBANK | Major Banks | Chief Executive Officer Director/Board Member Director/Board Member | |
Instituto Portugues de Corporate Governance
 Instituto Portugues de Corporate Governance Miscellaneous Commercial ServicesCommercial Services Instituto Portugues de Corporate Governance promotes good corporate governance practices for economic efficiency, sustainable growth, and financial stability. The private company is based in Lisbon, Portugal. The Portuguese company offers an advanced program for non-executive directors in Lisbon, Portugal, with a knowledge assessment test based on a case study at the end of the program. The company was founded by António Fernando Melo Martins da Costa, and the CEO is António Sarmento Gomes Mota. | Miscellaneous Commercial Services | Founder Chief Executive Officer Corporate Officer/Principal | |
| Nova School of Business & Economics | College/University | Graduate Degree Undergraduate Degree Masters Business Admin | |
Mystic Invest SGPS SA
 Mystic Invest SGPS SA Other Consumer ServicesConsumer Services Mystic Invest SGPS SA operates as an investment holding company with interests in travel and tourism sector. Its services include tours and riverboat cruise operations. The company was founded in 1993 and is headquartered in Porto, Portugal. | Other Consumer Services | Alberto João Coraceiro de Castro | Director/Board Member Director/Board Member Director/Board Member |
EDP España SA
 EDP España SA Internet Software/ServicesTechnology Services EDP España SA is a private company based in Oviedo, Spain, with subsidiaries in Spain. The Spanish company's mission is to share energy and bring people together through running. The company's slogan is "Comparte tu Energía" which translates to "Share your Energy". Ana Paula Garrido de Pina Marques has been the CEO of the company since 2021. | Internet Software/Services | Chairman Director/Board Member Director of Finance/CFO | |
EDP Valor-Gestão Integrada de Serviços SA
 EDP Valor-Gestão Integrada de Serviços SA Miscellaneous Commercial ServicesCommercial Services EDP Valor-Gestão Integrada de Serviços SA provides business management consulting services. The company is headquartered in Lisboa, Portugal. | Miscellaneous Commercial Services | António Fernando Melo Martins da Costa | Chairman Chairman Chairman |
Statistieken
Internationaal
| Portugal | 29 |
| Spanje | 8 |
| Luxemburg | 5 |
| Verenigde Staten | 3 |
| Brazilië | 3 |
Sectoraal
| Finance | 24 |
| Consumer Services | 11 |
| Utilities | 8 |
| Communications | 3 |
| Transportation | 3 |
Operationeel
| Director/Board Member | 549 |
| Chairman | 253 |
| Corporate Officer/Principal | 132 |
| Undergraduate Degree | 60 |
| Chief Executive Officer | 40 |
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