Oorsprong van het eerstegraads netwerk van Leonardo Ricci Scutti
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 14 | |
| Subsidiary | Finance/Rental/Leasing | 5 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Leonardo Ricci Scutti via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| ENEVA S.A. | Electric Utilities | Chairman | |
| LOJAS RENNER S.A. | Apparel/Footwear Retail | Director/Board Member | |
Caixa Econômica Federal
 Caixa Econômica Federal Major BanksFinance Caixa Econômica Federal (CAIXA) is the asset management subsidiary of government-owned Brazil Ministry of Finance. Headquartered in Brasilia, the firm was founded in 1861 and engages in various business activities related to real estate loans, basic sanitation, urban infrastructure, commercial banking and rendering services delegated by the Government of Brazil. They develop partnerships with government, especially municipalities, aiming to provide more efficient financial management solutions and to execute infrastructure and other projects. CAIXA is a socially responsible investor and signatory to the UN Global Compact. | Major Banks | President Corporate Officer/Principal | |
Banco Nacional de Desenvolvimento Econômico e Social SA
 Banco Nacional de Desenvolvimento Econômico e Social SA General GovernmentGovernment Banco Nacional de Desenvolvimento Economico e Social SA engages in the provision of financing solutions to corporate clients, as well as micro-, small-, and medium-scale enterprises. Through its lending and investment subsidiaries, it is active in the non-reimbursable energy, agricultural, industrial, and civil infrastructure sectors. The company was founded on June 20, 1952 and is headquartered in Rio de Janeiro, Brazil. | General Government | Director/Board Member Director/Board Member | |
Soluto II Participaçoes SA
 Soluto II Participaçoes SA Finance/Rental/LeasingFinance Banco Prosper SA provides corporate and personal credit financing & investment services. The company is headquartered in Rio de Janeiro, Brazil. | Finance/Rental/Leasing | Director/Board Member | |
| Massachusetts Institute of Technology | College/University | Masters Business Admin | |
| Indiana University | College/University | Masters Business Admin | |
| University of Sao Paulo | College/University | Undergraduate Degree Graduate Degree | |
| Pontifícia Universidade Católica do Rio de Janeiro | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Getulio Vargas Foundation | College/University | Graduate Degree Masters Business Admin Graduate Degree Graduate Degree | |
| Federal University of Rio de Janeiro | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Brasília | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Pontifícia Universidade Católica de São Paulo | College/University | Graduate Degree | |
Pan Financeira SA-Credito Financiamento E Investimentos
 Pan Financeira SA-Credito Financiamento E Investimentos Finance/Rental/LeasingFinance Pan Financeira SA-Credito Financiamento E Investimentos provides financial services. The firm offers credit cards, investment, insurance products, PAN and other financial services to individuals, businesses and institutions. The company is headquartered in Sao Paulo, Brazil. | Finance/Rental/Leasing | President Director/Board Member | |
BANCO Bocom BBM SA (Brazil)
 BANCO Bocom BBM SA (Brazil) Investment ManagersFinance Banco BBM SA operates as a financial institution. It offers credit facilities to corporate clients and financial advisory services for wealth management of individuals in Brazil. The firm provides structured financial solutions, such as exclusive funds, investment funds; fixed income products, including government bonds and private securities, foreign exchange transactions, loans, structured notes, and derivatives and macroeconomic analysis. The company was founded in 1858 and is headquartered in Rio de Janeiro, Brazil. | Investment Managers | Corporate Officer/Principal | |
Federação Brasileira de Bancos
 Federação Brasileira de Bancos Savings BanksFinance The Federação Brasileira de Bancos (FEBRABAN) is a Brazilian banking federation based in São Paulo, Brazil. The federation also promotes sustainability and diversity in the banking sector. FEBRABAN offers educational solutions and courses through its institute of education, INFI. The organization collects personal data through its website and related pages, and has a privacy policy in place to protect user data. FEBRABAN shares information with associated institutions, service providers, and sponsors, and uses cookies to improve user experience and measure audience engagement. Founded in 1972, FEBRABAN provides financial education and consumer self-regulation guidelines, mobile banking services, and fraud prevention measures. | Savings Banks | Director/Board Member Director/Board Member | |
BTG Pactual Asset Management S/A DTVM
 BTG Pactual Asset Management S/A DTVM Investment ManagersFinance BTG Pactual Asset Management S/A DTVM (BTG Pactual-AM) is the investment management subsidiary of Banco BTG Pactual SA (BVMF: BPAC11) in Brazil. Headquartered in Rio de Janeiro, BTG Pactual-AM was founded in 2010 and provides asset management services to clients, including institutional clients, high-net worth individuals, corporations and distribution partners in Brazil and across Latin America. | Investment Managers | Chief Executive Officer Chief Executive Officer | |
BTG Pactual WM Gestão de Recursos Ltda.
 BTG Pactual WM Gestão de Recursos Ltda. Investment ManagersFinance BTG Pactual WM Gestão de Recursos Ltda. (BTG Pactual WM) is the wealth management subsidiary of Banco BTG Pactual SA (BVMF: BPAC11) in Brazil. Headquartered in Sao Paulo, BTG Pactual WM was founded in 1990 and provides personalized wealth management solutions to corporate, institutional and high-net worth clients. | Investment Managers | Chief Executive Officer Chief Executive Officer | |
Galvani Indústria, Comércio e Serviços SA
 Galvani Indústria, Comércio e Serviços SA Chemicals: AgriculturalProcess Industries Galvani Indústria Comércio e Serviços SA manufactures phosphate fertilizers and chemical products. Its products include sulfur, sulfuric acid, oleum, fluosilicic acid, NPK, phosmix, and others. The company was founded on January 10, 1995 and is headquartered in Paulinia, Brazil. | Chemicals: Agricultural | Director/Board Member | |
| Universidade Estadual De Londrina | College/University | Graduate Degree | |
Companhia Paulista de Securitização
 Companhia Paulista de Securitização Finance/Rental/LeasingFinance Companhia Paulista de Securitização provides credits securitization services. The company was founded on October 15, 2009 and is headquartered in Sao Paulo, Brazil. | Finance/Rental/Leasing | Director/Board Member | |
| ENAUTA PARTICIPAÇÕES S.A. | Oil & Gas Production | Director/Board Member | |
| Fundacao Instituto De Pesquisas Contabeis Atuariais E Finance | College/University | Graduate Degree | |
| Comércio e Serviços Dedalus Ltda. | Director/Board Member | ||
| BANCO BTG PACTUAL S.A. | Investment Banks/Brokers | Chairman Corporate Officer/Principal Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal Chief Executive Officer | |
| Insper Institute of Education & Research | College/University | Masters Business Admin | |
| CLEARSALE S.A. | Information Technology Services | Director/Board Member | |
| BTG PACTUAL PARTICIPATIONS LTD | Investment Managers | Chief Executive Officer Director/Board Member | |
BTG Pactual Holding SA
 BTG Pactual Holding SA Financial ConglomeratesFinance BTG Pactual Holding SA engages in investments in banking sector. The company was founded on June 12, 2009 and is headquartered in Sao Paulo, Brazil. | Financial Conglomerates | President Corporate Officer/Principal | |
Diletto do Brasil Comércio de Sorvetes Ltda.
 Diletto do Brasil Comércio de Sorvetes Ltda. Food: Meat/Fish/DairyConsumer Non-Durables Diletto do Brasil Comércio de Sorvetes Ltda. manufactures, distributes and sells ice cream. Its products include popsicles, cups, food service, and co-brandings. The company was founded by Leandro Scabin on June 10, 2008 and is headquartered in Cotia, Brazil. | Food: Meat/Fish/Dairy | Chairman | |
Laticínios São Vicente de Minas SA
 Laticínios São Vicente de Minas SA Food: Meat/Fish/DairyConsumer Non-Durables Laticínios São Vicente de Minas SA engages in the manufacture and sale of cheese products. It produces and sells camembert, camembleu, cream , emmental, mozzarella, coalho, fondue, gorgonzola, gruyere, minas, gouda, provolone, processed, and ricotta cheese. The company was founded on April 13, 1994 and is headquartered in Sao Vicente de Minas, Brazil. | Food: Meat/Fish/Dairy | Director/Board Member | |
BV Financeira SA Crédito Financiamento e Investimento
 BV Financeira SA Crédito Financiamento e Investimento Financial ConglomeratesFinance BV Financeira SA Crédito Financiamento e Investimento is a financial company based in São Paulo, Brazil. The Brazilian company provides investment services and is ultimately controlled by the Government of Brazil. | Financial Conglomerates | Corporate Officer/Principal | |
| Escola de Engenharia Mauá | College/University | Undergraduate Degree | |
Stone Instituição de Pagamento SA
 Stone Instituição de Pagamento SA Miscellaneous Commercial ServicesCommercial Services Stone Pagamentos SA provides payment processing services. Its services include pre-payment, dashboard and reconciliation. Its products include credit and debit. The company was founded by André Street de Aguiar on June 1, 2012 and is headquartered in Sao Paulo, Brazil. | Miscellaneous Commercial Services | Director/Board Member | |
Sappada Participações SA
 Sappada Participações SA Financial ConglomeratesFinance Sappada Participações SA is an investment holding company based in Cotia, Brazil. Sappada Participações SA functions as an investment holding Brazilian company. The company was founded in 2012 and is led by CEO Marcos William Cattan. | Financial Conglomerates | Chairman | |
Yduqs Educacional Ltda.
 Yduqs Educacional Ltda. Miscellaneous Commercial ServicesCommercial Services Yduqs Educacional Ltda.engages in educational services. It operates an university with graduate and undergraduate programs. The company was founded on March 3, 2000 and is headquartered in Fortaleza, Brazil. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| ESTRE AMBIENTAL, INC. | Trucking | Director/Board Member | |
It'sseg Corretora de Seguros SA
 It'sseg Corretora de Seguros SA Insurance Brokers/ServicesFinance Part of Acrisure LLC, It'sseg Corretora de Seguros SA is a Brazilian company that provides insurance consultancy and brokerage services. The private company is based in São Paulo, Brazil. The company was founded in 2014 by Thomaz Luiz Cabral de Menezes. Thomaz Luiz Cabral de Menezes has been the CEO since 2014. | Insurance Brokers/Services | Chairman | |
| Faculdade de Tecnologia de São Paulo | College/University | Undergraduate Degree | |
Pan Arrendamento Mercantil SA
 Pan Arrendamento Mercantil SA Pan Arrendamento Mercantil SA engages in the provision of financial services. It offers credit cards, investment, insurance products to individuals, businesses, and institutions. The company was founded in 1998 and is headquartered in Sao Paulo, Brazil. | Chairman Director/Board Member Director/Board Member | ||
| Socicam Administração Projetos e Representações Ltda. | Director/Board Member | ||
| Bettha - Better Than Yesterday Everyday | Founder | ||
Assina Tecnologia Gestao em Saude Ltda.
 Assina Tecnologia Gestao em Saude Ltda. Internet Software/ServicesTechnology Services Assina Tecnologia Gestao em Saude Ltda. The company is based in São Paulo, Brazil and was founded in 2019. is an online health care consulting platform. | Internet Software/Services | Chairman | |
| Grupo Diletto | Chairman | ||
Captalys Companhia de Credito
 Captalys Companhia de Credito Financial ConglomeratesFinance Captalys Companhia de Credito engages in the provision of investment services and asset management. The company was founded by Luis Claudio and Margot Alyse Greenman in 2010 and is headquartered in Sao Paulo, Brazil. | Financial Conglomerates | Director/Board Member | |
V Tal
 V Tal Specialty TelecommunicationsCommunications V Tal is a Brazilian company that provides end-to-end digital solutions and has the largest neutral fiber optic network in the country. The company is based in São Paulo, Brazil. The company offers integrated connectivity solutions to telecommunications operators, internet providers, and OTTs. The company recently opened its second Edge Data Center in Fortaleza, which has a capacity of 4MW and support for 400 racks. V Tal has also created the first Committee of Neutrality in a company of its kind. The CEO of the company is Amos Genish. | Specialty Telecommunications | Director/Board Member Director/Board Member Director/Board Member | |
Vert-Adiante II Companhia Securitizadora de Creditos Comerciai
 Vert-Adiante II Companhia Securitizadora de Creditos Comerciai Finance/Rental/LeasingFinance Vert-Adiante II Companhia Securitizadora de Creditos Comerciai is based in São Paulo, Brazil. Vert-Adiante II Companhia Securitizadora de Creditos Comerciai, founded in 2022, engages in the securitization of credits. | Finance/Rental/Leasing | Chairman | |
| Banco Bradesco Financiamentos SA | Corporate Officer/Principal |
Statistieken
Internationaal
| Brazilië | 47 |
| Verenigde Staten | 3 |
| Bermuda | 2 |
| Ecuador | 2 |
Sectoraal
| Finance | 20 |
| Consumer Services | 13 |
| Technology Services | 3 |
| Consumer Non-Durables | 3 |
| Commercial Services | 3 |
Operationeel
| Director/Board Member | 60 |
| Corporate Officer/Principal | 31 |
| Chairman | 18 |
| Undergraduate Degree | 16 |
| Chief Executive Officer | 14 |
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