Oorsprong van het eerstegraads netwerk van Omar Mawji
Entiteit | Type entiteit | Industrie | |
---|---|---|---|
Public Company | Building Products | 4 | |
Public Company | Other Metals/Minerals | 3 | |
Paradigm Plastic Pallets, Inc.
1
| Private Company | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Omar Mawji via zijn persoonlijke netwerk
Onderneming | Sector | Gelieerde personen | Hoofdpost |
---|---|---|---|
THE TORONTO-DOMINION BANK | Major Banks | Corporate Officer/Principal | |
IMPERIAL METALS CORPORATION | Other Metals/Minerals | Comptroller/Controller/Auditor | |
CMC METALS LTD. | Other Metals/Minerals | Director of Finance/CFO | |
SPARK ENERGY MINERALS INC. | Precious Metals | Chief Executive Officer | |
JOLT HEALTH INC. | Information Technology Services | Director/Board Member | |
CARBON STREAMING CORPORATION | Precious Metals | Director/Board Member | |
ALIO GOLD INC. | Precious Metals | Director of Finance/CFO | |
Silver One Mining Corp.
Silver One Mining Corp. Precious MetalsNon-Energy Minerals Silver One Mining Corp. operates as a silver exploration and development company with a focus on prolific mining regions of Mexico. Its activities include the discovery, acquisition and development of near-surface, advanced-stage silver deposits in Mexico. The company was founded on April 7, 2005 and is headquartered in Vancouver, Canada. | Precious Metals | Director of Finance/CFO | |
AI ARTIFICIAL INTELLIGENCE VENTURES INC. | Financial Conglomerates | Director/Board Member | |
BANKS ISLAND GOLD LTD. | Precious Metals | Director of Finance/CFO | |
MERYLLION RESOURCES CORP. | Precious Metals | Director of Finance/CFO | |
UNISERVE COMMUNICATIONS CORPORATION | Major Telecommunications | Chairman | |
University of British Columbia | College/University | Undergraduate Degree | |
Simon Fraser University | College/University | Undergraduate Degree | |
Manchester Metropolitan University | College/University | Graduate Degree | |
SOUTHGOBI RESOURCES LTD. | Coal | Comptroller/Controller/Auditor | |
UPPER CANYON MINERALS CORP. | Precious Metals | Public Communications Contact | |
Orient Express Bank PJSC
Orient Express Bank PJSC Regional BanksFinance Orient Express Bank PJSC provides retail and corporate banking services. It offers loans and mortgages, debit and credit cards, money transfers, account opening and maintenance, safe deposit boxes, payroll projects, guarantees, factoring, trade finance, foreign exchange, as well as settlement and cash operations. The company was founded on March 12, 1991 and is headquartered in Blagoveshchensk, Russia. | Regional Banks | Director/Board Member | |
YELLOWHEAD MINING INC | Precious Metals | Director of Finance/CFO | |
Chartered Institute of Management Accountants (Canada) | Corporate Officer/Principal | ||
EAST AFRICA METALS INC. | Precious Metals | Corporate Officer/Principal | |
QIWI Bank JSC
QIWI Bank JSC Major BanksFinance QIWI Bank JSC provides retail and corporate settlement and cash services. It also offers account opening and maintenance, issue of guarantees, international money transfers, as well as foreign exchange. The company was founded on January 21, 1993 and is headquartered in Moscow, Russia. | Major Banks | Director/Board Member | |
Deloitte & Touche LLP (Canada)
Deloitte & Touche LLP (Canada) Miscellaneous Commercial ServicesCommercial Services Part of Deloitte LLP (New York), Deloitte & Touche LLP (Canada) is a Canadian company that provides assurance, auditing, financial advisory, tax, and legal services. The company is based in Toronto, Canada. The CEO of the company is Anthony Viel. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor | |
British Columbia Liberal Party | Corporate Officer/Principal | ||
Invictus Accounting Group LLP
Invictus Accounting Group LLP Miscellaneous Commercial ServicesCommercial Services Invictus Accounting Group LLP provides consulting, accounting and tax services. The firm serves both public and private companies. It also assists clients with their governance, risk and compliance needs. The company was founded by Oliver Foeste in 2012 and is headquartered in Vancouver, Canada. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
K92 MINING INC. | Precious Metals | Director/Board Member | |
METALLA ROYALTY & STREAMING LTD. | Financial Conglomerates | Director of Finance/CFO | |
Insureline Brokers, Inc.
Insureline Brokers, Inc. Insurance Brokers/ServicesFinance Insureline Brokers, Inc. provides insurance services. The firm offers auto insurance, boat insurance, classic car insurance, condo insurance, home insurance, motorcycle insurance, recreational vehicle insurance, renter and tenant insurance, travel insurance, wedding and event insurance. The company is headquartered in Port Coquitlam, Canada. | Insurance Brokers/Services | Corporate Officer/Principal | |
TITAN MINING CORPORATION | Other Metals/Minerals | Director of Finance/CFO | |
Mucho Cobre Resources Ltd.
Mucho Cobre Resources Ltd. Other Metals/MineralsNon-Energy Minerals Mucho Cobre Resources Ltd. engages in the mining and exploration of mineral properties. The company was founded on June 21, 2018 and is headquartered in Vancouver, Canada. | Other Metals/Minerals | Director/Board Member | |
Seaway Food Town, Inc. (Michigan) | Director/Board Member | ||
Tevano Systems, Inc.
Tevano Systems, Inc. Packaged SoftwareTechnology Services Scatterbrain Applications Inc. engages in the provision of computer programming services for the cannabis retail industry. It offers self serve kiosk, budtender terminal, and payments terminal. The company is headquartered in Vancouver, Canada. | Packaged Software | Director/Board Member | |
Ndv Global Consulting & Investments Ltd.
Ndv Global Consulting & Investments Ltd. Investment ManagersFinance Ndv Global Consulting & Investments Ltd. provides investment consulting services. The private company is based in Hong Kong, Hong Kong. | Investment Managers | Corporate Officer/Principal | |
Handa Financial Consulting, Inc. | Corporate Officer/Principal | ||
79 RESOURCES LTD. | Other Metals/Minerals | Director/Board Member | |
CRITICAL INFRASTRUCTURE TECHNOLOGIES LTD. | Telecommunications Equipment | Director of Finance/CFO | |
FORBIDDEN SPIRITS DISTILLING CORP. | Financial Conglomerates | Director/Board Member | |
ALMA GOLD INC. | Precious Metals | Director/Board Member | |
TEVANO SYSTEMS HOLDINGS INC. | Packaged Software | Corporate Secretary |
Statistieken
Internationaal
Canada | 36 |
Verenigde Staten | 4 |
Rusland | 3 |
Verenigd Koninkrijk | 2 |
Hongkong | 2 |
Sectoraal
Non-Energy Minerals | 18 |
Finance | 10 |
Technology Services | 5 |
Consumer Services | 4 |
Commercial Services | 3 |
Operationeel
Director/Board Member | 61 |
Director of Finance/CFO | 21 |
Corporate Officer/Principal | 15 |
Independent Dir/Board Member | 12 |
President | 11 |
Sterkste connecties
Insiders | |
---|---|
Eugene Hodgson | 52 |
Saurabh Handa | 15 |
Karim Rayani | 11 |
Walter Schultz | 8 |
Morgan Pickering | 8 |
Salim Tharani | 7 |
Daniel Tucci | 1 |
- Beurs
- Insiders
- Omar Mawji
- Bedrijfsconnecties