Oorsprong van het eerstegraads netwerk van Pak Dmitriy
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
G4 City LLP
 G4 City LLP Real Estate DevelopmentFinance JG4 City LLP provides real estate project services. The company was founded in 2007 and is headquartered in Almaty, Kazakhstan.
1
| Holding Company | Real Estate Development | 1 |
| Subsidiary | Major Banks | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Pak Dmitriy via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Baring Vostok Capital Partners Ltd. (Russia)
 Baring Vostok Capital Partners Ltd. (Russia) Investment ManagersFinance Baring Vostok Capital Partners Ltd. (Russia) (BVCP) is a private equity firm headquartered in Moscow, Russia. The firm was founded by Michael Calvey as a subsidiary of Baring Private Equity International, owned by Baring Private Equity Asia Ltd., in 1994. The firm has offices in Moscow, Russia and Guernsey, UK. | Investment Managers | Private Equity Investor | |
| SFI | Finance/Rental/Leasing | Chairman | |
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 | |
| Harvard Business School | College/University | Masters Business Admin | |
| Free University of Tbilisi | College/University | Undergraduate Degree | |
Kolesa JSC
 Kolesa JSC Advertising/Marketing ServicesCommercial Services Kolesa TOO operates online platforms for internet ads. The company is headquartered in Almaty, Kazakhstan. | Advertising/Marketing Services | Chairman | |
| KASPI BANK | Finance/Rental/Leasing | Founder | |
Kaspi Group JSC
 Kaspi Group JSC Regional BanksFinance Part of Kaspi.kz JSC, Kaspi Group JSC is a bank holding Kazakhstani company. The company is based in Almaty, Kazakhstan. Vyacheslav Konstantinovich Kim has been the CEO of the company since 2012. | Regional Banks | Chairman | |
| University of Wisconsin | College/University | Undergraduate Degree |
Statistieken
Internationaal
| Kazakhstan | 4 |
| Verenigde Staten | 3 |
| Rusland | 3 |
| Verenigd Koninkrijk | 2 |
| Georgië | 2 |
Sectoraal
| Finance | 6 |
| Consumer Services | 4 |
| Commercial Services | 2 |
Operationeel
| Chairman | 4 |
| Director/Board Member | 3 |
| Chief Executive Officer | 2 |
| Undergraduate Degree | 2 |
| Private Equity Investor | 1 |
Sterkste connecties
| Insiders | |
|---|---|
| Mikhail Lomtadze | 9 |
| Durumbetov Yerzhan | 2 |
- Beurs
- Insiders
- Pak Dmitriy
- Bedrijfsconnecties
