Oorsprong van het eerstegraads netwerk van Saad Mossallati
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 28 | |
MVB Bank, Inc.
 MVB Bank, Inc. Regional BanksFinance MVB Bank, Inc. engages in the provision of retail and commercial banking and financial products and services. It offers wealth management, mortgage, loans, and mobile and online banking. The company was founded on October 30, 1997 and is headquartered in Fairmont, WA.
27
| Subsidiary | Regional Banks | 27 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Saad Mossallati via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| West Virginia University | College/University | Undergraduate Degree Undergraduate Degree Chairman Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree Masters Business Admin | |
Potomac Mortgage Group, Inc.
 Potomac Mortgage Group, Inc. Finance/Rental/LeasingFinance Potomac Mortgage Group, Inc. provides financial services. It offers new home construction loan programs, portfolio lending, veterans home loans, fha loans, usda loans, flexible underwriting, competitive employer, residential real estate investment, residential mortgage lending, service excellence, top producers, vacation home loans, and retirement home loans. The company was founded by and is headquartered in Fairfax, VA. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member | |
| Fairmont State University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Director/Board Member Undergraduate Degree | |
MVB Community Development Corp.
 MVB Community Development Corp. Finance/Rental/LeasingFinance Part of MVB Financial Corp., MVB Community Development Corp. is a company that provides credit intermediation services. The company is based in Fairmont, WV. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
ProCo Global, Inc.
 ProCo Global, Inc. Miscellaneous Commercial ServicesCommercial Services ProCo Global, Inc. provides integrated regulatory compliance, state licensing, financial crimes prevention and enterprise risk management services that include consulting, outsourcing, testing and training solutions. It offers outsourced compliance administration, anti-money laundering, loan and deposit compliance reviews, obtain and maintain state money services business licenses, compliance policy and procedure development and risk assessments, anti-money laundering, sank secrecy act, OFAC, USA PATRIOT act, loan, mortgage, deposit and community reinvestment act compliance reviews, portfolio quality and safety and soundness assessments, fraud and corruption prevention, investigations and training, regulatory strategy and work-outs, merger and acquisition due diligence, compliance helpdesk and agency and bank relationships services. The company was founded by Daniel A. Weiss in 2011 and is headquartered in Bethesda, MD. | Miscellaneous Commercial Services | Director/Board Member Chief Executive Officer | |
| Paladin Fraud LLC | Director/Board Member Director/Board Member | ||
MVB Insurance LLC
 MVB Insurance LLC Insurance Brokers/ServicesFinance MVB Insurance LLC provides insurance services. It provides commercial, claims, workers compensation and financial planning services. The company is headquartered in Morgantown, WV. | Insurance Brokers/Services | Chairman Director/Board Member | |
| Medbrook Childrens Charity | President Director/Board Member | ||
The Huntington National Bank (Columbus, Ohio)
 The Huntington National Bank (Columbus, Ohio) Major BanksFinance The Huntington National Bank engages in the provision of personal and business banking services to individuals and families, small and middle market businesses, and not-for-profit businesses. Its services include online and mobile banking, borrowing, investments, insurance, planning, and security services. The company was founded in 1866 and is headquartered in Columbus, OH. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Victor Technologies, Inc.
 Victor Technologies, Inc. Packaged SoftwareTechnology Services Victor Technologies, Inc. develops banking technology. The company is based in Bridgeport, WV. | Packaged Software | Chairman | |
Intercoastal Mortgage LLC
 Intercoastal Mortgage LLC Finance/Rental/LeasingFinance Intercoastal Mortgage LLC provides mortgage and no mortgage loan services. It offers competitive pricing and cutting edge programs to meet all customer home buying needs. The company was founded in 1987 and is headquartered in Fairfax, VA. | Finance/Rental/Leasing | Director/Board Member | |
| MVB Technology LLC | Chairman | ||
| MVB Edge Ventures LLC | Chairman | ||
Trabian Technology, Inc.
 Trabian Technology, Inc. Packaged SoftwareTechnology Services Part of MVB Financial Corp., Trabian Technology, Inc. is a technology company that builds digital products and integrations, web and mobile applications and websites for community banks, credit unions, digital banks and fintechs. The company is based in Fishers, IN. The company was founded in 2003 by Matthew Dean, Trey Reeme. Trabian's mission is to create technology to accelerate community finance, and it has created technology solutions for nearly 20 years that have been instrumental to the success of many of today's leading financial institutions. Matthew Dean has been the CEO since 2003. | Packaged Software | Director/Board Member | |
| Kraken Group Ltd. | Director/Board Member | ||
| Mvb Community Development Partners, Inc. | Director/Board Member | ||
| VIRGINIA ELECTRIC & POWER CO. | Electric Utilities | Chief Operating Officer | |
BillGo, Inc.
 BillGo, Inc. Packaged SoftwareTechnology Services BillGo, Inc. develops mobile payments application. It enables users to connect, pay, and manage any bill including rent. The company was founded by Daniel W. Holt, Scott M. Miller, and Kelly Seidl and is headquartered in Fort Collins, CO. | Packaged Software | Director/Board Member | |
West Virginia Bankers Association, Inc.
 West Virginia Bankers Association, Inc. Miscellaneous Commercial ServicesCommercial Services West Virginia Bankers Association, Inc. provides trade associations and financial services. It offers variety of classes, seminars, schools, and conferences. The company was founded in 1891 and is headquartered in Charleston, VA. | Miscellaneous Commercial Services | Director/Board Member | |
West Virginia Board of Banking & Financial Institutions
 West Virginia Board of Banking & Financial Institutions Finance/Rental/LeasingFinance The West Virginia Board of Banking & Financial Institutions operates as a financial institute. The private company is based in Charleston. | Finance/Rental/Leasing | Corporate Officer/Principal | |
Empire National Bank
 Empire National Bank Major BanksFinance Part of Flushing Financial Corp., Empire National Bank is a nationally chartered commercial bank. The company is based in Islandia, NY. | Major Banks | President | |
| Football Talk LLC | Corporate Officer/Principal | ||
PDC 2003-C LP
 PDC 2003-C LP PDC 2003-C LP explores oil and natural gas properties. It has drilled 22 wells in Wattenberg and 5 in Grand Valley fields. The company was founded on September 26, 2003 and is headquartered in Denver, CO. | Director/Board Member | ||
PDC 2005-A LP
 PDC 2005-A LP Contract DrillingIndustrial Services PDC 2005-A Limited Partnership was organized as a limited partnership, in accordance with the laws of the State of West Virginia for the purpose of engaging in the exploration and development of oil and natural gas properties. Business operations of the Partnership commenced upon closing of an offering for the sale of Partnership units. Upon funding, the Partnership entered into a Drilling and Operating Agreement ('D&O Agreement') with the Managing General Partner which authorizes Petroleum Development Corporation ('PDC') to conduct and manage the Partnership's business. Upon completion of the drilling phase of the Partnership's wells, all additional general partners units were converted into units of limited partner interests and thereafter became limited partners of the Partnership. In accordance with the terms of the Limited Partnership Agreement, the Managing General Partner manages all activities of the Partnership and acts as the intermediary for substantially all Partnership transactions. | Contract Drilling | Director/Board Member | |
PDC 2005-B LP
 PDC 2005-B LP Contract DrillingIndustrial Services PDC 2005-B Limited Partnership was organized as a limited partnership, in accordance with the laws of the State of West Virginia for the purpose of engaging in the exploration and development of oil and natural gas properties. Business operations of the Partnership commenced upon closing of an offering for the sale of Partnership units. Upon funding, the Partnership entered into a Drilling and Operating Agreement with the Managing General Partner which authorizes Petroleum Development Corporation ('PDC') to conduct and manage the Partnership's business. Upon completion of the drilling phase of the Partnership's wells, all additional general partners units were converted into units of limited partner interests and thereafter became limited partners of the Partnership. In accordance with the terms of the Limited Partnership Agreement, the Managing General Partner manages all activities of the Partnership and acts as the intermediary for substantially all Partnership transactions | Contract Drilling | Director/Board Member | |
Potomac Mortgage Group LLC
 Potomac Mortgage Group LLC Finance/Rental/LeasingFinance Part of MVB Financial Corp., Potomac Mortgage Group LLC is a company that provides mortgage brokerage services. The company is based in Fairfax, VA. Potomac Mortgage Group was acquired by MVB Financial Corp. on December 20, 2012 for $18.98 million. | Finance/Rental/Leasing | Chief Executive Officer | |
Flint Hill School
 Flint Hill School Other Consumer ServicesConsumer Services Flint Hill School operates as an independent, coeducational, college-preparatory day school for grades TK-12. The company was founded by Don Niklason in 1956 and is headquartered in Oakton, VA. | Other Consumer Services | Director/Board Member | |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Hayden Harper, Inc.
 Hayden Harper, Inc. Investment ManagersFinance Hayden Harper, Inc. provides investment advice. The company was founded in October 2002 and is headquartered in Charlotte, NC. | Investment Managers | Corporate Officer/Principal | |
| The West Virginia Society of Certified Public Accountants | Corporate Officer/Principal | ||
| University of Charleston | College/University | Undergraduate Degree | |
| Toothman Realty | Corporate Officer/Principal | ||
Ford's Theatre Society
 Ford's Theatre Society Media ConglomeratesConsumer Services Ford's Theatre Society is a non profit organization, which engages in the provision of national historic site and theatre producing live performances. Its performances include A Christmas Carol; Silent Sky; and Guys and Dolls. The firm's historic sites include museum, theatre, Petersen House, and aftermath exhibits. The company was founded by John T. Ford in 1861 and is headquartered in Washington, DC. | Media Conglomerates | Director/Board Member | |
| West Virginia Board of Education | President | ||
| Howard Hanna/Premier Properties by Barbara Alexander LLC | Corporate Officer/Principal | ||
| PREMIER INVESTMENT PROPERTIES INC. | Real Estate Investment Trusts | Comptroller/Controller/Auditor | |
Ryan Environmental Transport LLC
 Ryan Environmental Transport LLC Oilfield Services/EquipmentIndustrial Services Part of Energy Services of America Corp., Ryan Environmental Transport LLC provides haulage services for oil and gas. The company is based in Bridgeport, WV. | Oilfield Services/Equipment | Director of Finance/CFO | |
Ryan Environmental LLC
 Ryan Environmental LLC Miscellaneous Commercial ServicesCommercial Services Ryan Environmental LLC provides environmental remediation services. Its services include environmental consulting, remediation, cleaning services, emergency spill response, hydrocarbon lab services, corrosion services, well services, general roustabout, and both steel and poly pipeline construction. The company was founded in 1977 and is headquartered in Bridgeport, WV. | Miscellaneous Commercial Services | Director of Finance/CFO | |
Cava & Banko PLLC
 Cava & Banko PLLC Miscellaneous Commercial ServicesCommercial Services Cava & Banko PLLC engages in the provision of public accounting and consulting services. It offers personal financial and estate planning, elder care, small business accounting, quickbooks services, payroll, audit reviews, bank financing, business valuation, strategic business planning, succession planning, business formation, litigation supports, human resources services, and tax planning and preparation. The company is headquartered in Bridgeport, WV. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| American University | College/University | Graduate Degree | |
Friedman & Fuller PC
 Friedman & Fuller PC Miscellaneous Commercial ServicesCommercial Services Friedman & Fuller PC provides CPA services. The private company is based in Rockville, MD. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Information Manufacturing Corp.
 Information Manufacturing Corp. Information Technology ServicesTechnology Services Information Manufacturing Corp. provides information technology and knowledge management services. The company was founded in 1998 and is headquartered in Fairfax, VA. | Information Technology Services | Director of Finance/CFO |
Statistieken
Internationaal
| Verenigde Staten | 49 |
| Verenigd Koninkrijk | 2 |
Sectoraal
| Finance | 16 |
| Commercial Services | 8 |
| Consumer Services | 7 |
| Technology Services | 5 |
| Industrial Services | 4 |
Operationeel
| Director/Board Member | 113 |
| Corporate Officer/Principal | 43 |
| President | 30 |
| Undergraduate Degree | 25 |
| Independent Dir/Board Member | 21 |
Sterkste connecties
| Insiders | |
|---|---|
| Larry Mazza | 29 |
| Jimmy Staton | 19 |
| David Alvarez | 19 |
| James J. Cava | 12 |
| Kelly Nelson | 12 |
| Donald Robinson | 10 |
| John T. Schirripa | 9 |
| Patrick R. Esposito | 8 |
| Wayne H. Stanley | 8 |
| John Ebert | 7 |
| Berniece D. Collis | 7 |
| Harry Edward Dean | 7 |
| Samuel J. Warash | 6 |
| Michael F. Trent | 6 |
| Stephen R. Brooks | 6 |
- Beurs
- Insiders
- Saad Mossallati
- Bedrijfsconnecties
