Santa Purgaile
Président chez The Financial & Capital Market Commission
Provenance du réseau au premier degré de Santa Purgaile
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
European Insurance & Occupational Pensions Authority
 European Insurance & Occupational Pensions Authority Investment ManagersFinance The European Insurance & Occupational Pensions Authority provides financial planning services. The location of the private company is not specified in the given metadata.
40
| Private Company | Investment Managers | 40 |
Citadele Banka AS
 Citadele Banka AS Regional BanksFinance Citadele Banka AS engages in the provision of banking, financial, and asset management services. It offers daily banking, financing, and trade finance services, and leasing for business customers. The company was founded on June 30, 2010 and is headquartered in Riga, Latvia.
25
| Holding Company | Regional Banks | 25 |
University of Latvia
6
| College/University | Other Consumer Services | 6 |
Citadele Bankas AB
 Citadele Bankas AB Major BanksFinance Citadele Bankas AB provides commercial banking services. It offers fees and interest rates, opening and handling a bank account, payment orders, deposits, payment cards, documentary settlements and bank guarantees, financial broker, currency exchange transaction, electronic banking services and rent of safe-deposit box services. The firm has offices in Alytus, Kaunas, Klaipeda, Panevežys, Šiauliai and Vilnius. The company was founded on October 24, 1996 and is headquartered in Vilnius, Lithuania.
6
| Subsidiary | Major Banks | 6 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Santa Purgaile via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| CITIGROUP INC. | Major Banks | Director/Board Member Corporate Officer/Principal | |
| BNP PARIBAS | Major Banks | Director/Board Member Corporate Officer/Principal | |
| JOINT STOCK COMPANY GROBINA | Agricultural Commodities/Milling | Director/Board Member | |
| GOGO INC. | Wireless Telecommunications | Founder Director/Board Member | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Masters Business Admin Doctorate Degree | |
| BANQUE NATIONALE DE BELGIQUE | General Government | Director/Board Member Director/Board Member Director/Board Member | |
| EFG HOLDING COMPANY | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| SBI SHINSEI BANK | Financial Conglomerates | Director/Board Member Corporate Officer/Principal | |
ING Barings Group LLC
 ING Barings Group LLC Investment Banks/BrokersFinance Part of ING Groep NV, ING Barings Group LLC is a British company that provides investment banking and financial services. The company is based in London, UK. | Investment Banks/Brokers | Corporate Officer/Principal | |
| Eton College | College/University | Undergraduate Degree | |
| GRINDEKS | Pharmaceuticals: Major | Chief Executive Officer | |
DnB Nord Banka AS
 DnB Nord Banka AS Regional BanksFinance DnB Nord Banka AS provides banking and financial consultations services. Its main products and services include transfers, recurrent payments, direct debits, accounts, term deposits, leasing loans, overdrafts and credit lines, cards, exchange transactions, brokerage, treasury, checks, trade finance and remote banking services. The company is headquartered in Riga, Latvia. | Regional Banks | Director/Board Member | |
Kalceks AS
 Kalceks AS Pharmaceuticals: MajorHealth Technology Part of Grindeks AS, Kalceks AS is a pharmaceutical company based in Riga, Latvia. Kalceks manufactures pharmaceutical products. The Latvian company was founded in 1920. Egils Kopstals has been the CEO of the company since 2020. Kalceks was acquired by Grindeks AS on May 09, 2005. | Pharmaceuticals: Major | Corporate Officer/Principal | |
Council on Foreign Relations, Inc.
 Council on Foreign Relations, Inc. Investment Trusts/Mutual FundsMiscellaneous Council on Foreign Relations, Inc. provides and disseminates ideas on foreign policies to individuals, corporate members, journalists and policy makers. It operates a forum for government officials, students and other interested parties to study and discuss world issues and impact on American foreign policies. The company publishes Foreign Affairs, a magazine that comes out six times a year, along with books and studies by its own scholars. Council on Foreign Relations was founded in 1921 and is headquartered in New York City, NY. | Investment Trusts/Mutual Funds | Corporate Officer/Principal Corporate Officer/Principal | |
| Université Libre de Bruxelles | College/University | Graduate Degree Corporate Officer/Principal | |
| SIXTH OF OCTOBER FOR DEVELOPMENT AND INVESTMENT COMPANY "SODIC" (S.A.E.) | Real Estate Development | Director/Board Member Director/Board Member | |
Latvenergo AS
 Latvenergo AS Alternative Power GenerationUtilities Latvenergo AS provides thermal energy generation and supply, electricity distribution services and transmission system asset management. The company was founded on December 22, 1939 and is headquartered in Riga, Latvia. | Alternative Power Generation | Director/Board Member Corporate Officer/Principal Director of Finance/CFO | |
| TBC BANK JSC | Major Banks | Director/Board Member | |
| AS HANSAMATRIX | Electronic Production Equipment | Chairman | |
| Riga Technical University | College/University | Graduate Degree Undergraduate Degree | |
| BAYPORT MANAGEMENT LTD | Finance/Rental/Leasing | Chairman | |
| Foreign Investors Council | Chairman | ||
Delavau LLC
 Delavau LLC Containers/PackagingProcess Industries Delavau LLC engages in the supply of food, pharmaceutical, and nutritional technologies to nutraceutical, pharmaceutical, and food brands. Its products include Encore Plus, Encore Fresh, Encore Soft, Encore Strong, Encore Relax, and Accent. The company was founded in 1847 and is headquartered in Piscataway, NJ. | Containers/Packaging | Director/Board Member | |
| Suffield Academy | Director/Board Member | ||
| 3W POWER SA | Miscellaneous | Director/Board Member Director/Board Member | |
| Institut des Comptes Nationaux | Director/Board Member Director/Board Member | ||
CBL Asset Management IPAS
 CBL Asset Management IPAS Investment ManagersFinance CBL Asset Management IPAS is the investment management subsidiary of Citadel Banka AS in Latvia. Headquartered in Riga, the firm was founded in 2002 and provides state-funded pension plan management, proprietary investment fund management and portfolio management for private, corporate and institutional clients, both local and international. | Investment Managers | Chief Investment Officer Portfolio Manager-Equities | |
| Extractive Industries Transparency Initiatives | Director/Board Member | ||
| Féderal Public Service Finance Belgium | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
| Stockholm School of Economics in Riga SIA | College/University | Masters Business Admin Undergraduate Degree | |
| Legal Information for Families Today | Director/Board Member | ||
| Rigas Ekonomikas augstskolas nodibinajums | Corporate Officer/Principal | ||
| FSB Regional Consultative Group For Europe | Corporate Officer/Principal | ||
| Harvard Business School | College/University | Masters Business Admin Masters Business Admin | |
| A Jaunsleines Juridiskais Birojs IK | Corporate Officer/Principal | ||
| Riga Business School | College/University | Masters Business Admin Masters Business Admin | |
Ripplewood Advisors LLC
 Ripplewood Advisors LLC Investment ManagersFinance Ripplewood Advisors LLC engages in the provision of financial investment advisory services. The company was founded by Timothy Clark Collins in 1995 and is headquartered in New York, NY. | Investment Managers | Chief Executive Officer Corporate Officer/Principal | |
| Nicdom Ltd. | Director/Board Member | ||
M2M Asset Management IPAS
 M2M Asset Management IPAS Investment ManagersFinance Part of Signet Bank AS, M2M Asset Management IPAS is a Latvian company that provides investment advice. The company is based in Riga, Latvia and was founded in 2010. | Investment Managers | Chief Executive Officer Portfolio Manager-Equities | |
| TBC BANK GROUP PLC | Major Banks | Director/Board Member | |
Coffee Address Holding SIA
 Coffee Address Holding SIA Wholesale DistributorsDistribution Services Coffee Address Holding SIA engages in selling, renting and servicing of coffee and vending machines. It offers sugar, tea, and snacks. The company was founded in 1993 and is headquartered in Riga, Latvia. | Wholesale Distributors | Director/Board Member | |
RB Rail AS
 RB Rail AS Trucks/Construction/Farm MachineryProducer Manufacturing RB Rail AS provides rail transport infrastructure services. The joint venture company is based in Riga, Latvia. | Trucks/Construction/Farm Machinery | Chief Executive Officer | |
| IRIS FINANCIAL | Financial Conglomerates | Chairman Chief Executive Officer | |
Gren Eesti AS
 Gren Eesti AS Electric UtilitiesUtilities Gren Eesti AS is an Estonian company that goes by the name Gren. The private company is based in Estonia, specifically in Parnu, and has subsidiaries in Lithuania, United Kingdom and Estonia. The company has a simple and friendly introduction on their website that says "hi, we are now gren. welcome, we are gren!" Ilkka Niiranen has been the CEO of the company since 2021. | Electric Utilities | Director/Board Member | |
| RFactor SIA | Corporate Officer/Principal | ||
| Novatore SIA | Corporate Officer/Principal | ||
Gren (Finland)
 Gren (Finland) Electric UtilitiesUtilities Gren is a private company based in Helsinki, Finland. Gren's description states that they are a Finnish company called "welcome, we are gren!" Ilkka Niiranen has been the CEO of the company since 2021. | Electric Utilities | Director/Board Member |
Statistiques
Internationale
| Lettonie | 20 |
| Etats-Unis | 10 |
| Royaume-Uni | 7 |
| Belgique | 5 |
| Égypte | 3 |
Sectorielle
| Finance | 17 |
| Consumer Services | 8 |
| Utilities | 4 |
| Process Industries | 3 |
| Government | 3 |
Opérationnelle
| Director/Board Member | 159 |
| Corporate Officer/Principal | 89 |
| Chairman | 26 |
| Graduate Degree | 22 |
| Undergraduate Degree | 22 |
Relations les plus connectées
| Insiders | |
|---|---|
| Timothy Collins | 35 |
| Jim Balsillie | 26 |
| Steven Vanackere | 21 |
| Dieter Wemmer | 17 |
| Daniela Weber-Rey | 15 |
| Baiba Anda Rubesa | 13 |
| Nicholas Dominic Haag | 13 |
| Laurence Philip Adams | 12 |
| Françoise Masai | 11 |
| Mathias Dewatripont | 11 |
| Lawrence Neal Lavine | 10 |
| David Lande Shuman | 9 |
| Elizabeth Critchley | 8 |
| Edgars Makarovs | 7 |
| Juris Imaks | 6 |
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