Ursprung des Netzwerks ersten Grades von Bozidar Djelic
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
BGEO Group Ltd.
 BGEO Group Ltd. Financial ConglomeratesFinance BGEO Group Ltd. operates as a bank holding company. It operates through the following segments: Retail Banking; Corporate Investment Banking; Property and Casual Insurance; Affordable Housing; JSC Belarusky Narodny Bank; Georgia Global Utilities; and Other. The Retail Banking segment offers consumer loans, mortgage loans, overdrafts, credit card facilities and other credit facilities, funds transfer, and settlement services; and handles customers' deposits for both individuals and legal entities. The Corporate Investment Banking segment provides loans and other credit facilities to large legal entities. The P&C Insurance segment is engages in property and casualty insurance services to corporate clients and insured individuals. The Affordable Housing segment develops and sells residential apartments; and holds investment properties repossessed by the bank from defaulted borrowers, and manages those properties. The BNB segment involves in the retail and corporate banking services in Belarus. The GGU segment comprises the utility and energy subsidiaries such as water, and electricity. The Other segment includes JSC Galt & Taggart Holding Georgia, a shell company principally holding investments in subsidiaries of the bank on behalf of the bank. The company was founded on October 21, 1994 and is headquartered in London, the United Kingdom.
12
| Subsidiary | Financial Conglomerates | 12 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Bozidar Djelic
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| GLOBAL GOLD CORPORATION | Precious Metals | Director/Board Member | |
| BG GROUP | Contract Drilling | General Counsel | |
European Bank for Reconstruction & Development
 European Bank for Reconstruction & Development SupranationalGovernment European Bank for Reconstruction & Development provides project financing for the financial sector from central Europe to central Asia and the southern and eastern Mediterranean. It provides project financing for banks, industries and businesses, both new ventures and investments in existing companies. The company also provides loan and equity finance, guarantees, leasing facilities and trade finance. European Bank for Reconstruction & Development was founded in 1991 and is headquartered in London, the United Kingdom. | Supranational | Corporate Officer/Principal | |
Ernst & Young LLP
 Ernst & Young LLP Miscellaneous Commercial ServicesCommercial Services Ernst & Young LLP engages in the provision of accounting, assurance, tax, transaction, and advisory services. It specializes in the actuarial, analytics and big data, cyber security, accounting compliance and reporting, center for board matters, international financial reporting standards, country tax advisory, global trade, tax accounting, and climate change and sustainability. The company was founded in 1989 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| BANK OF GEORGIA | Major Banks | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Chief Executive Officer Director of Finance/CFO Director/Board Member Director/Board Member Director of Finance/CFO | |
| GEORGIA CAPITAL PLC | Financial Conglomerates | Corporate Officer/Principal Chief Executive Officer Director/Board Member Director of Finance/CFO General Counsel Investor Relations Contact | |
| BANK OF GEORGIA GROUP PLC | Major Banks | Chief Executive Officer Director/Board Member Chief Executive Officer Director/Board Member Chief Operating Officer General Counsel | |
| Tbilisi State University | College/University | Undergraduate Degree Undergraduate Degree Doctorate Degree Undergraduate Degree | |
JSC Georgia Capital
 JSC Georgia Capital Financial ConglomeratesFinance JSC Georgia Capital operates as an intermediate holding company which engages in investment and business development activities. The company is headquartered in Tbilisi, Georgia. | Financial Conglomerates | Corporate Officer/Principal Director/Board Member | |
Caucasus Nature Fund
 Caucasus Nature Fund Miscellaneous Commercial ServicesCommercial Services Caucasus Nature Fund (CNF) is a conservation trust fund that provides sustainable, long-term funding to selected protected areas in the Caucasus ecoregion. The non-profit company is based in Tbilisi, GE. CNF works in partnership with national governments to provide matching grants for operating costs, essential equipment, and maintenance. The French company also supports the development of management plans, biodiversity monitoring systems, and ecotourism programs that promote sustainable development and livelihoods in local communities. The Caucasus is one of the world's biodiversity hotspots, home to an unusually high number of endemic plant and animal species. CNF's partners include founding partners, funding partners, sustaining partners, major donors, and program partners. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| ROSBANK | Regional Banks | Director/Board Member Director/Board Member | |
| Imperial College London | College/University | Graduate Degree | |
| University of Arizona | College/University | Undergraduate Degree | |
KPMG LLP
 KPMG LLP Miscellaneous Commercial ServicesCommercial Services KPMG LLP engages in the provision of audit, tax, and advisory services. It serves the banking and capital markets, building, construction and real estate, consumer and retail, energy, natural resources and chemicals, financial services, government and public sector, healthcare and life sciences, industrial manufacturing, insurance, media and entertainment, private equity, technology, telecommunications, and venture capital industries. The company was founded in 1987 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Salford Capital Partners, Inc.
 Salford Capital Partners, Inc. Investment ManagersFinance Salford Capital Partners, Inc. (Salford Capital) is an independent private equity firm headquartered in Belgrade, Serbia. The firm was founded in 2001. | Investment Managers | Corporate Officer/Principal | |
Trilantic Capital Management LP
 Trilantic Capital Management LP Investment ManagersFinance Trilantic Capital Management LP (Trilantic Capital) is a private equity firm founded in 2009 by Danny James. The firm is headquartered in New York. | Investment Managers | Corporate Officer/Principal | |
| TBC BANK JSC | Major Banks | Corporate Officer/Principal | |
Cornell University
 Cornell University Other Consumer ServicesConsumer Services Cornell University is an educational institution that offers undergraduate and post graduate programs. It was founded in 1865 and is based in Ithaca, NY. | College/University | Masters Business Admin | |
| EASTNINE | Investment Trusts/Mutual Funds | Director/Board Member | |
Teollisen yhteistyön rahasto Oy
 Teollisen yhteistyön rahasto Oy Investment ManagersFinance Teollisen yhteistyön rahasto Oy(Finnfund) is a private equity firm, a subsidiary of Government of Finland founded in 1980. The firm is headquartered in Helsinki. | Investment Managers | Chief Investment Officer | |
CFA Society of the UK
 CFA Society of the UK Miscellaneous Commercial ServicesCommercial Services CFA Society of the UK is an association of investment professionals based in the UK. The British company was founded in an unspecified year. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Grenoble Ecole de Management | College/University | Masters Business Admin | |
| Caucasus University | College/University | Undergraduate Degree | |
| St. John's College, Cambridge | College/University | Graduate Degree | |
Allen & Overy LLP (UK)
 Allen & Overy LLP (UK) Miscellaneous Commercial ServicesCommercial Services Part of Allen & Overy Shearman Sterling LLP, Allen & Overy LLP is a British company that provides legal services. The company is based in London, UK. The company was founded in 2011. The CEO is Andrew Mark Ballheimer. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Georgia Capital JSC
 Georgia Capital JSC Investment ManagersFinance Georgia Capital JSC provides investment services The company is headquartered in Tbilisi, Georgia. | Investment Managers | Corporate Secretary | |
| Free University of Tbilisi | College/University | Undergraduate Degree | |
| Mckinsey & Co., Inc. (Berlin) | Corporate Officer/Principal | ||
| VEF AB | Financial Conglomerates | Director/Board Member | |
Raisin Holdings UK Ltd.
 Raisin Holdings UK Ltd. Information Technology ServicesTechnology Services Founded in 2019, Raisin Holdings UK Ltd. is a company that provides information technology and financial intermediation services. Part of Raisin GmbH, the company is based in London, UK. | Information Technology Services | Director/Board Member | |
Raisin GmbH
 Raisin GmbH Commercial Printing/FormsCommercial Services Raisin GmbH engages in the provision of online deposit marketplace for investments. It offers savings accounts, fixed rate bonds, and interest rates for savers and banks. The company was founded by Frank Freund, Tamaz Georgadze, and Michael Stephan in 2013 and is headquartered in Berlin, Germany. | Commercial Printing/Forms | Chief Executive Officer | |
| University of Giessen | College/University | Doctorate Degree | |
| Columbia School of International & Public Affairs | College/University | Graduate Degree | |
| Aalto University School of Business | College/University | Graduate Degree | |
East Capital Private Equity AB
 East Capital Private Equity AB Investment ManagersFinance East Capital Private Equity AB (East Capital) is the wholly-owned private equity subsidiary of East Capital Holding AB, founded by Kestutis Sasnauskas, Karine Hirn and Peter Elam Håkansson in 1997, ultimately owned by Cadre Invest SA in Luxembourg. East Capital was formed in 2000 by East Capital Holding and Swedfund, the Swedish state's private equity company, to manage a private equity fund. In 2003, they became the wholly-owned subsidiary of East Capital Holding. Headquartered in Stockholm, the firm manages the East Capital Amber Fund and the East Capital Financials Fund for direct and indirect private investors and institutions worldwide. | Investment Managers | Consultant / Advisor |
Statistik
International
| Vereinigtes Königreich | 11 |
| Vereinigte Staaten | 9 |
| Georgia | 8 |
| Schweden | 4 |
| Deutschland | 4 |
Sektoral
| Finance | 14 |
| Consumer Services | 12 |
| Commercial Services | 7 |
| Non-Energy Minerals | 2 |
| Industrial Services | 2 |
Operativ
| Director/Board Member | 61 |
| Corporate Officer/Principal | 26 |
| Independent Dir/Board Member | 16 |
| Chief Executive Officer | 11 |
| Undergraduate Degree | 8 |
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