Network origin in Boris D. Molina first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
The University of Manchester
66
| College/University | Other Consumer Services | 66 |
Santander Investment Securities, Inc.
 Santander Investment Securities, Inc. Investment Banks/BrokersFinance Santander Investment Securities, Inc. is an SEC-registered broker/dealer located in New York City. The firm was formerly known as Santander Central Hispano Investment Securities. They are a subsidiary of Santander Investment I SA and their ultimate parent is Banco Santander (NYSE: SAN). Santander Investment Securities offers a full array of investment services with a particular focus on Latin American companies in various sectors.
30
| Subsidiary | Investment Banks/Brokers | 30 |
Universidad Simón Bolívar
9
| College/University | Other Consumer Services | 9 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Boris D. Molina via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| SANTANDER HOLDINGS USA INC. | Major Banks | Director/Board Member Director/Board Member | |
| CHINA NATURAL RESOURCES, INC. | Wholesale Distributors | Director of Finance/CFO | |
Deutsche Bank Securities, Inc.
 Deutsche Bank Securities, Inc. Investment Banks/BrokersFinance Deutsche Bank Securities, Inc. (DBSI) is a SEC-registered broker/dealer headquartered in New York City. The firm was founded in 1971 and is a wholly-owned investment banking and brokerage arm of DB U.S. Financial Markets Holding Corp., ultimately held by Deutsche Bank AG (NYSE: DB, FRA: DBK) in Germany. DBSI provides securities brokerage and investment advisory services to domestic and international private clients and institutions. They are also a primary dealer in US government securities as designated by the Federal Reserve. | Investment Banks/Brokers | Analyst-Fixed Income Market Strategist | |
| JPMORGAN CHASE & CO. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
JPMorgan Securities LLC
 JPMorgan Securities LLC Investment ManagersFinance JPMorgan Securities LLC (JPMS) is a securities brokerage firm headquartered in New York City. The firm was founded in 1985 and is a subsidiary of JPMorgan Broker-Dealer Holdings, Inc., ultimately held by JPMorgan Chase & Co., Inc. (NYSE: JPM). JPMS provides research on fixed income, credit, derivatives, emerging markets, foreign exchange, structured finance, technical analysis and bond indices. Their equity analysts cover equities throughout North America, EMEA, Asia/Pacific and the emerging markets. The firm's fixed income team formulates trading and portfolio recommendations for investors in global bonds and other fixed-income markets based on valuations, analytics and market dynamics. | Investment Managers | Corporate Officer/Principal Analyst-Equity | |
HSBC Securities (USA), Inc.
 HSBC Securities (USA), Inc. Regional BanksFinance Founded in 1969, HSBC Securities (U.S.A.) Inc. is an SEC-registered brokerage firm and registered futures commission merchant located in New York City. The firm is a wholly-owned subsidiary of HSBC North America Holdings, Inc. and their ultimate parent is HSBC Holdings Plc. (NYSE: HBC). HSBC Securities (U.S.A.) is a member of FINRA, the NYSE and the SIPC. Their securities and annuity products are provided by registered representatives and insurance agents of HSBC Securities (U.S.A.). In California, HSBC Securities (U.S.A.) conducts insurance business as HSBC Securities Insurance Services. Insurance products are offered through insurance agents of HSBC Insurance Agency (U.S.A.) Inc., a wholly-owned subsidiary of HSBC Bank U.S.A. NA and an indirectly wholly-owned subsidiary of HSBC Holdings plc. The company also engages in investment banking underwriting, dealing and brokering of debt and equity securities and futures contracts and is a primary dealer in U.S. Government and federal agency securities. | Regional Banks | Analyst-Fixed Income Market Strategist | |
Banco Santander Peru SA (Broker)
 Banco Santander Peru SA (Broker) Investment Banks/BrokersFinance Banco Santander Peru SA (Broker) is the brokerage division of Banco Santander Peru SA (BVL: SANC1). Founded in 2007, the firm is headquartered in Lima and provides a range of brokerage services to retail and institutional clients. | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal | |
| SANTANDER CONSUMER USA HOLDINGS INC. | Finance/Rental/Leasing | Chairman Chairman | |
Morgan Stanley & Co. LLC
 Morgan Stanley & Co. LLC Investment Banks/BrokersFinance Morgan Stanley & Co. LLC is a registered broker-dealer subsidiary of Morgan Stanley Domestic Holdings, Inc., ultimately owned by Morgan Stanley (NYSE: MS) in the US. Headquartered in New York City, the firm was founded in 1987 and provides debt and equity services including underwriting, M&A advice, securities dealing and brokerage and trade execution. Their client base ranges from large global institutional investors to hedge funds at the cutting edge of innovation in the industry. | Investment Banks/Brokers | Analyst-Equity Director of Research - Equity Sales & Marketing | |
| The Trustees of Columbia University in The City of New York | College/University | Masters Business Admin Graduate Degree | |
| University of Pennsylvania | College/University | Graduate Degree Masters Business Admin | |
| HONG KONG EXCHANGES AND CLEARING LIMITED | Investment Banks/Brokers | Director/Board Member Corporate Officer/Principal | |
| SUN HUNG KAI & CO. LIMITED | Finance/Rental/Leasing | Comptroller/Controller/Auditor | |
| OSHIDORI INTERNATIONAL HOLDINGS LIMITED | Investment Banks/Brokers | Comptroller/Controller/Auditor | |
| CHINA ENVIRONMENTAL ENERGY INVESTMENT LIMITED | Electronics Distributors | Corporate Secretary | |
Integrated Dental Holdings Ltd.
 Integrated Dental Holdings Ltd. Medical/Nursing ServicesHealth Services Integrated Dental Holdings Ltd. provides dental care services. Its services include anti –ageing, implants, routine check-ups, teeth whitening, extractions, inlays and onlays, sedation, fillings, veneers, crowns, and root canal. The company was founded by David N. Hudaly in 1996 and is headquartered in Manchester, the United Kingdom. | Medical/Nursing Services | Corporate Officer/Principal | |
| Imperial College London | College/University | Masters Business Admin Masters Business Admin | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The University of Liverpool
 The University of Liverpool Other Consumer ServicesConsumer Services The University of Liverpool operates as a university. It offers post graduate research, foundation courses, continuing and professional development, online study, and doctoral college. The company was founded in 1881 and is headquartered in Liverpool, the United Kingdom. | College/University | Masters Business Admin Undergraduate Degree | |
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 Corporate Officer/Principal | |
| McGill University | College/University | Graduate Degree Graduate Degree | |
| Massachusetts Institute of Technology | College/University | Graduate Degree Masters Business Admin | |
| New York University | College/University | Graduate Degree Masters Business Admin | |
| London School of Economics & Political Science | College/University | Graduate Degree Graduate Degree Undergraduate Degree | |
| Universidad Complutense de Madrid | College/University | Graduate Degree Doctorate Degree | |
| Universidad de Los Andes | College/University | Undergraduate Degree Graduate Degree | |
| Universidad Nacional de Colombia | College/University | Undergraduate Degree | |
Coland Group Ltd.
 Coland Group Ltd. Food DistributorsDistribution Services Coland Group Ltd. is a Chinese company that imports fishmeal and fish oil, and also manufactures aquatic feed products. The private company is based in Hong Kong, Hong Kong. | Food Distributors | Director of Finance/CFO | |
Santander Consumer USA, Inc.
 Santander Consumer USA, Inc. Investment Trusts/Mutual FundsMiscellaneous Santander Consumer USA, Inc. provides automobile financing services. It offers auto lead and lending programs on direct and indirect platforms. The company was founded by Thomas G. Dundon in 1995 and is headquartered in Forth Worth, TX. | Investment Trusts/Mutual Funds | Chairman Chairman | |
Banco Santander International
 Banco Santander International Regional BanksFinance Banco Santander International provides private banking products and services in Latin America. It provides a wide range of services and products including deposits, mutual funds, custodial and administrative services, portfolio management, credit services, and foreign exchange. In addition, fiduciary services are offered through affiliated units abroad. Banco Santander International was founded in 2006 and is headquartered in Miami, FL. | Regional Banks | Director/Board Member Chairman | |
Hong Kong Institute of Certified Public Accountants
 Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Banco Santander SA (Broker)
 Banco Santander SA (Broker) Investment Banks/BrokersFinance Banco Santander SA (Broker) is the broker/dealer division of Banco Santander SA (BME: SAN), a multinational financial services company headquartered in Madrid, Spain. The firm provides brokerage services to individuals, companies, and institutions. | Investment Banks/Brokers | Director of Research - Equity Analyst-Equity | |
Deepbridge Capital LLP
 Deepbridge Capital LLP Investment ManagersFinance Deepbridge Capital LLP (Deepbridge) is an investment management firm founded in 2010. The firm is headquartered in Chester, UK. | Investment Managers | Chief Investment Officer Private Equity Investor | |
| The University of Law Ltd. | College/University | Undergraduate Degree Graduate Degree | |
| P.B. GROUP LIMITED | Other Metals/Minerals | Public Communications Contact | |
The Hong Kong Institute of Chartered Secretaries
 The Hong Kong Institute of Chartered Secretaries Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Chartered Secretaries is an independent professional body that promotes the role of its members in formulating and implementing good governance policies. The private company is based in Hong Kong, Hong Kong. It also aims to develop the profession of chartered secretary and chartered governance professional in mainland China. The institute was established in 1949 as an association of members of the Chartered Governance Institute and gained local status in 1994. It has more than 6,000 members and 3,200 students. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Chartered Accountants Australia & New Zealand
 Chartered Accountants Australia & New Zealand Miscellaneous Commercial ServicesCommercial Services Chartered Accountants Australia & New Zealand is an association for chartered accountants that provides accounting services. The non-profit company is based in Auckland, New Zealand. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| A.PLUS GROUP HOLDINGS LIMITED | Commercial Printing/Forms | Director/Board Member | |
| Hong Kong Baptist University | College/University | Undergraduate Degree | |
| Shenzhen Chixin Information Consulting Co., Ltd. | Director/Board Member | ||
| FEISHANG ANTHRACITE RESOURCES LIMITED | Coal | Director of Finance/CFO | |
Guardian Group Plc
 Guardian Group Plc Miscellaneous Commercial ServicesCommercial Services Guardian Group Plc provides business support services. | Miscellaneous Commercial Services | Sales & Marketing | |
| POS MALAYSIA | Air Freight/Couriers | Director of Finance/CFO |
Statistics
International
| United States | 16 |
| Hong Kong | 14 |
| United Kingdom | 10 |
| Spain | 4 |
| Colombia | 4 |
Sectoral
| Finance | 18 |
| Consumer Services | 13 |
| Commercial Services | 9 |
| Distribution Services | 4 |
| Miscellaneous | 3 |
Operational
| Director/Board Member | 238 |
| Corporate Officer/Principal | 138 |
| Undergraduate Degree | 88 |
| Chairman | 43 |
| Graduate Degree | 40 |
Most connected contacts
| Insiders | |
|---|---|
| Siti Zauyah binti Mohamad Desa | 26 |
| Savvas Neophytou | 24 |
| Diego Serebrisky Solano | 23 |
| Paul Richard Gunner | 23 |
| Nathalie Schwarz | 22 |
| Ming Wai Yue | 21 |
| Gonzalo de Las Heras | 21 |
| William Rainer | 20 |
| Gareth Banks | 18 |
| Kwok Tai Li | 18 |
| Andreas Bernström | 18 |
| Christopher John Fleming | 15 |
| Heang Tuck Wong | 15 |
| Uri Adoni | 13 |
| Razly Abdullah bin Ali | 12 |
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