![Heddy Mugrabi-Davis](https://cdn.zonebourse.com/static/resize/768/576//static/images/insiders/unknown.png)
Network origin in Heddy Mugrabi-Davis first degree
Entity | Entity type | Industry | |
---|---|---|---|
Kirton Bank SA
![]() Kirton Bank SA Major BanksFinance Part of Banco Bradesco SA, Kirton Bank SA is a commercial bank that provides banking services. The company is based in Curitiba, Brazil.
8
| Subsidiary | Major Banks | 8 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Heddy Mugrabi-Davis via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
BROOKFIELD CORPORATION | Investment Managers | Director/Board Member | |
Regent University | College/University | Undergraduate Degree | |
HSBC HOLDINGS PLC | Major Banks | Chief Executive Officer Chief Executive Officer | |
VIBRA ENERGIA S.A. | Specialty Stores | Director/Board Member | |
HSBC BANK CANADA | Regional Banks | Chief Executive Officer Chairman | |
HSBC Bank Plc
![]() HSBC Bank Plc Major BanksFinance HSBC Bank Plc provides commercial banking and financial services. It operates in four businesses: Retail Banking and Wealth Management, Commercial Banking, Global Banking and Markets, and Global Private Banking. The Retail Banking and Wealth Management business offers personal banking, mortgages, loans, credit cards, savings and investments and insurance services. The Commercial Banking business offers financial products and services to enable them to operate efficiently and meet their business aspirations. The Global Banking and Markets business offers capital financing, transaction and advisory banking services, trade, research, securities services and global liquidity and cash management. The Global Private Banking business offers investment management, incorporating advisory, discretionary and brokerage, private wealth solutions, comprising trusts and estate planning services. The company was founded in 1865 and is headquartered in London, the United Kingdom. | Major Banks | Director/Board Member | |
BANK AUDI SAL | Regional Banks | Director/Board Member | |
The HongKong & Shanghai Banking Corp. Ltd.
![]() The HongKong & Shanghai Banking Corp. Ltd. Major BanksFinance The HongKong & Shanghai Banking Corp. Ltd. provides banking services. It offers personal, commercial and corporate banking financial services across Asia. The company was founded by Thomas Sutherland on March 3, 1865 and is headquartered in Hong Kong. | Major Banks | Chairman | |
HSBC Bank USA, NA
![]() HSBC Bank USA, NA Investment ManagersFinance HSBC Bank USA NA engages in the provision of banking services. Its lines of business are Retail Banking and Wealth Management, Commercial Banking, Global Banking and Markets, and Private Bank. The company is headquartered in McLean, VA. | Investment Managers | Chief Executive Officer Chairman Corporate Officer/Principal | |
HSBC (UK Custody)
![]() HSBC (UK Custody) Regional BanksFinance HSBC /UK Custody/ provides commercial banking services. Its services include maintaining current and saving accounts, investment advises, credit cards, loans, mortgages, and insurance services. The company is headquartered in London, UK | Regional Banks | Chief Executive Officer | |
Banco Citicard SA
![]() Banco Citicard SA Finance/Rental/LeasingFinance Part of Itaú Unibanco Holding SA, Banco Citicard SA is a Brazilian company that issues credit cards and provides financing services. The company is based in São Paulo, Brazil. | Finance/Rental/Leasing | President | |
HSBC North America Holdings, Inc.
![]() HSBC North America Holdings, Inc. Financial ConglomeratesFinance HSBC North America Holdings Inc. operates as a bank holding company. It serves customers in areas including personal financial services, credit cards, specialty insurance products, commercial banking, private banking, asset management, global banking and markets. Te company was founded in 1980 and is headquartered in New York NY. | Financial Conglomerates | Chairman | |
HSBC Bank Egypt SAE
![]() HSBC Bank Egypt SAE Regional BanksFinance HSBC Bank Egypt SAE provides banking and financial services. It offers general banking services, includes credit cards, accounts, payments, savings, protection plans, finance schemes, international services, and financial planning services. The company was founded in 1982 and is headquartered in Cairo, Egypt. | Regional Banks | Director/Board Member | |
Young Enterprise
![]() Young Enterprise Miscellaneous Commercial ServicesCommercial Services Young Enterprise provides meaningful opportunities and support to develop an enterprising mindset and skills for young people. The non-profit company is based in London, UK. The British company aims to change the future of young people by providing them with the necessary resources and training to manage their money. The company was founded in 1962. The CEO is Michael Mercieca. | Miscellaneous Commercial Services | Chairman | |
Volkswagen do Brasil Ltda.
![]() Volkswagen do Brasil Ltda. Motor VehiclesConsumer Durables Part of Volkswagen AG, Volkswagen do Brasil Ltda. The company is based in São Paulo, Brazil. is a car manufacturer that offers a range of car models including SUVs, hatchbacks, sedans, and pick-ups. Volkswagen do Brasil is committed to the health and safety of its customers and provides a recall consultation tool to check if a VW is involved in any action and direct it to a dealership. Additionally, Volkswagen do Brasil offers a series of benefits with coverage throughout the national territory for new Volkswagen cars. | Motor Vehicles | Human Resources Officer | |
Universidade Gama Filho | College/University | Undergraduate Degree | |
Banco Citibank SA
![]() Banco Citibank SA Regional BanksFinance Part of Citigroup, Inc., Banco Citibank SA provides investment advice. The company is based in São Paulo, Brazil. The Brazilian company was founded in 1994. Marcelo Marangon has been the CEO of the company since 2017. | Regional Banks | Chief Executive Officer | |
Universidade Presbiteriana Mackenzie | College/University | Undergraduate Degree | |
SAUDI AWWAL BANK | Major Banks | Director/Board Member | |
HSBC Latin America Holdings (UK) Ltd.
![]() HSBC Latin America Holdings (UK) Ltd. Financial ConglomeratesFinance Part of HSBC Holdings Plc, HSBC Latin America Holdings (UK) Ltd. is a banking and financial services institution that serves millions of customers through its three businesses. The company is based in London, UK. The British company's description mainly focuses on its international network and four businesses, which include retail, commercial, investment, and private banking, as well as its operational teams. The company also provides insights, commentary, and opinions from leading HSBC analysts and experts, and offers opportunities for employment. The company was founded in 1980. Paulo Cesar Torre Maia has been the CEO of the company since 2015. | Financial Conglomerates | Chairman | |
HSBC Bank Plc (Broker)
![]() HSBC Bank Plc (Broker) Investment Banks/BrokersFinance HSBC Bank Plc (Broker) (HSBC Bank-Broker) is the broker/dealer division of HSBC Bank Plc, which is owned by HSBC Holdings Plc (LON: HSBA; NYSE: HSBC) in Great Britain. Headquartered in London, HSBC Bank-Broker was founded in 1880 and offers bespoke brokerage services across every major asset class for their corporate and institutional clients. | Investment Banks/Brokers | President | |
HSBC Bank Middle East Ltd. (Broker) | Investment Banks/Brokers | Chief Executive Officer | |
HSBC Private Banking Holdings (Suisse) SA
![]() HSBC Private Banking Holdings (Suisse) SA Regional BanksFinance Part of HSBC Holdings Plc, HSBC Private Banking Holdings (Suisse) SA is a company based in Geneva, Switzerland. | Regional Banks | Director/Board Member | |
HavenVest Private Equity Middle East Ltd.
![]() HavenVest Private Equity Middle East Ltd. Investment ManagersFinance HavenVest Private Equity Middle East Ltd. (HavenVest) is a private equity subsidiary of Havenvest Partners Ltd founded in 2001. The firm is headquartered in Dubai, United Arab Emirates. | Investment Managers | Chief Executive Officer | |
Bank of America Merrill Lynch Banco Multiplo SA
![]() Bank of America Merrill Lynch Banco Multiplo SA Investment ManagersFinance Bank of America Merrill Lynch Banco Multiplo SA (BoA Merrill Lynch) is the Brazil-based investment banking subsidiary of Merrill Lynch International Holdings Inc., ultimately held by Bank of America Corp. (NYSE: BAC) since 2009. Located in Sao Paulo, the firm was formerly known as Banco Merrill Lynch SA. They changed their name to Banco Merrill Lynch de Investimentos SA in 2002 and became Bank of America Merrill Lynch Banco Multiplo in 2011. | Investment Managers | Chief Tech/Sci/R&D Officer | |
CVC BRASIL OPERADORA E AGÊNCIA DE VIAGENS S.A. | Other Consumer Services | Chief Executive Officer | |
Banco Nacional SA
![]() Banco Nacional SA Major BanksFinance Part of Itaú Unibanco Holding SA, Banco Nacional SA provides banking services. The company is based in São Paulo, Brazil. | Major Banks | Corporate Officer/Principal | |
HSBC USA INC (NEW) | Major Banks | Chief Executive Officer Chairman | |
HAGA S/A INDÚSTRIA E COMÉRCIO | Tools & Hardware | Director/Board Member | |
MARISA LOJAS S.A. | Department Stores | Director/Board Member | |
HSBC Bank Middle East Ltd.
![]() HSBC Bank Middle East Ltd. Major BanksFinance HSBC Bank Middle East Ltd. provides banking services. It offers a range of financial services to personal, commercial, corporate and institutional clients. The company was founded in 1946 and is headquartered in Dubai, United Arab Emirates. | Major Banks | Chief Executive Officer | |
SMILES FIDELIDADE S.A. | Other Consumer Services | Chief Executive Officer | |
BNC Brazil Consultoria Empresarial Ltda.
![]() BNC Brazil Consultoria Empresarial Ltda. Investment ManagersFinance Part of Barclays PLC, BNC Brazil Consultoria Empresarial Ltda. The company is based in São Paulo, Brazil. is a corporate and investment bank that provides strategic advisory, financing, and risk management solutions to corporate, government, and institutional clients. The CEO of the Brazilian company is Marco Andre Cavalcanti de Carvalho. | Investment Managers | Chief Tech/Sci/R&D Officer | |
Faculdade de Economia, Administração e Contabilidade da | College/University | Masters Business Admin | |
ECORODOVIAS INFRAESTRUTURA E LOGISTICA S.A. | Other Transportation | Director/Board Member | |
Universidade de Sorocaba | College/University | Masters Business Admin | |
Volkswagen Previdencia Privada
![]() Volkswagen Previdencia Privada Investment ManagersFinance Volkswagen Previdencia Privada functions as a pension fund. The private company is based in São Paulo, Brazil. | Investment Managers | Chairman | |
Great Place To Work Institute Brazil | Director/Board Member | ||
EVERTEC, INC. | Regional Banks | Chief Tech/Sci/R&D Officer | |
Visa do Brasil Empreendimentos Ltda
![]() Visa do Brasil Empreendimentos Ltda Finance/Rental/LeasingFinance Part of Visa, Inc., Visa do Brasil Empreendimentos Ltda is a Brazilian company that provides credit card services. The company is based in São Paulo, Brazil. | Finance/Rental/Leasing | Director/Board Member | |
AMS Capital Ltda.
![]() AMS Capital Ltda. Investment ManagersFinance AMS Capital Ltda., do-business-as M. Safra & Co. Money Managers, is a privately-held asset management firm headquartered in São Paulo, Brazil. The firm was founded by Ezra Moise Safra as Everest Participações Ltda. in 1998 to manage resources of the Safra family. AMS Capital offers investment funds for qualified investors, individuals and companies. | Investment Managers | Economist | |
Metin Mitchell & Co. Ltd.
![]() Metin Mitchell & Co. Ltd. Personnel ServicesCommercial Services Metin Mitchell & Co. Ltd. engages in talent management services. It offers senior and mid-level executives search services; corporate governance and management advisory services related to organizational structuring and human resources management; and turn-around management and executive training services. The company was founded by Metin Mitchell and Dominique Liana Russo in 2011 and is headquartered in Dubai, United Arab Emirates. | Personnel Services | Chairman | |
Hsbc Strategic Investments, Inc. | Chief Executive Officer | ||
Opportunity Gestão de Investimentos e Recursos Ltda.
![]() Opportunity Gestão de Investimentos e Recursos Ltda. Investment ManagersFinance Part of Banco Opportunity de Investimento SA, Opportunity Gestão de Investimentos e Recursos Ltda. is a Brazilian company based in Rio de Janeiro, Brazil. Opportunity Gestão de Investimentos e Recursos Ltda. is one of the largest asset managers in the country with expertise in asset management, wealth management, private equity and real estate investments. The Brazilian company was founded in 2008 by Verônica Valente Dantas. | Investment Managers | Economist |
Statistics
International
Brazil | 23 |
United Kingdom | 7 |
United States | 6 |
United Arab Emirates | 5 |
Canada | 3 |
Sectoral
Finance | 29 |
Consumer Services | 8 |
Commercial Services | 4 |
Retail Trade | 3 |
Consumer Durables | 3 |
Operational
Director/Board Member | 17 |
Chief Executive Officer | 15 |
Chairman | 12 |
Chief Tech/Sci/R&D Officer | 9 |
President | 8 |
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