![Lindsey-Shannon Lee](https://cdn.zonebourse.com/static/resize/768/576//static/images/insiders/unknown.png)
Lindsey-Shannon Lee
Chief Executive Officer at Transact Europe Holdings OOD
Network origin in Lindsey-Shannon Lee first degree
Entity | Entity type | Industry | |
---|---|---|---|
18
| Public Company | Packaged Software | 18 |
Transact Europe Holdings OOD
![]() Transact Europe Holdings OOD MiscellaneousMiscellaneous Part of Ryvyl, Inc., Transact Europe Holdings OOD is a company based in Sofia, Bulgaria. The CEOs of the Bulgarian company are Ben Errez, Lindsey-Shannon O'Brien Lee. Transact Europe Holdings was acquired by Ryvyl, Inc. on April 06, 2022 for $18.11 million.
1
| Subsidiary | Miscellaneous | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Lindsey-Shannon Lee via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
AZZ INC. | Industrial Specialties | Comptroller/Controller/Auditor | |
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 | Comptroller/Controller/Auditor | |
LIMITLESS X HOLDINGS INC. | Pharmaceuticals: Other | Director of Finance/CFO President | |
GLOBAL PAYMENTS INC. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
MoneyTrac Technology, Inc.
![]() MoneyTrac Technology, Inc. Regional BanksFinance MoneyTrac Technology, Inc. provides full service payment processing solutions. It software offers business solutions, MTrac Kiosk, mobile application, cashless point of sale systems, and delivery management solutions. The company was founded on March 23, 2015 and is headquartered in San Diego, CA. | Regional Banks | Chief Executive Officer | |
The Hebrew University of Jerusalem | College/University | Undergraduate Degree | |
Aero Components LLC (Texas)
![]() Aero Components LLC (Texas) Metal FabricationProducer Manufacturing Aero Components LLC provides parts to the Department of Defense. The firm offers precision machining, fabrication and structural adhesive bonding. The company was founded by Jon Williams, Sr. in 1976 and is headquartered in Fort Worth, TX. | Metal Fabrication | Director of Finance/CFO | |
Nuclear Logistics LLC
![]() Nuclear Logistics LLC Electronics DistributorsDistribution Services Nuclear Logistics LLC engages in the provision of electrical and mechanical equipment and services to nuclear facilities. The company was founded in 1991 and is headquartered in Fort Worth, TX. | Electronics Distributors | Comptroller/Controller/Auditor | |
Fordham University
![]() Fordham University Other Consumer ServicesConsumer Services Fordham University provides college and university. It offers undergraduate colleges and graduate & professional schools. The company was founded in 1841 and is headquartered in Bronx, NY. | College/University | Masters Business Admin | |
Lehigh University | College/University | Undergraduate Degree | |
Alternative Ballisitics Corp.
![]() Alternative Ballisitics Corp. Aerospace & DefenseElectronic Technology Alternative Ballistics Corp. operates as a lethal ammunition company. It specializes in the production and distribution of a less-lethal impact round known as The Alternative, designed for the law enforcement industry. The company was founded on August 27, 2020 and is headquartered in Las Vegas, NV. | Aerospace & Defense | Chairman | |
Alternative Ballistics, Inc.
![]() Alternative Ballistics, Inc. Aerospace & DefenseElectronic Technology Alternative Ballistics, Inc. provides law enforcement with a non-lethal option in situations where lethal force may not be necessary. The company is based in Las Vegas, NV. The company offers less lethal bullets and weapon technology testing, as well as ballistics testing. The company's goal is to provide an alternative to lethal force. Steve Luna has been the CEO of the company since 2020. | Aerospace & Defense | Chairman | |
PSYC CORPORATION | Packaged Software | Chief Operating Officer | |
Luna Consultant Group LLC
![]() Luna Consultant Group LLC Miscellaneous Commercial ServicesCommercial Services Luna Consultant Group LLC provides management consulting services. The private company is based in Las Vegas, NV. The company was founded by David A. Flores. | Miscellaneous Commercial Services | Chief Executive Officer | |
EraStar, Inc.
![]() EraStar, Inc. Miscellaneous Commercial ServicesCommercial Services Part of Cytta Corp., EraStar, Inc. provides marketing consulting services. The company is based in Las Vegas, NV. The CEOs are Jens Dalsgaard, Steffan Dalsgaard. The company was founded by Vanessa Luna. EraStar was acquired by Cytta Corp. on September 30, 2014 for $6.47 million. | Miscellaneous Commercial Services | Founder | |
BANK OZK | Regional Banks | General Counsel | |
The University of Arkansas | College/University | Undergraduate Degree | |
Benjamin & Ko | Founder | ||
PricewaterhouseCoopers LLP
![]() PricewaterhouseCoopers LLP Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers LLC provides assurance, tax and advisory services. Its services include audit and assurance, consulting, deals, human resources, legal, tax, and family business. The firm also offers accountability, risk management, structuring, mergers and acquisitions, and performance and process improvement. The company was founded in 1998 and is headquartered in Buffalo, NY. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor | |
Grant Thornton Daejoo LLC
![]() Grant Thornton Daejoo LLC Miscellaneous Commercial ServicesCommercial Services Grant Thornton Daejoo LLC provides accounting services. The private company is based in Seoul, South Korea. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
BIG 5 SPORTING GOODS CORPORATION | Specialty Stores | Comptroller/Controller/Auditor | |
BDO USA PC
![]() BDO USA PC Miscellaneous Commercial ServicesCommercial Services BDO USA LLP operates as an accounting, auditing, and bookkeeping firm. It offers advisory; audit and assurance; digital; and tax services. The company was founded by Maximillian L. Seidman in 1910 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Baker Tilly US LLP
![]() Baker Tilly US LLP Investment ManagersFinance Baker Tilly US LLP engages in the provision of accounting and financial advisory services. It offers assurance, consulting, and risk advisory services. The company was founded in 1931 and is headquartered in Chicago, IL. | Investment Managers | Director/Board Member | |
University of Utah | College/University | Masters Business Admin | |
University of Wisconsin | College/University | Undergraduate Degree | |
Oakland University (Michigan) | College/University | Undergraduate Degree | |
WM TECHNOLOGY, INC. | Internet Software/Services | Director of Finance/CFO | |
National University | College/University | Undergraduate Degree | |
University of Phoenix | College/University | Masters Business Admin | |
SPROUTS FARMERS MARKET, INC. | Food Retail | Sales & Marketing | |
University of Miami
![]() University of Miami Other Consumer ServicesConsumer Services University of Miami (Florida) is a private research university with students from around the world that is focused on teaching and learning, the discovery of new knowledge, and service to the South Florida region and beyond. The university was founded in 1925 and it is headquartered in Coral Gables, FL. | College/University | Undergraduate Degree | |
The Interdisciplinary Center Herzliya | College/University | Graduate Degree | |
US Bancorp Asset Management, Inc.
![]() US Bancorp Asset Management, Inc. Investment ManagersFinance US Bancorp Asset Management, Inc. (USBAM) is a registered investment advisor headquartered in Minneapolis, Minnesota. The firm was founded in March 2001 and formerly known as FAF Advisors, Inc. They are a direct wholly-owned subsidiary of US Bank National Association, which is owned by US Bancorp (NYSE: USB), a diversified financial holding company. USBAM provides investment advisory services through managed accounts to institutional clients, money market mutual funds, and privately offered investment fund. | Investment Managers | Corporate Officer/Principal | |
JUPR WELL | Financial Conglomerates | Director/Board Member | |
Limitless X, Inc.
![]() Limitless X, Inc. Advertising/Marketing ServicesCommercial Services Part of Limitless X Holdings, Inc., Limitless X, Inc. creates, manufactures, markets, and sells products for brands that inspire people and transform businesses. The company is based in Beverly Hills, CA. The company's in-depth study and analysis of recent market trends enable them to guarantee increased revenue and sales. The company works towards innovation and have grown multi-million-dollar brands in health & wellness, hemp & CBD, digital products & services, and beauty & skincare. The Limitless X team is led by experienced marketers who work relentlessly to create powerful funnels and memorable marketing that has helped them fulfill millions of orders worldwide. The company was founded by Jas Mathur, who has been the CEO since incorporation. Limitless X was acquired by Bio Lab Naturals, Inc. on May 20, 2022 for $114.48 million. | Advertising/Marketing Services | President | |
Deutsche Bank Corp.
![]() Deutsche Bank Corp. Regional BanksFinance Part of Deutsche Bank AG, Deutsche Bank Corp. is a company based in New York, NY. | Regional Banks | Director/Board Member | |
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 | Undergraduate Degree | |
Cornell Law School | College/University | Graduate Degree |
Statistics
International
United States | 37 |
Israel | 3 |
Netherlands | 2 |
Germany | 2 |
South Korea | 2 |
Sectoral
Consumer Services | 14 |
Finance | 9 |
Commercial Services | 9 |
Health Technology | 3 |
Electronic Technology | 3 |
Operational
Corporate Officer/Principal | 33 |
Director/Board Member | 30 |
Director of Finance/CFO | 22 |
Chief Executive Officer | 16 |
Undergraduate Degree | 15 |
Most connected contacts
Insiders | |
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William Caragol | 29 |
Robert Houghton | 14 |
Benjamin Chung | 14 |
N. Adele Hogan | 12 |
Carl Williams | 11 |
Vanessa Luna | 7 |
Ben Errez | 7 |
James Byelick | 6 |
Kenneth Haller | 6 |
Min Wei | 5 |
Genevieve Baer | 5 |
Ezra Laniado | 5 |
Dennis James | 4 |
Mary Hoitt | 4 |
Jacqueline Reynolds | 3 |
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