Moran Shamian
Comptroller/Controller/Auditor at TINGO GROUP, INC.
Net worth: 410 165 $ as of 2024-04-29
Network origin in Moran Shamian first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Electronic Production Equipment | 26 | |
| Public Company | Recreational Products | 5 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Moran Shamian via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Equus Total Return Inc
 Equus Total Return Inc Investment ManagersFinance Equus Total Return Inc (Equus Total Return) is a private equity firm founded in 1991. The firm is headquartered in Houston, Texas. | Investment Managers | Corporate Officer/Principal | |
UBS Securities LLC
 UBS Securities LLC Investment Banks/BrokersFinance UBS Securities LLC is an investment bank and registered broker/dealer headquartered in New York City. The firm was founded in 1998 as UBS Warburg LLC. They are a subsidiary of UBS Americas Holding LLC, ultimately held by UBS Group AG (SWX: UBSG, NYSE: UBS) in Switzerland. UBS Securities is a primary dealer in US Government securities and provides a full range of investment banking services which includes corporate finance, mergers and acquisitions, capital markets, trading and sales, fixed-income, equity research, private banking, underwriting and prime brokerage operations. The firm also provides advisory services and access to capital markets for corporate, institutional, intermediary and alternative asset management clients. | Investment Banks/Brokers | Corporate Officer/Principal | |
The Smith & Wollensky Restaurant Group, Inc.
 The Smith & Wollensky Restaurant Group, Inc. RestaurantsConsumer Services Part of Specialty Brands Holdings LLC, The Smith & Wollensky Restaurant Group, Inc. operates and manages restaurants. The private company is based in Medford, MA. The company was founded in 1977 by Alan N. Stillman. The Smith & Wollensky Restaurant Group was acquired by Danu Investment Partners Ltd. on March 21, 2016. | Restaurants | Director/Board Member | |
| GROUP PSAGOT FOR FINANCE AND INVESTMENTS LTD | Financial Conglomerates | Chairman | |
Zmiha Investment House Ltd.
 Zmiha Investment House Ltd. Investment Trusts/Mutual FundsMiscellaneous Zmiha Investment House Ltd. is a holding company which engages in the investment business. It operates in investments and portfolio management. The company was founded on March 30, 1982 and is headquartered in Hertsliya, Israel. | Investment Trusts/Mutual Funds | Chairman Director/Board Member | |
| N2OFF, INC. | Household/Personal Care | Chairman Director/Board Member | |
| WH IRELAND GROUP PLC | Investment Managers | Chairman Chief Investment Officer | |
| The University of Manchester | College/University | Undergraduate Degree | |
Weil, Gotshal & Manges LLP
 Weil, Gotshal & Manges LLP Miscellaneous Commercial ServicesCommercial Services Weil, Gotshal & Manges provides its clients with legal services. The firm offers services to areas including consumer, financial, government and non-profit, health care, industrial, and technology. The company was founded by Claude Serra in 1931 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| GIX INTERNET LTD | Publishing: Newspapers | Chief Executive Officer Director/Board Member | |
| Queens College | College/University | Undergraduate Degree | |
| The University of Chicago | College/University | Masters Business Admin | |
| New England College | College/University | Undergraduate Degree | |
| University of Maryland | College/University | Undergraduate Degree Undergraduate Degree | |
Tel-Aviv University
 Tel-Aviv University Other Consumer ServicesConsumer Services Tel-Aviv University operates as a university in Israel. Its faculties include arts, engineering, science, humanities, law, life science, management, medicine, and social science. The company was founded in 1956 and is headquartered in Ramat Aviv, Israel. | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree | |
| The Hebrew University of Jerusalem | College/University | Corporate Officer/Principal Undergraduate Degree | |
Israel Discount Bank of New York
 Israel Discount Bank of New York Regional BanksFinance Israel Discount Bank of New York provides domestic international private banking and commercial financial services to clients in the U.S. and abroad. The bank offers a wide range of deposit investment and originates commercial loans including those for commercial real estate and construction. It offers trade financing, equipment leasing and factoring services. he company was founded by Leon Recanati in 1935 and is headquartered in New York, NY. | Regional Banks | Chairman | |
| XYLO TECHNOLOGIES LTD | Medical Specialties | Director of Finance/CFO | |
MICT Telematics Ltd.
 MICT Telematics Ltd. Electronic Production EquipmentElectronic Technology MICT Telematics Ltd. was founded on December 12, 1991 and is headquartered in Azor, Israel. | Electronic Production Equipment | Chief Executive Officer Director of Finance/CFO Director of Finance/CFO | |
Enertec Systems 2001 Ltd.
 Enertec Systems 2001 Ltd. Electronic Production EquipmentElectronic Technology Enertec Systems 2001 Ltd. develops and manufactures various military systems for airborne, land and seaborne applications. The company is headquartered in Karmiel, Israel. | Electronic Production Equipment | Chairman Director of Finance/CFO | |
The Henry L. Stimson Center
 The Henry L. Stimson Center Miscellaneous Commercial ServicesCommercial Services Henry L. Stimson Center operates as a nonpartisan policy research center. The firm works to solve refugee flows, arms trafficking, and terrorism. Its program include conventional defense, global political demography, space security, food security, and environmental security. The company was founded by Barry Blechman and Michael Krepon in 1989 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Director/Board Member | |
DL Capital Ltd.
 DL Capital Ltd. Financial ConglomeratesFinance DL Capital Ltd. provides investment services. The private company is based in Or Yehuda, Israel. David Lucatz has been the CEO of the Israeli company since 2006. | Financial Conglomerates | Chief Executive Officer Director of Finance/CFO | |
| MICRONET LTD | Packaged Software | Director/Board Member Chief Executive Officer Chairman Chief Executive Officer Director of Finance/CFO | |
| CANZON ISRAEL LTD | Internet Software/Services | Director/Board Member | |
Bank Poalei Agudat Israel Ltd.
 Bank Poalei Agudat Israel Ltd. Major BanksFinance Part of The First International Bank of Israel Ltd., Bank Poalei Agudat Israel Ltd. is a leading bank among the Haredi community. The private company is based in Tel Aviv, Israel. The bank's deep familiarity with its customers translates into a range of unique paths that accurately match the nature of the Haredi customer's needs and way of life. | Major Banks | Sales & Marketing | |
| The College of Management Academic Studies | College/University | Undergraduate Degree Graduate Degree | |
Applied CleanTech, Inc.
 Applied CleanTech, Inc. Environmental ServicesIndustrial Services Applied CleanTech Inc. provides sewage recycling systems. Its sewage recycling system operates as an integrated solution combining reduced sludge formation for municipal waste water treatment plants with recycling of waste water bio-solids into commodity products. The company was founded by Refael Aharon in 2007 is headquartered in Jerusalem, Israel. | Environmental Services | Director of Finance/CFO | |
| INTELLICELL BIOSCIENCES INC | Pharmaceuticals: Major | Investor Relations Contact | |
| AGRI-FINTECH HOLDINGS, INC. | Packaged Software | General Counsel Chairman Chief Executive Officer | |
| CHARGING ROBOTICS INC. | Wholesale Distributors | Director/Board Member Founder Director/Board Member | |
| PARAZERO TECHNOLOGIES LTD. | Electronic Equipment/Instruments | Director/Board Member Chairman | |
| CLEARMIND MEDICINE INC. | Pharmaceuticals: Major | Chairman Director/Board Member | |
| Ono Academic College | College/University | Graduate Degree | |
| BNN TECHNOLOGY PLC | Movies/Entertainment | Founder | |
| Harvard Kennedy School of Government | College/University | Graduate Degree | |
| ROCKETDNA LTD. | Data Processing Services | Director/Board Member |
Statistics
International
| Israel | 23 |
| United States | 16 |
| United Kingdom | 5 |
| Canada | 2 |
| Australia | 2 |
Sectoral
| Consumer Services | 14 |
| Finance | 11 |
| Electronic Technology | 6 |
| Technology Services | 6 |
| Health Technology | 4 |
Operational
| Director/Board Member | 130 |
| Director of Finance/CFO | 47 |
| Chairman | 44 |
| Chief Executive Officer | 38 |
| Corporate Officer/Principal | 33 |
Most connected contacts
| Insiders | |
|---|---|
| Kenneth Denos | 32 |
| Amitay Weiss | 32 |
| Robert Benton | 22 |
| Jamal Khurshid | 20 |
| Chezy Ofir | 19 |
| Tali Dinar | 18 |
| John Brown | 15 |
| Eyal Leibovitz | 12 |
| Shai Lustgarten | 10 |
| John Scott | 9 |
| Ronen Zalayet | 9 |
| David Lucatz | 9 |
| Hao Chen | 9 |
| Jacob Berman | 9 |
| Dozy Mmobuosi | 8 |
- Stock Market
- Insiders
- Moran Shamian
- Company connections