Network origin in Moz Afzal first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
EFG Asset Management (UK) Ltd.
 EFG Asset Management (UK) Ltd. Investment ManagersFinance EFG Asset Management (UK) Ltd. (EFGAM UK) is the asset management subsidiary of EFG International AG (SWX: EFGN) in Switzerland. The firm is headquartered in London and was founded in 1994. EFGAM UK provides actively managed investment products and services to professional advisers and institutional investors.
28
| Subsidiary | Investment Managers | 28 |
| Public Company | Investment Managers | 25 | |
EFG Private Bank Ltd.
 EFG Private Bank Ltd. Investment ManagersFinance EFG Private Bank Ltd. is the UK-based private banking arm of EFG International AG (SWX: EFGN; ADR: EFGXY), a global private banking group in Switzerland. The firm was founded in 1988 and is headquartered in London. EFG Private Bank provides international private banking and wealth management services to high-net worth individuals and a range of intermediaries.
17
| Subsidiary | Investment Managers | 17 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Moz Afzal via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| UBS | Investment Managers | Corporate Officer/Principal Corporate Officer/Principal | |
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 | |
EFG Bank AG
 EFG Bank AG Investment ManagersFinance EFG Bank AG (EFG) is a private banking and asset management firm based in Zurich, Switzerland. Founded in 1995, they are a subsidiary of EFG International (SW: EFGN) which is held by the Latsis family. EFG specializes in wealth management. The firm manages various strategies including funds of funds, mutual funds and hedge funds, mostly domiciled in Luxembourg and Switzerland. They also manage discretionary portfolios. The EFG group has a global network of offices and representatives in North and South America, Europe, the Middle East and throughout Asia. | Investment Managers | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
EFG Bank (Luxembourg) SA
 EFG Bank (Luxembourg) SA Major BanksFinance EFG Bank (Luxembourg) SA provides banking services. The firm's services include banking and credit, portfolio investment management and alternative investments. It provides services for both individuals and institutions. The company is headquartered in Luxembourg. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member | |
| EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A. | Major Banks | Director/Board Member Director/Board Member Corporate Officer/Principal Investor Relations Contact | |
EFG Bank European Financial Group SA
 EFG Bank European Financial Group SA Major BanksFinance Part of EFG European Financial Group (Luxembourg) SA, EFG Bank European Financial Group SA provides banking and other financial services. The company is based in Geneva, Switzerland. Periclès–Paul P. Petalas has been the CEO of the Swiss company since 1980. | Major Banks | Director of Finance/CFO Director/Board Member Chief Executive Officer Corporate Officer/Principal | |
Asesores y Gestores Financieros SA
 Asesores y Gestores Financieros SA Regional BanksFinance Part of EFG International AG, Asesores y Gestores Financieros SA is a banking services provider. The company is based in Madrid, Spain. The Spanish company was founded in 1987 by Alberto Rodríguez-Fraile Díaz. The CEO is Huete Gonzalo Rodriguez-Fraile. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| University of Cambridge | College/University | Graduate Degree Graduate Degree Doctorate Degree | |
| Association of Swiss Asset & Wealth Management Banks | Investment Managers | Director/Board Member President Director/Board Member | |
EFG European Financial Group (Luxembourg) SA
 EFG European Financial Group (Luxembourg) SA Financial ConglomeratesFinance Part of EFG European Financial Group Ltd., EFG European Financial Group (Luxembourg) SA is a Luxembourger company that provides financial services. The company is based in Luxembourg, Luxembourg. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
UBS Switzerland AG
 UBS Switzerland AG Regional BanksFinance Part of UBS Group AG, UBS Switzerland AG is a Swiss company that provides wealth management, retail and corporate banking services. The company is based in Zurich, Switzerland. | Regional Banks | Director/Board Member Director/Board Member | |
EFG Investment (Luxembourg) SA
 EFG Investment (Luxembourg) SA Financial ConglomeratesFinance Part of EFG International AG, EFG Investment (Luxembourg) SA is a Luxembourger company that provides investment services. The company is based in Luxembourg, Luxembourg. | Financial Conglomerates | Director/Board Member Chairman | |
Coutts & Co. AG
 Coutts & Co. AG Regional BanksFinance Coutts & Co AG (Coutts) is the Swiss private banking subsidiary of Coutts Group, itself a subsidiary of State-owned Royal Bank of Scotland Group plc (LSE: RBS) in Great Britain. Coutts is headquartered in Zurich with offices throughout Switzerland as well as in Hong Kong, Singapore, Monaco, the Middle East and various offshore locations. Formerly known as Coutts Bank von Ernst AG, the firm provides wealth management services for an international clientele of high-net worth individuals. | Regional Banks | Chief Executive Officer Head of Private Banking | |
| LEONTEQ AG | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| National & Kapodistrian University of Athens | College/University | Graduate Degree Graduate Degree | |
Leonteq Securities AG
 Leonteq Securities AG Financial ConglomeratesFinance Leonteq Securities AG is an investment management firm headquartered in Zurich, Switzerland. The firm was founded in 2007 as EFG Financial Products AG. They are the main operating subsidiary of Leonteq AG (SWX: LEON). Leonteq Securities offers derivative investment products and services and predominantly covers the capital protection, yield enhancement and participation product classes. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| EFG Asset Management Holding AG | Director/Board Member Director/Board Member | ||
| EFG Capital Holdings Corp. | Director/Board Member Director/Board Member | ||
A&G Banca Privada SA
 A&G Banca Privada SA Regional BanksFinance Part of EFG International AG, A&G Banca Privada SA is a financial institution. The company is based in Madrid, Spain. The provided dictionary does not contain any information about the Spanish company's services or products. | Regional Banks | Director/Board Member Director/Board Member | |
| LAMDA DEVELOPMENT S.A. | Real Estate Development | Director/Board Member Director/Board Member | |
EFG Investment & Wealth Solutions Holding AG
 EFG Investment & Wealth Solutions Holding AG Investment ManagersFinance EFG Investment & Wealth Solutions Holding AG engages in the acquisition, management, and sale of participations in domestic and foreign firms. The company was founded on November 27, 2009 and is headquartered in Zurich, Switzerland. | Investment Managers | Chairman Director/Board Member | |
Swiss Bankers Association
 Swiss Bankers Association Miscellaneous Commercial ServicesCommercial Services Swiss Bankers Association operates bankers association. The company was founded by Robert U. Vogler in 1912 and is headquartered in Basel, China. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
EFG Bank (Monaco) SAM
 EFG Bank (Monaco) SAM Regional BanksFinance EFG Bank (Monaco) SAM is based in Monaco, Monaco. Part of EFG International AG, EFG Bank (Monaco) SAM is a Monegasque company that provides banking services. | Regional Banks | Director/Board Member Director/Board Member | |
Latsis Group
 Latsis Group Oil Refining/MarketingEnergy Minerals Latsis Group operates as a holding company with interest in oil refining and distribution. It is a diversified group of independent companies with activities in oil refining & trading, shipping, engineering, construction, aviation, real estate, contracting and financial services. It also operates affiliated companies in the banking and financial services sector. The company was founded by John S. Latsis in 1940 and is headquartered in Athens, Greece. | Oil Refining/Marketing | Director of Finance/CFO Corporate Officer/Principal | |
| Sete SA | Director of Finance/CFO | ||
Mobius Capital Partners LLP
 Mobius Capital Partners LLP Investment ManagersFinance Mobius Capital Partners LLP is an independent mutual fund manager headquartered in London, UK. The firm was founded by Mark Mobius and Carlos von Hardenberg in 2017 as MCP Capital LLP. Mobius Capital Partners is an emerging and frontier markets asset manager that offers an innovative private equity approach to public markets. | Investment Managers | Analyst-Equity | |
Somerset Capital Management LLP
 Somerset Capital Management LLP Investment ManagersFinance Somerset Capital Management LLP (Somerset) is an independent, specialist Global Emerging Markets investment management firm headquartered in London, UK. The firm was founded in 2007 by Edward Robertson, Dominic Johnson and Jacob Rees-Mogg. Somerset provides discretionary investment advisory services to its clients, which include institutions with separately managed accounts and pooled investment vehicles intended for sophisticated investors and institutional investors. | Investment Managers | Analyst-Equity | |
| Massachusetts Institute of Technology | College/University | Graduate Degree | |
| Imperial College London | College/University | Undergraduate Degree | |
UBS Investment Bank AG
 UBS Investment Bank AG Investment ManagersFinance Part of UBS Group AG, UBS Investment Bank AG is a financial institution based in Geneva, Switzerland. The Swiss company offers a range of banking solutions for private clients, including accounts, mortgages, pension plans, and investment advice. The company also provides expert advice on financial matters for corporate clients and institutions. The company offers digital banking services, including e-banking and mobile banking, and allows customers to send money around the world in 131 currencies. UBS Investment Bank also provides investment views and financial market data. UBS Investment Bank recently acquired Credit Suisse Group AG and is approaching the task in a respectful and timely manner. | Investment Managers | Director/Board Member | |
BTG Pactual (UK) Ltd.
 BTG Pactual (UK) Ltd. Investment ManagersFinance BTG Pactual (UK) Ltd. (BTG Pactual UK) is an alternative investment manager headquartered in London, UK. The firm is a subsidiary of BTG Pactual Holding Internacional SA, which is owned by Banco BTG Pactual SA (BVMF: BPAC11) in Brazil. BTG Pactual UK provides sophisticated, structured and customized advice and financial services for pension funds, corporations, insurance companies, financial intermediaries, governments, and high-net-worth individuals and family offices. | Investment Managers | Portfolio Manager-Equities | |
| BANCA MONTE DEI PASCHI DI SIENA S.P.A. | Regional Banks | Director/Board Member | |
UBS Corporate Finance Italia SpA
 UBS Corporate Finance Italia SpA Investment Banks/BrokersFinance UBS Corporate Finance Italia SpA provides financial advice & brokerage services. The company was founded in 1993 and is headquartered in Milan, Italy | Investment Banks/Brokers | Chief Executive Officer | |
| Sapienza University of Rome | College/University | Undergraduate Degree | |
BSI SA
 BSI SA Regional BanksFinance BSI SA provides private banking and wealth management services. It offers asset management, advisory services, fund based accumulation plans, third party fund selection, alternative investments, and structures products. The company was founded in 1873 and is headquartered in Lugano, Switzerland. | Regional Banks | Chief Executive Officer | |
Associazione Bancaria Italiana
 Associazione Bancaria Italiana Miscellaneous Commercial ServicesCommercial Services Associazione Bancaria Italiana operates as a non-profit association to promote the principles of entrepreneurship and the creation of a free and competitive market to Italian banking and financial institutions and the civil society. It provides initiatives for the orderly growth, stability, and efficiency of the banking and financial industries such as economic studies, collaborations with national legislations, information activities, technical assistance, and consultancy. The company was founded on April 13, 1919 and is headquartered in Rome, Italy. | Miscellaneous Commercial Services | Director/Board Member | |
BTG Pactual Commodities (Italy) SRL
 BTG Pactual Commodities (Italy) SRL Food DistributorsDistribution Services Part of Banco BTG Pactual SA, BTG Pactual Commodities (Italy) SRL is an Italian company that engages in the wholesale of cereals and dried legumes. The company is based in Milan, Italy. | Food Distributors | Corporate Officer/Principal | |
BSI SA (Private Banking)
 BSI SA (Private Banking) Investment ManagersFinance BSI SA (Private Banking) (BSI-PB) is the Swiss private banking division of BSI SA, ultimately held by Assicurazioni Generali SpA (MI: G) in Italy. Established in 1873 in Lugano, BSI is the oldest bank in the Swiss canton of Ticino. Over the years they have extended their presence in Switzerland and abroad. In 1998 they became part of insurance and financial firm Assicurazioni Generali SpA. | Investment Managers | Chief Executive Officer | |
EFG Laran SA
 EFG Laran SA Investment ManagersFinance EFG Laran SA (EFG Laran) is the Swiss investment management subsidiary of BSI SA (Private Banking), itself a subsidiary of EFG International AG (SW: EFGN; ADR: EFGXY) in Switzerland. Formerly known as BSI Service Holding SA, the firm was established in 1873 and is headquartered in Lugano, They offer a range of services including wealth management, financial advisory, financial planning, corporate finance, insurance products, mortgage services and art advisory. EFG Laran manages private portfolios and the BSI range of investment funds, which are domiciled in Liechtenstein, Luxembourg or Switzerland. Their clients are primarily high-net worth individuals and family offices as well as institutional investors and third-party asset managers. | Investment Managers | Chief Executive Officer | |
| UBS Securities Italia Finanziaria SpA | Chief Executive Officer | ||
UBS Italia SIM SpA
 UBS Italia SIM SpA Investment Banks/BrokersFinance Part of UBS Group AG, UBS Italia SIM SpA is an Italian financial advisory company that provides expertise and advice to clients. The company is based in Milan, Italy. UBS Italia SIM offers job opportunities worldwide and provides the latest media releases on their website. | Investment Banks/Brokers | Chief Executive Officer | |
Atlantis Investment Management Ltd.
 Atlantis Investment Management Ltd. Investment Banks/BrokersFinance Atlantis Investment Management Ltd. provides fund management services. It is an employee-owned asset manager, specializing in long-only Asian equities. The firm operates through its offices located in Tokyo, Hong Kong, Mumbai, and Seoul. The company was founded in 1994 and is headquartered in London, the United Kingdom. | Investment Banks/Brokers | Corporate Officer/Principal | |
| INSEAD | College/University | Masters Business Admin | |
Eurobank Tekfen AS
 Eurobank Tekfen AS Major BanksFinance Eurobank Tekfen AS is a banking organization which provides retail, private, corporate, personal banking and financial services to individuals, corporations and institutions. The bank offers consumer loans, mortgage loans, mutual funds, credit cards, small business lending and cash and wealth management services. It also deals in securities and provides payment, payroll, e-banking and real estate services. The company offers its products and services to clients both through its network of branches, points of sale and through alternative distribution channels. The company was founded in December 1989 and is headquartered in Istanbul, Turkey. | Major Banks | Director/Board Member | |
Edmond de Rothschild (Europe) SA
 Edmond de Rothschild (Europe) SA Investment ManagersFinance Edmond de Rothschild (Europe) SA (Rothschild-Europe) is a subsidiary of Geneva-based Edmond de Rothschild (Suisse) SA (SW; RLD), Established in 1969, the firm is located in Luxembourg with branches in Belgium, Spain and Portugal, as well as representative offices in Israel and Slovakia. Rothschild-Europe provides financial engineering and private banking services for high-net worth private individuals and family offices, as well as asset management services for institutions (insurance companies, banks and multinational corporations). They specialize in discretionary account management and external asset management. The firm also provides fund administration, custody and engineering services. | Investment Managers | Director/Board Member | |
| Edmond De Rothschild Communication SA | Director/Board Member | ||
| Compagnie Benjamin De Rothschild Conseil SA | Director/Board Member |
Statistics
International
| Switzerland | 19 |
| United Kingdom | 8 |
| Italy | 8 |
| Luxembourg | 5 |
| Greece | 5 |
Sectoral
| Finance | 33 |
| Consumer Services | 6 |
| Commercial Services | 4 |
| Energy Minerals | 2 |
| Distribution Services | 2 |
Operational
| Director/Board Member | 126 |
| Corporate Officer/Principal | 45 |
| Portfolio Manager-Equities | 33 |
| Chief Executive Officer | 22 |
| Analyst-Equity | 21 |
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