Raymond Busuttil
Director/Board Member at Hyde Park Investment Ltd.
Network origin in Raymond Busuttil first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Malta Bankers’ Association
 Malta Bankers’ Association Miscellaneous Commercial ServicesCommercial Services Malta Bankers’ Association owns and operates as a lobbying body, for banks operating in Malta on sectorial issues and policies. The company was founded in May 1962 and is headquartered in Attard, Malta.
20
| Private Company | Miscellaneous Commercial Services | 20 |
Hyde Park Investment Ltd.
 Hyde Park Investment Ltd. Financial ConglomeratesFinance Hyde Park Investment Ltd. provides outsourced capital raising and strategic consulting services. The firm sources capital for alternative and non-alternative investments. It caters to institutional investors and investment managers. The company was founded by Hako Graf von Finckenstein in 2004 and is headquartered in London, the United Kingdom.
3
| Private Company | Financial Conglomerates | 3 |
Pamplona PE Investments Holding Ltd.
 Pamplona PE Investments Holding Ltd. Financial ConglomeratesFinance Pamplona PE Investments Holding Ltd. operates as an investment holding company. The company is headquartered in Ta' Xbiex, Malta.
3
| Private Company | Financial Conglomerates | 3 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Raymond Busuttil via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Sparkasse Bank Malta Plc
 Sparkasse Bank Malta Plc Major BanksFinance Part of Scully Royalty Ltd., Sparkasse Bank Malta Plc provides commercial banking services. The company is based in Qui-si-Sana, Malta. The Maltese company was founded in 2000. Paul Mifsud has been the CEO of the company since 2006. | Major Banks | Director/Board Member Chief Executive Officer | |
| LOMBARD BANK MALTA P.L.C. | Major Banks | Chief Executive Officer Corporate Officer/Principal | |
Malta Financial Services Authority
 Malta Financial Services Authority General GovernmentGovernment Malta Financial Services Authority engages in the regulation, licensing, and inspection for financial services activities including credit institutions, financial and electronic money institutions, securities and investment services companies, trading venues, insurance companies, pension schemes, trustees, and virtual financial assets. The firm offers consumer awareness and education, account information and payment initiation services, deposit and savings protection, payment services, and scam detection and warnings. The company was founded on July 23, 2002 and is headquartered in Birkirkara, Malta. | General Government | Chief Executive Officer Chief Executive Officer | |
Crimsonwing Plc
 Crimsonwing Plc Information Technology ServicesTechnology Services Crimsonwing Plc provides information technology solutions. It delivers projects and solutions in the areas of enterprise resource planning (ERP) and e-commerce, as well as supporting services of custom/integration and business intelligence. The firm’s ERP solutions are built around Microsoft Dynamics and e-commerce solutions are built around open source eCommerce platform Magento and Enterprise Intershop. The company was founded by David Walsh in 1996 and is headquartered in Marsa, Malta. | Information Technology Services | Director/Board Member Chairman | |
Condor International Ltd.
 Condor International Ltd. Home Improvement ChainsRetail Trade Condor International Ltd. retails garden products. The private company is based in North Shore City, New Zealand. | Home Improvement Chains | Director/Board Member | |
| Valletta Broker Ltd. | Director/Board Member | ||
| Northway Broker Ltd. | Director/Board Member | ||
| Cumberland Holdings Ltd. | Director/Board Member | ||
IIG Bank (Malta) Ltd.
 IIG Bank (Malta) Ltd. Finance/Rental/LeasingFinance IIG Bank (Malta) Ltd. is a credit institution that offers banking services. The private company is based in St Julians, Malta. | Finance/Rental/Leasing | Director/Board Member | |
| Hill International (Middle East) Ltd. | Chairman | ||
| Side-Lab Ltd. | Director/Board Member | ||
| International Banking Corp. (Malta) Plc | Director/Board Member | ||
| ASX LIMITED | Investment Banks/Brokers | Director/Board Member | |
Valletta Cruise Port Plc
 Valletta Cruise Port Plc Marine ShippingTransportation Valletta Cruise Port Plc owns and operates commercial ports. The company was founded in 2001 and is headquartered in Floriana, MT. | Marine Shipping | Chairman | |
Northway Financial Corp. Ltd.
 Northway Financial Corp. Ltd. Finance/Rental/LeasingFinance Northway Financial Corp. Ltd. operates as a small loan and payday lender company. The company is headquartered in Sliema, Malta. | Finance/Rental/Leasing | Director/Board Member | |
| Valletta Holdings Ltd. | Director/Board Member | ||
| Griolico Ltd. | Director/Board Member | ||
Amstelfarma BV
 Amstelfarma BV Medical DistributorsDistribution Services Amstelfarma BV is a Dutch company that distributes pharmaceutical products. The private company is based in Heemstede, Netherlands. The company was founded in 1986. The CEO is Jean-Pierre Bogers. | Medical Distributors | Director/Board Member | |
Reaps Asset Management Ltd.
 Reaps Asset Management Ltd. Investment ManagersFinance Reaps Asset Management Ltd. provides investment management services. The private company is based in St. Julian's, Malta, and has subsidiaries in Malta. | Investment Managers | Chairman | |
European Banking Federation aisbl
 European Banking Federation aisbl Regional BanksFinance The European Banking Federation aisbl provides banking services. The private company is based in Brussels, Belgium. | Regional Banks | Director/Board Member | |
| APS BANK PLC | Major Banks | Chief Executive Officer | |
APS Bank Plc (Private Banking)
 APS Bank Plc (Private Banking) Investment ManagersFinance APS Bank Plc (Private Banking) (APS Bank-PB) is the private banking arm of APS Bank Ltd., a fully fledged retail bank headquartered in Birkirkara, Malta. The firm is a subsidiary of Archdiocese of Malta & Gozo. APS Bank-PB provides wealth management services to a selected range of products linked to APS Funds SICAV Plc and other third party product providers. | Investment Managers | Chief Executive Officer | |
| Lombard Asset Managers Ltd. | Director/Board Member | ||
| Lombard Stockbrokers Ltd. | Director/Board Member | ||
| Valletta Financial Corp. Ltd. | Director/Board Member | ||
| Antony Malta 1 Ltd. | Director/Board Member | ||
| IIG Ltd. | Director/Board Member | ||
| Philadelphos Malta 7 Ltd. | Director/Board Member | ||
ItsPro Oy
 ItsPro Oy Information Technology ServicesTechnology Services ItsPro Oy is an IT service house that provides comprehensive user support, security, cloud applications, machine hall and cloud capacity confirmation services, printing and scanning, and IT expert services to customers. The private company is based in Lahti, Finland, and the CEO of the company is Antti Kumpulainen. ItsPro offers remote and local development IT risk management, information security, and user ensuring business continuity to ensure all their services guide to Finnish company security. The company emphasizes localism and provides fast local support when needed. ItsPro has nearly 300 employees and serves customers immediately with high-level technical know-how and low-threshold helpfulness. | Information Technology Services | Chief Executive Officer | |
Merkanti Holding Plc
 Merkanti Holding Plc Finance/Rental/LeasingFinance Merkanti Holding Plc engages in the provision of merchant banking services through its subsidiary Merkanti Bank Ltd. It offers trade finance, factoring, forfaiting, treasury, and correspondent banking services as well as general lending and taking of corporate deposits. It also owns companies that operate in the industrial real estate rental sector in Germany. The company was founded on May 28, 2015 and is headquartered in Sliema, Malta. | Finance/Rental/Leasing | Director/Board Member | |
FESIL SALES GmbH
 FESIL SALES GmbH Wholesale DistributorsDistribution Services FESIL SALES GmbH operates as a trading company that supplies foundries and steel mills. It also serves chemical industry with alloys, metals, pig iron, cement-bonded alloy moldings and cast auxiliaries. The company is headquartered in Duisburg, Germany. | Wholesale Distributors | Chief Executive Officer | |
Credorax Bank Ltd.
 Credorax Bank Ltd. Regional BanksFinance Part of Shift4 Payments, Inc., Credorax Bank Ltd. is a Maltese payments company that provides tailored payment solutions for merchants and partners. The company is based in Valletta, Malta. Finaro's brilliantly simple tailored payments solutions meet diverse customer challenges with state-of-the-art technology solutions. Finaro's payment solutions enable merchants to accept more than 100 cards and payment methods, get paid in the currency of their choice, and optimize their approval rates. The CEOs are Charlon Scicluna and Igal Rotem. The company was founded in 2007. | Regional Banks | Chief Executive Officer | |
Izola Bank Plc
 Izola Bank Plc Regional BanksFinance Izola Bank Plc engages in the provision of online banking services. Its services include corporate lending and savings. It offers Izola Pro, Izola Saver, Izola Credit, and Izola Factor. The company was founded in 1994 and is headquartered in Valletta, Malta. | Regional Banks | Chief Executive Officer | |
Novum Bank Ltd.
 Novum Bank Ltd. Finance/Rental/LeasingFinance Novum Bank Ltd. provides cards and stored value solutions to consumers and businesses. It issues general purpose reloadable prepaid Mastercard cards and Mastercard gift cards that can be loaded through a realtime cash loading system, as well as with local direct banking method; and provides corporate and government solutions, including co-branded corporate prepaid programs. The firm also sells gift cards and vouchers through major retailers, shops, and online merchants; and issues regulated gift card programs with flexible application programming interfaces (APIs) and a transactional system that manages the sale and redemption of cards. The company was founded in June 2009 and is headquartered in Gzira, Malta. | Finance/Rental/Leasing | Chief Executive Officer | |
Epic Communications Ltd.
 Epic Communications Ltd. Wireless TelecommunicationsCommunications Vodafone Malta Ltd. engages in the provision of telecommunications services. It also offers connectivity, mobility, and hosting solutions. The company was founded by Michael J. Bianchi on July 25, 1990 and is headquartered in Luqa, Malta. | Wireless Telecommunications | President | |
| Quantum Participations International Ltd. | Director/Board Member | ||
| Quantum Industrial Services Ltd. | Director/Board Member | ||
| Philadelphos Malta 6 Ltd. | Director/Board Member | ||
| Manchester Business School | College/University | Masters Business Admin | |
| Philadelphos Malta 5 Ltd. | Director/Board Member | ||
| Philadelphos Malta 4 Ltd. | Director/Board Member | ||
| Philadelphos Malta 3 Ltd. | Director/Board Member | ||
| Philadelphos Malta 2 Ltd. | Director/Board Member | ||
| Philadelphos Malta 1 Ltd. | Director/Board Member | ||
| Emerging Markets Solutions Ltd. | Director/Board Member | ||
| Emerging Markets Infrastructure Ltd. | Director/Board Member | ||
| Antony Malta 3 Ltd. | Director/Board Member | ||
| Antony Malta 2 Ltd. | Director/Board Member | ||
| The Strickland Foundation | Corporate Officer/Principal | ||
BOV Asset Management Ltd.
 BOV Asset Management Ltd. Investment ManagersFinance BOV Asset Management Ltd. (BOVAM) is an investment management firm headquartered in Santa Venera, Malta. The firm was founded as Valletta Fund Management Ltd. in 1995 through the joint venture between Bank of Valletta Plc (MTSE: BOV) and Insight Investment Management Ltd. They are now solely owned by Bank of Valletta Plc. BOVAM provides management services for collective investment schemes and portfolio management services for professional institutional clients. | Investment Managers | Chief Executive Officer |
Statistics
International
| Malta | 43 |
| United States | 3 |
| New Zealand | 2 |
| Australia | 2 |
| Netherlands | 2 |
Sectoral
| Finance | 15 |
| Technology Services | 3 |
| Distribution Services | 3 |
| Government | 2 |
| Retail Trade | 2 |
Operational
| Director/Board Member | 91 |
| Chief Executive Officer | 15 |
| Corporate Officer/Principal | 13 |
| Chairman | 12 |
| Independent Dir/Board Member | 4 |
Most connected contacts
| Insiders | |
|---|---|
| Joseph Grioli | 33 |
| Joseph Said | 23 |
| Marcel Cassar | 12 |
| Kenneth Farrugia | 11 |
| Henry C. Schmeltzer | 11 |
| James Bonello | 9 |
| Antti Kumpulainen | 3 |
| Martin Ware | 3 |
| Andrew Mifsud | 2 |
| Paul Mifsud | 2 |
| Charlon Scicluna | 2 |
| Michael Hutko | 2 |
| Alexander Hoyos | 1 |
| Geoffrey Fichte | 1 |
| Ates Erguler | 1 |
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