Network origin in Mário Mosqueira do Amaral first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Private Company | Regional Banks | 29 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Mário Mosqueira do Amaral via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Espírito Santo International SA
 Espírito Santo International SA Insurance Brokers/ServicesFinance Part of Banco Espirito Santo SA, Espírito Santo International SA is a Luxembourger company that provides insurance, banking, and investment services. The company is based in Luxembourg, Luxembourg. Founded in 1975. | Insurance Brokers/Services | António Luís Roquette Ricciardi José Manuel Pinheiro Espírito Santo Silva Aníbal da Costa Reis de Oliveira Manuel Fernando de Moniz Galvão Espírito Santo | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member |
| BANCO ESPÍRITO SANTO, S.A. | Regional Banks | José Manuel Pinheiro Espírito Santo Silva Aníbal da Costa Reis de Oliveira Manuel Fernando de Moniz Galvão Espírito Santo | Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member |
Espírito Santo Resources Ltd.
 Espírito Santo Resources Ltd. Real Estate DevelopmentFinance Part of Banco Espirito Santo SA, Espírito Santo Resources Ltd. is a Bahamian company that provides real estate management and development services. The company is based in Nassau, the Bahamas. The CEO of the company is Manuel Fernando de Moniz Galvão Espírito Santo. | Real Estate Development | António Luís Roquette Ricciardi José Manuel Pinheiro Espírito Santo Silva Manuel Fernando de Moniz Galvão Espírito Santo | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Corporate Officer/Principal |
Espírito Santo Control SA
 Espírito Santo Control SA Financial ConglomeratesFinance Part of Banco Espirito Santo SA, Espírito Santo Control SA is a holding company. The company is based in Luxembourg, Luxembourg. | Financial Conglomerates | António Luís Roquette Ricciardi José Manuel Pinheiro Espírito Santo Silva Manuel Fernando de Moniz Galvão Espírito Santo | Chairman Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal |
| Espírito Santo Services SA | António Luís Roquette Ricciardi José Manuel Pinheiro Espírito Santo Silva Manuel Fernando de Moniz Galvão Espírito Santo | Chairman Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal | |
Espírito Santo Financial (Portugal) SGPS SA
 Espírito Santo Financial (Portugal) SGPS SA Major BanksFinance Part of Espírito Santo Financial Group SA, the company is a commercial and investment banking firm based in Lisbon, Portugal. The Portuguese company provides a range of financial services to its clients. | Major Banks | José Manuel Pinheiro Espírito Santo Silva Aníbal da Costa Reis de Oliveira | Director/Board Member Director/Board Member Chairman Director/Board Member |
Banque Espirito Santo et de la Vénétie SA
 Banque Espirito Santo et de la Vénétie SA Regional BanksFinance Banque Espirito Santo et de la Vénétie SA provides commercial banking services. It specializes in the areas of business relations, structured financing and LBO, and professional property services. The company is headquartered in Paris, France. | Regional Banks | José Manuel Pinheiro Espírito Santo Silva | Director/Board Member Director/Board Member Chairman Director/Board Member |
| BES Companhia de Seguros SA | Insurance Brokers/Services | Chairman Chairman Director/Board Member | |
Partran SGPS SA
 Partran SGPS SA Investment Banks/BrokersFinance Part of Espírito Santo Financial Group SA, Partran SGPS SA provides investment services. The company is based in Lisbon, Portugal. | Investment Banks/Brokers | António Luís Roquette Ricciardi | Director/Board Member Chairman Chairman |
| Espirito Santo Resources Portugal SA | António Luís Roquette Ricciardi | Chairman Director/Board Member Director/Board Member | |
BES África SGPS SA
 BES África SGPS SA Financial ConglomeratesFinance Part of Banco Espirito Santo SA, BES África holding company. The company is based in Lisbon, Portugal. | Financial Conglomerates | José Manuel Pinheiro Espírito Santo Silva | Director/Board Member Chairman Director/Board Member |
Haitong Bank, S.A. (Broker)
 Haitong Bank, S.A. (Broker) Investment Banks/BrokersFinance Haitong Bank SA (Broker) is the securities brokerage division of Portuguese Haitong Bank SA, ultimately held by Haitong Securities Co., Ltd. (SHA: 600837) in China. Formerly known as Banco Espirito Santo de Investimento SA (Broker), the firm is headquartered in Lisbon and offers brokerage services to corporate and institutional clients in its local and international markets. | Investment Banks/Brokers | José Manuel Pinheiro Espírito Santo Silva | Director/Board Member Chairman Chief Executive Officer |
| Espírito Santo Wealth Management (Europe) SA | Director/Board Member Director/Board Member Chairman | ||
Espírito Santo Property Portugal SA
 Espírito Santo Property Portugal SA Real Estate DevelopmentFinance Espírito Santo Property Portugal SGPS SA provides property development services. The firm offers project supervision, construction and development, promotion, marketing, and investment fund management. Its portfolio consists of commercial spaces, residential areas, resorts, and country clubs. The company was founded in May 1978 and is headquartered in Lisbon, Portugal. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
Euroamerican Finance Corp., Inc.
 Euroamerican Finance Corp., Inc. Financial ConglomeratesFinance Part of Banco Espirito Santo SA, Euroamerican Finance Corp., Inc. is a Panamanian company that provides financial and investment services. The company is located in Panama. | Financial Conglomerates | Chairman Corporate Officer/Principal | |
Euroamerican Finance SA
 Euroamerican Finance SA Finance/Rental/LeasingFinance Part of Banco Espirito Santo SA, Euroamerican Finance SA is a Luxembourger company that operates as a special purpose vehicle. The company is based in Luxembourg, Luxembourg. | Finance/Rental/Leasing | Chairman Corporate Officer/Principal | |
| Espírito Santo Agriculture & Development Ltd. (Portugal) | Director/Board Member Director/Board Member | ||
| ISCTE-Instituto Universitário de Lisboa | College/University | Undergraduate Degree Undergraduate Degree | |
Espírito Santo Industrial SA
 Espírito Santo Industrial SA Financial ConglomeratesFinance Part of Banco Espirito Santo SA, Espírito Santo Industrial SA is a Luxembourger company that provides investment services. The company is based in Luxembourg, Luxembourg. | Financial Conglomerates | Chairman Director/Board Member | |
Espírito Santo Tourism (Europe) SA
 Espírito Santo Tourism (Europe) SA Hotels/Resorts/Cruise linesConsumer Services Part of Espírito Santo Financial Group SA, Espírito Santo Tourism (Europe) SA is a resort hotel company based in Luxembourg, Luxembourg. The Luxembourger company specializes in resort hotels. | Hotels/Resorts/Cruise lines | Chairman Chairman | |
| Université Catholique de Louvain | College/University | Undergraduate Degree Doctorate Degree | |
| LUZ SAÚDE | Hospital/Nursing Management | Chairman Director/Board Member | |
Europ Assistance-Companhia Portuguesa de Seguros de Asistencia
 Europ Assistance-Companhia Portuguesa de Seguros de Asistencia Life/Health InsuranceFinance Part of Espírito Santo Financial Group SA, Europ Assistance-Companhia Portuguesa de Seguros de Asistencia is a Portuguese company that provides travel assistance insurance, vehicle assistance, breakdown guarantees, health products, cancellation insurance, and mandatory insurance. The company is based in Lisbon, Portugal and has over 25 years of experience, with more than 1 million assistance services provided, 2.5 million insured vehicles, and 3,000 suppliers and partners. The company also offers assistance for students, schools, and domestic animals, as well as home care and teleassistance products. The company has implemented the Net Promoter Score to analyze customer satisfaction, loyalty, and recommendation levels. Europ Assistance also offers a program of guarantees for professionals in the industry, including automobile, motorcycle, and heavy vehicle guarantees. | Life/Health Insurance | Director/Board Member Chairman | |
Espirito Santo Irmãos SGPS SA
 Espirito Santo Irmãos SGPS SA Financial ConglomeratesFinance Part of Banco Espirito Santo SA, Espirito Santo Irmãos SGPS SA is an investment holding Portuguese company. The company is located in Portugal. | Financial Conglomerates | Chairman Chairman | |
ESFG Overseas Ltd.
 ESFG Overseas Ltd. Finance/Rental/LeasingFinance ESFG Overseas Ltd. engages in the operation of special purpose vehicles. The company is headquartered in George Town, Cayman Islands. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
ESFG International Ltd.
 ESFG International Ltd. Finance/Rental/LeasingFinance Part of Espírito Santo Financial Group SA, ESFG International Ltd. operates as a financing vehicle. The company is based in George Town, Cayman Islands. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Espírito Santo Financière SA
 Espírito Santo Financière SA Major BanksFinance Part of Banco Espirito Santo SA, Espírito Santo Financière SA is an international commercial bank. The company is based in Luxembourg, Luxembourg. | Major Banks | Corporate Officer/Principal Chairman | |
| Universidade Técnica de Lisboa | College/University | Graduate Degree Undergraduate Degree | |
| INSEAD | College/University | Masters Business Admin Masters Business Admin | |
Companhia de Seguros Tranquilidade SA
 Companhia de Seguros Tranquilidade SA Investment ManagersFinance Seguradoras Unidas SA provides insurance services. Its products include vehicle, health, life, work accidents, multi-risk, civil responsibility, and other insurance. The company is headquartered in Lisbon, Portugal. | Investment Managers | Chief Executive Officer Chairman | |
| Instituto Superior de Economia e Gestão | College/University | Undergraduate Degree Undergraduate Degree | |
Banco delle Tre Venezie SpA
 Banco delle Tre Venezie SpA Regional BanksFinance Banco delle Tre Venezie SpA engages in the provision of commercial banking services. It offers deposit accounts, payment cards, wealth management, asset allocation, corporate advisory solutions, and trade finance assistance. The company was founded in 2006 and is headquartered in Padova, Italy. | Regional Banks | Director/Board Member Director/Board Member | |
Pastor Vida SA de Seguros y Reaseguros
 Pastor Vida SA de Seguros y Reaseguros Life/Health InsuranceFinance Part of Banco Santander SA, Pastor Vida SA de Seguros y Reaseguros is a Spanish company that provides life insurance and reinsurance services. The company is based in Madrid, Spain. | Life/Health Insurance | Chairman | |
Centre Monétique Interbancaire
 Centre Monétique Interbancaire Regional BanksFinance Centre Monétaire Interbancaire (CMI) is a private company based in Rabat, Morocco that offers a diverse range of products and services for electronic payment and collection solutions. The Moroccan company provides the Fatourati solution, which allows access to a unique platform for sales and collection with various payment methods. | Regional Banks | Chairman | |
| École Polytechnique Fédérale de Lausanne | College/University | Undergraduate Degree | |
| Ushuaia Gestão e Trading Internacional Ltda. | Director/Board Member | ||
BMCE Bank Foundation
 BMCE Bank Foundation Investment Trusts/Mutual FundsMiscellaneous BMCE Bank Foundation promotes education for disadvantaged children in rural areas. The private company is based in Casablanca, Morocco. The Moroccan company was founded by Othman Benjelloun. | Investment Trusts/Mutual Funds | Founder | |
Royale Marocaine d'Assurance
 Royale Marocaine d'Assurance Investment ManagersFinance Royale Marocaine d'Assurance (RMA) is the asset management subsidiary of FinanceCom SA in Morocco. The firm was formerly known as RMA Watanya SA and became Royale Marocaine d'Assurance in 2016. Headquartered in Casablanca, RMA provides investment advice to individual and institutional clients. | Investment Managers | Chairman | |
| COMPAGNIE DE TRANSPORTS AU MAROC SOCIÉTÉ ANONYME | Other Transportation | Director/Board Member | |
ES Bank (Panama) SA
 ES Bank (Panama) SA Regional BanksFinance Part of Espírito Santo Financial Group SA, ES Bank (Panama) SA provides financial related services. The company is based in Ciudad de Panama, PA. ES Bank (Panama was acquired by Espírito Santo Financial Group SA on July 04, 2008. | Regional Banks | Director/Board Member | |
| BANK OF AFRICA | Major Banks | Chief Executive Officer | |
| Union des Banques Maghrébines | Chairman | ||
| Fondation Mohammed V pour la solidarité | Director/Board Member | ||
BMCE Bank International Plc
 BMCE Bank International Plc Major BanksFinance BMCE Bank International Plc provides investment and corporate banking services. It specializes in African investment. The firm offers full service of investment and wholesale banking facilities with core divisions in corporate banking and financial markets. It also specializes in providing corporations in Africa with access to international capital markets and financial expertise. The company was founded in 2007 and is headquartered in London, the United Kingdom. | Major Banks | Chairman | |
| Moroccan Banking Association | Chairman |
Statistics
International
| Portugal | 20 |
| Luxembourg | 8 |
| Morocco | 8 |
| Switzerland | 4 |
| France | 3 |
Sectoral
| Finance | 33 |
| Consumer Services | 8 |
| Health Services | 2 |
| Miscellaneous | 2 |
| Transportation | 2 |
Operational
| Director/Board Member | 217 |
| Chairman | 114 |
| Corporate Officer/Principal | 34 |
| Chief Executive Officer | 23 |
| Undergraduate Degree | 17 |
Most connected contacts
- Stock Market
- Insiders
- Mário Mosqueira do Amaral
- Company connections
