Network origin in Nini Arshakuni first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 22 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Nini Arshakuni via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| BG GROUP | Contract Drilling | General Counsel | |
European Bank for Reconstruction & Development
 European Bank for Reconstruction & Development SupranationalGovernment European Bank for Reconstruction & Development provides project financing for the financial sector from central Europe to central Asia and the southern and eastern Mediterranean. It provides project financing for banks, industries and businesses, both new ventures and investments in existing companies. The company also provides loan and equity finance, guarantees, leasing facilities and trade finance. European Bank for Reconstruction & Development was founded in 1991 and is headquartered in London, the United Kingdom. | Supranational | Corporate Officer/Principal | |
Trilantic Capital Management LP
 Trilantic Capital Management LP Investment ManagersFinance Trilantic Capital Management LP (Trilantic Capital) is a private equity firm founded in 2009 by Danny James. The firm is headquartered in New York. | Investment Managers | Corporate Officer/Principal | |
KPMG LLP
 KPMG LLP Miscellaneous Commercial ServicesCommercial Services KPMG LLP engages in the provision of audit, tax, and advisory services. It serves the banking and capital markets, building, construction and real estate, consumer and retail, energy, natural resources and chemicals, financial services, government and public sector, healthcare and life sciences, industrial manufacturing, insurance, media and entertainment, private equity, technology, telecommunications, and venture capital industries. The company was founded in 1987 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Generali (Schweiz) Holding AG
 Generali (Schweiz) Holding AG Life/Health InsuranceFinance Generali (Schweiz) Holding AG engages in the provision of life insurance services to private and corporate clients. The firm offers life, property, and legal protection insurance as well as pension solutions. The company was founded in 1987 and is headquartered in Adliswil, Switzerland. | Life/Health Insurance | Director/Board Member | |
| IPSOS | Miscellaneous Commercial Services | Director/Board Member | |
Siberian Far Eastern Oil Co. OJSC
 Siberian Far Eastern Oil Co. OJSC Oil & Gas ProductionEnergy Minerals Siberian Far Eastern Oil Co. OJSC provides oil and gas development, exploration and production services. It offers geological and exploration operations, oil refining, marketing, oil and chemical distribution. The company was founded in 1994 and is headquartered in Moscow, Russia. | Oil & Gas Production | Director of Finance/CFO | |
Ernst & Young (CIS) Ltd.
 Ernst & Young (CIS) Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Ernst & Young Global Ltd., Ernst & Young (CIS) Ltd. is a Russian company that provides accounting services. The company is based in Moscow, Russian Federation. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| University of Cambridge | College/University | Graduate Degree Graduate Degree | |
| McGill University | College/University | Undergraduate Degree | |
| York University | College/University | Masters Business Admin | |
| The University of Edinburgh | College/University | Undergraduate Degree Graduate Degree Graduate Degree | |
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 | Masters Business Admin | |
| San Jose State University | College/University | Undergraduate Degree | |
| BANK OF GEORGIA | Major Banks | Chairman Director/Board Member Director of Finance/CFO Director/Board Member Corporate Officer/Principal Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director of Finance/CFO Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Director/Board Member Sales & Marketing Director/Board Member General Counsel Comptroller/Controller/Auditor Corporate Officer/Principal | |
| University of Giessen | College/University | Doctorate Degree | |
| ESSEC Business School | College/University | Undergraduate Degree | |
Ernst & Young LLP (United Kingdom)
 Ernst & Young LLP (United Kingdom) Packaged SoftwareTechnology Services Ernst & Young LLP engages in the provision of accounting services. The company was founded on April 6, 2001 and is headquartered in London, the United Kingdom. | Packaged Software | Corporate Officer/Principal | |
| Tbilisi State University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Doctorate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree | |
Salford Capital Partners, Inc.
 Salford Capital Partners, Inc. Investment ManagersFinance Salford Capital Partners, Inc. (Salford Capital) is an independent private equity firm headquartered in Belgrade, Serbia. The firm was founded in 2001. | Investment Managers | Corporate Officer/Principal | |
| TBC BANK JSC | Major Banks | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
Crédit Agricole CIB Financial Solutions SA
 Crédit Agricole CIB Financial Solutions SA Investment Banks/BrokersFinance Crédit Agricole CIB Financial Solutions SA engages in the provision of of investment banking services. It offers Bonds Notes issuances. The company was founded on December 30, 2003 and is headquartered in Montrouge, France. | Investment Banks/Brokers | Director/Board Member | |
Belarusky Narodny Bank OJSC
 Belarusky Narodny Bank OJSC Regional BanksFinance Belarusky Narodny Bank operates as a commercial bank. It offers corporate banking services for cash and settlement services, lending, deposit operations with bank cards, and documentary credit. It also provides services for individuals in current accounts, money transfers, deposits, loans and plastic cards. The company was founded on April 16, 1992 and is headquartered in Minsk, Belarus. | Regional Banks | Director/Board Member Director/Board Member | |
| Grenoble Ecole de Management | College/University | Masters Business Admin | |
McKinsey & Co., Inc. (United Kingdom)
 McKinsey & Co., Inc. (United Kingdom) Investment ManagersFinance Part of McKinsey & Co., Inc., McKinsey & Co., Inc. (United Kingdom) is a consulting firm that helps UK manufacturers embrace new technologies for digital transformation and leadership. The company is based in London, UK. Ruben Schaubroeck, McKinsey Digital's new lead for the UK, Belgium, and Netherlands offices, spoke with Thomas Farrar, a manager of communications in the firm's UK office, about the importance of speed and pace for CEOs in this new growth journey. The British company works with organizations that pursue sustainability, inclusion, and economic growth, all at the same time, to achieve strategic foresight and built-in agility in the face of the COVID-19 pandemic and the new trading relationship with the EU. | Investment Managers | Corporate Officer/Principal | |
Institut Français Des Administrateurs
 Institut Français Des Administrateurs Miscellaneous Commercial ServicesCommercial Services Institut Français Des Administrateurs is a private company based in Paris, France. The French company promotes governance and develops leadership skills. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
BGEO Group Ltd.
 BGEO Group Ltd. Financial ConglomeratesFinance BGEO Group Ltd. operates as a bank holding company. It operates through the following segments: Retail Banking; Corporate Investment Banking; Property and Casual Insurance; Affordable Housing; JSC Belarusky Narodny Bank; Georgia Global Utilities; and Other. The Retail Banking segment offers consumer loans, mortgage loans, overdrafts, credit card facilities and other credit facilities, funds transfer, and settlement services; and handles customers' deposits for both individuals and legal entities. The Corporate Investment Banking segment provides loans and other credit facilities to large legal entities. The P&C Insurance segment is engages in property and casualty insurance services to corporate clients and insured individuals. The Affordable Housing segment develops and sells residential apartments; and holds investment properties repossessed by the bank from defaulted borrowers, and manages those properties. The BNB segment involves in the retail and corporate banking services in Belarus. The GGU segment comprises the utility and energy subsidiaries such as water, and electricity. The Other segment includes JSC Galt & Taggart Holding Georgia, a shell company principally holding investments in subsidiaries of the bank on behalf of the bank. The company was founded on October 21, 1994 and is headquartered in London, the United Kingdom. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director of Finance/CFO Corporate Secretary Director/Board Member | |
| GEORGIA CAPITAL PLC | Financial Conglomerates | Corporate Officer/Principal Director/Board Member General Counsel | |
| Henry Dunant Center for Humanitarian Dialogue | Director/Board Member | ||
JSC Georgia Capital
 JSC Georgia Capital Financial ConglomeratesFinance JSC Georgia Capital operates as an intermediate holding company which engages in investment and business development activities. The company is headquartered in Tbilisi, Georgia. | Financial Conglomerates | Director/Board Member | |
Raisin GmbH
 Raisin GmbH Commercial Printing/FormsCommercial Services Raisin GmbH engages in the provision of online deposit marketplace for investments. It offers savings accounts, fixed rate bonds, and interest rates for savers and banks. The company was founded by Frank Freund, Tamaz Georgadze, and Michael Stephan in 2013 and is headquartered in Berlin, Germany. | Commercial Printing/Forms | Chief Executive Officer | |
Raisin Holdings UK Ltd.
 Raisin Holdings UK Ltd. Information Technology ServicesTechnology Services Founded in 2019, Raisin Holdings UK Ltd. is a company that provides information technology and financial intermediation services. Part of Raisin GmbH, the company is based in London, UK. | Information Technology Services | Director/Board Member | |
| Mckinsey & Co., Inc. (Berlin) | Corporate Officer/Principal | ||
Mckinsey & Co. SAS
 Mckinsey & Co. SAS Miscellaneous Commercial ServicesCommercial Services Mckinsey & Co. SAS provides business and management consulting services. The company is headquartered in Paris, France. | Miscellaneous Commercial Services | Director/Board Member | |
L1R HB Holdings Ltd.
 L1R HB Holdings Ltd. Medical DistributorsDistribution Services Part of L1R HB Holdings (Gibraltar) Ltd., L1R HB Holdings Ltd. is a holding British company with a focus on the sale of health and wellness products. The company is based in St Hellier, UK and was founded in 2017. | Medical Distributors | Director/Board Member | |
LTS Advisory Ltd.
 LTS Advisory Ltd. Miscellaneous Commercial ServicesCommercial Services LTS Advisory Ltd. is a business advisory firm founded in 2013. The private company is based in Reading, UK. The British company provides business advisory services. | Miscellaneous Commercial Services | Director/Board Member | |
Destination Pet LLC
 Destination Pet LLC Agricultural Commodities/MillingProcess Industries Destination Pet LLC engages in the provision of animal care services. It offers styling, training, and home care services. The company was founded by Thomas Wille, Kimberly Young, Mike Williams and Danielle Palmer in 2017 and is headquartered in Highlands Ranch, CO. | Agricultural Commodities/Milling | Director/Board Member | |
LetterOne Holdings SA
 LetterOne Holdings SA Investment ManagersFinance LetterOne Holdings SA (L1) is an independent private equity firm headquartered in Luxembourg, Luxembourg. The firm was founded in 2013 by Mikhail Fridman. | Investment Managers | Chief Executive Officer | |
L1T FM Holdings UK Ltd.
 L1T FM Holdings UK Ltd. Investment Banks/BrokersFinance Founded in 2020, L1T FM Holdings UK Ltd. is a subsidiary of Letterone Investment Holdings SARL. The company, based in St. Helier, UK, owns shares in other companies. | Investment Banks/Brokers | Director/Board Member | |
CFA Society of the UK
 CFA Society of the UK Miscellaneous Commercial ServicesCommercial Services CFA Society of the UK is an association of investment professionals based in the UK. The British company was founded in an unspecified year. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Georgian Global Utilities Ltd.
 Georgian Global Utilities Ltd. Electric UtilitiesUtilities Georgian Global Utilities Ltd. owns and operates hydropower generation facilities. The company is headquartered in Tbilisi, Georgia. | Electric Utilities | Chief Executive Officer | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin | |
Orange Bank SA
 Orange Bank SA Regional BanksFinance Orange Bank SA provides commercial banking services. It offers saving accounts, credit cards, loans, investment, money transfer, car and home insurance, wealth management, and mobile banking. The company was founded in 1957 and is headquartered in Montreuil, France. | Regional Banks | Compliance Officer | |
Oliver Wyman Ltd.
 Oliver Wyman Ltd. Miscellaneous Commercial ServicesCommercial Services Oliver Wyman Ltd. provides management advice and consulting services. The firm offers actuarial, digital, procurement corporate finance and restructuring, risk management, strategic information technology capabilities. It serves to the automotive, aviation, aerospace, business services, communications, media, technology, education, energy and public sector. The company was incorporated on November 28, 1994 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal |
Statistics
International
| United Kingdom | 16 |
| United States | 7 |
| France | 7 |
| Georgia | 6 |
| Canada | 4 |
Sectoral
| Finance | 15 |
| Consumer Services | 12 |
| Commercial Services | 10 |
| Technology Services | 3 |
| Industrial Services | 2 |
Operational
| Director/Board Member | 104 |
| Corporate Officer/Principal | 44 |
| Independent Dir/Board Member | 33 |
| Undergraduate Degree | 16 |
| Director of Finance/CFO | 11 |
Most connected contacts
| Insiders | |
|---|---|
| Mel Carvill | 29 |
| Hanna-Leena Loikkanen | 25 |
| Jonathan William Muir | 18 |
| Al Breach | 17 |
| Neil Janin | 15 |
| Archil Gachechiladze | 13 |
| Andrew McIntyre | 11 |
| Véronique McCarroll | 9 |
| Cecil Quillen | 9 |
| Rebecca Wooldridge | 8 |
| Tamaz Georgadze | 8 |
| George Chiladze | 8 |
| Sulkhan Gvalia | 7 |
| Ana Kostava | 7 |
| Levan Gomshiashvili | 6 |
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