Network origin in Richmond Teo first degree
Entity | Entity type | Industry | |
---|---|---|---|
Paxos Trust Co. LLC
Paxos Trust Co. LLC Regional BanksFinance Paxos Trust Co. LLC operates as a global exchange marketplace for virtual currencies trading. It flagship products is Bankchain, a distributed network that expedites and secures the clearing and settling of assets. The firm also offers bitcoin exchange and OTC trading services. The company was founded by Richmond Teo and Charles G. Cascarilla in 2013 and is headquartered in New York, NY.
16
| Holding Company | Regional Banks | 16 |
Paxos Global Pte Ltd.
Paxos Global Pte Ltd. Regional BanksFinance Paxos Global Pte Ltd. operates as a global exchange marketplace for virtual currencies trading. Its exchange platform employs information technology infrastructure monitoring. The firm protects the exchange from distributed denial-of-services and other web attacks while at the same time optimizing performance for users around the globe. The company was founded by Richmond Teo in April 2012 and is headquartered in Singapore.
4
| Subsidiary | Regional Banks | 4 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Richmond Teo via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
AVIS BUDGET GROUP, INC. | Finance/Rental/Leasing | Corporate Officer/Principal | |
FEDERAL NATIONAL MORTGAGE ASSOCIATION | Finance/Rental/Leasing | Chairman | |
Bunge Ltd.
Bunge Ltd. Agricultural Commodities/MillingProcess Industries Bunge Global SA operates as a holding company. engages in the supply and transportation of agricultural commodities. It operates through the following segments: Agribusiness, Refined and Specialty Oils, Milling, and Sugar and Bioenergy. The Agribusiness segment is involved in the purchase, storage, transportation, processing, and sale of agricultural commodities and commodity products. The Refined and Specialty Oils segment engages in the processing, production, and marketing of products derived from vegetable oils. The Milling segment consists of the processing, production, and marketing of products derived primarily from wheat and corn. The Sugar and Bioenergy segment includes the manufacture and marketing of sugar and ethanol derived from sugarcane, as well as energy derived from the sugar and ethanol production process. The company was founded by Johann Peter Gottlieb Bunge in 1818 and is headquartered in St. Louis, MO. | Agricultural Commodities/Milling | Director/Board Member | |
University of Notre Dame | College/University | Undergraduate Degree Masters Business Admin | |
TxVia, Inc.
TxVia, Inc. Information Technology ServicesTechnology Services TxVia, Inc. provides prepaid card processing technology services. The company was founded by Aarron Tay and Carl M. Ansley on September 11, 2006 and is headquartered in Mountain View, CA. | Information Technology Services | Director/Board Member | |
Fast Pay Partners LLC
Fast Pay Partners LLC Packaged SoftwareTechnology Services Fast Pay Partners LLC provides liquidity and financial workflow solutions. The firm serves publishing networks, advertising networks, publishers, agencies, app developers, and advertising technologies. The company was founded by Jed Simon in 2009 and is headquartered in Los Angeles, CA. | Packaged Software | Director/Board Member | |
Urjanet, Inc.
Urjanet, Inc. Packaged SoftwareTechnology Services Urjanet, Inc. provides online data feeds for company power usage management. The firm provides an energy data platform that collects, reconciles, and analyzes energy and carbon-related data from different sources including smart meters. The company was founded by Sanjoy Malik and Rob Burson in 2009 and is headquartered in Atlanta, GA. | Packaged Software | Director/Board Member | |
Trov, Inc.
Trov, Inc. Packaged SoftwareTechnology Services Trov, Inc. provides insurance technology platform. It offers mobility insurance and enterprise applications. The firm through its insurtech platform empowers financial institutions and insurance incumbents to deploy modern solutions for homeowners, renters, drivers and small businesses. Its technology-enabled brokerage combines software with bespoke insurance products to solve the risk management issues facing companies in emerging mobility and gig work. The company was founded by Jim Gemmell and Scott Walchek in June 2012 and is headquartered in Danville, CA. | Packaged Software | Director/Board Member | |
Avant LLC
Avant LLC Packaged SoftwareTechnology Services Avant LLC provides online consumer loans. It offers consumer instalment loans and a credit line through which consumers can access credit anytime without a credit card. The company was founded by Albert Goldstein, Paul Zhang and John Sun in November 2012 and is headquartered in Chicago, IL. | Packaged Software | Director/Board Member | |
Kabompo Holdings Ltd.
Kabompo Holdings Ltd. Investment ManagersFinance Part of Paxos Trust Co. LLC, Kabompo Holdings Ltd. operates as a venture capital firm. The company is based in George Town, Cayman Islands. | Investment Managers | Director/Board Member | |
NextCapital Group, Inc.
NextCapital Group, Inc. Investment ManagersFinance NextCapital Group, Inc. provides personal and objective portfolio management services to investors through our managed accounts, account aggregation powered portfolio dashboard, and wealth forecasting solutions. The company was founded by Robert Foregger, Jon Hagen, John Patterson and Dirk Quayle in 1997 and is headquartered in Chicago, IL. | Investment Managers | Director/Board Member | |
Stanford University | College/University | Undergraduate Degree Undergraduate Degree | |
Goldman Sachs & Co. LLC
Goldman Sachs & Co. LLC Investment Banks/BrokersFinance Goldman Sachs & Co. LLC (GS&Co.) is a securities brokerage firm headquartered in New York City. Founded in 1927, the firm is a subsidiary of The Goldman Sachs Group, Inc. (NYSE: GS). GS&Co. provides services to help hedge funds manage risk, monitor portfolios, maintain liquidity and build their businesses. They offer clients access to global equity and derivatives markets, as well as foreign exchange, commodities, European Lefts, rates and credit across the Americas, Europe and Asia. The firm proactively monitors capital markets, searching for pockets of liquidity and news that may require changes to those strategies. Integration with the Goldman Sachs network gives clients access to the firm's sectored block trades and their insights into price discovery. Their electronic trading program provides clients with tools to manage their trades from pre-trade analytics to post-trade analysis. | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal | |
Istituto per le Opere di Religione
Istituto per le Opere di Religione MiscellaneousMiscellaneous Istituto per le Opere di Religione provide for the custody and administration of goods designated for religious works or charity. It is an institution of the Holy See which carries out authorized financial activities as well as offers the following services: acceptance of deposits, asset management, certain custodial functions, international payment transfers through correspondent banks, and holding salary and pension accounts of employees of the Holy See and the Vatican City State. The company was founded on June 27, 1942 and is headquartered in the Vatican City. | Miscellaneous | Director/Board Member | |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED | Major Banks | Director/Board Member | |
New York University | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
University of Kansas | College/University | Graduate Degree | |
Washington College | College/University | President | |
Federal Reserve Bank of New York | General Government | Consultant / Advisor | |
Roundtable Healthcare Management, Inc.
Roundtable Healthcare Management, Inc. Investment ManagersFinance Roundtable Healthcare Management, Inc (Roundtable Healthcare Management) is an Independent Private Equity firm founded in 2001 by Todd Warnock, Joseph Damico, Lester Knight and Jack McGinley. The firm is headquartered in Lake Forest, Illinois, United States. | Investment Managers | Consultant / Advisor | |
The RAND Corp.
The RAND Corp. Miscellaneous Commercial ServicesCommercial Services The RAND Corp. engages in conducting research and analysis to improve policy and decision-making. Its services include benchmarking, case study analysis, cost analysis, economic analysis, modeling, simulation, and optimization, performance measurement and measurement development, policy analysis, program evaluation, risk assessment and analysis, strategic planning, survey research, and technology assessment and development. The company was founded on May 14, 1948 and is headquartered in Santa Monica, CA. | Miscellaneous Commercial Services | Director/Board Member | |
U.S. Department of the Treasury | General Government | Corporate Officer/Principal | |
Avant, Inc.
Avant, Inc. Industrial MachineryProducer Manufacturing Avant, Inc. sells water metering, detection, and related monitoring technology products. The company is headquartered in Strathroy, Canada. | Industrial Machinery | Director/Board Member | |
Commodity Futures Trading Commission
Commodity Futures Trading Commission General GovernmentGovernment Commodity Futures Trading Commission engages in protecting market users and the public from fraud, manipulation related to the sale of commodity and financial futures, and options market. The company was founded in 1974 and is headquartered in Washington, DC. | General Government | Corporate Officer/Principal | |
New York Stock Exchange LLC
New York Stock Exchange LLC Investment Banks/BrokersFinance New York Stock Exchange LLC operates securities exchange market. The company was founded in 1792 and is headquartered in New York, NY. | Investment Banks/Brokers | General Counsel | |
Center for Responsible Lending
Center for Responsible Lending Miscellaneous Commercial ServicesCommercial Services Center for Responsible Lending provides a National voice against abusive financial practices. The firm focuses on primarily mortgages, payday loans, credit cards, bank overdrafts and auto loans. The company is headquartered in Durham, NC. | Miscellaneous Commercial Services | Director/Board Member | |
THOMSON REUTERS CORPORATION | Internet Software/Services | Director/Board Member | |
University of Notre Dame (Investment Management)
University of Notre Dame (Investment Management) Investment Trusts/Mutual FundsMiscellaneous University of Notre Dame (Investment Management) (ND-IM) is the endowment management arm of the University of Notre Dame, a private Catholic research university headquartered in South Bend, Indiana. Founded in 1927, ND-IM manages the University's financial assets according to policies established by the Investment Committee of the Board of Trustees. These assets include pension and working capital assets, charitable trusts, and the largest component, the Notre Dame Endowment. The endowment supports many aspects of academic life at the University including financial aid, professorships, academic programs and libraries. | Investment Trusts/Mutual Funds | Chief Investment Officer | |
Beijing Kuaipay Technology Development Co., Ltd.
Beijing Kuaipay Technology Development Co., Ltd. Miscellaneous Commercial ServicesCommercial Services Beijing Kuaipay Technology Development Co., Ltd. provides virtual payment and application services. It offers business cards, personalized cards, micro-payment, integration management and customer relationship management services. The company was founded in 2002 and is headquartered in Beijing, China. | Miscellaneous Commercial Services | Director/Board Member | |
Skyword, Inc.
Skyword, Inc. Miscellaneous Commercial ServicesCommercial Services Skyword, Inc. engages in the provision of content marketing platform and services. It offers content creation and optimization, editorial review, social promotion, measurement and analytics, and writer management. The company was founded by Thomas A. Gerace in 2010 and is headquartered in Boston, MA. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
BIN Insurance Holdings LLC
BIN Insurance Holdings LLC Insurance Brokers/ServicesFinance BIN Insurance Holdings LLC provides property and business liability insurance services. It engages in the operation of insurance agency, offering policies to small businesses through their online interface. The company was founded by James Cochran in 1997 and is headquartered in Chicago, IL. | Insurance Brokers/Services | Director/Board Member | |
DueDil Ltd.
DueDil Ltd. Internet Software/ServicesTechnology Services Fullcircl Ltd. provides information about company financials. The firm's solutions include grow revenue, streamline on boarding, collaboration and application programming interface. The company was founded by Peter Damian Kimmelman in April 2011 and is headquartered in London, the United Kingdom. | Internet Software/Services | Director/Board Member | |
Liberty City Ventures LLC
Liberty City Ventures LLC Investment ManagersFinance Liberty City Ventures LLC (Liberty City Ventures) is a venture capital firm founded in 2012 by Charles Cascarilla. The firm is headquartered in New York. | Investment Managers | Founder Private Equity Investor Private Equity Investor Private Equity Investor | |
Stanford Graduate School of Business | College/University | Masters Business Admin | |
THE LION ELECTRIC COMPANY | Motor Vehicles | Director/Board Member | |
Oak HC/FT Management Co. LLC
Oak HC/FT Management Co. LLC Investment ManagersFinance Oak HC/FT Management Co. LLC (Oak HC/FT Management) is a venture capital firm founded in 2014 by Ann Huntress Lamont, Andrew W. Adams and Tricia F. Kemp. The firm is headquartered in Stamford, Connecticut with additional office in San Francisco. | Investment Managers | Founder | |
Kasisto, Inc.
Kasisto, Inc. Packaged SoftwareTechnology Services Kasisto, Inc. provides conversational artificial intelligence platform for enterprise mobile applications. Its platform powers smart bots and virtual assistants on messaging, mobile, web, and wearables. The company was founded by Zor Gorelov, Dror Oren, Ruth Brown, and Sasha Caskey in 2013 and is headquartered in New York, NY. | Packaged Software | Director/Board Member | |
Volcker Alliance
Volcker Alliance Miscellaneous Commercial ServicesCommercial Services The Volcker Alliance is a non-profit organization based in New York, NY. The company's mission is to support the public sector workforce by strengthening public service education, championing public service values, and providing strategies to help public servants deliver better results. The company's programs work in service of their four main strategies to educate, connect, empower, and inspire current and aspiring public servants. The company builds partnerships with government and universities and inspire others with the story of Mr. Volcker's commitment to public service. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
The Systemic Risk Council | Director/Board Member | ||
Feedzai, Inc.
Feedzai, Inc. Data Processing ServicesTechnology Services Feedzai, Inc. engages in the development of enterprise management software. It provides solutions for risk and fraud analysis, data stream organization, and sales analytics. The company was founded by Nuno Jorge da Cruz Sebasti?o, Paulo Jorge Pimenta Marques, and Pedro Gustavo Santos Rodrigues Bizarro in 2009 and is headquartered in San Mateo, CA. | Data Processing Services | Director/Board Member | |
Oak HC/FT Partners LLC
Oak HC/FT Partners LLC Investment ManagersFinance Oak HC/FT Partners LLC provides investments in healthcare information and services. It is venture growth equity fund. The company is headquartered in Greenwich, CT. | Investment Managers | Founder | |
Garnett Station Partners, LLC
Garnett Station Partners, LLC Investment ManagersFinance Garnett Station Partners LLC (GSP) is a private equity firm founded in 2013 by Matthew Perelman and Alex Sloane. The firm is headquartered in New York. | Investment Managers | Consultant / Advisor | |
Cashdash UK Ltd.
Cashdash UK Ltd. Packaged SoftwareTechnology Services CashDash UK Ltd. designs and develops a platform that digitizes cash and other local payment methods. The firm?s product, Rapyd, operates as a fintech-as-a-service platform. It provides fund collection, fund disbursements, card issuing, and integration services. The company was founded by Arik Shtilman, Arkady Karpman, and Omer Priel in 2016 and is headquartered in London, the United Kingdom. | Packaged Software | Director/Board Member | |
M3-BRIGADE ACQUISITION III CORP. | Financial Conglomerates | Director/Board Member | |
Economists for Peace & Security, Inc. | Director/Board Member | ||
Avantcredit, Inc. (FN)
Avantcredit, Inc. (FN) Finance/Rental/LeasingFinance Avantcredit, Inc. (FN) is an online lending platform based in Phoenix, AZ. The private company operates by providing loans to individuals through their online platform. | Finance/Rental/Leasing | Director/Board Member | |
Refinitiv Transaction Services Ltd.
Refinitiv Transaction Services Ltd. Financial ConglomeratesFinance Part of London Stock Exchange Group plc, Refinitiv Transaction Services Ltd. is a company that provides financial intermediation services. Refinitiv Transaction Services Ltd. is based in London, UK. The British company was founded in 1987. James C. Smith has been the CEO of the company since 2012. | Financial Conglomerates | Director/Board Member |
Statistics
International
United States | 41 |
Canada | 4 |
United Kingdom | 4 |
China | 3 |
Cayman Islands | 2 |
Sectoral
Finance | 19 |
Technology Services | 11 |
Consumer Services | 7 |
Commercial Services | 6 |
Miscellaneous | 4 |
Operational
Director/Board Member | 105 |
Corporate Officer/Principal | 47 |
Founder | 21 |
Independent Dir/Board Member | 16 |
Private Equity Investor | 16 |
Most connected contacts
Insiders | |
---|---|
Bill Bradley | 41 |
Duncan Niederauer | 38 |
Sheila Bair | 29 |
Jim Manzi | 20 |
Patricia Kemp | 19 |
Mike Dudas | 13 |
Dorothy Chang | 10 |
Scott Malpass | 10 |
Andrew Chang | 8 |
Charles Cascarilla | 8 |
Michael Coscetta | 8 |
Kim Petry | 7 |
James Lang | 7 |
Emily Meyers | 6 |
Rob Thorpe | 4 |
- Stock Market
- Insiders
- Richmond Teo
- Company connections