Network origin in Sanford Pinna first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Regional Banks | 12 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Sanford Pinna via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| BANK OF MONTREAL | Major Banks | Corporate Officer/Principal | |
| ROYAL BANK OF CANADA | Major Banks | Corporate Officer/Principal | |
CFG I, Inc.
 CFG I, Inc. MiscellaneousMiscellaneous CFG I, Inc. operates a holding company with interests in real estate. The company is headquartered in Orlando, FL. | Miscellaneous | Chief Executive Officer | |
| CORPORATE CAPITAL TRUST INC | Investment Managers | Director of Finance/CFO | |
CNL Financial Group LLC
 CNL Financial Group LLC Investment ManagersFinance Part of CFG I, Inc., CNL Financial Group LLC is an alternative investment manager. The company is based in Orlando, FL. The CEOs of the company are Chirag J. Bhavsar, Stephen H. Mauldin. | Investment Managers | Chief Executive Officer | |
| CAPSTONE INFRASTRUCTURE CORP | Alternative Power Generation | Director/Board Member | |
| LESS MESS STORAGE INC | Other Transportation | Director/Board Member | |
| VICINITY MOTOR CORP. | Trucks/Construction/Farm Machinery | Director/Board Member | |
Corporate Capital Trust II
 Corporate Capital Trust II Investment ManagersFinance Corporate Capital Trust II operates as an investment company. It offers capital appreciation, alternative investments, asset management, and investment consulting services. The company was founded on August 12, 2014 and is headquartered in Orlando, FL. | Investment Managers | Chief Executive Officer | |
CNL Financial Group, Inc.
 CNL Financial Group, Inc. Real Estate Investment TrustsFinance CNL Financial Group, Inc. operates as a private investment management firm providing real estate and alternative investments. It offers financing, commercial and investment banking, and real estate development services for business owners and property developers, property managers, real estate brokers and property owners, tenant operators, and personal banking and home financing customers. The company was founded by James M. Seneff Jr. in 1973 and is headquartered in Orlando, FL. | Real Estate Investment Trusts | Chief Executive Officer | |
Msb Consultants Ltd
 Msb Consultants Ltd Packaged SoftwareTechnology Services Part of SAP America, Inc., Msb Consultants Ltd is a British company that develops trading software, middleware applications, and data delivery management projects for the financial industry. The company is based in London, UK. Msb Consultants was acquired by New Era of Networks, Inc. on June 16, 1998 for $7.80 million. | Packaged Software | Corporate Officer/Principal | |
| Florida Atlantic University | College/University | Undergraduate Degree | |
| Princeton University | College/University | Undergraduate Degree | |
Rochester Institute of Technology
 Rochester Institute of Technology Other Consumer ServicesConsumer Services Rochester Institute of Technology is a privately endowed, coeducational university with ten colleges emphasizing career education and experiential learning. It was founded in 1829 and is headquartered in Rochester, NY. | College/University | Graduate Degree | |
| McMaster University | College/University | Masters Business Admin | |
| University of Central Florida | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Florida | College/University | Undergraduate Degree Graduate Degree | |
| University of Manitoba | College/University | Undergraduate Degree | |
| Widener University | College/University | Undergraduate Degree | |
| St. John Fisher College | College/University | Undergraduate Degree | |
Hacker, Johnson, Cohen & Grieb PA
 Hacker, Johnson, Cohen & Grieb PA Miscellaneous Commercial ServicesCommercial Services Hacker, Johnson, Cohen & Grieb PA is an American company. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor | |
The Law Society of Upper Canada
 The Law Society of Upper Canada Miscellaneous Commercial ServicesCommercial Services The Law Society of Upper Canada engages in the provision of legal services. The company was founded in 1797 and is headquartered in Toronto, Canada. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
AGF Trust Co.
 AGF Trust Co. Investment ManagersFinance Part of Laurentian Bank of Canada, AGF Trust Co. is a Canadian company that provides investment banking services. The company is based in Toronto, Canada. AGF Trust was acquired by B2B Bank from AGF Management Ltd. on August 01, 2012 for $252.06 million. The CEO of the company is Blake Charles Goldring. | Investment Managers | Director of Finance/CFO | |
Cogent Bank
 Cogent Bank Regional BanksFinance Cogent Bank engages in the provision of banking services. It offers personal and banking, checking, savings, personal, loans, and online banking. The company was founded in 2001 and is headquartered in Orange City, FL. | Regional Banks | President | |
| Osgoode Hall Law School | College/University | Graduate Degree | |
Q.C. Explorations Ltd.
 Q.C. Explorations Ltd. Other Metals/MineralsNon-Energy Minerals Q.C. Explorations Ltd. provides diamond mining and drilling services. | Other Metals/Minerals | Director/Board Member | |
International Explorers & Prospectors, Inc.
 International Explorers & Prospectors, Inc. Precious MetalsNon-Energy Minerals International Explorers & Prospectors, Inc. is a Canadian company that specializes in gold and base metal exploration properties in the Abitibi Greenstone Belt. The private company is based in Timmins, Canada. Ltd. on November 20, 2013. The company has over 75,000 hectares of land with 38 prime properties at various stages of development. It also has a royalty portfolio. The company's 100%%-owned property portfolio represents a 50-year effort of land accumulation and aggregation in and by IEP, and its predecessors. IEP owns several advanced gold projects along the Destor-Porcupine and Pipestone faults near Timmins. IEP controls a large VMS land position in the Kidd-Munro assemblage and the Blake-River assemblage, including historic base metal resources. The company has an experienced team with a proven track record of discovery in VMS and gold exploration in the Abitibi. International Explorers & Prospectors was acquired by China Goldcorp. | Precious Metals | Director/Board Member | |
| Advocate Auto Consultants | Chief Executive Officer | ||
| Fournie Mickleborough LLP | Corporate Officer/Principal | ||
Cogent Bancorp, Inc.
 Cogent Bancorp, Inc. Financial ConglomeratesFinance Cogent Bancorp, Inc. is a financial holding private company that operates Cogent Bank, a state-chartered bank that offers a broad range of lending, depository, treasury management, and mobile banking services. The company is based in Orlando, FL, and has subsidiaries in the United States. The bank has multiple banking centers in North, Central, and Southwest Florida and has been serving as a full-service business and personal bank since 2001. Cogent Bank believes in providing high-touch, innovative services to make managing financial transactions easier for its clients while staying focused on the local communities it serves. | Financial Conglomerates | President | |
Currency Exchange International of Canada Corp.
 Currency Exchange International of Canada Corp. Regional BanksFinance Part of Currency Exchange International Corp., Currency Exchange International of Canada Corp. is a Canadian company that engages in retail and wholesale foreign exchange. The company is based in Toronto, Canada. | Regional Banks | Director/Board Member Director/Board Member Chairman | |
| Virginia Bankers School of Bank Management | College/University | Undergraduate Degree | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin | |
| Valley National Bank (Boca Raton Branch) | Major Banks | Corporate Officer/Principal | |
JMS Holdings LLC
 JMS Holdings LLC Financial ConglomeratesFinance JMS Holdings LLC functions as an investment holding private company. The company is based in Sun City, FL. | Financial Conglomerates | President | |
CNL Strategic Capital Management LLC
 CNL Strategic Capital Management LLC Investment ManagersFinance Part of CFG XVI, Inc., CNL Strategic Capital Management LLC is a company that provides investment management services. The company is based in Orlando, FL. | Investment Managers | Corporate Officer/Principal | |
CNL Strategic Capital LLC
 CNL Strategic Capital LLC Real Estate DevelopmentFinance CNL Strategic Capital LLC engages in the provision of long-term growth and current income to individuals by acquiring controlling equity stakes in combination with loan positions in the middle-market businesses. The company is headquartered in Orlando, FL. | Real Estate Development | Chief Executive Officer | |
Exchange Bank of Canada
 Exchange Bank of Canada Financial ConglomeratesFinance Part of Currency Exchange International Corp., Exchange Bank of Canada provides financial services. The company is based in Toronto, Canada. The Canadian company was founded in 2016. The CEO is Randolph W. Pinna. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Institute For Portfolio Alternatives | Director/Board Member | ||
CNL Strategic Capital B, Inc.
 CNL Strategic Capital B, Inc. Financial ConglomeratesFinance CNL Strategic Capital B, Inc. provides investment services. The company is headquartered in Orlando, FL. | Financial Conglomerates | Chief Executive Officer | |
SonnenEnergy Corp.
 SonnenEnergy Corp. Electric UtilitiesUtilities SonnenEnergy Corp. is a renewable energy company that focuses on photovoltaic solar power systems integration and solar power production. It markets, sells, designs and installs complete systems for residential and commercial customers. The company also operates solar power plants in southern Germany. SonnenEnergy was founded on August 2, 2006 and is headquartered in Toronto, Canada. | Electric Utilities | Director/Board Member |
Statistics
International
| United States | 30 |
| Canada | 21 |
| United Kingdom | 2 |
Sectoral
| Finance | 21 |
| Consumer Services | 13 |
| Commercial Services | 4 |
| Technology Services | 3 |
| Utilities | 3 |
Operational
| Director/Board Member | 49 |
| Corporate Officer/Principal | 16 |
| Independent Dir/Board Member | 14 |
| Undergraduate Degree | 13 |
| Chief Executive Officer | 12 |
Most connected contacts
| Insiders | |
|---|---|
| Vincent Sardo | 31 |
| Chirag Bhavsar | 22 |
| James White | 18 |
| Mark Mickleborough | 8 |
| Stacey L. Prakash | 5 |
| Joseph August | 4 |
| D. Thomas Coletta | 4 |
| Linda A. Stromme | 4 |
| Peter Scherer | 3 |
| Irene Vomvolakis | 2 |
| Laura M. Houlihan | 2 |
| Paul Ohm | 2 |
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