Network origin in Tom Anastasi Pace first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Northcourt Ltd.
 Northcourt Ltd. Property/Casualty InsuranceFinance Part of Optio Group Ltd., Northcourt Ltd. provides nuclear property insurance services. The company is based in Saint Julian's, Malta. The CEO of the Maltese company is Alan Patrick Rickett. Northcourt was acquired by Optio Group Ltd. on April 29, 2021.
5
| Subsidiary | Property/Casualty Insurance | 5 |
Palatina Insurance Ltd.
 Palatina Insurance Ltd. Insurance Brokers/ServicesFinance Part of Heidelberg Materials AG, Palatina Insurance Ltd. is a Maltese company that provides insurance services. The company is based in Sliema, Malta.
1
| Subsidiary | Insurance Brokers/Services | 1 |
CGHG Holding Ltd.
1
| Private Company | 1 | |
Cevian Capital (Malta) Ltd.
 Cevian Capital (Malta) Ltd. Financial ConglomeratesFinance Cevian Capital (Malta) Ltd. provides financial investment services. The company is headquartered in Floriana, Malta
1
| Subsidiary | Financial Conglomerates | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Tom Anastasi Pace via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
GPS Malta Ltd.
 GPS Malta Ltd. Real Estate DevelopmentFinance GPS Malta Ltd. provides real estate services. The private company is based in St. Julians, Malta. | Real Estate Development | Director/Board Member Director/Board Member | |
| VBL PLC | Real Estate Investment Trusts | Director/Board Member | |
| Imperia Ltd. | Director/Board Member | ||
Heptagon Capital Ltd.
 Heptagon Capital Ltd. Financial ConglomeratesFinance Heptagon Capital Ltd. is an investment firm that offers a range of investment strategies across various asset classes, including UCITS Fund Platform, External Manager Platform, and Discretionary Portfolio Management. The private company is based in Valletta, Malta, and has subsidiaries in Ireland and Cayman Islands. Heptagon Capital identifies exceptional boutique managers and provides access to the best investment opportunities, advice, structuring, and client service. The Maltese company was founded in 2005 and aims to achieve long-term capital growth for its clients. | Financial Conglomerates | Director/Board Member | |
| Embivy Sicav Plc | Director/Board Member | ||
| Denada Ltd. | Director/Board Member | ||
| Cremant Ltd. | Director/Board Member | ||
| Cevian Capital Partners Ltd. | Director/Board Member | ||
| Altinum Funds SICAV Plc | Finance/Rental/Leasing | Director/Board Member | |
Entercash Ltd.
 Entercash Ltd. Miscellaneous Commercial ServicesCommercial Services Entercash Ltd. provides online payment solutions. The firm specializes in payments and instant payments. The company was founded by Hans Erik Jonas Sundvall in 2010 and is headquartered in Sliema, Malta. | Miscellaneous Commercial Services | Director/Board Member | |
ZASMalta Ltd
 ZASMalta Ltd Miscellaneous Commercial ServicesCommercial Services ZASMalta provides compliance consulting services to Malta-based firms. it offers tax and financial regulatory reporting support to clients. The company was founded by Adam de Domenico in July 2008 and is headquartered in Sliema, Malta. | Miscellaneous Commercial Services | Chief Operating Officer | |
Prestige Capital Management Ltd.
 Prestige Capital Management Ltd. Investment ManagersFinance Prestige Capital Management Ltd. (Prestige) is an independent asset management firm headquartered in Birkirkara, Malta. The firm was founded in 2011 and owned by senior management. Prestige offers investment products and services for institutional investors such as pension funds, family offices and sovereign wealth funds. The firm also provides operational, administrative and support services to international fund managers, wealth managers, asset managers, and financial intermediaries. | Investment Managers | Compliance Officer | |
| Losento Ltd. | Director/Board Member | ||
| Lattitude Global Volunteering Ltd. | Chairman | ||
Sydney & London Properties Ltd.
 Sydney & London Properties Ltd. Real Estate DevelopmentFinance Sydney & London Properties Ltd. invests and manages private properties. It offers an investment portfolio and project management services. The company was founded on April 22, 1987 and is headquartered in Cardiff, the United Kingdom. | Real Estate Development | Director/Board Member | |
| The Pension Protection Fund | Investment Managers | Director/Board Member | |
Financial Ombudsman Service Ltd.
 Financial Ombudsman Service Ltd. Investment ManagersFinance Financial Ombudsman Service Ltd. sorts out problems with financial services. The company was founded in April 2000 and is headquartered in London, the United Kingdom. | Investment Managers | Director/Board Member | |
Mencap Trust Co. Ltd.
 Mencap Trust Co. Ltd. Miscellaneous Commercial ServicesCommercial Services Mencap Trust Co. Ltd. is a non-profit organization, which focuses on people with learning disability. Its services range from round-the-clock care to helping someone join in with local leisure activities, providing advice and information on things like employment and education, helping someone to live independently for the first time, and even things like reporting a crime to the police. The company is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Chairman | |
| University of Regensburg | College/University | Graduate Degree | |
| Swansea University | College/University | Masters Business Admin | |
PHOENIX Pharma SE
 PHOENIX Pharma SE Medical DistributorsDistribution Services PHOENIX Pharma SE operates as a healthcare provider. It engages in the distribution and supply of pharmaceutical products. It operates through the following business areas: Retail, Wholesale, and Pharma Services. The company was founded in 1994 and is headquartered in Mannheim, Germany. | Medical Distributors | Director/Board Member | |
| Imperia Group Ltd. | Director/Board Member | ||
| Plimsoll Ltd. | Director/Board Member | ||
PHOENIX International Beteiligungs GmbH
 PHOENIX International Beteiligungs GmbH Pharmaceuticals: MajorHealth Technology Phoenix International Beteiligungs GmbH operates as a holding company with interests in develops and manufactures pharmaceutical products. The company was founded on September 2, 1992 and is headquartered in Mannheim, Germany. | Pharmaceuticals: Major | Corporate Officer/Principal | |
| Celanese Holdings (Malta) 2 Ltd. | Director/Board Member | ||
| Andurand Capital Management Ltd. | Director/Board Member | ||
| Andurand Capital Ltd. | Director/Board Member | ||
| Tempur Malta Holdings Ltd. | Director/Board Member | ||
| Tempur Malta Ltd | Director/Board Member | ||
| Souchet Advisory Ltd. | Director/Board Member | ||
| Jokwood Ltd. | Director/Board Member | ||
| Foris Mt Ltd. | Director/Board Member | ||
| Foris DAX MT Ltd. | Director/Board Member | ||
| Dynamic Opportunities Sicav Plc | Director/Board Member | ||
| Celanese Holdings (Malta) Ltd. | Director/Board Member | ||
| Celanese Finance Holdings 2 Ltd. | Director/Board Member | ||
| Thyrv Becketts Ltd. | Director/Board Member | ||
| Celanese Finance Holdings 1 LLC | Director/Board Member | ||
| Celanese Europe Holdings LLC | Director/Board Member | ||
| Celanese (Malta) Co. Ltd. | Director/Board Member | ||
| Celanese (Malta) Company 2 Ltd. | Director/Board Member | ||
| Acetate (Malta) Co. Ltd. | Director/Board Member | ||
Mirabella Malta Ltd.
 Mirabella Malta Ltd. Investment ManagersFinance Mirabella Malta Ltd. provides investment advisory services. The private company is based in Tower Road, Malta and has subsidiaries in the United Kingdom, Malta, and Ireland. | Investment Managers | Director/Board Member | |
| Zodial Opportunities SICAV Plc | Investment Trusts/Mutual Funds | Director/Board Member | |
| Zodial Equity Trading (Malta) Ltd. | Director/Board Member | ||
| Thryv Parabolica Ltd. | Director/Board Member |
Statistics
International
| Malta | 35 |
| United Kingdom | 10 |
| Germany | 6 |
| Hong Kong | 2 |
| United States | 2 |
Sectoral
| Finance | 11 |
| Commercial Services | 5 |
| Consumer Services | 3 |
| Distribution Services | 3 |
| Producer Manufacturing | 2 |
Operational
| Director/Board Member | 93 |
| Chairman | 9 |
| Corporate Officer/Principal | 8 |
| Independent Dir/Board Member | 6 |
| Director of Finance/CFO | 2 |
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