Anatoli Grech
Compliance Officer chez BANK OF VALLETTA P.L.C.
Provenance du réseau au premier degré de Anatoli Grech
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 18 | |
European Savings Banks Group
 European Savings Banks Group Miscellaneous Commercial ServicesCommercial Services The European Savings Banks Group operates as a business association. The private company is based in Brussels, Belgium.
5
| Private Company | Miscellaneous Commercial Services | 5 |
BOV Asset Management Ltd.
 BOV Asset Management Ltd. Investment ManagersFinance BOV Asset Management Ltd. (BOVAM) is an investment management firm headquartered in Santa Venera, Malta. The firm was founded as Valletta Fund Management Ltd. in 1995 through the joint venture between Bank of Valletta Plc (MTSE: BOV) and Insight Investment Management Ltd. They are now solely owned by Bank of Valletta Plc. BOVAM provides management services for collective investment schemes and portfolio management services for professional institutional clients.
1
| Subsidiary | Investment Managers | 1 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Anatoli Grech via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| LANDESBANK BERLIN HOLDING AG | Regional Banks | Chairman | |
KfW
 KfW General GovernmentGovernment KfW provides housing-related loans, grants, and financing services. The firm offers financing for infrastructure projects for municipalities, global funding to regional development agencies and financial institutions, and export and project finance. It also promotes small and medium-sized enterprises, business founders, start-ups, self-employed professionals, and developing and transition countries. The company was founded on November 18, 1948 and is headquartered in Frankfurt am Main, Germany. | General Government | Director/Board Member | |
Flughafen München GmbH
 Flughafen München GmbH AirlinesTransportation Flughafen München GmbH operates the Munich Airport together with its subsidiaries. It provides passenger, aircraft, and ground handling services. The firm also manages and operates facilities such as pharmacies, lounges, and conference centers. The company was founded in 1949 and is headquartered in Munich, Germany. | Airlines | Chairman | |
| TELEFÓNICA, S.A. | Specialty Telecommunications | Director/Board Member | |
DekaBank Deutsche Girozentrale
 DekaBank Deutsche Girozentrale Regional BanksFinance DekaBank Deutsche Girozentrale provides asset management and banking services. The firm operates through the following business divisions: Securities, Real Estate, Services, Capital Markets, and Financing. The Securities business division handles actively managed securities funds, passively managed index funds, as well as fund-linked asset management and special funds. The Real Estate business division offers property-based investment products for private and institutional investors. The Services business division provides banking services for asset management. The Capital Markets business division focuses on the development and supply of products, provision of infrastructure for capital market transactions, and acting as a liquidity platform for the savings banks and institutional customers. The Financing business division provides refinancing services to savings banks, as well as real estate, infrastructure, transport and export financing. The company was founded in 1918 and is headquartered in Frankfurt, Germany. | Regional Banks | Chairman | |
Bayerische Landesbank
 Bayerische Landesbank Major BanksFinance Bayerische Landesbank engages in the provision of commercial banking and financial services. It offers products in the areas of export and trade finance, documentary business, interest and currency management, derivatives, payment services, and leasing for middle-market companies. The company was founded on June 27, 1972 and is headquartered in Munich, Germany. | Major Banks | Chairman | |
Berlin Hyp AG
 Berlin Hyp AG Finance/Rental/LeasingFinance Berlin Hyp AG provides real estate financing and banking services. The firm offers financing solutions to professional investors and housing societies. Its products include syndicate business, real estate debentures, real estate evaluation, and mortgages. The company was founded in 1868 and is headquartered in Berlin, Germany. | Finance/Rental/Leasing | Chairman | |
| REDS S.A. | Real Estate Development | Corporate Officer/Principal | |
| NEBELHORNBAHN AG | Movies/Entertainment | Chief Administrative Officer | |
Deutscher Sparkassen-und Giroverband eV
 Deutscher Sparkassen-und Giroverband eV Investment ManagersFinance Deutscher Sparkassen-und Giroverband eV (DSGV) is an independent investment research firm headquartered in Berlin, Germany. DSGV organizes decision-making within the Sparkassen-Finanzgruppe and its strategic market and operational orientation. | Investment Managers | President | |
| University of Cambridge | College/University | Doctorate Degree | |
| The University of Reading | College/University | Undergraduate Degree Graduate Degree | |
| University of Stockholm | College/University | Graduate Degree | |
| London School of Economics & Political Science | College/University | Graduate Degree | |
Booking.com BV
 Booking.com BV Internet Software/ServicesTechnology Services Booking.com BV provides online hotel reservation services. The firm has a network of around 3,000 distribution partners. It has offices in Barcelona, Berlin, Cambridge, Dubai, Dublin, London, Loul, Norwalk, Paris, Rome and Vienna. The company was founded by Kees Koolen in 1996 and is headquartered in Amsterdam, Netherlands. | Internet Software/Services | Corporate Officer/Principal | |
Fellhornbahn GmbH
 Fellhornbahn GmbH Other TransportationTransportation Fellhornbahn GmbH offers rail car transportation services. It also offers cable cars, climbing, summer, mountain and street cable cars. The company is located in Oberstdorf, Germany | Other Transportation | President | |
| Henley Management College | College/University | Masters Business Admin | |
Deutsche Leasing AG
 Deutsche Leasing AG Finance/Rental/LeasingFinance Deutsche Leasing AG provides leasing services for small and medium-sized companies. It specializes in hardware and software; machinery and equipment; used machinery; vehicle; commercial vehicles; and real estate leasing. It also offers factoring, asset management, as well as information technology sales, vendor, and dealer stock financing. The company is headquartered in Bad Homburg vor der Höhe, Germany. | Finance/Rental/Leasing | Director/Board Member | |
| MAPFRE MIDDLESEA P.L.C. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
Landesbank Berlin AG
 Landesbank Berlin AG Major BanksFinance Landesbank Berlin AG provides banking and financial services to private and corporate clients. Its products and services include current accounts and credits cards; savings deposits and investments; loans and building loan agreements; international business transactions, insurances; and online banking. The company was founded on October 1, 1990 and is headquartered in Berlin, Germany. | Major Banks | Chairman | |
| Gozo Channel (Holding) Co. Ltd. | Chairman | ||
Malta Bankers’ Association
 Malta Bankers’ Association Miscellaneous Commercial ServicesCommercial Services Malta Bankers’ Association owns and operates as a lobbying body, for banks operating in Malta on sectorial issues and policies. The company was founded in May 1962 and is headquartered in Attard, Malta. | Miscellaneous Commercial Services | Director/Board Member | |
| University of Malta | College/University | Corporate Officer/Principal Graduate Degree Graduate Degree Undergraduate Degree | |
Berliner Sparkasse
 Berliner Sparkasse Major BanksFinance Berliner Sparkasse provides services to customers interested in retail and regional corporate banking, capital markets, and real estate financing. The company was founded in 1818 and is headquartered in Berlin, Germany. | Major Banks | Chairman | |
The Institute of Directors (United Kingdom)
 The Institute of Directors (United Kingdom) Miscellaneous Commercial ServicesCommercial Services The Institute of Directors (United Kingdom) is a community of passionate UK business leaders. The non-profit company is based in Birmingham, UK, and has subsidiaries in the United Kingdom. The British company provides professional training opportunities and access to essential help and resources for its members. The CEO of the company is Stephen Martin. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| European Fund & Asset Management Association | Director/Board Member | ||
| MSV Life Plc | Chairman Corporate Secretary Director/Board Member Director/Board Member | ||
E-Cubed Consultants Ltd.
 E-Cubed Consultants Ltd. Miscellaneous Commercial ServicesCommercial Services E-Cubed Consultants Ltd. engages in the provision of economic consultancy. Its principal fields of interest include the undertaking of macroeconomic and regional economic policy studies within the context of European frameworks and programmes. The company was founded by Gordon Cordina and Stephanie Vella and is headquartered in Mosta, Malta. | Miscellaneous Commercial Services | Founder | |
| BoV Employees' Foundation | Director/Board Member | ||
The Malta Chamber of Commerce, Enterprise & Industry
 The Malta Chamber of Commerce, Enterprise & Industry Miscellaneous Commercial ServicesCommercial Services The Malta Chamber of Commerce, Enterprise & Industry is an independent organization that provides its members with business support services through collaborations with third parties. The non-profit company is based in Valletta, Malta. Established in 1848, the Chamber operates on a voluntary membership basis and offers services such as conference facilities and Certificates of Origin for international trade. The Chamber's mission is to represent companies from all economic sectors and advocate for the best competitive environment and regulatory conditions for conducting business. | Miscellaneous Commercial Services | Chief Executive Officer | |
Malta Financial Services Authority
 Malta Financial Services Authority General GovernmentGovernment Malta Financial Services Authority engages in the regulation, licensing, and inspection for financial services activities including credit institutions, financial and electronic money institutions, securities and investment services companies, trading venues, insurance companies, pension schemes, trustees, and virtual financial assets. The firm offers consumer awareness and education, account information and payment initiation services, deposit and savings protection, payment services, and scam detection and warnings. The company was founded on July 23, 2002 and is headquartered in Birkirkara, Malta. | General Government | Chief Executive Officer | |
| MALITA INVESTMENTS P.L.C. | Real Estate Development | Chairman | |
| Malta Funds Industry Association | Chairman | ||
| FinanceMalta | Investment Trusts/Mutual Funds | Director/Board Member | |
| The Big Four LLC | Corporate Officer/Principal | ||
| Vilhena Funds SICAV Plc | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
| ACI Malta | Corporate Secretary | ||
| Malta Industrial Parks Ltd. | Chairman Director/Board Member | ||
| Malta Employers Association | Corporate Officer/Principal | ||
| Henley Management School | College/University | Masters Business Admin Masters Business Admin | |
| BOV Fund Services Ltd. | Head of Government Corporate Secretary Director/Board Member | ||
Kaunis Iron AB
 Kaunis Iron AB SteelNon-Energy Minerals Kaunis Iron AB is a Swedish company that is involved in the mining of iron ores. | Steel | Chairman | |
| Eurobank Efg Group | Corporate Officer/Principal | ||
| Södertörn University | College/University | Graduate Degree | |
| Malta Maritime Forum | Chief Executive Officer | ||
| Maricopa County Environmental Services Department | Director/Board Member | ||
| The Ministry for Education | Director/Board Member | ||
| Malta Business Bureau | Director/Board Member | ||
| Malta Asset Servicing Association | Chairman |
Statistiques
Internationale
| Malte | 22 |
| Allemagne | 13 |
| Royaume-Uni | 7 |
| Suède | 4 |
| Grèce | 3 |
Sectorielle
| Finance | 12 |
| Consumer Services | 10 |
| Commercial Services | 5 |
| Government | 3 |
| Transportation | 3 |
Opérationnelle
| Director/Board Member | 82 |
| Chairman | 48 |
| Corporate Officer/Principal | 30 |
| Independent Dir/Board Member | 13 |
| Chief Executive Officer | 12 |
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