Provenance du réseau au premier degré de Mikheil Gomarteli
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Subsidiary | Major Banks | 45 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Mikheil Gomarteli via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| Tbilisi State University | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Doctorate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree | |
| BANK OF GEORGIA GROUP PLC | Major Banks | Chairman Director/Board Member Chief Executive Officer Corporate Officer/Principal Director/Board Member Director of Finance/CFO Director/Board Member Chief Executive Officer Chairman Director/Board Member Chief Operating Officer Corporate Officer/Principal Director/Board Member Chief Tech/Sci/R&D Officer Director/Board Member Sales & Marketing Director/Board Member General Counsel Chief Tech/Sci/R&D Officer Human Resources Officer | |
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 Chief Executive Officer General Counsel Director of Finance/CFO Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Corporate Officer/Principal Director of Finance/CFO Director/Board Member Director/Board Member Director of Finance/CFO 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 | Chairman Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Chairman Director/Board Member | |
| GEORGIA CAPITAL PLC | Financial Conglomerates | Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Director/Board Member Chief Executive Officer 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 | Chief Executive Officer Corporate Officer/Principal Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member | |
| TBC BANK JSC | Major Banks | Chairman Corporate Officer/Principal Director of Finance/CFO Director/Board Member Corporate Officer/Principal | |
| Free University of Tbilisi | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Georgia Healthcare Group JSC
 Georgia Healthcare Group JSC Medical/Nursing ServicesHealth Services Part of Georgia Capital Plc, Georgia Healthcare Group JSC is a Georgian company that provides healthcare services. The company is based in Tbilisi, Georgia. The CEO of the company is Irakli Gogia. | Medical/Nursing Services | Director/Board Member Director/Board Member Chief Executive Officer | |
Insurance Co. Aldagi BCI JSC
 Insurance Co. Aldagi BCI JSC Insurance Brokers/ServicesFinance Insurance Co. Aldagi BCI JSC engages in the provision of insurance services. It offers auto, property, travel, bank, vehicle, and liability insurance. The company was founded in 1990 and is headquartered in Tbilisi, Georgia. | Insurance Brokers/Services | Chairman Chief Executive Officer Comptroller/Controller/Auditor | |
Caucasus Nature Fund
 Caucasus Nature Fund Miscellaneous Commercial ServicesCommercial Services Caucasus Nature Fund (CNF) is a conservation trust fund that provides sustainable, long-term funding to selected protected areas in the Caucasus ecoregion. The non-profit company is based in Tbilisi, GE. CNF works in partnership with national governments to provide matching grants for operating costs, essential equipment, and maintenance. The French company also supports the development of management plans, biodiversity monitoring systems, and ecotourism programs that promote sustainable development and livelihoods in local communities. The Caucasus is one of the world's biodiversity hotspots, home to an unusually high number of endemic plant and animal species. CNF's partners include founding partners, funding partners, sustaining partners, major donors, and program partners. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
Georgian Stock Exchange JSC
 Georgian Stock Exchange JSC Investment Banks/BrokersFinance Georgian Stock Exchange JSC provides securities trading services to both local and foreign investors. The company was founded on January 12, 1999 and is headquartered in Tbilisi, Georgia. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member | |
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 | Chairman Director/Board Member Chief Executive Officer | |
JSC My Family Clinic
 JSC My Family Clinic Hospital/Nursing ManagementHealth Services JSC My Family Clinic engages in the operation of hospitals and medical clinics. Its services include allergology, bariatic surgery, cardiology, dermatology, dialysis, endocrinology, hematology, internal medicine, laboratory service, and medical genetics. The company is headquartered in Tbilisi, Georgia. | Hospital/Nursing Management | Chairman Corporate Officer/Principal Chief Executive Officer | |
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 Corporate Officer/Principal Corporate Officer/Principal | |
| The University of Edinburgh | College/University | Undergraduate Degree Graduate Degree Graduate Degree | |
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 Corporate Officer/Principal | |
| TBC BANK GROUP PLC | Major Banks | Chairman Director of Finance/CFO | |
Georgia Global Utilities JSC
 Georgia Global Utilities JSC Electric UtilitiesUtilities Georgia Global Utilities JSC operates as a holding company. The firm supplies potable water and provides wastewater collection and processing services. The company is headquartered in Tbilisi, Georgia. | Electric Utilities | Chairman Director/Board Member | |
| Emory University | College/University | Masters Business Admin Masters Business Admin | |
Energotrans Ltd.
 Energotrans Ltd. Alternative Power GenerationUtilities Energotrans Ltd. develops interconnection projects which construct and operate transmission lines. The firms projects include Jvari-Khorga interconnection and SS Ksani-Kazbegi interconnection. It has offices in Akhaltsikhe and Tbilisi. The company was founded on September 12, 2002 and is headquartered in Tbilisi, Georgia. | Alternative Power Generation | Director/Board Member Director/Board Member | |
TbilUniversalBank JSC
 TbilUniversalBank JSC Major BanksFinance TbilUniversalBank JSC operates as an international bank. The company was founded by Tariel Gvalia and Mikheil Nibladze and is headquartered in Tbilisi, Georgia. | Major Banks | Corporate Officer/Principal Chief Executive Officer | |
| ROSBANK | Regional Banks | Director/Board Member Director/Board Member | |
Yelo Investment Commercial Bank OJSC
 Yelo Investment Commercial Bank OJSC Regional BanksFinance Yelo Investment Commercial Bank OJSC engages in the provision of banking services. It offers online services such as payment, online loan payments, online loan order, online card order, and internet bank for card holders. The company was founded in 1994 and is headquartered in Baku, Azerbaijan. | Regional Banks | Director/Board Member Chief Executive Officer | |
Georgian Renewable Power Co. LLC
 Georgian Renewable Power Co. LLC Electric UtilitiesUtilities Georgian Renewable Power Co. Llc engages in generating electricity. The company is headquartered in Tbilisi, Georgia. | Electric Utilities | Chairman Chairman | |
Nikoil Bank
 Nikoil Bank Regional BanksFinance Nikoil Bank provides banking services. The private company is based in Baku, Azerbaijan. | Regional Banks | Director/Board Member Chairman | |
Silk Road Bank
 Silk Road Bank Major BanksFinance Silk Road Bank is a national commercial bank, which engages in the provision of financial services. It offers daily services, deposits, loans, debit cards, and credit cards. The company is headquartered in Tbilisi, Georgia. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| Bayes Business School | College/University | Graduate Degree Masters Business Admin | |
| National Bank of Georgia | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
| London Business School | College/University | Graduate Degree Masters Business Admin | |
BGEO Group JSC
 BGEO Group JSC Financial ConglomeratesFinance BGEO Group JSC operates as an investment holding company. The company was founded on May 28, 2015 and is headquartered in Tbilisi, Georgia. | Financial Conglomerates | Director/Board Member Chief Executive Officer | |
BC MAIB SA
 BC MAIB SA Regional BanksFinance BC Moldova Agroindbank SA provides banking services. The company was founded on May 5, 1991 and is headquartered in Chisinau, Moldova. | Regional Banks | Chief Executive Officer | |
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 | |
| McGill University | College/University | Undergraduate Degree | |
| York University | College/University | Masters Business Admin | |
| Aalto University School of Business | College/University | Graduate Degree | |
| Agro Industrial Bank | Corporate Officer/Principal | ||
Peoples Bank
 Peoples Bank Regional BanksFinance Peoples Bank provides banking services. The company is headquartered in Tbilisi, Georgia. | Regional Banks | Corporate Officer/Principal | |
Bank Constanta JSC
 Bank Constanta JSC Major BanksFinance Bank Constanta JSC provides commercial banking services. The company is headquartered in Tbilisi, Georgia. | Major Banks | Director/Board Member | |
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 | |
| Cambridge Judge Business School | College/University | Masters Business Admin | |
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 | |
Teollisen yhteistyön rahasto Oy
 Teollisen yhteistyön rahasto Oy Investment ManagersFinance Teollisen yhteistyön rahasto Oy(Finnfund) is a private equity firm, a subsidiary of Government of Finland founded in 1980. The firm is headquartered in Helsinki. | Investment Managers | Chief Investment Officer | |
INECOBANK CJSC
 INECOBANK CJSC Major BanksFinance INECOBANK CJSC engages in the provision of commercial banking services for individual and business clients. The firm offers deposit and savings accounts; consumer, mortgage, purpose, and other loans; payment cards; and digital banking services. It also provides investment services, insurance, and money transfers. The company was founded in February 7, 1996 and is headquartered in Yerevan, Armenia. | Major Banks | 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 | |
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 | |
| RN Management | Director of Finance/CFO | ||
Bank Republic JSC
 Bank Republic JSC Major BanksFinance Bank Republic JSC provides banking services. It offers corporate, retail, and other financial services and offers universal banking services to its customers. The company was founded in 1991 and is headquartered in Tbilisi, Georgia. | Major Banks | Corporate Officer/Principal |
Statistiques
Internationale
| Géorgie | 20 |
| Royaume-Uni | 12 |
| Etats-Unis | 7 |
| Russie | 4 |
| République d'Azerbaïdjan | 3 |
Sectorielle
| Finance | 25 |
| Consumer Services | 12 |
| Utilities | 5 |
| Health Services | 4 |
| Commercial Services | 4 |
Opérationnelle
| Director/Board Member | 176 |
| Corporate Officer/Principal | 92 |
| Independent Dir/Board Member | 46 |
| Chairman | 37 |
| Undergraduate Degree | 36 |
Relations les plus connectées
| Insiders | |
|---|---|
| Mel Carvill | 29 |
| Hanna-Leena Loikkanen | 24 |
| Irakli Gilauri | 22 |
| Jonathan William Muir | 18 |
| Al Breach | 17 |
| Ian Hague | 17 |
| Nicholas Enukidze | 16 |
| Neil Janin | 15 |
| David Morrison | 14 |
| Kim Bradley | 13 |
| Archil Gachechiladze | 13 |
| Allan Jerome Hirst | 12 |
| Nickoloz Gamkrelidze | 12 |
| Giorgi Shagidze | 12 |
| Kaha Kiknavelidze | 12 |
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