Daniel Valdez
Director/Board Member at Titans Holdings LLC
Net worth: 168 500 $ as of 29/04/2024
Network origin in Daniel Valdez first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
195
| Public Company | Investment Managers | 195 |
Sigma Capital Management LLC
 Sigma Capital Management LLC Investment ManagersFinance Sigma Capital Management LLC is a hedge fund manager headquartered in New York City. The firm is a division of S.A.C. Capital Advisors LP.
20
| Extinct | Investment Managers | 20 |
9
| Subsidiary | Financial Conglomerates | 9 |
Sunbelt Group Holdings LLC
 Sunbelt Group Holdings LLC Financial ConglomeratesFinance Sunbelt Group Holdings LLC functions as an investment holding company. The company is based in Dallas, DE. The CEO of the company is Judas Ricardo Castro Salazar.
5
| Holding Company | Financial Conglomerates | 5 |
Titans Holdings LLC
5
| Private Company | 5 | |
Morales y Guerra Capital Asesores SA de C
2
| Private Company | 2 | |
Eton Park Capital Management LP
 Eton Park Capital Management LP Investment ManagersFinance Founded in 2004 by Eric Mindich, Eton Park Capital Management LP is a hedge fund manager headquartered in New York City. The firm provides investment management services to private investment funds. Investors in the funds include institutional investors (including charitable organizations, endowments, pension plans and funds-of-funds), high net-worth individuals and family offices.
1
| Extinct | Investment Managers | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Daniel Valdez via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| FORD MOTOR COMPANY | Motor Vehicles | Director/Board Member Investor Relations Contact | |
| MERRILL LYNCH PREFERRED CAPITAL TRUST I | Major Banks | Director/Board Member Director of Finance/CFO | |
NGL TM LLC
 NGL TM LLC Wholesale DistributorsDistribution Services NGL TM LLC markets and distributes petroleum products. Its products include unbranded gasoline, diesel fuel, heating oil, marine fuels, jet fuels, crude oil, natural gas, residual fuel oils, chemicals, and fertilizers. The company was founded by Cortlandt S. Dietler in 1981 and is headquartered in Denver, CO. | Wholesale Distributors | Director/Board Member Director/Board Member | |
| CITIGROUP INC. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| METLIFE, INC. | Multi-Line Insurance | Investor Relations Contact | |
| BLUEKNIGHT ENERGY PARTNERS, L.P. | Other Transportation | Director/Board Member Director/Board Member | |
Morgan Stanley Private Bank NA
 Morgan Stanley Private Bank NA Regional BanksFinance Morgan Stanley Private Bank NA provides banking products and services. The company was founded in 1996 and is headquartered in Purchase, NY. | Regional Banks | President Chairman | |
Carlyle Group Management LLC
 Carlyle Group Management LLC Financial ConglomeratesFinance Carlyle Group Management LLC engages in managing operations and activites of carlyle group. The firm offers asset management services to its customers. The company was founded by David Mark Rubenstein, William E. Conway, Jr. and Daniel A. D'Aniello and is headquartered in Washington, DC. | Financial Conglomerates | Director/Board Member Corporate Officer/Principal | |
Morgan Stanley & Co. LLC
 Morgan Stanley & Co. LLC Investment Banks/BrokersFinance Morgan Stanley & Co. LLC is a registered broker-dealer subsidiary of Morgan Stanley Domestic Holdings, Inc., ultimately owned by Morgan Stanley (NYSE: MS) in the US. Headquartered in New York City, the firm was founded in 1987 and provides debt and equity services including underwriting, M&A advice, securities dealing and brokerage and trade execution. Their client base ranges from large global institutional investors to hedge funds at the cutting edge of innovation in the industry. | Investment Banks/Brokers | Analyst-Equity Corporate Officer/Principal Market Strategist | |
| University of Virginia | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree | |
McKinsey & Co., Inc.
 McKinsey & Co., Inc. Miscellaneous Commercial ServicesCommercial Services McKinsey & Co., Inc. provides management consulting services. It specializes in design, marketing and sales, analytics, operations, transformation and restructuring, risk, strategy and corporate finance, and sustainability and resource productivity. The company was founded by James O. McKinsey in 1926 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Duke University
 Duke University Other Consumer ServicesConsumer Services Duke University is an academic university that offers undergraduate, graduate and professional programs. It also has publications and research services. The university was founded in 1838 and is headquartered in Durham, NC. | College/University | Masters Business Admin Graduate Degree | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Graduate Degree Masters Business Admin Masters Business Admin | |
| Stanford University | College/University | Masters Business Admin Doctorate Degree Undergraduate Degree Undergraduate Degree | |
| Bucknell University | College/University | Undergraduate Degree Undergraduate Degree | |
| Yale University | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Doctorate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
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 | Undergraduate Degree Undergraduate Degree | |
| Pace University | College/University | Undergraduate Degree Masters Business Admin | |
| Princeton University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of California, Santa Barbara | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Michigan | College/University | Masters Business Admin Graduate Degree | |
| GRUPO COMERCIAL CHEDRAUI, S.A.B. DE C.V. | Food Retail | Director/Board Member Director/Board Member | |
| London School of Economics & Political Science | College/University | Graduate Degree Masters Business Admin | |
| Johnson Graduate School of Management | College/University | Masters Business Admin Masters Business Admin | |
| Instituto Tecnológico y de Estudios Superiores de Monterrey | College/University | Undergraduate Degree Undergraduate Degree | |
| Universidad Nacional Autónoma de México | College/University | Undergraduate Degree Graduate Degree | |
| Instituto Tecnológico Autónomo de México | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
| State University of New York at Binghamton | College/University | Undergraduate Degree Undergraduate Degree | |
CF Global Trading LLC
 CF Global Trading LLC Investment Banks/BrokersFinance Part of State Street Corp., CF Global Trading LLC is a company that provides equities, derivatives, and securities trading services. The company is based in New York, NY and has subsidiaries in Hong Kong and the United Kingdom. CF Global Trading was acquired by State Street Corp. on February 01, 2024. | Investment Banks/Brokers | Corporate Officer/Principal | |
Bridgeway Connects, Inc.
 Bridgeway Connects, Inc. TruckingTransportation Bridgeway Connects, Inc. engages in the provision of transportation and logistic operations. The company was founded by Douglas B. McAdams and Burton S. Singer in 1988 and is headquartered in Pittsburgh, PA. | Trucking | Director/Board Member | |
KKR Group Co., Inc.
 KKR Group Co., Inc. Investment ManagersFinance KKR Group Co., Inc. engages in the provision of investment and private equity asset management services. The firm manages investments across multiple asset classes including private equity, energy, infrastructure, real estate, credit, and hedge funds. It operates through the Asset Management and Insurance segments. The Asset Management segment includes investment management and other services to funds, vehicles, collateral loan obligations, managed accounts and portfolio companies, and transaction-specific income from capital markets transactions. The Insurance segment offers retirement and life insurance services which provide a suite of protection, legacy and savings products to customers and reinsurance solutions to clients across individual and institutional markets. The company was founded by Henry R. Kravis and George R. Roberts in 1976 and is headquartered in New York, NY. | Investment Managers | Director/Board Member Corporate Officer/Principal | |
UBS Investment Bank (US)
 UBS Investment Bank (US) Investment Banks/BrokersFinance UBS Investment Bank provides investment banking and securities brokerage services. Its clients include institutional and corporate clients, intermediaries, governments, and hedge funds. The firm also provides merger and acquisition advisory, private placement, investment research, foreign exchange, equity, and leverage finance advisory services. The firm is headquartered in San Francisco, CA. | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal | |
| BETTERWARE DE MÉXICO, S.A.P.I. DE C.V. | Specialty Stores | Director/Board Member Director/Board Member Chairman Director/Board Member | |
Heidmar, Inc.
 Heidmar, Inc. Oil & Gas PipelinesIndustrial Services Heidmar, Inc. engages in the transportation of crude oil and petroleum products. The firm specializes in pool management, commercial management, ship chartering, claims settlement, bunker services, risk management and FFA Trading. The company was founded by Per Heidenreich in October 1984 and is headquartered in Norwalk, CT. | Oil & Gas Pipelines | Director/Board Member Director/Board Member | |
| Harvard Business School | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin | |
| CODERE ONLINE LUXEMBOURG, S.A. | Movies/Entertainment | Director of Finance/CFO Director/Board Member Director/Board Member Director/Board Member | |
DD3 Acquisition Corp. III
 DD3 Acquisition Corp. III Financial ConglomeratesFinance DD3 Acquisition Corp. III operates as a blank check company. It seeks to enter into a merger, capital stock exchange, asset acquisition, stock purchase, recapitalization, reorganization, or other similar business combination with one or more businesses or entities. The company was founded on January 12, 2021 and is headquartered in Mexico City. | Financial Conglomerates | Chief Executive Officer Director/Board Member Director/Board Member Chief Operating Officer | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin | |
| University of Virginia Darden School of Business | College/University | Masters Business Admin Masters Business Admin | |
| Columbia Business School | College/University | Masters Business Admin Masters Business Admin | |
Kennedy Lewis Investment Management LLC
 Kennedy Lewis Investment Management LLC Investment ManagersFinance Kennedy Lewis Investment Management LLC (Kennedy Lewis) is a private equity firm founded in 2017 by David K. Chene and Darren L. Richman. The firm is headquartered in New York. | Investment Managers | Private Equity Investor Founder | |
| McIntire School of Commerce | College/University | Undergraduate Degree Undergraduate Degree | |
| CARLYLE SECURED LENDING, INC. | Investment Managers | Director/Board Member Chairman | |
Apollo Management LP
 Apollo Management LP Investment ManagersFinance Apollo Global Management, Inc /Private Equity/ (Apollo Global Private Equity) is a private equity firm founded in 1990. The firm is headquartered in New York City. | Investment Managers | Corporate Officer/Principal Private Equity Investor | |
| Kellogg School of Management | College/University | Masters Business Admin Graduate Degree | |
| BRIGHTHOUSE FINANCIAL, INC. | Life/Health Insurance | Sales & Marketing | |
Monte Nido & Affiliates Holdings LLC
 Monte Nido & Affiliates Holdings LLC Medical/Nursing ServicesHealth Services Monte Nido & Affiliates Holdings LLC provides treatment for eating disorders and exercise addiction to adults and adolescents. Its services include residential treatment, partial hospitalization, intensive outpatient, transitional care and meal support services. The company was founded by Carolyn Costin in 1996 and is headquartered in Miami, FL. | Medical/Nursing Services | Director/Board Member |
Statistics
International
| United States | 41 |
| Mexico | 8 |
| United Kingdom | 2 |
| Luxembourg | 2 |
Sectoral
| Consumer Services | 25 |
| Finance | 17 |
| Transportation | 3 |
| Retail Trade | 3 |
| Consumer Durables | 2 |
Operational
| Director/Board Member | 342 |
| Corporate Officer/Principal | 216 |
| Undergraduate Degree | 76 |
| Independent Dir/Board Member | 75 |
| Private Equity Investor | 75 |
Most connected contacts
| Insiders | |
|---|---|
| Guillermo Ortiz Martínez | 39 |
| Pedro Solís Cámara Jiménez Canet | 25 |
| Javed Ahmed | 25 |
| James Hance | 25 |
| Rakesh Wilson | 24 |
| James Rosenthal | 24 |
| William Wright | 21 |
| Robert Scully | 21 |
| André Martinez | 19 |
| Roy Swan | 18 |
| Mary Meeker | 18 |
| Neal Shear | 18 |
| Martín Máximo Werner Wainfeld | 17 |
| Kevin Chen | 17 |
| Luis Germán Campos Orozco | 15 |
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