Denis Mendonca
Comptroller/Controller/Auditor at INTERACTIVE BROKERS GROUP, INC.
Net worth: 4 M $ as of 29/04/2024
Network origin in Denis Mendonca first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Investment Banks/Brokers | 24 | |
IBG LLC
 IBG LLC Investment Banks/BrokersFinance IBG LLC provides investment and security services. Its products and services include product listings, exchange listings, new products page lists, contract search, portfolio analysis, trading and expirations calendar, trading products, account management and services. The company is headquartered in Greenwich, CT.
3
| Subsidiary | Investment Banks/Brokers | 3 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Denis Mendonca via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| Marymount Manhattan College | College/University | Director/Board Member | |
The Options Clearing Corp.
 The Options Clearing Corp. Regional BanksFinance The Options Clearing Corp. provides equity derivatives clearing services. It provides central counterparty clearing and settlement services to stock exchanges and trading platforms for options, financial futures, security futures and securities lending transactions. The company was founded in 1973 and is headquartered in Chicago, IL. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Operating Officer | |
CM Wind Down Topco LLC
 CM Wind Down Topco LLC BroadcastingConsumer Services CM Wind Down Topco, Inc. owns and operates radio stations. It provides radio broadcasting, advertising and related services. The firm also offers country music and lifestyle content through its NASH brand, which serves country fans nationwide through radio programming, exclusive digital content, and live events. The company was founded by Lewis W. Dickey, Jr. in 1997 and is headquartered in Atlanta, GA. | Broadcasting | Director/Board Member | |
Sloane Robinson LLP
 Sloane Robinson LLP Investment ManagersFinance Sloane Robinson LLP is the alternative investment management subsidiary of Sloane Robinson Investment Services Ltd. in Great Britain. The firm was founded by Hugh Sloane and George Robinson in 1993 as Sloane Robinson Investment Management Ltd. They changed their name to Sloane Robinson Investment Partners LLP in 2004. Headquartered in London, Sloane Robinson manages assets with an absolute return focus on behalf of professional investors throughout the world. | Investment Managers | Corporate Officer/Principal | |
SPO Partners & Co.
 SPO Partners & Co. Investment ManagersFinance SPO Partners & Co. is an independent hedge fund manager headquartered in Mill Valley, California. The firm was co-founded in 1991 by John Scully, William “Bill” Oberndorf and William Patterson. SPO Partners offers investment advisory services only to a small number of investment entities. | Investment Managers | Analyst-Equity | |
| BERTELSMANN SE & CO. KGAA | Movies/Entertainment | Corporate Officer/Principal | |
Timber Hill LLC
 Timber Hill LLC Investment Banks/BrokersFinance Founded in 1996, Timber Hill LLC is an SEC-registered broker/dealer located in Greenwich, Connecticut. The firm provides trade clearing and trade settlement services. Their products include equity and index options | Investment Banks/Brokers | Founder Corporate Officer/Principal | |
Morgan Stanley Investment Management, Inc.
 Morgan Stanley Investment Management, Inc. Investment ManagersFinance Morgan Stanley Investment Management, Inc. (MSIM) is an investment management firm headquartered in New York City. The firm was founded in 1975 and is a subsidiary of Morgan Stanley Domestic Holdings, Inc., ultimately held by Morgan Stanley (NYSE: MS). MSIM provides discretionary and non-discretionary investment management services and products to institutional clients and individual investors. The firm also advises clients as to the appropriate allocation of assets among multiple separate accounts and/or investment companies or other pooled vehicles that the firm advises. | Investment Managers | Corporate Officer/Principal | |
Galaxy Digital Capital Management LP
 Galaxy Digital Capital Management LP Investment ManagersFinance Galaxy Digital Capital Management LP (Galaxy Ventures) is a venture capital of Galaxy Digital Holdings Ltd. founded in 2018 by Michael Edward Novogratz. The firm is headquartered in New York. | Investment Managers | Director of Finance/CFO | |
| Echinus Partners LP | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
| The Trustees of Columbia University in The City of New York | College/University | Masters Business Admin Masters Business Admin | |
| University of Pennsylvania | College/University | Masters Business Admin Corporate Officer/Principal | |
| ABRDN NEW DAWN INVESTMENT TRUST | Investment Trusts/Mutual Funds | Director/Board Member | |
Western Asset Management Co. LLC
 Western Asset Management Co. LLC Investment ManagersFinance Western Asset Management Co. (Western Asset) is a SEC-registered investment advisor headquartered in Pasadena, California. The firm was founded in 1971 and is a subsidiary of Legg Mason, Inc., which is owned by Franklin Resources, Inc. Western Asset provides discretionary investment management services to primarily institutional clients. | Investment Managers | Corporate Officer/Principal | |
| ASIA DRAGON TRUST PLC | Investment Trusts/Mutual Funds | Director/Board Member | |
The Depository Trust & Clearing Corp.
 The Depository Trust & Clearing Corp. Investment ManagersFinance The Depository Trust & Clearing Corp. provides clearance, settlement and information services. The firm offers institutional trade processing, clearing, settlement and asset, wealth management, repository and derivatives and data services. The company was founded in 1999 is headquartered in New York, NY. | Investment Managers | Corporate Officer/Principal | |
AIS Capital Management LP
 AIS Capital Management LP Investment ManagersFinance AIS Capital Management LP (AIS) is an independent, SEC-registered investment advisor and wealth management firm headquartered in Wilton, Connecticut. The firm was founded by John Hummel and Bradley Stern in 1993. AIS investment advice to family offices, endowments, foundations, individuals, investment funds, pension plans and trusts. | Investment Managers | Analyst-Equity | |
Credit Suisse (Hong Kong) Ltd.
 Credit Suisse (Hong Kong) Ltd. Investment Banks/BrokersFinance Credit Suisse (Hong Kong) Ltd. (CSHK) is a securities brokerage firm headquartered Hong Kong. The firm is a subsidiary of Credit Suisse AG, which is owned by Credit Suisse Group AG (SWX: CSGN; ADR: CS) in Switzerland. CSHK provides corporate and institutional investors with sales, trading, financing, prime services, and market-making in global equities, as well as equities-related securities, options, futures, risk management, and hedging products. Their client-focused platform offers issuer and investor clients access to distribution, trading, and origination capabilities across various markets globally. | Investment Banks/Brokers | Corporate Officer/Principal | |
| Massachusetts Institute of Technology | College/University | Doctorate Degree Doctorate Degree | |
| University of Hong Kong | College/University | Graduate Degree | |
| Knox College | College/University | Undergraduate Degree | |
| Lehigh University | College/University | Undergraduate Degree | |
| Yale University | College/University | Undergraduate Degree | |
| New York University | College/University | Graduate Degree Undergraduate Degree | |
| Vassar College | College/University | Undergraduate Degree | |
Girls, Inc.
 Girls, Inc. Miscellaneous Commercial ServicesCommercial Services Girls, Inc. provides educational programs for girls. It offers healthy living, academic enrichment and support and life skill instruction. The company was founded in 1864 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Director/Board Member | |
| SOTHEBY'S | Miscellaneous Commercial Services | Chief Administrative Officer | |
Securities Industry & Financial Markets Association, Inc.
 Securities Industry & Financial Markets Association, Inc. Miscellaneous Commercial ServicesCommercial Services Securities Industry & Financial Markets Association, Inc. (SIFMA) is an organization that represents the securities industry in the United States. The private company is based in New York, NY and has subsidiaries in the United States. The company's main focus is advocating for effective and resilient capital markets. The CEO of the company is Kenneth E. Bentsen. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| The Institute for Financial Markets | President | ||
Alliance for Downtown New York, Inc.
 Alliance for Downtown New York, Inc. Miscellaneous Commercial ServicesCommercial Services Alliance for Downtown New York, Inc. provides physical and economic environmental services. The film's services include supplemental security, sanitation, streetscape, design, transportation, economic development and incentives such as business assistance, recruitment, research, data collection and business development. The firm also provides marketing and tourism services which include special events, promotions, tourism programming as well as guides, brochures and publications. It provides neighborhood services including public safety, downtown connection, environmental improvements and beautification. The company was founded in 1995 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Director/Board Member | |
Securities & Futures Commission
 Securities & Futures Commission Investment Banks/BrokersFinance The Securities & Futures Commission is a regulatory body that oversees the securities and futures market. The non-profit company is based in Hong Kong, Hong Kong and has subsidiaries in Hong Kong. The Chinese company was founded by Ermanno Pascutto. Ashley Alder has been the CEO of the company since 2011. | Investment Banks/Brokers | Director/Board Member | |
Editions Atlas SASU
 Editions Atlas SASU Wholesale DistributorsDistribution Services Editions Atlas SASU markets and distributes publications used for education, leisure, and entertainment purposes. Its products include cookbooks, maps, history books, and comics. The firm provides delivery and online sale services. The company was founded in 1975 and is headquartered in Evreux, France. | Wholesale Distributors | Private Equity Investor | |
HireArt, Inc.
 HireArt, Inc. Personnel ServicesCommercial Services HireArt, Inc. offers placement assistance services. It is an online recruitment platform that engages in the pre-screening process for suitable job seekers. The company was founded by Eleonora Sharef, Dain Lewis, and Nicholas Sedlet in 2011 and is headquartered in New York, NY. | Personnel Services | Founder | |
Interactive Brokers (U.K.) Ltd.
 Interactive Brokers (U.K.) Ltd. Investment Banks/BrokersFinance Interactive Brokers (U.K.) Ltd. engages in buying and selling commodity contracts. The company is headquartered in London, the United Kingdom. | Investment Banks/Brokers | Director/Board Member Chairman Director of Finance/CFO Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Harvard Law School | College/University | Graduate Degree | |
| Kellogg School of Management | College/University | Masters Business Admin | |
| UCLA Anderson School of Management | College/University | Masters Business Admin | |
| The Leonard N Stern School of Business | College/University | Masters Business Admin | |
The Institute For Quantitative Research In Finance
 The Institute For Quantitative Research In Finance Miscellaneous Commercial ServicesCommercial Services The Institute For Quantitative Research In Finance conducts practical training and research into investment techniques. The non-profit company is based in Valley Stream, NY. | Miscellaneous Commercial Services | Director/Board Member | |
| GALAXY DIGITAL HOLDINGS LTD. | Miscellaneous Commercial Services | Director of Finance/CFO | |
| UP FINTECH HOLDING LIMITED | Investment Banks/Brokers | Director/Board Member | |
| Collective Heritage Institute | Director/Board Member | ||
Galaxy Bitcoin ETF
 Galaxy Bitcoin ETF Investment Trusts/Mutual FundsMiscellaneous Galaxy Bitcoin ETF is an exchange-traded fund, which engages in the investment in bitcoins through Bloomberg Galaxy bitcoin Index. Its share value from bitcoin is based on the value of the index. The company was founded on April 5, 2021 and is headquartered in New York, NY. | Investment Trusts/Mutual Funds | Director of Finance/CFO | |
The Linonia Partnership LP
 The Linonia Partnership LP Investment ManagersFinance The Linonia Partnership LP provides investment advice. The private company is based in New York, NY. The company was founded in 2023 by Philip Arthur Uhde. Philip Arthur Uhde has been the CEO since 2023. | Investment Managers | Chief Executive Officer | |
Futures Industry Association
 Futures Industry Association Miscellaneous Commercial ServicesCommercial Services Futures Industry Association operates an international swaps and derivatives association. The non-profit company is based in Washington and has subsidiaries in the United States. Walt Lukken has been the CEO of the American company since 2012. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal President | |
| VIRTU FINANCIAL, INC. | Investment Banks/Brokers | Director of Finance/CFO | |
| WIDEOPENWEST, INC. | Major Telecommunications | Director/Board Member |
Statistics
International
| United States | 39 |
| United Kingdom | 5 |
| Hong Kong | 4 |
| Germany | 2 |
| France | 2 |
Sectoral
| Finance | 19 |
| Consumer Services | 16 |
| Commercial Services | 9 |
| Miscellaneous | 5 |
| Distribution Services | 2 |
Operational
| Director/Board Member | 61 |
| Corporate Officer/Principal | 42 |
| Independent Dir/Board Member | 14 |
| Undergraduate Degree | 12 |
| President | 10 |
Most connected contacts
| Insiders | |
|---|---|
| Gary Katz | 17 |
| Jill Bright | 17 |
| Alexander Ioffe | 11 |
| Hans R. Stoll | 10 |
| Philip Uhde | 9 |
| Earl Nemser | 9 |
| Milan Galik | 9 |
| Michael McClain | 9 |
| Nancy Stuebe | 8 |
| Richard Repetto | 8 |
| Nicole Yuen | 8 |
| Paul Brody | 7 |
| Lawrence Harris | 7 |
| Kenneth J. Winston | 5 |
| John M. Damgard | 5 |
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