Network origin in Raul Simões Marques first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Fund Box SCR SA
 Fund Box SCR SA Investment ManagersFinance Fund Box SCR SA. (Fund Box), a subsidiary of Fund Box Holding SA, is a private equity firm founded in 2003, formerly known as Newcapital SCR SA and changed it to Banif Capital SCR SA in 2006. It finally changed to its current name in 2018. The firm is headquartered in Lisbon, Portugal..
13
| Subsidiary | Investment Managers | 13 |
Profile Sociedade Gestora OIC SA
 Profile Sociedade Gestora OIC SA Investment ManagersFinance Profile Sociedade Gestora OIC SA (Profile) is the investment fund management subsidiary of Oitante SA, ultimately held by government-owned Bank of Portugal. The firm was founded in 1991 and formerly known as Banif Gestão de Activos SGFIM SA and as Profile SGFIM SA. Headquartered in Lisbon, Profile manages real estate investment funds for investors, both national and international.
10
| Subsidiary | Investment Managers | 10 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Raul Simões Marques via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| BANIF BANCO INTERNACIONAL DO FUNCHAL SA | Major Banks | Chief Executive Officer Director/Board Member Director/Board Member | |
Banif-Banco Internacional do Funchal (Brasil) SA
 Banif-Banco Internacional do Funchal (Brasil) SA Major BanksFinance Banif-Banco Internacional do Funchal (Brasil) SA provides commercial bank services. Its services include loans, financing, investment, private banking, and foreign exchange transactions services. The company was founded in 1998 and is headquartered in São Paulo, Brazil. | Major Banks | Chairman Director/Board Member Director/Board Member | |
Banif Mais SGPS SA
 Banif Mais SGPS SA Major BanksFinance Part of Confederation Nationale Crédit Mutuel SA, Banif Mais SGPS SA is a holding Portuguese company with interests in the banking sector. The company is based in Lisbon, Portugal. Banif Mais was acquired by Cofidis Participations SA, a subsidiary of Confederation Nationale Crédit Mutuel SA from Banif - Banco Internacional do Funchal SA on June 04, 2015 for $495.30 million. | Major Banks | Director/Board Member Director/Board Member | |
Banif ImobiliáriaSA
 Banif ImobiliáriaSA Real Estate DevelopmentFinance Banif ImobiliáriaSA is a company based in Lisbon, Portugal. The Portuguese company provides real estate services. The company is ultimately controlled by the Government of Portugal. | Real Estate Development | Chairman Director/Board Member | |
| Banif Rent Aluguer Gestao e Comercio de Veiculos AutomoveisSA | Chairman Director/Board Member | ||
BPI Gestão de Activos SGOIC SA
 BPI Gestão de Activos SGOIC SA Investment ManagersFinance BPI Gestão de Activos SGOIC SA (BPI GA) is the Portuguese asset management subsidiary of Caixabank SA (BME: CABK) in Spain. Headquartered in Lisbon, BPI GA was founded in 1990 and provides fund management for high-net-worth individuals and institutional investors. They have an alliance with Goldman Sachs Asset Management (UK) and Banco Itaú (Brazil) to provide dealing services for their BPI Global and BPI Brasil funds. BPI GA is a signatory to the United Nations-supported Principles for Responsible Investment (UNPRI). | Investment Managers | Portfolio Manager-Equities Portfolio Manager-Equities | |
Banif Banco de Investimento (Brasil) SA
 Banif Banco de Investimento (Brasil) SA Investment Banks/BrokersFinance Part of Banco Santander SA, Banif Banco de Investimento (Brasil) SA is a Brazilian company that provides investment banking and advisory services. The company is based in São Paulo, Brazil. The company was founded by Nuno Maria P. de M. Fernandes Thomaz. | Investment Banks/Brokers | Chairman Director/Board Member | |
| FN Participações SGPS SA | Director/Board Member | ||
| Instituto Superior de Gest?o | College/University | Undergraduate Degree | |
Banif Plus Bank Zrt.
 Banif Plus Bank Zrt. Savings BanksFinance Banif Plus Bank Zrt. operates as a credit institution. It offers car loans for private individuals, private entrepreneurs, and small enterprises; and personal loans. The company is headquartered in Budapest, Hungary. | Savings Banks | Director/Board Member | |
Portugal Capital Ventures SCR SA
 Portugal Capital Ventures SCR SA Investment ManagersFinance Portugal Capital Ventures SCR SA (Portugal Capital) is a venture capital firm founded in 1989. The firm is headquartered in Porto, Portugal. | Investment Managers | Investment Committee Member | |
| Core Investimentos, Consultoria e Serviços, Lda | Corporate Officer/Principal | ||
| Margem-Mediação de Seguros Lda. | Corporate Officer/Principal | ||
| TCC Investments Luxembourg SARL | Director/Board Member | ||
Omni Banco SA
 Omni Banco SA Major BanksFinance Omni Banco SA operates a national commercial bank. The company was founded on October 28, 1955 and is headquartered in Sao Paulo, Brazil. | Major Banks | Director/Board Member | |
| Portuguese Catholic University | College/University | Undergraduate Degree | |
Banif Securities, Inc.
 Banif Securities, Inc. Investment Banks/BrokersFinance Part of Banco Santander SA, Banif Securities, Inc. is a securities brokerage. The company is based in New York, NY. | Investment Banks/Brokers | Director/Board Member | |
| Banif Multifund Ltd. | Director/Board Member | ||
| Banif International Asset Management Ltd. | Director/Board Member | ||
Banif Securities Holdings Ltd.
 Banif Securities Holdings Ltd. Financial ConglomeratesFinance Banif Securities Holdings Ltd. provides investment services. The company is headquartered in George Town, Cayman Islands. | Financial Conglomerates | Director/Board Member | |
| Banif Ecoprogresso Trading SA | Director/Board Member | ||
| Gestarquipark Sociedade Imobiliária SA | Director/Board Member | ||
SIBS - SGPS SA
 SIBS - SGPS SA Financial ConglomeratesFinance SIBS SGPS SA is a holding company, which provides financial services. Through its subsidiaries, it offers processing and payment solutions, ATM and point-of-sale management, multi-system card systems, and shared services. The company was founded in 1983 and is headquartered in Lisbon, Portugal | Financial Conglomerates | Director/Board Member | |
SIBS-Forward Payment Solutions SA
 SIBS-Forward Payment Solutions SA Regional BanksFinance Part of SIBS - SGPS SA, SIBS-Forward Payment Solutions SA is a Portuguese company that provides payment solutions to merchants, both online and in physical stores. The company is based in Lisbon, Portugal and was founded in 2000. The company offers innovative products and services in the area of production and customization of bank and commercial cards, developed with the latest and most advanced technologies on the market. | Regional Banks | Director/Board Member | |
Haitong Bank, S.A. (Broker)
 Haitong Bank, S.A. (Broker) Investment Banks/BrokersFinance Haitong Bank SA (Broker) is the securities brokerage division of Portuguese Haitong Bank SA, ultimately held by Haitong Securities Co., Ltd. (SHA: 600837) in China. Formerly known as Banco Espirito Santo de Investimento SA (Broker), the firm is headquartered in Lisbon and offers brokerage services to corporate and institutional clients in its local and international markets. | Investment Banks/Brokers | Analyst-Equity | |
JB Capital Markets Sociedad de Valores SA
 JB Capital Markets Sociedad de Valores SA Investment Banks/BrokersFinance JB Capital Markets Sociedad de Valores SA (JB Capital Markets) is a broker/dealer firm headquartered in Madrid, Spain. The firm was founded by Javier Botín in 2008 and formerly known as M&B Capital Markets Sociedad de Valores SA. JB Capital Markets offers brokerage and advisory services to a wide base of institutional investors. | Investment Banks/Brokers | Analyst-Equity | |
LYNX Asset Managers SGOIC SA
 LYNX Asset Managers SGOIC SA Investment ManagersFinance Part of LYNX Holding SGPS SA, LYNX Asset Managers SGOIC SA provides investment advice. The company is based in Lisbon, Portugal. The Portuguese company was founded in 2008. The CEO is João Lino de Castro. | Investment Managers | Analyst-Equity | |
| Caixa Geral de Depositos SA (Investment Management) | Investment Banks/Brokers | Analyst-Equity | |
IM Gestão de Ativos SGFI SA
 IM Gestão de Ativos SGFI SA Investment ManagersFinance IM Gestão de Ativos SGFI SA (IMGA) is the wholly-owned Portuguese fund management subsidiary of Corretaje e Informacion Monetaria y de Devisas SA in Spain.^ Established in 1989 as AF Investimentos-Fundos Imobiliários, SA, the firm changed their name to Millennium BCP Gestão de Fundos de Investimento SA in 2004 and became IM Gestão de Ativos SGFI SA in 2015. ^ IMGA is based in Lisbon and provides private and institutional clients with a range of mutual and real estate funds. | Investment Managers | Portfolio Manager-Equities | |
PNV Capital SA
 PNV Capital SA Investment ManagersFinance PNV Capital SA is an independent venture capital firm headquartered in Portugal. The firm was founded in 2010 by Luís Paulo Tenente. | Investment Managers | Director/Board Member | |
Inverpyme SA
 Inverpyme SA Financial ConglomeratesFinance Inverpyme SA engages in the provision of financial resources. Its investment portfolio includes small and medium sized companies. It provides finances investment projects through capital increases and equity loans. The company was founded on April 19, 1979 and is headquartered in Barcelona, Spain. | Financial Conglomerates | Chairman | |
O trabalho
 O trabalho Life/Health InsuranceFinance Part of Banco Santander SA, O trabalho provides insurance services. | Life/Health Insurance | Director/Board Member | |
| PHAROL, SGPS S.A. | Wireless Telecommunications | Director/Board Member | |
| INTERCEMENT PORTUGAL, S.A. | Construction Materials | Director/Board Member | |
Caixa Banco de Investimento SA
 Caixa Banco de Investimento SA Investment Banks/BrokersFinance Caixa Banco de Investimento SA (CBI) is the brokerage subsidiary of Caixa Geral de Depositos SA, which is ultimately held by the Government of Portugal. Headquartered in Lisbon, the firm provides equity research to financial markets. They use a fundamental analysis. | Investment Banks/Brokers | Chairman | |
| Gerbanca SGPS SA | Chairman | ||
| Credip-Instituição Financeira de Crédito SA | Chairman | ||
| Trem Aluguer de Material Circulante Ace | Chairman | ||
| Trem II Aluguer de Material Circulante Ace | Chairman | ||
Banco Caixa Geral - Brasil SA
 Banco Caixa Geral - Brasil SA Major BanksFinance Banco Caixa Geral - Brasil SA is a national commercial bank. The company is based in São Paulo, Brazil. The Brazilian company is a subsidiary of Caixa Geral de Depósitos, which is ultimately controlled by the Government of Portugal. The company was founded in 1966. The CEO is Martin Cordeiro Arranz. | Major Banks | Director/Board Member | |
| Parcaixa SGPS SA | Director/Board Member | ||
Banco Comercial e de Investimentos SA
 Banco Comercial e de Investimentos SA Major BanksFinance Banco Comercial e de Investimentos SA, also known as BCI, is a bank based in Maputo, Mozambique. The Mozambican company provides banking services in Mozambique. BCI is a subsidiary of the Government of Portugal. | Major Banks | Director/Board Member | |
| Caixa Gestao De Patrimonios | Director/Board Member | ||
| O Trabalho Vida | Director/Board Member |
Statistics
International
| Portugal | 38 |
| Brazil | 5 |
| Cayman Islands | 4 |
| Spain | 3 |
| Hungary | 2 |
Sectoral
| Finance | 30 |
| Consumer Services | 3 |
| Communications | 2 |
| Non-Energy Minerals | 2 |
Operational
| Director/Board Member | 51 |
| Chairman | 13 |
| Portfolio Manager-Equities | 13 |
| Analyst-Equity | 6 |
| Corporate Officer/Principal | 5 |
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