Andre Itwaru
Chief Executive Officer at MoneyMoov Payments, Inc.
Network origin in Andre Itwaru first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Regional Banks | 13 | |
MoneyMoov Payments, Inc.
 MoneyMoov Payments, Inc. Packaged SoftwareTechnology Services MoneyMoov Payments, Inc. engages in the provision of financial services technology. It offers a platform for compliant domestic and cross-border payments, shopping, peer to peer, business to consumer, and business to business payments. The company is headquartered in Toronto, CA.
2
| Private Company | Packaged Software | 2 |
| Public Company | Regional Banks | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Andre Itwaru via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| PORTAGE BIOTECH INC. | Biotechnology | Director/Board Member | |
| STATE BANK OF INDIA | Regional Banks | Corporate Officer/Principal | |
| IM CANNABIS CORP. | Pharmaceuticals: Other | Chief Executive Officer | |
| BLUE HORIZON GLOBAL CAPITAL CORP. | Oil & Gas Production | Director/Board Member | |
| KGL RESOURCES LIMITED | Other Metals/Minerals | Director/Board Member | |
| Shanghai Songrui Forestry Products, Inc. | President | ||
| Rotman School of Management | College/University | Masters Business Admin | |
| AETHER GLOBAL INNOVATIONS CORP. | Aerospace & Defense | Chairman | |
| The Trustees of Columbia University in The City of New York | College/University | Graduate Degree | |
MWW Group LLC
 MWW Group LLC Miscellaneous Commercial ServicesCommercial Services MWW Group LLC engages in the provision of public relations and communication services. It offers branding, financial relations, corporate communications, public affairs, healthcare, employee communications and more services. The company was founded by Michael W. Kempner in 1986 and is headquartered in East Rutherford, NJ. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| York University | College/University | Undergraduate Degree | |
Standard Chartered International (USA) LLC
 Standard Chartered International (USA) LLC Major BanksFinance Standard Chartered International (USA) Ltd. is an international bank that provides services to financial institutions, high net worth individuals and affluent customers. The company was founded in 1919 and it is headquartered in New York, NY. | Major Banks | Corporate Officer/Principal | |
| Beloit College | College/University | Undergraduate Degree | |
| University of Toronto | College/University | Undergraduate Degree Undergraduate Degree | |
University of Hawai'i at Hilo
 University of Hawai'i at Hilo Other Consumer ServicesConsumer Services University of Hawai'i at Hilo engages in the provision of services relating to higher education. It offers bachelor’s degrees, minors, master’s degrees, doctoral degrees, certificate programs, graduate certificate programs, and distance learning. The company was founded in 1947 and is headquartered in Hilo, HI. | College/University | Masters Business Admin | |
| Shanghai Normal University | College/University | Undergraduate Degree | |
Minerals Mining Corp.
 Minerals Mining Corp. Other Metals/MineralsNon-Energy Minerals Minerals Mining Corp. engages in the discovery and development of precious metals and mining properties. It also acquires properties and projects, and designs exploitation plans. The company was founded October 29, 1974 and is headquartered in Herndon, VA. | Other Metals/Minerals | Director/Board Member | |
| AREHADA MINING LIMITED | Other Metals/Minerals | Director/Board Member | |
| KUUHUBB INC. | Packaged Software | Director/Board Member | |
State Bank of India (New York Branch)
 State Bank of India (New York Branch) Regional BanksFinance State Bank of India operates as a commercial bank. It specializes in online banking, deposits and money transfer. The company was founded in 1970 and is headquartered in New York, NY. | Regional Banks | Corporate Officer/Principal | |
| Zeuspac Capital Bancorp Ltd. | Corporate Officer/Principal | ||
| East China University of Science & Technology | College/University | Graduate Degree | |
| LONCOR GOLD INC. | Precious Metals | Director/Board Member | |
Medi-Quik Pharmacy, Inc.
 Medi-Quik Pharmacy, Inc. Drugstore ChainsRetail Trade Medi-Quik Pharmacy, Inc. is a private company that operates pharmacy stores. The company is based in Ozark, AR. The company was founded in 1975. | Drugstore Chains | Corporate Officer/Principal | |
| Macrovista Capital, Inc. | Founder | ||
| Dynaco Capital, Inc. | Founder | ||
| Sturdy International Group, Inc. | Corporate Officer/Principal | ||
| SIT Graduate Institute | College/University | Undergraduate Degree | |
First Global Data Corp.
 First Global Data Corp. Packaged SoftwareTechnology Services Part of First Global Data Ltd., First Global Data Corp. develops and delivers information technology solutions. The company is based in Toronto, Canada. First Global Data was acquired by Rockstar Capital Corp. on November 29, 2012 for $7.67 million. | Packaged Software | Corporate Officer/Principal | |
| PREMIER ROYALTY INC | Financial Conglomerates | Chief Executive Officer | |
| FANDIFI TECHNOLOGY CORP. | Miscellaneous | Chairman | |
| KONTROL TECHNOLOGIES CORP. | Other Metals/Minerals | Director/Board Member | |
| ZOOS HLDG | Packaged Software | Director/Board Member Chief Executive Officer | |
| Kent Strategies LLC | Corporate Officer/Principal | ||
| Sierra Grande Capital Corp. | President | ||
| Children'S Camps International | Founder | ||
| POOL SAFE INC. | Miscellaneous | Director/Board Member | |
United States Homeland Security Council
 United States Homeland Security Council Miscellaneous Commercial ServicesCommercial Services The United States Homeland Security Council provides independent advisory services to homeland security operations. The private company is based in Washington. | Miscellaneous Commercial Services | Corporate Secretary | |
Minkids Group
 Minkids Group Financial ConglomeratesFinance Minkids Group is a family investment and Canadian development company. The private company is based in North York, Canada. The company's main focus is on investing and developing various projects. | Financial Conglomerates | Director of Finance/CFO | |
T-Street Capital LLC
 T-Street Capital LLC Investment ManagersFinance T-Street Capital LLC (T-Street Capital) is a private equity firm founded in 2019 by Greg Peterson. The firm is headquartered in Darien, Connecticut. | Investment Managers | Corporate Officer/Principal | |
IM Cannabis (Finance) Ltd.
 IM Cannabis (Finance) Ltd. Financial ConglomeratesFinance IM Cannabis (Finance) Ltd. manufactures pharmaceutical products. The company is headquartered in Vancouver, Canada. | Financial Conglomerates | President | |
| Plymouth Rock Technologies (USA), Inc. | Director/Board Member |
Statistics
International
| Canada | 29 |
| United States | 16 |
| China | 3 |
| India | 2 |
| Israel | 2 |
Sectoral
| Finance | 10 |
| Consumer Services | 10 |
| Non-Energy Minerals | 8 |
| Health Technology | 4 |
| Technology Services | 4 |
Operational
| Director/Board Member | 76 |
| Independent Dir/Board Member | 23 |
| President | 21 |
| Corporate Officer/Principal | 20 |
| Director of Finance/CFO | 14 |
Most connected contacts
| Insiders | |
|---|---|
| Peter Lacey | 29 |
| Steven Mintz | 25 |
| Zheng Quan Chen | 19 |
| Mahendra Naik | 18 |
| Douglas A. Smith | 9 |
| Amar Das | 7 |
| Nayeem Saleem Alli | 5 |
| Ray Wieler | 2 |
| Kevin Price | 2 |
| Vicki Ringelberg | 2 |
| Pauline Fung-On | 1 |
| Michael Caruso | 1 |
| Ruth Fraser | 1 |
| Noemi Pesina | 1 |
| Marty Bernholtz | 1 |
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