Network origin in Carlo Sgarbi first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Banca IMI Securities Corp.
 Banca IMI Securities Corp. Investment Banks/BrokersFinance Founded in 1986, Banca IMI Securities Corp. is an SEC-registered broker/dealer headquartered in New York City. The firm is a division of IMI Capital Markets USA Corp. and their ultimate parent is Intesa Sanpaolo SpA (IITSF:PK). They are a member of FINRA. Banca IMI Securities Corp. provides a full array of trading and execution services for their clients. They do not provide any internal research. Research is provided through the firm's offices in London and Milan.
3
| Subsidiary | Investment Banks/Brokers | 3 |
2
| Subsidiary | Investment Trusts/Mutual Funds | 2 |
Continental Investment Partners SA
 Continental Investment Partners SA Financial ConglomeratesFinance Continental Investment Partners SA provides investment services. It focuses on liquidity strategies in regulated financial markets-focused on corporate and financials bonds, private or public equity, and real estate. The company was founded in September 2013 and is headquartered in Lugano, Switzerland.
1
| Private Company | Financial Conglomerates | 1 |
Merchant Capital Manager Ltd.
 Merchant Capital Manager Ltd. Investment ManagersFinance Merchant Capital Manager Ltd. is an independent asset management firm headquartered in Guernsey, UK. The firm was founded by Marco Fumagalli and Carlo Sgarbi in 2017. They provide asset management services to individual and institutional clients.
1
| Private Company | Investment Managers | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Carlo Sgarbi via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| 3I GROUP PLC | Investment Managers | Corporate Officer/Principal | |
| ASCENT RESOURCES PLC | Oil & Gas Production | Director/Board Member | |
| SOUND ENERGY PLC | Oil & Gas Production | Chairman | |
| ECHO ENERGY PLC | Oil & Gas Production | Director/Board Member | |
| CORIN GROUP PLC | Medical Specialties | Director/Board Member | |
| SOURCE BIOSCIENCE PLC | Medical/Nursing Services | Director/Board Member | |
| Baruch College | College/University | Masters Business Admin | |
| University of Bocconi | College/University | Undergraduate Degree | |
| University of Palermo | College/University | Undergraduate Degree | |
| University of International Business & Economics | College/University | Undergraduate Degree | |
3i Private Equity
 3i Private Equity Investment ManagersFinance 3i Private Equity is a private equity firm, founded in 1945. The firm is headquartered in London, United Kingdom with additional offices around the world. | Investment Managers | Private Equity Investor | |
3i SGR SpA
 3i SGR SpA Financial ConglomeratesFinance Part of 3i Group Plc, 3i SGR SpA is a private equity firm. The company is based in Milan, Italy. | Financial Conglomerates | Chief Executive Officer | |
JTC Group Ltd.
 JTC Group Ltd. Investment ManagersFinance JTC Group Ltd. provides institutional and private client support services. It offers corporate team, real estate administration, funds, and accounting services. The firm also serves intermediaries such as lawyers, tax advisors, accountants, and office advisors. The company was founded in 1987 and is headquartered in Saint Helier, Jersey. | Investment Managers | Director/Board Member | |
MUFG Securities Americas, Inc.
 MUFG Securities Americas, Inc. Investment Banks/BrokersFinance MUFG Securities Americas, Inc. is the US-based broker/dealer subsidiary of MUFG Americas Holdings Corp., ultimately held by Mitsubishi UFJ Financial Group, Inc. (TYO: 8306) in Japan. The firm is headquartered in New York City with offices in San Francisco, Los Angeles, Houston, and Chicago. MUFG Securities Americas was founded in 2003 and were formerly known as Mitsubishi UFJ Securities (USA), Inc. They offer an expansive product suite through capital markets, credit, rates, equities and structured products. | Investment Banks/Brokers | Corporate Officer/Principal | |
Terashop SpA
 Terashop SpA Internet Software/ServicesTechnology Services Terashop SpA is a private company based in Rho, Italy. and has subsidiaries in Italy. | Internet Software/Services | President | |
Corin Orthopaedics Holdings Ltd.
 Corin Orthopaedics Holdings Ltd. Medical SpecialtiesHealth Technology Corin Orthopaedics Holdings Ltd. operates as a drug pharmacy store. It offers a combination of clinically-proven hip, knee, ankle and shoulder solutions and technologies. The company is headquartered in Cirencester, the United Kingdom. | Medical Specialties | Director/Board Member | |
P101 Sgr SpA
 P101 Sgr SpA Investment ManagersFinance P101 SGR SpA (P101) is a venture capital firm founded in 2013 by Andrea Di Camillo. The firm is headquartered in Milan, Italy. | Investment Managers | Consultant / Advisor | |
Programma 101 Sicaf SpA
 Programma 101 Sicaf SpA Investment ManagersFinance Programma 101 Sicaf SpA invests in start-up companies located in Italy. The fund target companies operating in the field of digital sector, including digital media and e-commerce. It provides financing for pre-seed, seed, and early-stages capital requirements with an invests between EUR 0.5 to EUR 1.5 million. | Investment Managers | Director/Board Member | |
| Greenberry SA | Director/Board Member | ||
Protea Capital SA
 Protea Capital SA Hotels/Resorts/Cruise linesConsumer Services Protea Capital SA operates hotels. The private company is based in Esch-sur-Alzette, Luxembourg. | Hotels/Resorts/Cruise lines | Director/Board Member | |
| CORO ENERGY PLC | Oil & Gas Production | Director/Board Member | |
| Greenberry Plc | Director/Board Member | ||
| Metano Capital SA | Director/Board Member | ||
Goldfinch SA
 Goldfinch SA Financial ConglomeratesFinance Goldfinch SA is a financial sponsor that invests in companies of all sizes across various industry verticals, including marketing, commerce, payments, fintech, supply chain, and human capital. The company is based in Louvigny, Luxembourg, with investment professionals in other locations. The Luxembourger company provides product development, consulting, and fractional leadership to help companies maximize their data. Goldfinch has a team of experienced professionals who deliver executable, data-driven strategies to prioritize actions that maximize value for clients. | Financial Conglomerates | Director/Board Member | |
Ecommerce Outsourcing Srl
 Ecommerce Outsourcing Srl Electronics DistributorsDistribution Services Part of Giglio Group SpA, eCommerce Outsourcing Srl is an Italian company that wholesales electronic products. The company is based in Milan, Italy. eCommerce Outsourcing was acquired by Giglio Group SpA on October 31, 2019 for $2.92 million. | Electronics Distributors | Director/Board Member | |
| Ivy Merchant Capital Ltd. | Director/Board Member | ||
| SOURCEBIO INTERNATIONAL PLC | Medical/Nursing Services | Director/Board Member |
Statistics
International
| United Kingdom | 14 |
| Italy | 8 |
| United States | 5 |
| Luxembourg | 5 |
| China | 2 |
Sectoral
| Finance | 11 |
| Consumer Services | 6 |
| Energy Minerals | 5 |
| Health Technology | 3 |
| Health Services | 3 |
Operational
| Director/Board Member | 29 |
| Corporate Officer/Principal | 8 |
| Undergraduate Degree | 3 |
| Founder | 2 |
| President | 2 |
Most connected contacts
| Insiders | |
|---|---|
| Marco Fumagalli | 35 |
| Ping Luo | 5 |
| Giovanni Palacardo | 4 |
| A. Ferone | 1 |
| Piero Sansalone | 1 |
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