Dean Lucente
Chief Executive Officer at AmCheck, Inc.
Network origin in Dean Lucente first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Net Element, Inc. /Old/
 Net Element, Inc. /Old/ Miscellaneous Commercial ServicesCommercial Services Net Element, Inc. is a developer and publisher of Internet services powered by a video-based technology platform. The company's platform enables the rapid development, production and distribution of rich media content (including high definition (HD) and three-dimensional (3D) formats, services (Software as a Service (SaaS)) and branded content in entertainment and news. It owns and publishes Internet properties and creates social and business communities currently in motorsports, music, film and entertainment. Its portfolio of websites includes: www.Motorsport.com; www.Openfilm.com; www.music1.com; and www.ARLive.com. Net Element was formed in 2004 as Splinex Technology, Inc., a spin-off of Ener1, Inc. The company is headquartered in Miami, FL.
12
| Extinct | Miscellaneous Commercial Services | 12 |
AmCheck, Inc.
 AmCheck, Inc. Miscellaneous Commercial ServicesCommercial Services AmCheck, Inc. engages in providing payroll and professional employer services. It offers HCM technology and Managed services. The company was founded by Dean Lucente in 1996 and is headquartered in Phoenix, AZ.
4
| Subsidiary | Miscellaneous Commercial Services | 4 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Dean Lucente via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Ener1, Inc.
 Ener1, Inc. Electrical ProductsProducer Manufacturing Ener1, Inc. develops and manufactures compact, high performance lithium-ion (Li-ion) batteries. The company was founded in 1985 and is headquartered in Indianapolis, IN. | Electrical Products | Director/Board Member General Counsel Chief Operating Officer Public Communications Contact | |
World Organics, Inc.
 World Organics, Inc. MiscellaneousMiscellaneous World Organics, Inc. engages in the identification of potential revenue generating business operations. The company was founded on September 14, 1987 and is headquartered in Vancouver, Canada. | Miscellaneous | President | |
Kala Capital Ltd.
 Kala Capital Ltd. Investment ManagersFinance Kala Capital Ltd. (Kala Capital) is an independent private equity firm headquartered in Tbilisi, Georgia. The firm was founded in 2008 by Kakha Kaladze. | Investment Managers | Director/Board Member | |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Florida International University | College/University | Undergraduate Degree | |
| Florida State University | College/University | Undergraduate Degree | |
| New York University | College/University | Graduate Degree | |
| University of Redlands | College/University | Undergraduate Degree | |
| Russian Academy of Sciences | College/University | Graduate Degree | |
Intergas Central Asia JSC
 Intergas Central Asia JSC Contract DrillingIndustrial Services Intergas Central Asia JSC engages in operation and maintenance of the gas transportation networks. The company was founded in 1997 and is headquartered in Astana, Kazakhstan. | Contract Drilling | Corporate Officer/Principal | |
| Florida Institute of Certified Public Accountants | Corporate Officer/Principal | ||
HDIP, Inc.
 HDIP, Inc. Food: Meat/Fish/DairyConsumer Non-Durables HDIP, Inc. manufactures ice creams. The firm also offers frozen yogurts, sorbets, bars, cakes, and sundaes. The company was founded by Reuben Mattus in 1961 and is headquartered in Oakland, CA. | Food: Meat/Fish/Dairy | Director of Finance/CFO | |
| Prudential of Florida | Director of Finance/CFO | ||
| TOT-SIBBNS | Chief Executive Officer | ||
| BTA BANK AO | Major Banks | Chairman | |
| AO FINCRAFT RESOURCES | Other Metals/Minerals | Chairman | |
Kazakhstan Petrochemical Industries, Inc. TOO
 Kazakhstan Petrochemical Industries, Inc. TOO Chemicals: SpecialtyProcess Industries Kazakhstan Petrochemical Industries, Inc. TOO is a Kazakhstani company that specializes in the manufacturing of polyethylene, polypropylene, and other petrochemical products. The company is based in Atyrau, Kazakhstan and ultimately controlled by the Government of Kazakhstan. Kazakhstan Petrochemical Industries, Inc. TOO was acquired by National Company KazMunayGas JSC from Samruk-Kazyna Ondeu LLP on June 16, 2022. | Chemicals: Specialty | Director/Board Member | |
704Games Co. LLC
 704Games Co. LLC Miscellaneous Commercial ServicesCommercial Services 704Games Co. provides packaging services. The company was founded on November 19, 1974 and is headquartered in Greensboro, NC. | Miscellaneous Commercial Services | Chief Executive Officer Director of Finance/CFO | |
R.A.I. Credit LLC
 R.A.I. Credit LLC Finance/Rental/LeasingFinance R.A.I. Credit LLC provides credit cards services. It provides customized financing, operational excellence, dedicated and responsive customer service. The company was founded by Philip Schatten in 1985 and is headquartered in Hackensack, NJ. | Finance/Rental/Leasing | Director of Finance/CFO | |
| CENTRAL ASIA METALS PLC | Other Metals/Minerals | Director/Board Member | |
Enrc Finance Ltd.
 Enrc Finance Ltd. MiscellaneousMiscellaneous Part of Eurasian Resources Group SARL, Enrc Finance Ltd. is a holding company. The company is based in London, UK. Founded in 2007, Enrc Finance functions as a holding company. | Miscellaneous | Director/Board Member | |
ENRC Management (UK) Ltd.
 ENRC Management (UK) Ltd. Miscellaneous Commercial ServicesCommercial Services ENRC Management (UK) Ltd. is a British company that provides management services. The private company is based in London, UK. The company was founded in 2006. | Miscellaneous Commercial Services | Director/Board Member | |
Saranovskaya Mine Rudnaya JSC
 Saranovskaya Mine Rudnaya JSC SteelNon-Energy Minerals Part of Uralo-Sibirskaya Metallurgicheskaya Kompaniya OOO, Saranovskaya Mine Rudnaya JSC extracts iron ore by underground methods. The company is based in Sarany, Russian Federation. Saranovskaya Mine Rudnaya JSC was acquired by Chelyabinsk Electrometallurgical Integrated Plant JSC on April 06, 2015. | Steel | Director/Board Member | |
| Narxoz University | College/University | Undergraduate Degree | |
| SAT & Co. Netherlands NV | Chairman | ||
| SatFerro Ltd. | Director/Board Member | ||
| Jinsheng SAT (Tianjin) Commercial & Trade Co. Ltd. | Chairman | ||
| Ulanhot Jinyuanda Heavy Chemical Products Co. Ltd. | Chairman | ||
| Baicheng Jinsheng Nickel Industry Co. Ltd. | Chairman | ||
| Taonan City Jinsheng Metallurgical Products Co. Ltd. | Chairman | ||
Union of Chambers of Commerce of the Republic of Kazakhstan
 Union of Chambers of Commerce of the Republic of Kazakhstan Miscellaneous Commercial ServicesCommercial Services The Union of Chambers of Commerce of the Republic of Kazakhstan is a Chamber of Commerce. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Boxing Association of Republic of Kazakhstan | Corporate Officer/Principal | ||
| Asian Boxing Confederation | Corporate Officer/Principal | ||
| Kazakh State Academy of Law | College/University | Graduate Degree | |
SingulariTeam Ltd.
 SingulariTeam Ltd. Investment ManagersFinance SingulariTeam Ltd (SingulariTeam) is a venture capital firm founded in 2012 by Moshe Hogeg and Kenges Rakishev. The firm is headquartered in Tel Aviv, Israel. | Investment Managers | Founder | |
Sirin Labs AG
 Sirin Labs AG Telecommunications EquipmentElectronic Technology Sirin Labs AG operates as a holding company, which manufacturers and distributes mobile phones, smartphones, and accessories. It also develops and trades software and applications for mobile phones and smartphones. The company was founded by Kenges Khamituly Rakishev, Moshe Hogeg, and Tal Cohen on December 23, 2013 and is headquartered in Schaffhausen, Switzerland. | Telecommunications Equipment | Founder | |
Kazakhstan Boxing Federation
 Kazakhstan Boxing Federation Movies/EntertainmentConsumer Services Kazakhstan Boxing Federation operates as a boxing federation. The private company is based in Astana, Kazakhstan. | Movies/Entertainment | President | |
Fincraft Group LLP
 Fincraft Group LLP MiscellaneousMiscellaneous Part of Kazkommertsbank JSC /Rakishev/, Fincraft Group LLP is a multidisciplinary holding Kazakhstani company with a unique asset portfolio and priority areas of investment in the implementation of developmental financing. Fincraft Group is based in Almaty, KZ and has a credit rating of B+ (KZBB) and total assets of $611.40 million. The company's mission is to maintain and strengthen the reputation of a stable multi-proprietary company and ensure dynamic development. The company recently reported on the payment of the eighth coupon for its bonds and the repayment of its bonds. | Miscellaneous | President | |
| MOTORSPORT GAMES INC. | Packaged Software | Chief Executive Officer Director of Finance/CFO | |
Battery Metals Technologies Ltd.
 Battery Metals Technologies Ltd. Other Metals/MineralsNon-Energy Minerals Battery Metals Technologies Ltd. is a Kazakhstani company that explores nickel fields and extracts metals. The private company is based in Semey, Kazakhstan. The company was founded in 1921. The CEO is Yerlan Idrissov. | Other Metals/Minerals | Chairman | |
Le Mans Esports Series Ltd.
 Le Mans Esports Series Ltd. Packaged SoftwareTechnology Services Part of Motorsport Network LLC, Le Mans Esports Series Ltd. is a British company that develops and publishes video games. The company is based in Altrincham, UK. Founded in 2019. | Packaged Software | Director/Board Member Director/Board Member | |
| Saby Charitable Foundation | Investment Trusts/Mutual Funds | Founder | |
| MULLEN AUTOMOTIVE, INC. | Internet Software/Services | Director of Finance/CFO | |
| BLINK CHARGING CO. | Other Consumer Services | Director of Finance/CFO | |
NC Kazakhstan Engineering JSC
 NC Kazakhstan Engineering JSC Engineering & ConstructionIndustrial Services NC Kazakhstan Engineering JSC produces and exports goods and services for special purpose law enforcement agencies. It also provides oil and gas equipment, and equipment for rail industry. The firm offers agricultural engineering and radio electronics equipment. Its products include ship machinery control systems, internal ship communications equipment, precision mechanics products, and ship instruments; naval weapons; crawler tractor carriers; aeronautical products; and torpedoes. The company was founded on March 13, 2003 and is headquartered in Nur-Sultan, Kazakhstan. | Engineering & Construction | Director/Board Member |
Statistics
International
| United States | 17 |
| Kazakhstan | 17 |
| United Kingdom | 6 |
| China | 5 |
| Russia | 4 |
Sectoral
| Consumer Services | 10 |
| Finance | 7 |
| Technology Services | 6 |
| Miscellaneous | 5 |
| Commercial Services | 5 |
Operational
| Director/Board Member | 42 |
| Chairman | 18 |
| Corporate Officer/Principal | 16 |
| President | 15 |
| Founder | 11 |
Most connected contacts
| Insiders | |
|---|---|
| Kenges Rakishev | 28 |
| Felix Vulis | 24 |
| Dmitry Kozko | 13 |
| Jonathan New | 13 |
| Mike Zoi | 11 |
| Curtis Wolfe | 11 |
| Richard Lappenbusch | 5 |
| James Caan | 4 |
| Alys Daly | 3 |
| Ivan Onuchin | 3 |
| Alexander Medvedev | 2 |
| Armando Ibarra | 2 |
| Marie Hails | 1 |
| Bradley Johnston | 1 |
| Michael Lockard | 1 |
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