Laurel Moody
Investor Relations Contact at TINGO GROUP, INC.
Network origin in Laurel Moody first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Electronic Production Equipment | 7 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Laurel Moody via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| WH IRELAND GROUP PLC | Investment Managers | Chairman Chief Investment Officer | |
Equus Total Return Inc
 Equus Total Return Inc Investment ManagersFinance Equus Total Return (Equus Total Return) is a private equity firm founded in 1991. The firm is headquartered in Houston, Texas. | Investment Managers | Corporate Officer/Principal | |
Albert E. Sharp LLP
 Albert E. Sharp LLP Investment ManagersFinance Albert E. Sharp LLP provides investment advice. The private company is based in Stratford-upon-Avon, UK. | Investment Managers | Director/Board Member | |
Brewin Broking Ltd.
 Brewin Broking Ltd. Regional BanksFinance Part of Royal Bank of Canada, Brewin Broking Ltd. is a British company that works with quoted companies, discretionary fund managers, life companies, platforms, SIPP providers, and building societies. The company is based in Edinburgh, UK. The company offers execution-only trading services, including pension administration, bulk dealing, telephone and online dealing access for employees, advisers, and shareholders. Brewin Broking was acquired by Alliance Trust Savings Ltd., a subsidiary of abrdn Plc from Brewin Dolphin Holdings Ltd. on May 05, 2016 for $22.02 million. | Regional Banks | Director/Board Member | |
The East Lancashire Masonic Charity
 The East Lancashire Masonic Charity Investment Trusts/Mutual FundsMiscellaneous The East Lancashire Masonic Charity provides charitable services. It also provides financial support to Freemasons and their dependent relatives and makes grants to local charities. The company was founded on January, 1904 and is headquartered in Bury, the United Kingdom. | Investment Trusts/Mutual Funds | President | |
| Council of Reserve Forces & Cadets Associations Pension Scheme | Investment Managers | Director/Board Member | |
| Cambridge Shire Horizon | Chairman | ||
| Itv Granada | Director/Board Member | ||
| University of London | College/University | Undergraduate Degree | |
| Charlton Seal Dimmock & Co. | Director/Board Member | ||
| Wise Speke Ltd. | Director/Board Member | ||
District Bank Ltd.
 District Bank Ltd. Financial ConglomeratesFinance Part of NatWest Group Plc, District Bank Ltd. is a British company that provides investment services. The company is based in London, UK. | Financial Conglomerates | Chief Investment Officer | |
| AGRI-FINTECH HOLDINGS, INC. | Packaged Software | General Counsel | |
| MICRONET LTD | Packaged Software | Director/Board Member | |
| Ono Academic College | College/University | Masters Business Admin | |
| The College of Management Academic Studies | College/University | Undergraduate Degree | |
| Agan Chemicals Ltd. | Corporate Officer/Principal | ||
| JEFFS' BRANDS LTD | Recreational Products | Director of Finance/CFO | |
| SOS LIMITED | Internet Software/Services | Director of Finance/CFO | |
| Shandong University | College/University | Undergraduate Degree | |
Shanghai University of Finance & Economics
 Shanghai University of Finance & Economics Other Consumer ServicesConsumer Services Shanghai University of Finance and Economics engages in the provision of educational services. It offers courses under the following school and departments: business, accountancy, finance, international business administration, economics, public economics and administration, humanities, law, information management and engineering, statistics, foreign languages, mathematics, international cultural exchange, professional and international education and continuing education. The company was founded in 1917 and is headquartered in Shanghai, China. | College/University | Graduate Degree | |
Jingzhengu Holdings Ltd.
 Jingzhengu Holdings Ltd. Financial ConglomeratesFinance Jingzhengu Holdings Ltd. functions as an investment holding Chinese company. The joint venture company is based in Hong Kong, Hong Kong. | Financial Conglomerates | Director of Finance/CFO | |
Beijing Qunar Software Technology Co., Ltd.
 Beijing Qunar Software Technology Co., Ltd. Internet Software/ServicesTechnology Services Beijing Qunar Software Technology Co. Ltd. provides online travelling services. It organizes an enormous amount of travel information, providing instant and thorough searches of flights, hotels, travel packages, group-buying deals and other travel-related information via its website and mobile applications. With its intelligent and avant-garde technology, Qunar helps travelers find travel products of great value and travel information that best matches its needs. The company was founded by Zhuang Chenchao, Douglas Khoo Kok Hui and Fritz Demopoulos in May 2005 and is headquartered in Beijing, China. | Internet Software/Services | Corporate Officer/Principal | |
| Ernst & Young Group Ltd. | Corporate Officer/Principal | ||
| Kellogg School of Management | College/University | Masters Business Admin | |
| VIRTUAL MEDICAL INTERNATIONAL, INC. | Internet Software/Services | Director/Board Member | |
Jones, Waldo, Holbrook & McDonough PC
 Jones, Waldo, Holbrook & McDonough PC Miscellaneous Commercial ServicesCommercial Services Jones, Waldo, Holbrook & McDonough PC operates as a law firm which provides legal services. The firm specializes in the real estate, litigation and business advisory services.The company was founded by Joseph Rawlins and Ben Sheeks in 1875 and is headquartered in Salt Lake City, UT. | Miscellaneous Commercial Services | General Counsel | |
| University of Utah | College/University | Graduate Degree | |
| EQUUS TOTAL RETURN, INC. | Investment Managers | Compliance Officer | |
HealthSPAC LLC
 HealthSPAC LLC Miscellaneous Commercial ServicesCommercial Services HealthSPAC LLC provides consulting and development services for the health care industry. The company is headquartered in El Segundo, CA. | Miscellaneous Commercial Services | Director/Board Member | |
Moore & Associates, Inc. (Michigan)
 Moore & Associates, Inc. (Michigan) Miscellaneous Commercial ServicesCommercial Services Moore & Associates, Inc. engages in providing accounting, auditing and bookkeeping services. It also offers Research Services and Evaluation Services. The company was founded in 1979 and is headquartered in Southfield, MI. | Miscellaneous Commercial Services | Director/Board Member | |
| START SCIENTIFIC, INC. | Oil & Gas Production | Director/Board Member | |
American Bar Association
 American Bar Association Miscellaneous Commercial ServicesCommercial Services American Bar Association provides legal services. It provides law school accreditation, continuing legal education, legal information and other services to assist legal professionals. The firm has members which include judges, court administrators, law professors, and non-practicing attorneys. The company was founded on August 21, 1878 and is headquartered in Chicago, IL. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Moore Clayton & Co.
 Moore Clayton & Co. Investment ManagersFinance Moore Clayton & Co (MCC) is a private equity, a subsidiary of MCC Global NV. The firm is headquartered in Malibu, California. | Investment Managers | General Counsel | |
| Equus Capital Administration Co., Inc. | President | ||
| GOOI GLOBAL, INC. | Steel | Chairman | |
Outsize Capital Ltd.
 Outsize Capital Ltd. Financial ConglomeratesFinance Outsize Capital Ltd. provides investment services. The private company is based in London, UK. The British company was founded in 2020 by Kenneth I. Denos. | Financial Conglomerates | Founder | |
| FUELSTREAM, INC. | Wholesale Distributors | Chief Executive Officer | |
McC, Inc.
 McC, Inc. Engineering & ConstructionIndustrial Services McC, Inc. provides industrial contracting services for handling, storage, and processing of bulk materials. Its services include millwright, concrete, repair and maintenance, project management, design build, safety programs and crane services. The company was founded by David L. McCormick in 1992 and is headquartered in Greenfield, MN. | Engineering & Construction | General Counsel | |
Kenneth I. Denos PC
 Kenneth I. Denos PC Miscellaneous Commercial ServicesCommercial Services Kenneth I. Denos PC provides legal services. The private company is based in Draper, UT. | Miscellaneous Commercial Services | President | |
| SCORPEX, INC. | Environmental Services | Director/Board Member | |
| FRÉLII, INC. | Packaged Software | Director/Board Member |
Statistics
International
| United States | 25 |
| United Kingdom | 15 |
| Israel | 6 |
| China | 4 |
| Hong Kong | 3 |
Sectoral
| Finance | 15 |
| Consumer Services | 8 |
| Technology Services | 8 |
| Commercial Services | 7 |
| Distribution Services | 4 |
Operational
| Director/Board Member | 30 |
| Corporate Officer/Principal | 11 |
| General Counsel | 8 |
| Chairman | 7 |
| Corporate Secretary | 7 |
Most connected contacts
| Insiders | |
|---|---|
| Kenneth Denos | 32 |
| John Scott | 9 |
| Hao Chen | 9 |
| David Trippier | 8 |
| Moran Shamian | 5 |
| Moran Amran | 1 |
| Gabriel David | 1 |
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