Levan Dadiani
General Counsel at GEORGIA CAPITAL PLC
Network origin in Levan Dadiani first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Financial Conglomerates | 13 | |
Georgian Renewable Power Co. LLC
 Georgian Renewable Power Co. LLC Electric UtilitiesUtilities Georgian Renewable Power Co. Llc engages in generating electricity. The company is headquartered in Tbilisi, Georgia.
5
| Joint Venture | Electric Utilities | 5 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Levan Dadiani via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| BG GROUP | Contract Drilling | General Counsel | |
Ernst & Young LLP
 Ernst & Young LLP Miscellaneous Commercial ServicesCommercial Services Ernst & Young LLP engages in the provision of accounting, assurance, tax, transaction, and advisory services. It specializes in the actuarial, analytics and big data, cyber security, accounting compliance and reporting, center for board matters, international financial reporting standards, country tax advisory, global trade, tax accounting, and climate change and sustainability. The company was founded in 1989 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
BGEO Group Ltd.
 BGEO Group Ltd. Financial ConglomeratesFinance BGEO Group Ltd. operates as a bank holding company. It operates through the following segments: Retail Banking; Corporate Investment Banking; Property and Casual Insurance; Affordable Housing; JSC Belarusky Narodny Bank; Georgia Global Utilities; and Other. The Retail Banking segment offers consumer loans, mortgage loans, overdrafts, credit card facilities and other credit facilities, funds transfer, and settlement services; and handles customers' deposits for both individuals and legal entities. The Corporate Investment Banking segment provides loans and other credit facilities to large legal entities. The P&C Insurance segment is engages in property and casualty insurance services to corporate clients and insured individuals. The Affordable Housing segment develops and sells residential apartments; and holds investment properties repossessed by the bank from defaulted borrowers, and manages those properties. The BNB segment involves in the retail and corporate banking services in Belarus. The GGU segment comprises the utility and energy subsidiaries such as water, and electricity. The Other segment includes JSC Galt & Taggart Holding Georgia, a shell company principally holding investments in subsidiaries of the bank on behalf of the bank. The company was founded on October 21, 1994 and is headquartered in London, the United Kingdom. | Financial Conglomerates | Chief Executive Officer General Counsel Chief Investment Officer Chairman Director/Board Member Director of Finance/CFO Corporate Secretary Chief Investment Officer | |
JSC Georgia Capital
 JSC Georgia Capital Financial ConglomeratesFinance JSC Georgia Capital operates as an intermediate holding company which engages in investment and business development activities. The company is headquartered in Tbilisi, Georgia. | Financial Conglomerates | Chief Executive Officer Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member | |
| BANK OF GEORGIA | Major Banks | Chief Executive Officer General Counsel Director/Board Member Director/Board Member | |
Georgia Capital JSC
 Georgia Capital JSC Investment ManagersFinance Georgia Capital JSC provides investment services The company is headquartered in Tbilisi, Georgia. | Investment Managers | Chief Executive Officer Corporate Secretary | |
Belarusky Narodny Bank OJSC
 Belarusky Narodny Bank OJSC Regional BanksFinance Belarusky Narodny Bank operates as a commercial bank. It offers corporate banking services for cash and settlement services, lending, deposit operations with bank cards, and documentary credit. It also provides services for individuals in current accounts, money transfers, deposits, loans and plastic cards. The company was founded on April 16, 1992 and is headquartered in Minsk, Belarus. | Regional Banks | Director/Board Member Director/Board Member | |
Georgia Global Utilities JSC
 Georgia Global Utilities JSC Electric UtilitiesUtilities Georgia Global Utilities JSC operates as a holding company. The firm supplies potable water and provides wastewater collection and processing services. The company is headquartered in Tbilisi, Georgia. | Electric Utilities | Chairman Director/Board Member | |
| BANK OF GEORGIA GROUP PLC | Major Banks | Chairman General Counsel | |
Georgian Global Utilities Ltd.
 Georgian Global Utilities Ltd. Electric UtilitiesUtilities Georgian Global Utilities Ltd. owns and operates hydropower generation facilities. The company is headquartered in Tbilisi, Georgia. | Electric Utilities | Chairman Director/Board Member | |
| University of California | College/University | Graduate Degree | |
Caucasus Nature Fund
 Caucasus Nature Fund Miscellaneous Commercial ServicesCommercial Services Caucasus Nature Fund (CNF) is a conservation trust fund that provides sustainable, long-term funding to selected protected areas in the Caucasus ecoregion. The non-profit company is based in Tbilisi, GE. CNF works in partnership with national governments to provide matching grants for operating costs, essential equipment, and maintenance. The French company also supports the development of management plans, biodiversity monitoring systems, and ecotourism programs that promote sustainable development and livelihoods in local communities. The Caucasus is one of the world's biodiversity hotspots, home to an unusually high number of endemic plant and animal species. CNF's partners include founding partners, funding partners, sustaining partners, major donors, and program partners. | Miscellaneous Commercial Services | Director/Board Member | |
| University of California, Los Angeles | College/University | Graduate Degree | |
| Yale College | College/University | Undergraduate Degree | |
Sullivan & Cromwell LLP
 Sullivan & Cromwell LLP Miscellaneous Commercial ServicesCommercial Services Sullivan & Cromwell LLP provides legal services. It specializes in the areas of corporate law, securities, corporate, litigation, mergers, real estate, pro bono, investment management and taxation. Their clients include industrial, commercial, financial, private funds, governmental, educational, charitable and cultural enterprises and entities. The company was founded by Algernon Sydney Sullivan and William Nelson Cromwell in 1879 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
New York State Bar Association
 New York State Bar Association Miscellaneous Commercial ServicesCommercial Services New York State Bar Association is a non-profit organization, which provides legal services and offers a membership program for lawyers. It also publishes an array of books, bar journals, law digest, and State Bar news. The company was founded in 1876 and is headquartered in Alban, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Henry Dunant Center for Humanitarian Dialogue | Director/Board Member | ||
| IPSOS | Miscellaneous Commercial Services | Director/Board Member | |
Institut Français Des Administrateurs
 Institut Français Des Administrateurs Miscellaneous Commercial ServicesCommercial Services Institut Français Des Administrateurs is a private company based in Paris, France. The French company promotes governance and develops leadership skills. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Allen & Overy LLP (UK)
 Allen & Overy LLP (UK) Miscellaneous Commercial ServicesCommercial Services Part of Allen & Overy LLP, Allen & Overy LLP (UK) is a British company that provides legal services. The company is based in London, UK. The company was founded in 2011. The CEO is Andrew Mark Ballheimer. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Free University of Tbilisi | College/University | Undergraduate Degree | |
| St. John's College, Cambridge | College/University | Graduate Degree | |
| University of Oxford | College/University | Doctorate Degree | |
| University of Warwick | College/University | Undergraduate Degree | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Caucasus University | College/University | Undergraduate Degree | |
The Institute of Internal Auditors
 The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Deloitte & Touche LLC
 Deloitte & Touche LLC Miscellaneous Commercial ServicesCommercial Services Deloitte & Touche LLC provides accounting, auditing, and bookkeeping services. The company is headquartered in Tbilisi, Georgia. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| London School of Economics & Political Science | College/University | Undergraduate Degree | |
Mckinsey & Co. SAS
 Mckinsey & Co. SAS Miscellaneous Commercial ServicesCommercial Services Mckinsey & Co. SAS provides business and management consulting services. The company is headquartered in Paris, France. | Miscellaneous Commercial Services | Director/Board Member | |
Women Equity SPV 1 SAS
 Women Equity SPV 1 SAS Investment ManagersFinance Women Equity SPV 1 SAS (Women Equity) is an independent private equity firm headquartered in Paris France. It was founded in 2011 by Dunya Bouhacene. | Investment Managers | Director/Board Member | |
Insurance Co. Aldagi BCI JSC
 Insurance Co. Aldagi BCI JSC Insurance Brokers/ServicesFinance Insurance Co. Aldagi BCI JSC engages in the provision of insurance services. It offers auto, property, travel, bank, vehicle, and liability insurance. The company was founded in 1990 and is headquartered in Tbilisi, Georgia. | Insurance Brokers/Services | Chairman | |
| University of Limerick | College/University | Undergraduate Degree | |
| Bayes Business School | College/University | Graduate Degree | |
Georgia Real Estate JSC
 Georgia Real Estate JSC Real Estate DevelopmentFinance Georgia Real Estate JSC engages in real estate development and property management. The company was founded in 2006 and is headquartered in Tbilisi, Georgia. | Real Estate Development | Chief Executive Officer | |
BGEO Group JSC
 BGEO Group JSC Financial ConglomeratesFinance BGEO Group JSC operates as an investment holding company. The company was founded on May 28, 2015 and is headquartered in Tbilisi, Georgia. | Financial Conglomerates | Chief Executive Officer | |
Teliani Valley JSC
 Teliani Valley JSC Beverages: AlcoholicConsumer Non-Durables Teliani Valley JSC engages in the production and distribution of winery and beverages. It offers wine, sparkling wine, grappa, and brandy under the brands of Teliani Valley, Old Kolkheti, Gruzia, and Le Caucase. The company was founded in 1997 and is headquartered in Tbilisi, Georgia. | Beverages: Alcoholic | Chairman | |
Georgia Capital Group JSC
 Georgia Capital Group JSC Financial ConglomeratesFinance Georgia Capital Group JSC provides investment services. The private company is based in Tbilisi, Georgia. and has subsidiaries in Georgia. The Georgian company was founded in 2004. The CEO is Irakli Gilauri. | Financial Conglomerates | Chief Executive Officer |
Statistics
International
| Georgia | 14 |
| United Kingdom | 12 |
| United States | 7 |
| France | 6 |
| China | 2 |
Sectoral
| Commercial Services | 12 |
| Finance | 12 |
| Consumer Services | 12 |
| Utilities | 3 |
| Industrial Services | 2 |
Operational
| Director/Board Member | 43 |
| Corporate Officer/Principal | 19 |
| Chairman | 17 |
| Independent Dir/Board Member | 14 |
| Chief Executive Officer | 13 |
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