Moshe Carasso
Director/Board Member at CARASSO MOTORS LTD.
Net worth: 24 M $ as of 30/04/2024
Network origin in Moshe Carasso first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Wholesale Distributors | 33 | |
Pacific Vehicle & Transportation Ltd.
5
| Subsidiary | 5 | |
Auto Cash Financial Services Ltd.
 Auto Cash Financial Services Ltd. Finance/Rental/LeasingFinance Auto Cash Financial Services Ltd. operates as a car finance and Israeli loan company.
5
| Private Company | Finance/Rental/Leasing | 5 |
Merhavim Fleet Management Ltd.
4
| Private Company | 4 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Moshe Carasso via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| SKY RESORT INTERNATIONAL LIMITED | Financial Conglomerates | Director/Board Member | |
| BANK LEUMI LE-ISRAEL B.M. | Major Banks | Director/Board Member Director/Board Member | |
| THE PHOENIX HOLDINGS LTD. | Multi-Line Insurance | Chairman | |
Mercantile Discount Bank Ltd.
 Mercantile Discount Bank Ltd. Regional BanksFinance Mercantile Discount Bank Ltd. is a bank. It serves its customers in the fields of economic activity, including the industrial, tourism, transport, commercial and construction sectors, companies, independent business persons and salaried employees– with large, medium and small sized customers at the hub of its operations. The company was founded on October 25, 1971 and is headquartered in Tel Aviv, Israel. | Regional Banks | Director/Board Member | |
| LEADER HOLDINGS & INVESTMENTS LTD | Other Metals/Minerals | Director/Board Member | |
Tel-Aviv University
 Tel-Aviv University Other Consumer ServicesConsumer Services Tel-Aviv University operates as a university in Israel. Its faculties include arts, engineering, science, humanities, law, life science, management, medicine, and social science. The company was founded in 1956 and is headquartered in Ramat Aviv, Israel. | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Graduate Degree Masters Business Admin | |
| RAVAL ACS LTD. | Auto Parts: OEM | Director/Board Member | |
| Technion-Israel Institute of Technology | College/University | Undergraduate Degree Graduate Degree | |
| The Hebrew University of Jerusalem | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree | |
| Y.Z. QUEENCO LTD. | Hotels/Resorts/Cruise lines | Director/Board Member | |
Gaon Agro Industries Ltd.
 Gaon Agro Industries Ltd. Water UtilitiesUtilities Gaon Agro Industries Ltd. is engaged in providing water infrastructure and also in water related projects and agriculture. It also involves in investing resources, consultation and planning, water infrastructure and development activities. The company provides solutions for spearheading projects in water-related fields, waste water treatment, improvement of wells, wireless water control through revolutionary technology in smart agriculture and renewable energy. It is headquartered in Tel Aviv, Israel | Water Utilities | Director/Board Member | |
| REIT 1 LTD | Real Estate Investment Trusts | Director/Board Member Director/Board Member Director/Board Member | |
Bank Yahav for Government Employees Ltd.
 Bank Yahav for Government Employees Ltd. Major BanksFinance Bank Yahav For Government Employees Ltd. operates as international commercial bank. Its services include current accounts, investments, credit, foreign currency exchange. The company was founded in 1954 and is headquartered in Jerusalem, Israel. | Major Banks | Director/Board Member | |
Bank Massad Ltd.
 Bank Massad Ltd. Major BanksFinance Part of The First International Bank of Israel Ltd., Bank Massad Ltd. is an international commercial bank. The private company is based in Tel Aviv, Israel. | Major Banks | Director/Board Member | |
| B. GAON HOLDINGS LTD. | Financial Conglomerates | Director of Finance/CFO | |
| EMILIA DEVELOPMENT (O.F.G) LTD. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| NEOCITY GROUP FOR INVESTMNTS & HLDGS LTD | Real Estate Development | Director/Board Member | |
| FRIDENSON LOGISTIC SERVICES LTD | Trucking | Director of Finance/CFO | |
Rotex (1980) Ltd.
 Rotex (1980) Ltd. Apparel/FootwearConsumer Non-Durables Rotex (1980) Ltd. engages in the development, manufacture, marketing and sale of apparel products. The company operates in the Pantyhose segment and in the Seamless Lingerie and Outerwear segment. The company was founded on February 18, 1980 and is headquartered in Kfar Saba, Israel. | Apparel/Footwear | Comptroller/Controller/Auditor Director/Board Member | |
| RATIO ENERGIES - LIMITED PARTNERSHIP | Integrated Oil | Director/Board Member | |
| The College of Management Academic Studies | College/University | Director/Board Member Graduate Degree Graduate Degree Masters Business Admin | |
Halman-Aldubi Provident Funds Ltd.
 Halman-Aldubi Provident Funds Ltd. Investment ManagersFinance Part of Halman-Aldubi Group, Halman-Aldubi Provident Funds Ltd. operates as a provident fund. | Investment Managers | Director/Board Member | |
| University of Haifa | College/University | Undergraduate Degree Undergraduate Degree | |
| Hadas Arazim Provident Funds Ltd. | Director/Board Member | ||
Poalim Capital Markets Ltd.
 Poalim Capital Markets Ltd. Investment Banks/BrokersFinance Poalim Capital Markets Ltd. is an investment bank providing a full range of global products and services. The company was founded in 1990 and is headquartered in Tel Aviv, Israel. | Investment Banks/Brokers | Corporate Officer/Principal | |
| Danan Investments Ltd. | Director/Board Member | ||
| First Equity Ltd. (Israel) | Director/Board Member | ||
| Halman-Aldubi Provident & Pension Funds Ltd. | Director/Board Member | ||
| Lidar Zvieli Holdings Ltd. | Director/Board Member | ||
| CARASSO REAL ESTATE LTD | Homebuilding | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
Agentology, Inc.
 Agentology, Inc. Real Estate DevelopmentFinance Agentology, Inc. operates online platform for real estate managers. It helps real estate agents to engage and qualify cold real estate leads from any customer relationship management or lead source. The company was founded by David Tal and Avi Tal in 2012 and is headquartered in San Diego, CA. | Real Estate Development | Chief Executive Officer | |
| Nir Orly Ltd. | Director/Board Member Director/Board Member | ||
| Tafnit Discount Asset Management | Director/Board Member | ||
| Unique Distribution & Finance Ltd. | Director/Board Member | ||
| I. Shlomi Consulting Ltd. | Chief Executive Officer | ||
| Revivim Initiative - Agricultural Cooperative Society Ltd. | Director/Board Member | ||
| Carasso Elementary Insurance Agency (1989) Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member | ||
| Rival Investments & Real Estate Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Bloc 116 Lot 6941 Tel Aviv Yaffo Ltd. | Director/Board Member Director/Board Member | ||
| Dinar Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Bloc 115 Lot 6941 Tel Aviv Yaffo Ltd. | Director/Board Member Director/Board Member | ||
| Nir Yoni Ltd. | Director/Board Member Director/Board Member | ||
| Nir Yoni Holdings (2007) Ltd. | Director/Board Member Director/Board Member | ||
| Nir Orly Holdings (2007) Ltd. | Director/Board Member Director/Board Member | ||
| Maoz Zipora Ltd. | Director/Board Member | ||
| Maoz Zipora Holdings (2007) Ltd. | Director/Board Member | ||
| Maccabi Tel Aviv Basketball Club | Director/Board Member | ||
| C4G Ltd. | Director/Board Member | ||
| Omega Garage Chadera (1991) Ltd. | Director/Board Member General Counsel | ||
| Afifi Carasso Motors Ltd. | Director/Board Member Director/Board Member |
Statistics
International
| Israel | 49 |
| Malaysia | 2 |
| United States | 2 |
Sectoral
| Finance | 14 |
| Consumer Services | 7 |
| Non-Energy Minerals | 2 |
| Producer Manufacturing | 2 |
| Utilities | 2 |
Operational
| Director/Board Member | 151 |
| Independent Dir/Board Member | 28 |
| Undergraduate Degree | 20 |
| Chairman | 14 |
| Corporate Officer/Principal | 11 |
Most connected contacts
| Insiders | |
|---|---|
| Tamar Gottlieb | 30 |
| Yekutiel Gavish | 21 |
| Avraham Baiga Shochat | 17 |
| Varda Trivaks | 16 |
| Yoel Carasso | 14 |
| Shlomo Carasso | 12 |
| Ariel Carasso | 11 |
| Yoram Ben-Haim | 10 |
| Irit Shlomi | 9 |
| Meir Moshe | 9 |
| Moshe Bareket | 9 |
| Izaac Weitz | 9 |
| Sarah Carasso Boton | 7 |
| Ioni Goldstein Carasso | 5 |
| Orly Hoshen | 5 |
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