Network origin in Nina Zubareva first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Credit Europe Bank Ltd.
 Credit Europe Bank Ltd. Savings BanksFinance Credit Europe Bank Ltd. offers banking products and services. It provides lending, placement of funds, corporate funds, settlements and payroll solutions. The company was founded in 1997 and is headquartered in Moscow, Russia.
11
| Subsidiary | Savings Banks | 11 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Nina Zubareva via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| QNB FINANSBANK | Major Banks | Chairman Director/Board Member Director/Board Member | |
Fibabanka AS
 Fibabanka AS Major BanksFinance Fibabanka AS operates as an international commercial bank. Its personal services includes deposit and investment, personal loans, insurance and pension, cards, interest rates and charges and commissions and banking transactions. The firm's commercial services includes loans, foreign trade and financing, cash management, insurance and pension, investment and project finance. The company is headquartered in Sisli, Turkey. | Major Banks | Chairman Director/Board Member Director/Board Member | |
HDI Fiba Emeklilik ve Hayat AS
 HDI Fiba Emeklilik ve Hayat AS Insurance Brokers/ServicesFinance HDI Fiba Emeklilik ve Hayat AS engages in the provision of insurance services. It offers individual pension plans, life and non-life insurance policies to individual and corporate clients. The company was founded by Murat Özyegin, Mehmet Gülesci, Kerem Morali, Karani Güleç on September 21, 2007 and is headquartered in Istanbul, Turkey. | Insurance Brokers/Services | President Director/Board Member Founder | |
Fiba Holding AS
 Fiba Holding AS Financial ConglomeratesFinance Fiba Holding AS operates as a holding company with interest in the financing, energy and retail sectors. The company was founded by Husnu M. Ozyegin in 1987 and is headquartered in Istanbul, Turkey. | Financial Conglomerates | Founder Director/Board Member Director of Finance/CFO | |
Credit Europe Bank NV
 Credit Europe Bank NV Major BanksFinance Credit Europe Bank NV provides retail, corporate and SME banking services to state-owned and private commercial enterprises and consumers. Its corporate banking include trade and commodity finance, marine finance and payment services. The company was founded in 1994 and is headquartered in Amsterdam, the Netherlands. | Major Banks | Director/Board Member Director/Board Member Chief Executive Officer | |
Fina Holding AS
 Fina Holding AS Investment ManagersFinance Fina Holding AS (Fina Holding) operates as an investment holding company. The firm’s business includes holding or owning securities of companies other than banks. The firm was founded in 1993 and is headquartered in Istanbul, Turkey. | Investment Managers | Chairman Director/Board Member | |
Credit Europe Bank (Suisse) SA
 Credit Europe Bank (Suisse) SA Regional BanksFinance Credit Europe Bank (Suisse) SA provides banking solutions. It offers private and corporate banking and trade and commodity finance services. The company is headquartered in Geneva, Switzerland. | Regional Banks | Director/Board Member Director/Board Member | |
| Fiba Summa Adi Ortakligi | Corporate Officer/Principal | ||
| Fiba CP Gayrimenkul Yonetim Hizmetleri AS | Director/Board Member | ||
| Anne Cocuk Egitim Vakfi | Director/Board Member | ||
Partner Life Duo Ltd.
 Partner Life Duo Ltd. Financial ConglomeratesFinance Partner Life Duo Ltd. provides financial services. | Financial Conglomerates | Director/Board Member | |
Partner Duo Investment Ltd.
 Partner Duo Investment Ltd. Financial ConglomeratesFinance Partner Duo Investment Ltd. provides investment services. The private company is based in Dublin, Ireland. | Financial Conglomerates | Director/Board Member | |
Partner Investment BV
 Partner Investment BV Financial ConglomeratesFinance Partner Investment BV provides investment services. | Financial Conglomerates | Director/Board Member | |
| Partner Life Europe BV | Director/Board Member | ||
Partner Choice Trio Investments Ltd.
 Partner Choice Trio Investments Ltd. Miscellaneous Commercial ServicesCommercial Services Partner Choice Trio Investments Ltd. provides business consulting services. | Miscellaneous Commercial Services | Director/Board Member | |
| Partner Investment Holding BV | Director/Board Member | ||
| JSC Credit Europe Bank Ukraine | Chairman | ||
| Fors Denizcilik Sanayi Ve Ticaret AS | Director/Board Member | ||
| Fina Limancilik Lojistik Holding AS | Director/Board Member | ||
Credit Europe Bank (Dubai) Ltd.
 Credit Europe Bank (Dubai) Ltd. Major BanksFinance Part of Fiba Holding AS, Credit Europe Bank (Dubai) Ltd. is a commercial bank that provides banking services. The company is based in Dubai, United Arab Emirates. | Major Banks | Chairman | |
Anchor Grup SA
 Anchor Grup SA Engineering & ConstructionIndustrial Services Anchor Grup SA engages in the development and management of real estate properties. It offers project and property management, investments, and electrical power supply. Its portfolio includes shopping centers, residential properties, office buildings, and retail stores. The company was founded in 1997 and is headquartered in Bucharest, Romania. | Engineering & Construction | Chairman | |
Marka Magazacilik AS
 Marka Magazacilik AS Apparel/Footwear RetailRetail Trade Marka Magazacilik AS retails men's clothing and accessories. It sells men's and boy's ready-to-wear clothing and accessories. The company was founded on August 09, 1995 and is headquartered in Istanbul, Turkey. | Apparel/Footwear Retail | Director/Board Member | |
| Star Mall (Hong Kong) Ltd. | Director/Board Member | ||
| Star Mall (Shenyang) Commerce Co. Ltd | Director/Board Member | ||
| Ofishane Ofis Yatirimlari ve Kiralama Hizmetleri AS | Director/Board Member | ||
| Anchor Office Development & Management SRL | Chairman | ||
| Anchor Real Estate Development SRL | Chairman | ||
| Bucuresti Mall Development & Management SRL | Chairman | ||
Gimrom Holding SA
 Gimrom Holding SA Food RetailRetail Trade Part of Anchor Retail Investments NV, Gimrom Holding SA operates as a chain of supermarkets. The company is based in Bucharest, Romania. | Food Retail | Chairman | |
| Metropol Project Imobiliare SRL | Chairman | ||
| Movieplex Cinema SRL | Chairman | ||
| Optimum Construction & Project Management SRL | Chairman | ||
Select SRL
 Select SRL Personnel ServicesCommercial Services Select SRL provides human resources and training services. The private company is based in Belluno, Italy. | Personnel Services | Chairman | |
| Hollywood Multiplex Operations SRL | Chairman | ||
| Girisim Alacak Yonetim Hizmetleri Ve Yazilim Servisleri AS | Director/Board Member | ||
| Partner Life Investments BV | Director/Board Member | ||
| Fiba Yuksel Uluslararasi Proje Gelistirme Yatirim AS | Director/Board Member | ||
| TBN Romania SRL | Director/Board Member | ||
| Fiba Portföy Yönetimi AS | Chairman | ||
| Sun Pearl Investment BV | Director/Board Member | ||
| AVIVA SIGORTA AS | Multi-Line Insurance | Founder | |
| QNB FINANS FINANSAL KIRALAMA | Finance/Rental/Leasing | Founder | |
Fina Enerji Holding AS
 Fina Enerji Holding AS Engineering & ConstructionIndustrial Services Part of Fiba Holding AS, Fina Enerji Holding AS is a renewable energy company based in Istanbul, Turkey. Fina Enerji Holding aims to create a sustainable future by integrating environmental and social governance standards into all of its activities. The Turkish company has 14 wind energy power plants, 5 solar energy power plants, and produces 581mw of corporal power with an annual carbon emission of 1mn. Fina Enerji Holding is committed to using 100%% renewable energy resources for its electricity production and prioritizes environmental sustainability. Founded in 2007, the company focuses on producing electricity through wind and solar energy power plants, as well as selling electricity. | Engineering & Construction | Director/Board Member | |
| GELECEK VARLIK YÖNETIMI ANONIM SIRKETI | Financial Conglomerates | Director/Board Member | |
| Bogazici University | College/University | Graduate Degree | |
Fiba Faktoring AS
 Fiba Faktoring AS Finance/Rental/LeasingFinance Part of Fiba Holding AS, Fiba Faktoring AS is a factoring company based in Istanbul, Turkey. Fiba Faktoring provides factoring services, as explained in their description "Faktoring Nedir?. Yönetim Yönetim". The Turkish company was founded in 1992. The CEO is Fatma Özge Yilmaz. | Finance/Rental/Leasing | Chairman | |
| Fiba Kapital Holding AS | Director/Board Member | ||
| Fiba Ticari Gayrimenkul Yatirimlari AS | Director/Board Member | ||
| Fiba Gayrimenkul Gelistirme Insaat ve Yatirim AS | Chairman | ||
Fiba Capital Investments BV
 Fiba Capital Investments BV Financial ConglomeratesFinance Part of Fina Holding AS, Fiba Capital Investments BV is a Dutch company that provides investment holding and financing services. The company is based in Amsterdam, Netherlands. | Financial Conglomerates | Director/Board Member |
Statistics
International
| Turkey | 26 |
| Romania | 11 |
| Netherlands | 7 |
| Ireland | 4 |
| Switzerland | 2 |
Sectoral
| Finance | 17 |
| Commercial Services | 3 |
| Industrial Services | 3 |
| Retail Trade | 3 |
| Consumer Services | 2 |
Operational
| Director/Board Member | 62 |
| Chairman | 22 |
| Corporate Officer/Principal | 7 |
| Founder | 4 |
| President | 2 |
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