Francisco José Levy
Director/Board Member at ROMI S.A.
Network origin in Francisco José Levy first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
15
| Public Company | Industrial Machinery | 15 |
UBS Brasil Administradora de Valores Mobiliários Ltda.
 UBS Brasil Administradora de Valores Mobiliários Ltda. Investment ManagersFinance UBS Brasil Administradora de Valores Mobiliários Ltda. (UBS Brazil) is the wealth management subsidiary of UBS Brasil Servicos de Assessoria Financeira Ltda., ultimately held by UBS Group AG (SWX: UBSG; NYSE: UBS) in Switzerland. Headquartered in Sao Paulo, UBS Brazil was founded in 2009 and provides a range of wealth management, investment banking and asset management services to private, corporate and institutional clients including official institutions, multilateral entities, public and private pension funds, corporations, financial services firms, family offices and third-party intermediaries.
10
| Subsidiary | Investment Managers | 10 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Francisco José Levy via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| BANCO BRADESCO S.A. | Major Banks | Director/Board Member | |
| PETROBRAS | Integrated Oil | Corporate Officer/Principal | |
Itaú BBA USA Securities, Inc.
 Itaú BBA USA Securities, Inc. Investment Banks/BrokersFinance Founded in 2001, Itaú BBA USA Securities, Inc. is a broker/dealer located in New York City. The firm is the U.S. securities arm of So Paulo-based Itaú Unibanco NA and their ultimate parent is Itaú Unibanco Holdings LLC (NYSE: ITUB), the largest financial institution in Latin America. The firm specializes in the distribution of Brazilian public and private equities and fixed-income securities to institutional investors. Itaú BBA USA Securities is a member of the SIPC, FINRA and NFA. | Investment Banks/Brokers | Chairman | |
Cecrisa Revestimentos Cerâmicos SA
 Cecrisa Revestimentos Cerâmicos SA Building ProductsProducer Manufacturing Cecrisa Revestimentos Cerâmicos SA manufactures porcelain and ceramic tiles. Its solutions include bathrooms, balcony, kitchen, swimming pool, sidewalk, barbecue grill, and others. The company was founded by Manoel Dilor de Freitas on June 8, 1966 and is headquartered in Criciuma, Brazil. | Building Products | Director/Board Member | |
| REDECARD SA | Regional Banks | Chairman | |
Itau USA Asset Management, Inc.
 Itau USA Asset Management, Inc. Investment ManagersFinance Itaú USA Asset Management, Inc. (Itaú USA) is a SEC-registered investment advisor and hedge fund manager headquartered in New York City. The firm was founded in 2011 and they are directly owned by ITB Holding Brasil Participações Ltda. and their ultimate parent is Itaú Unibanco Holding SA (BVMF: ITUB4, NYSE: ITUB). Itaú USA provides discretionary and non-discretionary investment advisory and sub-advisory services to funds and institutional clients located or domiciled within or outside of the US. | Investment Managers | Chief Investment Officer | |
| COMPANHIA DE SANEAMENTO BÁSICO DO ESTADO DE SÃO PAULO - SABESP | Water Utilities | Director/Board Member | |
| BRADESPAR S.A. | Financial Conglomerates | Corporate Officer/Principal | |
| PARANAPANEMA S.A. | Other Metals/Minerals | Director/Board Member | |
| COMPANHIA ENERGÉTICA DE BRASÍLIA - CEB | Electric Utilities | Director/Board Member | |
Itaú Unibanco SA
 Itaú Unibanco SA Regional BanksFinance Itaú Unibanco SA is the asset management subsidiary of Itaú Unibanco Holding SA (BVMF: ITUB4; NYSE: ITUB) in Brazil. The firm was created as Banco Itaú SA when Unibanco and Itaú merged. Headquartered in Sao Paulo, Itaú Unibanco provides a full line of banking services to individual, institutional and corporate clients. | Regional Banks | Chief Investment Officer Chief Executive Officer Portfolio Manager-Fixed Income Portfolio Manager-Equities | |
| University of California, Los Angeles | College/University | Graduate Degree | |
Azevedo Sodré Advogados
 Azevedo Sodré Advogados Miscellaneous Commercial ServicesCommercial Services Part of Demarest & Almeida Advogados, Azevedo Sodré Advogados is a law firm based in São Paulo, Brazil. The firm specializes in various areas of law including administrative law, environmental law, civil law, contract law, consumer law, business law, and real estate law. Azevedo Sodré Advogados was acquired by Demarest & Almeida Advogados on May 22, 2001. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Kirton Bank SA
 Kirton Bank SA Major BanksFinance Part of Banco Bradesco SA, Kirton Bank SA is a commercial bank that provides banking services. The company is based in Curitiba, Brazil. | Major Banks | Director/Board Member Corporate Officer/Principal | |
| Syracuse University | College/University | Graduate Degree | |
| University of Campinas | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Getulio Vargas Foundation | College/University | Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Masters Business Admin Graduate Degree | |
| Federal University of Rio de Janeiro | College/University | Graduate Degree | |
| Fundação Armando Alvares Penteado | College/University | Undergraduate Degree | |
| Universidade Presbiteriana Mackenzie | College/University | Undergraduate Degree Graduate Degree | |
| Pontifícia Universidade Católica de São Paulo | College/University | Graduate Degree | |
| Instituto Mauá de Tecnologia | College/University | Undergraduate Degree | |
Banco Itaú International
 Banco Itaú International Regional BanksFinance Banco Itaú International provides international banking services. It also provides global portfolio management services. The company was founded on November 01, 1971 and is headquartered in Miami, FL. | Regional Banks | Chairman | |
Citibank NA (Brazil Branch)
 Citibank NA (Brazil Branch) Major BanksFinance Part of Citigroup, Inc., Citibank NA (Brazil Branch) provides commercial banking services. | Major Banks | Corporate Officer/Principal | |
Banco Itaucard SA
 Banco Itaucard SA Investment ManagersFinance Part of Itaú Unibanco Holding SA, Banco Itaucard SA provides investment advice. The company is based in São Paulo, Brazil. The CEO of the Brazilian company is Márcio de Andrade Schettini. | Investment Managers | Chief Investment Officer | |
Sociedade Educacional Leonardo da Vinci S/S Ltda.
 Sociedade Educacional Leonardo da Vinci S/S Ltda. Miscellaneous Commercial ServicesCommercial Services Sociedade Educacional Leonardo da Vinci SS Ltda. provides distance and in-person education services. Its services include graduate and post-graduate courses. The company was founded by José Tafner on February 22, 1999 and is headquartered in Indaial, Brazil. | Miscellaneous Commercial Services | Director/Board Member | |
| Associação Brasileira das Entidades dos Mercados Financeiro | Director/Board Member Director/Board Member | ||
| Ibmec Business School | College/University | Masters Business Admin | |
| Rio De Janeiro Catholic University | College/University | Undergraduate Degree | |
BW Gestão de Investimentos Ltda.
 BW Gestão de Investimentos Ltda. Investment ManagersFinance BW Gestão de Investimentos Ltda. (BWGI) is the alternative investment management subsidiary of Brasil Warrant Administração de Bens e Empresas SA in Brazil. Headquartered in Sao Paulo, BWGI was founded in 1998 and manages various funds for individual and institutional investors. | Investment Managers | Head-Equity Investments | |
Vinci Capital Gestora de Recursos Ltda.
 Vinci Capital Gestora de Recursos Ltda. Investment ManagersFinance BTG Pactual Gestora de Recursos Ltda. is a Private Equity firm, a subsidiary of BTG Pactual Asset Management S/A DTVM founded in 2008 by Gilberto Sayão da Silva. BTG Pactual Gestora de Recursos Ltda. is headquartered in Rio de Janeiro. | Investment Managers | Director/Board Member | |
| Universidade Metodista De Piracicaba | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
Petra Capital Gestão de Investimentos Ltda.
 Petra Capital Gestão de Investimentos Ltda. Investment ManagersFinance Petra Capital Gestão de Investimentos Ltda. (Petra Capital) is an independent asset management firm headquartered in São Paulo, Brazil. The firm was founded in 2011 and formerly known as Fiere Gestão de Recursos Financeiros Ltda. Petra Capital provides credit asset management services to individual and institutional clients. | Investment Managers | Chief Investment Officer | |
Itaú DTVM SA
 Itaú DTVM SA Investment ManagersFinance Itaú DTVM SA (Itaú DTVM) is the fund management subsidiary of Itaú Unibanco SA, itself a subsidiary of Itaú Unibanco Holding SA (SPSE: ITUB4, ADR: ITUB) in Brazil. Established in 1972, the firm is headquartered in São Paulo and focuses on managing collective investment funds and exclusive and reserved investment funds for individual and institutional clients. | Investment Managers | Chief Investment Officer | |
| Pontificia Universidade Catolica De Campinas | College/University | Undergraduate Degree | |
Banco Bradesco BBI SA
 Banco Bradesco BBI SA Investment ManagersFinance Banco Bradesco BBI SA (Bradesco BBI) is the investment banking subsidiary of Banco Bradesco SA (BVMF: BBDC4, ADR: BBDO) in Brazil. Headquartered in Sao Paulo, Bradesco BBI provides a range of investment banking services to high-net worth individuals and institutional clients. | Investment Managers | Market Strategist | |
| Insper Institute of Education & Research | College/University | Graduate Degree | |
Banco Itaú (Suisse) SA
 Banco Itaú (Suisse) SA Regional BanksFinance Banco Itaú (Suisse) SA provides private banking services. It offers custody, credit, trading, wealth planning, and asset allocation consultancy. The company was founded on September 6, 2010 and is headquartered in Zurich, Switzerland. | Regional Banks | Chief Executive Officer | |
Trafalgar Gestao de Recursos Ltda
 Trafalgar Gestao de Recursos Ltda Investment ManagersFinance Trafalgar Gestao de Recursos Ltda is an investment advisory company based in São Paulo, Brazil. and has subsidiaries in Brazil. The Brazilian company provides investment advice. The private company was founded in 2014 by Ettore Marchetti, Paulo Corchaki, Roberto Chagas, Guilherme Loureiro. Paulo Corchaki has been the CEO since 2014. | Investment Managers | Chief Executive Officer | |
Romi Europa GmbH
 Romi Europa GmbH Industrial MachineryProducer Manufacturing Part of Romi SA, Romi Europa GmbH is a German company that specializes in conventional universal lathes for the machine and tool industry, education and training workshops, as well as maintenance and repair work. The company is based in Gross-Gerau, Germany. With an installed capacity of 50,000 tons per year and various products, this ROMI division produces parts ranging from 10 kg to 35 tons, and is known for its quality. The CEOs are Luiz Cassiano Rando Rosolen, Fabio Barbanti Taiar. The company was founded in 2006. | Industrial Machinery | Chief Executive Officer Chief Executive Officer | |
Romi Machines UK Ltd.
 Romi Machines UK Ltd. Wholesale DistributorsDistribution Services Part of Romi Italia Srl, Romi Machines UK Ltd. is a company that specializes in Injection Moulding Machines with servo-pumps. The company was founded in 1975 and is based in Rugby, UK. The British company's conduct guidelines cover discriminatory actions, the use of alcohol, drugs, and weapons, relationships with business partners, receiving/offering gifts, fraud, bribery, and corruption, relationships with public authorities and government agencies, shareholders and investors, the press, social responsibility, the environment, health and safety, freedom of association, and the use of injection moulding machines. The machines are designed for total uptime, low cost, great repeatability, high productivity, accuracy, and low energy consumption. | Wholesale Distributors | Director/Board Member Director/Board Member | |
| VITRU LIMITED | Miscellaneous Commercial Services | Director/Board Member | |
| VINCI PARTNERS INVESTMENTS LTD. | Investment Managers | Director/Board Member | |
| Associação Brasileira Dos Mercados Financeiro E De Capitais | Director/Board Member | ||
| Ubs Brazil | Chief Executive Officer | ||
Vitru Brasil Empreendimentos, Participações e Comércio S.A
 Vitru Brasil Empreendimentos, Participações e Comércio S.A Internet Software/ServicesTechnology Services Vitru Brasil Empreendimentos, Participações e Comércio SA provides hybrid digital educational services. It offers the services under Uniasselvi and Unicesumar brands. The company was founded on June 26, 2014 and is headquartered in Florianopolis, Brazil. | Internet Software/Services | Director/Board Member | |
Vinci Partners Investimentos Ltda.
 Vinci Partners Investimentos Ltda. Miscellaneous Commercial ServicesCommercial Services Vinci Partners Investimentos Ltda. operates as an investment and asset management firm. Its solutions include private equity, infrastructure, real estate, credit, equities, hedge fund, investment and financial advisory solutions. The company was founded by Gilberto Sayão da Silva, Alessandro Monteiro Morgado Horta and Paulo Fernando Carvalho de Oliveira in October 2009 and is headquartered in Rio de Janeiro, Brazil. | Miscellaneous Commercial Services | Director/Board Member |
Statistics
International
| Brazil | 41 |
| United States | 6 |
| Switzerland | 2 |
| Germany | 2 |
| United Kingdom | 2 |
Sectoral
| Finance | 21 |
| Consumer Services | 15 |
| Commercial Services | 5 |
| Producer Manufacturing | 3 |
| Utilities | 3 |
Operational
| Director/Board Member | 43 |
| Corporate Officer/Principal | 18 |
| Undergraduate Degree | 16 |
| Chief Investment Officer | 15 |
| Graduate Degree | 15 |
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