Jose Ignacio Domenech
Private Equity Investor at Balandra Capital Operadora, S.A. de C.V
Network origin in Jose Ignacio Domenech first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 217 | |
Universidad Iberoamericana
14
| College/University | Other Consumer Services | 14 |
Merrill Lynch Mexico SA de CV Casa de Bolsa
 Merrill Lynch Mexico SA de CV Casa de Bolsa Investment Banks/BrokersFinance Merrill Lynch Mexico SA de CV Casa de Bolsa is the Mexican brokerage subsidiary of Bank of America Corp. (NYSE: BAC) in the US. Headquartered in Mexico City, the firm offers securities brokering services to clients in Latin America.
4
| Subsidiary | Investment Banks/Brokers | 4 |
Balandra Capital Operadora, S.A. de C.V
 Balandra Capital Operadora, S.A. de C.V Investment ManagersFinance Balandra Capital Operadora SA de CV (Balandra Capital) is an independent private capital firm founded in 2020. It is headquartered in Mexico City.
4
| Private Company | Investment Managers | 4 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Jose Ignacio Domenech via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| ORACLE CORPORATION | Packaged Software | Chief Executive Officer Director/Board Member General Counsel | |
| THE GOLDMAN SACHS GROUP, INC. | Investment Banks/Brokers | President Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| CITIGROUP INC. | Major Banks | Director of Finance/CFO Corporate Officer/Principal President | |
| UNILEVER PLC | Household/Personal Care | Director/Board Member Director/Board Member Director/Board Member | |
| NATWEST GROUP PLC | Major Banks | Director/Board Member Investor Relations Contact Human Resources Officer Director of Finance/CFO Comptroller/Controller/Auditor | |
| CENTRICA PLC | Gas Distributors | Director/Board Member Chief Executive Officer Director/Board Member | |
| CAPITALAND LIMITED | Real Estate Development | Director/Board Member Director of Finance/CFO | |
| HANG SENG BANK LIMITED | Regional Banks | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| HUANENG POWER INTERNATIONAL, INC. | Electric Utilities | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member | |
| SUN HUNG KAI PROPERTIES LIMITED | Real Estate Development | Director/Board Member Director/Board Member | |
| HSBC BANK CANADA | Regional Banks | Director/Board Member Chairman Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Chief Executive Officer | |
HSBC Bank Plc
 HSBC Bank Plc Major BanksFinance HSBC Bank Plc provides commercial banking and financial services. It operates in four businesses: Retail Banking and Wealth Management, Commercial Banking, Global Banking and Markets, and Global Private Banking. The Retail Banking and Wealth Management business offers personal banking, mortgages, loans, credit cards, savings and investments and insurance services. The Commercial Banking business offers financial products and services to enable them to operate efficiently and meet their business aspirations. The Global Banking and Markets business offers capital financing, transaction and advisory banking services, trade, research, securities services and global liquidity and cash management. The Global Private Banking business offers investment management, incorporating advisory, discretionary and brokerage, private wealth solutions, comprising trusts and estate planning services. The company was founded in 1865 and is headquartered in London, the United Kingdom. | Major Banks | Chairman Director/Board Member Director/Board Member Chairman Director/Board Member Chairman Public Communications Contact Director/Board Member Corporate Officer/Principal Chief Operating Officer Chief Executive Officer | |
| ABRDN PLC | Investment Managers | Chairman Chief Executive Officer Director/Board Member | |
| GSK PLC | Pharmaceuticals: Major | Director of Finance/CFO Chairman Director of Finance/CFO | |
HSBC Continental Europe
 HSBC Continental Europe Regional BanksFinance HSBC Continental Europe provides banking and asset management services. The firm offers corporate finance, treasury, capital markets, new issues and origination, and security services. The company was founded in 1894 and is headquartered in Paris, France. | Regional Banks | President Chairman Chief Operating Officer | |
| HSBC TRINKAUS & BURKHARDT AG | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| ZURICH INSURANCE GROUP LTD | Multi-Line Insurance | Director/Board Member Public Communications Contact | |
| DBS GROUP HOLDINGS LTD | Major Banks | Chief Executive Officer Director/Board Member | |
| SINGAPORE AIRLINES LIMITED | Airlines | Director/Board Member Director/Board Member | |
| HONG KONG EXCHANGES AND CLEARING LIMITED | Investment Banks/Brokers | Corporate Officer/Principal Director/Board Member Chairman Director/Board Member | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The HongKong & Shanghai Banking Corp. Ltd.
 The HongKong & Shanghai Banking Corp. Ltd. Major BanksFinance The HongKong & Shanghai Banking Corp. Ltd. provides banking services. It offers personal, commercial and corporate banking financial services across Asia. The company was founded by Thomas Sutherland on March 3, 1865 and is headquartered in Hong Kong. | Major Banks | Director of Finance/CFO Director of Finance/CFO Director/Board Member Chairman Chairman President Chairman Director/Board Member Chairman Chief Executive Officer President Corporate Officer/Principal Director/Board Member | |
HSBC Bank USA, NA
 HSBC Bank USA, NA Investment ManagersFinance HSBC Bank USA NA engages in the provision of banking services. Its lines of business are Retail Banking and Wealth Management, Commercial Banking, Global Banking and Markets, and Private Bank. The company is headquartered in McLean, VA. | Investment Managers | Chairman Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Chief Executive Officer | |
| University of Cambridge | College/University | Doctorate Degree Corporate Officer/Principal Graduate Degree | |
HSBC Asia Pacific Holdings (UK) Ltd.
 HSBC Asia Pacific Holdings (UK) Ltd. Regional BanksFinance Part of HSBC Holdings Plc, HSBC Asia Pacific Holdings (UK) Ltd. is an international commercial bank. The company is based in Hong Kong, Hong Kong. Surendra Rosha has been the CEO of the Chinese company since 2021. | Regional Banks | Director of Finance/CFO Corporate Officer/Principal President | |
DBS Bank Ltd.
 DBS Bank Ltd. Regional BanksFinance DBS Bank Ltd. engages in the provision of commercial banking and financial services. It operates through the following segments: Consumer Banking and Wealth Management, Institutional Banking, Treasury Markets, and Others. The Consumer Banking and Wealth Management segment offers individual customers a current and savings accounts, fixed deposits, loans and home finance, cards, payments, investment, and insurance products. The Institutional Banking segment includes financial services and products to institutional clients including bank and non-bank financial institutions, government-linked companies, large corporates, and small and medium-sized businesses. The Treasury Markets segment consists of structuring, market-making, and trading across treasury products. The Others segment encompasses activities from corporate decisions, capital and balance sheet management, funding, and liquidity. The company was founded in July1968 and is headquartered in Singapore. | Regional Banks | Chief Executive Officer Director/Board Member | |
HSBC North America Holdings, Inc.
 HSBC North America Holdings, Inc. Financial ConglomeratesFinance HSBC North America Holdings Inc. operates as a bank holding company. It serves customers in areas including personal financial services, credit cards, specialty insurance products, commercial banking, private banking, asset management, global banking and markets. Te company was founded in 1980 and is headquartered in New York NY. | Financial Conglomerates | Director/Board Member Chairman Director/Board Member Corporate Officer/Principal Director of Finance/CFO Chairman Chairman Chairman Director/Board Member Chairman Corporate Officer/Principal Director/Board Member Chief Executive Officer Chief Operating Officer | |
| HSBC USA INC (NEW) | Major Banks | Director/Board Member Director of Finance/CFO Director/Board Member Chairman Director/Board Member Chairman Corporate Officer/Principal Director/Board Member Chief Executive Officer | |
| Princeton University | College/University | Director/Board Member Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| SAUDI AWWAL BANK | Major Banks | Director/Board Member President Director/Board Member Director/Board Member | |
| BANK OF COMMUNICATIONS CO., LTD. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
HSBC Latin America Holdings (UK) Ltd.
 HSBC Latin America Holdings (UK) Ltd. Financial ConglomeratesFinance Part of HSBC Holdings Plc, HSBC Latin America Holdings (UK) Ltd. is a banking and financial services institution that serves millions of customers through its three businesses. The company is based in London, UK. The British company's description mainly focuses on its international network and four businesses, which include retail, commercial, investment, and private banking, as well as its operational teams. The company also provides insights, commentary, and opinions from leading HSBC analysts and experts, and offers opportunities for employment. The company was founded in 1980. Paulo Cesar Torre Maia has been the CEO of the company since 2015. | Financial Conglomerates | Chairman Director/Board Member Chairman Chief Executive Officer | |
HSBC Private Banking Holdings (Suisse) SA
 HSBC Private Banking Holdings (Suisse) SA Regional BanksFinance Part of HSBC Holdings Plc, HSBC Private Banking Holdings (Suisse) SA is a company based in Geneva, Switzerland. | Regional Banks | Chairman Director/Board Member Director/Board Member | |
Airport Authority Hong Kong
 Airport Authority Hong Kong General GovernmentGovernment Airport Authority Hong Kong operates and maintains the Hong Kong International Airport. It is a statutory body that holds a mandate to Hong Kong International Airport (HKIA) for the benefit of the territory's prosperity. It is wholly owned by the Government of the Hong Kong Special Administrative Region. The company was founded in 1995 and is headquartered in Hong Kong. | General Government | Director/Board Member Chairman Director/Board Member | |
| Harvard Business School | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
HSBC Finance Corp.
 HSBC Finance Corp. Finance/Rental/LeasingFinance HSBC Finance Corp. operates as a holding company with interests in providing lending products. The company was founded in 1878 and is headquartered in Arlington Heights, IL. | Finance/Rental/Leasing | Chairman Director/Board Member Director of Finance/CFO | |
The Institute of Chartered Accountants of Scotland
 The Institute of Chartered Accountants of Scotland Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants of Scotland operates as a professional membership organization. The non-profit company is based in Edinburgh, UK. The British company was founded by Janice Margaret Brown and Sundeep Bahanda. The CEO is Bruce Cartwright. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
HSBC Bank (China) Co., Ltd.
 HSBC Bank (China) Co., Ltd. Regional BanksFinance HSBC Bank (China) Co. Ltd. provides banking and financial services. It offers retail banking and wealth management, commercial banking, global banking and markets, and global private banking. The company was founded in 1865 and is headquartered in Pudong, China. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
HSBC Holdings PLC (Hong Kong)
 HSBC Holdings PLC (Hong Kong) Regional BanksFinance HSBC Holdings Plc engages in the provisions of various financial services. It offers different kinds of investments and private banking, trade services, cash management, treasury and capital market services, insurance, consumer and business finance, pension and investment fund management, trustee services, and securities and custody services. The company was founded on September 6, 1990 and is headquartered in Hong Kong. | Regional Banks | Chairman Director of Finance/CFO Chief Executive Officer | |
Grupo Financiero HSBC SA de CV
 Grupo Financiero HSBC SA de CV Regional BanksFinance Grupo Financiero HSBC SA de CV provides commercial banking services. The firm offers various type of accounts, personal credit, investment, insurance and pension services. The company is headquartered in Mexico City, Mexico. | Regional Banks | Chairman Chairman | |
| Yale University | College/University | Doctorate Degree Doctorate Degree | |
NatWest Markets Plc
 NatWest Markets Plc Regional BanksFinance NatWest Markets Plc engages in the provision of banking and financial services. It operates through the NatWest Markets and Central Items and Other segments. The NatWest Markets segment offers trading, risk management, and financing solutions. The Central Items and Other segment includes corporate functions and other activity of the firm. The company was founded on October 31, 1984 and is headquartered in London, the United Kingdom. | Regional Banks | Investor Relations Contact Director/Board Member | |
Peter G. Peterson Institute for International Economics
 Peter G. Peterson Institute for International Economics Miscellaneous Commercial ServicesCommercial Services Peter G. Peterson Institute for International Economics operates as a research institution which engages in an international economic policy. The company is headquartered in Washington, DC. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| HSBC BANK OMAN S.A.O.G. | Regional Banks | Chairman Human Resources Officer | |
The Institute of International Finance, Inc.
 The Institute of International Finance, Inc. Miscellaneous Commercial ServicesCommercial Services The Institute of International Finance, Inc. operates as a financial institute. The company's members include commercial and investment banks, insurance companies, and investment management firms. It provides stocks, bonds, mutual & financial funds, and other investments services. The company was founded in 1983 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Chairman Corporate Officer/Principal | |
| Instituto Tecnológico Autónomo de México | College/University | Graduate Degree Undergraduate Degree | |
| The Prime Minister's Business Advisory Group | Corporate Officer/Principal Corporate Officer/Principal | ||
| HSBC BANK MALTA P.L.C. | Regional Banks | Director/Board Member Director/Board Member |
Statistics
International
| United States | 14 |
| United Kingdom | 12 |
| Hong Kong | 8 |
| Singapore | 5 |
| China | 4 |
Sectoral
| Finance | 32 |
| Consumer Services | 6 |
| Commercial Services | 5 |
| Utilities | 3 |
| Non-Energy Minerals | 2 |
Operational
| Director/Board Member | 780 |
| Corporate Officer/Principal | 228 |
| Chairman | 199 |
| Independent Dir/Board Member | 194 |
| Chief Executive Officer | 77 |
Most connected contacts
| Insiders | |
|---|---|
| José Antonio Meade Kuribeña | 94 |
| John Thornton | 47 |
| Robert Brian Williamson | 46 |
| Cho Pin Lim | 45 |
| Paul Walsh | 44 |
| Jackson Tai | 38 |
| Pauline van der Meer Mohr | 34 |
| Henri de la Croix de Castries | 33 |
| Yuen Mei Fung | 33 |
| Stuart Gulliver | 32 |
| Joachim Faber | 31 |
| Yun-Lien Lee | 31 |
| Kwok Lun Fung | 30 |
| May Lung Cha | 29 |
| Douglas Flint | 28 |
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