Network origin in Rafael Dias first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
BB Banco de Investimento SA
 BB Banco de Investimento SA Investment Banks/BrokersFinance BB Banco de Investimento SA (BB-BI) is the wholly-owned securities brokerage subsidiary of Banco do Brasil SA (BVMF: BBAS3), a banking institution controlled by the Brazilian government. Headquartered in Rio de Janeiro, BB-BI provides brokerage services and participates in the domestic capital market, operating in intermediation and distribution of bonds and securities in the primary and secondary markets.
36
| Subsidiary | Investment Banks/Brokers | 36 |
| Public Company | Major Banks | 17 | |
BB Gestão de Recursos DTVM SA
 BB Gestão de Recursos DTVM SA Investment ManagersFinance BB Gestão de Recursos DTVM SA (BB DTVM) is a fund management firm headquartered in Rio de Janeiro, Brazil with an additional office in São Paulo. The firm was founded in 1986 and is a wholly-owned subsidiary of government-owned Banco do Brasil S.A. (BVMF: BBAS3). It specializes in the management of third-party resources and the administration of investment funds for Banco do Brasil clients. They utilize the BB distribution network to offer products and services to high-net worth individuals, corporate, government and institutional investors. BB DTVM is a socially responsible investor and signatory to the UN Principles for Responsible Investment (UNPRI).
7
| Subsidiary | Investment Managers | 7 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Rafael Dias via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| COMPANHIA SIDERÚRGICA NACIONAL S.A. | Steel | Director of Finance/CFO Chief Tech/Sci/R&D Officer | |
| VALE S.A. | Steel | Director/Board Member President Director/Board Member Chairman | |
| ULTRAPAR PARTICIPACOES S.A. | Specialty Stores | Director/Board Member Director/Board Member | |
| TUPY S.A. | Industrial Machinery | Chairman Director/Board Member | |
| MARCOPOLO S.A. | Trucks/Construction/Farm Machinery | Director/Board Member | |
Banco do Estado de Santa Catarina SA
 Banco do Estado de Santa Catarina SA Major BanksFinance Banco do Estado de Santa Catarina SA provides banking services. It services includes leasing, consumer credit, insurance, funds management and other banking related activities. The company is headquartered in Florianopolis, Brazil. | Major Banks | Director/Board Member | |
| PARANAPANEMA S.A. | Other Metals/Minerals | Director/Board Member Director/Board Member | |
| BANCO DO NORDESTE DO BRASIL S.A. | Major Banks | Director/Board Member | |
| BANCO DA AMAZÔNIA S.A. | Major Banks | Director/Board Member | |
Pronor Petroquímica SA
 Pronor Petroquímica SA Chemicals: SpecialtyProcess Industries Pronor Petroquímica SA manufactures, processes, imports, sells and trades chemicals and petrochemicals. It also produces and markets plastic bottles. The company was founded on February 19, 1973 and is headquartered in Simões Filho, Brazil. | Chemicals: Specialty | Chairman Director/Board Member | |
| NEOENERGIA S.A. | Electric Utilities | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| BANCO PATAGONIA SA | Major Banks | Director/Board Member Director/Board Member | |
Caixa de Previdência dos Funcionários do Banco do Brasil
 Caixa de Previdência dos Funcionários do Banco do Brasil Investment ManagersFinance Caixa de Previdência dos Funcionários do Banco do Brasil (PREVI) is the pension fund subsidiary of Government-owned Banco do Brasil SA (SP: BBAS3, ADR: BDORY) in Brazil. Headquartered in Rio de Janeiro, the firm was founded in 1904 and is a private pension plan for bank staff and employees which aims to provide participants with supplementary pension benefits. PREVI is a socially responsible investor and PRI signatory who divide the pension fund's management and supervision between the PREVI Board, the Executive Board and the Supervisory Board. | Investment Managers | Director/Board Member Chief Executive Officer Chief Executive Officer Chief Investment Officer | |
| ELO Participaçoes SA | Investment Managers | Director/Board Member | |
Banco Votorantim SA
 Banco Votorantim SA Regional BanksFinance Banco Votorantim SA engages in the provision of banking services. It operates through the Retail and Wholesale segments. The Retail segment includes transactions with the characteristic of direct credit granting to consumer, credit granting, and credit card. The Wholesale segment refers to the financial operations and services directed at financial institutions and corporate. It offers loans and financing, derivatives, foreign trade, bank guarantees, real estate projects, investments, payments, and collection services. The company was founded in 1988 and is headquartered in São Paulo, Brazil. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Banco Fibra SA
 Banco Fibra SA Major BanksFinance Banco Fibra SA operates commercial, foreign exchange, investment portfolios, credit, financing, and manages investment clubs. Its services include credit operations, anticipation of receivables, export, import, checking account, bank deposit certificate, capital markets, derivatives, and others. The company was founded on February 18, 1988 and is headquartered in Sao Paulo, Brazil. | Major Banks | Chief Executive Officer Director/Board Member | |
| COMPANHIA ENERGÉTICA DO RIO GRANDE DO NORTE - COSERN | Electric Utilities | Director/Board Member Director/Board Member | |
| CIELO S.A. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member President Director/Board Member Chief Executive Officer | |
| University of Campinas | College/University | Graduate Degree Graduate Degree | |
| University of Sao Paulo | College/University | Masters Business Admin Masters Business Admin | |
| Pontifícia Universidade Católica do Rio de Janeiro | College/University | Undergraduate Degree Masters Business Admin Masters Business Admin Masters Business Admin | |
| Getulio Vargas Foundation | College/University | Masters Business Admin Graduate Degree Graduate Degree Masters Business Admin Masters Business Admin Masters Business Admin Graduate Degree | |
| Federal University of Rio de Janeiro | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree | |
| University of Brasília | College/University | Tarcísio José Massote de Godoy | Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree |
| Universidade Federal Fluminense | College/University | Graduate Degree Graduate Degree | |
| INVESTIMENTOS E PARTICIPAÇÕES EM INFRAESTRUTURA S.A. - INVEPAR | Other Transportation | Chairman Director/Board Member | |
BB Securities Ltd.
 BB Securities Ltd. Investment Banks/BrokersFinance BB Securities Ltd. is a brokerage firm that provides brokerage services. The company is based in London, UK and ultimately controlled by the Government of Brazil. The British company was founded in 1994. | Investment Banks/Brokers | Director/Board Member Chief Executive Officer | |
| IRB BRAZIL RESSEGUROS SA | Specialty Insurance | Director/Board Member Director/Board Member Chairman Director/Board Member | |
Banco do Estado do Piauí SA
 Banco do Estado do Piauí SA Regional BanksFinance Banco do Estado do Piauí SA engages in promote social and economic development in the State of Piaui as a State owned financial institution. It operates in 120 municipals of piaui. The company was founded in October 10, 1808 and is headquartered in Teresina, Brazil. | Regional Banks | Director/Board Member Director of Finance/CFO Corporate Officer/Principal | |
| Cia de Arrendamento Mercantil RCI Brasil | Corporate Officer/Principal Chief Executive Officer | ||
Brasilprev Seguros e Previdência SA
 Brasilprev Seguros e Previdência SA Investment ManagersFinance Brasilprev Seguros e Previdência SA (Brasilprev) is the Brazilian insurance management subsidiary of Principal Financial Group, Inc. (NASDAQ: PFG) in the US. Headquartered in Sao Paulo, the firm was founded in 1993 and offers retirement plans for individuals and businesses in the Plano Gerador de Benefício Livre (PGBL) and Vida Gerador de Benefício Livre (VGBL) categories. | Investment Managers | Director/Board Member Chairman | |
Seguradora Brasileira de Crédito à Exportação SA
 Seguradora Brasileira de Crédito à Exportação SA Multi-Line InsuranceFinance Seguradora Brasileira de Crédito à Exportação SA provides export credit insurance services. It offers insurance policies purchased by Brazilian exporters against the risk of default arising from foreign buyers. The company was founded in 1997 and is headquartered in Sao Paulo, Brazil. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
| Brazilian Institute of Corporate Governance | Corporate Officer/Principal Director/Board Member Director/Board Member | ||
Companhia Brasileira de Soluções e Serviços SA
 Companhia Brasileira de Soluções e Serviços SA Finance/Rental/LeasingFinance Companhia Brasileira de Solucoes e Servicos SA engages in the development and provision of benefit card solutions for corporate and individual clients. Its solutions include fuel stipends and discounts at partner establishments. The company was founded on September 17, 2001 and is headquartered in Barueri, Brazil. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| Associação Brasileira das Entidades de Crédito Imobiliário | Corporate Officer/Principal Director/Board Member | ||
| BB SEGURIDADE PARTICIPAÇÕES S.A. | Multi-Line Insurance | Director/Board Member Chief Executive Officer Corporate Officer/Principal Chief Executive Officer Chief Executive Officer | |
Transnordestina Logística SA
 Transnordestina Logística SA RailroadsTransportation Transnordestina Logística SA provides railway transportation services. | Railroads | Director/Board Member | |
Santander Brasil Gestão de Recursos Ltda.
 Santander Brasil Gestão de Recursos Ltda. Investment ManagersFinance Santander Brasil Gestão de Recursos Ltda. (SBG) is the Brazilian asset management subsidiary of Santander Asset Management Investment Holdings Ltd. in Great Britain. Headquartered in Sao Paulo, SBG was founded in 2008 and offers a diversified range of investment funds, managed portfolios and investment advice to individual, corporate and institutional investors. | Investment Managers | Chief Executive Officer Portfolio Manager-Equities | |
| Brazil Ministry of Finance | General Government | Corporate Officer/Principal Corporate Secretary | |
| Interbank Payment Chamber | Director/Board Member | ||
BB Seguros Participações SA
 BB Seguros Participações SA Insurance Brokers/ServicesFinance BB Seguros Participações SA holds interests in insurance and capitalization companies and private pension companies that operate private health care plans. It provides a range of insurance services to individuals, companies, and to the agribusiness industry. Its services include protection plans, and insurances in car, life, residential, business, transportation, and accident. The company was founded on September 30, 2009 and is headquartered in Brasília, Brazil. | Insurance Brokers/Services | President Corporate Officer/Principal | |
| BB Mapfre Participaçoes SA | Director/Board Member Director/Board Member Director/Board Member | ||
| Escola de Administração de Empresas de São Paulo | College/University | Masters Business Admin Corporate Officer/Principal | |
BB Leasing SA - Arrendamento Mercantil
 BB Leasing SA - Arrendamento Mercantil Finance/Rental/LeasingFinance BB Leasing SA - Arrendamento Mercantil leases equipment and machinery. The company is based in Brasilia, Brazil. The Brazilian company is a subsidiary ultimately controlled by the Government of Brazil. The CEO of the company is Antonio Maurício Maurano. | Finance/Rental/Leasing | Corporate Officer/Principal Chief Executive Officer Chief Executive Officer | |
| Faculdades SPEI | College/University | Undergraduate Degree | |
| BB Mapfre | Corporate Officer/Principal | ||
| Luiz De Queiroz College of Agriculture | College/University | Masters Business Admin | |
| BB Elo Cartões Participações SA | Corporate Officer/Principal President | ||
MAPFRE Participações SA
 MAPFRE Participações SA Life/Health InsuranceFinance Mapfre BB SH2 Participações SA engages in non-life and life insurance services. The company was founded on July 12, 2010 and is headquartered in Sao Paulo, Brazil. | Life/Health Insurance | Chairman Director/Board Member | |
Vale Ltd. (Canada)
 Vale Ltd. (Canada) Other Metals/MineralsNon-Energy Minerals Vale Ltd. engages in the mining, processing, and marketing of nickel. The firm produces nickel, copper, cobalt, platinum, rhodium, ruthenium, iridium, gold, and silver. The company was founded in 1901 and is headquartered in Toronto, Canada. | Other Metals/Minerals | Chairman Chairman |
Statistics
International
| Brazil | 47 |
| Argentina | 2 |
| United Kingdom | 2 |
| Canada | 2 |
Sectoral
| Finance | 20 |
| Consumer Services | 11 |
| Non-Energy Minerals | 5 |
| Producer Manufacturing | 3 |
| Utilities | 3 |
Operational
| Director/Board Member | 122 |
| Corporate Officer/Principal | 41 |
| Analyst-Equity | 31 |
| Chief Executive Officer | 25 |
| Chairman | 20 |
Most connected contacts
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