José Felipe Diniz
Director/Board Member at INTER & CO, INC.
Network origin in José Felipe Diniz first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 18 | |
Banco Inter SA
 Banco Inter SA Regional BanksFinance Banco Inter SA, a subsidiary of Inter & Co., Inc. Banco Inter is a full-service national bank which provides multi banking services. The bank focuses on digital banking solutions provided to individual and corporate customers. Its products and services portfolio include current accounts, personal and commercial loans, real estate credits, as well as letters of credit, among others. The Bank also provides access to various investment solutions, such as funds, as well as fixed and variable-income products. In addition, it offers property and casualty insurance. Banco Inter was founded in 1994 and is headquartered in Lourdes, Brazil.
16
| Subsidiary | Regional Banks | 16 |
Banco Intermedium SA
 Banco Intermedium SA Regional BanksFinance Banco Intermedium SA provides commercial bank services. Its products include loans, corporate credit, and investments. The company was founded by Rubens Menin Teixeira de Souza and Marcos Alberto Cabaleiro Fernandez in 1994 and is headquartered in Belo Horizonte, Brazil.
6
| Private Company | Regional Banks | 6 |
Pontifícia Universidade Católica de Minas Gerais
6
| College/University | Other Consumer Services | 6 |
Urba Desenvolvimento Urbano SA
 Urba Desenvolvimento Urbano SA Real Estate DevelopmentFinance Urba Desenvolvimento Urbano SA engages in urban development business. It builds and operates residential condominium. The company was founded on June 29, 2012 and is headquartered in Belo Horizonte, Brazil.
5
| Private Company | Real Estate Development | 5 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to José Felipe Diniz via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| MORGAN STANLEY | Investment Managers | Corporate Officer/Principal | |
| TECNISA S.A. | Real Estate Development | Director/Board Member | |
| The Trustees of Columbia University in The City of New York | College/University | Masters Business Admin | |
Duke University
 Duke University Other Consumer ServicesConsumer Services Duke University is an academic university that offers undergraduate, graduate and professional programs. It also has publications and research services. The university was founded in 1838 and is headquartered in Durham, NC. | College/University | Masters Business Admin Undergraduate Degree | |
| USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS | Steel | 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 | Corporate Officer/Principal | |
| Caixa dos Empregados da Usiminas | Investment Managers | Director of Finance/CFO | |
| Fundação Cosipa de Seguridade Social | Investment Managers | Director of Finance/CFO | |
Virgo II CIA de Securitização
 Virgo II CIA de Securitização Investment Banks/BrokersFinance Virgo II CIA de Securitização engages in the provision of security brokerage services. Its solutions include emissions of real estate and agribusiness receivables certificates. The company was founded in July 31, 1997 and is headquartered in Sao Paulo, Brazil. | Investment Banks/Brokers | Chief Executive Officer | |
University of Houston
 University of Houston Other Consumer ServicesConsumer Services University of Houston System offers higher education degrees and job training or vocational study programs. It offers about 280 undergraduate and graduate degree programs in fields such as business, education, humanities and law. It was founded in 1927 and is headquartered in Houston, TX. | College/University | Graduate Degree Graduate Degree | |
| Pontifícia Universidade Católica do Rio de Janeiro | College/University | Undergraduate Degree | |
| Getulio Vargas Foundation | College/University | Undergraduate Degree Graduate Degree Graduate Degree Masters Business Admin Undergraduate Degree | |
| Universidade Federal de Minas Gerais | College/University | Rubens Menin Teixeira de Souza | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree |
| FUMEC University | College/University | Undergraduate Degree Undergraduate Degree | |
| Universidade Presbiteriana Mackenzie | College/University | Undergraduate Degree | |
| Instituto Mauá de Tecnologia | College/University | Undergraduate Degree | |
| Universidad de Buenos Aires | College/University | Undergraduate Degree | |
| MRV ENGENHARIA E PARTICIPACOES S.A. | Real Estate Development | Rubens Menin Teixeira de Souza Marcos Alberto Cabaleiro Fernandez | Director/Board Member Founder Director/Board Member Director/Board Member Chief Executive Officer Compliance Officer |
Empresa de Transmissão do Alto Uruguai SA
 Empresa de Transmissão do Alto Uruguai SA Electric UtilitiesUtilities Empresa de Transmissão do Alto Uruguai SA engages in construction, operation and maintenance of public service of electric energy transmission. The company was founded on May 7, 2002 and is headquartered in Rio de Janeiro, Brazil. | Electric Utilities | Chief Executive Officer | |
Lloyds Bank Plc (Brazil)
 Lloyds Bank Plc (Brazil) Major BanksFinance Part of Lloyds Banking Group Plc, Lloyds Bank Plc (Brazil) provides banking services. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Axxiom Soluções Tecnológicas SA
 Axxiom Soluções Tecnológicas SA Packaged SoftwareTechnology Services Axxiom Solucoes Technologicas SA provides solutions, development and maintenance of management systems. It provides solution for utilities, combining engineering and information technology. The company was founded in 2007 and is headquartered in Belo Horizonte, Brazil. | Packaged Software | Director/Board Member | |
| TAESA (TRANSMISSORA ALIANÇA DE ENERGIA ELÉTRICA) S.A. | Engineering & Construction | Chief Tech/Sci/R&D Officer Corporate Officer/Principal | |
| Renac Recuperadora Nacional de Credito Ltda | Chairman | ||
| Universidade Estadual Paulista Júlio De Mesquita Filho Unesp | College/University | Undergraduate Degree | |
| Operador Nacional do Sistema Elétrico | Director/Board Member Director/Board Member | ||
| Associação Brasileira das Entidades de Crédito Imobiliário | Chief Executive Officer | ||
Confederação Nacional das Instituições Financeiras - CNF
 Confederação Nacional das Instituições Financeiras - CNF Miscellaneous Commercial ServicesCommercial Services Confederação Nacional das Instituições Financeiras - CNF is a civic and social organization based in Brasilia, Brazil. CNF operates as a civic and social organization. The Brazilian company was founded in 1985 and the CEO is Jose Ricardo da Costa Aguiar Alves. | Miscellaneous Commercial Services | Director/Board Member | |
| Ibmec Business School | College/University | Rita Rebelo Horta de Assis Fonseca João Vitor N. Menin Teixeira de Souza | Masters Business Admin Masters Business Admin Masters Business Admin Undergraduate Degree Graduate Degree Undergraduate Degree Masters Business Admin Masters Business Admin |
| Faculdades Milton Campos | College/University | Graduate Degree Graduate Degree | |
| Credit Lyonnais Securities | Corporate Officer/Principal | ||
| LOG COMMERCIAL PROPERTIES E PARTICIPAÇÕES S.A. | Engineering & Construction | Rubens Menin Teixeira de Souza Marcos Alberto Cabaleiro Fernandez | Chairman Director/Board Member Director/Board Member Corporate Secretary Director/Board Member |
| Insper Institute of Education & Research | College/University | Masters Business Admin | |
| Uniao De Transmissoras De Energia Eletrica Holding SA | Director/Board Member | ||
| Kellogg School of Management | College/University | Masters Business Admin | |
Urbamais Properties e Participações SA
 Urbamais Properties e Participações SA Real Estate DevelopmentFinance Part of MRV Engenharia e Participaçoes SA, Urbamais Properties e Participações SA provides real estate management and development services. The company is based in Belo Horizonte, Brazil. Marcos Alberto Cabaleiro Fernandez has been the CEO of the Brazilian company since 2012. | Real Estate Development | Rubens Menin Teixeira de Souza | Chairman Chief Executive Officer Director/Board Member |
| Escola de Administração Fazendária | College/University | Undergraduate Degree | |
Argo V Transmissao De Energia SA
 Argo V Transmissao De Energia SA Engineering & ConstructionIndustrial Services Argo V Transmissao De Energia SA constructs and operates power transmission lines. The company is headquartered in Rio de Janeiro, Brazil. | Engineering & Construction | President | |
Argo Energia Empreendimentos e Participações SA
 Argo Energia Empreendimentos e Participações SA Electric UtilitiesUtilities Argo Energia Empreendimentos e Participações SA operates as a holding company which engages in the provision of power transmission services. Its projects are involved in the construction and operation of substations and transmission lines. The company was founded on April 19, 2016 and is headquartered in Sao Paulo, Brazil. | Electric Utilities | Chief Executive Officer | |
| B3 S.A. - BRASIL, BOLSA, BALCÃO | Investment Managers | Director/Board Member | |
Gerdau Ameristeel
 Gerdau Ameristeel Metal FabricationProducer Manufacturing Gerdau Ameristeel is an American company that manufactures steel products. The private company is based in Knoxville. | Metal Fabrication | Chief Operating Officer | |
| Associação Brasileira das Empresas de Transmissão de Energia | Director/Board Member | ||
| Associação Brasileira de Incorporadoras | Founder President | ||
Brasnorte Transmissora de Energia SA
 Brasnorte Transmissora de Energia SA Electric UtilitiesUtilities Brasnorte Transmissora de Energia SA provides energy transmission services. The company was founded on December 18, 2007 and is headquartered in Rio de Janeiro, Brazil. | Electric Utilities | Chief Executive Officer | |
Volpe Capital
 Volpe Capital Investment ManagersFinance Volpe Capital (Volpe Capital) is a private equity firm founded in 2020. The firm is headquartered in São Paulo, Brazil. | Investment Managers | Founder | |
| Movimento Bem Maior | Director/Board Member | ||
| SERENA ENERGIA S.A. | Alternative Power Generation | Compliance Officer | |
| SoftBank Group International (Brazil) | Corporate Officer/Principal Corporate Officer/Principal | ||
| 30 Knots Capital | Founder | ||
| Instituto Iungo | President |
Statistics
International
| Brazil | 41 |
| United States | 9 |
| Argentina | 2 |
Sectoral
| Consumer Services | 17 |
| Finance | 12 |
| Utilities | 6 |
| Industrial Services | 4 |
| Non-Energy Minerals | 2 |
Operational
| Director/Board Member | 76 |
| Corporate Officer/Principal | 38 |
| Undergraduate Degree | 29 |
| Independent Dir/Board Member | 20 |
| Chief Executive Officer | 17 |
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