FOUNDER & CEO
Michael Ursini
Meet Mr. Ursini, an accomplished professional in the private equity arena with a wealth of expertise in investment analysis, company development, and acquisition and divestment strategies. As the founder, CEO, and Managing Director of the ICT team, he brings a diverse range of entrepreneurial skills to the table. With years of experience in analyzing both domestic and international investment opportunities, Mr. Ursini has a particular focus on real estate-related investments, such as land development, asset-based lending, energy consulting, and physical commodities, with a core specialization in precious metals and stones.
As a resident of the United Arab Emirates, Mr. Ursini established the fully licensed Free Zone Company, ICT Commodities Trading DMCC, in Dubai with the DMCC (Dubai Multi-Commodities Centre). His visionary leadership has enabled ICT Dubai to plan the construction of a state-of-the-art precious metals refinery and jewelry manufacturing facility within the DMCC to further legitimize its presence in the precious metals trading sector.
Mr. Ursini's entrepreneurial spectrum and international network complement his efforts, allowing him to navigate the commodity trading space with proficiency. Join him in realizing the full potential of ICT Dubai's vision for the future.
managing director
Moses Gross
Moses discovered his passion for real estate while collaborating with major corporate entities on investment and fiscal strategies. He demonstrated his expertise by facilitating the closure of numerous real estate transactions, leading him to recognize his talent for advising clients and investors on growing their wealth through property investments. With an entrepreneurial spirit and an eye for identifying opportunities for growth, Moses established the ANM Group, Malka Equities LLC, and ICT, LLC. He values the potential of smart investments in generating value for his clients, investors, and local community.
Under Moses's guidance, each of his companies - ANM Group, Malka Equities, and ICT - has become a highly respected firm in its own right. His ability to establish long-term relationships and stay up-to-date with the latest industry demands and trends has propelled his companies to success. Not only has he built fast-growing enterprises, but he has also fostered a dynamic work environment run by a team of skilled professionals. Today, Moses efficiently manages hundreds of investment transactions annually while concurrently advising and managing his clients' assets, portfolios, and investments worldwide.
In addition, Moses's decision to expand into the physical commodity trading industry has proven to be a valuable asset to ICT's success. His expertise and knowledge in this field have contributed significantly to the company's growth and development. Moses's role as a distinguished Board Member and Partner at ICT is highly appreciated and welcomed by the entire team.
DIRECTOR of operations (dubai)
Firas Mallak
Firas Mallak is a seasoned entrepreneur and diamond manufacturing expert, with a deep-seated passion for the intricacies of the diamond industry. Beginning his career as a certified financial analyst and investment manager, Firas leveraged his acute business acumen to transition into the world of diamonds, where he has le^ an indelible mark for over two decades.
From his early beginnings in jewelry making to founding his own diamond manufacturing company in Dubai in 2019, Firas has consistently demonstrated an unwavering commitment to excellence. His firm offers comprehensive services, overseeing a diamond's journey from expert planning through precision cu5ng and polishing. Under his leadership, the company has consistently met stringent standards for quality and color optimization.
Driven by an enduring admiration for diamonds, Firas is a largely self-taught individual who sought to expand his knowledge by traveling extensively to visit diamond mines and manufacturing sites across the globe. This hands-on approach and relentless pursuit of knowledge have allowed him to gain a deep understanding of the industry and to remain at the forefront of its developments.
In addition to his technical expertise, Firas possesses superior interpersonal and sales skills. His keen ability to identify client needs and present appropriate services has played a pivotal role in his success. Known for his ability to manage multiple projects simultaneously while maintaining composure, Firas continues to drive his firm toward new heights in the diamond manufacturing industry.
DIRECTOR of business development
Anthony J. Amicucci
Director of Business Development, Mr. Amicucci has an accomplished background in real estate development and has been associated with numerous international private equity opportunities. Particularly adept at raising investment capital he has collaborated with investors and assisted in the business development of the Italian, Eastern European, Asian, South American, African and Caribbean markets. His expertise in developing international ties and relationships has proven instrumental in numerous joint venture agreements and facilitated the expansion into strategic territories internationally.
Advisors & Associates
RISK MANAGEMENT ADVISORS
General Protocol
We work with many US, European, and Asian security groups and former intelligence community service members, many of whom (for legal and discretionary reasons) wish to remain anonymous in their roles of providing ICT Group services such as background checks, banking compliance, and watch-list cross-referencing.
Ralph V. Frasca Jr, CEO of Grand ISS
For the last 17 years, Grand ISS has been engaged in the global intelligence business - mostly with Fortune 500 companies and various governments. Its CEO, Mr. Frasca Jr. provides ICT with in-house background checks and special forensic investigations. Grand ISS has played a key role in assisting companies in the physical commodities trading business (mostly hydrocarbons), provides consultancy services in the international ocean shipping sector, and is also involved in a West African refinery foundation.
Poobalan Kamatchi
Balan [Poobalan Kamatchi] brings 20+ years of industry experience in the realms of digital technology business transformations, wealth management, securitization, asset-backed securities, mortgage-backed securities, anti-money laundering, customer/ enhanced/sanctions due diligence, compliance risk management, supply chain management, leading technology services [data, hyperscalers, software as a service, artificial intelligence/machine learning, advanced analytics, Web3] par excellence to leading clientele in Americas, Oceania, Europe and Asia Pacific markets.
Mr. Kamatchi holds a master’s degree in computer applications specializing in information management, networking, applications development, operations research, and industry designations 1. Certified Anti-Money Laundering Specialist (CAMLS) 2. Certified Global Sanctions Specialist (CGSS) and graduated from the ‘Chief Technology Officer’ program at Wharton.
INTERNATIONAL ADVISORY MEMBER
Marilyn Crawford
Ms. Crawford builds strategies for global leaders and companies, with the core value of creating opportunities for greater cross-disciplinary understanding, innovation, and growth. Marilyn is recognized as a thought leader who can convene entities, leverage talent and resources, and create a collective impact in communities nationwide and internationally.
A Master Brand Architect, deemed by NYPOST Pg6 as the “marketing mogul”, she is a global award-winning master networker, strategic marketing, and business development expert, with a proven track record creating strategic partnerships, impact event experiences, content creation, and business strategy.
Marilyn has had unprecedented success in the last 30 years with a formidable presence in corporate, entertainment, technology, sports, and fashion industries, strategic leadership, public and private partnerships, corporate philanthropy, and community investment.
Marilyn has become more than 360 degrees of brand acceleration, engagement marketing, image refinement, event design, crisis management, content creation, and celebrity procurement.
Marilyn is widely recognized as a strategist, and global thought leader, providing targeted strategic consultancy and brand development for clients ranging from corporations, and countries to cities, film, and celebrities, including; technology, universities and foundations, and association groups. Her work has been featured in press such as The Wall Street Journal, NY Times, Black Enterprise, Forbes, BBC, ABC, and CBS.
Board of Directors
founder & Chairman of the board
Michael Ursini
vice Chairman of the board
Moses Gross
board members
Anthony Amicucci
Firas MallakJack
Jack Larkin