Oorsprong van het eerstegraads netwerk van Dheeraj Dikshit
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Private Company | Regional Banks | 12 | |
The Leasing & Finance Co. of Malawi Ltd.
 The Leasing & Finance Co. of Malawi Ltd. Finance/Rental/LeasingFinance The Leasing & Finance Co. of Malawi Ltd. provides deposit taking and asset finance services. The private company is located in Malawi.
4
| Private Company | Finance/Rental/Leasing | 4 |
First Capital Bank SA
 First Capital Bank SA Major BanksFinance First Capital Bank SA is based in Maputo, Mozambique. First Capital Bank SA is a commercial bank that was founded in 2013.
1
| Private Company | Major Banks | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Dheeraj Dikshit via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| FIRST CAPITAL BANK | Regional Banks | Director/Board Member Chairman Director of Finance/CFO Corporate Officer/Principal | |
| FMBCAPITAL HOLDINGS PLC | Regional Banks | Director/Board Member Director/Board Member Director of Finance/CFO Public Communications Contact | |
| TSL LIMITED | Tobacco | Chairman Chief Executive Officer | |
| University of Zimbabwe | College/University | Masters Business Admin Graduate Degree | |
| TELEKOM NETWORKS MALAWI PLC | Major Telecommunications | Director/Board Member Director/Board Member | |
| Livingstone Holdings Telecom Ltd. | Director/Board Member Director/Board Member | ||
| BNC Packaging Ltd. | Director/Board Member Director/Board Member | ||
| DAIRIBORD HOLDINGS LIMITED | Food: Meat/Fish/Dairy | Chief Executive Officer | |
| The Institute of Chartered Accountants In Malawi | Corporate Officer/Principal | ||
| The Society of Accountants in Malawi | Corporate Officer/Principal | ||
The Institute of Chartered Accountants in Ireland
 The Institute of Chartered Accountants in Ireland Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in Ireland operates as an institute of chartered accountants. The non-profit company is based in Dublin, Ireland. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Kanengo Tobacco Processing Ltd. | Director/Board Member | ||
| Clova Holdings Ltd. | Director/Board Member | ||
| Antipest (Pvt) Ltd. | Director/Board Member | ||
| Zimbabwe Leadership Forum | Director/Board Member | ||
| Bata Zimbabwe Pvt Ltd. | Director/Board Member | ||
| HIPPO VALLEY ESTATES LIMITED | Agricultural Commodities/Milling | Chairman | |
| STANDARD BANK PLC | Investment Banks/Brokers | Chief Executive Officer | |
| Midlands State University | College/University | Chairman | |
Dube, Manikai & Hwacha
 Dube, Manikai & Hwacha Miscellaneous Commercial ServicesCommercial Services Dube, Manikai & Hwacha is a private company based in Harare, Zimbabwe that was founded by Edwin Isaac Manikai. The Zimbabwean company's website is currently under construction, but they can be contacted via email for any inquiries. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Quality Corporate Governance Centre Pvt Ltd. | Founder | ||
| EDGARS STORES LIMITED | Apparel/Footwear Retail | Director/Board Member | |
| DELTA CORPORATION LIMITED | Beverages: Alcoholic | Chairman | |
| ARISTON HOLDINGS LIMITED | Agricultural Commodities/Milling | Director of Finance/CFO | |
| ASTRA HOLDINGS LIMITED | Industrial Specialties | Director/Board Member | |
Astra Holdings Ltd.
 Astra Holdings Ltd. Industrial SpecialtiesProcess Industries Astra Holdings Ltd is a holding company. It focuses on paints, chemicals, surface coatings, steel and engineering supplies. The company operates through its subsidiaries Astra Industries Limited, Astra Paints Limited and Astra Steel & Engineering Supplies. It was founded in 1939 and is headquartered in Zimbabwe. | Industrial Specialties | Director of Finance/CFO | |
Deloitte/Malawi/
 Deloitte/Malawi/ Miscellaneous Commercial ServicesCommercial Services Deloitte/Malawi provides accounting services. The private company is based in Blantyre, Malawi. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Ecobank Malawi Ltd.
 Ecobank Malawi Ltd. Major BanksFinance Part of Ecobank Transnational, Inc., Ecobank Malawi Ltd. is a commercial bank that provides banking services. The company is based in Blantyre, Malawi. | Major Banks | Corporate Officer/Principal | |
| SUNBIRD TOURISM PLC | Hotels/Resorts/Cruise lines | Chairman | |
Old Mutual Life Assurance Company Zimbabwe Ltd.
 Old Mutual Life Assurance Company Zimbabwe Ltd. Insurance Brokers/ServicesFinance Old Mutual Life Assurance Co. Zimbabwe Ltd. provides investment, savings, insurance, and banking services. It offers short term insurance, long term planning, banking solutions, unit trust investments, property investment, custodial services, business insurance, old mutual securities, and financial planning. The company was founded in 1845 and is headquartered in Harare, Zimbabwe. | Insurance Brokers/Services | Corporate Officer/Principal | |
| Dublin City University | College/University | Undergraduate Degree | |
| Association of Certified Chartered Accountants (South Africa) | Corporate Officer/Principal | ||
Barclays Execution Services Ltd.
 Barclays Execution Services Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Barclays PLC, Barclays Execution Services Ltd. is a British company that provides business support services. The company is based in London, UK. The company was founded in 1983. Alistair Currie has been the CEO of the company since 2023. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Childline Zimbabwe | Chairman | ||
| St Georges College | College/University | Chairman | |
Central Africa Building Society
 Central Africa Building Society Regional BanksFinance Central Africa Building Society provides personal, business, and corporate banking services. The private company is based in Harare, Zimbabwe. | Regional Banks | Chief Executive Officer | |
Faulu Kenya Deposit Taking Microfinance Ltd.
 Faulu Kenya Deposit Taking Microfinance Ltd. Regional BanksFinance Faulu Kenya Deposit Taking Microfinance Ltd. operates as a deposit taking micro-finance institution. It offers Faulu Popote service, and savings, credit and micro insurance products. The firm's loan products include business, consumer, agribusiness, personal and corporate check-off loans. The company was founded in 1991 and is headquartered in Nairobi, Kenya. | Regional Banks | Director/Board Member | |
| National Planning Commission of Malawi | Corporate Officer/Principal | ||
| ILLOVO SUGAR (MALAWI) PLC | Agricultural Commodities/Milling | Director/Board Member | |
| Investment & Development Bank of Malawi Ltd. | Corporate Officer/Principal | ||
| National Planning Commission of South Africa | Corporate Officer/Principal | ||
| University of Stellenbosch Business School. | College/University | Masters Business Admin | |
| University of Malawi | College/University | Undergraduate Degree | |
| NBS BANK PLC | Regional Banks | Corporate Officer/Principal | |
Nedbank (Malawi) Ltd.
 Nedbank (Malawi) Ltd. Major BanksFinance Nedbank (Malawi) Ltd. provides financial services and operates an international commercial bank. The company is headquartered in Blantyre, Malawai. | Major Banks | Corporate Officer/Principal | |
| University of South Africa | College/University | Undergraduate Degree | |
| FDH BANK PLC | Major Banks | Chief Executive Officer | |
| Institute of Chartered Accountants of Zimbabwe | Corporate Officer/Principal | ||
| University of Cape Town Graduate School of Business | College/University | Masters Business Admin | |
| CFI HOLDINGS LIMITED | Home Improvement Chains | Director of Finance/CFO |
Statistieken
Internationaal
| Malawi | 22 |
| Zimbabwe | 20 |
| Zuid-Afrika | 5 |
| Ierland | 3 |
| Verenigd Koninkrijk | 2 |
Sectoraal
| Finance | 11 |
| Consumer Services | 10 |
| Process Industries | 6 |
| Commercial Services | 5 |
| Consumer Non-Durables | 4 |
Operationeel
| Director/Board Member | 63 |
| Chairman | 25 |
| Corporate Officer/Principal | 19 |
| Independent Dir/Board Member | 10 |
| Chief Executive Officer | 9 |
Sterkste connecties
- Beurs
- Insiders
- Dheeraj Dikshit
- Bedrijfsconnecties
