Dhiren Ponnusamy
Algemeen Directeur bij MEDINE LIMITED
Vermogen: 185 393 $ op 31-05-2024
Oorsprong van het eerstegraads netwerk van Dhiren Ponnusamy
Entiteit | Type entiteit | Industrie | |
---|---|---|---|
Public Company | Agricultural Commodities/Milling | 28 | |
University of Mauritius
5
| College/University | Other Consumer Services | 5 |
Concorde Tourist Guide Agency Ltd.
4
| Private Company | 4 | |
Le Cabinet Ltd.
4
| Private Company | 4 | |
Standard Chartered Korea Ltd.
Standard Chartered Korea Ltd. Regional BanksFinance Part of Standard Chartered Plc, Standard Chartered Korea Ltd. is a South Korean company that provides banking and financial services. The company is based in Seoul, South Korea. Founded in 2009.
4
| Subsidiary | Regional Banks | 4 |
Cascavelle Shopping Mall Ltd.
3
| Private Company | 3 | |
Clarens Fields Ltd.
3
| Private Company | 3 | |
SBI (Mauritius) Ltd.
SBI (Mauritius) Ltd. Major BanksFinance SBI (Mauritius) Ltd. is a Mauritian banking company that offers a range of services including corporate and retail banking, loans, advances, and deposits. The company is based in Port Louis, Mauritius. The company is a subsidiary of SBI Mauritius, which is ultimately controlled by the Government of India.
2
| Subsidiary | Major Banks | 2 |
Tamarina Beach Club Hotel Ltd.
2
| Private Company | 2 | |
Unicity Sports & Cultural Properties Ltd.
2
| Private Company | 2 | |
Casela Ltd.
Casela Ltd. Movies/EntertainmentConsumer Services Casela Ltd. is a private company based in Bambous, Mauritius.
2
| Private Company | Movies/Entertainment | 2 |
Tamarina Golf Estate Co. Ltd.
2
| Private Company | 2 | |
Tamarina Golf Club Ltd.
2
| Private Company | 2 | |
Uniciti Commercial Properties Ltd.
2
| Private Company | 2 | |
Unicity Office Park Ltd.
2
| Private Company | 2 | |
Tamarina Leisure Properties Ltd.
1
| Private Company | 1 | |
Uniciti Residential Properties Co. Ltd.
1
| Private Company | 1 | |
Pierrefonds Estate Co. Ltd.
1
| Private Company | 1 | |
MCB Institute of Finance Ltd.
1
| Subsidiary | 1 | |
Uniciti Management Services Co. Ltd.
1
| Private Company | 1 | |
Uniciti Eduhousing Ltd.
1
| Private Company | 1 | |
Uniciti Education Hub Ltd.
1
| Private Company | 1 | |
Uniciti Education Properties Ltd.
1
| Private Company | 1 | |
Uniciti Ltd.
1
| Private Company | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Dhiren Ponnusamy via zijn persoonlijke netwerk
Onderneming | Sector | Gelieerde personen | Hoofdpost |
---|---|---|---|
EXCELSIOR UNITED DEVELOPMENT COMPANIES LIMITED | Investment Managers | Director/Board Member Director/Board Member Chairman Director/Board Member Corporate Secretary Chief Executive Officer Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member | |
Medine Sugar Milling Co. Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
London School of Economics & Political Science | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
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 | |
MCB Capital Markets Ltd.
MCB Capital Markets Ltd. Financial ConglomeratesFinance MCB Capital Markets Ltd. provides investment related services. It offers fund management and advisory services, covering domestic and foreign investments. It also provides onshore funds, such as general, tracker, yield, domestic equities, overseas, bond and currency, and target date funds. The company was founded in 2006 and is headquartered in Port Louis, Mauritius. | Financial Conglomerates | Director/Board Member Chairman Chief Executive Officer | |
Talent Solutions Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
International Distillers Mauritius Ltd.
International Distillers Mauritius Ltd. Beverages: AlcoholicConsumer Non-Durables International Distillers Mauritius Ltd. manufactures distilled and blending liquors. The private company is based in Port Louis, Mauritius. | Beverages: Alcoholic | Director/Board Member Director/Board Member Chairman | |
Standard Chartered Bank Korea Ltd.
Standard Chartered Bank Korea Ltd. Regional BanksFinance Standard Chartered Bank Korea Ltd. provides international and commercial banking services. Its services include time, saving, checking, and money market deposits, credit card, loan, mortgages, and trusts. The firm also offers Internet, telephone, and mobile banking. The company was founded on July 1, 1929 and is headquartered in Seoul, South Korea. | Regional Banks | Director/Board Member Human Resources Officer Chief Executive Officer | |
MCB Investment Management Co. Ltd.
MCB Investment Management Co. Ltd. Investment ManagersFinance Part of MCB Group Ltd., MCB Investment Management Co. Ltd. is a Mauritian company that provides investment advice. The company is based in Port Louis, Mauritius and was founded in 1998. | Investment Managers | Market Strategist Chairman Director/Board Member | |
MCB Stockbrokers Ltd.
MCB Stockbrokers Ltd. Investment Banks/BrokersFinance Part of MCB Group Ltd., MCB Stockbrokers Ltd. is a Mauritian company that provides brokerage services. The company is based in Port Louis, Mauritius. | Investment Banks/Brokers | Chairman Chairman Corporate Officer/Principal | |
MCB Investment Services Ltd. | Chairman Chairman Director/Board Member | ||
The Mauritius Commercial Bank Ltd.
The Mauritius Commercial Bank Ltd. Major BanksFinance Mauritius Commercial Bank Ltd. operates as a commercial bank. The firm offers its products and services for Personal, Private, SME, Corporate and Institutional banking sectors. It provides non-bank financial services which include leasing, factoring, asset management, private equity, stockbroking, registry and investor services business. The company was founded on September 1, 1838 and is headquartered in Port Louis, Mauritius. | Major Banks | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
ROGERS AND COMPANY LIMITED | Air Freight/Couriers | Corporate Officer/Principal Corporate Officer/Principal Public Communications Contact | |
Medine Education Properties Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
PROMOTION AND DEVELOPMENT LTD | Miscellaneous Commercial Services | Director/Board Member Chief Executive Officer Chief Executive Officer | |
Medine Eduhousing Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
CAUDAN DEVELOPMENT LIMITED | Real Estate Development | Director/Board Member Director/Board Member Chief Executive Officer | |
Medine Residential Properties Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
Security & Property Protection Agency Co., Ltd. | Director/Board Member Director/Board Member | ||
De Chazal du Mée
De Chazal du Mée Miscellaneous Commercial ServicesCommercial Services De Chazal du Mée is a private company based in Port Louis, Mauritius. and has subsidiaries in Kenya. The Mauritian company provides accounting services. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor Corporate Officer/Principal | |
Caudan Leisure Ltd. | Director/Board Member Director/Board Member | ||
SWAN LIFE LTD | Life/Health Insurance | Director/Board Member Director/Board Member | |
Ferryhill Enterprises Ltd. | Director/Board Member Director/Board Member | ||
Caudan Security Services Ltd. | Director/Board Member Director/Board Member | ||
Caudan Communaute | Director/Board Member Director/Board Member | ||
MFD GROUP LIMITED | Air Freight/Couriers | Director/Board Member Chairman | |
Compagnie Mauricienne De Commerce Ltee | Director/Board Member Director/Board Member | ||
TROPICAL PARADISE COMPANY LIMITED | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member | |
Harbour Cruises Ltd.
Harbour Cruises Ltd. Media ConglomeratesConsumer Services Harbour Cruises Ltd. operates as a boat sightseeing company. The company was founded in 1911 and is headquartered in Vancoucer, Canada. | Media Conglomerates | Director/Board Member Director/Board Member | |
Société Mauricienne d'Entreprise Générale Ltée & Best Sellers | Director/Board Member Director/Board Member | ||
SBM HOLDINGS LTD | Regional Banks | Director/Board Member Director/Board Member | |
London Business School | College/University | Masters Business Admin Masters Business Admin | |
Medine Distillery Co. Ltd. | Director/Board Member Director/Board Member | ||
Food Canners Ltd. | Chairman Director/Board Member | ||
Seoul National University | College/University | Undergraduate Degree Corporate Officer/Principal | |
TGE Management Services Ltd. | Director/Board Member Director/Board Member | ||
SWAN GENERAL LTD | Multi-Line Insurance | Director/Board Member Director/Board Member | |
LAVASTONE LTD | Real Estate Development | Director of Finance/CFO Investor Relations Contact | |
The Hertshten Group Ltd.
The Hertshten Group Ltd. Financial ConglomeratesFinance The Hertshten Group Ltd. provides investment services. The private company is based in Mauritius, Mauritius. and has subsidiaries in India. The Mauritian company was founded in 1993 by Gedon Hertshten. | Financial Conglomerates | Chairman Chief Executive Officer | |
MCB Madagascar SA | Director/Board Member Director/Board Member | ||
Career & Recruitment Solutions Ltd. | Director/Board Member Director/Board Member | ||
The Mauritius Commercial Bank Seychelles Ltd.
The Mauritius Commercial Bank Seychelles Ltd. Regional BanksFinance Part of MCB Group Ltd., The Mauritius Commercial Bank Seychelles Ltd. is a Seychellois company that provides banking services. The company is based in Mahi, Seychelles. | Regional Banks | Director/Board Member Chairman | |
MCB Registry & Securities Ltd. | Chairman Chairman | ||
MCB Microfinance Ltd. | Director/Board Member Chairman | ||
COMPAGNIE DES VILLAGES DE VACANCES DE L'ISLE DE FRANCE LIMITÉE | Real Estate Development | Director/Board Member Director/Board Member | |
HAREL MALLAC & CO. LTD | Miscellaneous Commercial Services | Director/Board Member Human Resources Officer | |
Université Paris Dauphine-PSL | College/University | Graduate Degree Graduate Degree | |
MCB Structured Solutions Ltd.
MCB Structured Solutions Ltd. Finance/Rental/LeasingFinance Part of MCB Group Ltd., MCB Structured Solutions Ltd. is a financing subsidiary/special purpose entity. The company is based in Port Louis, Mauritius. | Finance/Rental/Leasing | Chairman Director/Board Member | |
MCB Properties Ltd. | Director/Board Member Chairman |
Statistieken
Internationaal
Mauritius (Eiland) | 41 |
Verenigd Koninkrijk | 4 |
Zuid-Korea | 3 |
Canada | 2 |
Madagaskar | 2 |
Sectoraal
Finance | 17 |
Consumer Services | 7 |
Commercial Services | 5 |
Transportation | 3 |
Consumer Non-Durables | 2 |
Operationeel
Director/Board Member | 264 |
Corporate Officer/Principal | 55 |
Chairman | 50 |
Independent Dir/Board Member | 40 |
Chief Executive Officer | 29 |
Sterkste connecties
Insiders | |
---|---|
Rene Leclezio | 66 |
Gilbert Gnany | 35 |
Pierre-Guy Noël | 30 |
Edward Vaughan Heberden | 29 |
Pierre Arnaud Marc de Marigny-Lagesse | 25 |
Jocelyne Martin | 21 |
Gerard Daniel Giraud | 20 |
Thierry Sauzier | 15 |
Anwar Joonas | 13 |
Wan Po Li | 12 |
Richard Charles Hill | 12 |
Janice Lee | 10 |
Javesh Boodnah | 9 |
V. Legris | 9 |
Soo-Geun Kwak | 8 |
- Beurs
- Insiders
- Dhiren Ponnusamy
- Bedrijfsconnecties