Oorsprong van het eerstegraads netwerk van Leroy Klein
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Botswana Institute of Chartered Accountants
53
| Private Company | 53 | |
| Public Company | Regional Banks | 50 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Leroy Klein via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
The Chartered Institute of Management Accountants
 The Chartered Institute of Management Accountants Other Consumer ServicesConsumer Services The Chartered Institute of Management Accountants, also known as aicpa® & cima®, is a global organization with 689,000 members, students, and professionals. The non-profit company is based in London, UK, and has a global presence of subsidiaries in several regions. The British company advocates for the accounting and finance profession, as well as the public interest and business sustainability. Andrew Harding has been the CEO of the company since 2009. | Other Consumer Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| STANDARD CHARTERED BANK BOTSWANA LIMITED | Regional Banks | Director/Board Member Corporate Officer/Principal Chief Tech/Sci/R&D Officer Chief Executive Officer Corporate Officer/Principal | |
| SECHABA BREWERY HOLDINGS LIMITED | Beverages: Alcoholic | Director/Board Member Director/Board Member Chief Executive Officer Chairman | |
| BOTSWANA INSURANCE HOLDINGS LIMITED | Life/Health Insurance | Chief Executive Officer Director of Finance/CFO | |
| SEFALANA HOLDING COMPANY LIMITED | Agricultural Commodities/Milling | Director of Finance/CFO Director/Board Member Chairman Chairman Director of Finance/CFO Director/Board Member | |
University of Melbourne
 University of Melbourne Other Consumer ServicesConsumer Services The University of Melbourne, founded in 1853, is a world-renowned institution located in Parkville, Australia. The university is a leader in education, teaching, and research, offering a wide range of coursework and research programs. | College/University | Undergraduate Degree Undergraduate 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 | |
| Oxford Brookes University | College/University | Masters Business Admin Masters Business Admin Undergraduate Degree Masters Business Admin Masters Business Admin | |
| University of Derby | College/University | Masters Business Admin Graduate Degree Masters Business Admin | |
Mascom Wireless Ltd.
 Mascom Wireless Ltd. Wireless TelecommunicationsCommunications Mascom Wireless Ltd. engages in the provision of telecommunication services. It offers mobile internet, voice and short message service plans, broadband, and roaming services. The company was founded by Kate C. Maphage in 1998 and is headquartered in Gaborone, Botswana. | Wireless Telecommunications | Corporate Officer/Principal Corporate Officer/Principal | |
Botswana Development Corp. Ltd.
 Botswana Development Corp. Ltd. Finance/Rental/LeasingFinance Botswana Development Corp. Ltd. engages in the provision of debt and equity funding to investor for commercially viable projects. It operates through the following segments: Rental, Trade, Services, and Other. The Rental segment includes letting of properties and occasionally sell properties. The Trade segment engages in hospitality or manufacturing business. The Services segment offers insurance or investment. The Other segment consists out of dormant enterprises and associates. The company was founded in 1970 and is headquartered in Gaborone, Botswana. | Finance/Rental/Leasing | Chief Executive Officer Comptroller/Controller/Auditor Comptroller/Controller/Auditor Chief Executive Officer Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| The University of Edinburgh | College/University | Graduate Degree Masters Business Admin | |
| Bank of Botswana | General Government | Director/Board Member Corporate Officer/Principal Director/Board Member | |
| University of Cape Town | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin Graduate Degree | |
| University of South Africa | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree | |
| University of Stellenbosch | College/University | Undergraduate Degree Undergraduate Degree | |
| FIRST NATIONAL BANK OF BOTSWANA LIMITED | Major Banks | Chairman Treasurer Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| LETSHEGO AFRICA HOLDINGS LIMITED | Finance/Rental/Leasing | Director/Board Member Compliance Officer Director of Finance/CFO Corporate Officer/Principal Comptroller/Controller/Auditor | |
The Institute of Internal Auditors
 The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
The South African Institute of Chartered Accountants
 The South African Institute of Chartered Accountants Miscellaneous Commercial ServicesCommercial Services The South African Institute of Chartered Accountants is an organization based in South Africa. The South African company's main focus is not explicitly stated in the provided metadata, but it appears to offer online services to its members. Sithembiso Nomvalo has been the CEO of the private company since 2019. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The Institute of Directors
 The Institute of Directors Miscellaneous Commercial ServicesCommercial Services The Institute of Directors provides informative events and professional development courses. The non-profit company is based in Johannesburg, South Africa. Parmesvari Natesan has been the CEO of the South African company since 2010. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Absa Bank Zambia Plc
 Absa Bank Zambia Plc Major BanksFinance Part of Absa Group Ltd., Absa Bank Zambia Plc is a financial services company based in Lusaka, Zambia. The Zambian company offers a range of personal, business, and corporate banking solutions, including corporate accounts, transactional and finance solutions, as well as trade and working capital solutions. Absa Bank Zambia partners with its clients to provide financial and non-financial products and services that make banking simple, convenient, and safe. Additionally, the company offers a program designed for women in business to help them grow their businesses and access opportunities. With a presence in 12 countries across the continent and around 42,000 employees, Absa Group Limited aims to be the pride of Africa. | Major Banks | Chief Executive Officer Director/Board Member Director of Finance/CFO | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| TURNSTAR HOLDINGS LIMITED | Real Estate Development | Director/Board Member Director/Board Member Director of Finance/CFO Director/Board Member Chairman | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Deloitte & Touche /Botswana/
 Deloitte & Touche /Botswana/ Miscellaneous Commercial ServicesCommercial Services Deloitte & Touche/Botswana/ is a private company based in Gaborone, Botswana. The Motswana company provides auditing services. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| FUNERAL SERVICES GROUP LTD | Other Consumer Services | Director/Board Member Director/Board Member Corporate Officer/Principal Chairman | |
| University of Calicut | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| CHOBE HOLDINGS LIMITED | Hotels/Resorts/Cruise lines | Director of Finance/CFO Director of Finance/CFO | |
| BOTSWANA TELECOMMUNICATIONS CORPORATION LIMITED | Major Telecommunications | Director of Finance/CFO Comptroller/Controller/Auditor Director/Board Member | |
Botswana Housing Corp.
 Botswana Housing Corp. HomebuildingConsumer Durables Botswana Housing Corp. engages in the provision of housing, office and other building needs of the government and local authorities. It includes property development, property sales, property management, facilities managements, project quality assurance, external project management services, and social housing services. The company was founded in 1971 and is headquartered in Gaborone, Botswana. | Homebuilding | Director/Board Member Director of Finance/CFO Director/Board Member | |
| Institute of Chartered Accountants of Zimbabwe | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Sefalana Cash & Carry Ltd.
 Sefalana Cash & Carry Ltd. Food DistributorsDistribution Services Sefalana Cash & Carry Ltd. owns and operates wholesale stores. It operates under the names of Sefalana Cash & Carry, Sefalana Hyperstore and Capital Tobacco. Its products include tea, coffee, bread, butter, cheese, biscuits, soaps, detergents and various other products like laundry appliances, heating and cooling solutions, home entertainment equipment, computers, small electrical goods and the latest high-tech innovations. The company operates wholesale stores located throughout Botswana and trades mostly in fast moving consumer goods. The company was founded in November, 1994 and is headquartered in Gaborone, Botswana. | Food Distributors | Director/Board Member Director/Board Member | |
Water Utilities Corp.
 Water Utilities Corp. Water UtilitiesUtilities Water Utilities Corp. supplies portable water. It offers waste water, laboratory and advice before constructing and developing services. The company is headquartered in Gaborone, Botswana. | Water Utilities | Director/Board Member Director/Board Member | |
| G4S (BOTSWANA) LIMITED | Miscellaneous Commercial Services | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO Director of Finance/CFO | |
Botswana Stock Exchange
 Botswana Stock Exchange Investment Banks/BrokersFinance The Botswana Stock Exchange is a stock exchange based in Gaborone, Botswana. | Investment Banks/Brokers | Chairman Chairman Director/Board Member Director/Board Member | |
| CRESTA MARAKANELO LIMITED | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member Chief Executive Officer Human Resources Officer Chairman Chief Executive Officer Director of Finance/CFO | |
| Botswana Confederation of Commerce Industry & Manpower | Corporate Officer/Principal Director/Board Member | ||
PwC Botswana
 PwC Botswana Miscellaneous Commercial ServicesCommercial Services PwC Botswana focuses on audit and assurance, tax and consulting services. The company is headquartered in Gaborone, Botswana. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor Chief Operating Officer | |
Kgalagadi Breweries (Pty) Ltd.
 Kgalagadi Breweries (Pty) Ltd. Beverages: AlcoholicConsumer Non-Durables Kgalagadi Breweries (Pty) Ltd. is a Motswana company that manufactures beers, bottled water, and soft drinks. The private company is based in Gaborone, Botswana. The CEO of the company is Johan Richard de Kok. | Beverages: Alcoholic | Director of Finance/CFO Director/Board Member | |
| CHOPPIES ENTERPRISES LIMITED | Food Retail | Founder Director of Finance/CFO Director/Board Member | |
| University of Botswana | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
Standard Chartered Bank South Africa Ltd.
 Standard Chartered Bank South Africa Ltd. Major BanksFinance Part of Standard Chartered Plc, Standard Chartered Bank South Africa Ltd. is a commercial bank that provides banking services. The company is based in Gauteng, South Africa. The CEO of the South African company is Kweku Bedu-Addo. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Norsad Finance Ltd.
 Norsad Finance Ltd. Financial ConglomeratesFinance Norsad Finance Ltd. provides financial services. The firm offers financing solutions based on the capital needs and cash flows of the company. The company was founded in 1990 and is headquartered in Gaborone, Botswana. | Financial Conglomerates | Director of Finance/CFO Chief Executive Officer | |
| Association of Chartered Certified Accountants (Botswana) | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| ACCESS BANK BOTSWANA LIMITED | Regional Banks | Chairman Chief Executive Officer Comptroller/Controller/Auditor Corporate Officer/Principal | |
| MINERGY LIMITED | Coal | Director/Board Member Director/Board Member Chairman | |
Old Mutual Life Botswana
 Old Mutual Life Botswana Life/Health InsuranceFinance Old Mutual Life Botswana provides life insurance services. The private company is based in Gaborone, Botswana. | Life/Health Insurance | Chairman Director/Board Member | |
| LETLOLE LA RONA LIMITED | Real Estate Investment Trusts | Director/Board Member Chairman Director/Board Member Director of Finance/CFO Director/Board Member |
Statistieken
Internationaal
| Botswana | 33 |
| Zuid-Afrika | 7 |
| Verenigd Koninkrijk | 6 |
| India | 3 |
| Australië | 2 |
Sectoraal
| Consumer Services | 15 |
| Finance | 15 |
| Commercial Services | 9 |
| Consumer Non-Durables | 3 |
| Communications | 3 |
Operationeel
| Director/Board Member | 289 |
| Corporate Officer/Principal | 179 |
| Undergraduate Degree | 54 |
| Independent Dir/Board Member | 53 |
| Chief Executive Officer | 44 |
Sterkste connecties
| Insiders | |
|---|---|
| Ram Ottapathu | 87 |
| Andrew Bester | 27 |
| Gaffar Hassam | 20 |
| Zafar Masud | 19 |
| Cross Kgosidiile | 19 |
| Daniel Neo Moroka | 18 |
| Benjamin Kodisang | 16 |
| John Stevens | 16 |
| Moatlhodi Lekaukau | 15 |
| Mokwena Morulane | 14 |
| Tabuya Tau | 12 |
| Boitumelo Tumie Mbaakanyi | 12 |
| Leutlwetse M. Tumelo | 12 |
| Thabo Matthews | 10 |
| Susanne Swaniker-Tettey | 9 |
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