Oorsprong van het eerstegraads netwerk van Morounfolu Fasinro
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Sterling Financial Holdings Co.
 Sterling Financial Holdings Co. Regional BanksFinance Sterling Bank Plc engages in the provision of banking and financial services. It operates through the following segments: Retail Banking; Commercial Banking; Institutional Banking; Corporate and Investment Banking; Non-Interest Banking; and Special Purpose Vehicle. The Retail and Commercial Banking segments offers banking solutions to individuals, small businesses, partnerships, and commercial entitles among others. The Corporate and Investment Banking segment caters banking solutions to multinational companies and other financial institutions. The Non-Interest Banking segment covers solutions that are consistent with Islamic laws and guided by Islamic economics. The Special Purpose Vehicle segment represents borrowed funds through the issue of debt securities. The company was founded on November 25, 1960 and is headquartered in Lagos, Nigeria.
12
| Subsidiary | Regional Banks | 12 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Morounfolu Fasinro via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| STATE BANK OF INDIA | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| PRIME SECURITIES LIMITED | Investment Banks/Brokers | Director/Board Member | |
| STANDARD BANK GROUP LIMITED | Regional Banks | Corporate Officer/Principal | |
| UFLEX LIMITED | Containers/Packaging | Director/Board Member | |
| UNITED BANK FOR AFRICA PLC | Major Banks | Director/Board Member Corporate Officer/Principal | |
| University of Cambridge | College/University | Graduate Degree | |
| University of Benin | College/University | Undergraduate Degree Undergraduate Degree | |
PT Bank SBI Indonesia
 PT Bank SBI Indonesia Regional BanksFinance PT Bank SBI Indonesia provides commercial banking services. It offers current and savings accounts, time deposits, investment loans, cash collateral, calculation rates, remittances, safe deposit box, auto save, bank notes, interest rates and charges, and exchange rates. The company was founded on October 24, 1970 and is headquartered in Jakarta, Indonesia. | Regional Banks | Chairman | |
Ecobank Nigeria Ltd.
 Ecobank Nigeria Ltd. Regional BanksFinance Ecobank Nigeria Ltd. engages in the business of commercial banking with national authorization. It operates through the following segments: Corporate and Investment Banking, Commercial Banking, and Consumer Banking. The Consumer Banking segment provides banking services and retail solutions to personal consumers. The Commercial Banking segment provides banking services to governments, small and medium scale enterprises, and local companies. The Corporate and Investment Banking segment provides a broad range of financial solutions to multinationals, regional companies, state-owned companies, non-governmental organisations, international and multinational organizations and financial institutions, treasury, investment banking, and asset management businesses, which focus on financial markets and investors. The company was founded on October 7, 1986 and is headquartered in Lagos, Nigeria. | Regional Banks | Sales & Marketing | |
| University of Bangalore | College/University | Undergraduate Degree | |
| MTN NIGERIA COMMUNICATIONS PLC | Wireless Telecommunications | Director/Board Member | |
Stanbic IBTC Bank Plc
 Stanbic IBTC Bank Plc Major BanksFinance Stanbic IBTC Bank Plc provides banking services. It operates through the following Personal and Business Banking; and Corporate and Transactional Banking segments. The Personal and Business Banking segment focuses on individual customers and small-to-medium-sized enterprises. The Corporate and Transactional Banking segment provides services and products to the corporates, financial institutions and international counterparties. The company was founded on February 2, 1989, and is headquartered in Lagos, Nigeria. | Major Banks | Corporate Officer/Principal Sales & Marketing | |
| CORNERSTONE INSURANCE PLC | Multi-Line Insurance | Corporate Officer/Principal | |
| BANK PHB PLC | Major Banks | Director/Board Member | |
| University of Lagos | College/University | Undergraduate Degree Graduate Degree Graduate Degree | |
State Bank of India (New York Branch)
 State Bank of India (New York Branch) Regional BanksFinance State Bank of India operates as a commercial bank. It specializes in online banking, deposits and money transfer. The company was founded in 1970 and is headquartered in New York, NY. | Regional Banks | Chief Executive Officer | |
Standard Chartered Bank Nigeria Ltd.
 Standard Chartered Bank Nigeria Ltd. Major BanksFinance Part of Standard Chartered Plc, Standard Chartered Bank Nigeria Ltd. is a Nigerian banking company that provides banking services. The company is based in Lagos, Nigeria. The CEO of the company is Olukorede Adenowo. | Major Banks | Director/Board Member | |
WAAREE Energies Ltd.
 WAAREE Energies Ltd. SemiconductorsElectronic Technology WAAREE Energies Ltd. engages in the provision of energy solutions. It is primarily involved in the manufacture and sale of solar panels. It carries out its operations through the Solar Photovoltaic Modules and EPC of Solar Power Plants, and Generation of Power segments. Its portfolio of solar energy products consist of multicrystalline modules and monocrystalline modules. The modules include Merlin flexible modules, monocrystalline passivated emitter and rear cell modules, bifacial modules, and building integrated photo voltaic modules. The company was founded by Hitesh Doshi in 1989 and is headquartered in Mumbai, India. | Semiconductors | Director/Board Member | |
Nigerian Bar Association
 Nigerian Bar Association Miscellaneous Commercial ServicesCommercial Services The Nigerian Bar Association operates professional associations. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Indian Institute of Banking & Finance | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| Chartered Institute of Taxation of Nigeria | Corporate Officer/Principal | ||
| VERITAS KAPITAL ASSURANCE PLC | Insurance Brokers/Services | Director/Board Member | |
| THE NIGERIAN EXCHANGE GROUP PLC | Investment Banks/Brokers | Investor Relations Contact | |
The Nigerian Institute of Public Relations
 The Nigerian Institute of Public Relations Miscellaneous Commercial ServicesCommercial Services The Nigerian Institute of Public Relations engages in the provision of professional development opportunities. It offers home page banner ads, section banner ads, in-page banner ads, job advertisements, direct mailing to members, and registered PR consultancy firms listings. The company was foudned in 1963 and is headquartered in Marina, NG. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
The Advertising Regulatory Council of Nigeria
 The Advertising Regulatory Council of Nigeria The Advertising Regulatory Council of Nigeria operates as an advertising firm. The company was founded in January 1988 and is headquartered in Lagos, Nigeria. | Corporate Officer/Principal | ||
Citibank Nigeria Ltd.
 Citibank Nigeria Ltd. Major BanksFinance Citibank Nigeria Ltd. provides commercial banking services. The company was founded in 1984 and is headquartered in Lagos, Nigeria. | Major Banks | Corporate Secretary | |
Bond Bank Ltd.
 Bond Bank Ltd. Regional BanksFinance Bond Bank Ltd. operates as a commercial bank. The private company is based in Lagos, Nigeria. | Regional Banks | Compliance Officer | |
| University of Kent | College/University | Graduate Degree | |
The Institute of Direct Marketing
 The Institute of Direct Marketing Miscellaneous Commercial ServicesCommercial Services The Institute of Direct Marketing is a British company that offers personalized marketing training programs to bridge the skills gap of their clients. The non-profit company is based in Teddington, UK. The company has worked with over 100,000 marketers in more than 30 countries to help them build practical skills, professional confidence, and inspiring careers. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Sterling Asset Management Trust Ltd. | Director/Board Member | ||
| Capiflex Management Ltd. | Chairman | ||
| Financial Institutions Training Centre | Director/Board Member | ||
| University of Education | College/University | Undergraduate Degree | |
| LEKOIL LIMITED | Integrated Oil | Chairman | |
Intafact Beverages Ltd.
 Intafact Beverages Ltd. Beverages: AlcoholicConsumer Non-Durables Intafact Beverages Ltd. manufactures beer and non-alcoholic malt drinks. The company is headquartered in Onitsha, Nigeria. | Beverages: Alcoholic | Director/Board Member | |
| The Wharton School of the University of Pennsylvania | College/University | Undergraduate Degree | |
| The Leonard N Stern School of Business | College/University | Masters Business Admin | |
| Obafemi Awolowo University | College/University | Graduate Degree | |
| Hotel Novotel Port Harcourt | Director/Board Member | ||
| Altech West Africa Ltd. | Chairman | ||
| Mobax Nigeria Ltd. | Chairman | ||
| Trust Bank of Africa Ltd. | Corporate Officer/Principal Corporate Officer/Principal | ||
| Association of Chief Audit Executives of Banks In Nigeria | Chairman | ||
| Munca Properties Investment Ltd. | Chairman | ||
| Broad Street Capital Partners, Inc. | Chairman | ||
| Bancorp Finance Ltd. | Director/Board Member | ||
| STERLING FINANCIAL HOLDINGS COMPANY PLC | Regional Banks | Chairman | |
| INTERNATIONAL BREWERIES PLC | Beverages: Alcoholic | Director/Board Member | |
Berkeley Law Ltd.
 Berkeley Law Ltd. Miscellaneous Commercial ServicesCommercial Services Berkeley Law Ltd. operates as private wealth law firm. The firm’s services include wealth structuring, tax efficiency, trust advice and structuring, immigration, asset protection, wills and estate planning, charity and philanthropy, probate and estate administration, landed estates, mental incapacity, residential conveyancing¸ litigation and dispute resolution and contentious trust and probate. The company was founded by Nick Rucke, Alex Ruffel, Glenn Hurstfield and Tim Thornton Jones in May 2010 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal |
Statistieken
Internationaal
| Nigeria | 33 |
| India | 7 |
| Verenigd Koninkrijk | 5 |
| Verenigde Staten | 5 |
| Zuid-Afrika | 2 |
Sectoraal
| Finance | 18 |
| Consumer Services | 11 |
| Commercial Services | 5 |
| Consumer Non-Durables | 3 |
| Process Industries | 2 |
Operationeel
| Director/Board Member | 28 |
| Corporate Officer/Principal | 21 |
| Undergraduate Degree | 9 |
| Chairman | 9 |
| Independent Dir/Board Member | 8 |
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