Oorsprong van het eerstegraads netwerk van Moussa I. Rawat
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
British American Investment Co. Mtius Ltd.
 British American Investment Co. Mtius Ltd. Investment Banks/BrokersFinance British American Investment Co. Mtius Ltd. provides investment and financial services. The company operates through six segments. Financial services, Trade and Commerce, Transportation, Construction and Property development, Leisure and Hospitality, Healthcare, and Others. It offers insurance businesses, leasing facilities, banking services, retailing, stock broking, mortgage financing, construction and property development, car dealership, tour operator and healthcare. The company was founded in 1969 and is headquartered in Louis, Mauritius.
10
| Subsidiary | Investment Banks/Brokers | 10 |
Bramer Corp. Ltd.
3
| Subsidiary | 3 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Moussa I. Rawat via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
SBM Bank (Mauritius) Ltd.
 SBM Bank (Mauritius) Ltd. Regional BanksFinance SBM Bank (Mauritius) Ltd. provides commercial banking services. It offers retail banking, small and medium enterprises, wealth management and private, corporate and international banking and global business, treasury services, e-Business, fiduciary services, asset financing, stock broking, and asset management. The company was founded in 1973 and is headquartered in Port Louis, Mauritius. | Regional Banks | Director/Board Member | |
Courts (Mauritius) Ltd.
 Courts (Mauritius) Ltd. Specialty StoresRetail Trade Part of Klad Investment Corp. Ltd., Courts (Mauritius) Ltd. provides retail services. The company is based in Port Louis, Mauritius. | Specialty Stores | Chairman Director/Board Member | |
| University of Oxford | College/University | 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 | |
| LIFESTAR HOLDING PLC | Multi-Line Insurance | Chairman Chairman | |
Barclays Bank Plc (Mauritius Branch)
 Barclays Bank Plc (Mauritius Branch) Regional BanksFinance Part of Barclays PLC, Barclays Bank Plc (Mauritius Branch) is a Mauritian company that provides international banking services. The company is based in Ebene, Mauritius. | Regional Banks | Corporate Officer/Principal | |
Iframac Ltd.
 Iframac Ltd. Motor VehiclesConsumer Durables Part of Klad Investment Corp. Ltd., Iframac Ltd. is a Mauritian company that manufactures automobiles. The company is based in Plaine Lauzun, Mauritius. Iframac was acquired by British American Investment Co. Mtius Ltd. on April 12, 2004. | Motor Vehicles | Chairman Director/Board Member | |
| University of Montréal | College/University | Graduate Degree | |
| AUTOMATIC SYSTEMS LTD | Casinos/Gaming | Director/Board Member | |
Britam Life Assurance Company ( Kenya) Ltd.
 Britam Life Assurance Company ( Kenya) Ltd. Multi-Line InsuranceFinance Part of Britam Holdings Plc, Britam Life Assurance Company (Kenya) Ltd. is a Kenyan Nairobi-based insurance company. The company provides insurance services. The CEO of the company is Benson Irungu Wairegi. | Multi-Line Insurance | Chairman Director/Board Member | |
| British Institute of Management | College/University | Corporate Officer/Principal | |
| GlobalCapital Life Insurance Ltd. | Director/Board Member | ||
| BAI Co. (Mtius) Ltd. | Director/Board Member | ||
Farouk Hossen Opticians Ltd.
 Farouk Hossen Opticians Ltd. Medical/Nursing ServicesHealth Services Farouk Hossen Opticians Ltd. provides optometric services. Its services include eye exams, comprehensive eye exams, contact lenses examinations, ocular prosthesis and complete optical services. The company was founded in 1972 by Omar Farouk A. Hossen and is headquartered in Port Louis, Mauritius. | Medical/Nursing Services | Founder | |
| Farouk Hossen (Medic Optics) Ltd. | Founder | ||
| Farouk Hossen (Optical Manufacture) Ltd. | Founder | ||
| Farouk Hossen (Optical Supplies) Ltd. | Founder | ||
| British American (UK) Ltd. | President | ||
| Mauritius Institute of Professional Accountants | Chairman | ||
| BRITAM HOLDINGS PLC | Multi-Line Insurance | Director/Board Member Director/Board Member Chairman Director/Board Member | |
| Seaton Investment Corp. Ltd. | Chairman | ||
| British American Investment Group of Cos. | Director/Board Member | ||
Swiss Institute of Certified Accountants & Tax Consultants
 Swiss Institute of Certified Accountants & Tax Consultants Miscellaneous Commercial ServicesCommercial Services Swiss Institute of Certified Accountants & Tax Consultants provides initial and continuing professional development for the accountancy and tax profession. The company was founded in 1925 and is headquartered in Zurich, Switzerland. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Britam Holdings Ltd. (Mauritius)
 Britam Holdings Ltd. (Mauritius) MiscellaneousMiscellaneous Britam Holdings Ltd. (Mauritius) is a diversified financial services group. The private company is based in Port Louis, Mauritius. | Miscellaneous | Director/Board Member | |
| British American Insurance Co. (Malta) Ltd. | Director/Board Member | ||
| Deloitte & Touche (India) | Director of Finance/CFO | ||
| Viva Voce Ltée | Chairman | ||
Georgetown Developments Ltd.
 Georgetown Developments Ltd. Real Estate DevelopmentFinance Georgetown Developments Ltd. provides real estate services. The private company is based in Barnsley, UK. and has subsidiaries in United Kingdom. It was founded in 1978. | Real Estate Development | Director/Board Member | |
| British Institute of Marketing | Corporate Officer/Principal | ||
UTI International Ltd.
 UTI International Ltd. Investment ManagersFinance UTI International Ltd. provides financial services. The company is headquartered in London, the United Kingdom. | Investment Managers | President |
Statistieken
Internationaal
| Mauritius (Eiland) | 18 |
| Verenigd Koninkrijk | 8 |
| Malta | 4 |
| Kenya | 3 |
| Canada | 2 |
Sectoraal
| Finance | 10 |
| Consumer Services | 5 |
| Commercial Services | 3 |
| Retail Trade | 2 |
| Consumer Durables | 2 |
Operationeel
| Director/Board Member | 35 |
| Chairman | 12 |
| Independent Dir/Board Member | 12 |
| Corporate Officer/Principal | 6 |
| Founder | 5 |
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