Oorsprong van het eerstegraads netwerk van Rajen Mooneesawmy
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
59
| Subsidiary | Regional Banks | 59 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Rajen Mooneesawmy via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| TERRA MAURICIA LTD | Agricultural Commodities/Milling | Director/Board Member Chairman | |
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 | |
| AIR MAURITIUS LIMITED | Other Transportation | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Mauritius Telecom Ltd.
 Mauritius Telecom Ltd. Specialty TelecommunicationsCommunications Mauritius Telecom provides fixed line telecommunications services. Its services include voice, mobile, Internet and data communications services. The firm also handles domestic and international long-distance phone calls. The company was founded in 1992 and is headquartered in Port Louis, Mauritius. | Specialty Telecommunications | Director/Board Member Director/Board Member | |
| University of London | College/University | Graduate Degree Graduate Degree | |
| London School of Economics & Political Science | College/University | Doctorate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
| University of Surrey | College/University | Masters Business Admin Graduate Degree | |
| Panjab University Chandigarh | College/University | Undergraduate Degree | |
| MUA LTD | Multi-Line Insurance | Chief Executive Officer | |
The State Investment Corp. Ltd.
 The State Investment Corp. Ltd. Investment ManagersFinance The State Investment Corp. Ltd. (The State Investment Corporation) is a private equity subsidiary of the Government of Mauritius founded in 1984. The firm is headquartered in Port Louis, Mauritius. | Investment Managers | Chairman Director/Board Member | |
State Insurance Company of Mauritius Ltd.
 State Insurance Company of Mauritius Ltd. Life/Health InsuranceFinance State Insurance Company of Mauritius Ltd. provides life insurance and is ultimately controlled by the Government of Mauritius. | Life/Health Insurance | Director/Board Member Director/Board Member | |
Air Mauritius Holding Ltd.
 Air Mauritius Holding Ltd. AirlinesTransportation Air Mauritius Holding Ltd. operates as a holding company with interest in air passenger travel services. It operates international air services for the carriage of passengers and cargo, as well as provides ancillary services in Mauritius. The company is headquartered in Port Louis, Mauritius | Airlines | Director/Board Member Director/Board Member | |
| University of Mauritius | College/University | Graduate Degree Corporate Officer/Principal Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
Mauritius Post & Cooperative Bank Ltd.
 Mauritius Post & Cooperative Bank Ltd. Regional BanksFinance Mauritius Post & Cooperative Bank Ltd. provides banking services. The private company is based in Port Louis, Mauritius. | Regional Banks | Chief Executive Officer | |
| Mauritius Institute of Professional Accountants | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
The Mauritius Institute of Directors
 The Mauritius Institute of Directors Miscellaneous Commercial ServicesCommercial Services The Mauritius Institute of Directors provides training services. The private company is based in Port Louis, Mauritius. The Mauritian company was founded by M. D. Pierre Dinan. Sheila Ujoodha has been the CEO of the company since 2020. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
AfrAsia Bank Ltd.
 AfrAsia Bank Ltd. Regional BanksFinance AfrAsia Bank Ltd. provides banking services. It offers private banking and wealth management, international banking, corporate and investment banking, and treasury services. The company was founded in January 12, 2007 and is headquartered in Port Louis, Mauritius. | Regional Banks | Director/Board Member Chief Operating Officer | |
SBM Bank (Kenya) Ltd.
 SBM Bank (Kenya) Ltd. Regional BanksFinance SBM Bank (Kenya) Ltd. provides commercial banking, brokerage, and micro financing services. It offers savings and deposit accounts, loans, asset finance, insurance premium finance, trade finance, bank guarantees and performance bonds, money market products, funds transfers, and online & mobile banking services. The company was founded by Sultan K. Khimji in 1988 and is headquartered in Nairobi, Kenya. | Regional Banks | Corporate Officer/Principal Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
MCB Capital Partners Ltd.
 MCB Capital Partners Ltd. Investment ManagersFinance MCB Capital Partners Ltd. provides financial services. Its firm offers investment management, brokerage, and investment. The company is headquartered in Port Louis, Mauritius. | Investment Managers | Director/Board Member | |
| National Mutual Fund Ltd. | Director/Board Member | ||
The Mauritius Commercial Bank (Moçambique) SA
 The Mauritius Commercial Bank (Moçambique) SA Major BanksFinance Part of MCB Group Ltd., The Mauritius Commercial Bank (Moçambique) SA is a banking company based in Maputo, Mozambique. The Mozambican company provides banking services. | Major Banks | Director/Board Member | |
The Mauritius Commercial Bank (Maldives) Pvt Ltd.
 The Mauritius Commercial Bank (Maldives) Pvt Ltd. Regional BanksFinance Part of MCB Group Ltd., The Mauritius Commercial Bank (Maldives) Pvt Ltd. is a commercial bank that provides banking services. The company is based in Malé, Maldives. | Regional Banks | Director/Board Member | |
| The Mauritius Commercial Bank Seychelles Ltd. | Director/Board Member | ||
| ABC BANKING CORPORATION LTD | Regional Banks | Director/Board Member Treasurer Compliance Officer | |
| Board of Investment Mauritius | Director/Board Member Director/Board Member | ||
| Bank One Ltd. | Chief Executive Officer Comptroller/Controller/Auditor | ||
| SBM Capital Management Ltd. | Chairman Director/Board Member | ||
| SBM Investments Ltd. | Chairman Director/Board Member | ||
| Banque SBM Madagascar SA | Director/Board Member Director/Board Member Chairman Director/Board Member | ||
| SBM Securities Ltd. | Director/Board Member Chairman | ||
SBM Asset Management Ltd.
 SBM Asset Management Ltd. Major BanksFinance Part of SBM Holdings Ltd., SBM Asset Management Ltd. provides international commercial banking services. The company is based in Port Louis, Mauritius. | Major Banks | Director/Board Member Chairman | |
| SBM HOLDINGS LTD | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Chairman Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Compliance Officer General Counsel Comptroller/Controller/Auditor Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Investment Officer | |
Tobacco Board
 Tobacco Board Wholesale DistributorsDistribution Services Tobacco Board is an organization that aims to support the growth and development of tobacco growers and the Indian Tobacco Industry. The private company is based in Guntur, India. The Indian company's goal is to ensure a vibrant farming system, fair prices for tobacco growers, and promote exports. | Wholesale Distributors | Chairman | |
| Mauritius Tourism Authority | Director/Board Member | ||
| Mahatma Gandhi Institute | College/University | Director/Board Member | |
The Mauritius Post Ltd.
 The Mauritius Post Ltd. Miscellaneous Commercial ServicesCommercial Services The Mauritius Post Ltd. provides postal services. Its products and services include post code finder, postal charges, chili service, textbook service, addressed and direct mail, personalized and unaddressed mailing. The company was founded in 1956 and is headquartered in Port Louis, Mauritius. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
Mauritius Shipping Corp. Ltd.
 Mauritius Shipping Corp. Ltd. Other TransportationTransportation Mauritius Shipping Corp. Ltd. is a small Cargo-passenger ship company. It operates routes to and from Mauritius to Rodrigues. The company was founded on January 10, 1986 and is headquartered in Port Louis, Mauritius. | Other Transportation | Director/Board Member Chairman | |
Airport of Rodrigues Ltd.
 Airport of Rodrigues Ltd. Other TransportationTransportation Airport of Rodrigues Ltd. develops, manages, operates and maintains airport facilities. The company is headquartered in Rodrigues Island, Mauritius. | Other Transportation | Director/Board Member | |
Mauritius Duty Free Paradise Co. Ltd.
 Mauritius Duty Free Paradise Co. Ltd. Specialty StoresRetail Trade Mauritius Duty Free Paradise Co. Ltd. operates duty free outlets at airports to sell alcoholic beverages, electronics, food and confectionery, perfumes, textile, watches and accessories. It offers opportunity to indulge in soulful shopping with all advantage of the congenial environment and first-rate facilities. The company was founded on March 26, 2002 and is headquartered in Plaine Magnien, Mauritius. | Specialty Stores | Chief Operating Officer Chief Executive Officer | |
SBM Bank (India) Ltd.
 SBM Bank (India) Ltd. Regional BanksFinance SMB Bank (India) Ltd. engages in the provision of bank services. It offers personal business banking. The company is headquartered in Mumbai, India. | Regional Banks | Chairman Chairman Director/Board Member Director/Board Member | |
| Ministry of Defence & Rodrigues | Corporate Secretary | ||
| SBM (NFC) Holdings Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Farmers Service Centre | Chairman | ||
| Sbm Bank Seychelles Ltd. | Chairman Director/Board Member | ||
| SBM (NBFC) Holdings Ltd. | Chairman Chief Executive Officer Director/Board Member | ||
| SBM (Bank) Holdings Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Sbm 3s Ltd. | Chairman Director/Board Member | ||
| SBM Factors Ltd. | Chairman Director/Board Member | ||
| Universite Paris Cite | College/University | Graduate Degree | |
| Sugar Planters Mechanical Pool Corp. | Chairman |
Statistieken
Internationaal
| Mauritius (Eiland) | 38 |
| Verenigd Koninkrijk | 4 |
| India | 4 |
| Kenya | 2 |
| Mozambique | 2 |
Sectoraal
| Finance | 15 |
| Consumer Services | 8 |
| Transportation | 5 |
| Commercial Services | 3 |
| Process Industries | 2 |
Operationeel
| Director/Board Member | 205 |
| Independent Dir/Board Member | 56 |
| Corporate Officer/Principal | 47 |
| Chairman | 40 |
| Chief Executive Officer | 25 |
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