Oorsprong van het eerstegraads netwerk van Shamima Mallam-Hassam
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Global Finance Mauritius
 Global Finance Mauritius Financial ConglomeratesFinance Global Finance Mauritius is a Mauritian investment services company founded in 2010. The private company is based in Ebene, Mauritius.
10
| Private Company | Financial Conglomerates | 10 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Shamima Mallam-Hassam via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| London School of Economics & Political Science | College/University | Graduate Degree Graduate Degree | |
| CAUDAN DEVELOPMENT LIMITED | Real Estate Development | Director/Board Member Director/Board Member | |
| PROMOTION AND DEVELOPMENT LTD | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Investment Professionals Ltd.
 Investment Professionals Ltd. Investment ManagersFinance Investment Professionals Ltd. (dba iPRO) is an independent asset management firm headquartered in Floreal, Mauritius. The firm was founded in 1992 by the Mauritian group CIEL. iPRO offers private clients and financial intermediaries with a collective investment fund, iPRO Growth Fund (IGF). | Investment Managers | Investment Committee Member | |
| Saliere De L Ouest | Director/Board Member | ||
Telfair Development Ltd.
 Telfair Development Ltd. Engineering & ConstructionIndustrial Services Telfair Development Ltd. is a Mauritian company that engages in highway construction. The private company is based in Moka, Mauritius. | Engineering & Construction | Director/Board Member | |
| Swan Financial Solutions Ltd. | Director/Board Member | ||
| Anglo-Mauritius Investment Managers Ltd. | Director/Board Member | ||
The Central Depository & Settlement Co. Ltd.
 The Central Depository & Settlement Co. Ltd. Investment Banks/BrokersFinance The Central Depository & Settlement Co. Ltd. provides centralized depository, clearing and settlement services for the Mauritian equity and debt markets. The company is headquartered in Port Louis, Mauritius. | Investment Banks/Brokers | Chairman | |
| Swan Wealth Managers Ltd. | Director/Board Member | ||
| Moka City Ltd. | Director/Board Member | ||
| The Old Factory Ltd. | Director/Board Member | ||
| Swan Wealth Structured Products Ltd. | Director/Board Member | ||
| Swan Digital Ltd. | Director/Board Member | ||
| Dolberg Rentals Ltd. | Director/Board Member | ||
| CONSTANCE HOTELS SERVICES LIMITED | Hotels/Resorts/Cruise lines | Director/Board Member | |
| Swan Corporate Advisors Ltd. | Director/Board Member | ||
| Swan Smart Achiever Notes Ltd. | Director/Board Member | ||
| MDA Properties Ltd. | Director/Board Member | ||
| BRAVURA HOLDINGS LIMITED | Investment Banks/Brokers | Director/Board Member | |
Intercontinental Trust Ltd.
 Intercontinental Trust Ltd. Investment Trusts/Mutual FundsMiscellaneous Intercontinental Trust Ltd. provides financial and fiduciary services to international businesses. It offers trust, fund, relocation services, listing, limited partnership, foundation and real estate professional services. The company was founded in 1999 and is headquartered in Ebene, Mauritius. | Investment Trusts/Mutual Funds | Chief Executive Officer | |
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 | |
CLP GPEC (Mauritius) Holdings Ltd.
 CLP GPEC (Mauritius) Holdings Ltd. MiscellaneousMiscellaneous CLP GPEC (Mauritius) Holdings Ltd. operates as a holding company. The company was founded on January 8, 2010 and is headquartered in Ebene, Mauritius. | Miscellaneous | Director/Board Member | |
Acorn Holdings Ltd. (Kenya)
 Acorn Holdings Ltd. (Kenya) Real Estate DevelopmentFinance Acorn Holdings Ltd. provided project management services. The company was founded by Edward Kirathe in 2001 and is headquartered in Lavington, Kenya. | Real Estate Development | Director/Board Member | |
| 4SIGHT HOLDINGS LIMITED | Miscellaneous Commercial Services | Chairman | |
| Brunel University | College/University | Doctorate Degree | |
| Thomas Cook (Mauritius) Operations Co. Ltd. | Director/Board Member | ||
| Thomas Cook (Mauritius) Holding Co. Ltd. | Director/Board Member | ||
| Rwanda Development Board | Chairman | ||
| Sanne (Mauritius) Ltd. | Chairman | ||
World Federation of Exchanges
 World Federation of Exchanges Miscellaneous Commercial ServicesCommercial Services World Federation of Exchanges operate as a global industry association for exchanges and clearing houses. The company was founded in October 1961 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Director/Board Member | |
| Minissy Development Ltd. | Director/Board Member | ||
| SWAN LIFE LTD | Life/Health Insurance | Chief Investment Officer | |
| The Stock Exchange of Mauritius Ltd. | General Government | Director/Board Member | |
| Ocorian Mauritius Ltd. | Corporate Officer/Principal | ||
ABAX Corporate Services Ltd.
 ABAX Corporate Services Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Ocorian (UK) Ltd., ABAX Corporate Services Ltd. is a Mauritian company that offers advisory, corporate, and business services. The company is based in Ebene, Mauritius. ABAX Corporate Services was acquired by Ocorian (UK) Ltd. on April 05, 2018. | Miscellaneous Commercial Services | Chief Executive Officer | |
| Happy World Ltd. | Corporate Officer/Principal | ||
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 | |
Triangle Real Estate India Ltd.
 Triangle Real Estate India Ltd. Financial ConglomeratesFinance Triangle Real Estate India Ltd. provides investments for real estate projects. The private company is based in Port Louis, Mauritius and has subsidiaries in Mauritius. | Financial Conglomerates | Director/Board Member | |
Apollo (Mauritius) Holdings Pvt Ltd.
 Apollo (Mauritius) Holdings Pvt Ltd. Automotive AftermarketConsumer Durables Apollo (Mauritius) Holdings Pvt Ltd. engages in the manufacture and distribution of automobile tires, tubes, and flaps. The company was founded on March 2, 2006 and is headquartered in Ebene, Mauritius. | Automotive Aftermarket | Director/Board Member | |
PricewaterhouseCoopers Ltd. (Mauritius)
 PricewaterhouseCoopers Ltd. (Mauritius) Miscellaneous Commercial ServicesCommercial Services Part of PricewaterhouseCoopers International Ltd., PricewaterhouseCoopers Ltd. (Mauritius) is a Mauritian company that provides accounting services. The company is based in Ebène, Mauritius. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
African Leadership (Mauritius) Ltd.
 African Leadership (Mauritius) Ltd. Financial ConglomeratesFinance African Leadership (Mauritius) Ltd. provides investment services. The company was incorporated in 2013 and is headquartered in Ebene, Mauritius. | Financial Conglomerates | Director/Board Member | |
| Ocorian Corporate Services Ltd. | Corporate Officer/Principal | ||
| LIVESTOCK FEED LIMITED | Agricultural Commodities/Milling | Director/Board Member | |
| IBL LTD | Industrial Conglomerates | Director/Board Member | |
| Arphilia Consulting Ltd. | Founder | ||
ABAX AS
 ABAX AS Packaged SoftwareTechnology Services ABAX AS engages in the provision of telematics devices. It develops, produces, markets, and trades electronic communication technology products and vehicular technologies. The company was founded in 2003 and is headquartered in Larvik, Norway. | Packaged Software | Chief Executive Officer | |
| MUA LTD | Multi-Line Insurance | Director/Board Member | |
| University of Ottawa | College/University | Graduate Degree | |
| Sugar Investment Trust | Chairman |
Statistieken
Internationaal
| Mauritius (Eiland) | 43 |
| Verenigd Koninkrijk | 5 |
| Kenya | 2 |
| Rwanda | 2 |
| Noorwegen | 2 |
Sectoraal
| Finance | 10 |
| Commercial Services | 8 |
| Consumer Services | 5 |
| Miscellaneous | 3 |
| Industrial Services | 2 |
Operationeel
| Director/Board Member | 51 |
| Independent Dir/Board Member | 12 |
| Corporate Officer/Principal | 11 |
| Chairman | 7 |
| Chief Executive Officer | 4 |
Sterkste connecties
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