Oorsprong van het eerstegraads netwerk van Suneeta Motala
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
40
| Subsidiary | Regional Banks | 40 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Suneeta Motala via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| EAGLE INSURANCE LIMITED | Multi-Line Insurance | Chairman Director/Board Member | |
| THE UNITED BASALT PRODUCTS LIMITED | Construction Materials | Chairman Director/Board Member Director/Board Member | |
| PHOENIX BEVERAGES LIMITED | Beverages: Alcoholic | Chairman Chairman Director/Board Member Director/Board Member | |
| BMH LTD | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member | |
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 | |
| LUX ISLAND RESORTS LTD | Hotels/Resorts/Cruise lines | Chairman Chairman Director/Board Member Director/Board Member | |
| Université Laval | College/University | Graduate Degree Graduate Degree | |
| Camp Investment Co. Ltd. | Chairman Chairman Director/Board Member | ||
| PHOENIX INVESTMENT COMPANY LIMITED | Beverages: Alcoholic | Chairman Chairman Director/Board Member | |
Edena SA
 Edena SA Beverages: Non-AlcoholicConsumer Non-Durables Edena SA operates as holding company with interests in the manufacture and distribution of bottled water. Its brand names include SEGA, Bagatelle, VOLCANIK, and BIG. The company was founded in 1972 and is headquartered in La Possession, France. | Beverages: Non-Alcoholic | Director/Board Member Director/Board Member | |
Alteo Agri Ltd.
 Alteo Agri Ltd. Agricultural Commodities/MillingProcess Industries Alteo Agri Ltd. engages in sugar cane growing and milling and other agricultural activities. It also engages in sugar refining; operating a bagasse and coal based power generation plant; regional development; and property development, hospitality, and leisure. The firm operates through the following segments: Sugar, Energy, and Property. The company was founded on April 18, 1913 and is headquartered in Saint Pierre, Mauritius. | Agricultural Commodities/Milling | Director/Board Member Chairman Director/Board Member Director/Board Member | |
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 | Chairman Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| ASCENCIA LIMITED | Real Estate Development | Director/Board Member Director/Board Member | |
| THE BEE EQUITY PARTNERS LTD | Financial Conglomerates | Chairman Chairman Director/Board Member | |
| Dtos Ltd. | Chairman Director/Board Member | ||
| Knights & Johns Management Ltd. | Director/Board Member Director/Board Member | ||
| Interface International Ltd. | Director/Board Member Director/Board Member | ||
| Pick & Buy Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Seafood Hub Ltd. | Director/Board Member Director/Board Member | ||
| The Stock Exchange of Mauritius Ltd. | General Government | Chairman Director/Board Member | |
| Beau Rivage Co. Ltd. | Director/Board Member Chairman | ||
| Blue Bay Tokey Island Ltd. | Director/Board Member Chairman | ||
| Les Pavillons Resorts Ltd. | Director/Board Member Chairman | ||
| LUX Resorts Ltd. | Director/Board Member Director/Board Member | ||
| FMM Ltee | Director/Board Member Director/Board Member | ||
| LTK Ltd. | Director/Board Member Chairman | ||
| MSF Leisure Co. Ltd. | Director/Board Member Director/Board Member | ||
| White Sands Resort & Spa Pvt Ltd. | Director/Board Member Director/Board Member | ||
| Merville Beach Hotel Ltd. | Director/Board Member Chairman | ||
| Merville Ltd. (MU) | Director/Board Member Chairman | ||
| Anahita Golf Ltd. | Director/Board Member Director/Board Member | ||
| National Committee On Corporate Governance | President Director/Board Member | ||
| BLUELIFE LIMITED | Real Estate Development | Chairman Chairman Director/Board Member | |
| Afrasia Capital Management Ltd. | Director/Board Member Director/Board Member | ||
| ASTORIA INVESTMENTS LTD | Financial Conglomerates | Chairman Director/Board Member | |
| Phoenix Management Co. Ltd. | Chairman Chairman | ||
| IBL LTD | Industrial Conglomerates | Corporate Officer/Principal Chief Executive Officer Chairman Director of Finance/CFO | |
| Alteo Properties Ltd. | Director/Board Member Director/Board Member | ||
| ALTEO LIMITED | Agricultural Commodities/Milling | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Bloomage Ltd. | Chairman Director/Board Member Director/Board Member | ||
| Flacq Associated Stonemasters Ltd. | Director/Board Member Director/Board Member | ||
| Spcb Ltée | Director/Board Member Director/Board Member Director/Board Member | ||
| Haute Rive Holdings Ltd. | Director/Board Member Director/Board Member | ||
| Haute Rive Irs Co. Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Haute Rive Ocean Front Living Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Printvest Holding Ltd. | Director/Board Member Director/Board Member | ||
GML Ltee
 GML Ltee Financial ConglomeratesFinance GML Ltee is an investment holding private company based in Port Louis, Mauritius. It functions as a Mauritian company that holds investments in various businesses. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| Lux Collective Ltd. | Chairman Director/Board Member | ||
| MIWA SUGAR LIMITED | Agricultural Commodities/Milling | Chairman Director/Board Member |
Statistieken
Internationaal
| Mauritius (Eiland) | 46 |
| Verenigd Koninkrijk | 3 |
| Canada | 2 |
| Frankrijk | 2 |
Sectoraal
| Finance | 7 |
| Consumer Non-Durables | 4 |
| Consumer Services | 4 |
| Process Industries | 4 |
| Commercial Services | 3 |
Operationeel
| Director/Board Member | 411 |
| Chairman | 71 |
| Independent Dir/Board Member | 54 |
| Corporate Officer/Principal | 44 |
| Chief Executive Officer | 26 |
Sterkste connecties
| Insiders | |
|---|---|
| Dipak Chummun | 115 |
| Arnaud Lagesse | 99 |
| Jean-Claude Béga | 70 |
| Jan Fredrik L. G. Boulle | 39 |
| Catherine McIlraith | 27 |
| Alain Rey | 24 |
| Graeme Robertson | 20 |
| Joseph Andre de Fondaumière | 16 |
| Brett Childs | 14 |
| Thierry Vallet | 13 |
| Luc Paiement | 11 |
| Boon Huat Lee | 11 |
| Yves R. Jacquot | 10 |
| Mathew Welch | 10 |
| Fiorangelo Salvatorelli | 9 |
- Beurs
- Insiders
- Suneeta Motala
- Bedrijfsconnecties
