Varda Shine
Chairman bij PETRA DIAMONDS LIMITED
Vermogen: 89 776 $ op 31-03-2024
Oorsprong van het eerstegraads netwerk van Varda Shine
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Other Metals/Minerals | 26 | |
| Public Company | Electronic Equipment/Instruments | 25 | |
| Public Company | Other Metals/Minerals | 16 | |
16
| Subsidiary | Other Metals/Minerals | 16 |
Teenage Cancer Trust
 Teenage Cancer Trust Miscellaneous Commercial ServicesCommercial Services Teenage Cancer Trust is a UK-based charity that provides specialized nursing care and support to young people aged 13-24 who are affected by cancer. The charity is committed to its vision of a world where cancer doesn't stop young people from living their lives. The organization offers advice from cancer experts on various topics, including mental health, nutrition, and exercise, and shares the experiences of young people affected by cancer. The charity was founded in 1990 by Adrian Whiteson and Myrna Whiteson, and Kate Collins has been the CEO since 2009.
12
| Non-Profit Organization | Miscellaneous Commercial Services | 12 |
De Beers UK Ltd.
 De Beers UK Ltd. Wholesale DistributorsDistribution Services De Beers UK Ltd. markets and sells diamonds. The firm has facilities in Botswana, Namibia, Russia, China, and Thailand. The company was founded in 1888 and is headquartered in London, the United Kingdom.
5
| Subsidiary | Wholesale Distributors | 5 |
Merryck & Co. Ltd.
 Merryck & Co. Ltd. Miscellaneous Commercial ServicesCommercial Services Merryck & Co. Ltd. is a firm of experienced former CEOs and business leaders who specialize in leadership development. The private company is based in New York, NY. The company partners with companies at the executive level to elevate leaders, accelerating their impact and performance for the benefit of themselves, their companies, and society as a whole. The company's clients include some of the most successful executives within the highest-performing companies in the world, boards of directors, and select teams of individuals. Merryck & Co. focuses on senior executive development, succession, emerging leaders development, high-performing teams, and enterprise development. The company was founded in 2003. The CEO is David Reimer.
4
| Private Company | Miscellaneous Commercial Services | 4 |
Diamond Empowerment Fund
2
| Non-Profit Organization | 2 | |
Mineral Development Co. Botswana
1
| Private Company | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Varda Shine via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| ANGLO AMERICAN PLC | Other Metals/Minerals | Corporate Officer/Principal Director/Board Member Director/Board Member | |
| LUCARA DIAMOND CORPORATION | Other Metals/Minerals | Corporate Officer/Principal Chairman | |
| MINING AND METALLURGICAL COMPANY NORILSK NICKEL | Other Metals/Minerals | Chairman Director of Finance/CFO | |
| PAN AFRICAN RESOURCES PLC | Precious Metals | Director/Board Member Corporate Officer/Principal | |
| EVRAZ PLC | Steel | Director/Board Member Director/Board Member | |
Merryck & Co. Americas LLC
 Merryck & Co. Americas LLC Miscellaneous Commercial ServicesCommercial Services Merryck & Co. Americas LLC provides executive coaching, mentoring, and leadership services. The private company is based in Portland, OR. The CEO of the company is David Reimer. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Chief Executive Officer | |
De Beers Consolidated Mines (Pty) Ltd.
 De Beers Consolidated Mines (Pty) Ltd. Construction MaterialsNon-Energy Minerals De Beers Consolidated Mines Ltd. operates diamond mines and markets rough diamonds. The company was founded on March 12, 1888 and is headquartered in Johannesburg, South Africa. | Construction Materials | Chairman Director/Board Member | |
| TULLOW OIL PLC | Oil & Gas Production | Public Communications Contact General Counsel | |
| National University of Singapore | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
| University of Oxford | College/University | Undergraduate Degree Graduate Degree Graduate Degree | |
Debswana Diamond Co. (Pty) Ltd.
 Debswana Diamond Co. (Pty) Ltd. Construction MaterialsNon-Energy Minerals Debswana Diamond Co. (Pty) Ltd. is the world's leading diamond producer by value. The joint venture company is based in Gaborone, Botswana. and has subsidiaries in Botswana. Debswana works with the knowledge that they are integral to the social fabric of Botswana and that their success contributes to the success of the country. | Construction Materials | Director of Finance/CFO 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 | |
De Beers SA
 De Beers SA Other Metals/MineralsNon-Energy Minerals De Beers SA engages in the exploration, mining and marketing of diamonds. The company was founded on November 22, 2000 and is headquartered in Luxembourg. | Other Metals/Minerals | Chairman Chief Executive Officer Comptroller/Controller/Auditor | |
| University of Cambridge | College/University | Graduate Degree Graduate Degree Graduate Degree | |
Anglo American Corp. of South Africa Pty Ltd.
 Anglo American Corp. of South Africa Pty Ltd. Other Metals/MineralsNon-Energy Minerals Part of Anglo American Plc, Anglo American Corp. of South Africa Pty Ltd. mines minerals. The private company is based in Pretoria, South Africa. | Other Metals/Minerals | Director/Board Member Corporate Officer/Principal | |
Northwestern University
 Northwestern University Other Consumer ServicesConsumer Services Northwestern University is a private institution founded in 1851 to serve the Northwest Territory, an area that now includes the states of Ohio, Indiana, Illinois, Michigan, Wisconsin and parts of Minnesota. Northwestern has three campuses | College/University | Masters Business Admin Undergraduate Degree | |
| University of London | College/University | Undergraduate Degree Graduate Degree Graduate Degree | |
Development Bank of Southern Africa Ltd.
 Development Bank of Southern Africa Ltd. General GovernmentGovernment Development Bank of Southern Africa Ltd. operates as a development finance institution. It offers finance services that include grants, lending, investing, underwriting guarantees and arrangement of finance. The firm also offers training, development and expertise, agency service, development information and technical assistance services. The company was founded in 1983 and is headquartered in Johannesburg, South Africa. | General Government | Corporate Officer/Principal Director/Board Member | |
| University of Pretoria | College/University | Doctorate Degree Undergraduate Degree Undergraduate Degree | |
| University of Cape Town | College/University | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Masters Business Admin | |
Tel-Aviv University
 Tel-Aviv University Other Consumer ServicesConsumer Services Tel-Aviv University operates as a university in Israel. Its faculties include arts, engineering, science, humanities, law, life science, management, medicine, and social science. The company was founded in 1956 and is headquartered in Ramat Aviv, Israel. | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree | |
| Technion-Israel Institute of Technology | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| London School of Economics & Political Science | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
| Interhightech Ltd. | Director of Finance/CFO Founder Director/Board Member Chairman | ||
| University of the Witwatersrand | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| Bar-Ilan University | College/University | Undergraduate Degree Undergraduate Degree | |
| University of South Africa | College/University | Graduate Degree Doctorate Degree Undergraduate Degree Undergraduate Degree | |
Deloitte & Touche LLP UK
 Deloitte & Touche LLP UK Miscellaneous Commercial ServicesCommercial Services Part of Deloitte LLP (New York), Deloitte & Touche LLP UK provides financial advisory and accounting services. The private company is based in Edinburgh, UK. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
The South African Institute of Chartered Accountants
 The South African Institute of Chartered Accountants Miscellaneous Commercial ServicesCommercial Services The South African Institute of Chartered Accountants is an organization based in South Africa. The South African company's main focus is not explicitly stated in the provided metadata, but it appears to offer online services to its members. Sithembiso Nomvalo has been the CEO of the private company since 2019. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The Institute of Directors
 The Institute of Directors Miscellaneous Commercial ServicesCommercial Services The Institute of Directors provides informative events and professional development courses. The non-profit company is based in Johannesburg, South Africa. Parmesvari Natesan has been the CEO of the South African company since 2010. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Galatea Ltd.
 Galatea Ltd. Industrial MachineryProducer Manufacturing Part of Sarine Technologies Ltd., Galatea Ltd. is an Israeli company that manufactures diamond dies. Galatea was acquired by Sarine Technologies Ltd. on April 22, 2008 for $2.99 million. | Industrial Machinery | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Shalev Computer Systems Ltd. | Founder Director/Board Member | ||
| International Colored Gemstone Association | Director/Board Member Corporate Officer/Principal | ||
| GLENCORE PLC | Wholesale Distributors | Corporate Officer/Principal Investor Relations Contact Chief Executive Officer | |
| Sarin Holdings USA Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
Sarine North America, Inc.
 Sarine North America, Inc. Wholesale DistributorsDistribution Services Part of Sarine Technologies Ltd., Sarine North America, Inc. is an American company that retails and wholesales polished diamonds. | Wholesale Distributors | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Sarin IGT 10H, Inc. | Director/Board Member Director/Board Member Director/Board Member | ||
| Sarin IGT 10I, Inc. | Director/Board Member Director/Board Member Director/Board Member | ||
| Sarin IGT 10JKL, Inc. | Director/Board Member Director/Board Member Director/Board Member | ||
| University of Cape Town Graduate School of Business | College/University | Masters Business Admin Masters Business Admin | |
Petra Diamonds US$ Treasury Plc
 Petra Diamonds US$ Treasury Plc Other Metals/MineralsNon-Energy Minerals Part of Petra Diamonds Ltd., Petra Diamonds US$ Treasury Plc provides mining services. The private company is based in London, UK. Founded in 2015. | Other Metals/Minerals | Director/Board Member Director/Board Member Director/Board Member | |
HTN Towers Plc
 HTN Towers Plc Specialty TelecommunicationsCommunications HTN Towers Plc engages in providing telecom infrastructure services. The company is headquartered in Ikoyi, Nigeria. | Specialty Telecommunications | Director/Board Member Director/Board Member | |
| Coller School of Management | College/University | Masters Business Admin Masters Business Admin | |
Sarine Color Technologies Ltd.
 Sarine Color Technologies Ltd. Trucks/Construction/Farm MachineryProducer Manufacturing Sarine Color Technologies Ltd. engages in the development, manufacturing and marketing of instruments for assessing the light performance and for the on-line visualization of polished diamonds. Its products include Sarine Connect - an application for diamonds, gemstones and jewelry that enables to create a unique jewelry piece by selecting from available settings and stones. The company was founded on January 16, 1992 and is headquartered in Hod Hasharon, Israel. | Trucks/Construction/Farm Machinery | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Petra Diamonds UK Treasury Ltd.
 Petra Diamonds UK Treasury Ltd. Financial ConglomeratesFinance Part of Petra Diamonds Ltd., Petra Diamonds UK Treasury Ltd. provides investment services. The private company is based in London, UK and was founded in 2015. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Sarin Technologies India Pvt Ltd.
 Sarin Technologies India Pvt Ltd. Office Equipment/SuppliesProducer Manufacturing Sarin Technologies India Pvt Ltd. provides pre and post-sale activities for the diamond industry in India and Sri Lanka. The company was founded on March 22, 2004 and is headquartered in Mumbai, India. | Office Equipment/Supplies | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer | |
| Sarin Polishing Technologies Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Sarin Hong Kong Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Verenigd Koninkrijk | 13 |
| Zuid-Afrika | 13 |
| Israël | 10 |
| Verenigde Staten | 7 |
| Hongkong | 3 |
Sectoraal
| Consumer Services | 16 |
| Non-Energy Minerals | 13 |
| Commercial Services | 6 |
| Producer Manufacturing | 4 |
| Distribution Services | 3 |
Operationeel
| Director/Board Member | 578 |
| Independent Dir/Board Member | 139 |
| Corporate Officer/Principal | 122 |
| Chairman | 102 |
| Undergraduate Degree | 66 |
Sterkste connecties
| Insiders | |
|---|---|
| Matthew Cardwell Glowasky | 69 |
| Yong Sheng Lim | 60 |
| Deenadayalen Konar | 41 |
| Boon Ann Sin | 38 |
| Richard Rosenberg | 33 |
| Phuti Mahanyele-Dabengwa | 27 |
| Kam Loon Chan | 26 |
| James Sutcliffe | 26 |
| Rosalind Kainyah | 25 |
| Gareth Penny | 23 |
| Julian Treger | 22 |
| Octavia Matloa | 20 |
| Alexander Gordon Kelso Hamilton | 20 |
| Uzi Yosef Levami | 19 |
| David Goebel | 18 |
- Beurs
- Insiders
- Varda Shine
- Bedrijfsconnecties
