Oorsprong van het eerstegraads netwerk van Yasmin Sitoto
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Gateway Management Co. Pte Ltd.
 Gateway Management Co. Pte Ltd. Investment ManagersFinance Gateway Management Co. Pte Ltd (Gateway Management) is a private equity subsidiary of Gateway Cayman Ltd founded in 2014 by Anand Kumar, Rahul Goswamy, Shankar, Viswanathan and Anil Dua. The firm is headquartered in Central Singapore, Singapore.
17
| Subsidiary | Investment Managers | 17 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Yasmin Sitoto via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Gateway Partners Ltd.
 Gateway Partners Ltd. Financial ConglomeratesFinance Part of Gateway (Cayman) Ltd., Gateway Partners Ltd. is a Singaporean company that provides investment services. The company is based in Singapore, Singapore. The company was founded by Rahul Goswamy, Viswanathan Shankar, Anand Kumar. Viswanathan Shankar has been the CEO since incorporation. | Financial Conglomerates | Chief Executive Officer Corporate Officer/Principal Founder Founder | |
Gateway Partners LLC
 Gateway Partners LLC Investment Banks/BrokersFinance Part of Virtu Financial, Inc., Gateway Partners LLC is a company that provides options brokerage services. The company is based in Philadelphia, PA. Gateway Partners was acquired by Knight Capital Group, Inc. on November 12, 2001. The company was founded by Viswanathan Shankar, who has been the CEO since incorporation. | Investment Banks/Brokers | Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal | |
| Gateway Fund Co. Pte Ltd. | Corporate Officer/Principal Director/Board Member | ||
| Gw Confectionary Pte Ltd. | Corporate Officer/Principal Director/Board Member | ||
| Gw Three Pte Ltd. | Corporate Officer/Principal Director/Board Member | ||
| Loyola College (India) | College/University | Undergraduate Degree Undergraduate Degree | |
Medall Healthcare Pvt Ltd.
 Medall Healthcare Pvt Ltd. Medical/Nursing ServicesHealth Services Medall Healthcare Pvt Ltd. provides medical diagnostic services. It provides professional analytic or diagnostic services for the medical profession. The company was incorporated by Raju S. Venkatraman on October 24, 1994 and is headquartered in Guindy, India. | Medical/Nursing Services | Director/Board Member Director/Board Member | |
| Angsana Airport Services Pte Ltd. | Corporate Officer/Principal Director/Board Member | ||
| Gw Iris Pte Ltd. | Corporate Officer/Principal Director/Board Member | ||
| Gateway (Cayman) Ltd. | Miscellaneous | Corporate Officer/Principal Director/Board Member | |
Asn Investments Ltd.
 Asn Investments Ltd. Real Estate DevelopmentFinance Asn Investments Ltd. is a British company that buys and sells real estate properties. The private company is based in Ruislip, UK. | Real Estate Development | Corporate Officer/Principal Director/Board Member | |
Standard Chartered Bank Ltd.
 Standard Chartered Bank Ltd. Regional BanksFinance Standard Chartered Bank Ltd. provides commercial and financial banking services. The firm offers credit cards, personal loans, mortgages, deposit taking and wealth management services to individuals and small to medium sized enterprises. It provides trade, finance, cash management, lending, securities services, foreign exchange, debt capital markets, and corporate finance services to corporate and institutional clients. The company is headquartered in London, the United Kingdom. | Regional Banks | Director/Board Member Corporate Officer/Principal | |
| Gw Finance Ltd. | Investment Managers | Corporate Officer/Principal Director/Board Member | |
| Gw Retail Ltd. | Corporate Officer/Principal Director/Board Member | ||
| Gw Orchid Ltd. | Corporate Officer/Principal Director/Board Member | ||
| Gateway Capital Partners Ltd. | Corporate Officer/Principal Director/Board Member | ||
| Angsana International Ltd. | Corporate Officer/Principal Director/Board Member | ||
| Gateway Fund II Co. Pte Ltd. | Corporate Officer/Principal Director/Board Member | ||
Seychelles International Mercantile Banking Corp. Ltd.
 Seychelles International Mercantile Banking Corp. Ltd. Major BanksFinance Seychelles International Mercantile Banking Corp. Ltd. provides corporate, personal, and electronic banking services. The private company is based in Victoria, Seychelles. | Major Banks | Director/Board Member Director/Board Member | |
| GW Forest Pte. Ltd. | Director/Board Member Director/Board Member | ||
| Gw Grey Pte Ltd. | Director/Board Member Director/Board Member | ||
GW Crown Pte Ltd.
 GW Crown Pte Ltd. Financial ConglomeratesFinance GW Crown Pte Ltd. functions as an investment holding Singaporean company. The private company is based in Singapore, Singapore. | Financial Conglomerates | Corporate Officer/Principal Director/Board Member | |
| Mahogany Singapore Co. Pte Ltd. | Director/Board Member Director/Board Member | ||
| Gateway Holdings Ltd. | Corporate Officer/Principal Director/Board Member | ||
| Gw Redwood Pte Ltd. | Corporate Officer/Principal Director/Board Member | ||
Forum Mondial de L'Economie
 Forum Mondial de L'Economie Miscellaneous Commercial ServicesCommercial Services Forum Mondial de L'Economie engages in the foremost political, business and cultural organizations to shape global, regional and industry agendas. The company was founded by Klaus Schwab in 1971 and is headquartered in Cologny, Switzerland. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Dangote Industries Ltd.
 Dangote Industries Ltd. Construction MaterialsNon-Energy Minerals Dangote Industries Ltd. engages in the business of cement, sugar, salt, pasta, beverages and real estate services. It offers logistics, manufacturing noodles, poly products and milling flour services. The firm serves the oil and gas, telecommunications, fertilizer and steel sectors. The company was founded in 1978 and is headquartered in Lagos, Nigeria. | Construction Materials | Chief Executive Officer Director/Board Member | |
| ARDOVA PLC | Wholesale Distributors | Director/Board Member Director/Board Member | |
| Standard Chartered Bank Australia Ltd. /Deposits & Assets/ | Major Banks | Director/Board Member Director/Board Member | |
| DANGOTE CEMENT PLC | Construction Materials | Chairman Director/Board Member | |
Gateway Real Estate Africa Ltd.
 Gateway Real Estate Africa Ltd. Real Estate DevelopmentFinance Gateway Delta Development Holdings Ltd. operates as a real estate development company. It invests in retail, commercial, education, healthcare, specialised residential, and industrial industry. The company was founded by Greg Pearson and is headquartered in Grand Baie, Mauritius. | Real Estate Development | Founder Founder | |
| NSL LTD | Construction Materials | Director/Board Member Chairman | |
| Sbm 3s Ltd. | Director/Board Member | ||
Standard Chartered Bank (Mauritius) Ltd.
 Standard Chartered Bank (Mauritius) Ltd. Major BanksFinance Standard Chartered Bank (Mauritius) Ltd. provides banking and financial services. The company was founded in 2002 and is headquartered in Ebene, Mauritius. | Major Banks | Corporate Officer/Principal | |
| SBM (NBFC) Holdings Ltd. | Director/Board Member | ||
| SBM (Bank) Holdings Ltd. | Director/Board Member | ||
| BARCLAYS PLC | Investment Banks/Brokers | Corporate Officer/Principal | |
| SBM (NFC) Holdings Ltd. | Director/Board Member | ||
BMI Bank BSC
 BMI Bank BSC Major BanksFinance BMI Bank BSC provides banking services. It offers deposits, loans, credit cards, and asset management services. It provides online banking, mobile banking, card payment, corporate, retail & private banking. The company was founded on January 1, 2005 and is headquartered in Manama, Bahrain. | Major Banks | 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 | Director/Board Member | |
| Sbm Bank Seychelles Ltd. | Director/Board Member | ||
| SBM Africa Holdings Ltd. | Director/Board Member | ||
| Sbm Overseas Three Ltd. | Director/Board Member | ||
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 | Director/Board Member | |
| The University of Nottingham | College/University | Undergraduate Degree | |
Banque SBM Madagascar SA
 Banque SBM Madagascar SA Regional BanksFinance Part of SBM Holdings Ltd., Banque SBM Madagascar SA is a Malagasy company that provides banking services. The company is based in Antananarivo, Madagascar. | Regional Banks | Director/Board Member | |
Private Infrastructure Development Group Ltd.
 Private Infrastructure Development Group Ltd. Financial ConglomeratesFinance Private Infrastructure Development Group Ltd. was founded in 2002 and is based in London, UK. The British company operates along the project life cycle and across the capital structure to create investment-ready infrastructure opportunities. The private company's purpose is to combat poverty in the poorest and most fragile countries through pioneering infrastructure to help economies grow and change people's lives. PIDG is an innovative infrastructure project developer and investor that mobilizes private investment in sustainable and inclusive infrastructure in sub-Saharan and East Africa. The company's investments promote socio-economic development within a just transition to net-zero emissions and contribute to sustainable development. The company is committed to conducting business responsibly, with honesty and integrity, and has a complaints and whistleblowing operating policy to resolve matters as quickly as possible. | Financial Conglomerates | Chairman | |
Global Association of Risk Professionals
 Global Association of Risk Professionals Miscellaneous Commercial ServicesCommercial Services The Global Association of Risk Professionals is an organization that provides risk management solutions. The non-profit company is based in Jersey City, NJ. The company was founded by Marc Lore, Lev Borodovsky. | Miscellaneous Commercial Services | 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 | |
| IFS School of Finance | College/University | Corporate Officer/Principal |
Statistieken
Internationaal
| Singapore | 14 |
| Verenigd Koninkrijk | 10 |
| Mauritius (Eiland) | 10 |
| Nigeria | 5 |
| Verenigde Staten | 4 |
Sectoraal
| Finance | 17 |
| Consumer Services | 4 |
| Commercial Services | 4 |
| Non-Energy Minerals | 4 |
| Health Services | 2 |
Operationeel
| Director/Board Member | 196 |
| Corporate Officer/Principal | 68 |
| Chairman | 25 |
| Founder | 15 |
| Chief Executive Officer | 14 |
Sterkste connecties
| Insiders | |
|---|---|
| Anand Kumar | 58 |
| Narain Girdhar Chanrai | 50 |
| Andrew Philip Bainbridge | 33 |
| Rahul Goswamy | 32 |
| David Long | 32 |
| Sri Prakash Lohia | 30 |
| V. Shankar | 25 |
| Aliko Dangote | 24 |
| Anil Dua | 16 |
| George Tumur | 12 |
| Praful Chandaria | 6 |
| Charles Rigoux | 6 |
| Yuni Jung | 4 |
| Michelle Lee | 3 |
| David Fennell | 3 |
- Beurs
- Insiders
- Yasmin Sitoto
- Bedrijfsconnecties
