Ursprung des Netzwerks ersten Grades von Soopaya Parianen
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
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.
8
| Subsidiary | Regional Banks | 8 |
SBM Mauritius Asset Managers Ltd.
5
| Subsidiary | 5 | |
SBM Securities Ltd.
4
| Subsidiary | 4 | |
SBM Capital Management Ltd.
4
| Subsidiary | 4 | |
SBM Investments Ltd.
3
| Subsidiary | 3 | |
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.
3
| Subsidiary | Major Banks | 3 |
SBM Global Investments Ltd.
 SBM Global Investments Ltd. Financial ConglomeratesFinance Part of SBM Holdings Ltd., SBM Global Investments Ltd. is a Mauritian company that provides financial intermediation services. The company is based in Port Louis, Mauritius.
2
| Subsidiary | Financial Conglomerates | 2 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Soopaya Parianen
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
The Chartered Governance Institute
 The Chartered Governance Institute Miscellaneous Commercial ServicesCommercial Services The Chartered Governance Institute provides governance and compliance services. The company was incorporated by Royal Charter in 1891 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| BARCLAYS PLC | Investment Banks/Brokers | Corporate Officer/Principal | |
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. | Regional Banks | Chairman Treasurer President Director of Finance/CFO Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
| AFRICAN EXPORT-IMPORT BANK | Finance/Rental/Leasing | Director/Board Member | |
| London School of Economics & Political Science | College/University | Undergraduate Degree Graduate Degree | |
| The University of Nottingham | College/University | Undergraduate Degree | |
| University of the Witwatersrand | College/University | Undergraduate Degree | |
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 | |
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 Director/Board Member | |
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 | |
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 | |
| STANDARD CHARTERED BANK (PAKISTAN) LIMITED | Major Banks | Director/Board Member | |
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 | |
| IFS School of Finance | College/University | Corporate Officer/Principal | |
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 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 Director/Board Member Director/Board Member | |
| National Mutual Fund Ltd. | Founder | ||
| SBM HOLDINGS LTD | Regional Banks | Chairman Chairman Chief Executive Officer Chairman Chief Executive Officer Corporate Officer/Principal | |
| SBM Financials Ltd. | Chairman Director/Board Member | ||
| SHUMBA ENERGY LTD | Coal | 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 | |
Guarantco Ltd.
 Guarantco Ltd. Finance/Rental/LeasingFinance Guarantco Ltd. provides loan services. The company is based in Ebene, Mauritius. | Finance/Rental/Leasing | Chairman | |
| SBM India Fund | 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 | |
| Mitco Group Ltd. | Director/Board Member | ||
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 Director/Board Member | |
| SBM (NFC) Holdings Ltd. | Director/Board Member | ||
| Sbm Bank Seychelles Ltd. | Director/Board Member Director/Board Member | ||
| Mauritius Technologies Holdings Ltd. | Director/Board Member | ||
| SBM (NBFC) Holdings Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| SBM (Bank) Holdings Ltd. | Director/Board Member Director/Board Member | ||
| Sbm 3s Ltd. | Director/Board Member Director/Board Member | ||
| SBM eBusiness Ltd. | Director/Board Member Director/Board Member | ||
| Sbm Africa Equity Fund Ltd. | Director/Board Member Director/Board Member | ||
| SBM Capital Markets Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Sbm Microfinance Ltd. | Director/Board Member Director/Board Member | ||
| SBM Factors Ltd. | Director/Board Member Director/Board Member | ||
| Sbm Mauritius Infrastructure Development Co. Ltd. | Director/Board Member Director/Board Member | ||
| Sbm Infrastructure General Partner Ltd. | Director/Board Member Director/Board Member | ||
| SBM Africa Holdings Ltd. | Director/Board Member Director/Board Member | ||
Africa Infrastructure Investment Holdings Co. Ltd.
 Africa Infrastructure Investment Holdings Co. Ltd. Financial ConglomeratesFinance Africa Infrastructure Investment Holdings Co. Ltd. functions as an investment holding Mauritian company. The private company is based in Port Louis, Mauritius. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| Sbm Overseas Three Ltd. | Director/Board Member Director/Board Member | ||
| Sbm Overseas Five Ltd. | Director/Board Member | ||
| SBM Insurance Agency Ltd. | Director/Board Member | ||
| SBM Fund Services Ltd. | Director/Board Member | ||
| Sbm International Funds Ltd. | Director/Board Member | ||
Sbm Alternative Investments Ltd.
 Sbm Alternative Investments Ltd. Financial ConglomeratesFinance SBM Alternative Investments Ltd. provides investment services. The private company is based in Port Louis, Mauritius. | Financial Conglomerates | Director/Board Member | |
| Sbm Maharaja Fund | Director/Board Member | ||
| SBM Leasing Co. Ltd. | Director/Board Member |
Statistik
International
| Mauritius | 34 |
| Vereinigtes Königreich | 7 |
| Südafrika | 3 |
| Vereinigte Staaten | 3 |
| Ägypten | 2 |
Sektoral
| Finance | 17 |
| Consumer Services | 5 |
| Commercial Services | 4 |
| Non-Energy Minerals | 2 |
| Energy Minerals | 2 |
Operativ
| Director/Board Member | 146 |
| Chairman | 17 |
| Corporate Officer/Principal | 17 |
| Graduate Degree | 5 |
| Undergraduate Degree | 5 |
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