Oorsprong van het eerstegraads netwerk van Ian Ogilvie
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Sonali Bank (UK) Ltd.
 Sonali Bank (UK) Ltd. Major BanksFinance Sonali Bank (UK) Ltd. operates as a nationally chartered commercial bank. The company is based in London, UK. The British company is ultimately controlled by the Government of Bangladesh. The company was founded in 1999. The CEO is Sarwar Hossain.
5
| Subsidiary | Major Banks | 5 |
Zenith Bank (UK) Ltd.
 Zenith Bank (UK) Ltd. Regional BanksFinance Part of Zenith Bank Plc, Zenith Bank (UK) Ltd. provides commercial banking services. The company is based in London, UK. The British company was founded in 2006. Pamela Mimi Yough has been the CEO of the company since 2017.
5
| Subsidiary | Regional Banks | 5 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Ian Ogilvie via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| ZENITH BANK PLC | Regional Banks | Founder Director/Board Member Chief Executive Officer | |
Zenith General Insurance Co. Ltd.
 Zenith General Insurance Co. Ltd. Finance/Rental/LeasingFinance Zenith General Insurance Co. Ltd. operates as financial Institutions. Its products include Zenith general and life insurance. The company is headquartered in Lagos, Nigeria. | Finance/Rental/Leasing | Chairman Director/Board Member | |
Zenith Securities Ltd.
 Zenith Securities Ltd. Investment Banks/BrokersFinance Zenith Securities Ltd. operates as a stockbroking Nigerian company. The private company is based in Lagos, Nigeria and has subsidiaries in Nigeria. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Transcorp Hilton Hotel
 Transcorp Hilton Hotel Hotels/Resorts/Cruise linesConsumer Services Part of Transnational Corp. of Nigeria Plc, Transcorp Hilton Hotel operates a 670-room hotel. The company is based in Abuja, Nigeria. | Hotels/Resorts/Cruise lines | Director/Board Member | |
Zenith Nominees Ltd.
 Zenith Nominees Ltd. Regional BanksFinance Part of Zenith Bank Plc, Zenith Nominees Ltd. acts as a nominee/trust/depository. The company is based in Lagos, Nigeria. | Regional Banks | Chairman | |
| Summit Narayanganj Power Ltd. | Director/Board Member | ||
Bangladesh Commerce Bank Ltd.
 Bangladesh Commerce Bank Ltd. Major BanksFinance Bangladesh Commerce Bank Ltd. is a private company based in Dhaka, Bangladesh. and has subsidiaries in Bangladesh. The CEO of the Bangladeshi company is Zafar Alam. | Major Banks | Chairman | |
Karmasangsthan Bank
 Karmasangsthan Bank Major BanksFinance Karmasangsthan Bank provides banking services. It offers personal and business banking services. The firm also offers loans and credit services. The company was founded in 1998 and is headquartered in Dhaka, Bangladesh. | Major Banks | Director/Board Member | |
| Bangladesh Overseas Employment & Services Ltd. | Director/Board Member | ||
| Security Printing Press Corp. Bangladesh Ltd. | Director/Board Member | ||
Africa Finance Corp.
 Africa Finance Corp. SupranationalGovernment Africa Finance Corp. provides financial services. It offers financial structuring and advisory, debt and equity syndication and technical advisory services. The company was founded in 2007 and is headquartered in Ikoyi, Nigeria. | Supranational | Director/Board Member | |
Zenith Bank (Ghana) Ltd.
 Zenith Bank (Ghana) Ltd. Major BanksFinance Part of Zenith Bank Plc, Zenith Bank (Ghana) Ltd. is a financial institution that offers corporate internet banking services to its customers. The company is based in Accra, Ghana. The Ghanaian company's internet banking process is designed to eliminate the stress of manually writing and signing cheques or drafts, providing a seamless and convenient experience for their customers. The company aims to enhance their customers' lives by making banking easier and more efficient. | Major Banks | Director/Board Member | |
| Zenith Pensions Custodian Ltd. | Chairman | ||
African Finance Corp. Ltd.
 African Finance Corp. Ltd. Finance/Rental/LeasingFinance African Finance Corp. Ltd. provides general finance services. | Finance/Rental/Leasing | Director/Board Member | |
| Auchi Polytechnic | College/University | Undergraduate Degree | |
Citizens International Bank Ltd.
 Citizens International Bank Ltd. Regional BanksFinance Citizens International Bank Ltd. provides banking services. The private company is based in Lagos, Nigeria. | Regional Banks | Corporate Officer/Principal | |
| Delta State University | College/University | Masters Business Admin | |
| University of Salford | College/University | Graduate Degree | |
Summit Purbanchol Power Co. Ltd.
 Summit Purbanchol Power Co. Ltd. Electric UtilitiesUtilities Summit Purbanchol Power Co. Ltd. owns and operates electric power plants. It is engaged in setting up power plants for generation and supply of electricity. The firm also supplies electricity through two power plants located at Rupganj under Narayanganj district and Jangalia under Comilla district. The company was founded on August 15, 2007 and is headquartered in Dhaka, Bangladesh. | Electric Utilities | Director/Board Member | |
| Fmdq Holdings Plc | Director/Board Member | ||
| The Lagos State Security Trust Fund | Director/Board Member | ||
| International Monetary Conference | Corporate Officer/Principal | ||
| The Wall Street Journal CEO Council | Corporate Officer/Principal | ||
| Zenith Assets Management Ltd. | Director/Board Member | ||
| Institute of Risk Management Nigeria | Corporate Officer/Principal | ||
| RANGERS INTERNATIONAL FOOTBALL CLUB PLC | Movies/Entertainment | Chairman | |
Europe Arab Bank Plc
 Europe Arab Bank Plc Major BanksFinance Europe Arab Bank PLC is engaged in the operation and provision of banking needs and solutions. Its services include private banking, corporate and institutional banking, and treasury. The company was founded on September 27, 2005 and is headquartered in London, UK. | Major Banks | Director/Board Member | |
| RFC 2012 PLC | Movies/Entertainment | Director/Board Member | |
National Bank of Egypt (UK) Ltd.
 National Bank of Egypt (UK) Ltd. Major BanksFinance National Bank of Egypt (UK) Ltd. provides commercial banking services. It offers wholesale money market business, foreign exchange activity, commercial and syndicated lending, debt securities and investment, trade finance facilities, and customer services. The company was founded in 1898 and is headquartered in London, the United Kingdom. | Major Banks | Director/Board Member | |
| Summit Uttaranchol Power Co. Ltd. | Director/Board Member | ||
| University of Dhaka | College/University | Graduate Degree | |
| SUMMIT POWER LIMITED | Electric Utilities | Director/Board Member | |
| Jovi Nigeria Ltd. | Director/Board Member | ||
| Lagos State University | College/University | Corporate Officer/Principal | |
| Nigeria Internet Group | President | ||
Disasters Emergency Committee
 Disasters Emergency Committee Miscellaneous Commercial ServicesCommercial Services Disasters Emergency Committee is a UK-based organization that aims to provide equal opportunities for children. The British company works to protect children during times of disaster and crisis. The organization brings together 15 leading aid charities to raise funds quickly and efficiently when large-scale disasters hit countries without the capacity to respond. The non-profit company was founded in 1963, and Saleh Saeed has been the CEO of the company since 2012. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Youth Empowerment & ICT Foundation | Founder | ||
| University of Louisiana at Lafayette | College/University | Masters Business Admin | |
| Southern University & A&M College | College/University | Undergraduate Degree | |
| James Hope College | College/University | Founder | |
The Quantum Group, Inc.
 The Quantum Group, Inc. Miscellaneous Commercial ServicesCommercial Services The Quantum Group, Inc. provides business process solutions to the healthcare industry, which include support services and technology. The firm focuses on Technology, Provider Systems and Business Services. The company was founded in 2003 by Donald B. Cohen, Susan Darby Gallagher and Noel J. Guillama and is headquartered in Lake Worth, FL. | Miscellaneous Commercial Services | Founder | |
| Honorary International Investors Council | Corporate Officer/Principal | ||
| Institutional Investors Ltd. | Director/Board Member | ||
| Lurot Burca Nigeria Ltd. | Director/Board Member | ||
Veritas Registrars Ltd.
 Veritas Registrars Ltd. Internet Software/ServicesTechnology Services Part of Zenith Bank Plc, Veritas Registrars Ltd. is a Nigerian company that engages in registrar business. The company is based in Lagos, Nigeria. | Internet Software/Services | Director/Board Member | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Graduate Degree | |
| Cyberspace Network Ltd. | Director/Board Member | ||
| Quantum Fund Management Ltd. | Director/Board Member |
Statistieken
Internationaal
| Nigeria | 26 |
| Bangladesh | 10 |
| Verenigde Staten | 8 |
| Verenigd Koninkrijk | 8 |
| Ghana | 2 |
Sectoraal
| Finance | 13 |
| Consumer Services | 13 |
| Utilities | 3 |
| Commercial Services | 3 |
| Government | 2 |
Operationeel
| Director/Board Member | 43 |
| Chairman | 12 |
| Corporate Officer/Principal | 11 |
| Founder | 5 |
| Graduate Degree | 5 |
Sterkste connecties
| Insiders | |
|---|---|
| Jim Ovia | 23 |
| Ebenezer Onyeagwu | 19 |
| Ziaul Hasan Siddiqui | 13 |
| Jeffrey Efeyini | 8 |
| David Somers | 6 |
| Ashadul Islam | 2 |
| Tony Uzoebo | 1 |
| Steven George Boult | 1 |
| Sarwar Hossain | 1 |
| Peter John Haines | 1 |
- Beurs
- Insiders
- Ian Ogilvie
- Bedrijfsconnecties
