Johannes Swanepoel
Directeur/Bestuurslid bij CAPRICORN GROUP LIMITED
Oorsprong van het eerstegraads netwerk van Johannes Swanepoel
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 23 | |
Bank Windhoek Ltd.
 Bank Windhoek Ltd. Major BanksFinance Part of Capricorn Group Ltd., Bank Windhoek Ltd. is a commercial bank based in Windhoek, NA. Bank Windhoek provides commercial banking services. The Namibian company was founded in 1982. Baronice Hans has been the CEO of the company since 2016.
7
| Subsidiary | Major Banks | 7 |
Cavmont Capital Bank Ltd.
 Cavmont Capital Bank Ltd. Major BanksFinance Part of Cavmont Capital Holdings Zambia Plc, Cavmont Capital Bank Ltd. is an international commercial bank. The company is based in Lusaka, Zambia. Johan B. Minnaar has been the CEO of the Zambian company since 2010.
5
| Subsidiary | Major Banks | 5 |
University of Johannesburg
4
| College/University | Other Consumer Services | 4 |
Nam-mic Financial Services Holdings (Pty) Ltd.
 Nam-mic Financial Services Holdings (Pty) Ltd. Investment ManagersFinance Nam-mic Financial Services Holdings (Pty) Ltd. provides investment services. The private company is based in Windhoek, Namibia and has subsidiaries in Namibia. The CEO of the Namibian company is Walter Don.
4
| Private Company | Investment Managers | 4 |
Capricorn Investment Holdings Ltd. (Namibia)
 Capricorn Investment Holdings Ltd. (Namibia) Regional BanksFinance Capricorn Investment Holdings Ltd. owns and operates banks, insurance and investment companies. It is a regional financial services group with interests in banking, insurance, asset management, investments and micro finance. The company was founded in 1996 and is headquartered in Windhoek, Namibia.
3
| Private Company | Regional Banks | 3 |
Infocare International Ltd.
 Infocare International Ltd. Miscellaneous Commercial ServicesCommercial Services Infocare International Ltd. provides business support services. The private company is based in Gatwick, UK. The British company was founded in 2004.
2
| Private Company | Miscellaneous Commercial Services | 2 |
Santam Namibia Ltd.
 Santam Namibia Ltd. Insurance Brokers/ServicesFinance Part of Sanlam Ltd., Santam Namibia Ltd. is a Namibian company that provides insurance services. The company is based in Windhoek, Namibia.
2
| Subsidiary | Insurance Brokers/Services | 2 |
Capricorn Investment Holdings (Botswana) (Pty) Ltd.
2
| Subsidiary | 2 | |
344 Independence Avenue (Pty) Ltd.
1
| Private Company | 1 | |
Beira Properties (Pty) Ltd.
1
| Private Company | 1 | |
Namibia Strategic Investments (Pty) Ltd.
1
| Private Company | 1 | |
Bank Gaborone Ltd.
 Bank Gaborone Ltd. Regional BanksFinance Part of Capricorn Investment Holdings Ltd. (Namibia), Bank Gaborone Ltd. is a banking company that provides banking services. The company is based in Gaborone, Botswana.
1
| Subsidiary | Regional Banks | 1 |
Infocare Healthcare Services Sa Pty Ltd.
1
| Private Company | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Johannes Swanepoel via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Barclays Bank Plc
 Barclays Bank Plc Major BanksFinance Barclays Bank Plc provides commercial banking services. It offers personal, premier, business and corporate banking products and services to its customers. The banks services include current accounts, savings, investments, mortgages, loans, insurance, credit cards and online banking services. The company was founded on October 4, 1971 and is headquartered in London, the United Kingdom. | Major Banks | Comptroller/Controller/Auditor Corporate Officer/Principal | |
| SANTAM LTD | Multi-Line Insurance | Director of Finance/CFO Director of Finance/CFO | |
Sanlam Namibia Ltd.
 Sanlam Namibia Ltd. Investment ManagersFinance Sanlam Namibia Ltd. provides financial services. It offers individual life insurance, including estate planning and trusts, home loans, personal loans, linked products, and money transfer and financial services. The company was founded in 1989 and is headquartered in Windhoek, Namibia. | Investment Managers | Chairman Director/Board Member Director/Board Member | |
Guardian National Insurance Co. Ltd.
 Guardian National Insurance Co. Ltd. Insurance Brokers/ServicesFinance Guardian National Insurance Co. Ltd. provides short term insurance policies. The company is headquartered in Bellville, South Africa. | Insurance Brokers/Services | Director/Board Member Director/Board Member | |
| ORYX PROPERTIES LIMITED | Real Estate Investment Trusts | Director/Board Member Chairman | |
| ABSA BANK LIMITED | Major Banks | Chief Operating Officer Director of Finance/CFO Director of Finance/CFO | |
| University of South Africa | College/University | Undergraduate Degree Undergraduate Degree | |
Nedbank Namibia Ltd.
 Nedbank Namibia Ltd. Regional BanksFinance Part of Nedbank Group Ltd., Nedbank Namibia Ltd. is a banking services provider. The company is based in Windhoek, Namibia. | Regional Banks | Corporate Officer/Principal Director/Board Member | |
| University of Stellenbosch | College/University | Graduate Degree Masters Business Admin Undergraduate Degree | |
| Namib Bou (Pty) Ltd. | Director/Board Member Director/Board Member Chairman | ||
| The Government Institutions Pension Fund | Investment Managers | Chairman Chairman | |
PricewaterhouseCoopers, Inc.
 PricewaterhouseCoopers, Inc. Miscellaneous Commercial ServicesCommercial Services Part of PricewaterhouseCoopers International Ltd., PricewaterhouseCoopers, Inc. is a South African company that provides accounting, auditing, and bookkeeping services. The company is based in Sunninghill, South Africa. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| The University of The Free State | College/University | Undergraduate Degree | |
VTB Capital (Namibia) (Pty) Ltd.
 VTB Capital (Namibia) (Pty) Ltd. Financial ConglomeratesFinance VTB Capital (Namibia) (Pty) Ltd. provides investment and consulting services. It finances investment projects and provides consulting services to the Russian and foreign companies operating in Southern African Development Community (SADC) countries. The company was founded in 2006 and is headquartered in Windhoek, Namibia. | Financial Conglomerates | Director/Board Member Director/Board Member | |
MiWay Group Holdings (Pty) Ltd.
 MiWay Group Holdings (Pty) Ltd. Investment Banks/BrokersFinance Part of Sanlam Ltd., MiWay Group Holdings (Pty) Ltd. is a South African company that provides financial services. The company is based in Midrand, South Africa. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Indwe Broker Holdings Ltd.
 Indwe Broker Holdings Ltd. Life/Health InsuranceFinance Indwe Broker Holdings Ltd. provides risk and insurance products and services. The company is headquartered in Johannesburg, South Africa. | Life/Health Insurance | Director/Board Member Director/Board Member | |
National Bank of Commerce Ltd.
 National Bank of Commerce Ltd. Major BanksFinance National Bank of Commerce Ltd. operates as a commercial bank provides financial services. The firm provides retail, business and corporate banking services. Its customers include the oil and gas, mining and metals, commodities, telecoms, infrastructure and public sector and power and energy industries. The company was founded on April 1, 2000 and is headquartered in Dar es Salaam, Tanzania. | Major Banks | Director/Board Member Chief Executive Officer | |
| CAVMONT CAPITAL HOLDINGS ZAMBIA PLC | Regional Banks | Director/Board Member Chairman Chairman Chief Executive Officer Chairman Director/Board Member | |
Namibia Chamber of Commerce & Industry
 Namibia Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services Namibia Chamber of Commerce & Industry is a non-profit organization which provides business services. It offers public policy, networking and match making, enterprise development services, trade and investment promotion, and negotiated services for micro, small, and medium enterprises. The organization is headquartered in Windhoek, Namibia. | Miscellaneous Commercial Services | President Director/Board Member | |
| Namibian Employers Federation | Director/Board Member | ||
| Namibia Manufacturers Association | Chairman | ||
Emerald Risk Transfer Pty Ltd.
 Emerald Risk Transfer Pty Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Sanlam Ltd., Emerald Risk Transfer Pty Ltd. is a leading provider of corporate property and associated engineering insurance products in the African continent and Indian Ocean islands. Headquartered in South Africa, Emerald is regulated by the Financial Sector Conduct Authority (FSCA) and has a representative office in the UK. Established in 1999, Emerald offers solution-driven insurance products to corporate policyholders, including multinational companies, mining processes, leisure and tourism groups, infrastructure entities, and more. The South African company has a strong financial strength with consistent net underwriting margin and sustainable net loss ratio. Emerald is a wholly owned subsidiary of Santam Limited, which is an authorized financial services provider and controlling company for its group companies. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
CENSEO Pty Ltd.
 CENSEO Pty Ltd. Engineering & ConstructionIndustrial Services CENSEO Pty Ltd. provides engineering, consulting, and project management services. It offers turn-key assessment and reporting service, dilapidation, drafting, construction project management, home warranty investigation and repair management, and cost estimating. The company was founded in October 2005 and is headquartered in Belrose, Australia. | Engineering & Construction | Director/Board Member Director/Board Member | |
Transnamib Holdings Ltd.
 Transnamib Holdings Ltd. Air Freight/CouriersTransportation Transnamib Holdings Ltd. provides rail transportation and logistics services. The private company is based in Windhoek, Namibia. Desmond E. van Jaarsveld has been the CEO of the Namibian company since 2024. | Air Freight/Couriers | Sales & Marketing Chief Executive Officer | |
Cavmont Bank Ltd.
 Cavmont Bank Ltd. Regional BanksFinance Cavmont Bank Ltd. provides commercial banking services. The firm’s products include personal, business, treasury and credit products, fees & charges, preventing card fraud and bank sort codes. It also offers services like payment solutions and treasury services. The company was founded on January 1, 2004 and is headquartered in Lusaka, Zambia. | Regional Banks | Chairman Director/Board Member Director/Board Member | |
| National Pension Scheme Authority | Investment Managers | Director/Board Member | |
| Intellect Investments (Namibia) Pty Ltd. | Director/Board Member Director/Board Member | ||
| Bank Windhoek Properties Pty Ltd. | Director/Board Member Director/Board Member | ||
| Welwitschia Nammic Insurance Brokers (Pty) Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Ernst & Young (Namibia) | Corporate Officer/Principal Corporate Officer/Principal | ||
| Central Plaza Investments 112 Pty Ltd. | Director/Board Member Director/Board Member | ||
| Schoemans Group Pty Ltd. | Director/Board Member | ||
| AFS Group Namibia (Pty) Ltd. | Chairman | ||
| Ehi Investments Pty Ltd. | Director/Board Member | ||
| MoAfrika Investments Pty Ltd. | Director/Board Member | ||
| Eha Investments (Pty) Ltd. | Director/Board Member | ||
| Hospitality Association of Namibia | Chairman | ||
| Swakopmund Hotel & Entertainment Centre | Director/Board Member | ||
| Federation of Namibian Tourism Association | Chairman | ||
| Ekango Salt Refiners (Pty) Ltd. | Chairman | ||
| Namibia Wildlife Resorts | Director/Board Member | ||
| Namibia Tourism Board | General Government | Director/Board Member | |
| PG Bison Namibia GmbH | Chairman | ||
| FAIRVEST LIMITED | Real Estate Investment Trusts | Director/Board Member | |
| Chateau Street Number Ten Investment CC | Director/Board Member |
Statistieken
Internationaal
| Namibië | 24 |
| Zuid-Afrika | 14 |
| Zambia | 4 |
| Australië | 4 |
| Israël | 2 |
Sectoraal
| Finance | 17 |
| Consumer Services | 4 |
| Commercial Services | 4 |
| Industrial Services | 2 |
| Transportation | 2 |
Operationeel
| Director/Board Member | 235 |
| Corporate Officer/Principal | 48 |
| Chairman | 28 |
| Independent Dir/Board Member | 25 |
| Chief Executive Officer | 22 |
Sterkste connecties
| Insiders | |
|---|---|
| Machiel Johannes Reyneke | 28 |
| Matheus Kristof Shikongo | 27 |
| Jacobus Brandt | 24 |
| Kephas Brian Black | 23 |
| Gida Nakazibwe-Sekandi | 18 |
| Johannes Burger | 17 |
| Hendrik Nel | 17 |
| Guy Phiri | 16 |
| Thinus Prinsloo | 14 |
| Dirk Reyneke | 13 |
| Christiaan Petrus de Vries | 12 |
| Eric Knouwds | 12 |
| Vetumbuavi Mungunda | 10 |
| John Mueneni Shaetonhodi | 10 |
| Jacobus Francois du Toit | 10 |
- Beurs
- Insiders
- Johannes Swanepoel
- Bedrijfsconnecties