Oorsprong van het eerstegraads netwerk van Lucy Sondo
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
African Banking Corp. Tanzania Ltd.
 African Banking Corp. Tanzania Ltd. Regional BanksFinance African Banking Corp. Tanzania Ltd. provides banking services. The company is headquartered in Dar es Salaam, Tanzania.
10
| Subsidiary | Regional Banks | 10 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Lucy Sondo via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| ABC HOLDINGS LIMITED | Financial Conglomerates | Chief Executive Officer Chief Executive Officer Comptroller/Controller/Auditor | |
Iroko Financial Products Ltd.
 Iroko Financial Products Ltd. Investment Banks/BrokersFinance Iroko Financial Products Ltd. provides financial services. The company was founded in 2002 and is headquartered in Port Louis, Mauritius. | Investment Banks/Brokers | Chairman | |
Banque Populaire Du Rwanda Ltd.
 Banque Populaire Du Rwanda Ltd. Major BanksFinance Banque Populaire Du Rwanda Ltd. provides commercial banking services. Its services include BPR mobile banking, call center, western union, SWIFT money transfert, BPR quickcash, IZI-cash and foreign Exchange. The company was founded in 1975 and is headquartered in Kigali, Rwanda. | Major Banks | Chief Executive Officer | |
| Rwanda Bankers Association | Director/Board Member | ||
| University of Delhi | College/University | Undergraduate Degree | |
Citibank India Ltd.
 Citibank India Ltd. Regional BanksFinance Citibank India Ltd engages in banking and finance. Its services are divided in to two major segments: Institutional Clients Group (ICG) and Global Consumer Bank (GCB). It is founded in 1902 and is headquartered in Mumbai, India. | Regional Banks | Corporate Officer/Principal | |
I&M Bank (Rwanda) Plc
 I&M Bank (Rwanda) Plc Major BanksFinance I&M Bank (Rwanda) Ltd. provides commercial banking services. Its personal banking services include current account, savings accounts, loans, e-banking, transfer services and forex. The firm's banking services include current account, business loans, business savings accounts, trade finance, forex, e-banking, treasury, insurance premium and financing. The company was founded on May 25, 1963 and is headquartered in Kigali, Rwanda. | Major Banks | Chief Executive Officer | |
| Government of Kenya | Sovereign | Minister of Government | |
| Henley Business School Ltd. | College/University | Masters Business Admin | |
| University of Nairobi | College/University | Undergraduate Degree | |
Tanzania Development Finance Co. Ltd
 Tanzania Development Finance Co. Ltd Major BanksFinance Part of Atlas Mara Ltd., Tanzania Development Finance Co. Ltd is an international commercial bank. The company is based in Dar es Salaam, Tanzania. | Major Banks | Director/Board Member | |
International Finance Corp.
 International Finance Corp. SupranationalGovernment International Finance Corp. (IFC) operates as a global development institution. It is an organization that fosters sustainable economic growth in developing countries by financing private sector investment, mobilizing capital in the international financial markets and providing advisory services to businesses and governments. The firm operates through three segments: Investment Services, Treasury Services and Advisory Services. The Investment Services segment offers loans, equities, debt securities, trade and supply chain finance and client risk management services. The Treasury Services segment consists of the borrowing, liquid asset management, asset and liability management, and client risk management activities. The company was founded in 1956 and is headquartered in Washington, DC. | Supranational | Corporate Officer/Principal | |
African Banking Corp. (Mozambique) Ltd.
 African Banking Corp. (Mozambique) Ltd. Regional BanksFinance Part of Access Holdings Plc, African Banking Corp. (Mozambique) Ltd. is a Mozambican company that provides banking services. The company is based in Maputo, Mozambique. African Banking Corp. (Mozambique was acquired by Access Bank Mozambique Plc from Atlas Mara Ltd. on May 18, 2021. | Regional Banks | Director/Board Member | |
| ACCESS BANK BOTSWANA LIMITED | Regional Banks | Director/Board Member | |
| UNION BANK OF NIGERIA PLC | Regional Banks | Director/Board Member | |
| PELHAMS LIMITED | Specialty Stores | Director/Board Member | |
| Institute of Bankers of Zimbabwe | Corporate Officer/Principal | ||
| American University | College/University | Masters Business Admin | |
| University of Zimbabwe | College/University | Undergraduate Degree | |
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 | Corporate Officer/Principal | |
| ATLAS MARA LIMITED | Regional Banks | Corporate Officer/Principal |
Statistieken
Internationaal
| Kenya | 4 |
| Rwanda | 4 |
| Zimbabwe | 4 |
| Botswana | 3 |
| India | 3 |
Sectoraal
| Finance | 14 |
| Consumer Services | 6 |
| Government | 3 |
| Retail Trade | 2 |
Operationeel
| Director/Board Member | 18 |
| Chief Executive Officer | 7 |
| Corporate Officer/Principal | 5 |
| Undergraduate Degree | 3 |
| Chairman | 2 |
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