Oorsprong van het eerstegraads netwerk van Muhammad Khan

EntiteitType entiteitIndustrie
Public Company Regional Banks 9

Grafiek van bedrijven verbonden in de tweede graad

Connectie in verschillende bedrijven

Bedrijven verbonden met Muhammad Khan via zijn persoonlijke netwerk

OndernemingSectorGelieerde personenHoofdpost
ABSA GROUP LIMITED Major Banks

Eduardo Chivambo Mondlane

Director/Board Member

Supranational

Kenroy Dowers

Corporate Officer/Principal

University of KwaZulu-Natal College/University

Jonathan Muthige

Undergraduate Degree

AGT FOOD AND INGREDIENTS INC Agricultural Commodities/Milling

Jawaid Mirza

Director/Board Member

Major Banks

Richard Boucher

Chief Executive Officer

EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A. Major Banks

Richard Boucher

Jawaid Mirza

Director/Board Member

Director/Board Member

STANDARD BANK GROUP LIMITED Regional Banks

Jonathan Muthige

Chief Operating Officer

PICK 'N PAY HOLDINGS LIMITED Food Retail

Jonathan Muthige

Human Resources Officer

SOCIÉTÉ GÉNÉRALE CÔTE D'IVOIRE - SOCIÉTÉ ANONYME Major Banks

Amadou Roufai Raimi

Director/Board Member

Miscellaneous Commercial Services

Amadou Roufai Raimi

Director/Board Member

Miscellaneous Commercial Services

Beatrice Hamza-Bassey

Corporate Officer/Principal

ABSA BANK LIMITED Major Banks

Eduardo Chivambo Mondlane

Director/Board Member

General Government

Jonathan Muthige

Director/Board Member

Major Banks

Eduardo Chivambo Mondlane

Director/Board Member

Miscellaneous Commercial Services

Beatrice Hamza-Bassey

Corporate Officer/Principal

The State University of New York College/University

Kenroy Dowers

Doctorate Degree

ESSEC Business School College/University

Amadou Roufai Raimi

Undergraduate Degree

UNION BANK OF NIGERIA PLC Regional Banks

Beatrice Hamza-Bassey

Kenroy Dowers

Chairman

Director/Board Member

Miscellaneous Commercial Services

Amadou Roufai Raimi

Chairman

International Association of Defense Counsel

Beatrice Hamza-Bassey

Corporate Officer/Principal

Miscellaneous Commercial Services

Beatrice Hamza-Bassey

Corporate Officer/Principal

Miscellaneous Commercial Services

Amadou Roufai Raimi

Chairman

Miscellaneous Commercial Services

Amadou Roufai Raimi

Director/Board Member

Investment Managers

Amadou Roufai Raimi

Director/Board Member

Food Retail

Jawaid Mirza

Director/Board Member

Investment Managers

Amadou Roufai Raimi

Director/Board Member

Major Banks

Amadou Roufai Raimi

Director/Board Member

Miscellaneous Commercial Services

Beatrice Hamza-Bassey

Corporate Officer/Principal

Major Banks

Eduardo Chivambo Mondlane

Director/Board Member

Miscellaneous Commercial Services

Amadou Roufai Raimi

Director/Board Member

Regional Banks

Eduardo Chivambo Mondlane

Director/Board Member

Ninham Shand Mozambique Lda.

Eduardo Chivambo Mondlane

Chief Executive Officer

Pick n Pay (Mozambique)

Eduardo Chivambo Mondlane

Chairman

Liberty Holdings Lda.

Eduardo Chivambo Mondlane

Director/Board Member

Ilha Quilalea Lda.

Eduardo Chivambo Mondlane

Director/Board Member

IMS-Entreprendre pour la Cité

Amadou Roufai Raimi

Director/Board Member

The Lapdesk Co.

Eduardo Chivambo Mondlane

Director/Board Member

ALEXANDER FORBES GROUP HOLDINGS LIMITED Investment Managers

Jonathan Muthige

Human Resources Officer

iM Trading Systems SRO

Eduardo Chivambo Mondlane

Director/Board Member

Project Materials Moçambique SA

Eduardo Chivambo Mondlane

Director/Board Member

Signature Property Group Lda.

Eduardo Chivambo Mondlane

Director/Board Member

Logistique Lda.

Eduardo Chivambo Mondlane

Director/Board Member

MCM Investimentos Lda.

Eduardo Chivambo Mondlane

Director/Board Member

Signature Grupo Imobiliária Lda.

Eduardo Chivambo Mondlane

Director/Board Member

Tutudesk Foundation

Eduardo Chivambo Mondlane

Director/Board Member

Sabacor UK Ltd.

Eduardo Chivambo Mondlane

Director/Board Member

Mincor Mozambique Lda

Eduardo Chivambo Mondlane

Director/Board Member

Croissance Sud Conseils

Amadou Roufai Raimi

President

Wholesale Distributors

Richard Boucher

Chairman

Agricultural Commodities/Milling

Richard Boucher

Chairman

Statistieken

Internationaal

Mozambique 13
Zuid-Afrika 10
Verenigde Staten 10
Frankrijk 9
Ierland 3

Sectoraal

Finance 15
Commercial Services 10
Consumer Services 4
Government 3
Process Industries 3

Operationeel

Director/Board Member 56
Corporate Officer/Principal 16
Independent Dir/Board Member 15
Chairman 7
Human Resources Officer 4
  1. Beurs
  2. Insiders
  3. Muhammad Khan
  4. Bedrijfsconnecties