Oorsprong van het eerstegraads netwerk van Paulo dos Santos
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Rand Merchant Bank
 Rand Merchant Bank Investment Banks/BrokersFinance Rand Merchant Bank provides banking services. The company was founded by Laurie Lanser Dippenaar, Gerrit Thomas Ferreira and partick Maguire Goss in 1977 and is headquartered in Johannesburg, South Africa.
23
| Subsidiary | Investment Banks/Brokers | 23 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Paulo dos Santos via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| TELKOM SA SOC LTD | Major Telecommunications | President | |
Sand Aire Ltd.
 Sand Aire Ltd. Investment ManagersFinance Sand Aire Ltd. is a multi-client family office headquartered in London, UK. The firm was founded by Francis Scott in 1995 and is a subsidiary of Schroder & Co. Ltd., which is owned by Schroders Plc (LON: SDR). Sand Aire manages the assets of families, trusts, charities and foundations. | Investment Managers | President | |
| FIRSTRAND LIMITED | Major Banks | Director/Board Member Director/Board Member Director/Board Member Chairman Chief Executive Officer Director/Board Member Director/Board Member Director of Finance/CFO Director/Board Member | |
| RMB HOLDINGS LIMITED | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Primedia Pty Ltd.
 Primedia Pty Ltd. Advertising/Marketing ServicesCommercial Services Primedia Pty Ltd. engages in the provision of advertising services. It is broad base of assets, which includes radio broadcasting, outdoor advertising, commuter and other out of home media opportunities, and spans both the traditional and non-traditional media sectors. The company was founded in 1994 and is headquartered in Sandown, South Africa. | Advertising/Marketing Services | Director/Board Member Director/Board Member | |
| METROFILE HOLDINGS LIMITED | Information Technology Services | Director/Board Member Director/Board Member | |
Momentum Group Ltd.
 Momentum Group Ltd. Investment Banks/BrokersFinance Momentum Group Ltd. provides investment management and life insurance services. The company was founded in 1966 and is headquartered in Centurion, South Africa. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
FirstRand Bank Holdings Ltd.
 FirstRand Bank Holdings Ltd. Regional BanksFinance Part of FirstRand Ltd., FirstRand Bank Holdings Ltd. is a bank holding South African company that provides commercial banking services. The company is based in Johannesburg, South Africa. | Regional Banks | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member | |
FirstRand Bank Ltd.
 FirstRand Bank Ltd. Regional BanksFinance FirstRand Bank Ltd. engages in the provision of banking services. It offers retail, commercial, corporate, and investment banking services. The company is headquartered in Johannesburg, South Africa. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director of Finance/CFO Director/Board Member | |
| Swarthmore College | College/University | Undergraduate Degree | |
| University of Pretoria | College/University | Undergraduate Degree | |
Makalani Holdings Ltd.
 Makalani Holdings Ltd. Investment ManagersFinance Makalani Holdings Ltd invests in companies located in South Africa. The fund focuses on a broad range of sectors and industries. It provides mezzanine, senior loans and equity financing for buyout transactions with an investment size of ZAR 15 - 150 million. | Investment Managers | Chairman Chief Executive Officer | |
| University of the Witwatersrand | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Stellenbosch | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Deloitte & Touche (South Africa)
 Deloitte & Touche (South Africa) Miscellaneous Commercial ServicesCommercial Services Deloitte & Touche provides accounting services. The company is headquartered in Johannesburg, South Africa. | Miscellaneous Commercial Services | Chairman Corporate Officer/Principal | |
Nkonki Sizwe Ntsaluba
 Nkonki Sizwe Ntsaluba Miscellaneous Commercial ServicesCommercial Services Nkonki Sizwe Ntsaluba is a South African company. The private company was founded by Sizwe Errol Nxasana. | Miscellaneous Commercial Services | Founder | |
WesBank
 WesBank Finance/Rental/LeasingFinance WesBank provides financing services including vehicle finance, personal loans, and credit cards. It offers leisure asset finance, graduate vehicle finance, comprehensive insurance, refinance balloon payment, and Wshop. The company is headquartered in Fairland, South Africa. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Corporate Officer/Principal | |
| TURNSTAR HOLDINGS LIMITED | Real Estate Development | Director/Board Member | |
Aldermore Bank Plc
 Aldermore Bank Plc Regional BanksFinance Aldermore Bank Plc operates as a regulated deposit-taking company which provides commerical banking services to small and medium size businesses, homeowners and savers. It offers personal, business and corporate savings, commercial and residential mortgages, asset finance, including commercial loans, hire purchase and leasing services to finance plant, machinery, office technology and invoice finance services, such as invoice discounting, factoring, asset based lending, pay, bill recruitment, trade, construction, property development and bridging finance. The company was founded by Phillip Monks on February 10, 1969 and is headquartered in Lynch Wood, the United Kingdom. | Regional Banks | Director/Board Member Director/Board Member | |
Consol Holdings Ltd.
 Consol Holdings Ltd. Home FurnishingsConsumer Durables Consol Holdings Ltd. engages in the manufacture and marketing of glass packaging for beer, wine, spirits, food, non-alcoholic beverages, pharmaceutical, cosmetics, and other products. The company was founded on September 29, 2005 and is headquartered in Johannesburg, South Africa. | Home Furnishings | Director/Board Member | |
Firstrand Investment Holdings (Pty) Ltd.
 Firstrand Investment Holdings (Pty) Ltd. MiscellaneousMiscellaneous Part of FirstRand Ltd., Firstrand Investment Holdings (Pty) Ltd. operates as a holding South African company. | Miscellaneous | Director/Board Member Director/Board Member Director/Board Member | |
| FirstRand Group | Chief Executive Officer Chief Executive Officer | ||
| CRESTA MARAKANELO LIMITED | Hotels/Resorts/Cruise lines | Director/Board Member | |
| MOMENTUM METROPOLITAN HOLDINGS LIMITED | Life/Health Insurance | Director/Board Member Director/Board Member | |
National Credit Regulator
 National Credit Regulator Finance/Rental/LeasingFinance National Credit Regulator promotes and supports the social and economic advancement of South Africa by regulating for a fair and non-discriminatory market place for access to consumer credit. The firm is also tasked with the registration of credit providers, credit bureau, and debt counsellors. The company was founded in 2005 and is headquartered in Randjespark, South Africa. | Finance/Rental/Leasing | Director/Board Member | |
| OUTSURANCE GROUP LIMITED | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member | |
| The Banking Association of South Africa | Director/Board Member | ||
| FirstRand EMA Holdings (Pty) Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Natal Parks Board | Chairman | ||
| Firstcorp Investments Pty Ltd. | Director/Board Member | ||
First National Bank Ltd.
 First National Bank Ltd. Major BanksFinance Part of FirstRand Ltd., First National Bank Ltd. is a national bank. The company is based in Johannesburg, South Africa. The South African company was founded in 1838. The CEO is Gordon Little. | Major Banks | Chief Executive Officer Corporate Officer/Principal Chairman Chief Executive Officer Director/Board Member | |
| African Private Equity & Venture Capital Association Ltd. | Chairman | ||
| ALDERMORE GROUP PLC | Regional Banks | Director/Board Member Director/Board Member | |
| Firstrand Foundation | Chairman | ||
| FirstRand Empowerment Foundation | Chairman | ||
| Columbia Business School | College/University | Masters Business Admin | |
| Firstcorp Holdings Pty Ltd. | Director/Board Member | ||
OUTsurance Holdings Ltd.
 OUTsurance Holdings Ltd. Property/Casualty InsuranceFinance OUTsurance Holdings Ltd. operates as insurance brokers. The company was founded in 1998 and is headquartered in Tshwane, South Africa. | Property/Casualty Insurance | Director/Board Member Director/Board Member | |
| Ashburton Investments Holdings Ltd. | Director/Board Member | ||
| FirstRand Life Assurance Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| FirstRand Insurance Holdings (Pty) Ltd. | Director/Board Member Director/Board Member | ||
Mic Investment Holdings Pty Ltd.
 Mic Investment Holdings Pty Ltd. Financial ConglomeratesFinance Mic Investment Holdings Pty Ltd. engages in the provision of investment services. The company is headquartered in Gauteng, South Africa. | Financial Conglomerates | Director of Finance/CFO | |
| Mic Financial Services Pty Ltd. | Director/Board Member | ||
| Artsolar Pty Ltd. | Founder | ||
| University of Johannesburg | College/University | Corporate Officer/Principal | |
| Firstrand Finance Co. Ltd. | Director/Board Member | ||
| Rand Merchant Holdings Ltd. | Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Zuid-Afrika | 42 |
| Verenigd Koninkrijk | 5 |
| Verenigde Staten | 3 |
| Botswana | 3 |
| Ierland | 2 |
Sectoraal
| Finance | 20 |
| Consumer Services | 8 |
| Commercial Services | 4 |
| Communications | 2 |
| Technology Services | 2 |
Operationeel
| Director/Board Member | 182 |
| Independent Dir/Board Member | 29 |
| Corporate Officer/Principal | 26 |
| Chief Executive Officer | 15 |
| Undergraduate Degree | 13 |
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