Oorsprong van het eerstegraads netwerk van Rayushi Gaya
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Private Company | Multi-Line Insurance | 18 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Rayushi Gaya via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| THE UNITED BASALT PRODUCTS LIMITED | Construction Materials | Chairman Director/Board Member | |
| WINHOLD LIMITED | Wholesale Distributors | Director/Board Member | |
Servequip Ltd.
 Servequip Ltd. RestaurantsConsumer Services Servequip Ltd. supplies and distributes food service equipment. The private company is based in Crawley, UK. | Restaurants | Director/Board Member | |
| LUX ISLAND RESORTS LTD | Hotels/Resorts/Cruise lines | Chairman Director/Board Member Director/Board Member | |
| ZURICH INSURANCE COMPANY SA LTD. | Life/Health Insurance | Chief Executive Officer Corporate Officer/Principal | |
| MAURITIUS STATIONERY MANUFACTURERS LTD. | Commercial Printing/Forms | Director/Board Member Director/Board Member Chairman | |
AfrAsia Bank Ltd.
 AfrAsia Bank Ltd. Regional BanksFinance AfrAsia Bank Ltd. provides banking services. It offers private banking and wealth management, international banking, corporate and investment banking, and treasury services. The company was founded in January 12, 2007 and is headquartered in Port Louis, Mauritius. | Regional Banks | Director/Board Member Director/Board Member | |
| THE BEE EQUITY PARTNERS LTD | Financial Conglomerates | Chairman Director/Board Member Director/Board Member | |
| Dtos Ltd. | Chairman Director/Board Member Director/Board Member | ||
| Equity Aviation Indian Ocean Ltd. | Director/Board Member | ||
| IBL Financial Services Holding Ltd. | Director/Board Member Director/Board Member | ||
| Blychem Ltd. | Director/Board Member | ||
| IBL Properties Ltd. | Director/Board Member | ||
| IBL Regional Development Ltd. | Director/Board Member | ||
| IBL Travel Ltd. | Director/Board Member | ||
| Indian Ocean Logistics Ltd. | Director/Board Member | ||
| Logidis Ltd. | Director/Board Member | ||
| Knights & Johns Management Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Interface International Ltd. | Director/Board Member Director/Board Member | ||
| Manser Saxon Openings Ltd. | Director/Board Member | ||
| Mauritian Eagle Leasing Co. Ltd. | Director/Board Member Director/Board Member | ||
| Pick & Buy Ltd. | Director/Board Member | ||
| Somatrans SDV Logistics Ltd. | Director/Board Member | ||
Somatrans SDV Ltd.
 Somatrans SDV Ltd. Air Freight/CouriersTransportation Part of GML Ltee, Somatrans SDV Ltd. is a international freight forwarder based in Mauritius. Somatrans SDV Ltd. is based in Port Louis, Mauritius. The Mauritian company provides world class, innovative air and sea logistics and distribution services through a highly qualified and experienced team. The company's services include sea and air combination, consolidation, cargo projects, custom brokerage, warehousing, transport, packing and removals, insurance, consultancy, freeport services, offshore, and garments on hangers. | Air Freight/Couriers | Director/Board Member | |
| Tornado Ltd. | Director/Board Member | ||
Freight & Transit Co. Ltd.
 Freight & Transit Co. Ltd. Miscellaneous Commercial ServicesCommercial Services Freight & Transit Co. Ltd. provides logistics, air, and sea freight transportation services. The private company is based in Pointe aux Sables, Mauritius. Julien Vitry-Audibert has been the CEO of the Mauritian company since 2011. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Cie De Gros Cailloux Ltee | Director/Board Member Director/Board Member | ||
| Welcome Industries | Director/Board Member Director/Board Member | ||
| Air Mascareignes Ltee | Director/Board Member | ||
| Societe de Traitement et d'Asainissement des Mascareignes | Director/Board Member | ||
GML Management Ltee
 GML Management Ltee Miscellaneous Commercial ServicesCommercial Services Part of IBL Ltd., GML Management Ltee is a Mauritian company that provides management services. The CEO of the company is Arnaud Marie Cyril Lagesse. | Miscellaneous Commercial Services | Director of Finance/CFO Treasurer | |
| Espace Maison Ltee | Director/Board Member Director/Board Member Director/Board Member | ||
| Australair General Sales Agency Ltd. | Director/Board Member | ||
| IBL Biotechnology International Ltd. | Director/Board Member | ||
| IBL Treasury Management Ltd. | Chairman Director/Board Member | ||
| LCF Securities Ltd. | Director/Board Member Chairman | ||
| Afrasia Capital Management Ltd. | Director/Board Member Chairman Director/Board Member | ||
| Tropical Holding SA | Director/Board Member | ||
| Ireland Blyth (Seychelles) Ltd. | Director/Board Member | ||
| Fresh Cuts (Uganda) Ltd. | Director/Board Member | ||
| Systems Building Contracting Ltd. | Director/Board Member | ||
| Dpd Laser (Mauritius) Ltd. | Director/Board Member | ||
| IBL Ugandan Holdings 1 Ltd. | Director/Board Member | ||
| IBL LTD | Industrial Conglomerates | Corporate Officer/Principal Corporate Officer/Principal Director of Finance/CFO Treasurer | |
| ALTEO LIMITED | Agricultural Commodities/Milling | Director/Board Member Director/Board Member | |
| Flacq Associated Stonemasters Ltd. | Director/Board Member Director/Board Member | ||
| Printvest Holding Ltd. | Director/Board Member Director/Board Member | ||
| Lcf Holdings Ltd. | Director/Board Member Chairman | ||
| Ibl Treasury Ltd. | Chairman Director/Board Member Director/Board Member | ||
| Ekada Capital Ltd. | Director/Board Member Chairman |
Statistieken
Internationaal
| Mauritius (Eiland) | 46 |
| Zuid-Afrika | 3 |
| Verenigd Koninkrijk | 3 |
| Uganda | 2 |
Sectoraal
| Finance | 4 |
| Commercial Services | 4 |
| Consumer Services | 3 |
| Non-Energy Minerals | 2 |
| Distribution Services | 2 |
Operationeel
| Director/Board Member | 226 |
| Chairman | 27 |
| Corporate Officer/Principal | 20 |
| Independent Dir/Board Member | 7 |
| Director of Finance/CFO | 6 |
Sterkste connecties
| Insiders | |
|---|---|
| Dipak Chummun | 115 |
| Jean-Claude Béga | 70 |
| F. Laurent de la Hogue | 32 |
| John Edward O'Neill | 13 |
| Jean-Paul Chasteau de Balyon | 13 |
| Yannick Ulcoq | 10 |
| Sattar Jackaria | 5 |
| Natacha Amy Emilien | 4 |
| Jacob Pieter Blignaut | 3 |
| Soon Ah | 2 |
| Alain Malliate | 2 |
| Chin Wah Chan | 2 |
| José Arsenius | 1 |
| Vishal Radha | 1 |
| Vashil Hurree | 1 |
- Beurs
- Insiders
- Rayushi Gaya
- Bedrijfsconnecties
