Sangwani Hara
Director/Board Member bij NICO HOLDINGS PLC
Oorsprong van het eerstegraads netwerk van Sangwani Hara
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Multi-Line Insurance | 24 | |
| Public Company | Real Estate Development | 18 | |
Tea & Herbal Association of Canada
 Tea & Herbal Association of Canada Tea & Herbal Association of Canada provides tea products. It offers wide selection of flavors from chamomile, fennel, ginger, hibiscus, licorice, peppermint, rooibos, rosehip, spearmint, and yerba mate. The company was founded in 1954 and is headquartered in Toronto, Canada.
17
| Private Company | 17 | |
| Public Company | Agricultural Commodities/Milling | 13 | |
Makandi Tea & Coffee Estate Ltd.
 Makandi Tea & Coffee Estate Ltd. Food: Specialty/CandyConsumer Non-Durables Makandi Tea & Coffee Estate Ltd. produces tea, coffee and macadamia nuts. The company is headquartered in Limbe, Malawai.
6
| Subsidiary | Food: Specialty/Candy | 6 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Sangwani Hara via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| WARREN TEA LIMITED | Agricultural Commodities/Milling | Chairman President | |
The Chartered Governance Institute
 The Chartered Governance Institute Miscellaneous Commercial ServicesCommercial Services The Chartered Governance Institute provides governance and compliance services. The company was incorporated by Royal Charter in 1891 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| BOTSWANA INSURANCE HOLDINGS LIMITED | Life/Health Insurance | Director/Board Member Chief Executive Officer Chief Executive Officer | |
| BLANTYRE HOTELS LIMITED | Hotels/Resorts/Cruise lines | Director/Board Member Chairman | |
| University of Calcutta | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| LETSHEGO AFRICA HOLDINGS LIMITED | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
| St. Xavier's College (West Bengal) | College/University | Undergraduate Degree Undergraduate Degree | |
| NATIONAL BANK OF MALAWI PLC | Major Banks | General Counsel Director/Board Member | |
| NAGA DHUNSERI GROUP LIMITED | Finance/Rental/Leasing | Chairman Director/Board Member Director/Board Member Director/Board Member | |
Plenty Valley Intra Ltd.
 Plenty Valley Intra Ltd. Regional BanksFinance Part of Dhunseri Investments Ltd., Plenty Valley Intra Ltd. is an Indian non-banking finance company. The private company is based in Kolkata, India. The company was founded in 1989. Plenty Valley Intra was acquired by Dhunseri Investments Ltd. on November 13, 2014. | Regional Banks | Chairman Director/Board Member Director/Board Member | |
| Nico Properties Ltd. | Chairman Chairman Director/Board Member Director/Board Member Director/Board Member | ||
| Indian Tea Association | Chairman Chairman Director/Board Member | ||
Egyptian Indian Polyester Co. SAE
 Egyptian Indian Polyester Co. SAE Chemicals: SpecialtyProcess Industries Part of Dhunseri Investments Ltd., Egyptian Indian Polyester Co. SAE is a company that manufactures and sells polyethylene terephthalate resin products. The private company is based in Ain Sokhna, Egypt. | Chemicals: Specialty | Chairman Director/Board Member Director/Board Member | |
| Trimplex Investments Pvt Ltd. | Chairman Director/Board Member Director/Board Member Director/Board Member | ||
Madhuting Tea Pvt Ltd.
 Madhuting Tea Pvt Ltd. Agricultural Commodities/MillingProcess Industries Madhuting Tea Pvt Ltd. cultivates and manufactures tea products. The private company is based in Kolkata, India. | Agricultural Commodities/Milling | Chairman Director/Board Member Director/Board Member | |
| Jatayu Estates Pvt Ltd. | Chairman Director/Board Member | ||
Belvedere Properties Pvt Ltd.
 Belvedere Properties Pvt Ltd. Real Estate DevelopmentFinance Belvedere Properties Pvt Ltd. provides real estate services. The private company is based in Kolkata, India. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
Mayfair India Ltd.
 Mayfair India Ltd. Wholesale DistributorsDistribution Services Part of Mayfair Capital Group LLC, Mayfair India Ltd. is a private company that engages in the wholesale industry. The company is based in Kolkata, India. Mayfair India was founded in 1982. | Wholesale Distributors | Director/Board Member Director/Board Member Director/Board Member | |
Mint Investments Ltd.
 Mint Investments Ltd. Financial ConglomeratesFinance Mint Investments Ltd. operates as an investment holding company. The company is headquartered in Kolkata, India. | Financial Conglomerates | Chairman Director/Board Member Chief Executive Officer Director/Board Member | |
| DHUNSERI INVESTMENTS LIMITED | Chemicals: Specialty | Chairman Director/Board Member Chief Executive Officer Director/Board Member | |
| NBS BANK PLC | Regional Banks | Director/Board Member Chairman Director/Board Member Sales & Marketing | |
| Kang'ombe Investments Ltd. | Director/Board Member Chairman Director/Board Member | ||
NICO Asset Managers Ltd.
 NICO Asset Managers Ltd. Investment ManagersFinance NICO Asset Managers Ltd. (NAML) is a specialist investment management and advisory firm headquartered in Blantyre, Malawi. The firm was founded in 2009 and is a subsidiary of NICO Holdings Plc (MSE: NICO). NAML provides a premier range of investment management, corporate finance, infrastructure development and investor services to institutional and individual investors. | Investment Managers | Chairman Chairman Chief Investment Officer Corporate Officer/Principal | |
Kawalazi Estate Co. Ltd.
 Kawalazi Estate Co. Ltd. Food: Specialty/CandyConsumer Non-Durables Part of Dhunseri Investments Ltd., Kawalazi Estate Co. Ltd. is a South African company that produces tea and macadamia nuts. The private company is based in Malawi, South Africa. | Food: Specialty/Candy | Chairman Director/Board Member Director/Board Member | |
| University of Malawi | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree Director/Board Member Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| NICO Life Insurance Co. Ltd. | Chairman Director/Board Member Chief Executive Officer Director/Board Member | ||
NICO General Insurance Co. Ltd.
 NICO General Insurance Co. Ltd. Multi-Line InsuranceFinance Part of NICO Holdings Plc, NICO General Insurance Co. Ltd. provides general insurance services. | Multi-Line Insurance | Chairman Chairman Director/Board Member Director of Finance/CFO Director/Board Member | |
NICO Insurance Zambia Ltd.
 NICO Insurance Zambia Ltd. Multi-Line InsuranceFinance NICO Insurance Zambia Ltd. provides general insurance services. It offers motor, fire and theft, agricultural, personal accident, and legal expenses. The company was founded on October 1, 1997 and is headquartered in Lusaka, Zambia. | Multi-Line Insurance | Chairman Director/Board Member | |
Dhunseri Infrastructure Ltd.
 Dhunseri Infrastructure Ltd. Food: Specialty/CandyConsumer Non-Durables Dhunseri Infrastructure Ltd. was founded in 2013 and is based in Kolkata, IN. The private company engages in tea production. | Food: Specialty/Candy | Chairman Director/Board Member Director/Board Member | |
| Dhunseri Petrochem & Tea Pte Ltd. | Director/Board Member Director/Board Member Corporate Officer/Principal | ||
| The Institute of Chartered Accountants In Malawi | Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal | ||
Micro PolyPet Pvt Ltd.
 Micro PolyPet Pvt Ltd. Chemicals: SpecialtyProcess Industries Micro Polypet Pvt Ltd. manufactures polyethylene terephthalate resin and polyester products. Its products are involved in bottling and packaging manufacturing. The company was founded by Vishesh Aggarwal on August 13, 2010 and is headquartered in Kolkata, India. | Chemicals: Specialty | Director/Board Member Director/Board Member Director/Board Member | |
Deloitte/Malawi/
 Deloitte/Malawi/ Miscellaneous Commercial ServicesCommercial Services Deloitte/Malawi provides accounting services. The private company is based in Blantyre, Malawi. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal | |
IVL Dhunseri Petrochem Industries Pvt Ltd.
 IVL Dhunseri Petrochem Industries Pvt Ltd. Chemicals: SpecialtyProcess Industries Part of Indorama Ventures Public Co. Ltd., IVL Dhunseri Petrochem Industries Pvt Ltd. is an Indian company that manufactures resins for packaging markets. The company is based in Kolkata, India and was founded in 2015. | Chemicals: Specialty | Chairman Director/Board Member Director/Board Member | |
Tastetaria Foods Pvt Ltd.
 Tastetaria Foods Pvt Ltd. Food: Major DiversifiedConsumer Non-Durables Tastetaria Pvt Ltd. manufactures various food products in the food and beverages industries. The company was founded in 2016 and is headquartered in Kolkata, India. | Food: Major Diversified | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Nico Technologies Ltd. | Chairman Director/Board Member | ||
| Surveyors Institute of Malawi | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Mwaiwathu Private Hospital Ltd. | Director of Finance/CFO Director/Board Member | ||
| Chichiri Shopping Centre Ltd. | Director/Board Member Chairman | ||
| Lilongwe City Mall Ltd. | Chairman Director/Board Member Director/Board Member | ||
| Eris Properties Mw Ltd. | Director/Board Member Director/Board Member | ||
| Nico Capital Ltd. | Director/Board Member Chairman | ||
| Dhunseri Overseas Pvt Ltd. | Director/Board Member Director/Board Member | ||
| Dhunseri Poly Films Pvt Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Oasis Hospitality Ltd. | Director/Board Member Director/Board Member | ||
| Malawi Blood Transfusion Service | Chairman Chief Executive Officer | ||
| DHUNSERI VENTURES LIMITED | Food: Major Diversified | Director/Board Member Chairman Director/Board Member Director/Board Member Chief Executive Officer |
Statistieken
Internationaal
| India | 24 |
| Malawi | 18 |
| Verenigd Koninkrijk | 5 |
| Botswana | 3 |
| Egypte | 2 |
Sectoraal
| Finance | 12 |
| Process Industries | 8 |
| Consumer Non-Durables | 6 |
| Consumer Services | 5 |
| Commercial Services | 3 |
Operationeel
| Director/Board Member | 241 |
| Corporate Officer/Principal | 55 |
| Chairman | 47 |
| Independent Dir/Board Member | 31 |
| Chief Executive Officer | 28 |
Sterkste connecties
| Insiders | |
|---|---|
| Chandra Kumar Dhanuka | 37 |
| Mrigank Dhanuka | 26 |
| Robert Scharar | 23 |
| Ashoke Kumar Dutta | 22 |
| Gaffar Hassam | 20 |
| Bharat Bajoria | 19 |
| Catherine Lesetedi-Letegele | 18 |
| Vizenge Kumwenda | 17 |
| Rajiv Kumar Sharma | 16 |
| Vivek Goenka | 14 |
| Louis Sibande | 14 |
| Margaret Mercer Dawes | 12 |
| Aruna Dhanuka | 12 |
| Robert Mdeza | 11 |
| Daniel Dunga | 8 |
- Beurs
- Insiders
- Sangwani Hara
- Bedrijfsconnecties
