Oorsprong van het eerstegraads netwerk van Yunus Rashidbhai Memon

EntiteitType entiteitIndustrie
Public Company Chemicals: Agricultural 5
Bhavnagar Agro Industries Ltd.
4
Private Company 4
Liberty Construction & Leasing Ltd.
4
Subsidiary 4
Liberty Fertilizers Ltd.
4
Subsidiary 4
Bharat Equity Services Ltd.
3
Private Company 3
Sayaji Airways Ltd.
3
Subsidiary 3
Monalisa Software Exports Ltd.
2
Private Company 2

Grafiek van bedrijven verbonden in de tweede graad

Connectie in verschillende bedrijven

Bedrijven verbonden met Yunus Rashidbhai Memon via zijn persoonlijke netwerk

OndernemingSectorGelieerde personenHoofdpost
SAYAJI HOTELS LIMITED Hotels/Resorts/Cruise lines

Abdul Razak Dawood Dhanani

Shamim Sheikh

Chairman

Corporate Officer/Principal

WELTERMAN INTERNATIONAL LIMITED Consumer Sundries

Shamim Sheikh

Director/Board Member

University of Baroda College/University

Shamim Sheikh

Undergraduate Degree

Kruger Chemicals Ltd.

Rafiqunnisa Merchant

Director/Board Member

PBM POLYTEX LIMITED Textiles

Ishita Kapure

Compliance Officer

Statistieken

Internationaal

India 7

Sectoraal

Consumer Services 3
Process Industries 3
Consumer Non-Durables 2

Operationeel

Director/Board Member 29
Chairman 3
Corporate Secretary 3
Compliance Officer 3
Independent Dir/Board Member 3