Cleopatra Liana Folkes

Cleopatra Liana Folkes

Director/Board Member at Folkes Holdings Ltd.

42 year
Finance
Producer Manufacturing
Industrial Services

Network origin in Cleopatra Liana Folkes first degree

EntityEntity typeIndustry
Holding Company Real Estate Investment Trusts 11
9
Private Company Real Estate Development 9
7
Subsidiary Engineering & Construction 7
7
Private Company Metal Fabrication 7
7
Subsidiary Metal Fabrication 7
6
Subsidiary Financial Conglomerates 6

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Cleopatra Liana Folkes via their personal network

CompanySectorRelated peopleMain position
Investment Trusts/Mutual Funds

Kesaven Moothoosamy

Yan Chong Ng Cheng Hin

Corporate Officer/Principal

Director/Board Member

University of Mauritius College/University

Kesaven Moothoosamy

Yan Chong Ng Cheng Hin

Masters Business Admin

Undergraduate Degree

Investment Banks/Brokers

Rudolf Pretorius

Warren Peter Morton

Corporate Officer/Principal

Corporate Officer/Principal

University of South Africa College/University

Rudolf Pretorius

Warren Peter Morton

Undergraduate Degree

Undergraduate Degree

A & J MUCKLOW GROUP P L C Real Estate Investment Trusts

David Ian Wooldridge

Director of Finance/CFO

Goshenite Holdings Ltd.

Kesaven Moothoosamy

Director/Board Member

Synergy Viathan Holdings Ltd.

Kesaven Moothoosamy

Director/Board Member

Darl Mauritius Co. Ltd.

Kesaven Moothoosamy

Director/Board Member

Riggs Holdings Ltd.

Kesaven Moothoosamy

Director/Board Member

Netplus Com Mauritius Ltd.

Kesaven Moothoosamy

Director/Board Member

STONEBRIDGE PROPERTIES LIMITED Financial Conglomerates

Kesaven Moothoosamy

Director/Board Member

Miscellaneous Commercial Services

Kesaven Moothoosamy

Corporate Officer/Principal

Mauritius Institute of Professional Accountants

Kesaven Moothoosamy

Corporate Officer/Principal

KRAP Investment Ltd.

Kesaven Moothoosamy

Director/Board Member

CASTELLANA PROPERTIES SOCIMI, S.A. Real Estate Development

Laurence Rapp

Chairman

KVII Investments Ltd.

Kesaven Moothoosamy

Director/Board Member

Synergy Co-Investment Gp Ltd.

Kesaven Moothoosamy

Director/Board Member

Real Estate Development

Laurence Rapp

Chief Executive Officer

Real Estate Investment Trusts

Laurence Rapp

Chairman

Regional Banks

Laurence Rapp

Director/Board Member

VUKILE PROPERTY FUND LIMITED Real Estate Investment Trusts

Laurence Rapp

Chief Executive Officer

KAPE TECHNOLOGIES PLC Advertising/Marketing Services

Charles Alistair Neilson Butler

Chief Executive Officer

BEST OF THE BEST PLC Movies/Entertainment

Charles Alistair Neilson Butler

Chairman

Packaged Software

Charles Alistair Neilson Butler

Director/Board Member

Investment Managers

Charles Alistair Neilson Butler

Chief Executive Officer

Sgil Mauritius Ltd.

Kesaven Moothoosamy

Director/Board Member

Miscellaneous Commercial Services

Kesaven Moothoosamy

Corporate Officer/Principal

UNIVERSAL PARTNERS LIMITED Investment Managers

Kesaven Moothoosamy

Director/Board Member

Miscellaneous Commercial Services

Yan Chong Ng Cheng Hin

Corporate Officer/Principal

Metal Fabrication

Stephen David McCarthy

Director/Board Member

Landmark Management Sam

Dudley Nicholas Good Winearls

Director/Board Member

Sacreil Oddlot Holdings Ltd.

Yan Chong Ng Cheng Hin

Director/Board Member

Amani Place Properties Ltd.

Yan Chong Ng Cheng Hin

Director/Board Member

SANLAM AFRICA CORE REAL ESTATE FUND LIMITED Investment Trusts/Mutual Funds

Yan Chong Ng Cheng Hin

Director/Board Member

The Association of Trust & Management Cos.

Yan Chong Ng Cheng Hin

Treasurer

Deloitte Luxembourg

Yan Chong Ng Cheng Hin

Comptroller/Controller/Auditor

Baker Tilly Mauritius Ltd.

Yan Chong Ng Cheng Hin

Comptroller/Controller/Auditor

Bestley Investments Ltd.

Yan Chong Ng Cheng Hin

Director/Board Member

International Fiscal Association (Mauritius)

Yan Chong Ng Cheng Hin

Treasurer

Miscellaneous Commercial Services

Yan Chong Ng Cheng Hin

Corporate Officer/Principal

ESSENSYS PLC Information Technology Services

Charles Alistair Neilson Butler

Director/Board Member

University of Lancaster College/University

Yan Chong Ng Cheng Hin

Graduate Degree

Professional Secretaries Ltd.

Yan Chong Ng Cheng Hin

Director/Board Member

Investment Managers

Yan Chong Ng Cheng Hin

Director/Board Member

Augentius Fund Administration (Mauritius) Ltd.

Yan Chong Ng Cheng Hin

Director/Board Member

ROCKCASTLE GLOBAL REAL ESTATE Real Estate Development

Yan Chong Ng Cheng Hin

Director/Board Member

Financial Conglomerates

Kesaven Moothoosamy

Director/Board Member

Miscellaneous Manufacturing

Kesaven Moothoosamy

Director/Board Member

Reverie De Mon Choisy Ltd.

Kesaven Moothoosamy

Director/Board Member

Statistics

International

Mauritius 28
United Kingdom 12
South Africa 8
Spain 2
Monaco 2

Sectoral

Finance 15
Commercial Services 6
Consumer Services 5
Miscellaneous 3
Technology Services 3

Operational

Director/Board Member 117
Corporate Officer/Principal 27
Chairman 14
Corporate Secretary 13
Independent Dir/Board Member 13