Network origin in Dipesh Jhowry first degree

EntityEntity typeIndustry
37
Subsidiary Regional Banks 37
Public Company Regional Banks 15

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Dipesh Jhowry via their personal network

CompanySectorRelated peopleMain position
Warwick Business School College/University

Sharon Ramdenee

Masters Business Admin

Brunel University College/University

Philip Ah Chuen

Undergraduate Degree

The University of Manchester College/University

Ahmad Koussa

Undergraduate Degree

University of Mumbai College/University

Samir Khare

Graduate Degree

Heriot-Watt University College/University

Raj Dussoye

Masters Business Admin

University of Surrey College/University

Jairaj Sonoo

Jude Thierry Coret

Masters Business Admin

Graduate Degree

University of Aston College/University

Philip Ah Chuen

Graduate Degree

Investment Managers

Jairaj Sonoo

Anoop Kumar Nilamber

Chairman

Director/Board Member

Life/Health Insurance

Chandradev Appadoo

Shakilla Bibi Jhungeer

Director/Board Member

Director/Board Member

AUTOMATIC SYSTEMS LTD Casinos/Gaming

Farouk Hossen

Director/Board Member

Glasgow Caledonian University College/University

Subhas Thecka

Masters Business Admin

Miscellaneous Commercial Services

Sivakrisna Goinden

Shailen Sreekeessoon

Roodesh Muttylall

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

University of Technology Mauritius College/University

Roodesh Muttylall

Roshan Boodhoo

Director/Board Member

Undergraduate Degree

University of Mauritius College/University

Premchand Mungar

Roodesh Muttylall

Rishikesh Hurdoyal

Visvanaden Soondram

Jaswant Rao Balloo

Graduate Degree

Graduate Degree

Undergraduate Degree

Graduate Degree

Undergraduate Degree

Financial Conglomerates

Samir Khare

Chief Tech/Sci/R&D Officer

Miscellaneous Commercial Services

Samir Khare

Director/Board Member

Mauritius Institute of Professional Accountants

Abdul Sattar Hajee Abdoula

Roodesh Muttylall

Subhas Thecka

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Regional Banks

Abdul Sattar Hajee Abdoula

Raoul Claude Nicolas Gufflet

Sharon Ramdenee

Shakilla Bibi Jhungeer

Chairman

Director/Board Member

Director/Board Member

Director/Board Member

Bank of Mauritius General Government

Deenesh Ghurburrun

Corporate Officer/Principal

ABC BANKING CORPORATION LTD Regional Banks

Deenesh Ghurburrun

Compliance Officer

Board of Investment Mauritius

Visvanaden Soondram

Jean Paul Arouff

Director/Board Member

Director/Board Member

Regional Banks

Raj Dussoye

Neelesh Sharma Sawoky

Chief Executive Officer

Comptroller/Controller/Auditor

Regional Banks

Chandradev Appadoo

Abdul Sattar Hajee Abdoula

Raoul Claude Nicolas Gufflet

Director/Board Member

Chairman

Director/Board Member

Major Banks

Tseung Ng

Director/Board Member

Viva Voce Ltée

Farouk Hossen

Chairman

Banyan Tree Bank Ltd.

Deenesh Ghurburrun

General Counsel

Regional Banks

Anoop Kumar Nilamber

Director/Board Member

Specialty Stores

Subhas Thecka

Anoop Kumar Nilamber

Chief Operating Officer

Chief Executive Officer

FMBCAPITAL HOLDINGS PLC Regional Banks

Samir Khare

Chief Tech/Sci/R&D Officer

Regional Banks

Abdul Sattar Hajee Abdoula

Raoul Claude Nicolas Gufflet

Sharon Ramdenee

Chairman

Director/Board Member

Director/Board Member

SBM (NFC) Holdings Ltd.

Sharon Ramdenee

Jean Paul Arouff

Director/Board Member

Director/Board Member

Sbm Bank Seychelles Ltd.

Abdul Sattar Hajee Abdoula

Sharon Ramdenee

Chairman

Director/Board Member

SBM (NBFC) Holdings Ltd.

Abdul Sattar Hajee Abdoula

Shailen Sreekeessoon

Shakilla Bibi Jhungeer

Chairman

Director/Board Member

Director/Board Member

SBM (Bank) Holdings Ltd.

Raoul Claude Nicolas Gufflet

Visvanaden Soondram

Jean Paul Arouff

Shakilla Bibi Jhungeer

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Sbm 3s Ltd.

Abdul Sattar Hajee Abdoula

Sivakrisna Goinden

Shakilla Bibi Jhungeer

Chairman

Director/Board Member

Director/Board Member

SBM eBusiness Ltd.

Abdul Sattar Hajee Abdoula

Shailen Sreekeessoon

Chairman

Director/Board Member

SBM Capital Markets Ltd.

Abdul Sattar Hajee Abdoula

Shailen Sreekeessoon

Chairman

Director/Board Member

SBM Factors Ltd.

Abdul Sattar Hajee Abdoula

Shailen Sreekeessoon

Shakilla Bibi Jhungeer

Chairman

Director/Board Member

Director/Board Member

Agiliss Ltd.

Sharon Ramdenee

Chief Executive Officer

Sbm Overseas One Ltd.

Sivakrisna Goinden

Shailen Sreekeessoon

Director/Board Member

Director/Board Member

Sbm Overseas Two Ltd.

Sivakrisna Goinden

Shailen Sreekeessoon

Director/Board Member

Director/Board Member

Sbm Overseas Three Ltd.

Sivakrisna Goinden

Shailen Sreekeessoon

Director/Board Member

Director/Board Member

Sbm Overseas Four Ltd.

Sivakrisna Goinden

Shailen Sreekeessoon

Director/Board Member

Director/Board Member

Sbm Overseas Five Ltd.

Sivakrisna Goinden

Shailen Sreekeessoon

Director/Board Member

Director/Board Member

Sbm Overseas Six Ltd.

Sivakrisna Goinden

Shailen Sreekeessoon

Director/Board Member

Director/Board Member

SBM Insurance Agency Ltd.

Shailen Sreekeessoon

Shakilla Bibi Jhungeer

Director/Board Member

Director/Board Member

Miscellaneous Commercial Services

Roshan Boodhoo

Corporate Officer/Principal

Ministry of Finance, Economic Planning & Development

Visvanaden Soondram

Corporate Officer/Principal

Airlines

Visvanaden Soondram

Director/Board Member

Open University of Mauritius College/University

Subhas Thecka

Doctorate Degree

Statistics

International

Mauritius 33
United Kingdom 9
India 5
Malawi 3
Kenya 2

Sectoral

Consumer Services 13
Finance 12
Commercial Services 4
Government 2
Retail Trade 2

Operational

Director/Board Member 110
Corporate Officer/Principal 22
Independent Dir/Board Member 20
Chairman 16
Graduate Degree 15