Network origin in Gugu Moloi first degree

EntityEntity typeIndustry
Public Company Major Banks 20

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Gugu Moloi via their personal network

CompanySectorRelated peopleMain position
Regional Banks

Lauritz Dippenaar

Gerrit Thomas Ferreira

Leon Crouse

William Jardine

Nolulamo Nobambiswano Gwagwa

Kgotso Buni Schoeman

Aser Paul Nkuna

Johannes Burger

Amanda Tandiwe Nzimande

Jan Hendrik van Greuning

Sizwe Errol Nxasana

Deepak Indernarayen Premnarayen

Ronald Keith Store

Matthys Hendrik Visser

Ethel Matenge-Sebesho

Jurie Johannes Human Bester

Bruce William Unser

Chairman

Chairman

Director/Board Member

Chairman

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Chief Executive Officer

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Corporate Secretary

Regional Banks

Lauritz Dippenaar

Leon Crouse

Jan Hendrik van Greuning

Sizwe Errol Nxasana

Ronald Keith Store

Matthys Hendrik Visser

Bruce William Unser

Chairman

Director/Board Member

Director/Board Member

Chief Executive Officer

Director/Board Member

Director/Board Member

Corporate Secretary

Investment Banks/Brokers

David John Alistair Craig

Lauritz Dippenaar

Gerrit Thomas Ferreira

Johannes Burger

Sizwe Errol Nxasana

Ronald Keith Store

Jurie Johannes Human Bester

Director/Board Member

Chief Executive Officer

Chairman

Corporate Officer/Principal

Chairman

Director/Board Member

Director/Board Member

OUTSURANCE GROUP LIMITED Multi-Line Insurance

Lauritz Dippenaar

Gerrit Thomas Ferreira

Leon Crouse

Khehla Cleopas Shubane

Johannes Burger

Matthys Hendrik Visser

Director/Board Member

Chairman

Director of Finance/CFO

Director/Board Member

Director/Board Member

Director/Board Member

Major Banks

Lauritz Dippenaar

Gerrit Thomas Ferreira

Johannes Burger

Jan Hendrik van Greuning

Sizwe Errol Nxasana

Ethel Matenge-Sebesho

Corporate Officer/Principal

Director/Board Member

Corporate Officer/Principal

Corporate Officer/Principal

Chairman

Corporate Officer/Principal

RMB HOLDINGS LIMITED Financial Conglomerates

Lauritz Dippenaar

Gerrit Thomas Ferreira

Leon Crouse

Khehla Cleopas Shubane

Johannes Burger

Matthys Hendrik Visser

Founder

Founder

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

MOMENTUM METROPOLITAN HOLDINGS LIMITED Life/Health Insurance

Lauritz Dippenaar

Leon Crouse

Khehla Cleopas Shubane

Johannes Burger

Sizwe Errol Nxasana

Matthys Hendrik Visser

Chairman

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Investment Banks/Brokers

Lauritz Dippenaar

Gerrit Thomas Ferreira

Leon Crouse

Johannes Burger

Sizwe Errol Nxasana

Chairman

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Rand Merchant Holdings Ltd.

Lauritz Dippenaar

Gerrit Thomas Ferreira

Khehla Cleopas Shubane

Matthys Hendrik Visser

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

REMGRO LIMITED Financial Conglomerates

Gerrit Thomas Ferreira

Leon Crouse

Matthys Hendrik Visser

Director/Board Member

Director of Finance/CFO

President

Beverages: Alcoholic

Leon Crouse

Matthys Hendrik Visser

Ethel Matenge-Sebesho

Director/Board Member

Director/Board Member

Director/Board Member

Firstrand Foundation

Nolulamo Nobambiswano Gwagwa

Amanda Tandiwe Nzimande

Sizwe Errol Nxasana

Chairman

Director/Board Member

Chairman

FirstRand Group

Johannes Burger

Jan Hendrik van Greuning

Sizwe Errol Nxasana

Chief Executive Officer

Director/Board Member

Chief Executive Officer

Advertising/Marketing Services

William Jardine

Aser Paul Nkuna

Amanda Tandiwe Nzimande

Chief Executive Officer

Chairman

Director/Board Member

FirstRand EMA Holdings (Pty) Ltd.

Lauritz Dippenaar

Johannes Burger

Sizwe Errol Nxasana

Director/Board Member

Director/Board Member

Director/Board Member

Miscellaneous

Lauritz Dippenaar

Johannes Burger

Sizwe Errol Nxasana

Director/Board Member

Director/Board Member

Director/Board Member

University of Pretoria College/University

Lauritz Dippenaar

Jurie Johannes Human Bester

Undergraduate Degree

Undergraduate Degree

Ashburton Investments Holdings Ltd.

Johannes Burger

Ethel Matenge-Sebesho

Director/Board Member

Director/Board Member

Property/Casualty Insurance

Lauritz Dippenaar

Johannes Burger

Chairman

Director/Board Member

CAPEVIN HOLDINGS LTD Financial Conglomerates

Matthys Hendrik Visser

Ethel Matenge-Sebesho

Director/Board Member

Director/Board Member

FirstRand Empowerment Foundation

Amanda Tandiwe Nzimande

Sizwe Errol Nxasana

Director/Board Member

Chairman

Miscellaneous Commercial Services

Jan Hendrik van Greuning

Ronald Keith Store

Corporate Officer/Principal

Chairman

GRINDROD LIMITED Marine Shipping

Leon Crouse

Matthys Hendrik Visser

Director/Board Member

Director/Board Member

Miscellaneous Commercial Services

Amanda Tandiwe Nzimande

Ethel Matenge-Sebesho

Director of Finance/CFO

Director/Board Member

University of Stellenbosch College/University

Gerrit Thomas Ferreira

Matthys Hendrik Visser

Corporate Officer/Principal

Undergraduate Degree

Beverages: Alcoholic

Matthys Hendrik Visser

Ethel Matenge-Sebesho

Director/Board Member

Director/Board Member

Multi-Line Insurance

Lauritz Dippenaar

Amanda Tandiwe Nzimande

Chairman

Director/Board Member

Investment Banks/Brokers

Lauritz Dippenaar

Amanda Tandiwe Nzimande

Chairman

Director/Board Member

Financial Conglomerates

Aser Paul Nkuna

Amanda Tandiwe Nzimande

Chairman

Director/Board Member

TELKOM SA SOC LTD Major Telecommunications

Sizwe Errol Nxasana

Ethel Matenge-Sebesho

President

Director/Board Member

Rand Consolidated Investments (Pty) Ltd.

Lauritz Dippenaar

Gerrit Thomas Ferreira

Founder

Founder

Rand Consolidated Holdings CC

Lauritz Dippenaar

Gerrit Thomas Ferreira

Director/Board Member

Founder

Investment Trusts/Mutual Funds

Amanda Tandiwe Nzimande

Director/Board Member

HULAMIN LIMITED Aluminum

Amanda Tandiwe Nzimande

Director/Board Member

Investment Managers

Amanda Tandiwe Nzimande

Director of Finance/CFO

VERIMARK HOLDINGS Specialty Stores

Amanda Tandiwe Nzimande

Director/Board Member

George Washington University College/University

Jan Hendrik van Greuning

Graduate Degree

Triangle Real Estate India Investments Ltd.

Deepak Indernarayen Premnarayen

Director/Board Member

WDB Inyosi Investments Pty Ltd.

Amanda Tandiwe Nzimande

Director/Board Member

Sigem Jewellery & Watches Trading Pvt Ltd.

Deepak Indernarayen Premnarayen

Director/Board Member

WDB Discovery Investments (Pty) Ltd.

Amanda Tandiwe Nzimande

Director/Board Member

Triangle Real Estate India Projects Ltd.

Deepak Indernarayen Premnarayen

Director/Board Member

Triangle Real Estate India Holdings Ltd.

Deepak Indernarayen Premnarayen

Director/Board Member

Other Consumer Services

Amanda Tandiwe Nzimande

Director/Board Member

Real Estate Development

Deepak Indernarayen Premnarayen

Founder

Pioneer Property Zone Services Pvt Ltd.

Deepak Indernarayen Premnarayen

Chairman

Statistics

International

South Africa 43
Mauritius 4
India 4
United Kingdom 2
United States 2

Sectoral

Finance 19
Consumer Services 5
Commercial Services 4
Consumer Non-Durables 3
Miscellaneous 3

Operational

Director/Board Member 342
Independent Dir/Board Member 44
Chairman 42
Corporate Officer/Principal 25
Chief Executive Officer 18