Network origin in Moussa I. Rawat first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
British American Investment Co. Mtius Ltd.
 British American Investment Co. Mtius Ltd. Investment Banks/BrokersFinance British American Investment Co. Mtius Ltd. provides investment and financial services. The company operates through six segments. Financial services, Trade and Commerce, Transportation, Construction and Property development, Leisure and Hospitality, Healthcare, and Others. It offers insurance businesses, leasing facilities, banking services, retailing, stock broking, mortgage financing, construction and property development, car dealership, tour operator and healthcare. The company was founded in 1969 and is headquartered in Louis, Mauritius.
10
| Subsidiary | Investment Banks/Brokers | 10 |
Bramer Corp. Ltd.
3
| Subsidiary | 3 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Moussa I. Rawat via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| BRITAM HOLDINGS PLC | Multi-Line Insurance | Director/Board Member Director/Board Member Chairman Director/Board Member | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Iframac Ltd.
 Iframac Ltd. Motor VehiclesConsumer Durables Part of Klad Investment Corp. Ltd., Iframac Ltd. is a Mauritian company that manufactures automobiles. The company is based in Plaine Lauzun, Mauritius. Iframac was acquired by British American Investment Co. Mtius Ltd. on April 12, 2004. | Motor Vehicles | Chairman Director/Board Member | |
Courts (Mauritius) Ltd.
 Courts (Mauritius) Ltd. Specialty StoresRetail Trade Part of Klad Investment Corp. Ltd., Courts (Mauritius) Ltd. provides retail services. The company is based in Port Louis, Mauritius. | Specialty Stores | Chairman Director/Board Member | |
| LIFESTAR HOLDING PLC | Multi-Line Insurance | Chairman Chairman | |
Britam Life Assurance Company ( Kenya) Ltd.
 Britam Life Assurance Company ( Kenya) Ltd. Multi-Line InsuranceFinance Part of Britam Holdings Plc, Britam Life Assurance Company (Kenya) Ltd. is a Kenyan Nairobi-based insurance company. The company provides insurance services. The CEO of the company is Benson Irungu Wairegi. | Multi-Line Insurance | Chairman Director/Board Member | |
UTI International Ltd.
 UTI International Ltd. Investment ManagersFinance UTI International Ltd. provides financial services. The company is headquartered in London, the United Kingdom. | Investment Managers | President | |
Barclays Bank Plc (Mauritius Branch)
 Barclays Bank Plc (Mauritius Branch) Regional BanksFinance Part of Barclays PLC, Barclays Bank Plc (Mauritius Branch) is a Mauritian company that provides international banking services. The company is based in Ebene, Mauritius. | Regional Banks | Corporate Officer/Principal | |
| BAI Co. (Mtius) Ltd. | Director/Board Member | ||
| British American (UK) Ltd. | President | ||
Georgetown Developments Ltd.
 Georgetown Developments Ltd. Real Estate DevelopmentFinance Georgetown Developments Ltd. provides real estate services. The private company is based in Barnsley, UK. and has subsidiaries in United Kingdom. It was founded in 1978. | Real Estate Development | Director/Board Member | |
| University of Oxford | College/University | Graduate Degree | |
| Deloitte & Touche (India) | Director of Finance/CFO | ||
SBM Bank (Mauritius) Ltd.
 SBM Bank (Mauritius) Ltd. Regional BanksFinance SBM Bank (Mauritius) Ltd. provides commercial banking services. It offers retail banking, small and medium enterprises, wealth management and private, corporate and international banking and global business, treasury services, e-Business, fiduciary services, asset financing, stock broking, and asset management. The company was founded in 1973 and is headquartered in Port Louis, Mauritius. | Regional Banks | Director/Board Member | |
| University of Montréal | College/University | Graduate Degree | |
Britam Holdings Ltd. (Mauritius)
 Britam Holdings Ltd. (Mauritius) MiscellaneousMiscellaneous Britam Holdings Ltd. (Mauritius) is a diversified financial services group. The private company is based in Port Louis, Mauritius. | Miscellaneous | Director/Board Member | |
| Viva Voce Ltée | Chairman | ||
Farouk Hossen Opticians Ltd.
 Farouk Hossen Opticians Ltd. Medical/Nursing ServicesHealth Services Farouk Hossen Opticians Ltd. provides optometric services. Its services include eye exams, comprehensive eye exams, contact lenses examinations, ocular prosthesis and complete optical services. The company was founded in 1972 by Omar Farouk A. Hossen and is headquartered in Port Louis, Mauritius. | Medical/Nursing Services | Founder | |
| AUTOMATIC SYSTEMS LTD | Casinos/Gaming | Director/Board Member | |
| Farouk Hossen (Optical Supplies) Ltd. | Founder | ||
| Farouk Hossen (Optical Manufacture) Ltd. | Founder | ||
| Farouk Hossen (Medic Optics) Ltd. | Founder | ||
| British American Insurance Co. (Malta) Ltd. | Director/Board Member | ||
Swiss Institute of Certified Accountants & Tax Consultants
 Swiss Institute of Certified Accountants & Tax Consultants Miscellaneous Commercial ServicesCommercial Services Swiss Institute of Certified Accountants & Tax Consultants provides initial and continuing professional development for the accountancy and tax profession. The company was founded in 1925 and is headquartered in Zurich, Switzerland. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| GlobalCapital Life Insurance Ltd. | Director/Board Member | ||
| British Institute of Marketing | Corporate Officer/Principal | ||
| British Institute of Management | College/University | Corporate Officer/Principal | |
| Seaton Investment Corp. Ltd. | Chairman | ||
| British American Investment Group of Cos. | Director/Board Member | ||
| Mauritius Institute of Professional Accountants | Chairman |
Statistics
International
| Mauritius | 18 |
| United Kingdom | 8 |
| Malta | 4 |
| Kenya | 3 |
| India | 2 |
Sectoral
| Finance | 10 |
| Consumer Services | 5 |
| Commercial Services | 3 |
| Consumer Durables | 2 |
| Retail Trade | 2 |
Operational
| Director/Board Member | 35 |
| Chairman | 12 |
| Independent Dir/Board Member | 12 |
| Corporate Officer/Principal | 6 |
| Founder | 5 |
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