Ray Anand Sumairsingh
Director/Board Member at ANSA MERCHANT BANK LIMITED
Network origin in Ray Anand Sumairsingh first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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.
640
| Non-Profit Organization | Miscellaneous Commercial Services | 640 |
IFS School of Finance
231
| College/University | Other Consumer Services | 231 |
| Public Company | Beverages: Alcoholic | 21 | |
Ansa Mcal Group of Cos.
18
| Private Company | 18 | |
| Public Company | Multi-Line Insurance | 17 | |
| Private Company | Industrial Specialties | 11 | |
Trinidad & Tobago Stock Exchange
 Trinidad & Tobago Stock Exchange Investment Banks/BrokersFinance The Trinidad & Tobago Stock Exchange is a private company based in Port of Spain, Trinidad and Tobago. and has subsidiaries in Trinidad and Tobago.
10
| Private Company | Investment Banks/Brokers | 10 |
Tatil Life Assurance Ltd.
9
| Private Company | 9 | |
Trinidad & Tobago Insurance Ltd.
 Trinidad & Tobago Insurance Ltd. Multi-Line InsuranceFinance Part of ANSA McAL Ltd., Trinidad & Tobago Insurance Ltd. is a provider of various insurance services including car, home, life, health, marine, and mortgage insurance. The company is based in Port of Spain, Trinidad and Tobago. The Trinidadian company was founded in 1963. The CEO is Musa Ibrahim.
7
| Subsidiary | Multi-Line Insurance | 7 |
Trinidad & Tobago Insurance Co.
 Trinidad & Tobago Insurance Co. Multi-Line InsuranceFinance Trinidad & Tobago Insurance Co. provides life and non-life insurance services.
3
| Private Company | Multi-Line Insurance | 3 |
Consolidated Finance Co. Ltd.
2
| Private Company | 2 | |
Tatil General & Life Insurance
 Tatil General & Life Insurance Investment Banks/BrokersFinance Part of ANSA McAL Ltd., Tatil General & Life Insurance is a Trinidadian company that provides financial and investment banking services. The company is based in Port of Spain, Trinidad and Tobago. Tatil General & Life Insurance was acquired by ANSA Finance & Merchant Bank Ltd. on May 28, 2004.
1
| Subsidiary | Investment Banks/Brokers | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Ray Anand Sumairsingh via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Hong Kong Institute of Certified Public Accountants
 Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Malaysian Institute of Accountants
 Malaysian Institute of Accountants Other Consumer ServicesConsumer Services Malaysian Institute of Accountants develops, supports and enhances the integrity, status and interests of the profession in Malaysia. It offers educational services to the members. The company is headquartered in Kuala Lumpur, Malaysia. | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University Of The West Indies | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Doctorate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Cambridge | College/University | Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
ANSA McAL (Barbados) Ltd.
 ANSA McAL (Barbados) Ltd. Insurance Brokers/ServicesFinance ANSA McAL (Barbados) Ltd. is a conglomerate company, which engages in a diverse range of industries which consists of acquisitions and mergers. The company is headquartered in Wildey, Barbados. | Insurance Brokers/Services | Director/Board Member Director/Board Member Chairman Director/Board Member | |
| GUARDIAN MEDIA LIMITED | Broadcasting | Director/Board Member Chairman Director/Board Member Corporate Officer/Principal | |
ANSA McAL US, Inc.
 ANSA McAL US, Inc. RestaurantsConsumer Services ANSA McAL US, Inc. provides beverages services. Its services and solutions include logistics, business development and procurement. The company is headquartered in Miami, FL. | Restaurants | Chief Executive Officer Chairman Corporate Officer/Principal Director/Board Member | |
Caribbean Development Co. Ltd.
 Caribbean Development Co. Ltd. Beverages: AlcoholicConsumer Non-Durables Part of ANSA McAL Ltd., Caribbean Development Co. Ltd. is a Trinidadian company that manufactures and supplies beer products. The company is based in Champs Fleurs, Trinidad and Tobago. | Beverages: Alcoholic | Chairman Chief Operating Officer Chief Executive Officer Chairman | |
| The Chinese University of Hong Kong | College/University | Corporate Officer/Principal Masters Business Admin Undergraduate Degree Corporate Officer/Principal | |
| The Hong Kong Polytechnic University | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Association of Chartered Certified Accountants (Hong Kong) | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Trinidad & Tobago Chamber of Industry & Commerce | President President Director/Board Member | ||
| University of Birmingham | College/University | Undergraduate Degree Undergraduate Degree Corporate Officer/Principal | |
CPA Australia Ltd.
 CPA Australia Ltd. Miscellaneous Commercial ServicesCommercial Services CPA Australia Ltd. is an Australian company that has been operating since 1954 and provides education, training, technical support, and advocacy services in the accounting profession. The private company is based in Southbank, Australia and has subsidiaries in Hong Kong. The company engages with governments, regulators, and industries to advocate for policies that stimulate sustainable economic growth. With over 166,000 members working in 100 countries and regions, CPA Australia is one of the world's largest accounting bodies. It was founded in 1886 by Andrew Lyell, Arthur Cleveland, Benjamin Doughty Smith, Thomas Brentnall, John McAlister Howden, Charles Morell Holmes, William Crellin, and Edward Langton. Andrew Paul Hunter has been the CEO of the company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Carib Brewery (St. Kitts & Nevis) Ltd.
 Carib Brewery (St. Kitts & Nevis) Ltd. Beverages: AlcoholicConsumer Non-Durables Part of ANSA McAL Ltd., Carib Brewery (St. Kitts & Nevis) Ltd. is a Kittian and Nevisian company that manufactures and distributes alcoholic beverages. The company is based in Basseterre, Saint Kitts and Nevis. | Beverages: Alcoholic | Director/Board Member Chairman Director/Board Member | |
| Institute of Certified Public Accountants of Cyprus | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| City University of Hong Kong | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
First Citizens Bank Ltd.
 First Citizens Bank Ltd. Major BanksFinance First Citizens Bank Ltd. engages in the provision of financial services. It operates through the following segments: Retail Banking, Corporate Banking, Treasury Management and Investment Banking, Asset Management, and Group Function. The Retail Banking segment includes loans and mortgages, deposit, foreign exchange transactions, credit and debit cards, and card merchant acquiring business with retail and commercial customers. The Corporate Banking segment offers loans and credit facilities, and deposits and current accounts for corporate and institutional customers. The Treasury Management and Investment Banking segment comprises of liquidity management and investment banking services as well as corporate finance, and specialized financial trading. The Asset Management segment consists of investment products and services to institutional investors and intermediaries. The Group Function segment involves in finance, legal, and other centralized functions. The company was founded in March 1993 and is headquartered in Port of Spain, Trinidad and Tobago. | Major Banks | President Director/Board Member Director/Board Member | |
| Taxation Institute of Hong Kong | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| University of London | College/University | Graduate Degree Undergraduate Degree Graduate Degree | |
The Malaysian Institute of Certified Public Accountants
 The Malaysian Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Malaysian Institute of Certified Public Accountants (MICPA) is a professional accounting body that has been developing the accounting profession in Malaysia for over five decades. The private company is based in Kuala Lumpur, Malaysia. MICPA was formerly known as the Malaysian Association of Certified Public Accountants (MACPA) and has been involved in the setting of accounting standards, including playing a technical advisory role for Malaysian regulatory bodies. MICPA has more than 3,200 members and over 500 registered candidates. The institute offers professional examinations and candidates will qualify for two professional memberships - Certified Public Accountant (CPA) and Chartered Accountant (CA). MICPA's annual report provides detailed financial and operational information, and the institute also offers internship opportunities and sponsorships for candidates interested in pursuing the MICPA x CA ANZ qualifying programme. The MICPA student microsite aims to help interested students understand the world of accounting and the benefits of pursuing an accounting programme. Novie Tajuddin has been the CEO of the Malaysian company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Chief Tech/Sci/R&D Officer | |
| London School of Economics & Political Science | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
The Hong Kong Institute of Chartered Secretaries
 The Hong Kong Institute of Chartered Secretaries Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Chartered Secretaries is an independent professional body that promotes the role of its members in formulating and implementing good governance policies. The private company is based in Hong Kong, Hong Kong. It also aims to develop the profession of chartered secretary and chartered governance professional in mainland China. The institute was established in 1949 as an association of members of the Chartered Governance Institute and gained local status in 1994. It has more than 6,000 members and 3,200 students. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Grenada Breweries Ltd.
 Grenada Breweries Ltd. Beverages: AlcoholicConsumer Non-Durables Grenada Breweries Ltd. is a Grenadian company that manufactures and distributes beers. | Beverages: Alcoholic | Director/Board Member Chairman | |
| The University of the West Indies | College/University | Undergraduate Degree Undergraduate Degree | |
| KENANGA INVESTMENT BANK | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| Society of Chinese Accountants & Auditors | President President | ||
The Hong Kong Institute of Directors
 The Hong Kong Institute of Directors Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Directors operates as premier body which represents professional directors. The company was founded by Moses Cheng in 1997 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
St. Lucia Electricity Services Ltd.
 St. Lucia Electricity Services Ltd. Electric UtilitiesUtilities St. Lucia Electricity Services Ltd. engages in the provision of energy and services. It generates, transmits, distributes, and sells electrical energy. The company was founded in 1964 and is headquartered in Castries, St. Lucia. | Electric Utilities | Director/Board Member Director/Board Member | |
Institute of Singapore Chartered Accountants
 Institute of Singapore Chartered Accountants Miscellaneous Commercial ServicesCommercial Services Institute of Singapore Chartered Accountants provides accounting services. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Monash University
 Monash University Other Consumer ServicesConsumer Services Monash University operates as a public research university. It specializes in higher education, global engagement, postgraduate courses, undergraduate study, and PhD research. The company was founded on March 1961 and is headquartered in Clayton, Australia. | College/University | Masters Business Admin Graduate Degree | |
| The ANSA McAL Foundation | Chairman Chairman | ||
ABEL Building Solutions Ltd.
 ABEL Building Solutions Ltd. Construction MaterialsNon-Energy Minerals Part of ANSA McAL Ltd., ABEL Building Solutions Ltd. is a Trinidadian company that manufactures clay building blocks and metal door & windows. The company is based in Mt. Hope, TT. Craig la Croix has been the CEO of the company since 2005. | Construction Materials | Chairman Corporate Officer/Principal | |
| Family Planning Association of Trinidad & Tobago | Chairman Director/Board Member | ||
| Ansa Bank Ltd. | Director/Board Member Director/Board Member | ||
Carib Glassworks Ltd.
 Carib Glassworks Ltd. Containers/PackagingProcess Industries Part of ANSA McAL Ltd., Carib Glassworks Ltd. is a Trinidadian company that manufactures and exports glass packaging bottles, jars and containers. The company is based in Champs Fleurs, Trinidad and Tobago. | Containers/Packaging | Chairman Chairman | |
| Independent Police Complaints Council | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
Anthony N. Sabga Ltd.
 Anthony N. Sabga Ltd. Financial ConglomeratesFinance Anthony N. Sabga Ltd. is an investment holding Taiwanese company. The CEO of the private company is David B. Sabga. | Financial Conglomerates | Chief Executive Officer Director/Board Member | |
| REPUBLIC FINANCIAL HOLDINGS LIMITED | Regional Banks | Director/Board Member Director/Board Member | |
University of Melbourne
 University of Melbourne Other Consumer ServicesConsumer Services The University of Melbourne, founded in 1853, is a world-renowned institution located in Parkville, Australia. The university is a leader in education, teaching, and research, offering a wide range of coursework and research programs. | College/University | Undergraduate Degree Undergraduate Degree | |
| BERGER PAINTS JAMAICA LIMITED | Industrial Specialties | Director of Finance/CFO Chairman | |
DCI Miami, Inc.
 DCI Miami, Inc. Food DistributorsDistribution Services Part of ANSA McAL Ltd., DCI Miami, Inc. is an American company that wholesales beer products. | Food Distributors | Chairman President | |
| TRINIDAD CEMENT LIMITED | Construction Materials | Director/Board Member Director/Board Member | |
The National Gas Company of Trinidad & Tobago Ltd.
 The National Gas Company of Trinidad & Tobago Ltd. Gas DistributorsUtilities The National Gas Company of Trinidad & Tobago Ltd. engages in the purchase of transports and sale of natural gas. The company was founded in August 1975 and is headquartered in Couva, Trinidad and Tobago. | Gas Distributors | Chairman Chairman | |
| Ernst & Young (China) | Director/Board Member Corporate Officer/Principal | ||
Alstons Marketing Co. Ltd.
 Alstons Marketing Co. Ltd. Food DistributorsDistribution Services Alstons Marketing Co. Ltd. engages in the distribution and marketing of wide range of food, household items, wines and spirits, pharmaceuticals and medical equipment and supplies. It offers consumer products, health and wellness, wines and spirits, and food service and cold chain. The company was founded in 1882 and is headquartered in Chaguanas, Trinidad and Tobago. | Food Distributors | Chairman Chairman | |
The Chartered Governance Institute
 The Chartered Governance Institute Miscellaneous Commercial ServicesCommercial Services The Chartered Governance Institute provides governance and compliance services. The company was incorporated by Royal Charter in 1891 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Hong Kong | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Leeds | College/University | Undergraduate Degree Undergraduate Degree |
Statistics
International
| Trinidad and Tobago | 14 |
| Hong Kong | 12 |
| United Kingdom | 8 |
| Malaysia | 4 |
| Australia | 4 |
Sectoral
| Consumer Services | 17 |
| Commercial Services | 9 |
| Finance | 6 |
| Consumer Non-Durables | 4 |
| Utilities | 3 |
Operational
| Director/Board Member | 542 |
| Corporate Officer/Principal | 286 |
| Independent Dir/Board Member | 150 |
| Chairman | 105 |
| Director of Finance/CFO | 90 |
Most connected contacts
| Insiders | |
|---|---|
| Augustus Marshall | 77 |
| Yat Ming Cheung | 43 |
| Ting Yuk Wu | 42 |
| Mei Bo Chan | 31 |
| Jean Evenor Damien Mamet | 26 |
| Mark Tucker | 25 |
| Keat Chai Tai | 25 |
| Gerry C. Brooks | 24 |
| Funke Ighodaro | 24 |
| Nigel Romano | 21 |
| Wai Sun Kwong | 20 |
| Géraldine Matchett | 19 |
| Anthony N. Sabga | 18 |
| Jonathan William Muir | 18 |
| Peter Bacchus | 17 |
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