Dhevendren Dharmalingam
Director/Miembro de la Junta en HBZ Bank Ltd. .
Origen de la red de primer grado Dhevendren Dharmalingam.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
Residual Debt Services Ltd.
 Residual Debt Services Ltd. Major BanksFinance Residual Debt Services Ltd. engages in the provision of banking services. It offers loans, investment, credit, and insurance services. The company was founded in 1998 and is headquartered in Midrand, South Africa.
16
| Subsidiary | Major Banks | 16 |
Grindrod Bank Ltd.
 Grindrod Bank Ltd. Financial ConglomeratesFinance Grindrod Bank Ltd. provides banking and financial services. It offers investment products, such as exchange traded funds, preference shares, unit trusts, fund management and stock broking services. The company is headquartered in Durban, South Africa.
14
| Subsidiary | Financial Conglomerates | 14 |
African Bank Holdings Ltd
 African Bank Holdings Ltd Regional BanksFinance African Bank Holdings Ltd operates as a bank holding South African company with an interest in banking services. The private company is based in Midrand, South Africa, and has subsidiaries in Australia and South Africa. Kennedy Gcinumuzi Bungane has been the CEO of the company since 2021.
12
| Private Company | Regional Banks | 12 |
HBZ Bank Ltd.
 HBZ Bank Ltd. Regional BanksFinance HBZ Bank Ltd. operates as a local commercial bank. It offers include business, personal, Islamic banking, e-banking and trade finance services. The company is headquartered in Durban, South Africa.
10
| Subsidiary | Regional Banks | 10 |
| Public Company | Air Freight/Couriers | 6 | |
Cricket South Africa
 Cricket South Africa Movies/EntertainmentConsumer Services Cricket South Africa operates as a national governing body for the sport of cricket in South Africa. It administers all aspects of South African cricket, men and women, both in the professional and amateur spheres. The company is headquartered in Johannesburg, South Africa.
5
| Private Company | Movies/Entertainment | 5 |
Cricket SA
 Cricket SA Movies/EntertainmentConsumer Services Cricket SA owns cricket teams. The company is headquartered in Switzerland.
2
| Subsidiary | Movies/Entertainment | 2 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Dhevendren Dharmalingam a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| SAPPI LIMITED | Pulp & Paper | Director/Board Member Director/Board Member | |
| ABSA GROUP LIMITED | Major Banks | Corporate Officer/Principal Director/Board Member | |
| TELKOM SA SOC LTD | Major Telecommunications | Director/Board Member Director/Board Member | |
Edcon Holdings Ltd.
 Edcon Holdings Ltd. Apparel/Footwear RetailRetail Trade Edcon Holdings Ltd. owns and operates a chain of retail stores. It also designs sportswear, hip hop, punk, and street fashion clothes. The company was founded in 1929 and is headquartered in Johannesburg, South Africa. | Apparel/Footwear Retail | Director/Board Member | |
| STANDARD BANK GROUP LIMITED | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| AFRICAN PHOENIX INVESTMENTS LIMITED | Insurance Brokers/Services | Director/Board Member Chairman Director/Board Member | |
| AFGRI LTD. | Miscellaneous Commercial Services | Director/Board Member | |
| HABIB METROPOLITAN BANK LIMITED | Major Banks | Chairman Director/Board Member President | |
| INDUS MOTOR COMPANY LIMITED | Motor Vehicles | Director/Board Member Director/Board Member | |
| HABIB INSURANCE COMPANY LIMITED | Property/Casualty Insurance | Director/Board Member Director/Board Member | |
Transnet SOC Ltd.
 Transnet SOC Ltd. Air Freight/CouriersTransportation Transnet SOC Ltd. engages in the provision of freight transportation services. The company operates through the following segments: Freight Rail, Engineering, National Ports Authority, Port Terminals, and Pipelines. It serves customers in coal and iron ore export mining, manufacturing, agriculture, forestry, containers, and automotive industries . The company was founded in 1850 and is headquartered in Johannesburg, South Africa. | Air Freight/Couriers | Director/Board Member Director/Board Member | |
| INVESTEC BANK LIMITED | Regional Banks | Director/Board Member Director/Board Member | |
| ABSA BANK LIMITED | Major Banks | Director/Board Member Corporate Officer/Principal | |
| Babson College | College/University | Undergraduate Degree Undergraduate Degree | |
| GRINDROD LIMITED | Marine Shipping | Director/Board Member Chief Executive Officer Director/Board Member | |
| University of Cape Town | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Airports Company South Africa SOC Ltd.
 Airports Company South Africa SOC Ltd. Other TransportationTransportation Airports Company South Africa SOC Ltd. engages n the operation of airport. It involves in equity investments abroad and offers technical advisory and consultancy services to other airports globally. The company was founded in1993 and is headquartered in Bedfordview, South Africa. | Other Transportation | Director of Finance/CFO Director/Board Member | |
| University of the Witwatersrand | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree Masters Business Admin Masters Business Admin | |
| University of South Africa | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Stellenbosch | College/University | Graduate Degree Undergraduate Degree | |
Ernst & Young Africa
 Ernst & Young Africa Miscellaneous Commercial ServicesCommercial Services Ernst & Young provides accounting services. The company is headquartered in Johannesburg, South Africa. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Access Bank South Africa Ltd.
 Access Bank South Africa Ltd. Regional BanksFinance Access Bank South Africa Ltd. operates as a commercial bank. It specializes in business banking, lending commercial property, asset finance, working capital and overdrafts, treasury services, foreign exchange, and transactional banking. The company was founded in 1947 and is headquartered in Sandton, South Africa. | Regional Banks | Chief Executive Officer Director of Finance/CFO Chief Operating Officer | |
The South African Institute of Chartered Accountants
 The South African Institute of Chartered Accountants Miscellaneous Commercial ServicesCommercial Services The South African Institute of Chartered Accountants operates as an institute of chartered accountants. The private company is based in Bruma Lake, South Africa. Sithembiso Nomvalo has been the CEO of the South African company since 2019. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
The Institute of Directors
 The Institute of Directors Miscellaneous Commercial ServicesCommercial Services The Institute of Directors provides informative events and professional development courses. The non-profit company is based in Johannesburg, South Africa. Parmesvari Natesan has been the CEO of the South African company since 2010. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| LUXE HOLDINGS LIMITED | Specialty Stores | Chairman Chairman | |
| EXTRACT GROUP LTD | Coal | Director/Board Member | |
Eqstra Corp. (Pty) Ltd.
 Eqstra Corp. (Pty) Ltd. Finance/Rental/LeasingFinance Eqstra Corp. (Pty) Ltd. provides passenger and commercial vehicle leasing services. The company is headquartered in Meadowdale, South Africa. | Finance/Rental/Leasing | Director/Board Member | |
Peu Group (Pty) Ltd.
 Peu Group (Pty) Ltd. Financial ConglomeratesFinance Peu Group (Pty) Ltd. is a South African company that values entrepreneurship, integrity, honesty, respect, commitment, resilience, teamwork, and results. The private company is based in Johannesburg, South Africa. The company's philosophy and style are reflected in their portfolio and team. and have subsidiaries in Brazil. The company was founded by Mangalani Peter Malungani. | Financial Conglomerates | Founder Director/Board Member | |
South African Property Owners Association
 South African Property Owners Association Miscellaneous Commercial ServicesCommercial Services The South African Property Owners Association, also known as SAPOA, is a member-driven organization established in 1966. The private company is based in Sandton, South Africa. SAPOA is the official voice of the commercial and industrial real estate sector in South Africa, representing an estimated 90%% of the industry. The CEO of the South African company is Neil Gopal. | Miscellaneous Commercial Services | Director/Board Member | |
| Gordon Institute of Business Science | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
| MOMENTUM METROPOLITAN HOLDINGS LIMITED | Life/Health Insurance | Director/Board Member Corporate Secretary | |
| African Women Chartered Accountants | Corporate Officer/Principal Director/Board Member | ||
| Women's Property Network | Chairman | ||
The Association for the Advancement of Black Accountants SA
 The Association for the Advancement of Black Accountants SA Miscellaneous Commercial ServicesCommercial Services The Association for the Advancement of Black Accountants SA provides educational and career assistance services in the field of accounting. The non-profit company is based in Bruma, South Africa. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Grindrod Financial Holdings Ltd.
 Grindrod Financial Holdings Ltd. Financial ConglomeratesFinance Part of African Bank Holdings Ltd, Grindrod Financial Holdings Ltd. is an investment holding South African company. The company is based in Durban, South Africa. Grindrod Financial Holdings was acquired by African Bank Ltd. from Grindrod Ltd. on November 01, 2022 for $95.25 million. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| Gefan Finanz AG | Director/Board Member Director/Board Member | ||
| Habib University Foundation | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
Afrikaanse Handelsinstituut
 Afrikaanse Handelsinstituut Miscellaneous Commercial ServicesCommercial Services Afrikaanse Handelsinstituut provides business support services. The non-profit company is based in Lynnwood, South Africa. | Miscellaneous Commercial Services | Director/Board Member | |
| South African Institute of Black Property Practitioners | Corporate Officer/Principal | ||
| ALEXANDER FORBES GROUP HOLDINGS LIMITED | Investment Managers | Director/Board Member Corporate Officer/Principal | |
Habib Canadian Bank
 Habib Canadian Bank Major BanksFinance Part of Habib Bank AG Zürich, Habib Canadian Bank is a financial institution that operates in Mississauga, Brampton, and Scarborough. The bank offers high-interest rates and guaranteed returns for investments, as well as flexible withdrawals and personalized banking services. Habib Canadian Bank is also CDIC insured for eligible deposits. | Major Banks | Director/Board Member Director/Board Member | |
Habib Bank Zurich Plc
 Habib Bank Zurich Plc Regional BanksFinance Part of Habib Bank AG Zurich, Habib Bank Zurich Plc is a banking institution that offers personalized banking services to businesses, individuals, and institutions. Founded in 2014, the company is based in London, UK, and is authorized by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Habib Bank Zurich operates through its network of eight branches in London, Manchester, Leicester, and other locations. The British company took over the operations and business of the branch of Habib Bank AG Zurich in 2016 and is incorporated in England under registration number 08864609, trading under the name "Habib Bank AG Zurich." | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| Habib University | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| Young President’S Organization | Corporate Officer/Principal Corporate Officer/Principal | ||
| Messenger & Delivery Services Technologies Pty Ltd. | Director/Board Member | ||
| SASOL INZALO PUBLIC LTD (RF) | Financial Conglomerates | Director/Board Member | |
| Young Presidents' Organization (Emirates) | Corporate Officer/Principal Corporate Officer/Principal |
Estadísticas
Internacional
| Sudafrica | 38 |
| Pakistán | 5 |
| Suiza | 3 |
| Estados Unidos | 2 |
| Canadá | 2 |
Sectorial
| Finance | 18 |
| Commercial Services | 8 |
| Consumer Services | 8 |
| Transportation | 4 |
| Retail Trade | 3 |
Operativa
| Director/Board Member | 278 |
| Independent Dir/Board Member | 75 |
| Chairman | 46 |
| Corporate Officer/Principal | 42 |
| Chief Executive Officer | 22 |
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