Origen de la red de primer grado Tseung Ng.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
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.
57
| Subsidiary | Regional Banks | 57 |
SBM Securities Ltd.
4
| Subsidiary | 4 | |
SBM Asset Management Ltd.
 SBM Asset Management Ltd. Major BanksFinance Part of SBM Holdings Ltd., SBM Asset Management Ltd. provides international commercial banking services. The company is based in Port Louis, Mauritius.
3
| Subsidiary | Major Banks | 3 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Tseung Ng a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| SBM HOLDINGS LTD | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Chairman Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Compliance Officer General Counsel Comptroller/Controller/Auditor Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Investment Officer | |
Banque SBM Madagascar SA
 Banque SBM Madagascar SA Regional BanksFinance Part of SBM Holdings Ltd., Banque SBM Madagascar SA is a Malagasy company that provides banking services. The company is based in Antananarivo, Madagascar. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member | |
SBM Bank (Kenya) Ltd.
 SBM Bank (Kenya) Ltd. Regional BanksFinance SBM Bank (Kenya) Ltd. provides commercial banking, brokerage, and micro financing services. It offers savings and deposit accounts, loans, asset finance, insurance premium finance, trade finance, bank guarantees and performance bonds, money market products, funds transfers, and online & mobile banking services. The company was founded by Sultan K. Khimji in 1988 and is headquartered in Nairobi, Kenya. | Regional Banks | Corporate Officer/Principal Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| University of Mauritius | College/University | Graduate Degree Corporate Officer/Principal Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| SBM (Bank) Holdings Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| London School of Economics & Political Science | College/University | Doctorate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
SBM Bank (India) Ltd.
 SBM Bank (India) Ltd. Regional BanksFinance SMB Bank (India) Ltd. engages in the provision of bank services. It offers personal business banking. The company is headquartered in Mumbai, India. | Regional Banks | Chairman Chairman Director/Board Member Director/Board Member | |
| SBM Mauritius Asset Managers Ltd. | Chairman Director/Board Member Director/Board Member Director/Board Member | ||
| Mauritius Institute of Professional Accountants | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| AIR MAURITIUS LIMITED | Other Transportation | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| SBM Investments Ltd. | Chairman Director/Board Member Director/Board Member | ||
| SBM Capital Management Ltd. | Chairman Director/Board Member Director/Board Member | ||
| SBM (NFC) Holdings Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| ABC BANKING CORPORATION LTD | Regional Banks | Treasurer Compliance Officer | |
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 | |
Mauritius Shipping Corp. Ltd.
 Mauritius Shipping Corp. Ltd. Other TransportationTransportation Mauritius Shipping Corp. Ltd. is a small Cargo-passenger ship company. It operates routes to and from Mauritius to Rodrigues. The company was founded on January 10, 1986 and is headquartered in Port Louis, Mauritius. | Other Transportation | Director/Board Member Chairman | |
SBM Global Investments Ltd.
 SBM Global Investments Ltd. Financial ConglomeratesFinance Part of SBM Holdings Ltd., SBM Global Investments Ltd. is a Mauritian company that provides financial intermediation services. The company is based in Port Louis, Mauritius. | Financial Conglomerates | Chairman Director/Board Member | |
Mauritius Telecom Ltd.
 Mauritius Telecom Ltd. Specialty TelecommunicationsCommunications Mauritius Telecom provides fixed line telecommunications services. Its services include voice, mobile, Internet and data communications services. The firm also handles domestic and international long-distance phone calls. The company was founded in 1992 and is headquartered in Port Louis, Mauritius. | Specialty Telecommunications | Director/Board Member Director/Board Member | |
State Insurance Company of Mauritius Ltd.
 State Insurance Company of Mauritius Ltd. Life/Health InsuranceFinance State Insurance Company of Mauritius Ltd. provides life insurance and is ultimately controlled by the Government of Mauritius. | Life/Health Insurance | Director/Board Member Director/Board Member | |
| SBM (NBFC) Holdings Ltd. | Chairman Director/Board Member | ||
| Sbm Bank Seychelles Ltd. | Chairman Director/Board Member | ||
| SBM Factors Ltd. | Chairman Director/Board Member | ||
| Sbm 3s Ltd. | Chairman Director/Board Member | ||
| University of London | College/University | Graduate Degree Graduate Degree | |
The State Investment Corp. Ltd.
 The State Investment Corp. Ltd. Investment ManagersFinance The State Investment Corp. Ltd. (The State Investment Corporation) is a private equity subsidiary of the Government of Mauritius founded in 1984. The firm is headquartered in Port Louis, Mauritius. | Investment Managers | Chairman Director/Board Member | |
| University of Surrey | College/University | Masters Business Admin Graduate Degree | |
AfrAsia Bank Ltd.
 AfrAsia Bank Ltd. Regional BanksFinance AfrAsia Bank Ltd. provides banking services. It offers private banking and wealth management, international banking, corporate and investment banking, and treasury services. The company was founded in January 12, 2007 and is headquartered in Port Louis, Mauritius. | Regional Banks | Director/Board Member Chief Operating Officer | |
Mauritius Duty Free Paradise Co. Ltd.
 Mauritius Duty Free Paradise Co. Ltd. Specialty StoresRetail Trade Mauritius Duty Free Paradise Co. Ltd. operates duty free outlets at airports to sell alcoholic beverages, electronics, food and confectionery, perfumes, textile, watches and accessories. It offers opportunity to indulge in soulful shopping with all advantage of the congenial environment and first-rate facilities. The company was founded on March 26, 2002 and is headquartered in Plaine Magnien, Mauritius. | Specialty Stores | Chief Operating Officer Chief Executive Officer | |
Bank One Ltd.
 Bank One Ltd. Regional BanksFinance Bank One Ltd. provides banking services. The private company is based in Port Louis, Mauritius and has subsidiaries in India. Raj Dussoye has been the CEO of the Mauritian company since 2014. | Regional Banks | Chief Executive Officer Comptroller/Controller/Auditor | |
| Board of Investment Mauritius | Director/Board Member Director/Board Member | ||
| TERRA MAURICIA LTD | Agricultural Commodities/Milling | Director/Board Member Chairman | |
Air Mauritius Holding Ltd.
 Air Mauritius Holding Ltd. AirlinesTransportation Air Mauritius Holding Ltd. operates as a holding company with interest in air passenger travel services. It operates international air services for the carriage of passengers and cargo, as well as provides ancillary services in Mauritius. The company is headquartered in Port Louis, Mauritius | Airlines | Director/Board Member Director/Board Member | |
The Mauritius Institute of Directors
 The Mauritius Institute of Directors Miscellaneous Commercial ServicesCommercial Services The Mauritius Institute of Directors provides training services. The private company is based in Port Louis, Mauritius. The Mauritian company was founded by M. D. Pierre Dinan. Sheila Ujoodha has been the CEO of the company since 2020. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
The Mauritius Commercial Bank Ltd.
 The Mauritius Commercial Bank Ltd. Major BanksFinance Mauritius Commercial Bank Ltd. operates as a commercial bank. The firm offers its products and services for Personal, Private, SME, Corporate and Institutional banking sectors. It provides non-bank financial services which include leasing, factoring, asset management, private equity, stockbroking, registry and investor services business. The company was founded on September 1, 1838 and is headquartered in Port Louis, Mauritius. | Major Banks | Corporate Officer/Principal Director/Board Member | |
| Finreach Solutions Pvt Ltd. | Chief Executive Officer | ||
| SBM Insurance Agency Ltd. | Director/Board Member | ||
MauBank Ltd.
 MauBank Ltd. Regional BanksFinance MauBank Ltd. is a leading bank in Mauritius that provides retail, SME, corporate, and international banking services. The private company is based in Ebene, Mauritius. MauBank offers a range of services including personal and corporate banking, loans, insurance, and self-banking. The Mauritian company also has a mobile app called MauBank WithMe that allows customers to monitor their accounts, make payments, transfer money, and recharge their mobile phones. MauBank aims to facilitate the growth of SMEs by improving their access to financial and innovative solutions. The CEO of the company is Vishuene Vydelingum. | Regional Banks | Director/Board Member | |
| Université Paris II Panthéon Assas | College/University | Graduate Degree | |
| Independent Commission Against Corruption | Director/Board Member | ||
| J. Kalachand & Co. Ltd. | Director/Board Member | ||
| Panjab University Chandigarh | College/University | Undergraduate Degree | |
| Rodrigues Duty Free Paradise Co. Ltd. | Director/Board Member | ||
| Sugar Planters Mechanical Pool Corp. | Chairman | ||
| Mauritius Tourism Authority | Director/Board Member | ||
Eastern & Southern African Trade & Development Bank
 Eastern & Southern African Trade & Development Bank SupranationalGovernment Eastern & Southern African Trade & Development Bank operates as a trade and development financial institution. Its loan products are: Trade Finance and Project finance. The Trade Finance segment provides short term and structured medium term financing in support of trading activities such as imports and exports in various member states. The Project Finance segment engages in the medium and long term financing of viable and commercially oriented public and private sector projects and investments in various economic sectors or industries. The company was founded in 1985 and is headquartered in Rwagasore, Burundi. | Supranational | General Counsel | |
| Buckinghamshire Chilterns University College | College/University | Graduate Degree | |
| Mahatma Gandhi Institute | College/University | Director/Board Member | |
The Mauritius Post Ltd.
 The Mauritius Post Ltd. Miscellaneous Commercial ServicesCommercial Services The Mauritius Post Ltd. provides postal services. Its products and services include post code finder, postal charges, chili service, textbook service, addressed and direct mail, personalized and unaddressed mailing. The company was founded in 1956 and is headquartered in Port Louis, Mauritius. | Miscellaneous Commercial Services | Director/Board Member | |
Tobacco Board
 Tobacco Board Wholesale DistributorsDistribution Services Tobacco Board is an organization that aims to support the growth and development of tobacco growers and the Indian Tobacco Industry. The private company is based in Guntur, India. The Indian company's goal is to ensure a vibrant farming system, fair prices for tobacco growers, and promote exports. | Wholesale Distributors | Chairman | |
| Ministry of Defence & Rodrigues | Corporate Secretary |
Estadísticas
Internacional
| Mauricio (Isla) | 36 |
| Reino Unido | 6 |
| India | 5 |
| Madagascar | 2 |
| Kenya | 2 |
Sectorial
| Finance | 13 |
| Consumer Services | 9 |
| Transportation | 4 |
| Commercial Services | 4 |
| Communications | 2 |
Operativa
| Director/Board Member | 206 |
| Independent Dir/Board Member | 52 |
| Corporate Officer/Principal | 49 |
| Chairman | 37 |
| Chief Executive Officer | 19 |
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