Network origin in Sandy Chellapermal first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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.
37
| Subsidiary | Regional Banks | 37 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Sandy Chellapermal via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| SBM HOLDINGS LTD | Regional Banks | Chairman Chief Executive Officer 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 | |
| University of Mauritius | College/University | Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree | |
| SBM (Bank) Holdings Ltd. | Director/Board Member Director/Board Member 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 | Chairman Director/Board Member Director/Board Member Director/Board Member | |
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 Chairman Director/Board Member | |
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 Director/Board Member Director/Board Member | |
| Mauritius Institute of Professional Accountants | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| SBM (NFC) Holdings Ltd. | Director/Board Member Director/Board Member | ||
| University of Surrey | College/University | Masters Business Admin 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 | |
| Sbm 3s Ltd. | Chairman Director/Board Member | ||
| SBM Factors Ltd. | Chairman Director/Board Member | ||
| Sbm Bank Seychelles Ltd. | Chairman Director/Board Member | ||
| University of London | College/University | Graduate Degree Graduate Degree | |
| SBM (NBFC) Holdings Ltd. | Chairman Director/Board Member | ||
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 | |
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 | |
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 | |
| Board of Investment Mauritius | Director/Board Member Director/Board Member | ||
| ABC BANKING CORPORATION LTD | Regional Banks | Compliance Officer | |
| Bank of Mauritius | General Government | Corporate Officer/Principal | |
| Open University of Mauritius | College/University | Doctorate Degree | |
| Glasgow Caledonian University | College/University | Masters Business Admin | |
| Banyan Tree Bank Ltd. | General Counsel | ||
Barclays Bank Mauritius Ltd.
 Barclays Bank Mauritius Ltd. Regional BanksFinance Part of Barclays PLC, Barclays Bank Mauritius Ltd. is a Mauritian company that provides banking services. The company is based in Ebene, Mauritius. | Regional Banks | General Counsel | |
| FMBCAPITAL HOLDINGS PLC | Regional Banks | Chief Tech/Sci/R&D Officer | |
CRISIL Risk & Infrastructure Solutions Ltd.
 CRISIL Risk & Infrastructure Solutions Ltd. Miscellaneous Commercial ServicesCommercial Services Founded in 2000, CRISIL Risk & Infrastructure Solutions Ltd. is a subsidiary of S&P Global, Inc. that provides risk management and advisory services. The company is based in Mumbai, India. | Miscellaneous Commercial Services | Director/Board Member | |
Airport Holdings Ltd. (Mauritius)
 Airport Holdings Ltd. (Mauritius) AirlinesTransportation Airport Holdings Ltd. (Mauritius) is a holding Mauritian company founded in 2021 that operates through its subsidiaries to provide air transportation services. The company is based in Port Louis, Mauritius. The company is ultimately controlled by the Government of Mauritius. | Airlines | Director/Board Member | |
| University of Mumbai | College/University | Graduate Degree | |
SMFG India Credit Co. Ltd.
 SMFG India Credit Co. Ltd. Financial ConglomeratesFinance SMFG India Credit Co. Ltd. provides financial services. It offers financing of vehicles, home mortgage loans, inventory funding, education loans, loans for medical exigencies, marriage loans, home improvement loans, working capital loans for the urban self-employed, and shop improvement loans. The company was founded on August 30, 1994 and is headquartered in Mumbai, India. | Financial Conglomerates | Chief Tech/Sci/R&D Officer | |
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. | Major Banks | Director/Board Member | |
| Ministry of Finance, Economic Planning & Development | Corporate Officer/Principal | ||
| Rodrigues Duty Free Paradise Co. Ltd. | Director/Board Member | ||
| AUTOMATIC SYSTEMS LTD | Casinos/Gaming | Director/Board Member | |
| Mauritius Revenue Authority | Director/Board Member | ||
| Sme Mauritius Ltd. | Director/Board Member | ||
Airports of Mauritius Co. Ltd.
 Airports of Mauritius Co. Ltd. Other TransportationTransportation Airports of Mauritius Co. Ltd. operates the SSR International Airport in Mauritius. The private company is based in Plaine Magnien, Mauritius. The Mauritian company's website provides information about the airport and its services. The CEO of the company is Rajeev Lollbeharree. | Other Transportation | Chief Executive Officer | |
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 | ||
| SBM Insurance Agency Ltd. | Director/Board Member | ||
| Agiliss Ltd. | Chief Executive Officer | ||
| AIR MAURITIUS LIMITED | Other Transportation | Director/Board Member | |
| Buckinghamshire Chilterns University College | College/University | Graduate Degree | |
| University of East London | College/University | Undergraduate Degree | |
| Landscope Mauritius Ltd. | Director/Board Member | ||
| University of Aston | College/University | Graduate Degree | |
| University of Warwick | College/University | Graduate Degree | |
| Groupe Saint Aubin | Director of Finance/CFO | ||
| Warwick Business School | College/University | Masters Business Admin |
Statistics
International
| Mauritius | 32 |
| United Kingdom | 9 |
| India | 5 |
| Malawi | 3 |
| Kenya | 2 |
Sectoral
| Finance | 14 |
| Consumer Services | 14 |
| Transportation | 4 |
| Retail Trade | 2 |
| Government | 2 |
Operational
| Director/Board Member | 77 |
| Independent Dir/Board Member | 19 |
| Chairman | 16 |
| Corporate Officer/Principal | 16 |
| Graduate Degree | 13 |
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