Soraya Khan
Director/Board Member at MASSY HOLDINGS LTD.
Network origin in Soraya Khan first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Industrial Conglomerates | 20 | |
Women in Action for the Needy & Destitute
1
| Private Company | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Soraya Khan via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| ALMACENES ÉXITO S.A. | Food Retail | Director/Board Member | |
| University of Oxford | College/University | Graduate Degree Graduate Degree | |
| GUARDIAN HOLDINGS LIMITED | Miscellaneous | Chief Executive Officer Chairman | |
National Commercial Bank Jamaica Ltd.
 National Commercial Bank Jamaica Ltd. Major BanksFinance National Commercial Bank Jamaica Ltd. engages in the provision of commercial banking and financial services. It operates its business through following segments: Retail and Small and Medium-Sized Enterprises (SMEs); Payment Services; Corporate Banking; Treasury and Correspondent Banking; Wealth, Asset Management, and Investment Banking; Life Insurance and Pension Fund Management; General Insurance; and Other. The Retail and SMEs segment incorporates the provision of banking services to individual and small and medium business clients, and money remittance services. The Payment Services segment focuses on the provision of card related services. The Corporate Banking segment deals with the provision of banking services to large corporate clients. The Treasury and Correspondent Banking segment includes the company's liquidity and investment management function, management of correspondent bank relationships, and relationships with other financial institutions as well as foreign currency dealing activities. The Wealth, Asset Management, and Investment Banking segment engages in the provision of stock brokerage, securities trading, investment management, and other financial services. The Life Insurance and Pension Fund Management segment incorporates life insurance, pension, and investment management services. The General Insurance segment focuses on the provision of property and casualty insurance services. The Other segment deals with the brokerage services, trustee services, and registrar and transfer agent services. The company was founded in 1837 and is headquartered in Kingston, Jamaica. | Major Banks | Chief Executive Officer | |
| TRINIDAD CEMENT LIMITED | Construction Materials | Director/Board Member Chairman | |
Readymix (West Indies) Ltd.
 Readymix (West Indies) Ltd. Construction MaterialsNon-Energy Minerals Readymix (West Indies) Ltd. engages in the manufacture and sale of pre-mixed concrete, aggregates and related products. It offers lab facilities, admixtures, quarrying and technical services. The company was founded in 1959 and is headquartered in Claxton Bay, Trinidad and Tobago. | Construction Materials | Chairman Director/Board Member | |
| West Indies Trust Co. Ltd. | Director/Board Member | ||
Trinidad & Tobago Unit Trust Corp.
 Trinidad & Tobago Unit Trust Corp. Investment ManagersFinance Trinidad and Tobago Unit Trust Corp. (UTC) is an independent mutual fund manager headquartered in Port of Spain, Trinidad and Tobago. Founded in 1982, UTC provides a full range of asset and wealth management services for individuals and public and private institutions through mutual fund products and specialized asset management services. | Investment Managers | Chief Executive Officer Chief Executive Officer Director/Board Member | |
| The University of the West Indies | College/University | Undergraduate Degree Undergraduate Degree | |
| Universidad de Los Andes | College/University | Corporate Officer/Principal | |
| Pontificia Universidad Javeriana | College/University | Undergraduate Degree | |
| ANSA MERCHANT BANK LIMITED | Multi-Line Insurance | Corporate Secretary Director/Board Member | |
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 | |
Advantage General Insurance Co. Ltd.
 Advantage General Insurance Co. Ltd. Property/Casualty InsuranceFinance Advantage General Insurance Co. Ltd. provides insurance services. It offers personal accident policy, commercial insurance, and home and auto insurance. The company was founded in 1964 and is headquartered in Kingston, Jamaica. | Property/Casualty Insurance | Director/Board Member | |
| IFS School of Finance | College/University | Corporate Officer/Principal | |
Mercantil Colpatria SA
 Mercantil Colpatria SA Major BanksFinance Mercantil Colpatria SA engages in investment activities in the real estate and financial sector. Through its subsidiaries, the firm caters banking, finance, insurance, and construction industries. The company was founded in 1955 and is headquartered in Bogota, Colombia. | Major Banks | Director/Board Member | |
| University of Technology (Jamaica) | College/University | Undergraduate Degree | |
Oleoducto Central SA
 Oleoducto Central SA Oil & Gas PipelinesIndustrial Services Oleoducto Central SA engages in the design, construction, operation, and exploitation of an oil transportation system. The firm specializes in the management and maintenance of land-based and maritime petroleum pipeline infrastructures. The company was founded on December 14, 1994 and is headquartered in Bogota, Colombia. | Oil & Gas Pipelines | Chief Executive Officer | |
| CONSTRUCTORA CONCONCRETO S.A. | Engineering & Construction | Director/Board Member | |
Codensa SA ESP
 Codensa SA ESP Electric UtilitiesUtilities Codensa SA ESP engages in the distribution and commercialization of electrical energy. It offers the execution of works, design, and consulting services in electrical engineering. It also provides financing services, subscriptions, and insurance. The company was founded on October 23, 1997 and is headquartered in Bogotá, Colombia. | Electric Utilities | Director/Board Member | |
| University Of The West Indies | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| Kingston City Centre Improvement Co. | Director/Board Member | ||
The Private Sector Organisation of Jamaica
 The Private Sector Organisation of Jamaica Miscellaneous Commercial ServicesCommercial Services The Private Sector Organisation of Jamaica (PSOJ) is a national organization of private sector associations, companies, and individuals working together to promote a competitive and productive private sector. The PSOJ is based in Kingston, Jamaica, and Jennifer E. McDonald has been the CEO of the private company since 2018. The PSOJ provides guidance for COVID-19 measures and protocols, sexual harassment, and public safety updates. The organization also offers resources and publications, including an annual report and a quarterly newsletter. | Miscellaneous Commercial Services | Director/Board Member | |
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. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| Trinidad & Tobago Chamber of Industry & Commerce | Director/Board Member Director/Board Member | ||
| Jamaica Bankers Association | President | ||
NCB Insurance Co. Ltd.
 NCB Insurance Co. Ltd. Insurance Brokers/ServicesFinance NCB Insurance Co. Ltd. engages in the provision of insurance services. It offers Employee Care Pensions, Creditor Life, SMART Retirement Plan, and Employee Care Annuity. The company is headquartered in Saint Mary, Jamaica. | Insurance Brokers/Services | Director/Board Member | |
NCB (Cayman) Ltd.
 NCB (Cayman) Ltd. Regional BanksFinance Part of Portland Investment Counsel, Inc., NCB (Cayman) Ltd. is a Caymanian company that provides investment and private banking & wealth management services. The company is based in George Town, the Cayman Islands. | Regional Banks | Director/Board Member | |
Transportadora de Gas Internacional SA ESP
 Transportadora de Gas Internacional SA ESP Gas DistributorsUtilities Transportadora de Gas Internacional SA ESP provides gas transportation services. It engages in the engineering, construction, operation and maintenance of gas transportation pipeline infrastructure. The firm's service areas include the departments of La Guajira, Tolima, Huila, Meta, Casanare, and Valle del Cauca and offers natural gas to households, industries, and businesses through proprietary and contracted distribution networks. The company was founded on February 19, 2007 and is headquartered in Bucaramanga, Colombia. | Gas Distributors | Director/Board Member | |
| American Chamber of Commerce of Jamaica | Director/Board Member | ||
| Harmonisation Ltd. | Chairman | ||
| Harmony Cove Ltd. | Director/Board Member | ||
| Conconcreto Internacional SA | Director/Board Member | ||
| Minercol | Director/Board Member | ||
| Ingeominas | Director/Board Member | ||
| Carbocol SA | Sales & Marketing | ||
| National Development Finance Corp. | Director/Board Member | ||
Citibank (Trinidad & Tobago) Ltd.
 Citibank (Trinidad & Tobago) Ltd. Regional BanksFinance Part of Citigroup, Inc., Citibank (Trinidad & Tobago) Ltd. is a Trinidadian company that provides commercial and merchant banking services. The company is based in Port of Spain, Trinidad and Tobago. | Regional Banks | Corporate Officer/Principal Director/Board Member Chairman | |
| NCB Remittance Services (Cayman) Ltd. | Director/Board Member | ||
| NCB Capital Markets (Cayman) Ltd. | Director/Board Member | ||
| Data-Cap Processing Ltd. | Chairman | ||
Citicorp Merchant Bank Ltd.
 Citicorp Merchant Bank Ltd. Finance/Rental/LeasingFinance Part of Citigroup, Inc., Citicorp Merchant Bank Ltd. is a Trinidadian company. | Finance/Rental/Leasing | Director/Board Member Chairman | |
Cenit Transporte y Logistica de Hidrocarburos SAS
 Cenit Transporte y Logistica de Hidrocarburos SAS Other TransportationTransportation Part of Ecopetrol SA, Cenit Transporte y Logística de Hidrocarburos SAS is a Colombian company that engages in transportation and logistics of hydrocarbons. The company is based in Bogota, Colombia. Alberto Consuegra Granger has been the CEO of the company since 2018. | Other Transportation | Chief Executive Officer | |
| Harvard Business School | College/University | Masters Business Admin Masters Business Admin | |
| Arthur Lok Jack Graduate School of Business | College/University | Director/Board Member Masters Business Admin | |
PricewaterhouseCoopers (Trinidad)
 PricewaterhouseCoopers (Trinidad) Miscellaneous Commercial ServicesCommercial Services Part of PricewaterhouseCoopers International Ltd., PricewaterhouseCoopers (Trinidad) is a Trinidadian company that provides accounting and advisory services. The company is based in Port of Spain, Trinidad and Tobago. | Miscellaneous Commercial Services | Corporate Officer/Principal Comptroller/Controller/Auditor | |
| REPUBLIC FINANCIAL HOLDINGS LIMITED | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
Sumatoria SA
 Sumatoria SA Investment ManagersFinance Sumatoria SA provides financial and asset management services. The private company is based in Bogota, Colombia. and has subsidiaries in Colombia. The Colombian company was founded in 2001 by Luisa Fernanda Lafaurie Rivera. | Investment Managers | Founder | |
Enel Colombia
 Enel Colombia Miscellaneous Commercial ServicesCommercial Services Part of Enel SpA, Enel Colombia is a Colombian company that provides energy management services through online. The private company is based in Bogota, Colombia. | Miscellaneous Commercial Services | Director/Board Member | |
Caribbean Airlines Ltd.
 Caribbean Airlines Ltd. AirlinesTransportation Caribbean Airlines Ltd. provides air passenger transport services. The firm also offers airport-to-airport delivery of urgent small shipments and operates a duty free store in Piarco International Airport. The company was founded on 27th September, 2006 and is headquartered in Piarco, Trinidad and Tobago. | Airlines | Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal |
Statistics
International
| Colombia | 16 |
| Trinidad and Tobago | 14 |
| Jamaica | 14 |
| United Kingdom | 4 |
| Cayman Islands | 4 |
Sectoral
| Finance | 13 |
| Consumer Services | 10 |
| Commercial Services | 5 |
| Non-Energy Minerals | 3 |
| Industrial Services | 3 |
Operational
| Director/Board Member | 124 |
| Corporate Officer/Principal | 30 |
| Chairman | 26 |
| Independent Dir/Board Member | 22 |
| Undergraduate Degree | 15 |
Most connected contacts
| Insiders | |
|---|---|
| Patrick Hylton | 31 |
| Luisa Fernanda Lafaurie Rivera | 28 |
| Robert Riley | 21 |
| Elliot Gervase Warner | 18 |
| Michal Andrews | 16 |
| Bruce Anthony Melizan | 15 |
| Suresh Maharaj | 13 |
| William P. Lucie-Smith | 13 |
| Nigel Edwards | 10 |
| Ian Chinapoo | 9 |
| Maxine Williams | 8 |
| Anton Gopaulsingh | 7 |
| Marc Farrell | 7 |
| Wendy Kerry | 4 |
| Jeremy Nurse | 4 |
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