Provenance du réseau au premier degré de Linda Moodley
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
The Standard Bank of South Africa Ltd.
 The Standard Bank of South Africa Ltd. Regional BanksFinance The Standard Bank of South Africa Ltd. engages in the provision of personal and commercial banking products and services. It operates through two business segments: Consumer and High Net Worth; Business and Commercial; Corporate and investment Banking; and Central and Other. The Consumer and High Net Worth segment offers banking, investment, insurance, and financial solutions. The Business and Commercial segment provides client solutions for small, medium-sized, and large commercial enterprises. The Corporate and Investment Banking segment provides commercial and investment banking services to corporate, financial institutions, international counterparties, and governments. The company was founded in 1962 and is headquartered in Johannesburg, South Africa.
28
| Subsidiary | Regional Banks | 28 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Linda Moodley via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
ICBC Standard Bank Plc
 ICBC Standard Bank Plc Investment ManagersFinance ICBC Standard Bank Plc is an investment management firm headquartered in London, UK. Founded in 1987, the firm was formerly known as Standard Bank Plc and renamed into ICBC Standard Bank Plc to incorporate its new shareholding structure in 2015. They are a subsidiary of Industrial & Commercial Bank of China Ltd. (SHA: 601398). ICBC Standard Bank serves its international client base with access to Fixed Income and Currencies (FIC) and commodities products. | Investment Managers | Director/Board Member Director/Board Member | |
Standard International Holdings SA
 Standard International Holdings SA Finance/Rental/LeasingFinance Part of Standard Bank Group Ltd., Standard International Holdings SA is a Luxembourger company that issues asset-backed, mortgage-backed, and structured finance securities. The company is based in Luxembourg, Luxembourg. | Finance/Rental/Leasing | Director/Board Member | |
Anglo American Platinum Corp. Ltd.
 Anglo American Platinum Corp. Ltd. Other Metals/MineralsNon-Energy Minerals Anglo American Platinum Corp. Ltd. is engaged in the mining, processing, refining and marketing of platinum, related metals and platinum group metals. The company is headquartered in Johannesburg, South Africa. | Other Metals/Minerals | Director/Board Member Director/Board Member | |
| JSE LIMITED | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| LONMIN PLC | Other Metals/Minerals | Director/Board Member Director/Board Member | |
| STANDARD BANK GROUP LIMITED | Regional Banks | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Corporate Secretary Director/Board Member Director/Board Member Director/Board Member Chairman Chairman Director/Board Member Chief Executive Officer Director of Finance/CFO Director/Board Member Corporate Secretary Corporate Officer/Principal Director/Board Member Compliance Officer Public Communications Contact | |
| ANGLO AMERICAN PLATINUM LIMITED | Other Metals/Minerals | Chairman Director/Board Member Director/Board Member | |
| MTN GROUP LIMITED | Wireless Telecommunications | Chairman Director/Board Member | |
Liberty Group Ltd.
 Liberty Group Ltd. Insurance Brokers/ServicesFinance Liberty Group Ltd. provides financial services. It offers solutions to individual, family, and business. The company was founded by Donald Gordon in 1957 and is headquartered in Johannesburg, South Africa. | Insurance Brokers/Services | Director/Board Member Chairman Chairman Director/Board Member Director/Board Member | |
| TIGER BRANDS LIMITED | Food: Major Diversified | Director/Board Member Chairman | |
| LIBERTY HOLDINGS LIMITED | Financial Conglomerates | Director/Board Member Chairman Chairman Director/Board Member Director/Board Member | |
| MURRAY & ROBERTS HOLDINGS LIMITED | Engineering & Construction | Director/Board Member Director/Board Member | |
| ASPEN PHARMACARE HOLDINGS LIMITED | Pharmaceuticals: Major | Director/Board Member | |
| AECI LTD | Industrial Specialties | Director/Board Member Director/Board Member | |
| SPUR CORPORATION LTD | Food: Specialty/Candy | Director/Board Member Director/Board Member | |
| University of Oxford | College/University | Undergraduate Degree Graduate Degree | |
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 | Chairman Director/Board Member Director/Board Member Chief Executive Officer | |
Pembani Group (Pty) Ltd.
 Pembani Group (Pty) Ltd. Financial ConglomeratesFinance Pembani Group (Pty) Ltd. operates as a investment holding company. It invests in the areas of liquid fuels and energy, information technology and telecommunications, and advisory sectors. The company was founded in 1994 and is headquartered in Johannesburg, South Africa. | Financial Conglomerates | Chief Executive Officer | |
Standard Corporate & Merchant Bank Ltd.
 Standard Corporate & Merchant Bank Ltd. Major BanksFinance Part of Standard Bank Group Ltd., Standard Corporate & Merchant Bank Ltd. provides commercial banking services. | Major Banks | Chief Executive Officer | |
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. | Major Banks | Chief Executive Officer | |
Stanbic Africa Holdings Ltd.
 Stanbic Africa Holdings Ltd. Financial ConglomeratesFinance Founded in 1965, Stanbic Africa Holdings Ltd. is a investment holding British company. Part of Standard Bank Group Ltd., the company is based in London, UK. | Financial Conglomerates | Chief Executive Officer Director/Board Member Director/Board Member | |
| University of Pretoria | College/University | Director/Board Member Corporate Officer/Principal | |
The Institute of International Finance, Inc.
 The Institute of International Finance, Inc. Miscellaneous Commercial ServicesCommercial Services The Institute of International Finance, Inc. operates as a financial institute. The company's members include commercial and investment banks, insurance companies, and investment management firms. It provides stocks, bonds, mutual & financial funds, and other investments services. The company was founded in 1983 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Director/Board Member | |
| University of the Witwatersrand | College/University | Undergraduate Degree Graduate Degree | |
| University of South Africa | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Rands Afrikaans University | College/University | Undergraduate Degree Graduate Degree | |
Deloitte & Touche (South Africa)
 Deloitte & Touche (South Africa) Miscellaneous Commercial ServicesCommercial Services Deloitte & Touche provides accounting services. The company is headquartered in Johannesburg, South Africa. | Miscellaneous Commercial Services | Chief Operating Officer Corporate Officer/Principal | |
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 | Director/Board Member Corporate Officer/Principal | |
Stanbic IBTC Bank Plc
 Stanbic IBTC Bank Plc Major BanksFinance Stanbic IBTC Bank Plc provides banking services. It operates through the following Personal and Business Banking; and Corporate and Transactional Banking segments. The Personal and Business Banking segment focuses on individual customers and small-to-medium-sized enterprises. The Corporate and Transactional Banking segment provides services and products to the corporates, financial institutions and international counterparties. The company was founded on February 2, 1989, and is headquartered in Lagos, Nigeria. | Major Banks | Chairman Director/Board Member Director/Board Member Founder | |
| MONDI PLC | Containers/Packaging | Chairman Director/Board Member | |
| Trinity College, Cambridge | College/University | Undergraduate Degree Graduate Degree | |
| Rhodes University | College/University | Graduate Degree | |
Industrial & Commercial Bank of China (Argentina) SA
 Industrial & Commercial Bank of China (Argentina) SA Major BanksFinance Industrial & Commercial Bank of China (Argentina) SA engages in the provision of corporate and investment banking services. Its services include savings and checking accounts, term deposits, structured debt financing, and risk management. It also operates a network of 90 branches throughout Argentina. The company was founded on December 5, 2005 and is headquartered in Buenos Aires, Argentina. | Major Banks | Director/Board Member | |
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. | Financial Conglomerates | Director/Board Member | |
Business Leadership South Africa
 Business Leadership South Africa Miscellaneous Commercial ServicesCommercial Services Business Leadership South Africa operates as a business association. The private company is based in Killarney, South Africa. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal Chairman | |
Anglo American South Africa Ltd.
 Anglo American South Africa Ltd. SteelNon-Energy Minerals Anglo American South Africa Ltd. engages in the exploration and mining of precious, base, and ferrous metals. It produces and markets platinum, thermal coal, diamonds and iron ore. The company was founded in 1917 and is headquartered in Johannesburg, South Africa. | Steel | Chairman Director/Board Member | |
| World Wildlife Fund South Africa | Director/Board Member Director/Board Member | ||
| The Banking Association of South Africa | Chairman | ||
| University of the Western Cape | College/University | Director/Board Member Graduate Degree | |
| SBIC Investments SA | Director/Board Member | ||
| Tutuwa Community Holdings (Pty) Ltd. | Director/Board Member Director/Board Member | ||
| STANBIC IBTC HOLDINGS PLC | Regional Banks | Director/Board Member Director/Board Member Chairman | |
HTN Towers Plc
 HTN Towers Plc Specialty TelecommunicationsCommunications HTN Towers Plc engages in providing telecom infrastructure services. The company is headquartered in Ikoyi, Nigeria. | Specialty Telecommunications | Director/Board Member | |
Motive Capital Management LLC
 Motive Capital Management LLC Investment ManagersFinance Motive Capital Management LLC (Motive Partner) is a private equity/venture capital firm founded in 2016 by Rob Heyvaert, Mike Hayford and Stephen C. Daffron. The firm is headquartered in New York. | Investment Managers | Consultant / Advisor | |
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. | Regional Banks | Chief Executive Officer | |
Ruby Rock Investment Pty Ltd.
 Ruby Rock Investment Pty Ltd. Property/Casualty InsuranceFinance Ruby Rock Investment Pty Ltd. provides investment services. The company is headquartered in Gauteng, South Africa. | Property/Casualty Insurance | Chairman | |
| Trustee For Kruger Family Trust | Director/Board Member |
Statistiques
Internationale
| Afrique du Sud | 36 |
| Royaume-Uni | 6 |
| Nigéria | 4 |
| Luxembourg | 3 |
| Etats-Unis | 3 |
Sectorielle
| Finance | 18 |
| Consumer Services | 11 |
| Commercial Services | 6 |
| Non-Energy Minerals | 5 |
| Communications | 3 |
Opérationnelle
| Director/Board Member | 257 |
| Chairman | 101 |
| Independent Dir/Board Member | 95 |
| Corporate Officer/Principal | 40 |
| Chief Executive Officer | 22 |
Relations les plus connectées
| Insiders | |
|---|---|
| Shirley Zinn | 56 |
| Samuel Jonah | 46 |
| Paul R. Judge | 41 |
| Richard Peter Menell | 39 |
| Koosum P. Kalyan | 34 |
| Saki Macozoma | 32 |
| Peter Sullivan | 31 |
| Atedo Peterside | 23 |
| Tshamano Phaswana | 20 |
| Simon Ridley | 15 |
| Barend Kruger | 15 |
| André Parker | 14 |
| Simpiwe Tshabalala | 13 |
| Kennedy Gcinumuzi Bungane | 11 |
| Martin John Shaw | 10 |
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