Matome Tsholetsa Malema
Directeur/Membre du Conseil chez MINERGY LIMITED
Provenance du réseau au premier degré de Matome Tsholetsa Malema
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
Debswana Diamond Co. (Pty) Ltd.
 Debswana Diamond Co. (Pty) Ltd. Construction MaterialsNon-Energy Minerals Debswana Diamond Co. (Pty) Ltd. is the world's leading diamond producer by value. The joint venture company is based in Gaborone, Botswana. and has subsidiaries in Botswana. Debswana works with the knowledge that they are integral to the social fabric of Botswana and that their success contributes to the success of the country.
10
| Joint Venture | Construction Materials | 10 |
| Public Company | Coal | 5 | |
Mineral Development Co. Botswana
1
| Private Company | 1 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Matome Tsholetsa Malema via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| AFRICAN COPPER PLC | Other Metals/Minerals | Director/Board Member | |
The Chartered Institute of Management Accountants
 The Chartered Institute of Management Accountants Other Consumer ServicesConsumer Services The Chartered Institute of Management Accountants, also known as aicpa® & cima®, is a global organization with 689,000 members, students, and professionals. The non-profit company is based in London, UK, and has a global presence of subsidiaries in several regions. The British company advocates for the accounting and finance profession, as well as the public interest and business sustainability. Andrew Harding has been the CEO of the company since 2009. | Other Consumer Services | Corporate Officer/Principal Corporate Officer/Principal | |
| STANDARD CHARTERED BANK BOTSWANA LIMITED | Regional Banks | Comptroller/Controller/Auditor | |
| NATIONAL DEVELOPMENT BANK PLC | Major Banks | Director/Board Member | |
| MOD RESOURCES LIMITED | Other Metals/Minerals | Corporate Officer/Principal | |
De Beers SA
 De Beers SA Other Metals/MineralsNon-Energy Minerals De Beers SA engages in the exploration, mining and marketing of diamonds. The company was founded on November 22, 2000 and is headquartered in Luxembourg. | Other Metals/Minerals | Director/Board Member | |
| Government of Botswana | Sovereign | Minister of Government | |
De Beers UK Ltd.
 De Beers UK Ltd. Wholesale DistributorsDistribution Services De Beers UK Ltd. markets and sells diamonds. The firm has facilities in Botswana, Namibia, Russia, China, and Thailand. The company was founded in 1888 and is headquartered in London, the United Kingdom. | Wholesale Distributors | Chief Executive Officer | |
| De Montfort University | College/University | Masters Business Admin | |
| LETSHEGO AFRICA HOLDINGS LIMITED | Finance/Rental/Leasing | Comptroller/Controller/Auditor | |
The Institute of Internal Auditors
 The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021. | 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 Corporate Officer/Principal | |
| University of Bedfordshire | College/University | Undergraduate Degree | |
Deloitte & Touche /Botswana/
 Deloitte & Touche /Botswana/ Miscellaneous Commercial ServicesCommercial Services Deloitte & Touche/Botswana/ is a private company based in Gaborone, Botswana. The Motswana company provides auditing services. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor | |
| Capital Corporate Finance | Director/Board Member | ||
| BOTSWANA TELECOMMUNICATIONS CORPORATION LIMITED | Major Telecommunications | Director/Board Member | |
Imara Capital Securities (Pty) Ltd.
 Imara Capital Securities (Pty) Ltd. Investment Banks/BrokersFinance Imara Capital Securities (Pty) Ltd. (ICS) is the stockbroking subsidiary of Imara Holdings Ltd., which is owned by Imara Holdings Ltd. in Botswana. Headquartered in Gaborone, ICS was founded in 1999 and acts as agent to buying and selling shares on the Botswana Stock Exchange (BSE). The firm deals with all of Botswana’s major institutions, including banks, fund managers and parastatals, as well as large overseas institutions with considerable investments in Botswana’s economy. | Investment Banks/Brokers | Corporate Officer/Principal | |
| Botswana Power Corp. | Chief Executive Officer Director/Board Member | ||
| Botswana Institute of Chartered Accountants | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Botswana Meat Commission | Comptroller/Controller/Auditor | ||
| CRESTA MARAKANELO LIMITED | Hotels/Resorts/Cruise lines | Chief Executive Officer | |
| Cresta Hotels Pty Ltd. | Chief Executive Officer | ||
BP Southern Africa (Pty) Ltd.
 BP Southern Africa (Pty) Ltd. Specialty StoresRetail Trade BP Southern Africa (Pty) Ltd. retails and wholesales fuels and provides logistics services. The company is based in Dunkeld, South Africa and has subsidiaries in South Africa. The CEO of the South African company is Taelo Mojapelo. BP Southern Africa (Pty was acquired by TotalEnergies SE from BP Plc on January 31, 2022. | Specialty Stores | Chief Executive Officer | |
Puma Energy Botswana Pty Ltd.
 Puma Energy Botswana Pty Ltd. Wholesale DistributorsDistribution Services Part of Farringford NV, Puma Energy Botswana Pty Ltd. is a Motswana company that provides fuel distribution services. The company is based in Gaborone, Botswana. | Wholesale Distributors | Chief Executive Officer | |
| Chartered Secretaries of South Africa | Corporate Officer/Principal | ||
| Debswana Investments SA | Corporate Officer/Principal | ||
Cupric Canyon Capital LLC
 Cupric Canyon Capital LLC Investment ManagersFinance Cupric Canyon Capital LLC (Cupric Canyon Capital) is a private equity firm founded in 2010 by Stephen Enders. The firm is headquartered in Arizona. | Investment Managers | Director/Board Member | |
| De Beers Holdings Botswana | Director/Board Member Director/Board Member | ||
| Diamond Trading Company Botswana (Pty) Ltd. | Corporate Officer/Principal Sales & Marketing Director/Board Member Chairman | ||
| Masiela Trust Fund | Director/Board Member | ||
| University of Botswana | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree | |
| SHUMBA ENERGY LTD | Coal | Director/Board Member | |
| University of Luton | College/University | Undergraduate Degree | |
| Mokolodi Wildlife Foundation | Director/Board Member | ||
| Botswana International University of Science & Technology | College/University | Chief Tech/Sci/R&D Officer | |
| Botswana Ministry of Minerals, Energy & Water Resources | General Government | Corporate Officer/Principal | |
| Horizon Capital Pty Ltd. | Director/Board Member | ||
| Association of Chartered Certified Accountants (Botswana) | Corporate Officer/Principal Corporate Officer/Principal | ||
| Botswana Oil Ltd. | Corporate Officer/Principal | ||
Leboam Holdings (Pty) Ltd.
 Leboam Holdings (Pty) Ltd. Other Metals/MineralsNon-Energy Minerals Leboam Holdings (Pty) Ltd. operates as a copper development and mining company that focuses to grow as a base metal company and transition from operations start up to sustainable producer in Botswana. The firm is currently in the process of upgrading the existing plant and infrastructure, whilst resuming mining operations under new management at the old Mowana open pit and underground at the old Makala ore body. The company is headquartered in Botswana. | Other Metals/Minerals | Director/Board Member | |
Makgabana Construction Pty Ltd.
 Makgabana Construction Pty Ltd. Engineering & ConstructionIndustrial Services Makgabana Construction Pty Ltd. constructs industrial buildings. The private company is based in Gaborone, Botswana. | Engineering & Construction | Director/Board Member | |
Old Mutual Life Botswana
 Old Mutual Life Botswana Life/Health InsuranceFinance Old Mutual Life Botswana provides life insurance services. The private company is based in Gaborone, Botswana. | Life/Health Insurance | Director/Board Member | |
Gem Diamonds
 Gem Diamonds Other Metals/MineralsNon-Energy Minerals Gem Diamonds provides diamond mining services. The private company is based in Gaborone, Botswana. | Other Metals/Minerals | Corporate Officer/Principal | |
| Tshukudu Metals Botswana (Pty) Ltd. | Director/Board Member | ||
| LETLOLE LA RONA LIMITED | Real Estate Investment Trusts | Director/Board Member |
Statistiques
Internationale
| Botswana | 31 |
| Royaume-Uni | 7 |
| Afrique du Sud | 6 |
| Luxembourg | 4 |
| Australie | 3 |
Sectorielle
| Non-Energy Minerals | 9 |
| Finance | 9 |
| Consumer Services | 8 |
| Distribution Services | 4 |
| Commercial Services | 4 |
Opérationnelle
| Director/Board Member | 66 |
| Corporate Officer/Principal | 36 |
| Independent Dir/Board Member | 18 |
| Chief Executive Officer | 13 |
| Chairman | 9 |
Relations les plus connectées
| Insiders | |
|---|---|
| Cross Kgosidiile | 19 |
| Daniel Neo Moroka | 18 |
| Varda Shine | 17 |
| Mokwena Morulane | 14 |
| Boikobo Bashi Paya | 12 |
| Leutlwetse M. Tumelo | 12 |
| Tabake Kobedi | 9 |
| Tuduesto Ntwaetsile | 7 |
| Mmametsi Setlhare | 7 |
| Marcus Ter Haar | 6 |
| John Astrup | 3 |
| Gerald Nthebolan | 3 |
| Eric Molale | 2 |
| Julius Ayo | 2 |
| Nicky Oppenheimer | 1 |
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