Aisha Cassam Timol

Transportation

Finance

Commercial Services

Network origin in Aisha Cassam Timol first degree

Entity	Entity type	Industry
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. 60	Private Company	Miscellaneous Commercial Services	60
AIR MAURITIUS LIMITED 28	Subsidiary	Other Transportation	28
CIEL LIMITED 23	Public Company	Apparel/Footwear	23
CIM FINANCIAL SERVICES LTD 19	Public Company	Finance/Rental/Leasing	19

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Aisha Cassam Timol via their personal network

Company	Sector	Related people	Main position
SUN LIMITED	Hotels/Resorts/Cruise lines	Dalais Raymond Thierry P. Arnaud Dalais L. J. de Chasteauneuf Guillaume Dalais M. A. Louis Guimbeau James Mayer Jean-Louis Savoye Guillaume Dalais	Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member
ROGERS AND COMPANY LIMITED	Air Freight/Couriers	Timothy Taylor Colin Taylor Alexander Taylor Philip Taylor Aruna Lata Vidia Radhakeesoonahen Sheila Ujoodha Edward Vaughan Heberden Didier Lenette Ambrish Maharahaje	Chief Executive Officer Director/Board Member Chief Executive Officer Director/Board Member Compliance Officer Comptroller/Controller/Auditor Corporate Officer/Principal Comptroller/Controller/Auditor Compliance Officer
SWAN GENERAL LTD	Multi-Line Insurance	Jean Michel Louis Rivalland L. J. de Chasteauneuf Guillaume Dalais Antoine Michel Thomas Jean-Paul Chasteau de Balyon	Chief Executive Officer Director/Board Member Director/Board Member Chief Operating Officer Corporate Secretary
THE MAURITIUS DEVELOPMENT INVESTMENT TRUST COMPANY LIMITED	Investment Trusts/Mutual Funds	Jean Michel Louis Rivalland Georges Leung Shing Shin Cheung Leung Aruna Lata Vidia Radhakeesoonahen Catherine McIlraith	Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member
University of the Witwatersrand	College/University	Dalais Raymond Thierry Edward Vaughan Heberden James Mayer Catherine McIlraith	Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree
RHT HOLDING LTD	Other Transportation	Uday Kumar Gujadhur Chung Kim Fung Ah Leung Kamil Patel Meha Desai Reehaz Soobhany Ajmal Abdool	Director/Board Member Chairman Director/Board Member Director/Board Member Chief Operating Officer Corporate Officer/Principal
CIEL TEXTILE	Apparel/Footwear	P. Arnaud Dalais L. J. de Chasteauneuf Guillaume Dalais M. P. Roger Espitalier-Noël James Mayer Mathieu Razé Guillaume Dalais	Chairman Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Public Communications Contact Corporate Officer/Principal
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	Gyaneshwarnath Gowrea Kesaven Moothoosamy Naushad Ally Sohoboo Jérôme Commins Tinesh Ramprusad Deenesh Seedoyal Roodesh Muttylall Pradeep Rawa Charles Derblay	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
University of Mauritius	College/University	Mohammad Akshar Maherally Edward Vaughan Heberden Kesaven Moothoosamy Nitin Pandea Roodesh Muttylall Christine Marie Isabelle Sauzier Fahmida Jeerooburkhan Ambrish Maharahaje Reehaz Soobhany Pradeep Rawa Ajmal Abdool Stephan How Poo	Masters Business Admin Corporate Officer/Principal Masters Business Admin Graduate Degree Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Masters Business Admin Masters Business Admin
Alteo Agri Ltd. Alteo Agri Ltd. Agricultural Commodities/MillingProcess Industries Alteo Agri Ltd. engages in sugar cane growing and milling and other agricultural activities. It also engages in sugar refining; operating a bagasse and coal based power generation plant; regional development; and property development, hospitality, and leisure. The firm operates through the following segments: Sugar, Energy, and Property. The company was founded on April 18, 1913 and is headquartered in Saint Pierre, Mauritius.	Agricultural Commodities/Milling	P. Arnaud Dalais L. J. de Chasteauneuf Guillaume Dalais M. A. Louis Guimbeau Louis Darga Hubert Leclézio Yogesh Kissoondary	Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member
Consolidated Dyeing & Fabrics Ltd.		P. Arnaud Dalais L. J. de Chasteauneuf Guillaume Dalais James Mayer	Director/Board Member Director/Board Member Director/Board Member Director/Board Member
Consolidated Fabrics Ltd.		P. Arnaud Dalais Guillaume Dalais M. P. Roger Espitalier-Noël James Mayer	Director/Board Member Chairman Director/Board Member Director/Board Member
CONSTANCE HOTELS SERVICES LIMITED	Hotels/Resorts/Cruise lines	Jean Michel Louis Rivalland Colin Taylor L. J. de Chasteauneuf Georgina Rogers Marc Freismuth	Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member
Aquarelle Clothing Ltd. Aquarelle Clothing Ltd. Apparel/FootwearConsumer Non-Durables Aquarelle Clothing Ltd. is a Mauritian company that specializes in manufacturing and distributing men's casual and formal shirts, ladies blouses, and kids shirting's. The private company is based in Quatre Bornes, Mauritius, and has subsidiaries in Madagascar.	Apparel/Footwear	P. Arnaud Dalais L. J. de Chasteauneuf Guillaume Dalais M. P. Roger Espitalier-Noël James Mayer	Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member
CIM Holdings Ltd. CIM Holdings Ltd. Financial ConglomeratesFinance Part of The Chartered Institute of Marketing, CIM Holdings Ltd. operates as a British dormant company. The private company is based in Maidenhead, UK.	Financial Conglomerates	Timothy Taylor Colin Taylor Alexander Taylor Philip Taylor	Director/Board Member Director/Board Member Director/Board Member Director/Board Member
Mauritius Institute of Professional Accountants		Sheila Ujoodha Kesaven Moothoosamy Zain Mehtab Madarun Nitin Pandea Deenesh Seedoyal Roodesh Muttylall Marie Claire Goolam Hossen Charles Derblay	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
The Mauritius Chamber of Commerce & Industry The Mauritius Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services The Mauritius Chamber of Commerce & Industry (MCCI) is a business institution that provides services related to trade, tax, mediation, and arbitration. The MCCI is based in Port Louis, Mauritius, and offers information on doing business in Mauritius, including procedures and documents for imports and exports, incentives and schemes, and legislations. The MCCI offers various trade tools, including trade statistics, products and services, and a technology transfer platform. Additionally, the MCCI provides resources for businesses, such as certificates of origin, ATA Carnet, and exemption justificative. The MCCI also has affiliations and cooperation agreements with regional and international networks and organizations.	Miscellaneous Commercial Services	Timothy Taylor Colin Taylor Guillaume Hugnin Jean-Paul Chasteau de Balyon David Brian Ah-Chuen	President Director/Board Member President Corporate Officer/Principal Director/Board Member
HOTELEST LIMITED	Hotels/Resorts/Cruise lines	Jean Michel Louis Rivalland Colin Taylor Georgina Rogers Marc Freismuth	Director/Board Member Director/Board Member Director/Board Member Director/Board Member
CONSTANCE LA GAIETE COMPANY LIMITED	Agricultural Commodities/Milling	Jean Michel Louis Rivalland P. Arnaud Dalais Georgina Rogers Marc Freismuth Roger Koenig	Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member
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	Catherine McIlraith Loteswar Fangoo Maureen Treanor Doriane Denise-Rama Rey Jean-Raymond	Director/Board Member Compliance Officer Human Resources Officer Director/Board Member Chairman
Tropic Knits Ltd. Tropic Knits Ltd. Apparel/FootwearConsumer Non-Durables Tropic Knits Ltd. is a Mauritian company that specializes in manufacturing outerwear made from knit fabrics.	Apparel/Footwear	P. Arnaud Dalais L. J. de Chasteauneuf Guillaume Dalais M. P. Roger Espitalier-Noël James Mayer Guillaume Dalais	Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member
C-CARE (MAURITIUS) LIMITED	Hospital/Nursing Management	L. J. de Chasteauneuf Antoine Michel Thomas Christine Marie Isabelle Sauzier Guillaume Dalais Yogesh Kissoondary	Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member
Floreal Knitwear Ltd. Floreal Knitwear Ltd. Apparel/FootwearConsumer Non-Durables Floreal Knitwear Ltd. is a Mauritian company that manufactures and supplies knitted apparels. The private company was founded by Antoine Seeyave.	Apparel/Footwear	P. Arnaud Dalais L. J. de Chasteauneuf Guillaume Dalais M. P. Roger Espitalier-Noël James Mayer Guillaume Dalais	Director/Board Member Director/Board Member Chairman Chief Executive Officer Director/Board Member Director/Board Member
CIEL Capital Ltd.		P. Arnaud Dalais L. J. de Chasteauneuf Guillaume Dalais M. A. Louis Guimbeau	Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member
CIEL Properties Ltd.		P. Arnaud Dalais L. J. de Chasteauneuf Guillaume Dalais Kevindra Teeroovengadum Guillaume Dalais	Chief Executive Officer Chairman Director/Board Member Director/Board Member Chief Executive Officer
Ciel Corporate Services Ltd.		P. Arnaud Dalais L. J. de Chasteauneuf Guillaume Dalais M. A. Louis Guimbeau James Mayer Marc Dalais Clothilde de Comarmond	Director/Board Member Chief Executive Officer Chairman Director/Board Member Director/Board Member Director/Board Member Corporate Secretary
Elgin Ltd.		Timothy Taylor Colin Taylor Alexander Taylor Philip Taylor	Director/Board Member Director/Board Member Director/Board Member Director/Board Member
Global Finance Mauritius Global Finance Mauritius Financial ConglomeratesFinance Global Finance Mauritius is a Mauritian investment services company founded in 2010. The private company is based in Ebene, Mauritius.	Financial Conglomerates	Uday Kumar Gujadhur Edward Vaughan Heberden Paul Ernest Leech York Shin Lim Voon Kee	Director/Board Member Chairman Director/Board Member Director/Board Member
Cim Finance Ltd. Cim Finance Ltd. Finance/Rental/LeasingFinance Part of Cim Financial Services Ltd., Cim Finance Ltd. offers cim voyage, a product that provides travel services such as air/cruise tickets, hotel accommodation, and related activities. The private company is based in Port Louis, Mauritius. The Mauritian company aims to capture a larger share of the consumer market by offering customers the option to pay for their purchases in monthly installments.	Finance/Rental/Leasing	Timothy Taylor Edward Vaughan Heberden Paul Ernest Leech Mark van Beuningen Denis Motet	Director/Board Member Chairman Director/Board Member Chief Executive Officer Director/Board Member
Sucrière Des Mascareignes Ltd. Sucrière Des Mascareignes Ltd. Agricultural Commodities/MillingProcess Industries Part of Alteo Ltd., Sucrière Des Mascareignes Ltd. is a private company based in Ebene, Mauritius. The Mauritian company engages in sugar cane growing and milling, sugar refining, and other agricultural activities.	Agricultural Commodities/Milling	P. Arnaud Dalais L. J. de Chasteauneuf Guillaume Dalais Hubert Leclézio	Director/Board Member Chairman Director/Board Member Director/Board Member
Ferney Spinning Mills Ltd. Ferney Spinning Mills Ltd. Wholesale DistributorsDistribution Services Part of Ciel Ltd., Ferney Spinning Mills Ltd. is a Mauritian company that supplies woollen and wool mixture yarns. The private company is based in Forest Side, Mauritius.	Wholesale Distributors	P. Arnaud Dalais L. J. de Chasteauneuf Guillaume Dalais M. P. Roger Espitalier-Noël James Mayer Guillaume Dalais	Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member
CIEL Healthcare Ltd. CIEL Healthcare Ltd. Medical/Nursing ServicesHealth Services CIEL Healthcare Ltd. provides health care services. The company is headquartered in Floreal, Mauritius.	Medical/Nursing Services	P. Arnaud Dalais L. J. de Chasteauneuf Guillaume Dalais Christine Marie Isabelle Sauzier	Director/Board Member Director/Board Member Chairman Director/Board Member
CIEL Finance Ltd. CIEL Finance Ltd. Financial ConglomeratesFinance CIEL Finance Ltd. provides financial services. Its financial activities include banking, trust services, asset management, and private equity. The company was founded in 2013 and is headquartered in Ebene, Mauritius.	Financial Conglomerates	Pierre Danon P. Arnaud Dalais L. J. de Chasteauneuf Guillaume Dalais Catherine McIlraith	Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member
Aquarelle Madagascar SA Aquarelle Madagascar SA Apparel/FootwearConsumer Non-Durables Aquarelle Madagascar SA is a Malagasy company that manufactures shirts for both men and women. The private company is based in Antsirabe, Madagascar.	Apparel/Footwear	P. Arnaud Dalais L. J. de Chasteauneuf M. P. Roger Espitalier-Noël James Mayer	Director/Board Member Director/Board Member Director/Board Member Director/Board Member
Ctl Retail Ltd.		P. Arnaud Dalais L. J. de Chasteauneuf Guillaume Dalais M. P. Roger Espitalier-Noël James Mayer Guillaume Dalais	Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member
Floreal International Ltd.		P. Arnaud Dalais L. J. de Chasteauneuf James Mayer Guillaume Dalais	Director/Board Member Director/Board Member Director/Board Member Director/Board Member
Floreal Madagascar SA		P. Arnaud Dalais L. J. de Chasteauneuf M. P. Roger Espitalier-Noël James Mayer Guillaume Dalais	Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member
Ferney Ltd.		P. Arnaud Dalais L. J. de Chasteauneuf Guillaume Dalais M. P. Roger Espitalier-Noël Kevindra Teeroovengadum M. A. Louis Guimbeau Christine Marie Isabelle Sauzier	Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member
Tropic Mad SA Tropic Mad SA Wholesale DistributorsDistribution Services Tropic Mad SA is a Malagasy company that wholesales men's knitted shirts.	Wholesale Distributors	P. Arnaud Dalais L. J. de Chasteauneuf M. P. Roger Espitalier-Noël James Mayer Guillaume Dalais	Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member
Tkl International Ltd.		P. Arnaud Dalais L. J. de Chasteauneuf James Mayer Guillaume Dalais	Director/Board Member Director/Board Member Director/Board Member Director/Board Member
Fondation Ciel Nouveau Regard		P. Arnaud Dalais L. J. de Chasteauneuf Guillaume Dalais M. P. Roger Espitalier-Noël James Mayer	Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member
Alteo Milling Ltd. Alteo Milling Ltd. Agricultural Commodities/MillingProcess Industries Part of Alteo Ltd., Alteo Milling Ltd. is a Mauritian company that manufactures and distributes sugar. The private company is based in Union Flacq, Mauritius.	Agricultural Commodities/Milling	P. Arnaud Dalais L. J. de Chasteauneuf Guillaume Dalais Yogesh Kissoondary	Director/Board Member Director/Board Member Director/Board Member Director/Board Member
Floreal Property Ltd.		P. Arnaud Dalais L. J. de Chasteauneuf Guillaume Dalais James Mayer Guillaume Dalais	Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member
CDL Knits Ltd. CDL Knits Ltd. Apparel/FootwearConsumer Non-Durables CDL Knits Ltd. engages in knitting, dyeing, and finishing knit fabric for the knit garment making industry. The private company is based in Ebene, Mauritius.	Apparel/Footwear	P. Arnaud Dalais L. J. de Chasteauneuf Guillaume Dalais M. P. Roger Espitalier-Noël James Mayer Guillaume Dalais	Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member
CIEL Agro & Property Ltd.		P. Arnaud Dalais L. J. de Chasteauneuf Guillaume Dalais M. P. Roger Espitalier-Noël Kevindra Teeroovengadum M. A. Louis Guimbeau Christine Marie Isabelle Sauzier	Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member
Alteo Energy Ltd. Alteo Energy Ltd. Alternative Power GenerationUtilities Alteo Energy Ltd. operates as a Mauritian company that supplies electricity through coal and bagasse power plants. The private company is based in Flacq, Mauritius.	Alternative Power Generation	P. Arnaud Dalais L. J. de Chasteauneuf Guillaume Dalais Yogesh Kissoondary	Director/Board Member Director/Board Member Director/Board Member Director/Board Member
Business Mauritius Business Mauritius Miscellaneous Commercial ServicesCommercial Services Business Mauritius is a Mauritian company that has launched a community initiative called "SigneNatir" to promote road safety in Mauritius. The private company is based in Ebene, Mauritius. The company has also developed the "Code of People Practices" to prioritize the well-being of employees.	Miscellaneous Commercial Services	P. Arnaud Dalais Guillaume Dalais Guillaume Hugnin Christine Marie Isabelle Sauzier	Chairman Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
ALTEO LIMITED	Agricultural Commodities/Milling	P. Arnaud Dalais L. J. de Chasteauneuf Guillaume Dalais Sheila Ujoodha Louis Darga Hubert Leclézio	Chairman Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member
Deep River Holding Ltd. Deep River Holding Ltd. Financial ConglomeratesFinance Deep River Holding Ltd. engages in the operations as an investment holding company. The company is headquartered in Ebene, Mauritius.	Financial Conglomerates	Dalais Raymond Thierry P. Arnaud Dalais Guillaume Dalais M. P. Roger Espitalier-Noël Marc Dalais	Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member
Deep River Ltd.	Miscellaneous	Dalais Raymond Thierry P. Arnaud Dalais Guillaume Dalais M. P. Roger Espitalier-Noël M. A. Louis Guimbeau Marc Dalais	Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member

Statistics

International

Mauritius	45
United Kingdom	3
Madagascar	3
South Africa	2

Sectoral

Finance	8
Consumer Non-Durables	7
Consumer Services	6
Process Industries	6
Commercial Services	4

Operational

Director/Board Member	1082
Corporate Officer/Principal	222
Chairman	167
Independent Dir/Board Member	107
Chief Executive Officer	79

Most connected contacts

Insiders
Guillaume Dalais	128
P. Arnaud Dalais	103
L. J. de Chasteauneuf	90
Colin Taylor	72
Xavier Thiéblin	57
Jean Michel Louis Rivalland	54
Sui Lien Chong Ah Yan	48
Marc Ladreit de Lacharrière	44
M. P. Roger Espitalier-Noël	36
James Mayer	35
Pierre Danon	30
Timothy Taylor	27
Vincent Ah-Chuen	27
Catherine McIlraith	27
Edward Vaughan Heberden	26

See all connections