Network origin in Gilbert Gnany first degree

EntityEntity typeIndustry
Public Company Agricultural Commodities/Milling 26
Public Company Real Estate Development 18
Public Company Miscellaneous Commercial Services 13
6
Subsidiary Financial Conglomerates 6
MCB Forward Foundation
6
Foundation/Endowment 6
MCB Madagascar SA
5
Subsidiary 5
5
Subsidiary Regional Banks 5
4
Private Company Miscellaneous Commercial Services 4
Public Company Real Estate Development 4
The Mauritius Commercial Bank Seychelles Ltd.
4
Subsidiary 4
MCB Microfinance Ltd.
3
Subsidiary 3
MCB Properties Ltd.
3
Subsidiary 3
MCB Real Assets Ltd.
3
Subsidiary 3
3
Subsidiary Investment Banks/Brokers 3
3
Subsidiary Investment Managers 3
MCB Maldives Ltd.
2
Subsidiary 2
MCB Seychelles Ltd.
2
Subsidiary 2
2
Subsidiary Investment Managers 2
2
Subsidiary Miscellaneous Commercial Services 2
Mutual Fd-ETF Investment Trusts/Mutual Funds 1
1
Subsidiary Finance/Rental/Leasing 1
MCB Investment Services Ltd.
1
Subsidiary 1
MCB Registry & Securities Ltd.
1
Subsidiary 1

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Gilbert Gnany via their personal network

CompanySectorRelated peopleMain position
SWAN LIFE LTD Life/Health Insurance

Marie Espitalier Noël

Pierre Doger de Speville

Guillaume Dalais

Jean Marie René Leclézio

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

TERRA MAURICIA LTD Agricultural Commodities/Milling

Ping Lun Wong

Antoine Harel

M. G. Harel

Alain Rey

Director/Board Member

Director/Board Member

Director/Board Member

Chairman

iPRO Growth Fund Ltd. Investment Trusts/Mutual Funds

E. Jean Mamet

Guillaume Dalais

Christine Marie Isabelle Sauzier

Director/Board Member

Director/Board Member

Director/Board Member

Major Banks

Bertrand Denis de Chazal

E. Jean Mamet

Jean-Pierre Montocchio

Ping Lun Wong

Jean-François Desvaux de Marigny

Louis Maxime Adolphe Vallet

Priscilla Balgobin-Bhoyrul

Pierre-Guy Noël

Philippe A. Forget

Pierre Arnaud Marc de Marigny-Lagesse

Jean-Michel Ng Tseung

Raoul Claude Nicolas Gufflet

Jean-Philippe Coulier

Fungai Chikosi

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Chairman

Corporate Officer/Principal

Director/Board Member

Director/Board Member

Director/Board Member

Corporate Officer/Principal

Director/Board Member

Director/Board Member

Chairman

Director/Board Member

SUN LIMITED Hotels/Resorts/Cruise lines

Dalais Raymond Thierry

Muhammad Iqbal Mallam-Hasham

P. Arnaud Dalais

Guillaume Dalais

M. G. Harel

Director/Board Member

Director/Board Member

Director/Board Member

Chairman

Director/Board Member

NEW MAURITIUS HOTELS LIMITED Hotels/Resorts/Cruise lines

Jean-Pierre Montocchio

Alain Rey

Thierry Sauzier

Director/Board Member

Director/Board Member

Director/Board Member

ROGERS AND COMPANY LIMITED Air Freight/Couriers

Jean-Pierre Montocchio

Marie Espitalier Noël

Alain Rey

Philippe A. Forget

Thierry Sauzier

Céline Guillot-Sestier

Neermal Shimadry

Chairman

Chief Executive Officer

Director/Board Member

Director/Board Member

Corporate Officer/Principal

Public Communications Contact

Corporate Officer/Principal

SWAN GENERAL LTD Multi-Line Insurance

Marie Espitalier Noël

Pierre Doger de Speville

Guillaume Dalais

Jean Marie René Leclézio

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Imperial College London College/University

Jean Marie René Leclézio

M. G. Harel

Philippe A. Forget

Jean-Michel Ng Tseung

Undergraduate Degree

Undergraduate Degree

Graduate Degree

Undergraduate Degree

Miscellaneous Commercial Services

Bertrand Denis de Chazal

Ping Lun Wong

Jean-François Desvaux de Marigny

Jocelyne Martin

Jean Marie René Leclézio

Antoine Harel

Alain Rey

Pak Kee Lan

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

FINCORP INVESTMENT LTD. Finance/Rental/Leasing

Jean-Pierre Montocchio

Ping Lun Wong

Jean-François Desvaux de Marigny

Jean-Philippe Coulier

Chairman

Director/Board Member

Corporate Secretary

Director/Board Member

Major Banks

J. Gérard Hardy

Pierre-Guy Noël

Jean-Michel Ng Tseung

Director/Board Member

Director/Board Member

Director/Board Member

London School of Economics & Political Science College/University

Jocelyne Martin

Priscilla Balgobin-Bhoyrul

Pierre-Guy Noël

Alain Rey

Dhiren Ponnusamy

V. Legris

Claire Coulier

Undergraduate Degree

Graduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Graduate Degree

MUA LTD Multi-Line Insurance

Bertrand Denis de Chazal

Priscilla Balgobin-Bhoyrul

J. Letimier

Director/Board Member

Director/Board Member

Director/Board Member

London Business School College/University

Marie Espitalier Noël

Jean Marie René Leclézio

Pierre Arnaud Marc de Marigny-Lagesse

Masters Business Admin

Masters Business Admin

Masters Business Admin

Miscellaneous Commercial Services

Ping Lun Wong

Jocelyne Martin

Pierre-Guy Noël

Jean-Michel Ng Tseung

Corporate Officer/Principal

Comptroller/Controller/Auditor

Corporate Officer/Principal

Corporate Officer/Principal

CIEL TEXTILE Apparel/Footwear

P. Arnaud Dalais

Guillaume Dalais

Alain Rey

Chairman

Director/Board Member

Director/Board Member

University of Mauritius College/University

Hong How

Christine Marie Isabelle Sauzier

Dhiren Ponnusamy

Undergraduate Degree

Graduate Degree

Corporate Officer/Principal

Agricultural Commodities/Milling

P. Arnaud Dalais

Guillaume Dalais

Louis Maxime Adolphe Vallet

Chief Executive Officer

Director/Board Member

Director/Board Member

Investment Managers

Bertrand Denis de Chazal

E. Jean Mamet

Pierre-Guy Noël

Chairman

Director/Board Member

Director/Board Member

Beverages: Alcoholic

Jocelyne Martin

Jean Marie René Leclézio

Wan Po Li

Director/Board Member

Director/Board Member

Chairman

CONSTANCE HOTELS SERVICES LIMITED Hotels/Resorts/Cruise lines

Muhammad Iqbal Mallam-Hasham

Jean-Philippe Coulier

Catherine Fromet de Rosnay

Director/Board Member

Director/Board Member

Director/Board Member

Finance/Rental/Leasing

E. Jean Mamet

Jean-Pierre Montocchio

Jean-François Desvaux de Marigny

Philippe A. Forget

Jean-Michel Ng Tseung

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Miscellaneous Commercial Services

Guillaume Dalais

Guillaume Hugnin

Christine Marie Isabelle Sauzier

Corporate Officer/Principal

Director/Board Member

Chairman

CIEL LIMITED Apparel/Footwear

Dalais Raymond Thierry

P. Arnaud Dalais

Guillaume Dalais

Christine Marie Isabelle Sauzier

Neermal Shimadry

Director/Board Member

Chairman

Chief Executive Officer

General Counsel

Corporate Officer/Principal

EXCELSIOR UNITED DEVELOPMENT COMPANIES LIMITED Investment Managers

Pierre Doger de Speville

Jocelyne Martin

Jean Marie René Leclézio

Pierre Arnaud Marc de Marigny-Lagesse

Patricia Goder

Marc de Ravel de L'Argentière

Wan Po Li

Thierry Sauzier

Thomas Doger de Spéville

Director/Board Member

Director/Board Member

Chairman

Director/Board Member

Corporate Secretary

Director/Board Member

Director/Board Member

Chief Executive Officer

Director/Board Member

Happy World Ltd.

Jean Arlove

Hong How

J. Letimier

Corporate Officer/Principal

Chief Operating Officer

Director/Board Member

Société Mauricienne d'Entreprise Générale Ltée & Best Sellers

P. Arnaud Dalais

Jocelyne Martin

Jean Marie René Leclézio

Director/Board Member

Director/Board Member

Director/Board Member

Security & Property Protection Agency Co., Ltd.

Bertrand Denis de Chazal

Jocelyne Martin

Jean Marie René Leclézio

Director/Board Member

Director/Board Member

Director/Board Member

Major Banks

Jean-François Desvaux de Marigny

Pierre-Guy Noël

Philippe A. Forget

Raoul Claude Nicolas Gufflet

Corporate Officer/Principal

Chairman

Director/Board Member

Director/Board Member

MCB Factors Ltd.

E. Jean Mamet

Ping Lun Wong

Pierre-Guy Noël

Jean-Michel Ng Tseung

Jean-Philippe Coulier

Chairman

Chairman

Director/Board Member

Director/Board Member

Director/Board Member

Blue Penny Museum

J. Gérard Hardy

Jean-François Desvaux de Marigny

Pierre-Guy Noël

Philippe A. Forget

Director/Board Member

Director/Board Member

Director/Board Member

Chairman

Terragri Ltd.

Ping Lun Wong

M. G. Harel

Alain Rey

Director/Board Member

Director/Board Member

Director/Board Member

ENL LIMITED Miscellaneous

Jean-Pierre Montocchio

Marie Espitalier Noël

Céline Guillot-Sestier

Director/Board Member

Director/Board Member

Public Communications Contact

MCB GROUP LIMITED Major Banks

J. Gérard Hardy

Jean-Pierre Montocchio

Ping Lun Wong

Pierre-Guy Noël

M. G. Harel

Alain Rey

Jean-Michel Ng Tseung

Jean-Philippe Coulier

Fungai Chikosi

Chairman

Director/Board Member

Director/Board Member

Chief Executive Officer

Chairman

Director/Board Member

Chief Executive Officer

Director/Board Member

Director/Board Member

Caudan Communaute

Jocelyne Martin

Jean Marie René Leclézio

Neermal Shimadry

Director/Board Member

Director/Board Member

Director/Board Member

Medical/Nursing Services

P. Arnaud Dalais

Guillaume Dalais

Christine Marie Isabelle Sauzier

Director/Board Member

Chairman

Director/Board Member

Ferney Ltd.

P. Arnaud Dalais

Guillaume Dalais

Christine Marie Isabelle Sauzier

Director/Board Member

Director/Board Member

Director/Board Member

Cascavelle Shopping Mall Ltd.

Jean Marie René Leclézio

Thierry Sauzier

Dhiren Ponnusamy

Director/Board Member

Director/Board Member

Director/Board Member

Clarens Fields Ltd.

Jean Marie René Leclézio

Thierry Sauzier

Dhiren Ponnusamy

Director/Board Member

Director/Board Member

Director/Board Member

Le Cabinet Ltd.

Jean Marie René Leclézio

Thierry Sauzier

Dhiren Ponnusamy

Javesh Boodnah

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Medine Sugar Milling Co. Ltd.

Pierre Doger de Speville

Jean Marie René Leclézio

Pierre Arnaud Marc de Marigny-Lagesse

Marc de Ravel de L'Argentière

Wan Po Li

Thierry Sauzier

Thomas Doger de Spéville

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

CIEL Agro & Property Ltd.

P. Arnaud Dalais

Guillaume Dalais

Christine Marie Isabelle Sauzier

Director/Board Member

Director/Board Member

Director/Board Member

ALTEO LIMITED Agricultural Commodities/Milling

P. Arnaud Dalais

Guillaume Dalais

Priscilla Balgobin-Bhoyrul

Javesh Boodnah

Chairman

Director/Board Member

Director/Board Member

Director of Finance/CFO

Financial Conglomerates

Dalais Raymond Thierry

P. Arnaud Dalais

Guillaume Dalais

Director/Board Member

Chairman

Director/Board Member

Deep River Ltd. Miscellaneous

Dalais Raymond Thierry

P. Arnaud Dalais

Guillaume Dalais

Director/Board Member

Chairman

Director/Board Member

Concorde Tourist Guide Agency Ltd.

Jean Marie René Leclézio

Thomas Doger de Spéville

Dhiren Ponnusamy

Director/Board Member

Director/Board Member

Director/Board Member

Unicity Office Park Ltd.

Jean Marie René Leclézio

Wan Po Li

Dhiren Ponnusamy

Director/Board Member

Director/Board Member

Director/Board Member

Unicity Sports & Cultural Properties Ltd.

Jean Marie René Leclézio

Wan Po Li

Dhiren Ponnusamy

Director/Board Member

Director/Board Member

Director/Board Member

Statistics

International

Mauritius 44
United Kingdom 5
France 2
Mozambique 2

Sectoral

Finance 14
Consumer Services 8
Process Industries 4
Miscellaneous 4
Commercial Services 4

Operational

Director/Board Member 780
Chairman 144
Corporate Officer/Principal 107
Independent Dir/Board Member 81
Chief Executive Officer 49