Mohammed Moosa

Director/Board Member at SAPPI LIMITED

66 year

Finance

Consumer Services

Process Industries

Network origin in Mohammed Moosa first degree

Entity	Entity type	Industry
ANGLO AMERICAN PLATINUM LIMITED 56	Public Company	Other Metals/Minerals	56
SAPPI LIMITED 43	Public Company	Pulp & Paper	43
SANLAM LIMITED 42	Public Company	Property/Casualty Insurance	42
SUN INTERNATIONAL LIMITED 33	Public Company	Hotels/Resorts/Cruise lines	33
Sanlam Life Insurance Ltd. Sanlam Life Insurance Ltd. Investment ManagersFinance Sanlam Life Insurance Ltd. provides life insurance services. It offers life, funeral cover, disability cover, income protection, critical illness insurance products, medical aid, gap cover insurance vehicle, house contents, building and all risk insurance products. The company was founded in 1918 and is headquartered in Bellville, South Africa. 28	Subsidiary	Investment Managers	28
IMPERIAL LOGISTICS LIMITED 28	Holding Company	Air Freight/Couriers	28
ESKOM HOLDINGS SOC LTD 9	Subsidiary	Electric Utilities	9
Real Africa Holdings Ltd. Real Africa Holdings Ltd. Investment ManagersFinance Real Africa Holdings Ltd. is an investment holding company, operates primarily in the gaming and leisure sectors in South Africa. It operates four casinos in cities namely Carnival City, Sibaya, Boardwalk, and GrandWest through its interests in Afrisun Leisure Investments Ltd. The company is headquartered in Gauteng, South Africa. 7	Subsidiary	Investment Managers	7
Lereko Motors Pty Ltd. Lereko Motors Pty Ltd. Specialty StoresRetail Trade Lereko Motors Pty Ltd. operates as a holding company with interests in owns and operates commercial vehicle dealerships. It also provide vehicle service and maintenance in modern workshop facilities through staff. The company was founded by Eric Molobi, Valli Moosa, and Popo Molefe in 2004 and is headquartered in Sandton, South Africa. 3	Subsidiary	Specialty Stores	3
Lereko Investments (Pty) Ltd. Lereko Investments (Pty) Ltd. Investment ManagersFinance Lereko Investments (Pty) Ltd (Lereko Investments) is a private equity firm founded in 2004 by Eric Molobi, Valli Moosa, and Popo Molefe. The firm is headquartered in Sandton, South Africa. 2	Private Company	Investment Managers	2

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Mohammed Moosa via their personal network

Company	Sector	Related people	Main position
Sun International Management Ltd.		Robert Paul Becker David Charles Coutts-Trotter Chantel Reddiar Graeme Edward Stephens	Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal
ANGLO AMERICAN PLC	Other Metals/Minerals	Cynthia Carroll Thomas Wixley Mark Cutifani Norman Mbazima Duncan Wanblad Polelo Lazarus Zim Stephen Pearce Brian Beamish Craig Miller	Chief Executive Officer Chairman Chief Executive Officer Director/Board Member Chief Executive Officer Corporate Officer/Principal Director of Finance/CFO Chief Tech/Sci/R&D Officer Comptroller/Controller/Auditor
ABSA GROUP LIMITED	Major Banks	Jeanett Modise Nkateko Mageza Louis von Zeuner Daisy Naidoo	Human Resources Officer Director/Board Member Director/Board Member Director/Board Member
HARMONY GOLD MINING COMPANY LIMITED	Precious Metals	Zacharias Swanepoel Patrice Motsepe Bongani Nqwababa Karabo Nondumo	Chief Executive Officer Chairman Director/Board Member Director/Board Member
NEDBANK GROUP LIMITED	Regional Banks	Michael John Leeming Hubert Brody Paul Hanratty Graham Dempster Nombulelo Moholi Nkateko Mageza	Director/Board Member Director/Board Member Director/Board Member Chief Operating Officer Sales & Marketing Corporate Officer/Principal
TELKOM SA SOC LTD	Major Telecommunications	Polelo Lazarus Zim Graham Dempster Nombulelo Moholi Younaid Waja Louis von Zeuner	Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member 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	Christopher Griffith Mark Cutifani Norman Mbazima Stephen Pearce Nkateko Mageza Daisy Naidoo John Vice	Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member
JSE LIMITED	Investment Banks/Brokers	Roy Cecil Andersen Ian Kirk Anton Botha Suresh Kana	President Director/Board Member Director/Board Member Director/Board Member
KUMBA IRON ORE LIMITED	Steel	Christopher Griffith Norman Mbazima Duncan Wanblad Polelo Lazarus Zim Stephen Pearce Martin Poggiolini Esha Mansingh	Chief Executive Officer Chief Executive Officer Director/Board Member Chairman Director/Board Member Director of Finance/CFO Investor Relations Contact
Sanlam Investment Holdings Ltd. Sanlam Investment Holdings Ltd. Investment ManagersFinance Part of Sanlam Ltd., Sanlam Investment Holdings Ltd. is a South African company that provides investment management and consulting services. The private company is based in Cape Town, South Africa.	Investment Managers	Johan van Zyl Christiaan Gerhardus Swanepoel Ian Kirk Jeanett Modise Anton Botha Paul Hanratty Graham Dempster Kobus Möller Temba Mvusi Heinie Werth Yaganthrie Ramiah	Chairman Director/Board Member Director/Board Member Human Resources Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member
SASOL LIMITED	Chemicals: Major Diversified	Thomas Wixley Sipho Nkosi Bongani Nqwababa Boni Mehlomakulu	Director/Board Member Chairman Chief Executive Officer Corporate Officer/Principal
MTN GROUP LIMITED	Wireless Telecommunications	Polelo Lazarus Zim Nkululeko Sowazi Paul Hanratty Nkateko Mageza Yvonne Muthien	Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal
SANTAM LTD	Multi-Line Insurance	Philip de Villiers Rademeyer George E. Rudman Ian Kirk Clement Booth Jeanett Modise Paul Hanratty Nombulelo Moholi Kobus Möller Temba Mvusi Heinie Werth Yaganthrie Ramiah	Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Human Resources Officer Director/Board Member Chairman Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member
AFRICAN RAINBOW MINERALS LIMITED	Other Metals/Minerals	Zacharias Swanepoel Patrice Motsepe Bongani Nqwababa Anton Botha Kobus Möller Mmapusetso Manana Maria Bakane-Tuoane	Director/Board Member Founder Director/Board Member Director/Board Member Director/Board Member Director/Board Member
WOOLWORTHS HOLDINGS LIMITED	Apparel/Footwear Retail	Michael John Leeming Hubert Brody Nombulelo Moholi Peter Douglas St. John Bacon Chantel Reddiar	Director/Board Member Chairman Director/Board Member Director/Board Member Compliance Officer
AFRICAN PHOENIX INVESTMENTS LIMITED	Insurance Brokers/Services	Nkululeko Sowazi Samuel Sithole Louis von Zeuner	Director/Board Member Director/Board Member Chairman
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	Popo Molefe Nkateko Mageza Louis von Zeuner Yvonne Muthien	Chairman Comptroller/Controller/Auditor Director/Board Member Director/Board Member
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	Cynthia Carroll Mark Cutifani Duncan Wanblad Stephen Pearce	Chairman Chairman Director/Board Member Director/Board Member
Genbel Securities Ltd. Genbel Securities Ltd. Investment Banks/BrokersFinance Part of Sanlam Ltd., Genbel Securities Ltd. is a closed-end investment fund. The private company is based in Johannesburg, South Africa.	Investment Banks/Brokers	Philip de Villiers Rademeyer Johan van Zyl Christiaan Gerhardus Swanepoel Ian Kirk Anton Botha Graham Dempster Kobus Möller Heinie Werth	Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member
Ubuntu-Botho Investments (Pty) Ltd. Ubuntu-Botho Investments (Pty) Ltd. Financial ConglomeratesFinance Ubuntu-Botho Investments (Pty) Ltd. provides financial and investment services. The company was founded in 2004 and is headquartered in Sandton, South Africa.	Financial Conglomerates	Johan van Zyl Patrice Motsepe Kobus Möller Temba Mvusi	Director/Board Member Founder Director/Board Member Director/Board Member
Channel Life Ltd. Channel Life Ltd. Life/Health InsuranceFinance Channel Life Ltd. provides life insurance services. Its product range includes employee benefit, investment and life solutions. The company was founded in 1969 and is headquartered in Houghton, South Africa.	Life/Health Insurance	Thomas Wixley Philip de Villiers Rademeyer Johan van Zyl Christiaan Gerhardus Swanepoel Ian Kirk Kobus Möller Temba Mvusi	Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member
GRINDROD LIMITED	Marine Shipping	Nkululeko Sowazi Zola Malinga Zimkhitha Zatu-Moloi	Director/Board Member Director/Board Member Director/Board Member
Development Bank of Southern Africa Ltd. Development Bank of Southern Africa Ltd. General GovernmentGovernment Development Bank of Southern Africa Ltd. operates as a development finance institution. It offers finance services that include grants, lending, investing, underwriting guarantees and arrangement of finance. The firm also offers training, development and expertise, agency service, development information and technical assistance services. The company was founded in 1983 and is headquartered in Johannesburg, South Africa.	General Government	Mmakeaya Ramano Bongani Nqwababa Nkululeko Sowazi Deenadayalen Konar	Director/Board Member Director/Board Member Director/Board Member Director/Board Member
University of Pretoria	College/University	Johan van Zyl Zacharias Swanepoel Anton Botha Kobus Möller	Corporate Officer/Principal Undergraduate Degree Corporate Officer/Principal Undergraduate Degree
University of Cape Town	College/University	Thomas Wixley Mmakeaya Ramano David Nurek Ian Nigel Matthews Paul Hanratty Boni Mehlomakulu Zola Malinga	Undergraduate Degree Graduate Degree Graduate Degree Masters Business Admin Undergraduate Degree Doctorate Degree Undergraduate Degree
University of the Witwatersrand	College/University	Michael John Leeming Sipho Nkosi Patrice Motsepe Stephen Binnie Clement Booth Duncan Wanblad Polelo Lazarus Zim Brian Beamish Verna Robson Suresh Kana Zimkhitha Zatu-Moloi	Graduate Degree Corporate Officer/Principal Doctorate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree
University of South Africa	College/University	Christiaan Gerhardus Swanepoel Sipho Nkosi Zacharias Swanepoel Anton Botha Raboijane Moses Kgosana Deenadayalen Konar Kobus Möller Francine-Ann du Plessis Boitumelo Makgabo-Fiskerstrand Boni Mehlomakulu	Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Doctorate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal
University of Stellenbosch	College/University	Patrice Motsepe Hubert Brody Louis von Zeuner Francine-Ann du Plessis Heinie Werth	Doctorate Degree Corporate Officer/Principal Undergraduate Degree Graduate Degree Masters Business Admin
KRUGERRAND	General Government	Mmakeaya Ramano Deenadayalen Konar Yvonne Muthien Ian Plenderleith	Director/Board Member Chairman Director/Board Member Corporate Officer/Principal
Strate Pty Ltd. Strate Pty Ltd. Financial ConglomeratesFinance Strate Pty Ltd. provides onmarket services. The private company is based in Johannesburg, South Africa. The CEO of the South African company is Andre Nortje.	Financial Conglomerates	Thomas Wixley Daisy Naidoo Mathukana Mokoka	Director/Board Member Director/Board Member Director/Board Member
Imperial Group Ltd. Imperial Group Ltd. Other TransportationTransportation Imperial Group Ltd. operates as a diversified industrial services and retail company. It is in the business of vehicle retailing, car rental and logistics. The company is headquartered in Bedfordview, South Africa.	Other Transportation	Hubert Brody Osman Arbee Mohammed Akoojee Suresh Kana	Chief Executive Officer Director/Board Member Director/Board Member Chairman
EXXARO RESOURCES LIMITED	Coal	Christopher Griffith Sipho Nkosi Norman Mbazima Nkululeko Sowazi Deenadayalen Konar	Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Chairman
Forum Mondial de L'Economie Forum Mondial de L'Economie Miscellaneous Commercial ServicesCommercial Services Forum Mondial de L'Economie engages in the foremost political, business and cultural organizations to shape global, regional and industry agendas. The company was founded by Klaus Schwab in 1971 and is headquartered in Cologny, Switzerland.	Miscellaneous Commercial Services	Patrice Motsepe Mark Cutifani Boitumelo Makgabo-Fiskerstrand Esha Mansingh	Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal
Sanlam Capital Markets Ltd. Sanlam Capital Markets Ltd. Financial ConglomeratesFinance Sanlam Capital Markets Ltd. engages in the provision of niche debt and equity financial engineering consultancy services. The company is headquartered in Dunkeld West, South Africa.	Financial Conglomerates	Philip de Villiers Rademeyer Johan van Zyl Christiaan Gerhardus Swanepoel Ian Kirk Anton Botha Graham Dempster Kobus Möller Heinie Werth Daisy Naidoo	Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member 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 is an organization based in South Africa. The South African company's main focus is not explicitly stated in the provided metadata, but it appears to offer online services to its members. Sithembiso Nomvalo has been the CEO of the private company since 2019.	Miscellaneous Commercial Services	Samuel Sithole Karabo Nondumo Bridgette Modise Daisy Naidoo Zola Malinga Mathukana Mokoka Suresh Kana	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Chairman
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	Raboijane Moses Kgosana Deenadayalen Konar Louis von Zeuner Daisy Naidoo Mathukana Mokoka	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
Sanlam Personal Finance Ltd. Sanlam Personal Finance Ltd. Finance/Rental/LeasingFinance Part of Sanlam Ltd., Sanlam Personal Finance Ltd. provides financial services to individuals. The private company is based in Bellville, South Africa. The CEO of the South African company is Johann Jurie Strydom.	Finance/Rental/Leasing	Philip de Villiers Rademeyer Johan van Zyl Christiaan Gerhardus Swanepoel Hubert Brody Kobus Möller Heinie Werth	Director/Board Member Chairman Director/Board Member Chief Executive Officer Director of Finance/CFO Director/Board Member
EXTRACT GROUP LTD	Coal	Sipho Nkosi Zacharias Swanepoel Popo Molefe Nkateko Mageza Louis von Zeuner	Director/Board Member Chairman Director/Board Member Chairman Director/Board Member
Shriram Capital Ltd. Shriram Capital Ltd. Investment ManagersFinance Shriram Capital Ltd. operates as a holding company with interest in providing financial planning services. It offers commercial vehicle finance services, life insurance, general insurance, chit funds, and retail stock broking services. The firm provides consumer and enterprise finance services, such as individual personal loans, asset purchase loans, small business loans, and loan against gold. It also offers wealth management advisory services in various asset classes, including equity, mutual fund, portfolio management, insurance, and structured and fixed income products. The company was founded in 1974 and is headquartered in Chennai, India.	Investment Managers	Johan van Zyl Ian Kirk Arun Kumar Sardari Duggal Heinie Werth	Director/Board Member Director/Board Member Chairman Director/Board Member
TRANSACTION CAPITAL LIMITED	Miscellaneous Commercial Services	Ian Kirk Raboijane Moses Kgosana Deenadayalen Konar Suresh Kana	Chairman Director/Board Member Director/Board Member Director/Board Member
Sanlam Developing Markets Ltd. Sanlam Developing Markets Ltd. Insurance Brokers/ServicesFinance Part of Sanlam Ltd., Sanlam Developing Markets Ltd. is a financial services provider that offers insurance, investment, financial planning, and retirement advice to individuals, groups, and corporates. The private company is based in Johannesburg, South Africa. Sanlam Developing Markets has a team of specialist financial planners who are authorized to advise clients on a full range of financial solutions and work with them to achieve financial independence and sustainable wealth.	Insurance Brokers/Services	Thomas Wixley Philip de Villiers Rademeyer Johan van Zyl Christiaan Gerhardus Swanepoel Ian Kirk Sipho Nkosi Hubert Brody Karabo Nondumo Kobus Möller Temba Mvusi	Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Chairman Chairman Director/Board Member Director/Board Member Director/Board Member
Sanlam UK Ltd. Sanlam UK Ltd. Finance/Rental/LeasingFinance Sanlam UK Ltd. provides wealth planning and investment solutions. It offers investment planning, retirement, family protection, inheritance tax, mortgage, employee benefits advice, dynamic risk management, discretionary and advisory portfolio management, stockbroking services, and risk targeted model portfolios. The company was founded on April 24, 2008 and is headquartered in Bristol, the United Kingdom.	Finance/Rental/Leasing	Johan van Zyl Ian Kirk Paul Richard Bradshaw Paul Hanratty Kobus Möller Ian Plenderleith	Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member 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	Christopher Griffith Mark Cutifani Mark Thompson Norman Mbazima Polelo Lazarus Zim	Director/Board Member Chief Executive Officer Treasurer Director/Board Member Chief Executive Officer
THE TOURIST COMPANY OF NIGERIA PLC	Hotels/Resorts/Cruise lines	Norman Basthdaw Robert Paul Becker David Charles Coutts-Trotter Andrew G. Johnston	Director/Board Member Director/Board Member Director/Board Member Director/Board Member
African Women Chartered Accountants		Mmakeaya Ramano Karabo Nondumo Bridgette Modise Zola Malinga Mathukana Mokoka Zimkhitha Zatu-Moloi	President Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member
The Association for the Advancement of Black Accountants SA The Association for the Advancement of Black Accountants SA Miscellaneous Commercial ServicesCommercial Services The Association for the Advancement of Black Accountants SA provides educational and career assistance services in the field of accounting. The non-profit company is based in Bruma, South Africa.	Miscellaneous Commercial Services	Raboijane Moses Kgosana Younaid Waja Bridgette Modise Zola Malinga	President Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
Sanlam Emerging Markets (Pty) Ltd. Sanlam Emerging Markets (Pty) Ltd. Life/Health InsuranceFinance Sanlam Emerging Markets (Pty) Ltd. provides financial services. It offers life assurance, general insurance, and asset management services. The company is headquartered in Johannesburg, South Africa.	Life/Health Insurance	Thomas Wixley Philip de Villiers Rademeyer Johan van Zyl Ian Kirk Paul Hanratty Kobus Möller Heinie Werth	Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Chief Executive Officer
Sanlam Employee Benefits		Christiaan Gerhardus Swanepoel Anton Botha Kobus Möller Temba Mvusi Heinie Werth Yaganthrie Ramiah	Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member
Ubuntu-Botho Investment Holdings Ltd. Ubuntu-Botho Investment Holdings Ltd. Financial ConglomeratesFinance Ubuntu-Botho Investment Holdings Ltd. functions as an investment holding South African company. The private company is based in Johannesburg, South Africa.	Financial Conglomerates	Philip de Villiers Rademeyer Patrice Motsepe Kobus Möller	Director/Board Member Director/Board Member Director/Board Member
University of Johannesburg	College/University	Anton Botha Polelo Lazarus Zim Cedrick Mampuru Suresh Kana	Undergraduate Degree Graduate Degree Undergraduate Degree Corporate Officer/Principal

Statistics

International

South Africa	45
United Kingdom	3
Luxembourg	2
Switzerland	2
India	2

Sectoral

Finance	18
Non-Energy Minerals	8
Consumer Services	8
Commercial Services	6
Transportation	4

Operational

Director/Board Member	1118
Independent Dir/Board Member	329
Chairman	252
Corporate Officer/Principal	190
Chief Executive Officer	90

Most connected contacts

Insiders
Arun Kumar Sardari Duggal	60
Osman Arbee	57
Nkululeko Sowazi	44
Ian Kirk	44
Deenadayalen Konar	41
Graeme Edward Stephens	39
Sipho Nkosi	37
Patrice Motsepe	36
Polelo Lazarus Zim	32
Anthony Rudd	32
Karabo Nondumo	32
Johan van Zyl	32
Zola Malinga	32
Zacharias Swanepoel	31
Cynthia Carroll	30

See all connections