Shalini Luchmun
Corporate Officer/Principal bei Association of Chartered Certified Accountant (Mauritius)
Ursprung des Netzwerks ersten Grades von Shalini Luchmun
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
Association of Chartered Certified Accountant (Mauritius)
24
| Subsidiary | 24 | |
| Public Company | Movies/Entertainment | 3 | |
BDO & Co.
 BDO & Co. Financial ConglomeratesFinance BDO & Co. provides financial services.
2
| Private Company | Financial Conglomerates | 2 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Shalini Luchmun
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| GOLDEN AGRI-RESOURCES LTD | Agricultural Commodities/Milling | Director/Board Member | |
| OMNICANE LIMITED | Electric Utilities | Director of Finance/CFO Corporate Secretary Corporate Officer/Principal Comptroller/Controller/Auditor | |
| ROGERS AND COMPANY LIMITED | Air Freight/Couriers | Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal | |
| AIR MAURITIUS LIMITED | Other Transportation | Director/Board Member Corporate Officer/Principal | |
| VIVO ENERGY MAURITIUS LIMITED | Integrated Oil | Director/Board Member Director of Finance/CFO | |
| INNODIS LTD | Agricultural Commodities/Milling | Director/Board Member Director/Board Member | |
| THE MAURITIUS DEVELOPMENT INVESTMENT TRUST COMPANY LIMITED | Investment Trusts/Mutual Funds | Corporate Officer/Principal Corporate Secretary | |
The State Investment Corp. Ltd.
 The State Investment Corp. Ltd. Investment ManagersFinance The State Investment Corp. Ltd. (The State Investment Corporation) is a private equity subsidiary of the Government of Mauritius founded in 1984. The firm is headquartered in Port Louis, Mauritius. | Investment Managers | Chairman Director/Board Member | |
| Institut d’Administration des Entreprises | College/University | Undergraduate Degree | |
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 | Corporate Officer/Principal Corporate Officer/Principal | |
| UNITED DOCKS LTD | Real Estate Development | Director/Board Member Director of Finance/CFO | |
| University of Mauritius | College/University | Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree | |
| MAURITIUS OIL REFINERIES LIMITED | Oil Refining/Marketing | Director/Board Member | |
| LES MOULINS DE LA CONCORDE LTÉE | Agricultural Commodities/Milling | Director of Finance/CFO | |
| ABC MOTORS COMPANY LIMITED | Wholesale Distributors | Director/Board Member Chief Operating Officer Chief Operating Officer | |
Airports of Mauritius Co. Ltd.
 Airports of Mauritius Co. Ltd. Other TransportationTransportation Airports of Mauritius Co. Ltd. operates the SSR International Airport in Mauritius. The private company is based in Plaine Magnien, Mauritius. The Mauritian company's website provides information about the airport and its services. The CEO of the company is Rajeev Lollbeharree. | Other Transportation | Director/Board Member | |
| Mauritius Institute of Professional Accountants | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
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. | Miscellaneous Commercial Services | Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal | |
| Kemp Chatteris Deloitte | Comptroller/Controller/Auditor | ||
| ASCENCIA LIMITED | Real Estate Development | Director/Board Member Director of Finance/CFO Comptroller/Controller/Auditor | |
South Suez Capital Ltd.
 South Suez Capital Ltd. Investment ManagersFinance South Suez Capital Ltd (outh suez capital) is a private equity founded in 2009. The firm is headquartered in Mauritius. | Investment Managers | Director of Finance/CFO | |
| Omnicane Agricultural Operations Ltd. | Director/Board Member Director/Board Member | ||
| Omnicane Milling Holdings (Mon Tresor) Ltd. | Director/Board Member Director/Board Member | ||
| Exotic Exports Ltd. | Director/Board Member Director/Board Member | ||
| Floreal Ltd. | Director/Board Member Director/Board Member | ||
| Omnicane Thermal Energy Holdings (St Aubin) Ltd. | Director/Board Member Director/Board Member | ||
| Omnicane Holdings (La Baraque) Thermal Energy Ltd | Director/Board Member Director/Board Member | ||
| Omnicane Milling Holdings (Britannia Highlands) Ltd. | Director/Board Member Director/Board Member | ||
| Port Louis Fund Ltd. | Director/Board Member | ||
Seychelles International Mercantile Banking Corp. Ltd.
 Seychelles International Mercantile Banking Corp. Ltd. Major BanksFinance Seychelles International Mercantile Banking Corp. Ltd. provides corporate, personal, and electronic banking services. The private company is based in Victoria, Seychelles. | Major Banks | Compliance Officer | |
| Omnicane Logistic Operations Ltd. | Director/Board Member Director/Board Member | ||
| Omnicane Africa Investment Ltd. | Director/Board Member Director/Board Member | ||
| Gambling Regulatory Authority | Chairman | ||
PT Bank Internasional Indonesia Tbk (Mauritius)
 PT Bank Internasional Indonesia Tbk (Mauritius) Major BanksFinance Part of Malayan Banking Bhd., PT Bank Internasional Indonesia Tbk (Mauritius) is a Mauritian banking company that provides banking services. The company is based in Port Louis, Mauritius. | Major Banks | Corporate Officer/Principal | |
Banque Privée de Fleury Ltd.
 Banque Privée de Fleury Ltd. Regional BanksFinance Banque Privée de Fleury Ltd. provides banking services. It offers wealth management and pragmatic private baking services. The company was founded in April 2015 and is headquartered in Ebene Cybercity, Mauritius. | Regional Banks | Director of Finance/CFO | |
Mauritius Shipping Corp. Ltd.
 Mauritius Shipping Corp. Ltd. Other TransportationTransportation Mauritius Shipping Corp. Ltd. is a small Cargo-passenger ship company. It operates routes to and from Mauritius to Rodrigues. The company was founded on January 10, 1986 and is headquartered in Port Louis, Mauritius. | Other Transportation | Director/Board Member | |
| Expert Leasing Ltd. | Director/Board Member Chairman | ||
Capital Asset Management Ltd. (Mauritius)
 Capital Asset Management Ltd. (Mauritius) Investment ManagersFinance Capital Asset Management Ltd. (Mauritius) is a financial services company that was founded in 1997 and is based in Port Louis, Mauritius. The Mauritian company offers a wide range of financial solutions and services, including investment management and advisory, private equity, and other financial services. The company's services are integrated with CIS management investment advisory services, pension fund management, property fund management services, private equity fund management services, and corporate and fund accounting services. Capital Asset Management Ltd. is dedicated to providing excellent service and tailored financial solutions to their clients. The company has extensive experience in investment management services, with an asset under management (AUM) above MUR 5.0bn. Capital Asset Management Ltd. is regulated by the FSC and holds the following licenses\: CIS manager license number CM08000005 and investment advisory license number IX08000009. | Investment Managers | Chairman | |
| Vivo Energy Madagascar Holdings Ltd. | Director/Board Member | ||
| MC II Concrete Ltd. | Director/Board Member | ||
| Kenyon Ltd. | Director/Board Member | ||
| Mammouth Mauritius Ltd. | Director/Board Member | ||
| Ebene Carpark Ltd. | Director/Board Member | ||
| Bia Group | Corporate Officer/Principal | ||
Casino Equipment Ltd.
 Casino Equipment Ltd. Wholesale DistributorsDistribution Services Casino Equipment Ltd. is a Mauritian company that wholesales casino equipment. | Wholesale Distributors | Director/Board Member | |
| Sme Equity Fund Ltd. | Director/Board Member | ||
EREIT Management Ltd
 EREIT Management Ltd Real Estate Investment TrustsFinance EREIT Management Ltd is a Mauritian company that acts as a Real Estate Investment Trust/REIT. The company is based in Port Louis, Mauritius and ultimately controlled by the Government of Mauritius. | Real Estate Investment Trusts | Chairman Director/Board Member | |
MJTI Properties Co. Ltd
 MJTI Properties Co. Ltd Real Estate DevelopmentFinance MJTI Properties Co. Ltd provides real estate development services. The company is based in Port Louis, Mauritius. | Real Estate Development | Director/Board Member | |
| Altima Group AB | Director of Finance/CFO |
Statistik
International
| Mauritius | 41 |
| Vereinigtes Königreich | 3 |
| Singapur | 2 |
| Frankreich | 2 |
| Madagaskar | 2 |
Sektoral
| Finance | 12 |
| Transportation | 5 |
| Process Industries | 4 |
| Energy Minerals | 3 |
| Consumer Services | 3 |
Operativ
| Director/Board Member | 167 |
| Corporate Officer/Principal | 64 |
| Independent Dir/Board Member | 15 |
| Director of Finance/CFO | 14 |
| Comptroller/Controller/Auditor | 14 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Sui Lien Chong Ah Yan | 48 |
| David Mirthil | 34 |
| Thierry Montocchio | 32 |
| Goolabchund Goburdhun | 17 |
| Yan Foon Lam | 16 |
| Kalindee Ramdhonee | 14 |
| Eddie Ah-Cham | 13 |
| Sheila Ujoodha | 13 |
| Neermal Shimadry | 12 |
| Zain Mehtab Madarun | 8 |
| Sum Foi Tseung | 7 |
| Jean-Noël Wong Wan Khin | 7 |
| Nem Veeramdeve | 7 |
| Jairaj Sonoo | 6 |
| Kaneyalall Hawabhay | 6 |
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- Unternehmensverbindungen
