Dhiren Ponnusamy
Chief Executive Officer at MEDINE LIMITED
Net worth: 179 922 $ as of 2024-04-29
Network origin in Dhiren Ponnusamy first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Agricultural Commodities/Milling | 28 | |
University of Mauritius
5
| College/University | Other Consumer Services | 5 |
Concorde Tourist Guide Agency Ltd.
4
| Private Company | 4 | |
Le Cabinet Ltd.
4
| Private Company | 4 | |
Standard Chartered Korea Ltd.
 Standard Chartered Korea Ltd. Regional BanksFinance Part of Standard Chartered Plc, Standard Chartered Korea Ltd. is a South Korean company that provides banking and financial services. The company is based in Seoul, South Korea. Founded in 2009.
4
| Subsidiary | Regional Banks | 4 |
Cascavelle Shopping Mall Ltd.
3
| Private Company | 3 | |
Clarens Fields Ltd.
3
| Private Company | 3 | |
SBI (Mauritius) Ltd.
 SBI (Mauritius) Ltd. Major BanksFinance SBI (Mauritius) Ltd. is a Mauritian banking company that offers a range of services including corporate and retail banking, loans, advances, and deposits. The company is based in Port Louis, Mauritius. The company is a subsidiary of SBI Mauritius, which is ultimately controlled by the Government of India.
2
| Subsidiary | Major Banks | 2 |
Tamarina Beach Club Hotel Ltd.
2
| Private Company | 2 | |
Unicity Sports & Cultural Properties Ltd.
2
| Private Company | 2 | |
Casela Ltd.
 Casela Ltd. Movies/EntertainmentConsumer Services Casela Ltd. is a private company based in Bambous, Mauritius.
2
| Private Company | Movies/Entertainment | 2 |
Tamarina Golf Estate Co. Ltd.
2
| Private Company | 2 | |
Tamarina Golf Club Ltd.
2
| Private Company | 2 | |
Uniciti Commercial Properties Ltd.
2
| Private Company | 2 | |
Unicity Office Park Ltd.
2
| Private Company | 2 | |
Tamarina Leisure Properties Ltd.
1
| Private Company | 1 | |
Uniciti Residential Properties Co. Ltd.
1
| Private Company | 1 | |
Pierrefonds Estate Co. Ltd.
1
| Private Company | 1 | |
MCB Institute of Finance Ltd.
1
| Subsidiary | 1 | |
Uniciti Management Services Co. Ltd.
1
| Private Company | 1 | |
Uniciti Eduhousing Ltd.
1
| Private Company | 1 | |
Uniciti Education Hub Ltd.
1
| Private Company | 1 | |
Uniciti Education Properties Ltd.
1
| Private Company | 1 | |
Uniciti Ltd.
1
| Private Company | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Dhiren Ponnusamy via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| SWAN LIFE LTD | Life/Health Insurance | Director/Board Member Director/Board Member | |
| CAUDAN DEVELOPMENT LIMITED | Real Estate Development | Director/Board Member Director/Board Member Chief Executive Officer | |
The Mauritius Commercial Bank Ltd.
 The Mauritius Commercial Bank Ltd. Major BanksFinance Mauritius Commercial Bank Ltd. operates as a commercial bank. The firm offers its products and services for Personal, Private, SME, Corporate and Institutional banking sectors. It provides non-bank financial services which include leasing, factoring, asset management, private equity, stockbroking, registry and investor services business. The company was founded on September 1, 1838 and is headquartered in Port Louis, Mauritius. | Major Banks | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
| ROGERS AND COMPANY LIMITED | Air Freight/Couriers | Corporate Officer/Principal Corporate Officer/Principal Public Communications Contact | |
| SWAN GENERAL LTD | Multi-Line Insurance | Director/Board Member Director/Board Member | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| London School of Economics & Political Science | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| PROMOTION AND DEVELOPMENT LTD | Miscellaneous Commercial Services | Director/Board Member Chief Executive Officer Chief Executive Officer | |
| Université Paris Dauphine-PSL | College/University | Graduate Degree Graduate Degree | |
| Seoul National University | College/University | Undergraduate Degree Corporate Officer/Principal | |
Standard Chartered Bank Korea Ltd.
 Standard Chartered Bank Korea Ltd. Regional BanksFinance Standard Chartered Bank Korea Ltd. provides international and commercial banking services. Its services include time, saving, checking, and money market deposits, credit card, loan, mortgages, and trusts. The firm also offers Internet, telephone, and mobile banking. The company was founded on July 1, 1929 and is headquartered in Seoul, South Korea. | Regional Banks | Director/Board Member Human Resources Officer Chief Executive Officer | |
| London Business School | College/University | Masters Business Admin Masters Business Admin | |
De Chazal du Mée
 De Chazal du Mée Miscellaneous Commercial ServicesCommercial Services De Chazal du Mée is a private company based in Port Louis, Mauritius. and has subsidiaries in Kenya. The Mauritian company provides accounting services. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor Corporate Officer/Principal | |
| HAREL MALLAC & CO. LTD | Miscellaneous Commercial Services | Director/Board Member Human Resources Officer | |
| TROPICAL PARADISE COMPANY LIMITED | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member | |
International Distillers Mauritius Ltd.
 International Distillers Mauritius Ltd. Beverages: AlcoholicConsumer Non-Durables International Distillers Mauritius Ltd. manufactures distilled and blending liquors. The private company is based in Port Louis, Mauritius. | Beverages: Alcoholic | Director/Board Member Director/Board Member Chairman | |
| MFD GROUP LIMITED | Air Freight/Couriers | Director/Board Member Chairman | |
Harbour Cruises Ltd.
 Harbour Cruises Ltd. Media ConglomeratesConsumer Services Harbour Cruises Ltd. operates as a boat sightseeing company. The company was founded in 1911 and is headquartered in Vancoucer, Canada. | Media Conglomerates | Director/Board Member Director/Board Member | |
| EXCELSIOR UNITED DEVELOPMENT COMPANIES LIMITED | Investment Managers | Director/Board Member Director/Board Member Chairman Director/Board Member Corporate Secretary Chief Executive Officer Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member | |
| COMPAGNIE DES VILLAGES DE VACANCES DE L'ISLE DE FRANCE LIMITÉE | Real Estate Development | Director/Board Member Director/Board Member | |
| Société Mauricienne d'Entreprise Générale Ltée & Best Sellers | Director/Board Member Director/Board Member | ||
| Caudan Leisure Ltd. | Director/Board Member Director/Board Member | ||
| Caudan Security Services Ltd. | Director/Board Member Director/Board Member | ||
| Security & Property Protection Agency Co., Ltd. | Director/Board Member Director/Board Member | ||
MCB Investment Management Co. Ltd.
 MCB Investment Management Co. Ltd. Investment ManagersFinance Part of MCB Group Ltd., MCB Investment Management Co. Ltd. is a Mauritian company that provides investment advice. The company is based in Port Louis, Mauritius and was founded in 1998. | Investment Managers | Market Strategist Chairman Director/Board Member | |
| The Mauritius Commercial Bank Seychelles Ltd. | Director/Board Member Chairman | ||
MCB Capital Markets Ltd.
 MCB Capital Markets Ltd. Financial ConglomeratesFinance MCB Capital Markets Ltd. provides investment related services. It offers fund management and advisory services, covering domestic and foreign investments. It also provides onshore funds, such as general, tracker, yield, domestic equities, overseas, bond and currency, and target date funds. The company was founded in 2006 and is headquartered in Port Louis, Mauritius. | Financial Conglomerates | Director/Board Member Chairman Chief Executive Officer | |
| MCB Investment Services Ltd. | Chairman Chairman Director/Board Member | ||
| MCB Registry & Securities Ltd. | Chairman Chairman | ||
MCB Stockbrokers Ltd.
 MCB Stockbrokers Ltd. Investment Banks/BrokersFinance Part of MCB Group Ltd., MCB Stockbrokers Ltd. is a Mauritian company that provides brokerage services. The company is based in Port Louis, Mauritius. | Investment Banks/Brokers | Chairman Chairman Corporate Officer/Principal | |
| MCB Properties Ltd. | Director/Board Member Chairman | ||
| SBM HOLDINGS LTD | Regional Banks | Director/Board Member Director/Board Member | |
| MCB Maldives Ltd. | Director/Board Member Chairman | ||
| Food Canners Ltd. | Chairman Director/Board Member | ||
MCB Structured Solutions Ltd.
 MCB Structured Solutions Ltd. Finance/Rental/LeasingFinance Part of MCB Group Ltd., MCB Structured Solutions Ltd. is a financing subsidiary/special purpose entity. The company is based in Port Louis, Mauritius. | Finance/Rental/Leasing | Chairman Director/Board Member | |
| Caudan Communaute | Director/Board Member Director/Board Member | ||
The Hertshten Group Ltd.
 The Hertshten Group Ltd. Financial ConglomeratesFinance The Hertshten Group Ltd. provides investment services. The private company is based in Mauritius, Mauritius. and has subsidiaries in India. The Mauritian company was founded in 1993 by Gedon Hertshten. | Financial Conglomerates | Chairman Chief Executive Officer | |
| Career & Recruitment Solutions Ltd. | Director/Board Member Director/Board Member | ||
| Medine Education Properties Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Medine Eduhousing Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Medine Residential Properties Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Medine Sugar Milling Co. Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Talent Solutions Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| TGE Management Services Ltd. | Director/Board Member Director/Board Member | ||
| MCB Microfinance Ltd. | Director/Board Member Chairman | ||
| LAVASTONE LTD | Real Estate Development | Director of Finance/CFO Investor Relations Contact | |
| Compagnie Mauricienne De Commerce Ltee | Director/Board Member Director/Board Member | ||
| Medine Distillery Co. Ltd. | Director/Board Member Director/Board Member | ||
| Ferryhill Enterprises Ltd. | Director/Board Member Director/Board Member |
Statistics
International
| Mauritius | 41 |
| United Kingdom | 4 |
| South Korea | 3 |
| France | 2 |
| Canada | 2 |
Sectoral
| Finance | 16 |
| Consumer Services | 7 |
| Commercial Services | 5 |
| Transportation | 3 |
| Consumer Non-Durables | 2 |
Operational
| Director/Board Member | 261 |
| Corporate Officer/Principal | 55 |
| Chairman | 50 |
| Independent Dir/Board Member | 40 |
| Chief Executive Officer | 28 |
Most connected contacts
| Insiders | |
|---|---|
| Rene Leclezio | 66 |
| Gilbert Gnany | 35 |
| Pierre-Guy Noël | 30 |
| Edward Vaughan Heberden | 26 |
| Pierre Arnaud Marc de Marigny-Lagesse | 25 |
| Jocelyne Martin | 21 |
| Gerard Daniel Giraud | 20 |
| Thierry Sauzier | 15 |
| Anwar Joonas | 13 |
| Wan Po Li | 12 |
| Richard Charles Hill | 12 |
| Janice Lee | 10 |
| Javesh Boodnah | 9 |
| V. Legris | 9 |
| Soo-Geun Kwak | 8 |
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