Dozy Mmobuosi
Chief Executive Officer at AGRI-FINTECH HOLDINGS, INC.
Net worth: 3 M $ as of 2023-10-30
Network origin in Dozy Mmobuosi first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Universiti Putra Malaysia
38
| College/University | Other Consumer Services | 38 |
| Public Company | Packaged Software | 13 | |
Ambrose Alli University
12
| College/University | Other Consumer Services | 12 |
Tingo International Holdings, Inc.
 Tingo International Holdings, Inc. Electronics DistributorsDistribution Services Tingo International Holdings, Inc. is a fintech and agri-fintech company that provides a one-stop-shop solution for managing commercial activities related to growing and selling products to market participants. The private company is based in Stamford, CT and has subsidiaries in Canada, the United States, and Ghana. The company has two innovative platforms, NWASSA, the first digital agriculture ecosystem in Ghana, and Tingo Pay, a mobile payment gateway. Tingo International Holdings is a majority shareholder in Tingo Inc (OTC Markets: IWBB), which owns 100% of Tingo Mobile Plc in Nigeria. The company was founded by Dozy Mmobuosi and has been led by him as CEO since incorporation.
11
| Private Company | Electronics Distributors | 11 |
| Public Company | Electronic Production Equipment | 6 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Dozy Mmobuosi via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| PROCTER & GAMBLE COMPANY | Household/Personal Care | Sales & Marketing | |
| M&A SECURITIES SDN. BHD. | Real Estate Development | Director/Board Member | |
| ECOBUILT HOLDINGS | Engineering & Construction | Director/Board Member Comptroller/Controller/Auditor | |
| NEXTGREEN GLOBAL | Real Estate Development | Chairman Director/Board Member | |
Nukkleus, Inc. (New Jersey)
 Nukkleus, Inc. (New Jersey) Financial ConglomeratesFinance Nukkleus, Inc. engages in the provision of software and technology solutions for the retail foreign exchange trading industry. The firm operates through the General Support Services and Financial Services segments. The General Support Services segment provides software, technology, customer sales and marketing and risk management technology hardware and software solutions. The Financial Services segment offers payment services from one fiat currency to another or to digital assets. The company was founded on July 29, 2013 and is headquartered in Jersey City, NJ. | Financial Conglomerates | Chief Operating Officer | |
| University of Oxford | College/University | Graduate Degree | |
| State of Penang | Province/State | Corporate Secretary Corporate Officer/Principal | |
| University of Kebangsaan Malaysia | College/University | Masters Business Admin Undergraduate Degree | |
| PBA HOLDINGS | Water Utilities | Director/Board Member Director/Board Member | |
| MIECO CHIPBOARD | Forest Products | Director/Board Member | |
| PT MILLENNIUM PHARMACON INTERNATIONAL TBK | Medical Distributors | Corporate Officer/Principal | |
| University of Malaya | College/University | Undergraduate Degree Graduate Degree | |
| The University of Reading | College/University | Undergraduate Degree | |
| PERAK CORPORATION | Marine Shipping | Director/Board Member | |
| CINNOBER FINANCIAL TECHNOLOGY AB | Information Technology Services | Corporate Officer/Principal | |
| The University of Sheffield | College/University | Doctorate Degree Masters Business Admin | |
| University of Lagos | College/University | Graduate Degree Undergraduate Degree | |
| King's College London | College/University | Graduate Degree Undergraduate Degree | |
The Malaysian Institute of Certified Public Accountants
 The Malaysian Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Malaysian Institute of Certified Public Accountants (MICPA) is a professional accounting body that has been developing the accounting profession in Malaysia for over five decades. The private company is based in Kuala Lumpur, Malaysia. MICPA was formerly known as the Malaysian Association of Certified Public Accountants (MACPA) and has been involved in the setting of accounting standards, including playing a technical advisory role for Malaysian regulatory bodies. MICPA has more than 3,200 members and over 500 registered candidates. The institute offers professional examinations and candidates will qualify for two professional memberships - Certified Public Accountant (CPA) and Chartered Accountant (CA). MICPA's annual report provides detailed financial and operational information, and the institute also offers internship opportunities and sponsorships for candidates interested in pursuing the MICPA x CA ANZ qualifying programme. The MICPA student microsite aims to help interested students understand the world of accounting and the benefits of pursuing an accounting programme. Novie Tajuddin has been the CEO of the Malaysian company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Institute of Singapore Chartered Accountants
 Institute of Singapore Chartered Accountants Miscellaneous Commercial ServicesCommercial Services Institute of Singapore Chartered Accountants provides accounting services. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Bogor Agricultural University | College/University | Undergraduate Degree | |
| FGV HOLDINGS | Agricultural Commodities/Milling | Director/Board Member Corporate Officer/Principal | |
| Kyushu Institute of Technology | College/University | Doctorate Degree | |
| Boat Services Ltd. | Chief Executive Officer | ||
| Universiti Utara Malaysia | College/University | Masters Business Admin Undergraduate Degree | |
| Nigerian Institute of Management | Corporate Officer/Principal Corporate Officer/Principal | ||
| National Institute of Public Administration /MY/ | College/University | Undergraduate Degree Undergraduate Degree | |
| Veterinary Association Malaysia | Corporate Officer/Principal Corporate Officer/Principal | ||
| The Institute of Internal Auditors Nigeria | Corporate Officer/Principal | ||
| Lagos State University | College/University | Graduate Degree | |
| Malaysian Timber Industry Board | Corporate Officer/Principal | ||
| The Federal University of Agriculture Abeokuta | College/University | Undergraduate Degree Undergraduate Degree | |
| Universitas Negeri Yogyakarta | College/University | Graduate Degree | |
| SKYWAY AVIATION HANDLING COMPANY PLC | Other Transportation | Comptroller/Controller/Auditor | |
Digital RFQ Ltd.
 Digital RFQ Ltd. Regional BanksFinance Part of Nukkleus, Inc., Digital RFQ Ltd. is a British company that provides faster and cheaper cross-border payment solutions. The private company is based in London, UK. The company's institutional grade infrastructure allows for settlements and remittances to be made quickly and efficiently. The company was founded by Jamal Khurshid. | Regional Banks | Founder | |
| BANNIX ACQUISITION CORP. | Financial Conglomerates | Director/Board Member | |
Match Financial Ltd.
 Match Financial Ltd. Data Processing ServicesTechnology Services Part of Nukkleus, Inc., Match Financial Ltd. is a British company that makes it easy for individuals to find great offers and advice for their financial decisions and challenges. Based in London, UK, the private company offers a range of financial products such as personal loans, debt consolidation, and credit cards. Match Financial provides a platform for users to compare different options and find the best rates. The company was founded in 2019 by Jamal Khurshid. Match Financial was acquired by Nukkleus, Inc. (New Jersey), part of Nukkleus, Inc. from November 30, 2023 on May 28, 2021 for $18.37 million. | Data Processing Services | Founder | |
| YENHER HOLDINGS | Agricultural Commodities/Milling | Corporate Officer/Principal Chief Tech/Sci/R&D Officer | |
| HIPRA Malaysia Sdn. Bhd. | Chief Tech/Sci/R&D Officer Corporate Officer/Principal | ||
| Jacobi Investment Funds PCC Ltd. | Director/Board Member | ||
Tropical General Investments Nigeria Ltd.
 Tropical General Investments Nigeria Ltd. Financial ConglomeratesFinance Tropical General Investments Nigeria Ltd. functions as an investment holding Nigerian company. | Financial Conglomerates | Director/Board Member | |
| FINANCIAL STRATEGIES ACQUISITION CORP. | Financial Conglomerates | Director/Board Member | |
Jacobi Asset Management Ltd.
 Jacobi Asset Management Ltd. Investment ManagersFinance Jacobi Asset Management Ltd. provides asset management services. The private company is based in St. Peter Port, UK. The British company was founded in 2021 by Jamal Khurshid. Martin Bednall has been the CEO of the company since 2022. | Investment Managers | Chief Executive Officer | |
Jacobi Asset Management (Holdings) Ltd.
 Jacobi Asset Management (Holdings) Ltd. Investment ManagersFinance Jacobi Asset Management (Holdings) Ltd. is a British company founded in 2021 that provides digital asset management services. The private company is based in London, UK. | Investment Managers | Director/Board Member | |
| Match Fintech Ltd. | Director/Board Member | ||
| Frutta Juice & Services Ltd. | Chief Executive Officer | ||
Caduceus Foundation Ltd.
 Caduceus Foundation Ltd. Packaged SoftwareTechnology Services Caduceus Foundation Ltd. is a blockchain company based in Singapore, Singapore. The Singaporean company has developed a blockchain platform called Caduceus, which is specifically designed for the metaverse and decentralized digital world. The platform uses XR extended-reality technology to provide an unparalleled experience for developers, creators, and users. Caduceus is a user-friendly and developer-friendly public chain platform that comes with its own set of development tools. The company was founded by Craig Jensen, Bullman Tim, Bobby Chow, David Parrish, Matt McGuire, Bertie Worsley, Jamie Khurshid. | Packaged Software | Chief Operating Officer | |
Malaysian Institute of Accountants
 Malaysian Institute of Accountants Other Consumer ServicesConsumer Services Malaysian Institute of Accountants develops, supports and enhances the integrity, status and interests of the profession in Malaysia. It offers educational services to the members. The company is headquartered in Kuala Lumpur, Malaysia. | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal |
Statistics
International
| Malaysia | 19 |
| United Kingdom | 12 |
| Nigeria | 9 |
| United States | 6 |
| Indonesia | 4 |
Sectoral
| Consumer Services | 16 |
| Finance | 11 |
| Technology Services | 4 |
| Distribution Services | 3 |
| Transportation | 3 |
Operational
| Director/Board Member | 195 |
| Corporate Officer/Principal | 124 |
| Undergraduate Degree | 63 |
| Chairman | 62 |
| Independent Dir/Board Member | 40 |
Most connected contacts
| Insiders | |
|---|---|
| Christophe Charlier | 35 |
| Kenneth Denos | 32 |
| Haji Sohaimi bin Shahadan | 29 |
| Robert Benton | 22 |
| Jamal Khurshid | 20 |
| Abdul Fattah bin Abdullah | 18 |
| Hiew Wai Yoon | 18 |
| Chaw Min Chen | 18 |
| Derrick Randall | 16 |
| Alex Lightman | 16 |
| John Brown | 15 |
| Suzana Idayu Wati binti Osman | 15 |
| Farizan bin Darus | 14 |
| Abdul Razak bin Jaafar | 13 |
| Christopher Cleverly | 13 |
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