Network origin in Muhammad Khan first degree

EntityEntity typeIndustry
Public Company Regional Banks 9

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Muhammad Khan via their personal network

CompanySectorRelated peopleMain position
ABSA GROUP LIMITED Major Banks

Eduardo Chivambo Mondlane

Director/Board Member

Supranational

Kenroy Dowers

Corporate Officer/Principal

University of KwaZulu-Natal College/University

Jonathan Muthige

Undergraduate Degree

AGT FOOD AND INGREDIENTS INC Agricultural Commodities/Milling

Jawaid Mirza

Director/Board Member

Major Banks

Richard Boucher

Chief Executive Officer

EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A. Major Banks

Richard Boucher

Jawaid Mirza

Director/Board Member

Director/Board Member

STANDARD BANK GROUP LIMITED Regional Banks

Jonathan Muthige

Chief Operating Officer

PICK 'N PAY HOLDINGS LIMITED Food Retail

Jonathan Muthige

Human Resources Officer

SOCIÉTÉ GÉNÉRALE CÔTE D'IVOIRE - SOCIÉTÉ ANONYME Major Banks

Amadou Roufai Raimi

Director/Board Member

Miscellaneous Commercial Services

Amadou Roufai Raimi

Director/Board Member

Miscellaneous Commercial Services

Beatrice Hamza-Bassey

Corporate Officer/Principal

ABSA BANK LIMITED Major Banks

Eduardo Chivambo Mondlane

Director/Board Member

General Government

Jonathan Muthige

Director/Board Member

Major Banks

Eduardo Chivambo Mondlane

Director/Board Member

Miscellaneous Commercial Services

Beatrice Hamza-Bassey

Corporate Officer/Principal

The State University of New York College/University

Kenroy Dowers

Doctorate Degree

ESSEC Business School College/University

Amadou Roufai Raimi

Undergraduate Degree

UNION BANK OF NIGERIA PLC Regional Banks

Beatrice Hamza-Bassey

Kenroy Dowers

Chairman

Director/Board Member

Miscellaneous Commercial Services

Amadou Roufai Raimi

Chairman

International Association of Defense Counsel

Beatrice Hamza-Bassey

Corporate Officer/Principal

Miscellaneous Commercial Services

Beatrice Hamza-Bassey

Corporate Officer/Principal

Miscellaneous Commercial Services

Amadou Roufai Raimi

Chairman

Miscellaneous Commercial Services

Amadou Roufai Raimi

Director/Board Member

Investment Managers

Amadou Roufai Raimi

Director/Board Member

Food Retail

Jawaid Mirza

Director/Board Member

Investment Managers

Amadou Roufai Raimi

Director/Board Member

Major Banks

Amadou Roufai Raimi

Director/Board Member

Miscellaneous Commercial Services

Beatrice Hamza-Bassey

Corporate Officer/Principal

Major Banks

Eduardo Chivambo Mondlane

Director/Board Member

Miscellaneous Commercial Services

Amadou Roufai Raimi

Director/Board Member

Regional Banks

Eduardo Chivambo Mondlane

Director/Board Member

Ninham Shand Mozambique Lda.

Eduardo Chivambo Mondlane

Chief Executive Officer

Pick n Pay (Mozambique)

Eduardo Chivambo Mondlane

Chairman

Liberty Holdings Lda.

Eduardo Chivambo Mondlane

Director/Board Member

Ilha Quilalea Lda.

Eduardo Chivambo Mondlane

Director/Board Member

IMS-Entreprendre pour la Cité

Amadou Roufai Raimi

Director/Board Member

The Lapdesk Co.

Eduardo Chivambo Mondlane

Director/Board Member

ALEXANDER FORBES GROUP HOLDINGS LIMITED Investment Managers

Jonathan Muthige

Human Resources Officer

iM Trading Systems SRO

Eduardo Chivambo Mondlane

Director/Board Member

Project Materials Moçambique SA

Eduardo Chivambo Mondlane

Director/Board Member

Signature Property Group Lda.

Eduardo Chivambo Mondlane

Director/Board Member

Logistique Lda.

Eduardo Chivambo Mondlane

Director/Board Member

MCM Investimentos Lda.

Eduardo Chivambo Mondlane

Director/Board Member

Signature Grupo Imobiliária Lda.

Eduardo Chivambo Mondlane

Director/Board Member

Tutudesk Foundation

Eduardo Chivambo Mondlane

Director/Board Member

Sabacor UK Ltd.

Eduardo Chivambo Mondlane

Director/Board Member

Mincor Mozambique Lda

Eduardo Chivambo Mondlane

Director/Board Member

Croissance Sud Conseils

Amadou Roufai Raimi

President

Wholesale Distributors

Richard Boucher

Chairman

Agricultural Commodities/Milling

Richard Boucher

Chairman

Statistics

International

Mozambique 13
South Africa 10
United States 10
France 9
Ireland 3

Sectoral

Finance 15
Commercial Services 10
Consumer Services 4
Government 3
Process Industries 3

Operational

Director/Board Member 56
Corporate Officer/Principal 16
Independent Dir/Board Member 15
Chairman 7
Human Resources Officer 4