Aliyah Jaggassar
Director/Board Member at NATIONAL FLOUR MILLS LIMITED
Network origin in Aliyah Jaggassar first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Agricultural Commodities/Milling | 24 | |
Jmmb Bank T&T Ltd.
 Jmmb Bank T&T Ltd. Regional BanksFinance Jmmb Bank T&T Ltd. engages in the provision of banking services which include personal banking and business banking. Its client base comprises of retail clients as well as small and medium businesses engaged in the industrial, manufacturing, and commercial industries. The company was founded in 1998 and is headquartered in Chaguanas, Trinidad and Tobago.
16
| Private Company | Regional Banks | 16 |
Jmmb Express Finance T&T Ltd.
 Jmmb Express Finance T&T Ltd. Finance/Rental/LeasingFinance Jmmb Express Finance T&T Ltd. provides financing services. The private company is based in Chaguanas, Trinidad and Tobago.
5
| Private Company | Finance/Rental/Leasing | 5 |
Exeqtrust Ltd.
1
| Private Company | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Aliyah Jaggassar via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
JMMB Bank (Jamaica) Ltd.
 JMMB Bank (Jamaica) Ltd. Regional BanksFinance JMMB Bank (Jamaica) Ltd. engages in the business of taking deposits, granting loans, and trading in foreign currencies. The company was founded on May 23, 1975 and is headquartered in Kingston, Jamaica. | Regional Banks | Director/Board Member Chief Executive Officer Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| JAMAICA MONEY MARKET BROKERS LTD. | Investment Banks/Brokers | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Oxford Brookes University | College/University | Masters Business Admin | |
Republic Bank Ltd.
 Republic Bank Ltd. Regional BanksFinance Republic Bank Ltd. provides banking and financial services. It offers personal banking services which include savings and checking accounts, electronic banking, credit and prepaid cards, loans, and mortgages; commercial banking services such as commercial business services and investments; and corporate banking services including bonds, lending products, and employee benefit plans. The company was founded in 1837 and is headquartered in Port of Spain, Trinidad and Tobago. | Regional Banks | Chief Operating Officer Human Resources Officer Public Communications Contact | |
Phoenix Park Gas Processors Ltd.
 Phoenix Park Gas Processors Ltd. Oil & Gas ProductionEnergy Minerals Phoenix Park Gas Processors Ltd. engages in the processing, aggregation, and distribution of natural gas liquids. It offers natural gas liquid components, such as propane, butane, and natural gasoline. The company was founded in February 1989 and is headquartered in Port of Spain, Trinidad and Tobago. | Oil & Gas Production | Corporate Officer/Principal | |
East Caribbean Financial Holding Co. Ltd.
 East Caribbean Financial Holding Co. Ltd. Major BanksFinance East Caribbean Financial Holding Co. Ltd. provides banking services. It offers business administration and security services, information management and technology services, marketing and corporate communication, finance and planning, human resource management, credit risk management, and internal audit services. The company is headquartered in Castries, St. Lucia. | Major Banks | Director/Board Member | |
| NATIONAL ENTERPRISES LIMITED | Miscellaneous | Director/Board Member Director/Board Member | |
| University of London | College/University | Graduate Degree Graduate Degree | |
| National Insurance Fund | Investment Managers | Chief Investment Officer | |
First Citizens Bank Ltd.
 First Citizens Bank Ltd. Major BanksFinance First Citizens Bank Ltd. engages in the provision of financial services. It operates through the following segments: Retail Banking, Corporate Banking, Treasury Management and Investment Banking, Asset Management, and Group Function. The Retail Banking segment includes loans and mortgages, deposit, foreign exchange transactions, credit and debit cards, and card merchant acquiring business with retail and commercial customers. The Corporate Banking segment offers loans and credit facilities, and deposits and current accounts for corporate and institutional customers. The Treasury Management and Investment Banking segment comprises of liquidity management and investment banking services as well as corporate finance, and specialized financial trading. The Asset Management segment consists of investment products and services to institutional investors and intermediaries. The Group Function segment involves in finance, legal, and other centralized functions. The company was founded in March 1993 and is headquartered in Port of Spain, Trinidad and Tobago. | Major Banks | Director/Board Member | |
Air Jamaica Ltd.
 Air Jamaica Ltd. AirlinesTransportation Air Jamaica Ltd. provides air passenger transportation services. It also offers cargo and in-flight services. The company was founded in 1966 and is headquartered in Kingston, Jamaica. | Airlines | Corporate Officer/Principal | |
JMMB Securities Ltd.
 JMMB Securities Ltd. Investment Banks/BrokersFinance Founded in 2002, JMMB Securities Ltd. is an independent, full-service broker/dealer headquartered in Kingston, Jamaica. The firm is a subsidiary of Jamaica Money Market Brokers Ltd. JMMB Securities provides clients the opportunity to trade in the Jamaican and regional equities markets, as well as the international equities markets. They are a member of the Jamaica Stock Exchange. | Investment Banks/Brokers | President | |
Butterkist Ltd.
 Butterkist Ltd. Food: Specialty/CandyConsumer Non-Durables Part of Mondelez International, Inc., Butterkist Ltd. is a private company based in Kingston, Jamaica. | Food: Specialty/Candy | Chief Executive Officer | |
| Manchester Business School | College/University | Masters Business Admin Masters Business Admin | |
| University Of The West Indies | College/University | Graduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
Republic Bank (Guyana) Ltd.
 Republic Bank (Guyana) Ltd. Major BanksFinance Republic Bank (Guyana) Ltd. engages in the business of banking, financial, and related activities. It operates through the following geographical segments: Guyana, Trinidad and Tobago, and Other Countries. The company was founded in November 11, 1836 and is headquartered in Georgetown, Guyana. | Major Banks | Director/Board Member | |
| JMMB Money Transfer Ltd. | Director/Board Member Chief Executive Officer Corporate Secretary Chairman Director/Board Member | ||
| JMMB Insurance Brokers Ltd. | Director/Board Member Director/Board Member Chairman | ||
| Intercommercial Trust & Merchant Bank Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Port Authority of Trinidad & Tobago | Local Agencies | Director/Board Member Corporate Officer/Principal | |
| Jamaica Ministry of Labour & Social Security | General Government | Corporate Officer/Principal | |
JMMB Securities (T&T) Ltd.
 JMMB Securities (T&T) Ltd. Investment Banks/BrokersFinance Part of JMMB Group Ltd., JMMB Securities (T&T) Ltd. engages in securities dealing and stock brokerages. The private company is based in Barataria, Trinidad and Tobago. JMMB Securities (T&T was acquired by JMMB Investments (Trinidad & Tobago) Ltd. from Portland Investment Counsel, Inc. on May 01, 2014. | Investment Banks/Brokers | Director/Board Member Corporate Secretary Chairman Director/Board Member | |
Mapco Printers Ltd.
 Mapco Printers Ltd. Commercial Printing/FormsCommercial Services Mapco Printers Ltd. provides commercial printing and publishing services. Its products and services include publications, point of sale collaterals, stationery, calendars, and packaging and labels. The company was founded by Michele Gabay in 1986 and is headquartered in Kingston, Jamaica. | Commercial Printing/Forms | Director/Board Member | |
National Export-Import Bank of Jamaica Ltd.
 National Export-Import Bank of Jamaica Ltd. Major BanksFinance National Export-Import Bank of Jamaica Ltd. operates as a trade financing institution. It offers loans, insurance, and business advisory services. The company was founded in May 1986 and is headquartered in Kingston, Jamaica. | Major Banks | General Counsel | |
| Financial Services Commission of Jamaica | Director/Board Member | ||
| KENCASA Construction & Project Management Ltd. | Chairman | ||
| Columbia Business School | College/University | Masters Business Admin | |
| Arthur Lok Jack Graduate School of Business | College/University | Masters Business Admin Undergraduate Degree | |
JMMB Investments (Trinidad & Tobago) Ltd.
 JMMB Investments (Trinidad & Tobago) Ltd. Investment Banks/BrokersFinance Part of JMMB Group Ltd., JMMB Investments (Trinidad & Tobago) Ltd. is a Trinidadian company that provides brokerage services. The private company is based in Port of Spain, Trinidad and Tobago. | Investment Banks/Brokers | Director/Board Member Corporate Secretary Chairman Director/Board Member | |
| Joan Duncan Foundation | Director/Board Member | ||
| JMMB GROUP LIMITED | Investment Banks/Brokers | Chief Executive Officer Director/Board Member Director/Board Member Compliance Officer Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
JMMB Fund Managers Ltd.
 JMMB Fund Managers Ltd. Investment ManagersFinance JMMB Fund Managers Ltd. engages in the provision of fund management services. The company was founded on April 17, 1970 and is headquartered in Kingston, Jamaica. | Investment Managers | Director/Board Member Director/Board Member Corporate Secretary Chairman Director/Board Member Director/Board Member | |
| JMMB Puesto De Bolsa SA | Director/Board Member Chairman Director/Board Member | ||
RMP & Associates Ltd.
 RMP & Associates Ltd. Packaged SoftwareTechnology Services RMP & Associates Ltd. is an information technology company based in Kingston, Jamaica. The Jamaican company offers web, mobile, and client-server application development, consultancy services, and systems integration, as well as hardware solutions from partners like Lenovo, Zebra, Kaspersky, Lexmark, and Honeywell. RMP & Associates aims to provide efficient, quality, leading-edge solutions in information technology to Jamaica and the Caribbean, while providing exceptional customer service. The private company was founded by Reece Kong, who has been the CEO since incorporation. | Packaged Software | Chief Executive Officer | |
Bank of Saint Lucia Ltd.
 Bank of Saint Lucia Ltd. Regional BanksFinance Part of East Caribbean Financial Holding Co. Ltd., Bank of Saint Lucia Ltd. is a commercial bank that provides banking services. The private company is based in Castries, Saint Lucia. | Regional Banks | Director/Board Member | |
| Cleveland Resorts Ltd. | Director/Board Member | ||
Banco de Ahorro y Credito BDA SA
 Banco de Ahorro y Credito BDA SA Savings BanksFinance Banco de Ahorro y Credito BDA SA provides savings bank services. The private company is based in Santo Domingo, Dominican Republic. | Savings Banks | Director/Board Member Chairman | |
| Jamaica Venture Fund Ltd. | Chief Executive Officer | ||
| The Church of The Transfiguration | Corporate Officer/Principal | ||
| SAGICOR FINANCIAL COMPANY LTD. | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member | |
| Seamen & Waterfront Workers Trade Union | Corporate Secretary | ||
| Massy Finance GFC Ltd. | Director/Board Member | ||
Endeavour Holdings Ltd. (Trinidad)
 Endeavour Holdings Ltd. (Trinidad) Investment ManagersFinance Endeavour Holdings Ltd. engages in real property investment. It identifies, acquires and develops real estate property. The company was founded on March 1, 2001 and is headquartered in San Juan, Trinidad and Tobago. | Investment Managers | Director/Board Member | |
| Jmmb Administradora De Fondos De Pensiones SA | Director/Board Member Chairman | ||
| Unit Trust Corp. | Director/Board Member | ||
| Export Import Bank of Trinidad & Tobago Ltd. | Chairman | ||
| The National Trade Union Centre | Corporate Officer/Principal | ||
| Heart Trust NTA | Director/Board Member Director/Board Member | ||
Sweet River Abattoir & Supplies Co. Ltd.
 Sweet River Abattoir & Supplies Co. Ltd. Food: Meat/Fish/DairyConsumer Non-Durables Sweet River Abattoir & Supplies Co. Ltd. engages in the business of slaughtering of pigs. It sells pork and other agricultural products. The company was founded on April 2, 2009 and is headquartered in Westmoreland, Jamaica. | Food: Meat/Fish/Dairy | Director/Board Member |
Statistics
International
| Jamaica | 24 |
| Trinidad and Tobago | 16 |
| United Kingdom | 4 |
| United States | 4 |
| Dominican Republic | 3 |
Sectoral
| Finance | 19 |
| Consumer Services | 7 |
| Consumer Non-Durables | 3 |
| Government | 3 |
| Energy Minerals | 2 |
Operational
| Director/Board Member | 149 |
| Corporate Officer/Principal | 37 |
| Independent Dir/Board Member | 26 |
| Chairman | 24 |
| Chief Executive Officer | 17 |
Most connected contacts
| Insiders | |
|---|---|
| Keith Duncan | 23 |
| Andrew Cocking | 20 |
| Nigel Romano | 19 |
| Archibald Campbell | 18 |
| Wayne Sutherland | 18 |
| Carolyn DaCosta | 14 |
| Hugh Duncan | 13 |
| Audrey Deer-Williams | 13 |
| V. Whyte | 12 |
| Audrey Welds | 11 |
| Anne Crick | 10 |
| Dennis Harris | 10 |
| John Tang Nian | 10 |
| Annalean Inniss | 10 |
| Sonja Voisin | 5 |
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