Network origin in Hoye Yee Lim first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Banque SBM Madagascar SA
 Banque SBM Madagascar SA Regional BanksFinance Part of SBM Holdings Ltd., Banque SBM Madagascar SA is a Malagasy company that provides banking services. The company is based in Antananarivo, Madagascar.
8
| Subsidiary | Regional Banks | 8 |
SBM Mauritius Asset Managers Ltd.
5
| Subsidiary | 5 | |
SBM Asset Management Ltd.
 SBM Asset Management Ltd. Major BanksFinance Part of SBM Holdings Ltd., SBM Asset Management Ltd. provides international commercial banking services. The company is based in Port Louis, Mauritius.
3
| Subsidiary | Major Banks | 3 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Hoye Yee Lim via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
SBM Bank (Mauritius) Ltd.
 SBM Bank (Mauritius) Ltd. Regional BanksFinance SBM Bank (Mauritius) Ltd. provides commercial banking services. It offers retail banking, small and medium enterprises, wealth management and private, corporate and international banking and global business, treasury services, e-Business, fiduciary services, asset financing, stock broking, and asset management. The company was founded in 1973 and is headquartered in Port Louis, Mauritius. | Regional Banks | Chairman Treasurer President Director of Finance/CFO President Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
| SBM HOLDINGS LTD | Regional Banks | Chairman Chairman Director/Board Member Chief Executive Officer Chairman Chief Executive Officer Corporate Officer/Principal | |
| SBM Capital Management Ltd. | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| SBM Investments Ltd. | Chairman Director/Board Member Director/Board Member Director/Board Member | ||
| SBM Securities Ltd. | Director/Board Member Chairman Director/Board Member Director/Board Member | ||
SBM Bank (Kenya) Ltd.
 SBM Bank (Kenya) Ltd. Regional BanksFinance SBM Bank (Kenya) Ltd. provides commercial banking, brokerage, and micro financing services. It offers savings and deposit accounts, loans, asset finance, insurance premium finance, trade finance, bank guarantees and performance bonds, money market products, funds transfers, and online & mobile banking services. The company was founded by Sultan K. Khimji in 1988 and is headquartered in Nairobi, Kenya. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| SBM Capital Markets Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
State Insurance Company of Mauritius Ltd.
 State Insurance Company of Mauritius Ltd. Life/Health InsuranceFinance State Insurance Company of Mauritius Ltd. provides life insurance and is ultimately controlled by the Government of Mauritius. | Life/Health Insurance | Director/Board Member Director/Board Member Director/Board Member | |
| SBM (NBFC) Holdings Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
SBM Global Investments Ltd.
 SBM Global Investments Ltd. Financial ConglomeratesFinance Part of SBM Holdings Ltd., SBM Global Investments Ltd. is a Mauritian company that provides financial intermediation services. The company is based in Port Louis, Mauritius. | Financial Conglomerates | Chairman Director/Board Member Director/Board Member | |
| Sbm Microfinance Ltd. | Director/Board Member Director/Board Member | ||
Africa Infrastructure Investment Holdings Co. Ltd.
 Africa Infrastructure Investment Holdings Co. Ltd. Financial ConglomeratesFinance Africa Infrastructure Investment Holdings Co. Ltd. functions as an investment holding Mauritian company. The private company is based in Port Louis, Mauritius. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| Sbm Bank Seychelles Ltd. | Director/Board Member Director/Board Member | ||
| Sbm Infrastructure General Partner Ltd. | Director/Board Member Director/Board Member | ||
| Sbm Mauritius Infrastructure Development Co. Ltd. | Director/Board Member Director/Board Member | ||
| SBM Factors Ltd. | Director/Board Member Director/Board Member | ||
SBM Bank (India) Ltd.
 SBM Bank (India) Ltd. Regional BanksFinance SMB Bank (India) Ltd. engages in the provision of bank services. It offers personal business banking. The company is headquartered in Mumbai, India. | Regional Banks | Director/Board Member Director/Board Member | |
| Sbm Africa Equity Fund Ltd. | Director/Board Member Director/Board Member | ||
| SBM eBusiness Ltd. | Director/Board Member Director/Board Member | ||
| SBM (Bank) Holdings Ltd. | Director/Board Member Director/Board Member | ||
| London School of Economics & Political Science | College/University | Undergraduate Degree Graduate Degree | |
| SBM Financials Ltd. | Chairman Director/Board Member | ||
| Sbm 3s Ltd. | Director/Board Member Director/Board Member | ||
| Sbm Overseas Three Ltd. | Director/Board Member Director/Board Member | ||
| SBM Africa Holdings Ltd. | Director/Board Member Director/Board Member | ||
Guarantco Ltd.
 Guarantco Ltd. Finance/Rental/LeasingFinance Guarantco Ltd. provides loan services. The company is based in Ebene, Mauritius. | Finance/Rental/Leasing | Chairman | |
The Institute of Directors
 The Institute of Directors Miscellaneous Commercial ServicesCommercial Services The Institute of Directors provides informative events and professional development courses. The non-profit company is based in Johannesburg, South Africa. Parmesvari Natesan has been the CEO of the South African company since 2010. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| STANDARD CHARTERED BANK (PAKISTAN) LIMITED | Major Banks | Director/Board Member | |
Standard Chartered Bank (Mauritius) Ltd.
 Standard Chartered Bank (Mauritius) Ltd. Major BanksFinance Standard Chartered Bank (Mauritius) Ltd. provides banking and financial services. The company was founded in 2002 and is headquartered in Ebene, Mauritius. | Major Banks | Corporate Officer/Principal | |
| BARCLAYS PLC | Investment Banks/Brokers | Corporate Officer/Principal | |
| AFRICAN EXPORT-IMPORT BANK | Finance/Rental/Leasing | Director/Board Member | |
| Mauritius Technologies Holdings Ltd. | Director/Board Member | ||
| The University of Nottingham | College/University | Undergraduate Degree | |
Mauritius International Trust Co. Ltd.
 Mauritius International Trust Co. Ltd. Investment Trusts/Mutual FundsMiscellaneous Mauritius International Trust Co. Ltd. operates as a trust. The private company is based in Port Louis, Mauritius. The Mauritian company was founded by Kee Chong Li Kwong Wing. | Investment Trusts/Mutual Funds | Founder | |
Mauritius Post & Cooperative Bank Ltd.
 Mauritius Post & Cooperative Bank Ltd. Regional BanksFinance Mauritius Post & Cooperative Bank Ltd. provides banking services. The private company is based in Port Louis, Mauritius. | Regional Banks | Corporate Officer/Principal | |
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 | |
| National Mutual Fund Ltd. | Founder | ||
BMI Bank BSC
 BMI Bank BSC Major BanksFinance BMI Bank BSC provides banking services. It offers deposits, loans, credit cards, and asset management services. It provides online banking, mobile banking, card payment, corporate, retail & private banking. The company was founded on January 1, 2005 and is headquartered in Manama, Bahrain. | Major Banks | Chief Executive Officer | |
| IFS School of Finance | College/University | Corporate Officer/Principal | |
| OMNICANE LIMITED | Electric Utilities | Director/Board Member | |
| SBM India Fund | Director/Board Member | ||
| SBM Leasing Co. Ltd. | Director/Board Member | ||
Sbm Alternative Investments Ltd.
 Sbm Alternative Investments Ltd. Financial ConglomeratesFinance SBM Alternative Investments Ltd. provides investment services. The private company is based in Port Louis, Mauritius. | Financial Conglomerates | Director/Board Member | |
| Sbm International Funds Ltd. | Director/Board Member | ||
| SBM Fund Services Ltd. | Director/Board Member | ||
| SBM Insurance Agency Ltd. | Director/Board Member | ||
| Sbm Overseas Six Ltd. | Director/Board Member | ||
| Sbm Overseas Five Ltd. | Director/Board Member | ||
| Sbm Overseas Four Ltd. | Director/Board Member |
Statistics
International
| Mauritius | 39 |
| United Kingdom | 5 |
| Kenya | 2 |
| India | 2 |
| South Africa | 2 |
Sectoral
| Finance | 17 |
| Consumer Services | 4 |
| Commercial Services | 2 |
| Miscellaneous | 2 |
| Non-Energy Minerals | 2 |
Operational
| Director/Board Member | 147 |
| Chairman | 17 |
| Corporate Officer/Principal | 16 |
| Graduate Degree | 5 |
| President | 4 |
Most connected contacts
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