Mohammed Moosa
Director/Board Member at SAPPI LIMITED
Network origin in Mohammed Moosa first degree
Entity | Entity type | Industry | |
---|---|---|---|
Public Company | Other Metals/Minerals | 56 | |
Public Company | Pulp & Paper | 43 | |
Public Company | Property/Casualty Insurance | 42 | |
Public Company | Hotels/Resorts/Cruise lines | 33 | |
Sanlam Life Insurance Ltd.
Sanlam Life Insurance Ltd. Investment ManagersFinance Sanlam Life Insurance Ltd. provides life insurance services. It offers life, funeral cover, disability cover, income protection, critical illness insurance products, medical aid, gap cover insurance vehicle, house contents, building and all risk insurance products. The company was founded in 1918 and is headquartered in Bellville, South Africa.
28
| Subsidiary | Investment Managers | 28 |
Holding Company | Air Freight/Couriers | 28 | |
Subsidiary | Electric Utilities | 9 | |
Real Africa Holdings Ltd.
Real Africa Holdings Ltd. Investment ManagersFinance Real Africa Holdings Ltd. is an investment holding company, operates primarily in the gaming and leisure sectors in South Africa. It operates four casinos in cities namely Carnival City, Sibaya, Boardwalk, and GrandWest through its interests in Afrisun Leisure Investments Ltd. The company is headquartered in Gauteng, South Africa.
7
| Subsidiary | Investment Managers | 7 |
Lereko Motors Pty Ltd.
Lereko Motors Pty Ltd. Specialty StoresRetail Trade Lereko Motors Pty Ltd. operates as a holding company with interests in owns and operates commercial vehicle dealerships. It also provide vehicle service and maintenance in modern workshop facilities through staff. The company was founded by Eric Molobi, Valli Moosa, and Popo Molefe in 2004 and is headquartered in Sandton, South Africa.
3
| Subsidiary | Specialty Stores | 3 |
Lereko Investments (Pty) Ltd.
Lereko Investments (Pty) Ltd. Investment ManagersFinance Lereko Investments (Pty) Ltd (Lereko Investments) is a private equity firm founded in 2004 by Eric Molobi, Valli Moosa, and Popo Molefe. The firm is headquartered in Sandton, South Africa.
2
| Private Company | Investment Managers | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Mohammed Moosa via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
Sun International Management Ltd. | Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal | ||
ANGLO AMERICAN PLC | Other Metals/Minerals | Chief Executive Officer Chairman Chief Executive Officer Director/Board Member Chief Executive Officer Corporate Officer/Principal Director of Finance/CFO Chief Tech/Sci/R&D Officer Comptroller/Controller/Auditor | |
ABSA GROUP LIMITED | Major Banks | Human Resources Officer Director/Board Member Director/Board Member Director/Board Member | |
HARMONY GOLD MINING COMPANY LIMITED | Precious Metals | Chief Executive Officer Chairman Director/Board Member Director/Board Member | |
NEDBANK GROUP LIMITED | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Chief Operating Officer Sales & Marketing Corporate Officer/Principal | |
TELKOM SA SOC LTD | Major Telecommunications | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member | |
Anglo American Platinum Corp. Ltd.
Anglo American Platinum Corp. Ltd. Other Metals/MineralsNon-Energy Minerals Anglo American Platinum Corp. Ltd. is engaged in the mining, processing, refining and marketing of platinum, related metals and platinum group metals. The company is headquartered in Johannesburg, South Africa. | Other Metals/Minerals | Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
JSE LIMITED | Investment Banks/Brokers | President Director/Board Member Director/Board Member Director/Board Member | |
KUMBA IRON ORE LIMITED | Steel | Chief Executive Officer Chief Executive Officer Director/Board Member Chairman Director/Board Member Director of Finance/CFO Investor Relations Contact | |
Sanlam Investment Holdings Ltd.
Sanlam Investment Holdings Ltd. Investment ManagersFinance Part of Sanlam Ltd., Sanlam Investment Holdings Ltd. is a South African company that provides investment management and consulting services. The private company is based in Cape Town, South Africa. | Investment Managers | Chairman Director/Board Member Director/Board Member Human Resources Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
SASOL LIMITED | Chemicals: Major Diversified | Director/Board Member Chairman Chief Executive Officer Corporate Officer/Principal | |
MTN GROUP LIMITED | Wireless Telecommunications | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal | |
SANTAM LTD | Multi-Line Insurance | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Human Resources Officer Director/Board Member Chairman Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member | |
AFRICAN RAINBOW MINERALS LIMITED | Other Metals/Minerals | Director/Board Member Founder Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
WOOLWORTHS HOLDINGS LIMITED | Apparel/Footwear Retail | Director/Board Member Chairman Director/Board Member Director/Board Member Compliance Officer | |
Transnet SOC Ltd.
Transnet SOC Ltd. Air Freight/CouriersTransportation Transnet SOC Ltd. engages in the provision of freight transportation services. The company operates through the following segments: Freight Rail, Engineering, National Ports Authority, Port Terminals, and Pipelines. It serves customers in coal and iron ore export mining, manufacturing, agriculture, forestry, containers, and automotive industries . The company was founded in 1850 and is headquartered in Johannesburg, South Africa. | Air Freight/Couriers | Chairman Comptroller/Controller/Auditor Director/Board Member Director/Board Member | |
De Beers SA
De Beers SA Other Metals/MineralsNon-Energy Minerals De Beers SA engages in the exploration, mining and marketing of diamonds. The company was founded on November 22, 2000 and is headquartered in Luxembourg. | Other Metals/Minerals | Chairman Chairman Director/Board Member Director/Board Member | |
Genbel Securities Ltd.
Genbel Securities Ltd. Investment Banks/BrokersFinance Part of Sanlam Ltd., Genbel Securities Ltd. is a closed-end investment fund. The private company is based in Johannesburg, South Africa. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Ubuntu-Botho Investments (Pty) Ltd.
Ubuntu-Botho Investments (Pty) Ltd. Financial ConglomeratesFinance Ubuntu-Botho Investments (Pty) Ltd. provides financial and investment services. The company was founded in 2004 and is headquartered in Sandton, South Africa. | Financial Conglomerates | Director/Board Member Founder Director/Board Member Director/Board Member | |
Channel Life Ltd.
Channel Life Ltd. Life/Health InsuranceFinance Channel Life Ltd. provides life insurance services. Its product range includes employee benefit, investment and life solutions. The company was founded in 1969 and is headquartered in Houghton, South Africa. | Life/Health Insurance | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Development Bank of Southern Africa Ltd.
Development Bank of Southern Africa Ltd. General GovernmentGovernment Development Bank of Southern Africa Ltd. operates as a development finance institution. It offers finance services that include grants, lending, investing, underwriting guarantees and arrangement of finance. The firm also offers training, development and expertise, agency service, development information and technical assistance services. The company was founded in 1983 and is headquartered in Johannesburg, South Africa. | General Government | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
University of Pretoria | College/University | Corporate Officer/Principal Undergraduate Degree Corporate Officer/Principal Undergraduate Degree | |
University of Cape Town | College/University | Undergraduate Degree Graduate Degree Graduate Degree Masters Business Admin Undergraduate Degree Doctorate Degree Undergraduate Degree | |
University of the Witwatersrand | College/University | Graduate Degree Corporate Officer/Principal Doctorate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
University of South Africa | College/University | Christiaan Gerhardus Swanepoel | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Doctorate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal |
University of Stellenbosch | College/University | Doctorate Degree Corporate Officer/Principal Undergraduate Degree Graduate Degree Masters Business Admin | |
KRUGERRAND | General Government | Director/Board Member Chairman Director/Board Member Corporate Officer/Principal | |
Deloitte & Touche (South Africa)
Deloitte & Touche (South Africa) Miscellaneous Commercial ServicesCommercial Services Deloitte & Touche provides accounting services. The company is headquartered in Johannesburg, South Africa. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Imperial Group Ltd.
Imperial Group Ltd. Other TransportationTransportation Imperial Group Ltd. operates as a diversified industrial services and retail company. It is in the business of vehicle retailing, car rental and logistics. The company is headquartered in Bedfordview, South Africa. | Other Transportation | Chief Executive Officer Director/Board Member Director/Board Member Chairman | |
EXXARO RESOURCES LIMITED | Coal | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Chairman | |
Forum Mondial de L'Economie
Forum Mondial de L'Economie Miscellaneous Commercial ServicesCommercial Services Forum Mondial de L'Economie engages in the foremost political, business and cultural organizations to shape global, regional and industry agendas. The company was founded by Klaus Schwab in 1971 and is headquartered in Cologny, Switzerland. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
Sanlam Capital Markets Ltd.
Sanlam Capital Markets Ltd. Financial ConglomeratesFinance Sanlam Capital Markets Ltd. engages in the provision of niche debt and equity financial engineering consultancy services. The company is headquartered in Dunkeld West, South Africa. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal | |
The South African Institute of Chartered Accountants
The South African Institute of Chartered Accountants Miscellaneous Commercial ServicesCommercial Services The South African Institute of Chartered Accountants is an organization based in South Africa. The South African company's main focus is not explicitly stated in the provided metadata, but it appears to offer online services to its members. Sithembiso Nomvalo has been the CEO of the private company since 2019. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal 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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Sanlam Personal Finance Ltd.
Sanlam Personal Finance Ltd. Finance/Rental/LeasingFinance Part of Sanlam Ltd., Sanlam Personal Finance Ltd. provides financial services to individuals. The private company is based in Bellville, South Africa. The CEO of the South African company is Johann Jurie Strydom. | Finance/Rental/Leasing | Director/Board Member Chairman Director/Board Member Chief Executive Officer Director of Finance/CFO Director/Board Member | |
EXTRACT GROUP LTD | Coal | Director/Board Member Chairman Director/Board Member Chairman Director/Board Member | |
Shriram Capital Ltd.
Shriram Capital Ltd. Investment ManagersFinance Shriram Capital Ltd. operates as a holding company with interest in providing financial planning services. It offers commercial vehicle finance services, life insurance, general insurance, chit funds, and retail stock broking services. The firm provides consumer and enterprise finance services, such as individual personal loans, asset purchase loans, small business loans, and loan against gold. It also offers wealth management advisory services in various asset classes, including equity, mutual fund, portfolio management, insurance, and structured and fixed income products. The company was founded in 1974 and is headquartered in Chennai, India. | Investment Managers | Director/Board Member Director/Board Member Chairman Director/Board Member | |
TRANSACTION CAPITAL LIMITED | Miscellaneous Commercial Services | Chairman Director/Board Member Director/Board Member Director/Board Member | |
Sanlam Developing Markets Ltd.
Sanlam Developing Markets Ltd. Insurance Brokers/ServicesFinance Part of Sanlam Ltd., Sanlam Developing Markets Ltd. is a financial services provider that offers insurance, investment, financial planning, and retirement advice to individuals, groups, and corporates. The private company is based in Johannesburg, South Africa. Sanlam Developing Markets has a team of specialist financial planners who are authorized to advise clients on a full range of financial solutions and work with them to achieve financial independence and sustainable wealth. | Insurance Brokers/Services | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Chairman Chairman Director/Board Member Director/Board Member Director/Board Member | |
Sanlam UK Ltd.
Sanlam UK Ltd. Finance/Rental/LeasingFinance Sanlam UK Ltd. provides wealth planning and investment solutions. It offers investment planning, retirement, family protection, inheritance tax, mortgage, employee benefits advice, dynamic risk management, discretionary and advisory portfolio management, stockbroking services, and risk targeted model portfolios. The company was founded on April 24, 2008 and is headquartered in Bristol, the United Kingdom. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman | |
Anglo American South Africa Ltd.
Anglo American South Africa Ltd. SteelNon-Energy Minerals Anglo American South Africa Ltd. engages in the exploration and mining of precious, base, and ferrous metals. It produces and markets platinum, thermal coal, diamonds and iron ore. The company was founded in 1917 and is headquartered in Johannesburg, South Africa. | Steel | Director/Board Member Chief Executive Officer Treasurer Director/Board Member Chief Executive Officer | |
THE TOURIST COMPANY OF NIGERIA PLC | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
African Women Chartered Accountants | President Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | ||
Old Mutual Emerging Markets (Pty) Ltd.
Old Mutual Emerging Markets (Pty) Ltd. Financial ConglomeratesFinance Part of Old Mutual Ltd., Old Mutual Emerging Markets (Pty) Ltd. is an investment holding South African company. The private company is based in Cape Town, South Africa. Mthandazo Peter Moyo has been the CEO of the company since 2017. | Financial Conglomerates | Director/Board Member Chairman Director/Board Member | |
The Association for the Advancement of Black Accountants SA
The Association for the Advancement of Black Accountants SA Miscellaneous Commercial ServicesCommercial Services The Association for the Advancement of Black Accountants SA provides educational and career assistance services in the field of accounting. The non-profit company is based in Bruma, South Africa. | Miscellaneous Commercial Services | President Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Sanlam Emerging Markets (Pty) Ltd.
Sanlam Emerging Markets (Pty) Ltd. Life/Health InsuranceFinance Sanlam Emerging Markets (Pty) Ltd. provides financial services. It offers life assurance, general insurance, and asset management services. The company is headquartered in Johannesburg, South Africa. | Life/Health Insurance | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Chief Executive Officer | |
Sanlam Employee Benefits | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
Ubuntu-Botho Investment Holdings Ltd.
Ubuntu-Botho Investment Holdings Ltd. Financial ConglomeratesFinance Ubuntu-Botho Investment Holdings Ltd. functions as an investment holding South African company. The private company is based in Johannesburg, South Africa. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
University of Johannesburg | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Corporate Officer/Principal |
Statistics
International
South Africa | 45 |
United Kingdom | 3 |
Luxembourg | 2 |
Switzerland | 2 |
India | 2 |
Sectoral
Finance | 17 |
Consumer Services | 9 |
Non-Energy Minerals | 8 |
Commercial Services | 7 |
Communications | 3 |
Operational
Director/Board Member | 1122 |
Independent Dir/Board Member | 329 |
Chairman | 252 |
Corporate Officer/Principal | 192 |
Chief Executive Officer | 90 |
Most connected contacts
Insiders | |
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Arun Kumar Sardari Duggal | 60 |
Osman Arbee | 57 |
Nkululeko Sowazi | 44 |
Ian Kirk | 44 |
Deenadayalen Konar | 41 |
Graeme Edward Stephens | 39 |
Sipho Nkosi | 37 |
Patrice Motsepe | 36 |
Polelo Lazarus Zim | 32 |
Anthony Rudd | 32 |
Karabo Nondumo | 32 |
Johan van Zyl | 32 |
Zola Malinga | 32 |
Zacharias Swanepoel | 31 |
Cynthia Carroll | 30 |
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