Suresh Maharaj
Director/Board Member at MASSY HOLDINGS LTD.
Network origin in Suresh Maharaj first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Industrial Conglomerates | 25 | |
Citicorp Merchant Bank Ltd.
 Citicorp Merchant Bank Ltd. Finance/Rental/LeasingFinance Part of Citigroup, Inc., Citicorp Merchant Bank Ltd. is a Trinidadian company.
1
| Subsidiary | Finance/Rental/Leasing | 1 |
Citibank (Trinidad & Tobago) Ltd.
1
| Subsidiary | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Suresh Maharaj via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| BARBADOS SHIPPING & TRADING CO. LTD. | Industrial Conglomerates | Director/Board Member Chief Executive Officer Director/Board Member Chairman Director/Board Member | |
Caribbean Airlines Ltd.
 Caribbean Airlines Ltd. AirlinesTransportation Caribbean Airlines Ltd. provides air passenger transport services. The firm also offers airport-to-airport delivery of urgent small shipments and operates a duty free store in Piarco International Airport. The company was founded on 27th September, 2006 and is headquartered in Piarco, Trinidad and Tobago. | Airlines | Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal | |
| Trinidad & Tobago Chamber of Industry & Commerce | Director/Board Member Director/Board Member Director/Board Member | ||
| Arthur Lok Jack Graduate School of Business | College/University | Director/Board Member Masters Business Admin Masters Business Admin | |
Banks Holdings Ltd.
 Banks Holdings Ltd. Beverages: AlcoholicConsumer Non-Durables Banks Holdings Ltd. engages in the brewing and bottling of alcoholic and non-alcoholic beverages. It also engages in the manufacturing of carbonated and non-carbonated beverages, the manufacturing and processing of dairy products and fruit juices, and the sale of finished products. The company was founded in 1991 and is headquartered in Christ Church, Barbados. | Beverages: Alcoholic | Director/Board Member Chairman Director/Board Member | |
| University Of The West Indies | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
Trinidad & Tobago Stock Exchange
 Trinidad & Tobago Stock Exchange Investment Banks/BrokersFinance The Trinidad & Tobago Stock Exchange is a private company based in Port of Spain, Trinidad and Tobago. and has subsidiaries in Trinidad and Tobago. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
United Insurance Co. Ltd.
 United Insurance Co. Ltd. Multi-Line InsuranceFinance United Insurance Co. Ltd. provides insurance services. The company is headquartered in Bridgetown, Barbados. | Multi-Line Insurance | Director/Board Member Chairman | |
Sagicor Life, Inc.
 Sagicor Life, Inc. Multi-Line InsuranceFinance Part of Sagicor Financial Co. Ltd., Sagicor Life, Inc. is a Trinidadian company that provides insurance, finance and banking services. The private company is based in Port of Spain, Trinidad and Tobago. Robert Trestrail has been the CEO of the company since 2021. | Multi-Line Insurance | Director/Board Member Corporate Officer/Principal | |
| University of Oxford | College/University | Graduate Degree Graduate Degree | |
PricewaterhouseCoopers (Trinidad)
 PricewaterhouseCoopers (Trinidad) Miscellaneous Commercial ServicesCommercial Services Part of PricewaterhouseCoopers International Ltd., PricewaterhouseCoopers (Trinidad) is a Trinidadian company that provides accounting and advisory services. The private company is based in Port of Spain, Trinidad and Tobago. | Miscellaneous Commercial Services | Corporate Officer/Principal Comptroller/Controller/Auditor | |
| FIRSTCARIBBEAN INTERNATIONAL BANK LIMITED | Major Banks | Director/Board Member Corporate Officer/Principal | |
| St. Joseph's Convent | College/University | Director/Board Member Undergraduate Degree | |
| Pres T Con Ltd. | Director/Board Member Chairman | ||
| General Finance Corp. Ltd. | Chairman Director/Board Member | ||
| The University of the West Indies | College/University | Undergraduate Degree Undergraduate Degree | |
Trinidad & Tobago Unit Trust Corp.
 Trinidad & Tobago Unit Trust Corp. Investment ManagersFinance Trinidad and Tobago Unit Trust Corp. (UTC) is an independent mutual fund manager headquartered in Port of Spain, Trinidad and Tobago. Founded in 1982, UTC provides a full range of asset and wealth management services for individuals and public and private institutions through mutual fund products and specialized asset management services. | Investment Managers | Chief Executive Officer Chief Executive Officer | |
| GUARDIAN HOLDINGS LIMITED | Miscellaneous | Chief Executive Officer Chairman | |
| ANSA MERCHANT BANK LIMITED | Multi-Line Insurance | Corporate Secretary Director/Board Member | |
Readymix (West Indies) Ltd.
 Readymix (West Indies) Ltd. Construction MaterialsNon-Energy Minerals Readymix (West Indies) Ltd. engages in the manufacture and sale of pre-mixed concrete, aggregates and related products. It offers lab facilities, admixtures, quarrying and technical services. The company was founded in 1959 and is headquartered in Claxton Bay, Trinidad and Tobago. | Construction Materials | Chairman Director/Board Member | |
| Harvard Business School | College/University | Masters Business Admin Masters Business Admin | |
| Neal & Massy ITC Group Ltd. | Director/Board Member Director/Board Member | ||
| REPUBLIC FINANCIAL HOLDINGS LIMITED | Regional Banks | Director/Board Member Director/Board Member | |
Roberts Manufacturing Co. Ltd.
 Roberts Manufacturing Co. Ltd. Food: Specialty/CandyConsumer Non-Durables Part of Massy Holdings Ltd., Roberts Manufacturing Co. Ltd. is a Barbadian company that focuses on developing a harmonious and environmentally conscious organization. The private company is based in St. Michael, Barbados. The company utilizes innovative management and manufacturing practices to produce excellent quality products and consistently meet their shareholders' expectations. The company offers a pinnacle animal feeding program for broiler, layer, sheep, and sow. Additionally, they have a proven line of products that can be used to create delicious Bajan and Caribbean recipes. The company was founded in 1944 by James Clifford Roberts. | Food: Specialty/Candy | Chairman Chairman | |
Massy United Insurance Ltd.
 Massy United Insurance Ltd. Insurance Brokers/ServicesFinance Part of Massy Holdings Ltd., Massy United Insurance Ltd. is a Barbadian company that provides insurance services. The private company is based in Bridgetown, Barbados. The company was founded in 1977. The CEO is Randy Graham. | Insurance Brokers/Services | Director/Board Member Director/Board Member | |
White & Case LLP
 White & Case LLP Miscellaneous Commercial ServicesCommercial Services White & Case LLP provides legal services. The company's clients include commercial businesses, financial institutions, government, and state-owned entities. It has offices in the United States, Latin America, Europe, the Middle East, Africa, and Asia. The company was founded in 1901 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Cenit Transporte y Logistica de Hidrocarburos SAS
 Cenit Transporte y Logistica de Hidrocarburos SAS Other TransportationTransportation Cenit Transporte y Logistica de Hidrocarburos SAS engages in the transportation and logistics of hydrocarbons. The private company is based in Bogota, Colombia and is ultimately controlled by the Government of Colombia. Alberto Consuegra Granger has been the CEO of the Colombian company since 2018. | Other Transportation | Chief Executive Officer | |
| Pontificia Universidad Javeriana | College/University | Undergraduate Degree | |
| CONSTRUCTORA CONCONCRETO S.A. | Engineering & Construction | Director/Board Member | |
| University of Durham | College/University | Graduate Degree | |
| ALMACENES ÉXITO S.A. | Food Retail | Director/Board Member | |
Oleoducto Central SA
 Oleoducto Central SA Oil & Gas PipelinesIndustrial Services Oleoducto Central SA engages in the design, construction, operation, and exploitation of an oil transportation system. The firm specializes in the management and maintenance of land-based and maritime petroleum pipeline infrastructures. The company was founded on December 14, 1994 and is headquartered in Bogota, Colombia. | Oil & Gas Pipelines | Chief Executive Officer | |
Mercantil Colpatria SA
 Mercantil Colpatria SA Major BanksFinance Mercantil Colpatria SA engages in investment activities in the real estate and financial sector. Through its subsidiaries, the firm caters banking, finance, insurance, and construction industries. The company was founded in 1955 and is headquartered in Bogota, Colombia. | Major Banks | Director/Board Member | |
| Universidad de Los Andes | College/University | Corporate Officer/Principal | |
Enel Colombia
 Enel Colombia Miscellaneous Commercial ServicesCommercial Services Part of Enel Américas SA, Enel Colombia is a Colombian company that provides energy management services through online. The private company is based in Bogota, Colombia. | Miscellaneous Commercial Services | Director/Board Member | |
Sumatoria SA
 Sumatoria SA Investment ManagersFinance Sumatoria SA provides financial and asset management services. The private company is based in Bogota, Colombia. and has subsidiaries in Colombia. The Colombian company was founded in 2001 by Luisa Fernanda Lafaurie Rivera. | Investment Managers | Founder | |
| Carbocol SA | Sales & Marketing | ||
Codensa SA ESP
 Codensa SA ESP Electric UtilitiesUtilities Codensa SA ESP engages in the distribution and commercialization of electrical energy. It offers the execution of works, design, and consulting services in electrical engineering. It also provides financing services, subscriptions, and insurance. The company was founded on October 23, 1997 and is headquartered in Bogotá, Colombia. | Electric Utilities | Director/Board Member | |
Transportadora de Gas Internacional SA ESP
 Transportadora de Gas Internacional SA ESP Gas DistributorsUtilities Transportadora de Gas Internacional SA ESP provides gas transportation services. It engages in the engineering, construction, operation and maintenance of gas transportation pipeline infrastructure. The firm's service areas include the departments of La Guajira, Tolima, Huila, Meta, Casanare, and Valle del Cauca and offers natural gas to households, industries, and businesses through proprietary and contracted distribution networks. The company was founded on February 19, 2007 and is headquartered in Bucaramanga, Colombia. | Gas Distributors | Director/Board Member | |
| Women in Action for the Needy & Destitute | Director/Board Member | ||
| City University of New York | College/University | Undergraduate Degree | |
| National Development Finance Corp. | Director/Board Member | ||
National Commercial Bank Jamaica Ltd.
 National Commercial Bank Jamaica Ltd. Major BanksFinance National Commercial Bank Jamaica Ltd. engages in the provision of commercial banking and financial services. It operates its business through following segments: Retail and Small and Medium-Sized Enterprises (SMEs); Payment Services; Corporate Banking; Treasury and Correspondent Banking; Wealth, Asset Management, and Investment Banking; Life Insurance and Pension Fund Management; General Insurance; and Other. The Retail and SMEs segment incorporates the provision of banking services to individual and small and medium business clients, and money remittance services. The Payment Services segment focuses on the provision of card related services. The Corporate Banking segment deals with the provision of banking services to large corporate clients. The Treasury and Correspondent Banking segment includes the company's liquidity and investment management function, management of correspondent bank relationships, and relationships with other financial institutions as well as foreign currency dealing activities. The Wealth, Asset Management, and Investment Banking segment engages in the provision of stock brokerage, securities trading, investment management, and other financial services. The Life Insurance and Pension Fund Management segment incorporates life insurance, pension, and investment management services. The General Insurance segment focuses on the provision of property and casualty insurance services. The Other segment deals with the brokerage services, trustee services, and registrar and transfer agent services. The company was founded in 1837 and is headquartered in Kingston, Jamaica. | Major Banks | Chief Executive Officer | |
Centrica Energy Ltd.
 Centrica Energy Ltd. Oil & Gas ProductionEnergy Minerals Centrica Energy Ltd. engages in the provision of oil and gas activities. The company was founded on December 2, 1993 and is headquartered in Windsor, the United Kingdom. | Oil & Gas Production | Director of Finance/CFO | |
| Conconcreto Internacional SA | Director/Board Member | ||
| Minercol | Director/Board Member | ||
| Ingeominas | Director/Board Member | ||
| Instituto de Empresa SL | College/University | Doctorate Degree | |
Best Auto Ltd.
 Best Auto Ltd. Specialty StoresRetail Trade Best Auto Ltd. is a Trinidadian company that trades automotive parts. | Specialty Stores | Chairman | |
RGM Ltd.
 RGM Ltd. Wholesale DistributorsDistribution Services RGM Ltd. is a real estate company based in Port of Spain, Trinidad and Tobago. The Trinidadian company specializes in property listings for residential and commercial properties for sale, rent, and rentals. The CEO of the private company is Gerard D'Arcy. | Wholesale Distributors | Director/Board Member |
Statistics
International
| Trinidad and Tobago | 19 |
| Colombia | 16 |
| Barbados | 8 |
| United Kingdom | 4 |
| Jamaica | 3 |
Sectoral
| Consumer Services | 12 |
| Finance | 12 |
| Commercial Services | 4 |
| Transportation | 3 |
| Consumer Non-Durables | 3 |
Operational
| Director/Board Member | 147 |
| Chairman | 51 |
| Corporate Officer/Principal | 31 |
| Independent Dir/Board Member | 24 |
| Undergraduate Degree | 16 |
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