Network origin in Li Chun Fong Ah Vee Kwet Chee first degree

EntityEntity typeIndustry
Mutual Fd-Closed End Investment Trusts/Mutual Funds 9

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Li Chun Fong Ah Vee Kwet Chee via their personal network

CompanySectorRelated peopleMain position
Specialty Stores

Tahen Kumar Servansingh

Banoomatee Veerasamy

Director/Board Member

Director/Board Member

Miscellaneous Commercial Services

Georges Leung Shing

Tahen Kumar Servansingh

Director/Board Member

Chairman

Financial Reporting Council (Mauritus)

Georges Leung Shing

Tahen Kumar Servansingh

Corporate Officer/Principal

Corporate Officer/Principal

The Stock Exchange of Mauritius Ltd. General Government

Georges Leung Shing

Banoomatee Veerasamy

Director/Board Member

Corporate Officer/Principal

Investment Managers

Tahen Kumar Servansingh

Banoomatee Veerasamy

Director/Board Member

Private Equity Investor

OMNICANE LIMITED Electric Utilities

Georges Leung Shing

Chief Executive Officer

Airlines

Banoomatee Veerasamy

Director/Board Member

Life/Health Insurance

Tahen Kumar Servansingh

Chairman

The Real Estate Investment Trust Ltd.

Tahen Kumar Servansingh

Director/Board Member

Investment Trusts/Mutual Funds

Tahen Kumar Servansingh

Chairman

AIR MAURITIUS LIMITED Other Transportation

Banoomatee Veerasamy

Director/Board Member

Prime Partners Ltd.

Banoomatee Veerasamy

Director/Board Member

University of London College/University

Banoomatee Veerasamy

Graduate Degree

LOTTOTECH LTD Movies/Entertainment

Banoomatee Veerasamy

Director/Board Member

Mauritius Estate Development Corp. Ltd.

Banoomatee Veerasamy

Director/Board Member

Pointe Coton Resort Hotel Co. Ltd.

Banoomatee Veerasamy

Director/Board Member

ABC BANKING CORPORATION LTD Regional Banks

Wan Po Li

Director/Board Member

Other Transportation

Banoomatee Veerasamy

Director/Board Member

Miscellaneous Commercial Services

Banoomatee Veerasamy

Corporate Officer/Principal

Miscellaneous Commercial Services

Wan Po Li

Corporate Officer/Principal

Mauritius Chinese Chamber of Commerce

Wan Po Li

President

Food Canners Ltd.

Wan Po Li

Director/Board Member

Jacques Li Wan Po Marketing Ltd.

Wan Po Li

Chief Operating Officer

Association of Mauritian Manufacturers

Wan Po Li

Treasurer

Queen's University College/University

Wan Po Li

Undergraduate Degree

Miscellaneous Commercial Services

Wan Po Li

Corporate Officer/Principal

Miscellaneous Commercial Services

Wan Po Li

Corporate Officer/Principal

Queen Mary University of London College/University

Chieng Hin Ng

Undergraduate Degree

Investment Managers

Chieng Hin Ng

Corporate Officer/Principal

Investment Managers

Tahen Kumar Servansingh

Director/Board Member

Medical Specialties

Fabrice Parsooramen

Director of Finance/CFO

Building & Civil Engineering Co. Ltd.

Tahen Kumar Servansingh

Director/Board Member

Financial Reporting Monitoring Panel

Georges Leung Shing

Corporate Officer/Principal

Agricultural Commodities/Milling

Georges Leung Shing

Director of Finance/CFO

THE MAURITIUS CHEMICAL AND FERTILIZER INDUSTRY LIMITED Chemicals: Agricultural

Georges Leung Shing

Director/Board Member

MAURITIUS STATIONERY MANUFACTURERS LTD. Commercial Printing/Forms

Georges Leung Shing

Director/Board Member

Mauritius Molasses Co. Ltd.

Georges Leung Shing

Director/Board Member

Sugar Insurance Fund Board

Georges Leung Shing

Chairman

Standard Bank (Mauritius) Ltd.

Georges Leung Shing

Director/Board Member

Pharmacie Nouvelle Ltd.

Georges Leung Shing

Director/Board Member

Mauritius Sugar Producers Association

Georges Leung Shing

Chairman

Mauritius Employers’ Federation

Georges Leung Shing

Corporate Officer/Principal

Agricultural Commodities/Milling

Georges Leung Shing

Corporate Officer/Principal

ILLOVO SUGAR LIMITED Food Distributors

Georges Leung Shing

Director/Board Member

Miscellaneous Commercial Services

Georges Leung Shing

Director/Board Member

Gambling Regulatory Authority

Tahen Kumar Servansingh

Director/Board Member

ROGERS AND COMPANY LIMITED Air Freight/Couriers

Cheong Shaow Woo Ah Ching

Director of Finance/CFO

Other Consumer Services

Cheong Shaow Woo Ah Ching

Corporate Officer/Principal

IFS School of Finance College/University

Cheong Shaow Woo Ah Ching

Corporate Officer/Principal

ASCENCIA LIMITED Real Estate Development

Cheong Shaow Woo Ah Ching

Director/Board Member

Statistics

International

Mauritius 39
United Kingdom 8
United States 3
Canada 2
Eswatini 2

Sectoral

Commercial Services 8
Finance 7
Consumer Services 7
Transportation 5
Process Industries 4

Operational

Director/Board Member 38
Corporate Officer/Principal 16
Chairman 9
Independent Dir/Board Member 9
President 3