Raquel Gentles
Director of Finance/CFO at Alliance Financial Services Ltd. (Jamaica)
Network origin in Raquel Gentles first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Alliance Financial Services Ltd. (Jamaica)
 Alliance Financial Services Ltd. (Jamaica) Financial ConglomeratesFinance Alliance Financial Services Ltd. (Jamaica) engages in the management of cambio operations and provision of remittance services. It operates through the following segments: Cambio Services, Remittance Services, and Payment Services. The Cambio Services segment buys and sells foreign currency. The Remittance Services segment lets the firm acts as a primary agent of MoneyGram remittance business. The Payment Services segment provides card solutions for Alliance Prepaid Card and Mastercard. The company was founded by Peter Chin and Robert Chin in 2004 and is headquartered in Kingston, Jamaica.
12
| Subsidiary | Financial Conglomerates | 12 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Raquel Gentles via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| BANK OF MONTREAL | Major Banks | Corporate Officer/Principal | |
| INNOVATIVE ENERGY GROUP LIMITED | Financial Conglomerates | Director/Board Member | |
| SAGICOR INVESTMENTS JAMAICA LTD | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Isango! Ltd.
 Isango! Ltd. Other Consumer ServicesConsumer Services Isango! Ltd. operates as an online travel company that specializes in the e-commerce sale of tours, activities and excursions. It offers adventure activities, spa, cooking, wining and dining, wildlife activities and safari, culture and sightseeing, bike tours, transfers, activities for seniors and families, diving and snorkeling and other out of the ordinary activities. The company was founded by Ranjan Kumar Singh and Aseem Ashcharyalal Sadana on January 13, 2006 and is headquartered in London, the United Kingdom. | Other Consumer Services | Director/Board Member | |
Association of Certified Anti-Money Laundering Specialists LLC
 Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Association of Certified Anti-Money Laundering Specialists, Inc. provides training and certification, runs conferences and disseminates information on detection and prevention of money laundering. The company was founded in 2001 by Joy C. Meason and Charles A. Intriago and is headquartered in Miami, FL. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| THE JAMAICA STOCK EXCHANGE LIMITED | Investment Banks/Brokers | Director/Board Member | |
| George Washington University | College/University | Masters Business Admin Masters Business Admin | |
| GRACEKENNEDY LIMITED | Food Distributors | Corporate Officer/Principal Corporate Officer/Principal | |
Sandals Resorts International
 Sandals Resorts International Hotels/Resorts/Cruise linesConsumer Services Sandals Resorts International owns and operates resorts. The firm’s amenities include restaurants, spas, golf landsports, scuba diving facilities, weddings and honeymoons facilities. The company was founded by Stewart Gordon in 1981 and is headquartered in Miami, FL. | Hotels/Resorts/Cruise lines | Director/Board Member | |
| DESNOES & GEDDES LTD | Beverages: Alcoholic | Director/Board Member Corporate Officer/Principal | |
Sagicor Life Jamaica Ltd.
 Sagicor Life Jamaica Ltd. Multi-Line InsuranceFinance Sagicor Life Jamaica Ltd. provides insurance and other financing services. It offers individual life, health, group health, and government sponsored schemes insurance. The company was founded by Raby Danvers Williams in 1970 and is headquartered in Kingston, Jamaica. | Multi-Line Insurance | Chairman Director/Board Member | |
| Massachusetts Institute of Technology | College/University | Undergraduate Degree | |
| Pace University | College/University | Masters Business Admin | |
| Spelman College | College/University | Undergraduate Degree | |
| University of Florida | College/University | Masters Business Admin | |
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 | Chief Executive Officer | |
| The State University of New York | College/University | Undergraduate Degree | |
| The University of the West Indies | College/University | Undergraduate Degree Graduate Degree Masters Business Admin | |
Hart Muirhead Fatta
 Hart Muirhead Fatta Miscellaneous Commercial ServicesCommercial Services Hart Muirhead Fatta is a Jamaican company that provides legal services. The private company is based in Kingston, Jamaica. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Appliance Traders Ltd.
 Appliance Traders Ltd. Electronics/Appliance StoresRetail Trade Appliance Traders Ltd. is an online retailer that offers a wide range of appliances from top brands such as Whirlpool, Frigidaire, Samsung, Panasonic, and Canon. The private company is based in Kingston, Jamaica. Customers can conveniently shop online and enjoy free islandwide delivery. | Electronics/Appliance Stores | Corporate Officer/Principal | |
| Institute of Chartered Accountants of Jamaica | Corporate Officer/Principal | ||
| Jamaican Bar Association | Corporate Officer/Principal | ||
The Private Sector Organisation of Jamaica
 The Private Sector Organisation of Jamaica Miscellaneous Commercial ServicesCommercial Services The Private Sector Organisation of Jamaica (PSOJ) is a national organization of private sector associations, companies, and individuals working together to promote a competitive and productive private sector. The PSOJ is based in Kingston, Jamaica, and Jennifer E. McDonald has been the CEO of the private company since 2018. The PSOJ provides guidance for COVID-19 measures and protocols, sexual harassment, and public safety updates. The organization also offers resources and publications, including an annual report and a quarterly newsletter. | Miscellaneous Commercial Services | Corporate Officer/Principal President | |
Insurance Association of Jamaica
 Insurance Association of Jamaica Miscellaneous Commercial ServicesCommercial Services Insurance Association of Jamaica operates as association for insurance companies. It offers claims settlement, financial planning, insurance fraud, road safety and healthy lifestyle services. The company is headquartered in Kingston, Jamaica. | Miscellaneous Commercial Services | Director/Board Member | |
| Sagicor Property Services Ltd. | Director/Board Member | ||
Development Bank of Jamaica
 Development Bank of Jamaica Regional BanksFinance Development Bank of Jamaica operates as a bank and provides funding and technical assistance to large projects. The private company is based in Kingston, Jamaica and has subsidiaries in Jamaica. Michael Anthony Shaw has been the CEO of the Jamaican company since 2022. | Regional Banks | Chairman | |
Allied Insurance Brokers Ltd.
 Allied Insurance Brokers Ltd. Insurance Brokers/ServicesFinance Allied Insurance Brokers Ltd. engages in the provision of insurance brokerage services. It offers general insurance, employee benefits, risk management, InCheck, and claims management. The company is headquartered in Kingston, Jamaica. | Insurance Brokers/Services | Director/Board Member | |
Alliance Investment Management Ltd. (Jamaica)
 Alliance Investment Management Ltd. (Jamaica) Investment ManagersFinance Alliance Investment Management Ltd. (Jamaica) provides asset management and financial advisory services to companies and individuals. Its services include asset management, investment planning, cambio and remittance services, bill payment, global investing and stock marketing trading services. The company is headquartered in Kingston, Jamaica. | Investment Managers | Founder Founder Corporate Officer/Principal | |
| Jamaica Bankers Association | Chairman | ||
| Jamaica Promotions Corp. | General Government | Director/Board Member | |
| KPMG (Jamaica) | Corporate Officer/Principal | ||
| HONEY BUN (1982) LIMITED | Food Retail | Director/Board Member | |
Health Brands Ltd.
 Health Brands Ltd. Pharmaceuticals: MajorHealth Technology Part of Agostini's Ltd., Health Brands Ltd. is a Jamaican company that manufactures and wholesales pharmaceutical products. The company is based in Kingston, Jamaica. The company was founded in 1975. Health Brands was acquired by Agostini's Ltd. on August 03, 2023. | Pharmaceuticals: Major | Director/Board Member | |
| National Education Trust /Jamaica/ | Director/Board Member | ||
| Cambio Association of Jamaica | President Corporate Officer/Principal | ||
| KNUTSFORD EXPRESS SERVICES LIMITED | Other Transportation | Director/Board Member | |
| 365 Retail Ltd. | Chief Executive Officer | ||
| SAGICOR GROUP JAMAICA LIMITED | Multi-Line Insurance | Chairman Chief Executive Officer | |
| Mona School of Business & Management | College/University | Masters Business Admin | |
| Ted Rogers School of Management | College/University | Masters Business Admin | |
| Wiltshire Consulting & Advisory Ltd. | Corporate Officer/Principal | ||
| ISP FINANCE SERVICES LIMITED | Finance/Rental/Leasing | Director/Board Member | |
| Factories Corp. Jamaica | Director/Board Member | ||
| PLAYA HOTELS & RESORTS N.V. | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member | |
| SAGICOR FINANCIAL COMPANY LTD. | Multi-Line Insurance | Corporate Officer/Principal | |
Consumer Brands Ltd.
 Consumer Brands Ltd. Food DistributorsDistribution Services Consumer Brands Ltd. distributes branded consumer goods and products. It distributes products through chain and independent supermarkets, wholesalers, pharmacies, beauty supply outlets and convenience stores. The company is headquartered in Kingston, Jamaica. | Food Distributors | Chief Executive Officer | |
| Caribrake Products Ltd. | Corporate Officer/Principal | ||
| National Health Fund (Jamaica) | Chairman | ||
Sagicor Bank Jamaica Ltd.
 Sagicor Bank Jamaica Ltd. Major BanksFinance Part of Sagicor Group Jamaica Ltd., Sagicor Bank Jamaica Ltd. provides commercial banking services. The company is based in Kingston, Jamaica. The CEO of the Jamaican company is Philip W. Armstrong. | Major Banks | Director/Board Member Director/Board Member | |
Sagicor Real Estate X Fund Ltd.
 Sagicor Real Estate X Fund Ltd. Hotels/Resorts/Cruise linesConsumer Services Sagicor Real Estate X Fund Ltd. engages in the business of investing in hotel and commercial real estate activities. It operates through the following segments: Hotel Operations, Indirect Hotel Operations and Commercial, and Other. The company was incorporated on May 31, 2011 and is headquartered in Castries, St. Lucia. | Hotels/Resorts/Cruise lines | Chairman |
Statistics
International
| Jamaica | 35 |
| United States | 9 |
| Canada | 3 |
| Barbados | 3 |
| United Kingdom | 2 |
Sectoral
| Finance | 14 |
| Consumer Services | 13 |
| Commercial Services | 5 |
| Distribution Services | 3 |
| Transportation | 3 |
Operational
| Director/Board Member | 52 |
| Corporate Officer/Principal | 27 |
| Chairman | 26 |
| President | 15 |
| Independent Dir/Board Member | 14 |
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