Network origin in Doreen Ncube first degree

EntityEntity typeIndustry
Public Company Regional Banks 32
Public Company Major Banks 27

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Doreen Ncube via their personal network

CompanySectorRelated peopleMain position
STANDARD CHARTERED BANK BOTSWANA LIMITED Regional Banks

Boitumelo Mogopa

Olebile Makhupe

Mbako Mbo

Corporate Officer/Principal

Corporate Officer/Principal

Director of Finance/CFO

NATIONAL DEVELOPMENT BANK PLC Major Banks

Daniel Neo Moroka

Director/Board Member

SEFALANA HOLDING COMPANY LIMITED Agricultural Commodities/Milling

Lawrence Bupenyu Maika

Daniel Neo Moroka

Director/Board Member

Chairman

University of Oxford College/University

Kealeboga Bojosi

Doctorate Degree

Construction Materials

Balisi Bonyongo

Daniel Neo Moroka

Chief Executive Officer

Director/Board Member

University of Derby College/University

Steven Bogatsu

Naseem Banu Lahri

Mbako Mbo

Ephraim Letebele

Junior Sentsho

Graduate Degree

Graduate Degree

Masters Business Admin

Graduate Degree

Graduate Degree

University of Cambridge College/University

Sifelani Thapelo

Kealeboga Bojosi

Graduate Degree

Graduate Degree

Brock University College/University

Kenneth Molosi

Undergraduate Degree

Texas A&M University College/University

Daniel Neo Moroka

Undergraduate Degree

New Mexico State University College/University

Daniel Neo Moroka

Graduate Degree

Williams College College/University

Nelson D. Mokgethi

Graduate Degree

University of Pretoria College/University

John Macaskill

Jabulani Khethe

Undergraduate Degree

Undergraduate Degree

University of Cape Town College/University

Balisi Bonyongo

Mlungisi Jackalas

Masters Business Admin

Undergraduate Degree

The University of Wales College/University

Mokgadi Khonziwe Nteta

Undergraduate Degree

Botswana Public Officers Pension Fund Investment Trusts/Mutual Funds

Nelson D. Mokgethi

Ephraim Letebele

Director/Board Member

Chief Executive Officer

University of South Africa College/University

William Wilson

Mlungisi Jackalas

Undergraduate Degree

Graduate Degree

De Montfort University College/University

Matshidiso Kereteletswe

Masters Business Admin

Bayes Business School College/University

Mokgadi Khonziwe Nteta

Masters Business Admin

FIRSTRAND NAMIBIA LIMITED Major Banks

John Macaskill

Jabulani Khethe

Director/Board Member

Director/Board Member

Miscellaneous Commercial Services

Daniel Neo Moroka

Corporate Officer/Principal

Miscellaneous Commercial Services

Matshidiso Kereteletswe

Corporate Officer/Principal

TURNSTAR HOLDINGS LIMITED Real Estate Development

Mokgadi Khonziwe Nteta

Director/Board Member

Airlines

Nelson D. Mokgethi

Director/Board Member

PRIMETIME PROPERTY HOLDINGS LIMITED Real Estate Development

Sifelani Thapelo

Massimo Marinelli

Director/Board Member

Director/Board Member

Miscellaneous Commercial Services

Aobakwe Aupa Monyatsi

Boitumelo Mogopa

Corporate Officer/Principal

Corporate Officer/Principal

Botswana Medical Aid Society

Steven Bogatsu

Sethunya Molodi

Director/Board Member

General Counsel

Major Banks

John Macaskill

Jabulani Khethe

Steven Bogatsu

Director/Board Member

Director/Board Member

Chief Executive Officer

Homebuilding

Lawrence Bupenyu Maika

Boitumelo Mogopa

Director/Board Member

Director of Finance/CFO

Botswana Institute of Chartered Accountants

Lawrence Bupenyu Maika

Boitumelo Mogopa

Lipalesa Siwawa Makepe

Leroy Klein

Massimo Marinelli

Asad Petkar

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

President

President

Water Utilities

Mokgadi Khonziwe Nteta

Director/Board Member

First National Bank of Lesotho Ltd.

John Macaskill

Director/Board Member

Celpay Holdings Ltd.

John Macaskill

Director/Board Member

Investment Banks/Brokers

Rizwan K. Desai

Lipalesa Siwawa Makepe

Chairman

Chairman

Specialty Stores

Daniel Neo Moroka

Chief Executive Officer

Botswana Confederation of Commerce Industry & Manpower

Mokgadi Khonziwe Nteta

Corporate Officer/Principal

Wholesale Distributors

Daniel Neo Moroka

Chief Executive Officer

Railroads

Nelson D. Mokgethi

Director/Board Member

Major Banks

Nelson D. Mokgethi

Director/Board Member

De Beers Holdings Botswana

Daniel Neo Moroka

Director/Board Member

Diamond Trading Company Botswana (Pty) Ltd.

Daniel Neo Moroka

Director/Board Member

Kalahari Conservation Society

Daniel Neo Moroka

Director/Board Member

University of Botswana College/University

Sifelani Thapelo

Aobakwe Aupa Monyatsi

Boitumelo Mogopa

Joy-Marie Marebole

Reginald Botsile

Nelson D. Mokgethi

Naseem Banu Lahri

Mbako Mbo

Tumelo Mokowe

Ephraim Letebele

Sethunya Molodi

Peo Porogo

Gaone Setlhake

Graduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Graduate Degree

Undergraduate Degree

Undergraduate Degree

Miscellaneous Commercial Services

Matshidiso Kereteletswe

Corporate Officer/Principal

Mokolodi Wildlife Foundation

Daniel Neo Moroka

Massimo Marinelli

Director/Board Member

Corporate Officer/Principal

Financial Conglomerates

Zafar Masud

Chief Executive Officer

Botswana Accountancy College

Nelson D. Mokgethi

Ephraim Letebele

Director/Board Member

Director/Board Member

Technical University of Nova Scotia College/University

Matshidiso Kereteletswe

Undergraduate Degree

Dignity Foundation Trust

Mokgadi Khonziwe Nteta

Founder

FNB Mozambique SA

John Macaskill

Jabulani Khethe

Director/Board Member

Director/Board Member

Statistics

International

Botswana 23
United Kingdom 8
United States 6
South Africa 6
Canada 3

Sectoral

Consumer Services 16
Finance 10
Commercial Services 5
Transportation 3
Distribution Services 3

Operational

Director/Board Member 110
Corporate Officer/Principal 44
Undergraduate Degree 34
Independent Dir/Board Member 31
Chief Executive Officer 29