Ursprung des Netzwerks ersten Grades von Lee Chong Pa
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
TKS Finance Ltd.
 TKS Finance Ltd. Financial ConglomeratesFinance TKS Finance Ltd. provides financial services. It products and services include flexi fixed deposits, savings, finance leasing, hire purchase, VIP pawning, margin trading, share finance, financing of consumer durables and higher educational loans. The firm has offices in Colombo, Kandy, Kurunegala, Matara, Negombo and Ratnapura. The company was founded in 2009 and is headquartered in Colombo, Sri Lanka.
7
| Private Company | Financial Conglomerates | 7 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Lee Chong Pa
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| MAXIM GLOBAL | Forest Products | Chief Executive Officer Chairman | |
| TIMBERWELL | Forest Products | Director/Board Member Chairman | |
| Amanah Property Trust Managers Bhd. | Corporate Officer/Principal | ||
| Thailand Office of The Securities & Exchange Commission | Investment Banks/Brokers | Corporate Officer/Principal | |
| Singapore Institute of International Affairs | Corporate Officer/Principal | ||
i-Wealth Advisors Sdn. Bhd.
 i-Wealth Advisors Sdn. Bhd. Investment ManagersFinance Part of CIMB Group Holdings Bhd., i-Wealth Advisors Sdn. The company is based in Kuala Lumpur, Malaysia. Bhd. is a Malaysian company that provides fund management services. | Investment Managers | Corporate Officer/Principal | |
| ARTRONIQ | Electronics Distributors | Director/Board Member | |
Commerce International Merchant Bankers Bhd.
 Commerce International Merchant Bankers Bhd. Regional BanksFinance Part of CIMB Group Holdings Bhd., Commerce International Merchant Bankers Bhd. The company is based in Kuala Lumpur, Malaysia. is a Malaysian company that provides commercial banking services. | Regional Banks | Director/Board Member | |
International Investment Funds Association
 International Investment Funds Association Investment ManagersFinance International investment funds association provides investment Management services. The firm specializes in international association of investment associations. The company is headquartered in Toronto, Canada. | Investment Managers | Director/Board Member | |
| FINTEC GLOBAL | Miscellaneous Commercial Services | Chairman | |
| National Visual Arts Gallery of Malaysia | Chairman | ||
| ANZO HOLDINGS | Forest Products | Chairman | |
The Chartered Governance Institute
 The Chartered Governance Institute Miscellaneous Commercial ServicesCommercial Services The Chartered Governance Institute provides governance and compliance services. The company was incorporated by Royal Charter in 1891 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Bank Simpanan Nasional Bhd.
 Bank Simpanan Nasional Bhd. Major BanksFinance Bank Simpanan Nasional provides commercial banking services. The firm's services include deposits, cards, loans, wealth management, banking channels and banking services. The company was founded on December 1, 1974 and is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Chairman | |
Patimas Computers Bhd.
 Patimas Computers Bhd. MiscellaneousMiscellaneous Patimas Computers Bhd. is an investment holding company, which engages in the provision of management and computer rental services. Its activities include data center services, telecommunication services, and industries specific applications. The company was founded on July 15, 1992 and is headquartered in Kuala Lumpur, Malaysia. | Miscellaneous | Director/Board Member | |
| WANG-ZHENG | Pulp & Paper | Director/Board Member | |
| National Sports Institute of Malaysia | Chairman | ||
| Olympic Council of Malaysia | Corporate Officer/Principal | ||
| Federation of Malaysian Unit Trust Managers | President | ||
| PT MALINDO FEEDMILL TBK | Agricultural Commodities/Milling | Corporate Officer/Principal | |
| SEACERA GROUP | Building Products | Chairman | |
| DGB ASIA | Hotels/Resorts/Cruise lines | Chairman | |
| Bank of Commerce M Bhd. | Corporate Officer/Principal | ||
| LYC HEALTHCARE | Information Technology Services | Chairman | |
National Savings Bank (Malaysia)
 National Savings Bank (Malaysia) Major BanksFinance National Savings Bank (Malaysia) provides banking services. The private company is based in Malaysia, Malaysia. | Major Banks | Chairman | |
| Higher Round Sdn. Bhd. | Chief Executive Officer | ||
| Benaga Sdn. Bhd. | Chief Executive Officer | ||
| Plenty Venture Timber Sdn. Bhd. | Chief Executive Officer | ||
| Association of Accounting Technicians of Sri Lanka | Corporate Officer/Principal | ||
| University of Wolverhampton | College/University | Graduate Degree | |
| ARPICO FINANCE COMPANY PLC | Finance/Rental/Leasing | Chief Operating Officer | |
| Institute of Bankers of Srilanka | Corporate Officer/Principal | ||
| Zygox Bhd. | Director/Board Member | ||
| XOX | Wireless Telecommunications | Chairman | |
Ranhill Bhd.
 Ranhill Bhd. Engineering & ConstructionIndustrial Services Ranhill Bhd. provides engineering and construction services. Its EPC and EPCM/PMC segment provides engineering, procurement, construction services, construction management services and project management services. The company was founded in 1973 and is headquartered in Kuala Lumpur, Malaysia. | Engineering & Construction | Director/Board Member | |
| Royal Ireland Institute of Business & Technology | College/University | Masters Business Admin | |
| TKS Capital Pvt Ltd. | Chairman | ||
PT Mandiri Jaya Bara
 PT Mandiri Jaya Bara Engineering & ConstructionIndustrial Services PT Mandiri Jaya Bara provides construction and engineering services. | Engineering & Construction | Chairman | |
PT Mega Karya Energi
 PT Mega Karya Energi Electric UtilitiesUtilities PT Mega Karya Energi is a private company based in Indonesia that engages in electric power generation. The Indonesian company was founded by Soon Heng Low. | Electric Utilities | Chairman | |
| PT Berau Jaya Energi | Chairman | ||
| Bintulu Port Authority | Director/Board Member | ||
Tks Holdings Ltd.
 Tks Holdings Ltd. Financial ConglomeratesFinance Tks Holdings Ltd. functions as an investment holding Sri Lankan company. The private company is based in Colombo, Sri Lanka. | Financial Conglomerates | Chairman | |
Dinapala Properties Pvt Ltd.
 Dinapala Properties Pvt Ltd. Real Estate DevelopmentFinance Dinapala Properties Pvt Ltd. provides real estate services. The private company is based in Kandy, Sri Lanka. | Real Estate Development | Chairman | |
| Commonwealth Parliamentary Association | Corporate Officer/Principal | ||
| Progressive Democratic Party | President | ||
M3nergy Bhd.
 M3nergy Bhd. Contract DrillingIndustrial Services M3nergy Bhd. explores oil and gas. It involves in investment holding and provision of management services. The company was founded by Peck Kiat Chee in 1990 and is headquartered in Kuala Lumpur, Malaysia. | Contract Drilling | Director/Board Member | |
| National Economic Consultative Council II | Corporate Officer/Principal |
Statistik
International
| Malaysia | 31 |
| Sri Lanka | 9 |
| Indonesien | 5 |
| Singapur | 3 |
| Vereinigtes Königreich | 3 |
Sektoral
| Finance | 13 |
| Non-Energy Minerals | 4 |
| Consumer Services | 4 |
| Industrial Services | 4 |
| Commercial Services | 3 |
Operativ
| Director/Board Member | 39 |
| Chairman | 23 |
| Corporate Officer/Principal | 14 |
| Independent Dir/Board Member | 13 |
| Chief Executive Officer | 6 |
Am stärksten vernetzte Beziehungen
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- Lee Chong Pa
- Unternehmensverbindungen
