Ali Kasa
Chief Executive Officer bij ANVIA HOLDINGS CORPORATION
Vermogen: 972 $ op 30-11-2021
Oorsprong van het eerstegraads netwerk van Ali Kasa
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
International Islamic University Malaysia
14
| College/University | Other Consumer Services | 14 |
| Public Company | Packaged Software | 9 | |
Asia E University
8
| College/University | Other Consumer Services | 8 |
| Public Company | Pharmaceuticals: Major | 5 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Ali Kasa via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BP PLC | Integrated Oil | Corporate Officer/Principal Corporate Officer/Principal | |
| SERSOL | Industrial Specialties | Chairman | |
| AMEDEO RESOURCES PLC | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| APPASIA | Packaged Software | Director/Board Member | |
| DANSKE BANK A/S | Major Banks | Corporate Officer/Principal | |
| SINMAH CAPITAL | Agricultural Commodities/Milling | Director/Board Member | |
| PEGASUS HEIGHTS | Wholesale Distributors | Director/Board Member | |
| PT PANIN SEKURITAS TBK | Investment Banks/Brokers | Director/Board Member | |
| EDEN INC. | Electric Utilities | General Counsel | |
| University of Malaya | College/University | Undergraduate Degree Undergraduate Degree | |
| Griffith University | College/University | Corporate Officer/Principal Undergraduate Degree | |
| Nanyang Technological University | College/University | Masters Business Admin | |
Tata Power Solar Systems Ltd.
 Tata Power Solar Systems Ltd. Electric UtilitiesUtilities Tata Power Solar Systems Ltd. develops and propagates solar photovoltaic products and systems. Its products include photovoltaic cells and modules, man packs, batteries, charge regulators, home lighting kits, and streetlights. The company was founded in November 1989 and is headquartered in Bangalore, India. | Electric Utilities | Chairman Director/Board Member | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| PT BANK CIMB NIAGA TBK | Major Banks | Shariah Board Member | |
PT Panin Asset Management
 PT Panin Asset Management Investment ManagersFinance PT Panin Asset Management (PAM) is the asset management subsidiary of PT Panin Sekuritas Tbk (IDX: PANS) in Indonesia. The firm's origin dates to the 1989 establishment of PT Panin Sekuritasindo, which subsequently obtained their investment management license in 1997 as PT Panin Securitas, one of the first mutual fund managers in Indonesia. In 2011, PT Panin Sekuritas spun off their asset management division and established PT Panin Asset Management. Headquartered in Jakarta, PAM manages conventional, limited and protected mutual funds, as well as separate accounts for a range of investors such as individuals, pension funds, insurance companies, banks, public and private companies and foundations. | Investment Managers | Shariah Board Member | |
Indonesia Eximbank
 Indonesia Eximbank Finance/Rental/LeasingFinance Indonesia Eximbank is a financial institution which provides national export financing in the forms of financing, security, insurance, and consultation services. It offers working capital financing, overseas financing, project financing, trust receipt, and shariah banking. The company was founded in 2009 and is headquartered in Jakarta, Indonesia. | Finance/Rental/Leasing | Shariah Board Member | |
| Acca Malaysia Sdn. Bhd. | Corporate Officer/Principal | ||
| PT KDB TIFA FINANCE TBK | Finance/Rental/Leasing | Shariah Board Member | |
| Universitas Islam Negeri Jakarta | College/University | Doctorate Degree | |
| Majelis Ulama Indonesia | Shariah Board Member | ||
| Kelana Megah Sdn. Bhd. | Comptroller/Controller/Auditor | ||
| XIN HWA HOLDINGS | Air Freight/Couriers | Chief Administrative Officer | |
| Yayasan Waqaf Malaysia | Director/Board Member | ||
| SASBADI HOLDINGS | Publishing: Books/Magazines | Director/Board Member | |
PT Indosurya Inti Finance
 PT Indosurya Inti Finance Financial ConglomeratesFinance Part of PT Asjaya Indosurya Securities, PT Indosurya Inti Finance provides financing services. The private company is based in Jakarta, Indonesia. Dani Firmansjah has been the CEO of the Indonesian company since 2011. | Financial Conglomerates | Shariah Board Member | |
| HENG HUAT RESOURCES GROUP | Forest Products | Human Resources Officer | |
| DANCOMECH HOLDINGS | Wholesale Distributors | Director of Finance/CFO | |
| Universiti Tun Hussein Onn Malaysia | College/University | Director/Board Member | |
| PT Intensif Multi Finance | Shariah Board Member | ||
| Sekolah Tinggi Ekonomi Islam Tazkia | College/University | Corporate Officer/Principal | |
| Universitas Djuanda | College/University | Undergraduate Degree | |
| Messrs H. C. Toh & Co. | Founder | ||
| Straits View Hotel Sdn. Bhd. | Comptroller/Controller/Auditor | ||
| PT BANK JAGO TBK | Major Banks | Shariah Board Member | |
Unity Global Holdings Ltd.
 Unity Global Holdings Ltd. Financial ConglomeratesFinance Unity Global Holdings Ltd. operates as a shell company. The company was founded on December 11, 2015 and is headquartered in Newport Beach, CA. | Financial Conglomerates | President President | |
Bank BTB ASC
 Bank BTB ASC Regional BanksFinance Bank BTB ASC provides banking services. The private company is based in Baku, Azerbaijan. | Regional Banks | Shariah Board Member | |
| NS-Tech Electronics Sdn. Bhd. | Comptroller/Controller/Auditor | ||
| P&T Precision Industry Sdn. Bhd. | Comptroller/Controller/Auditor | ||
| Rong Mah (J) Sdn. Bhd. | Director of Finance/CFO | ||
| LBL Global Holdings Sdn. Bhd. | Director of Finance/CFO | ||
| Richmond Virginia Tobacco Sdn. Bhd. | Director/Board Member | ||
| Yayasan Infaq Malaysia | Chairman | ||
| POWERWELL HOLDINGS | Electrical Products | Chairman | |
| Multi Square Coating (Thailand) Co. Ltd. | Director/Board Member | ||
| Sersol Marketing Sdn. Bhd. | Director/Board Member | ||
| PBMT Ventura | Shariah Board Member | ||
Malaysian Institute of Accountants
 Malaysian Institute of Accountants Other Consumer ServicesConsumer Services Malaysian Institute of Accountants develops, supports and enhances the integrity, status and interests of the profession in Malaysia. It offers educational services to the members. The company is headquartered in Kuala Lumpur, Malaysia. | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Multi Square Sdn. Bhd.
 Multi Square Sdn. Bhd. Wholesale DistributorsDistribution Services Multi Square Sdn. Bhd. manufactures and sells paints, chemical solvents, and industrial chemicals. It operates as a supplier to those companies, who are serving the electronic and electric multi-national companies and furniture manufacturers in the region that require high-end coating applications. The company was founded in 1992 and is headquartered in Ulu Tiram, Malaysia. | Wholesale Distributors | Director/Board Member |
Statistieken
Internationaal
| Maleisië | 26 |
| Indonesië | 13 |
| Verenigd Koninkrijk | 4 |
| Verenigde Staten | 3 |
| Singapore | 3 |
Sectoraal
| Finance | 12 |
| Consumer Services | 10 |
| Distribution Services | 4 |
| Process Industries | 3 |
| Utilities | 3 |
Operationeel
| Director/Board Member | 244 |
| President | 170 |
| Corporate Secretary | 151 |
| Corporate Officer/Principal | 67 |
| Director of Finance/CFO | 53 |
Sterkste connecties
| Insiders | |
|---|---|
| James Cassidy | 178 |
| Reyad Fezzani | 21 |
| Nooh bin Gadot | 20 |
| Yuen Kin Tang | 17 |
| Manu Ohri | 16 |
| Yulizar Djamaluddin Sanrego | 16 |
| Syed Nazim bin Syed Faisal | 14 |
| Hong Chye Toh | 13 |
| Said Bouheraoua | 11 |
| Najib Nazlan | 10 |
| Sze How Lew | 9 |
| Siew Hong Lai | 8 |
| Herwin Bustaman | 8 |
| Mohammad Hashim Kamali | 7 |
| Chi Hoong Ling | 7 |
