Oorsprong van het eerstegraads netwerk van Chee Choon Cheah
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Revenue Harvest Sdn. Bhd.
 Revenue Harvest Sdn. Bhd. Regional BanksFinance Revenue Harvest Sdn. Bhd. engages in the provision of payment solutions. It offers virtual and physical payment services. The company was founded by Chee Siong Ng, Shih Chiow Ng, and Shih Fang Ng in 2003 and is headquartered in Kuala Lumpur, Malaysia.
8
| Subsidiary | Regional Banks | 8 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Chee Choon Cheah via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| VERTICE | Homebuilding | Director/Board Member | |
| KHEE SAN | Food: Specialty/Candy | Compliance Officer | |
| Acadia University | College/University | Undergraduate Degree | |
| Campbell University | College/University | Undergraduate Degree | |
| Bond University | College/University | Graduate Degree | |
| University of the West of England | College/University | Graduate Degree | |
CIMB Investment Bank Bhd.
 CIMB Investment Bank Bhd. Regional BanksFinance CIMB Investment Bank Bhd. is the brokerage subsidiary of CIMB Group Holdings Bhd. (KLSE: CIMB) in Malaysia. Headquartered in Kuala Lumpur, the firm was founded in 1974 and provides equity broking services for retail and institutional clients. | Regional Banks | Corporate Officer/Principal | |
| Universiti Putra Malaysia | College/University | Undergraduate Degree Graduate Degree | |
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 | |
Season Confectionary & Bakery Sdn. Bhd.
 Season Confectionary & Bakery Sdn. Bhd. Food: Specialty/CandyConsumer Non-Durables Season Confectionary & Bakery Sdn. Bhd. provides baked goods. It also provides catering services. The company was founded in 1975 and is headquartered in Johor Bahru, Malaysia. | Food: Specialty/Candy | Corporate Officer/Principal | |
| Alan Chua & Co. | Corporate Officer/Principal | ||
K-Star Sports Ltd.
 K-Star Sports Ltd. Apparel/FootwearConsumer Non-Durables K-Star Sports Ltd. engages in the design, manufacture, distribution, and sale of sports footwear and sports apparel. It offers athletic footwear designed for sporting activities, such as running, tennis, basketball, and mountain climbing, as well as leisure footwear as well as original equipment manufacturing and original design manufacturing services. It also involved in construction business. The company was founded in 1992 and is headquartered in Jinjiang, China. | Apparel/Footwear | Director/Board Member | |
| Nera Infocom (M) Sdn. Bhd. | Corporate Officer/Principal | ||
Arthur Andersen & Co. /Malaysia/
 Arthur Andersen & Co. /Malaysia/ Miscellaneous Commercial ServicesCommercial Services Arthur Andersen & Co. /Malaysia/ provides accounting services. The private company is based in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Amicorp Trustees (Singapore) Ltd. | Director/Board Member | ||
| ONLY WORLD GROUP HOLDINGS | Restaurants | Director/Board Member | |
| Teo Capital Partners Sdn. Bhd. | Director/Board Member | ||
| GALASYS PLC | Miscellaneous Commercial Services | Chief Operating Officer | |
Hitachi Sunway Information Systems Sdn. Bhd.
 Hitachi Sunway Information Systems Sdn. Bhd. Information Technology ServicesTechnology Services Hitachi Sunway Information Systems Sdn. The joint venture company is based in Selangor Darul Ehsan, Malaysia and has subsidiaries in Singapore and Malaysia. Bhd. provides IT solutions and services. The CEO of the Malaysian company is Kok Hoong Cheah. | Information Technology Services | Director of Finance/CFO | |
| Society of Trust & Estate Practitioners (Singapore) | Corporate Officer/Principal | ||
| DECHENG TECHNOLOGY AG | Chemicals: Specialty | Director of Finance/CFO | |
Asiaciti Trust Singapore Pte Ltd.
 Asiaciti Trust Singapore Pte Ltd. Investment Trusts/Mutual FundsMiscellaneous Asiaciti Trust Singapore Pte Ltd. is an international and corporate services provider that has been delivering specialist fiduciary and administrative services to individuals, intermediaries, and corporations for 40 years. The Singaporean company is headquartered in Singapore, Singapore, and has additional operations in the Cook Islands, Nevis, and Samoa. Asiaciti's commitment to developing long-term relationships and providing high-quality personalized service has earned them a reputation for continued excellence. | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
| Marcuard Trust (Singapore) Pte Ltd. | Director/Board Member | ||
| REVENUE GROUP | Computer Processing Hardware | Director/Board Member Director of Finance/CFO Founder Director/Board Member Director/Board Member Director/Board Member | |
| TECHBOND GROUP | Industrial Specialties | Director/Board Member | |
Revenue Safe Nets Sdn. Bhd.
 Revenue Safe Nets Sdn. Bhd. Information Technology ServicesTechnology Services Revenue Safe Nets Sdn. Bhd. specializes in sale and provision of maintenance services for information technology hardware and software. The company is headquartered in Kuala Lumpur, Malaysia. | Information Technology Services | Chief Executive Officer | |
Metro Eyewear Holdings Sdn. Bhd.
 Metro Eyewear Holdings Sdn. Bhd. Specialty StoresRetail Trade Metro Eyewear Holdings Sdn. The private company is based in Kajang, Malaysia. Bhd. is a Malaysian company that sells optical products. | Specialty Stores | Director of Finance/CFO | |
| TCS GROUP HOLDINGS | Homebuilding | Director/Board Member | |
| MOG DIGITECH HOLDINGS LIMITED | Miscellaneous Commercial Services | Director of Finance/CFO | |
Wirecard Payment Solutions Malaysia Sdn. Bhd.
 Wirecard Payment Solutions Malaysia Sdn. Bhd. Regional BanksFinance Wirecard Payment Solutions Malaysia Sdn. The company is based in Kuala Lumpur, Malaysia. Bhd. provides payment processing and financial services. was acquired by Nomu Pay Ltd. on July 12, 2021. | Regional Banks | Corporate Officer/Principal | |
| Singapore Fintech Association | Corporate Officer/Principal | ||
| Revenue Harvest Pte Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| First Names (Singapore) Pte Ltd. | Corporate Officer/Principal | ||
| Camelot Trustees Ltd. | Corporate Officer/Principal | ||
Zico Trust (S) Ltd.
 Zico Trust (S) Ltd. Financial ConglomeratesFinance Zico Trust (S) Ltd. provides financial investment services. The private company is based in Singapore, Singapore. and has subsidiaries in Singapore. | Financial Conglomerates | Director/Board Member | |
| Korvac (M) Sdn. Bhd. | Corporate Officer/Principal | ||
| SWANG CHAI CHUAN LIMITED | Food: Meat/Fish/Dairy | Director of Finance/CFO | |
| Messrs Tan, Ng & Ong | Corporate Officer/Principal | ||
| Omron Business System M Sdn. Bhd. | Corporate Officer/Principal | ||
| Singapore Association of Women Lawyers | Corporate Officer/Principal | ||
| Mobiv Pte Ltd. | Director/Board Member | ||
| Milan Vido Partners Pte Ltd. | Director/Board Member | ||
| IGC Home Sdn. Bhd. | Director/Board Member | ||
| SRIVARU HOLDING LIMITED | Financial Conglomerates | Director of Finance/CFO | |
| Allf Management Group Sdn. Bhd. | Chief Executive Officer | ||
| Tsb Fabrics | Corporate Officer/Principal | ||
| Malaysian Bar Association | Corporate Officer/Principal | ||
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 |
Statistieken
Internationaal
| Maleisië | 27 |
| Singapore | 14 |
| Verenigd Koninkrijk | 4 |
| Verenigde Staten | 3 |
| Canada | 2 |
Sectoraal
| Consumer Services | 8 |
| Finance | 6 |
| Consumer Non-Durables | 5 |
| Commercial Services | 5 |
| Consumer Durables | 3 |
Operationeel
| Director/Board Member | 29 |
| Corporate Officer/Principal | 26 |
| Independent Dir/Board Member | 12 |
| Director of Finance/CFO | 9 |
| Undergraduate Degree | 3 |
Sterkste connecties
| Insiders | |
|---|---|
| Weng Kiat Leow | 18 |
| Guan Hoe Ooi | 17 |
| Jo Anne Loo | 14 |
| Wei Keat Lai | 10 |
| Chee Keong Ng | 7 |
| Shih Fang Ng | 4 |
| Tak Kheong Loo | 1 |
| Nor Azzam bin Abdul Jalil | 1 |
- Beurs
- Insiders
- Chee Choon Cheah
- Bedrijfsconnecties
