Oorsprong van het eerstegraads netwerk van Darius Liu
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Eastern Vault Co., Inc.
 Eastern Vault Co., Inc. Construction MaterialsNon-Energy Minerals Eastern Vault Co., Inc. manufactures concrete products. The firm offers bridge beams, manholes, open topped drains, and concrete steps. The company was founded by William D. Calfee Jr. and Margaret Georganna Calfee in 1970 and is headquartered in Princeton, WV.
15
| Private Company | Construction Materials | 15 |
ICHX Tech Pte Ltd.
 ICHX Tech Pte Ltd. Internet Software/ServicesTechnology Services ICHX Tech Pte Ltd. operates as a regulated capital markets platform supporting the issuance, custody, and trading of digitized securities. The company was founded by Danny Toe and Darius Liu and is headquartered in Singapore.
9
| Holding Company | Internet Software/Services | 9 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Darius Liu via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| UNITED OVERSEAS BANK LIMITED | Major Banks | Director/Board Member | |
Olam International Ltd.
 Olam International Ltd. Food DistributorsDistribution Services Olam International Ltd. engages in sourcing, processing, packaging, and merchandising of agricultural products. It operates through the following segments: Olam Food Ingredients (OFI), Olam Global Agri (OGA), and Olam International Limited (OIL). The OFI segment includes cocoa, coffee, edible nuts, spices and dairy. The OGA segment consists of grains, animal feed and protein, edible oil, rice, cotton and commodity financial services. The Oil segment involves in de-prioritized businesses (including sugar, wood products, rubber and fertilizer and other de-prioritized assets), gestating businesses (including olam palm gabon, packaged food, infrastructure and logistics) and incubating businesses. The company was founded by Sunny George Verghese in 1989 and is headquartered in Singapore. | Food Distributors | Director/Board Member | |
| KIATNAKIN PHATRA BANK | Regional Banks | Chief Executive Officer | |
| UOB-KAY HIAN HOLDINGS LIMITED | Investment Banks/Brokers | Director/Board Member | |
| G. K. GOH HOLDINGS LIMITED | Investment Managers | Director/Board Member | |
| UNITED OVERSEAS INSURANCE LIMITED | Multi-Line Insurance | Director/Board Member | |
| PT BANK DANAMON INDONESIA TBK | Major Banks | Director/Board Member | |
| National University of Singapore | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
| University of Oxford | College/University | Graduate Degree Undergraduate Degree | |
| University of Cambridge | College/University | Graduate Degree | |
Capital International, Inc. (Singapore)
 Capital International, Inc. (Singapore) Investment ManagersFinance Capital International, Inc. (Singapore) (CII-SG) is the Singapore office of US-based Capital International Private Equity Funds, itself a wholly-owned subsidiary of The Capital Group Cos., Inc., a privately-owned holding company based in California. Established in 1989, the Singapore office provides investment management services to institutional clients primarily in Asia, via separate accounts and commingled funds. Their clients include pension funds, banks, financial institutions, endowments, foundations and family offices. CII-SG advises Asian portfolios for funds managed within the parent group, and distributes a large range of investment products managed by the Capital companies. They are also private equity investors. | Investment Managers | Chief Executive Officer | |
| University of Maryland | College/University | Graduate Degree | |
Mapletree Investments Pte Ltd.
 Mapletree Investments Pte Ltd. Investment ManagersFinance Mapletree Investments Pte Ltd. (Mapletree) is an independent private equity real estate firm founded in 2000. The firm is headquartered in Singapore. | Investment Managers | Director/Board Member | |
| University of Chulalongkorn | College/University | Undergraduate Degree | |
UOB Asia (Hong Kong) Ltd.
 UOB Asia (Hong Kong) Ltd. Investment Banks/BrokersFinance Part of UOB-Kay Hian Holdings Ltd., UOB Asia (Hong Kong) Ltd. is a security brokers, dealers, and Chinese flotation company. The company is based in Hong Kong, Hong Kong. The CEO of the company is Tze Leung Chan. | Investment Banks/Brokers | Director/Board Member | |
Cornerstone Capital Partners, Inc.
 Cornerstone Capital Partners, Inc. Investment ManagersFinance Cornerstone Capital Partners, Inc (Cornerstone Capital Partners) is a private equity firm founded in 1990 by Jerry R. Donatelli. The firm is headquartered in New York. | Investment Managers | Founder Consultant / Advisor | |
| Kiatnakin Phatra Securities Public Co., Ltd. (Broker) | Investment Banks/Brokers | Chief Executive Officer | |
| TEHO INTERNATIONAL INC LTD. | Wholesale Distributors | Director/Board Member | |
The Thai Bankers' Association
 The Thai Bankers' Association Miscellaneous Commercial ServicesCommercial Services The Thai Bankers' Association is a group of banks in Thailand, including Bangkok Bank, Krung Thai Bank, and Siam Commercial Bank. The association provides customer service phone numbers for each bank. | Miscellaneous Commercial Services | Director/Board Member | |
| SRIRACHA CONSTRUCTION | Engineering & Construction | Director/Board Member | |
| TSAO Foundation | Director/Board Member | ||
| Thai Listed Companies Association | Director/Board Member | ||
Yuanta Securities (Thailand) Co. Ltd.
 Yuanta Securities (Thailand) Co. Ltd. Investment Banks/BrokersFinance KKTRADE Securities Co., Ltd. provides securities brokerage, securities dealership, securities investment advisor and securities underwriter services. The company is headquartered in Bangkok, Thailand. | Investment Banks/Brokers | Chairman | |
| Casino Regulatory Authority | Director/Board Member | ||
Hunters Investments Ltd.
 Hunters Investments Ltd. Investment ManagersFinance Hunters Investments Ltd. (HIL) is an independent investment management firm headquartered in Bangkok, Thailand. The firm was founded by Atikrai “Jeep” Chatikavanij in 2003 as Hunters Asset Management Co. Ltd. HIL provides investment advice to the Ton Poh Fund, a long only, unleveraged, and has a strong bias toward multi-year growth opportunities. | Investment Managers | Director/Board Member | |
Heliconia Capital Management Pte Ltd.
 Heliconia Capital Management Pte Ltd. Investment ManagersFinance Heliconia Capital Management Pte Ltd (Heliconia Capital Management) is a private equity subsidiary of Temasek Holdings Pte Ltd. founded in 2010. The firm is headquartered in Singapore. | Investment Managers | Director/Board Member Private Equity Investor | |
Holdingham Group Ltd.
 Holdingham Group Ltd. Miscellaneous Commercial ServicesCommercial Services Holdingham Group Ltd. provides management consulting services. The company is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Caregivers Alliance Ltd. | Director/Board Member Director/Board Member | ||
| Gambling Regulatory Authority | Director/Board Member | ||
| RPIC Pte Ltd. | Director/Board Member | ||
| The Teng Ensemble Ltd. | Chairman | ||
| Kk Trade Securities Co. Ltd. | Chairman | ||
Sygnum AG
 Sygnum AG Packaged SoftwareTechnology Services Sygnum AG is a digital asset bank based in Switzerland that offers an integrated solution for its clients and partners to securely issue, store, trade, and manage digital assets. The Swiss company empowers its customers to invest in the digital asset economy with complete trust and is developing a suite of digital asset products and services for institutional and qualified/accredited investors, as well as corporates and small and mid-sized enterprises (SMEs). The company has subsidiaries in Singapore. Sygnum is the world's first digital asset bank, founded on Swiss heritage, and provides its customers with the latest market news and background on digital asset services available from the bank. | Packaged Software | Director/Board Member | |
| St Edmund Hall | College/University | Undergraduate Degree | |
| ICHAM Pte Ltd. | Investment Managers | Founder | |
| KKP Tower Co., Ltd. | Director/Board Member | ||
| Chino Italian Co. Ltd. | Director/Board Member | ||
Dellinger Precast, Inc.
 Dellinger Precast, Inc. Construction MaterialsNon-Energy Minerals Part of Eastern Vault Co., Inc., Dellinger Precast, Inc. is a manufacturer of precast concrete manholes and storm drains. The company is based in Denver, NC. The company was founded in 1977. The CEO is Jeffrey Chastain. Dellinger Precast was acquired by Eastern Vault Co., Inc. on June 18, 2018. | Construction Materials | Chief Executive Officer | |
Evercast, Inc.
 Evercast, Inc. Construction MaterialsNon-Energy Minerals Evercast, Inc. manufactures and supplies precast and pre-stressed concrete products. The private company is based in Princeton, WV and has subsidiaries in the United States. Jeffrey Chastain has been the CEO of the company since 2018. | Construction Materials | Chief Executive Officer | |
| Ternary Fund Management Pte Ltd. | Director/Board Member | ||
| Sygnum Bank AG | Director/Board Member | ||
| YANGZIJIANG FINANCIAL HOLDING LTD. | Investment Managers | Director/Board Member Director/Board Member | |
GSX Bank Pte Ltd.
 GSX Bank Pte Ltd. Regional BanksFinance GSX Bank Pte Ltd. is a financial institution that aims to simplify and make banking more accessible for its customers. The company is based in Singapore, Singapore. The Singaporean company offers rewards for spending with their services, such as boosting Grab or Singtel Dash points. The company also provides a customizable loan option called GXS Flexiloan and a savings feature called Saving Pockets. The CEO of the company is Muthukrishnan Ramaswami. | Regional Banks | Director/Board Member | |
| Amiradou Pte Ltd. | Director/Board Member | ||
| Capital International Fund | Director/Board Member | ||
| Kkp Dime Securities Co. Ltd. | Chairman | ||
KKP Capital Public Co. Ltd.
 KKP Capital Public Co. Ltd. Investment Banks/BrokersFinance KKP Capital Public Co. Ltd. is a holding company, which engages in the investment business. The company operates through the following segments: Securities and Derivatives Brokerage, Investment Banking, and Investments. Through its subsidiary, it also engages in the following business: Securities Brokerage, Investment Banking, Investment, and Agency in Futures Exchange Market. The company was founded on April 1, 2010 and is headquartered in Bangkok, Thailand. | Investment Banks/Brokers | Chief Executive Officer | |
| The Jesuit Refugee Service | Corporate Officer/Principal |
Statistieken
Internationaal
| Singapore | 21 |
| Thailand | 15 |
| Verenigde Staten | 5 |
| Verenigd Koninkrijk | 4 |
| Zwitserland | 3 |
Sectoraal
| Finance | 20 |
| Consumer Services | 7 |
| Distribution Services | 3 |
| Commercial Services | 3 |
| Non-Energy Minerals | 3 |
Operationeel
| Director/Board Member | 97 |
| Chief Executive Officer | 12 |
| Corporate Officer/Principal | 11 |
| Independent Dir/Board Member | 11 |
| Undergraduate Degree | 9 |
Sterkste connecties
| Insiders | |
|---|---|
| Chee Yen Gan | 34 |
| Marie Elaine Teo | 21 |
| Aphinant Klewpatinond | 19 |
| Sutat Chew | 13 |
| Kim Leng Chua | 12 |
| Ming Jern Soo | 8 |
| Jerry R. Donatelli | 8 |
| Kok Mun Leong | 6 |
| Oi-Yee Choo | 5 |
| Danny Toe | 3 |
| Jeffrey Chastain | 3 |
| James P. Brennan | 2 |
| Inmoo Hwang | 1 |
| Janice Kan | 1 |
| Manpong Senanarong | 1 |
- Beurs
- Insiders
- Darius Liu
- Bedrijfsconnecties
