Denis Worrall
Oprichter bij Omega Investment Research (Pty) Ltd.
Vermogen: 300 $ op 31-03-2008
Oorsprong van het eerstegraads netwerk van Denis Worrall
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
China Mining Resources Holdings Ltd.
 China Mining Resources Holdings Ltd. Other Metals/MineralsNon-Energy Minerals Part of Tongguan Gold Group Ltd., China Mining Resources Holdings Ltd. is a company based in Hong Kong, China. Seng Leong Lee has been the CEO of the Chinese company since 2007.
8
| Subsidiary | Other Metals/Minerals | 8 |
Omega Investment Research (Pty) Ltd.
 Omega Investment Research (Pty) Ltd. Miscellaneous Commercial ServicesCommercial Services Omega Investment Research (Pty) Ltd. provides international companies doing business in Africa or wanting to do business in Africa with Political Risk Analysis. It offers financial, trade and investment promotion, marketing, tourism, communications, hospitality, renewable, infrastructure and sports services. The company was founded in 1989 by Denis Worrall and is headquartered in Cape town, South Africa.
2
| Holding Company | Miscellaneous Commercial Services | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Denis Worrall via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
China Resources Development, Inc.
 China Resources Development, Inc. MiscellaneousMiscellaneous China Resources Development, Inc. operates as a development stage company. The company was founded on December 6, 2010 and is headquartered in Hong Kong. | Miscellaneous | Director/Board Member Director/Board Member Corporate Officer/Principal Director of Finance/CFO Director/Board Member Chief Executive Officer | |
| GRAND T G GOLD HOLDINGS LIMITED | Precious Metals | Director/Board Member Compliance Officer Corporate Secretary Director/Board Member Director/Board Member | |
SSC Mandarin Financial Services Ltd.
 SSC Mandarin Financial Services Ltd. Investment ManagersFinance SSC Mandarin Financial Services Ltd. is a Chinese company that specializes in providing corporate finance and financial funding investment services to medium-sized companies, with a special focus on the precious metal and stone mining sector. The private company is based in Hong Kong, Hong Kong. The company is experts in this field and have extensive experience in fundraising through stock listings in multiple top-tier financial markets. | Investment Managers | Chief Operating Officer Corporate Officer/Principal Chairman | |
| SSC-Sino Gold Mining Investment Co. Ltd. | Director/Board Member Chairman | ||
| Tongguan Taizhou Mining Co., Ltd. | Corporate Officer/Principal Director/Board Member | ||
| Yunnan Crescent Mining Co. | Director/Board Member | ||
| Yantai Sida New Technology Co. Ltd. | Corporate Officer/Principal | ||
| University of Science & Technology Beijing | College/University | Graduate Degree | |
| Waikato University | College/University | Graduate Degree | |
| University of Southern Queensland | College/University | Undergraduate Degree | |
Red Stone China Ltd.
 Red Stone China Ltd. Construction MaterialsNon-Energy Minerals Red Stone China Ltd. manufactures and wholesales marbles and granite. The private company is based in Hong Kong, Hong Kong. | Construction Materials | Director/Board Member | |
Master Plastics Ltd.
 Master Plastics Ltd. Containers/PackagingProcess Industries Master Plastics Ltd. manufactures and sells flexible packaging products for use in the consumer markets. It specializes in raw materials sourcing, conversion, extrusion, production, and distribution. Its products include flexible packaging, share netting, ropes and twines, geotextile fibres, and construction material. It operates through the following segments: Food and Produce; Construction; and Industrial. The company was founded in 1994 and is headquartered in Sandton, South Africa. | Containers/Packaging | Director/Board Member | |
| YNBY INTERNATIONAL LIMITED | Investment Banks/Brokers | Chief Executive Officer | |
Australasian Institute of Mining & Metallurgy
 Australasian Institute of Mining & Metallurgy Miscellaneous Commercial ServicesCommercial Services Australasian Institute of Mining & Metallurgy, also known as AusIMM, is the leading organization for professionals working in the resources sector. AusIMM is based in Carlton, Australia, and has subsidiaries in Hong Kong. The Australian company's main focus is on shaping careers, showcasing leadership, creating communities, and upholding standards. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
The Worshipful Co. of International Bankers
 The Worshipful Co. of International Bankers Miscellaneous Commercial ServicesCommercial Services The Worshipful Co. of International Bankers is a non profit organization that supports vocational training in the financial services industry. It promotes the development and advancement of the science art and practice of the international banking and financial services industry for the benefit of the public and to provide a forum for professional and social exchanges between members, others in the financial services industry and those who benefit from the industry. The company is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Zhejiang Zhegang SSC Mandarin Investment Management Co., Ltd. | Director/Board Member | ||
| East China University of Science & Technology | College/University | Undergraduate Degree | |
SSC Mandarin Mining Investment Ltd.
 SSC Mandarin Mining Investment Ltd. Precious MetalsNon-Energy Minerals Part of Grand T G Gold Holdings Ltd., SSC Mandarin Mining Investment Ltd. is an investment holding Chinese company with interests in gold mining. The company is based in Hong Kong, Hong Kong. SSC Mandarin Mining Investment was acquired by ESPCO Technology Holdings Ltd. from SSC Mandarin Holdings Ltd. on April 30, 2008 for $155.42 million. | Precious Metals | Director/Board Member | |
TG Mining Asia Ltd.
 TG Mining Asia Ltd. Precious MetalsNon-Energy Minerals Part of Grand T G Gold Holdings Ltd., TG Mining Asia Ltd. is an investment holding Chinese company with interests in gold mining. The company is based in Hong Kong, Hong Kong. | Precious Metals | Director/Board Member | |
Hong Kong Institute of Certified Public Accountants
 Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| The University of Manchester | College/University | Masters Business Admin | |
The Leather Shop, Inc.
 The Leather Shop, Inc. Consumer SundriesConsumer Non-Durables Part of Tandy Leather Factory, Inc., The Leather Shop, Inc. is a company that manufactures leather materials. The company is based in South Dartmouth, MA. The Leather Shop was acquired by Leather Factory, Inc. on October 07, 2002. | Consumer Sundries | Corporate Officer/Principal | |
| National Bank of Canada /Hong Kong Branch/ | Comptroller/Controller/Auditor | ||
| Oversea Trust Bank Ltd. | Corporate Officer/Principal | ||
| Mandarin Business Consultants Pty Ltd. | President | ||
The Hong Kong Institute of Directors
 The Hong Kong Institute of Directors Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Directors operates as premier body which represents professional directors. The company was founded by Moses Cheng in 1997 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Nedcor Asia Ltd.
 Nedcor Asia Ltd. Financial ConglomeratesFinance Part of Nedbank Group Ltd., Nedcor Asia Ltd. is a Chinese company that provides investment services. The company is based in Hong Kong, Hong Kong. | Financial Conglomerates | President | |
| APEX MINERALS NL | Precious Metals | Director/Board Member | |
| Brandeis University | College/University | Undergraduate Degree | |
| Westport Trading Co. | Corporate Officer/Principal | ||
German-British Chamber of Industry & Commerce
 German-British Chamber of Industry & Commerce Miscellaneous Commercial ServicesCommercial Services The German-British Chamber of Industry & Commerce operates as a chamber of commerce. The non-profit company is based in London, UK. The British company was founded in 1971. Ulrich Hoppe has been the CEO of the company since 1998. | Miscellaneous Commercial Services | Chairman | |
Kurt Salmon US LLC
 Kurt Salmon US LLC Miscellaneous Commercial ServicesCommercial Services Kurt Salmon US LLC provides management consulting services. The firm’s services include CIO advisory, global financial services, health care, and retail and consumer products. It offers logistics, marketing and merchandising, and information technology services. The company was founded by Kurt Salmon in 1935 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Westport Partners LLC | Chief Executive Officer | ||
| University of Pretoria | College/University | Undergraduate Degree | |
| Gold Fields of Uzbekistan | Director/Board Member | ||
Gencor Ltd.
 Gencor Ltd. Other Metals/MineralsNon-Energy Minerals Gencor Ltd. engages in the mining of minerals. The company was founded in 1980 and is headquartered in Parktown, South Africa. | Other Metals/Minerals | Corporate Officer/Principal | |
| GOLD FIELDS LIMITED | Precious Metals | Corporate Officer/Principal | |
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 | |
| Association of Foreign Banks | Chairman | ||
Connection Group Holdings Pty Ltd.
 Connection Group Holdings Pty Ltd. Information Technology ServicesTechnology Services Connection Group Holdings Ltd. operates as a holding company which through its subsidiaries retails hardware, software, and photographic equipment to the retail and corporate market in Southern Africa. It offers information technology equipment and related services. The company is headquartered in Johannesburg, South Africa. | Information Technology Services | Director/Board Member | |
| The Schulich School of Business | College/University | Masters Business Admin | |
| BUFFALO COAL CORP. | Coal | Corporate Officer/Principal | |
| LUCAPA DIAMOND COMPANY LIMITED | Other Metals/Minerals | President | |
| MOUNT RIDLEY MINES LIMITED | Other Metals/Minerals | Director/Board Member | |
| Nare Diamonds Ltd. | Other Metals/Minerals | President | |
Air Tindi Ltd.
 Air Tindi Ltd. AirlinesTransportation Air Tindi Ltd. provides airline services. The firm offers scheduled, charter, cargo, helicopter, expediting and logistics support and medevac air services. The company is headquartered in Yellowknife, Canada. | Airlines | Director/Board Member | |
Toronto Centre for the Arts
 Toronto Centre for the Arts Movies/EntertainmentConsumer Services Toronto Centre for the Arts organizes events and arts. Its programs include centennial college arts experience, best of the Toronto fringe theatre festival, and North York arts. The company was founded in 1993 and is headquartered in Toronto, Canada. | Movies/Entertainment | Director/Board Member |
Statistieken
Internationaal
| Hongkong | 14 |
| China | 8 |
| Zuid-Afrika | 8 |
| Australië | 7 |
| Verenigd Koninkrijk | 7 |
Sectoraal
| Non-Energy Minerals | 11 |
| Consumer Services | 10 |
| Commercial Services | 8 |
| Finance | 6 |
| Miscellaneous | 2 |
Operationeel
| Director/Board Member | 48 |
| Corporate Officer/Principal | 28 |
| Chairman | 9 |
| Director of Finance/CFO | 7 |
| President | 7 |
Sterkste connecties
| Insiders | |
|---|---|
| Charles Philip Mostert | 17 |
| Günter Zeno Steffens | 16 |
| Paul A. Bernards | 12 |
| Seng Leong Lee | 12 |
| Bao Long Zhao | 11 |
| Xiao Na Ma | 9 |
| Wing Kai Ho | 9 |
| John F. Ambruz | 8 |
| Pieter van Aswegen | 7 |
| Merrill Weingrod | 6 |
- Beurs
- Insiders
- Denis Worrall
- Bedrijfsconnecties
