Dhamma Surya
Founder bij GEO ENERGY RESOURCES LIMITED
Vermogen: 8 M $ op 30-04-2024
Oorsprong van het eerstegraads netwerk van Dhamma Surya
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Singapore Institute of Directors
516
| Non-Profit Organization | 516 | |
| Public Company | Coal | 34 | |
Master Resources International Ltd.
 Master Resources International Ltd. Financial ConglomeratesFinance Master Resources International Ltd. operates as a There is no available country named vg investment company.
5
| Private Company | Financial Conglomerates | 5 |
Geo Coal International Pte Ltd.
 Geo Coal International Pte Ltd. Wholesale DistributorsDistribution Services Part of Geo Energy Resources Ltd., Geo Coal International Pte Ltd. engages in trading of coal.
4
| Subsidiary | Wholesale Distributors | 4 |
Bounty Success Ventures Ltd.
1
| Subsidiary | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Dhamma Surya via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| LIVINGSTONE HEALTH HOLDINGS LIMITED | Other Metals/Minerals | Director/Board Member Director/Board Member | |
The Chartered Institute of Management Accountants
 The Chartered Institute of Management Accountants Other Consumer ServicesConsumer Services The Chartered Institute of Management Accountants, also known as aicpa® & cima®, is a global organization with 689,000 members, students, and professionals. The non-profit company is based in London, UK, and has a global presence of subsidiaries in several regions. The British company advocates for the accounting and finance profession, as well as the public interest and business sustainability. Andrew Harding has been the CEO of the company since 2009. | Other Consumer Services | Corporate Officer/Principal Corporate Officer/Principal | |
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 Corporate Officer/Principal | |
| KEPPEL LTD. | Engineering & Construction | Director/Board Member Corporate Officer/Principal | |
| NERA TELECOMMUNICATIONS LTD | Information Technology Services | Director/Board Member Director/Board Member | |
| POPULAR HOLDINGS LTD | Publishing: Books/Magazines | Director/Board Member Corporate Secretary | |
| BONVESTS HOLDINGS LIMITED | Hotels/Resorts/Cruise lines | Chief Executive Officer Chief Executive Officer Chief Executive Officer | |
| JASPER INVESTMENTS LIMITED | Marine Shipping | Director/Board Member Director/Board Member | |
| NIPPECRAFT LIMITED | Specialty Stores | Director/Board Member Director of Finance/CFO Chairman | |
| PSL HOLDINGS LIMITED | Finance/Rental/Leasing | Chief Executive Officer Chief Operating Officer Chief Executive Officer | |
| University of Adelaide | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
| National University of Singapore | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| TEE INT | Engineering & Construction | Director/Board Member Director/Board Member Corporate Officer/Principal | |
The Chartered Institute of Marketing
 The Chartered Institute of Marketing Other Consumer ServicesConsumer Services The Chartered Institute of Marketing (CIM) is professional marketing body with above 50,000 members in 130 countries. Its International Offices are situated in Malaysia, Sri Lanka, Hong Kong and Singapore. The Chartered Institute of Marketing is headquartered in Maidenhead, UK | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Nanyang Technological University | College/University | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree | |
KPMG (Singapore)
 KPMG (Singapore) Miscellaneous Commercial ServicesCommercial Services KPMG (Singapore) provides accounting services. The private company is based in Singapore, Singapore. and has subsidiaries in Singapore. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor Comptroller/Controller/Auditor | |
| CHINA ENERGY LIMITED | Chemicals: Specialty | Director/Board Member Director/Board Member Director of Finance/CFO | |
| KSH HOLDINGS LIMITED | Engineering & Construction | Founder Founder Director of Finance/CFO | |
The Institute of Internal Auditors
 The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Society of Naval Architects & Marine Engineers | Corporate Officer/Principal Corporate Officer/Principal | ||
CPA Australia Ltd.
 CPA Australia Ltd. Miscellaneous Commercial ServicesCommercial Services CPA Australia Ltd. is an Australian company that has been operating since 1954 and provides education, training, technical support, and advocacy services in the accounting profession. The private company is based in Southbank, Australia and has subsidiaries in Hong Kong. The company engages with governments, regulators, and industries to advocate for policies that stimulate sustainable economic growth. With over 166,000 members working in 100 countries and regions, CPA Australia is one of the world's largest accounting bodies. It was founded in 1886 by Andrew Lyell, Arthur Cleveland, Benjamin Doughty Smith, Thomas Brentnall, John McAlister Howden, Charles Morell Holmes, William Crellin, and Edward Langton. Andrew Paul Hunter has been the CEO of the company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal 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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Institute of Singapore Chartered Accountants
 Institute of Singapore Chartered Accountants Miscellaneous Commercial ServicesCommercial Services Institute of Singapore Chartered Accountants provides accounting services. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Singapore Polytechnic | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Enterprise Singapore
 Enterprise Singapore Miscellaneous Commercial ServicesCommercial Services Enterprise Singapore is the enterprise development agency responsible for helping Singapore enterprises grow. The firm specializes in industry development, entrepreneurship development, quality, standards, policy and programme development. The company is headquartered in Singapore. | Miscellaneous Commercial Services | Director/Board Member Chief Executive Officer | |
| ASIA FASHION HOLDINGS LIMITED | Building Products | Director/Board Member Director/Board Member | |
Deloitte & Touche LLP (Singapore)
 Deloitte & Touche LLP (Singapore) Miscellaneous Commercial ServicesCommercial Services Part of Deloitte LLP (New York), Deloitte & Touche LLP (Singapore) is a professional services firm that offers audit & assurance, consulting, financial advisory, risk advisory, and tax & legal services. The private company is based in Singapore, Singapore. The Singaporean company aims to impact hundred million futures by 2030. Deloitte will celebrate World Earth Day 2023 with a month-long campaign featuring thought leadership pieces, and livestream events, exploring current trends driving the sustainability and climate change conversation. Together, they aim to make an impact that matters. The CEO of the company is Pui Yuen Cheung. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor Corporate Officer/Principal | |
| PT GOLDEN EAGLE ENERGY TBK | Coal | Chief Executive Officer Chairman Chief Operating Officer | |
| Accounting & Corporate Regulatory Authority | General Government | Director/Board Member Corporate Officer/Principal Director/Board Member | |
| Energy Market Authority | General Government | Director/Board Member Director/Board Member | |
The Singapore Manufacturing Federation
 The Singapore Manufacturing Federation Miscellaneous Commercial ServicesCommercial Services The Singapore Manufacturing Federation (SMF) is an organization that provides support and resources to the manufacturing industry in Singapore. The SMF is based in Singapore, Singapore, and has subsidiaries in Singapore. The SMF offers various services such as capability and capacity development, internationalization, and industry groups. The Singaporean company also has subsidiaries such as the SMF Centre for Corporate Learning Pte Ltd and the Packaging Council of Packaging Partnership Programme. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Marketing Institute of Singapore | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
Singapore Island Country Club
 Singapore Island Country Club Movies/EntertainmentConsumer Services Singapore Island Country Club is a private company based in Singapore, Singapore that engages in golf courses. | Movies/Entertainment | Director of Finance/CFO Director/Board Member | |
| Institute of Technical Education | College/University | Director/Board Member Director/Board Member | |
| CNMC GOLDMINE HOLDINGS LIMITED | Precious Metals | Director/Board Member Director/Board Member Director of Finance/CFO | |
| ALPHA DX GROUP LIMITED | Packaged Software | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Glory Bros Trading Pte Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| PT Bintan Royal International Hotel | Director/Board Member Director/Board Member Director/Board Member | ||
| PT Libra Melati Investment | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| PT Libra Melati Manufacture | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| PT Libra Melati Property | Director/Board Member Director/Board Member Director/Board Member | ||
Ang Mo Kio-Thye Hua Kwan Hospital
 Ang Mo Kio-Thye Hua Kwan Hospital Hospital/Nursing ManagementHealth Services Ang Mo Kio-Thye Hua Kwan Hospital provides rehabilitative and sub-acute care services. The private company is based in Singapore, Singapore. | Hospital/Nursing Management | Director/Board Member Director/Board Member | |
| Workforce Advancement Federation | Director/Board Member Chief Executive Officer | ||
| JLOGO HOLDINGS LIMITED | Restaurants | Director/Board Member Director/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 | |
Keppel Shipyard Ltd.
 Keppel Shipyard Ltd. Trucks/Construction/Farm MachineryProducer Manufacturing Part of Seatrium Ltd., Keppel Shipyard Ltd. is a Singaporean company that owns and operates a ship repair yard. The private company is based in Singapore, Singapore. How Jat Chor has been the CEO of the company since 2006. | Trucks/Construction/Farm Machinery | Chief Executive Officer Chief Executive Officer Director/Board Member |
Statistieken
Internationaal
| Singapore | 34 |
| Verenigd Koninkrijk | 6 |
| Indonesië | 6 |
| Australië | 3 |
| Verenigde Staten | 3 |
Sectoraal
| Consumer Services | 14 |
| Commercial Services | 11 |
| Industrial Services | 4 |
| Producer Manufacturing | 4 |
| Non-Energy Minerals | 3 |
Operationeel
| Director/Board Member | 892 |
| Corporate Officer/Principal | 306 |
| Independent Dir/Board Member | 222 |
| Chief Executive Officer | 85 |
| Director of Finance/CFO | 72 |
Sterkste connecties
| Insiders | |
|---|---|
| Sok Koon Lee | 63 |
| Cher Chew Phua | 51 |
| Hock Meng Lai | 50 |
| Suan Hiang Lee | 45 |
| Ahmad Bin Mohamed Magad | 42 |
| Yoon Chiang Boon | 39 |
| Boh Soon Lim | 38 |
| Jim Rogers | 36 |
| Anthony Michael Dean | 33 |
| Yeow Tin Goh | 31 |
| King Seng Lu | 30 |
| Soon Liang Tan | 28 |
| Chun Bin Soh | 28 |
| Heng Ching Chew | 28 |
| Duncan Saville | 27 |
- Beurs
- Insiders
- Dhamma Surya
- Bedrijfsconnecties
