Oorsprong van het eerstegraads netwerk van Hai Xuan Ly
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 13 | |
Belarusian State University
6
| College/University | Other Consumer Services | 6 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Hai Xuan Ly via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Bridgeway Capital Management LLC
 Bridgeway Capital Management LLC Investment ManagersFinance Bridgeway Capital Management LLC (Bridgeway) is an SEC-registered investment advisor headquartered in Houston, Texas. The firm was founded by John Montgomery in 1993 as Bridgeway Capital Management, Inc. They are a wholly owned subsidiary of BCM Scorp Holdco, Inc. Bridgeway offers intelligently designed investment strategies primarily to institutions and clients of financial advisors. The firm is the investment adviser to Bridgeway Funds, Inc., an SEC-registered investment company, and other clients. | Investment Managers | Head-Equity Investments | |
| RAZVEDKA DOBYCHA KAZMUNAYGAZ AO | Integrated Oil | Corporate Officer/Principal | |
Orenburgneft OAO
 Orenburgneft OAO Integrated OilEnergy Minerals The Group's principal activities are the extraction, exploration, production of crude oil and gas and well drilling mainly on the territory of Orenburg region of the Russian Federation. In 2004 the Group produced 13,933,929 tons of crude oil and 2,256,100,000 cubic meters of gas. | Integrated Oil | Director/Board Member | |
| UDMURTNEFT' OAO | Integrated Oil | Director/Board Member | |
| PT BANK PERMATA TBK | Regional Banks | Corporate Officer/Principal Chief Executive Officer | |
| VARYOGANNEFTEGAZ | Integrated Oil | Director/Board Member | |
| ROSNEFT OIL | Integrated Oil | Public Communications Contact | |
| McGill University | College/University | Masters Business Admin Doctorate Degree | |
| NK ROSNEFT'- KUBAN'NEFTEPRODUKT PAO | Wholesale Distributors | Director/Board Member | |
| KAZTRANSOIL | Oil & Gas Pipelines | Director of Finance/CFO | |
Rosneft Krasnodarneftegas Nk OAO
 Rosneft Krasnodarneftegas Nk OAO Oil & Gas ProductionEnergy Minerals Part of Rosneft Oil Co., Rosneft Krasnodarneftegas Nk OAO is a Russian company that produces oil. The company is based in Krasnodar, Russian Federation. | Oil & Gas Production | Director/Board Member | |
Russian Regional Development Bank OAO
 Russian Regional Development Bank OAO Major BanksFinance Russian Regional Development Bank OAO is an universal banking institution which provides financial services. It offers deposits, loans, money transfers, and other banking services. The company is headquartered in Moscow, Russia. | Major Banks | Director/Board Member | |
Standard Chartered International (USA) LLC
 Standard Chartered International (USA) LLC Major BanksFinance Standard Chartered International (USA) Ltd. is an international bank that provides services to financial institutions, high net worth individuals and affluent customers. The company was founded in 1919 and it is headquartered in New York, NY. | Major Banks | Sales & Marketing | |
| Massachusetts Institute of Technology | College/University | Masters Business Admin | |
| New York University | College/University | Graduate Degree | |
| The University of New South Wales | College/University | Undergraduate Degree | |
| SAIGON THUONG TIN COMMERCIALBANK | Major Banks | Director/Board Member Corporate Officer/Principal | |
| Georgetown University | College/University | Graduate Degree | |
| PT BANK QNB INDONESIA TBK | Major Banks | Chief Executive Officer | |
| SLAVNEFT-YAROSLAVNEFTEORGSINTEZ | Oil Refining/Marketing | Director/Board Member | |
| SARATOV OIL REFINERY | Oil Refining/Marketing | Director/Board Member | |
| Nanyang Technological University | College/University | Masters Business Admin | |
Standard Chartered Bank Korea Ltd.
 Standard Chartered Bank Korea Ltd. Regional BanksFinance Standard Chartered Bank Korea Ltd. provides international and commercial banking services. Its services include time, saving, checking, and money market deposits, credit card, loan, mortgages, and trusts. The firm also offers Internet, telephone, and mobile banking. The company was founded on July 1, 1929 and is headquartered in Seoul, South Korea. | Regional Banks | Chief Executive Officer | |
| DAL'NEVOSTOCHNYI BANK PAO | Major Banks | Director/Board Member | |
| University of Economics Ho Chi Minh City | College/University | Undergraduate Degree Undergraduate Degree | |
Itera Oil & Gas Co. LLC
 Itera Oil & Gas Co. LLC Contract DrillingIndustrial Services Part of ARETI International Group Ltd., Itera Oil & Gas Co. LLC explores for oil and gas. The company is based in Moscow, Russian Federation. | Contract Drilling | Director/Board Member | |
| NGK SLAVNEFT' PAO | Integrated Oil | Director/Board Member | |
| NK ROSNEFT' - SMOLENSKNEFTEPRODUKT PAO | Wholesale Distributors | Director/Board Member | |
| VIETNAM EXPORT IMPORT COMMERCIALBANK | Major Banks | Director/Board Member Director/Board Member | |
| Moscow International Higher Business School | College/University | Masters Business Admin | |
Polar Lights Co. LLC
 Polar Lights Co. LLC Oil & Gas ProductionEnergy Minerals Polar Lights Co. LLC engages in the exploration and production of crude oil. Its other activities include production and transportation of gas, construction works and oil refining. The company was founded on July 3, 2001 and is headquartered in Pushkino, Russia. | Oil & Gas Production | Director/Board Member | |
| Standard Chartered Bank Employees' Retirement Fund | Corporate Officer/Principal | ||
| Goizueta Business School-Emory | College/University | Masters Business Admin | |
| The Russian Presidential Academy of National Economy & Public | College/University | Undergraduate Degree | |
ACB Securities Co.
 ACB Securities Co. Investment Banks/BrokersFinance ACB Securities Co. (ACBS) is the securities brokerage subsidiary of Asia Commercial Joint Stock Bank (HOSE: ACB) in Vietnam. Headquartered in Ho Chi Minh City, ACBS was founded in 2002 and offers brokerage and stock trading services to institutional clients. | Investment Banks/Brokers | Chairman Chairman Chairman | |
Standard Chartered Bank (Vietnam) Ltd.
 Standard Chartered Bank (Vietnam) Ltd. Regional BanksFinance Standard Chartered Bank (Vietnam) Ltd. engages in the provision of commercial banking and finance services. Its services include cards, accounts and deposits, loan, transfer and receive money, commercial internet banking, corporate finance, international payment, and domestic factoring services. The company was founded in 1904 and is headquarterd in Ha Noi, Vietnam. | Regional Banks | Chief Executive Officer | |
| Banking University of Ho Chi Minh City | College/University | Undergraduate Degree | |
Vlakra CJSC
 Vlakra CJSC Real Estate DevelopmentFinance Part of Pinktaknada, Vlakra CJSC is a web hosting Russian company that offers a range of services including domain registration, website hosting, and virtual and dedicated servers. The company is based in Russia and offers services to both individuals and businesses. The company also provides website design and development services, as well as technical support for their clients. | Real Estate Development | Chief Executive Officer | |
RN Vlakra OJSC
 RN Vlakra OJSC Real Estate DevelopmentFinance Part of Rosneft Oil Co., RN Vlakra OJSC is a Russian company that provides real estate management services. The company is based in Moscow, Russian Federation. Svetlana Valentinovna Gritskevich has been the CEO of the company since 2011. RN Vlakra OJSC was acquired by Rosneft Oil Co. on April 25, 2012. | Real Estate Development | Chief Executive Officer | |
| American Express Bank Ltd. (United Kingdom) | Sales & Marketing | ||
Maybank Kim Eng Securities JSC
 Maybank Kim Eng Securities JSC Investment Banks/BrokersFinance Maybank Kim Eng Securities JSC is a securities broker headquartered in Ho Chi Minh City, Vietnam. The firm was founded in 2012 and is a subsidiary of Maybank Kim Eng Holdings Ltd., ultimately owned by Malayan Banking Bhd (KLSE: MAYBANK; OTCMKTS: MLYBY) in Malaysia. Maybank Kim Eng Securities provides securities brokerage services to retail and institutional clients. | Investment Banks/Brokers | Chief Executive Officer | |
| MunaiTas NWPC JSC | Director/Board Member | ||
| Batumi Industrial Holdings Ltd. | Director/Board Member | ||
| RN-TSIR | Director/Board Member | ||
DJM Capital, Inc.
 DJM Capital, Inc. Financial ConglomeratesFinance DJM Capital, Inc. provides investment services. It have an interest in firms specializing in investment management (Fiera Capital), and electronic commerce and specialized financing (Centria), among others. The company is headquartered in Montréal, Canada. | Financial Conglomerates | Chairman | |
Vietnam Investment Fund Management JSC
 Vietnam Investment Fund Management JSC Investment Trusts/Mutual FundsMiscellaneous Vietnam Investment Fund Management JSC engages in the provision of securities investment funds management services. It is also involved portfolio management services. It is currently managing Vietnam Securities Investment Fund; Vietnam Blue-chips Investment Fund; Vietnam Active Fund; and Vietnam Growth Investment Fund. The company was founded on July 15, 2003 and is headquartered in Ho Chi Minh City, Vietnam. | Investment Trusts/Mutual Funds | Chairman | |
| RN-West | Director/Board Member | ||
Refraction Asset Management Ltd.
 Refraction Asset Management Ltd. Investment ManagersFinance Refraction Asset Management Ltd. (RAM) is a Canadian family office headquartered in Calgary, Alberta. The firm was founded in 2012 and is owned entirely by the founding partners & directors. RAM provides money management expertise focused on security selection in the energy (alternatives, soft-rock upstream, downstream, midstream, utility, refinery, services & EPC), engineering (applied sciences & aerospace) and technology sectors (artificial intelligence, hardware engineering). Their targeted clients are family offices, foundations, endowments, pension funds, sovereign wealth funds, private banks and insurance companies. | Investment Managers | Analyst-Equity | |
Tomorrow Holding LLC
 Tomorrow Holding LLC Chemicals: Major DiversifiedProcess Industries Tomorrow Holding LLC provides technological services. It offfers proven industrial separation process where the technology has uses and applications for both mature and emerging industries. The company is headquartered in Breckenridge, CO. | Chemicals: Major Diversified | Director/Board Member | |
Irkol CJSC
 Irkol CJSC Investment Banks/BrokersFinance Irkol CJSC provides securities brokerage services. The private company is based in Moscow, Russian Federation. | Investment Banks/Brokers | Director/Board Member |
Statistieken
Internationaal
| Rusland | 21 |
| Vietnam | 9 |
| Verenigde Staten | 8 |
| Kazakhstan | 4 |
| Canada | 4 |
Sectoraal
| Finance | 19 |
| Energy Minerals | 11 |
| Consumer Services | 11 |
| Distribution Services | 3 |
| Industrial Services | 3 |
Operationeel
| Director/Board Member | 53 |
| Undergraduate Degree | 17 |
| Chairman | 14 |
| Corporate Officer/Principal | 12 |
| Chief Executive Officer | 9 |
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