Oorsprong van het eerstegraads netwerk van Harleen Thakral
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Standard Chartered Bank (Singapore) Ltd.
 Standard Chartered Bank (Singapore) Ltd. Regional BanksFinance Standard Chartered Bank (Singapore) Ltd. provides banking and finacial services. Its services include online banking, straight2bank, mobile banking app, online trading and online unit trusts. The company was founded in 1859 and is headquartered in Singapore.
11
| Subsidiary | Regional Banks | 11 |
Elev8.VC
 Elev8.VC Investment ManagersFinance Elev8.VC (Elev8) is a venture capital firm founded in 2018 by Aditya Mathur. The firm is headquartered in Singapore.
5
| Private Company | Investment Managers | 5 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Harleen Thakral via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| THE PLACE HOLDINGS LIMITED | Miscellaneous Commercial Services | Director/Board Member | |
Jasper Technologies LLC
 Jasper Technologies LLC Specialty TelecommunicationsCommunications Jasper Technologies LLC provides internet of thing services for connected devices, ranging from management and analytics to remote diagnostics and monitoring. The company was founded by Daniel Collins, Amit Gupta, and Jahangir Mohammed in 2004 and is headquartered in San Jose, CA. | Specialty Telecommunications | Corporate Officer/Principal | |
| Stanford University | College/University | Undergraduate Degree | |
| GREAT EASTERN HOLDINGS LIMITED | Multi-Line Insurance | President | |
| Imperial College London | College/University | Masters Business Admin Undergraduate Degree | |
| AIA GROUP LIMITED | Multi-Line Insurance | Human Resources Officer | |
JAFCO Investment (Asia Pacific) Ltd.
 JAFCO Investment (Asia Pacific) Ltd. Investment ManagersFinance JAFCO Investment (Asia Pacific) Ltd. (JAFCO ASIA) is a venture capital subsidiary of JAFCO Group Co., Ltd. founded in 1990. The firm is headquartered in Singapore. | Investment Managers | Director/Board Member | |
| California State University-Los Angeles | College/University | Undergraduate Degree | |
| University of Maryland | College/University | Undergraduate Degree Undergraduate Degree | |
Citigroup Private Bank
 Citigroup Private Bank Investment ManagersFinance Citigroup Private Bank is the private banking subsidiary of Citigroup, Inc. (NYSE: C) in the US. Headquartered in New York City, the firm serves worldly and wealthy individuals and their families with a customized private banking service that crosses borders. They also provide services to professional investors, family offices, and lawyers and law firms. | Investment Managers | Director/Board Member | |
Lion Global Investors Ltd.
 Lion Global Investors Ltd. Investment ManagersFinance Lion Global Investors Ltd. (LGI) is the wholly-owned asset management subsidiary of Great Eastern Holdings Ltd. (SGX: G07), ultimately held by The Oversea-Chinese Banking Corp. Ltd. (SGX: O39), a multinational banking and financial services corporation headquartered in Singapore. The firm was founded in 1986 and formerly known as Lion Capital Management Ltd. LGI offers a wide range of specialist investment management services to institutional clients comprise of government and government-linked corporations, pension funds, insurance companies, financial institutions, non-profit organizations, consultants and individual investors. The firm also partners with asset managers and insurance companies to provide sub-advisory services on their core investment capabilities for their retail clients. | Investment Managers | Corporate Officer/Principal | |
| Nanyang Technological University | College/University | Undergraduate Degree Undergraduate Degree | |
| RMIT University | College/University | Masters Business Admin | |
Citibank NA (Jakarta Branch)
 Citibank NA (Jakarta Branch) Regional BanksFinance Part of Citigroup, Inc., Citibank NA (Jakarta Branch) is a company based in Jakarta, Indonesia. The CEO of the Indonesian company is Khondoker Rashed Maqsood. | Regional Banks | Corporate Officer/Principal | |
AIA Singapore Pte Ltd.
 AIA Singapore Pte Ltd. Investment ManagersFinance AIA Singapore Pte Ltd. (AIA-Singapore) is a wholly-owned insurance subsidiary of AIA Co. Ltd. (Hong Kong), itself a subsidiary of AIA Group Ltd. (HKG: 1299, ADR: AAGIY) in Hong Kong. Headquartered in Singapore, the firm was founded in 1931 as a branch office AIA Co. Ltd. They became a wholly-owned subsidiary in 2011 and was renamed AIA Singapore Pte Ltd. AIA-Singapore offers a range of products and services including retirement savings plans, life insurance and accident and health insurance for individuals and also provides employee benefits, credit life and pension services to corporate clients. | Investment Managers | Human Resources Officer | |
| UNICREDIT S.P.A. | Major Banks | Private Equity Analyst | |
| Singapore Institute of Directors | Corporate Officer/Principal Corporate Officer/Principal | ||
Temasek Holdings Pte Ltd.
 Temasek Holdings Pte Ltd. Financial ConglomeratesFinance Temasek Holdings (Pte) Ltd. operates as a sovereign wealth fund. It invests in financial services, telecommunications, media, technology, consumer, real estate, transportation, industrials, life sciences, agri business, energy and resources. The firm specializes in growth capital, restructuring and divestiture transactions. The company was founded in 1974 and is headquartered in Singapore. | Financial Conglomerates | Corporate Officer/Principal | |
Citibank Singapore Ltd.
 Citibank Singapore Ltd. Regional BanksFinance Citibank Singapore Ltd. engages in the provision of banking business services. It offers credit cards, mortgages, loans, insurance, and wealth management. he company was founded on September 24, 2003 and is headquartered in Singapore. | Regional Banks | Director/Board Member | |
Credit Agricole Corporate & Investment Bank (Thailand)
 Credit Agricole Corporate & Investment Bank (Thailand) Investment Banks/BrokersFinance Part of SAS Rue la Boétie, Credit Agricole Corporate & Investment Bank (Thailand) is a financial institution that handles sales and trading activities on primary and secondary markets for corporates, financial institutions, and large issuers. The company is based in Bangkok, Thailand and is supported by dedicated research departments. The Thai company's expertise ranks among the most advanced on the market, and they work at the heart of the world economy by supporting the growth of large companies and financial institutions. | Investment Banks/Brokers | Corporate Officer/Principal | |
PT Bank ICBC Indonesia
 PT Bank ICBC Indonesia Major BanksFinance Part of Industrial & Commercial Bank of China Ltd., PT Bank ICBC Indonesia is a commercial bank that offers banking services. The company is based in Jakarta Pusat, Indonesia. | Major Banks | Corporate Officer/Principal | |
| The University of Chicago Booth School of Business | College/University | Masters Business Admin | |
Cento Ventures
 Cento Ventures Investment ManagersFinance Cento Ventures is an Independent Venture Capital firm founded in 2011 by Dmitry Levit. The firm is headquartered in Singapore. | Investment Managers | Private Equity Analyst | |
Bowring Marsh Asia Pte Ltd.
 Bowring Marsh Asia Pte Ltd. Insurance Brokers/ServicesFinance Part of Marsh & McLennan Cos., Inc., Bowring Marsh Asia Pte Ltd. is a Singaporean company that provides advice and solutions in the areas of risk, strategy, and human capital. The company is based in Singapore, Singapore. | Insurance Brokers/Services | Human Resources Officer | |
Hwa Koon Engineering Pte Ltd.
 Hwa Koon Engineering Pte Ltd. Engineering & ConstructionIndustrial Services Hwa Koon Engineering Pte Ltd. provides construction services. The private company is based in Singapore, Singapore. | Engineering & Construction | Director/Board Member | |
| Julius Baer Trust Co. Ltd. (Singapore) | Director/Board Member | ||
| Astrea III Pte Ltd. | Finance/Rental/Leasing | Director/Board Member | |
| EDHEC Business School (United Kingdom) | College/University | Doctorate Degree | |
| HKE HOLDINGS LIMITED | Engineering & Construction | Director/Board Member | |
| Keppel Capital Ventures Pte Ltd. | Investment Managers | Private Equity Analyst | |
Fibronostics Pte Ltd.
 Fibronostics Pte Ltd. Information Technology ServicesTechnology Services Fibronostics Pte Ltd. develops and commercializes non-invasive diagnostic tests. It specializes in hepatology, nephrology, and metabolic conditions. The firm's products include LiverFACT and LiverFAST. The company is headquartered in Singapore. | Information Technology Services | Director/Board Member | |
Skylight Illumination Ltd.
 Skylight Illumination Ltd. MiscellaneousMiscellaneous Skylight Illumination Ltd. operates as a holding company. The company was founded in May 29, 2017 and is headquartered in Road Town, British Virgin Islands. | Miscellaneous | Director/Board Member | |
Azalea Investment Management Pte. Ltd.
 Azalea Investment Management Pte. Ltd. Investment ManagersFinance Azalea Investment Management Pte. The company is based in Singapore, Singapore. Ltd. provides investment management services and is ultimately controlled by the Government of Singapore. | Investment Managers | Chief Investment Officer | |
| Astrea Capital IV Pte Ltd. | Director/Board Member | ||
| V2Y CORPORATION LTD. | Packaged Software | Director/Board Member | |
| Asterthree Assets II Pte Ltd. | Director/Board Member | ||
| AsterThree Assets I Pte Ltd. | Director/Board Member | ||
| Astrea Capital V Pte Ltd. | Director/Board Member | ||
| ZHAOKE OPHTHALMOLOGY LIMITED | Pharmaceuticals: Major | Director of Finance/CFO | |
Astrea VI Pte. Ltd.
 Astrea VI Pte. Ltd. Investment ManagersFinance Astrea VI Pte. The private company is based in Singapore, Singapore. Ltd. is a Singaporean company that operates a private equity fund. | Investment Managers | Director/Board Member | |
| RESOURCES GLOBAL DEVELOPMENT LIMITED | Wholesale Distributors | Chairman | |
| Carmichael International Service | Chief Executive Officer | ||
| Merrill Lynch International Bank Ltd. | Director/Board Member | ||
| Kode 101 | Chief Executive Officer | ||
Velocity Ventures Pte Ltd.
 Velocity Ventures Pte Ltd. Investment ManagersFinance Velocity Ventures Pte Ltd. (Velocity Ventures) is a venture capital firm founded in 2019 by Amedeo Patrick Imbardelli, Nicholas Campbell Cocks, and Jonathon Cocks. The firm is headquartered in Singapore. | Investment Managers | Private Equity Analyst | |
Astrea 7 Pte Ltd.
 Astrea 7 Pte Ltd. Financial ConglomeratesFinance Astrea 7 Pte Ltd. operates as a private equity fund. | Financial Conglomerates | Director/Board Member | |
V3 Brands Asia Ltd.
 V3 Brands Asia Ltd. Household/Personal CareConsumer Non-Durables V3 Brands Asia Ltd. operates as an investment holding company. It engages in the sale and marketing of lifestyle and wellness products in Singapore. The company operates through three reportable segments: Retail, Distribution and Corporate. The Retail segment operates lifestyle and wellness products. The Distribution segment engages in the distribution of lifestyle and wellness products. The Corporate segment is involved in the group level corporate services, investment properties, treasury functions, group financing and investments. V3 Brands Asia was founded by Chye Hock Sim in 1979 and is headquartered in Singapore. | Household/Personal Care | Director/Board Member | |
| Marsh (Singapore) Pte Ltd. | Human Resources Officer |
Statistieken
Internationaal
| Singapore | 31 |
| Verenigde Staten | 9 |
| Indonesië | 4 |
| Verenigd Koninkrijk | 3 |
| Hongkong | 3 |
Sectoraal
| Finance | 21 |
| Consumer Services | 9 |
| Commercial Services | 3 |
| Industrial Services | 3 |
| Technology Services | 3 |
Operationeel
| Director/Board Member | 46 |
| Corporate Officer/Principal | 27 |
| Independent Dir/Board Member | 16 |
| Undergraduate Degree | 14 |
| Director of Finance/CFO | 10 |
Sterkste connecties
| Insiders | |
|---|---|
| Yew Kiat Phang | 18 |
| En Yaw Chue | 14 |
| Alice Yan | 12 |
| Boon Huat Lee | 11 |
| Aaron Russell-Davison | 10 |
| Xin Yan Feng | 10 |
| Kevin Smith | 9 |
| Gordon Chan | 8 |
| Chiah Shiung Foo | 6 |
| Cara Ang | 5 |
| Wei Liang Ong | 5 |
| Aditya Mathur | 5 |
| Pao Chatakanonta | 4 |
| Elyas Ashraff | 2 |
| Kendrick Loh | 1 |
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