Ivan Chee
Founder bij FORTRESS MINERALS LIMITED
Oorsprong van het eerstegraads netwerk van Ivan Chee
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Steel | 12 | |
Fortress Mining Sdn. Bhd.
 Fortress Mining Sdn. Bhd. Other Metals/MineralsNon-Energy Minerals Fortress Mining Sdn. Bhd. engages in mining, extraction, excavation and sale of minerals. The company is headquartered in Selangor, Malaysia.
6
| Subsidiary | Other Metals/Minerals | 6 |
Extra Diligent Sdn. Bhd.
 Extra Diligent Sdn. Bhd. Precious MetalsNon-Energy Minerals Extra Diligent Sdn. Bhd. engages in the acquisition of mines, mining rights, metalliferous land, quarries and dealings in minerals and related business. The company is headquartered in Malaysia.
4
| Private Company | Precious Metals | 4 |
Fortress Mengapur Sdn. Bhd.
 Fortress Mengapur Sdn. Bhd. Other Metals/MineralsNon-Energy Minerals Part of Fortress Minerals Ltd., Fortress Mengapur Sdn. The private company is based in Kuala Lumpur, Malaysia. Bhd. operates as an investment holding Malaysian company. Fortress Mengapur Sdn. The company was founded in 2011. was acquired by Fortress Minerals Ltd. from Monument Mining Ltd. on April 07, 2021 for $7.44 million.
1
| Subsidiary | Other Metals/Minerals | 1 |
Fortress Drilltech Sdn. Bhd.
1
| Private Company | 1 | |
Star Destiny Sdn. Bhd.
1
| Subsidiary | 1 | |
Cermat Aman Sdn. Bhd.
 Cermat Aman Sdn. Bhd. Other Metals/MineralsNon-Energy Minerals Part of Fortress Minerals Ltd., Cermat Aman Sdn. The private company is based in Kaula Lampur, Malaysia. Bhd. is a Malaysian company that explores and mines for copper. Cermat Aman Sdn. Bhd., a SUB of Fortress Minerals Ltd. from Diamond-Hard Mining Sdn. on February 21, 2012 for $60 million. was acquired by Fortress Mengapur Sdn.
1
| Subsidiary | Other Metals/Minerals | 1 |
Fortress Metals Sdn. Bhd.
1
| Subsidiary | 1 | |
Fortress Industries Sdn. Bhd.
1
| Subsidiary | 1 | |
Fortress Fe Sdn. Bhd.
1
| Subsidiary | 1 | |
Cheroh Mining PNG Ltd.
1
| Private Company | 1 | |
Greger International Sdn. Bhd.
 Greger International Sdn. Bhd. Wholesale DistributorsDistribution Services Greger International Sdn. Bhd. is a Malaysian company that trades mineral resources.
1
| Subsidiary | Wholesale Distributors | 1 |
Fortress Dredging Sdn. Bhd.
1
| Private Company | 1 | |
Fortress Shared Services Sdn. Bhd.
1
| Subsidiary | 1 | |
Fortress Logistics Sdn. Bhd.
1
| Subsidiary | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Ivan Chee via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| UNITED OVERSEAS BANK LIMITED | Major Banks | Corporate Officer/Principal | |
| SKP RESOURCES | Miscellaneous Manufacturing | Director/Board Member Director/Board Member | |
| LANDMARKS | Hotels/Resorts/Cruise lines | Director of Finance/CFO | |
| SELANGOR DREDGING | Real Estate Development | Chief Executive Officer Chief Executive Officer | |
| VIZIONE HOLDINGS | Engineering & Construction | Director of Finance/CFO | |
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 | |
| HUME CEMENT INDUSTRIES | Construction Materials | Director of Finance/CFO | |
| OVERSEA-CHINESE BANKING CORPORATION LIMITED | Regional Banks | Corporate Officer/Principal | |
Deloitte KassimChan & Co.
 Deloitte KassimChan & Co. Miscellaneous Commercial ServicesCommercial Services Deloitte KassimChan & Co. is a private company based in Petaling Jaya, Malaysia. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor | |
SDB Properties Sdn. Bhd.
 SDB Properties Sdn. Bhd. Real Estate DevelopmentFinance Part of Selangor Dredging Bhd., SDB Properties Sdn. The private company is based in Kuala Lumpur, Malaysia. Bhd. engages in property development. | Real Estate Development | Director/Board Member Director/Board Member | |
SDB International Sdn. Bhd.
 SDB International Sdn. Bhd. Financial ConglomeratesFinance Part of Selangor Dredging Bhd., SDB International Sdn. The private company is based in Kuala Lumpur, Malaysia. Bhd. operates as a Malaysian investment company. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Credit Suisse (Singapore) Ltd.
 Credit Suisse (Singapore) Ltd. Investment Banks/BrokersFinance Credit Suisse (Singapore) Ltd. (Credit Suisse-Singapore) is the Singapore-based subsidiary of Credit Suisse AG, itself a subsidiary of Credit Suisse Group (VX: CSGN; ADR: CS) in Switzerland. Founded in 1971, the firm provides investment banking, private banking and asset management services to a range of corporate and institutional clients and high-net worth individuals. Credit Suisse-Singapore is headquartered in Singapore City. | Investment Banks/Brokers | Corporate Officer/Principal | |
Chedstone Investment Holdings Pte Ltd.
 Chedstone Investment Holdings Pte Ltd. Financial ConglomeratesFinance Chedstone Investment Holdings Pte Ltd is a Singaporean company that invests in property and property development. The private company is based in Singapore, Singapore. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Champsworth Development Pte Ltd.
 Champsworth Development Pte Ltd. Real Estate DevelopmentFinance Champsworth Development Pte Ltd. is a real estate company based in Singapore, SG. The private company is the developer of Myra, a freehold condo with 85 residential units located in Pasir. The Singaporean company offers direct developer VVIP pricing, discounts, and more for this new launch project. The company has been recognized for their property investment prospects in the region according to a press release by the Straight Times. | Real Estate Development | Director/Board Member Director/Board Member | |
Crescent Consortium Sdn. Bhd.
 Crescent Consortium Sdn. Bhd. Financial ConglomeratesFinance Part of Selangor Dredging Bhd., Crescent Consortium Sdn. The private company is based in Kaula Lampur, Malaysia. Bhd. is a Malaysian development stage company. Crescent Consortium Sdn. on November 16, 2007 for $0.0 million. was acquired by SDB SS2 Development Sdn. | Financial Conglomerates | Director/Board Member Director/Board Member | |
SDB SS2 Development Sdn. Bhd.
 SDB SS2 Development Sdn. Bhd. Financial ConglomeratesFinance Part of Selangor Dredging Bhd., SDB SS2 Development Sdn. The private company is based in Kuala Lumpur, Malaysia. Bhd. operates as a Malaysian investment company. | Financial Conglomerates | Director/Board Member Director/Board Member | |
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 | |
| Chartered Accountants Ireland | College/University | Corporate Officer/Principal | |
| The Singapore Association of the Institute of Chartered Sec | Corporate Officer/Principal Corporate Officer/Principal | ||
| PARKWAY CORPORATE LIMITED | Environmental Services | Director/Board Member | |
| SAPURA ENERGY | Oilfield Services/Equipment | Comptroller/Controller/Auditor | |
| University of West London | College/University | Undergraduate Degree | |
| TUNGSTEN MINING NL | Other Metals/Minerals | Director/Board Member | |
| IWOW TECHNOLOGY LIMITED | Packaged Software | Corporate Secretary Corporate Secretary | |
| SINGAPORE O&G LTD. | Medical/Nursing Services | Corporate Secretary | |
SDB Mining Sdn. Bhd.
 SDB Mining Sdn. Bhd. Real Estate DevelopmentFinance SDB Mining Sdn. Bhd. engages in property management and leasing, hotel and property development. The company is headquartered in Kuala Lumpur, Malaysia. | Real Estate Development | Director/Board Member Director/Board Member | |
Seldredge Industries Sdn. Bhd.
 Seldredge Industries Sdn. Bhd. Real Estate DevelopmentFinance Seldredge Industries Sdn. The private company is based in Kuala Lumpur, Malaysia. Bhd. provides real estate services and wholesales electrical apparatus, equipment, and wiring supplies. | Real Estate Development | Director/Board Member Director/Board Member | |
| NORWEST MINERALS LIMITED | Precious Metals | Director/Board Member Director/Board Member | |
| SDB Damansara Sdn. Bhd. | Director/Board Member Director/Board Member | ||
| Precious Capital Pte Ltd. | Corporate Officer/Principal | ||
| Hcy International Pte Ltd. | Director/Board Member | ||
| Oxford University Press Singapore Pte Ltd. | Director/Board Member | ||
| Hayat Abadi Sdn. Bhd. | Director/Board Member Director/Board Member | ||
| Sdb Ampang Sdn. Bhd. | Director/Board Member Director/Board Member | ||
| Sdb Asia Pte Ltd. | Director/Board Member Director/Board Member | ||
| Sdb Green Energy Pte Ltd. | Director/Board Member Director/Board Member | ||
| Sdb Host Sdn. Bhd. | Director/Board Member Director/Board Member | ||
| Sdb Interiors Sdn. Bhd. | Director/Board Member Director/Board Member | ||
| Sdb Property Management Sdn. Bhd. | Director/Board Member Director/Board Member | ||
| Sdb Teambuild Sdn. Bhd. | Director/Board Member Director/Board Member | ||
| Sdb Kuantan Development Sdn. Bhd. | Director/Board Member Director/Board Member | ||
| Sdb Subang Development Sdn. Bhd. | Director/Board Member Director/Board Member | ||
| Supergreen Solutions Sdn. Bhd. | Director/Board Member Director/Board Member | ||
| Teratai Investment Holdings Ltd. | Director/Board Member Director/Board Member | ||
| Tiara Land Pte Ltd. | Director/Board Member Director/Board Member | ||
| Sdb Guernsey Ltd. | Director/Board Member Director/Board Member | ||
| LINCOTRADE & ASSOCIATES HOLDINGS LIMITED | Industrial Specialties | Corporate Secretary | |
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 | |
Chartered Accountants Australia & New Zealand
 Chartered Accountants Australia & New Zealand Miscellaneous Commercial ServicesCommercial Services Chartered Accountants Australia & New Zealand is an association for chartered accountants that provides accounting services. The non-profit company is based in Auckland, New Zealand. | Miscellaneous Commercial Services | Corporate Officer/Principal |
Statistieken
Internationaal
| Maleisië | 26 |
| Singapore | 17 |
| Verenigd Koninkrijk | 5 |
| Australië | 5 |
| Ierland | 2 |
Sectoraal
| Finance | 13 |
| Consumer Services | 5 |
| Commercial Services | 5 |
| Industrial Services | 4 |
| Non-Energy Minerals | 4 |
Operationeel
| Director/Board Member | 112 |
| Corporate Officer/Principal | 26 |
| Corporate Secretary | 20 |
| Independent Dir/Board Member | 16 |
| Undergraduate Degree | 7 |
Sterkste connecties
| Insiders | |
|---|---|
| Ching Hong Loong | 47 |
| Lip Kim Teh | 34 |
| Cheng Im Chew | 21 |
| Tiam Chye Chow | 14 |
| Mei Ling Loh | 12 |
| Hafiza Alwi Nor | 10 |
| Wai Chuen Chew | 9 |
| Mun Fey Ng | 9 |
| Im Goh Kah | 8 |
| Yew Fei Chee | 3 |
| Fong Chee Keng | 3 |
| Ji Kang Chee | 3 |
| Tan Seng Kim | 2 |
| Mohamed Rosli bin Shahin | 1 |
| Yeow Boon Ban | 1 |
