Oorsprong van het eerstegraads netwerk van Jian Qing Ma
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Subsidiary | Precious Metals | 8 | |
Jinchuan Group Co., Ltd.
 Jinchuan Group Co., Ltd. Other Metals/MineralsNon-Energy Minerals Jinchuan Group Co. Ltd. engaged in mining, concentrating, metallurgy and chemical engineering and deep processing. The company produces nickel, copper, cobalt, rare and precious metals and also chemical products such as sulfuric acid, caustic soda, liquid chlorine, hydrochloric acid and sodium sulfite. The company is headquartered in Jinchang, China.
7
| Private Company | Other Metals/Minerals | 7 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Jian Qing Ma via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| JINCHUAN GROUP INTERNATIONAL RESOURCES CO. LTD | Other Metals/Minerals | Director/Board Member Chief Executive Officer Chairman | |
Palos Capital Corp.
 Palos Capital Corp. Finance/Rental/LeasingFinance Palos Capital Corp. provides investment management services. It invests in the public equity and fixed income markets of Canada. The company is headquartered in Montreal, Canada. | Finance/Rental/Leasing | Founder Chief Executive Officer | |
| IOU FINL | Finance/Rental/Leasing | Director/Board Member Founder | |
| FOUNTAIN ASSET CORP. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| LOCO HONG KONG HOLDINGS LIMITED | Wholesale Distributors | Chairman Corporate Secretary | |
| METOREX LIMITED | Other Metals/Minerals | Chief Executive Officer Chairman | |
| WESIZWE PLATINUM LIMITED | Other Metals/Minerals | Director/Board Member Director/Board Member | |
| TIMELESS RESOURCES HOLDINGS LIMITED | Other Metals/Minerals | Chairman Corporate Secretary | |
Palos Management, Inc.
 Palos Management, Inc. Investment ManagersFinance Founded in 2001 by Hubert Marleau and Charles Marleau, Palos Management, Inc. is in investment advisor located in Montreal, Quebec. | Investment Managers | Founder Portfolio Manager-Equities | |
| University of Ottawa | College/University | Undergraduate Degree Graduate Degree | |
| Kunming University of Science & Technology | College/University | Graduate Degree | |
| United Bridge Ltd. | Director/Board Member | ||
| Central South University of Technology | College/University | Undergraduate Degree | |
| Gansu Jin Ao Mineral Resources Co. Ltd. | Chairman | ||
| MITEC TECHNOLOGIES INC | Computer Communications | Director/Board Member | |
Guangdong Proudly New Material Technology Corp.
 Guangdong Proudly New Material Technology Corp. Miscellaneous ManufacturingProducer Manufacturing Guangdong Proudly New Material Technology Corp. manufactures bio-degradable plastic products. The company is based in Jiangmen, China. The Chinese company was founded in 2004 by Xiong Xun Mo, who has been the CEO since 2004. | Miscellaneous Manufacturing | Director/Board Member | |
| CPM Silver Ltd. | Director/Board Member | ||
| China Precision Material Ltd. | 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 | |
| GobiMin Mineral Ltd. | Director/Board Member | ||
Fine Asia Development Ltd.
 Fine Asia Development Ltd. Miscellaneous Commercial ServicesCommercial Services Fine Asia Development Ltd. provides management services. The private company is based in Hong Kong, Hong Kong. | Miscellaneous Commercial Services | Director/Board Member | |
Goffers Management Ltd
 Goffers Management Ltd Precious MetalsNon-Energy Minerals Part of Timeless Resources Holdings Ltd., Goffers Management Ltd is an investment holding There is no available country named vg company with interests in gold mining. The company is located in the British Virgin Islands. Goffers Management was acquired by Time Kingdom Ltd. from Starmax Holdings Ltd. on May 11, 2012 for $13.87 million. | Precious Metals | Director/Board Member | |
| Kangshun Investments Ltd. | Director/Board Member | ||
| Kangshun HK Ltd. | Director/Board Member | ||
Goffers Resources Ltd.
 Goffers Resources Ltd. Precious MetalsNon-Energy Minerals Part of Timeless Resources Holdings Ltd., Goffers Resources 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 | |
Xinjiang Tianmu Mineral Resources Development Co. Ltd.
 Xinjiang Tianmu Mineral Resources Development Co. Ltd. Precious MetalsNon-Energy Minerals Xinjiang Tianmu Mineral Resources Development Co. Ltd. is a Chinese company that engages in gold mining. | Precious Metals | Director/Board Member | |
Belmont Holdings Group Ltd.
 Belmont Holdings Group Ltd. Financial ConglomeratesFinance Belmont Holdings Group Ltd. functions as an investment holding There is no available country named vg company. The private company is based in Road Town, the British Virgin Islands, and has subsidiaries in Canada, Hong Kong, and the British Virgin Islands. Felipe Tan has been the CEO of the company since 2004. | Financial Conglomerates | Chief Executive Officer | |
IND DairyTech Ltd.
 IND DairyTech Ltd. Agricultural Commodities/MillingProcess Industries IND DairyTech Ltd. provides raw milk and Holsteins for the Chinese dairy industry. It also engages in the research of embryo transfer technologies in Canada, and the development and maintenance of a milking herd of cows. IND DairyTech was founded by Jiabei Zhu on January 24, 2007 and is headquartered in Beijing, China. | Agricultural Commodities/Milling | Director/Board Member | |
| The Hong Kong Polytechnic University | College/University | Graduate Degree | |
The Hong Kong Institute of Chartered Secretaries
 The Hong Kong Institute of Chartered Secretaries Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Chartered Secretaries is an independent professional body that promotes the role of its members in formulating and implementing good governance policies. The private company is based in Hong Kong, Hong Kong. It also aims to develop the profession of chartered secretary and chartered governance professional in mainland China. The institute was established in 1949 as an association of members of the Chartered Governance Institute and gained local status in 1994. It has more than 6,000 members and 3,200 students. | Miscellaneous Commercial Services | 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 | |
| UPSTART INVESTMENTS INC. | Financial Conglomerates | Corporate Secretary | |
| CANADIAN METALS INC. | Precious Metals | Director/Board Member | |
| QNB METALS INC. | Precious Metals | Director/Board Member | |
McMillan LLP
 McMillan LLP Miscellaneous Commercial ServicesCommercial Services McMillan LLP provides legal services to public, private, and not-for-profit clients. The company is headquartered in Toronto, Canada. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| KINTAVAR EXPLORATION INC. | Other Metals/Minerals | Director/Board Member | |
| KDA GROUP INC. | Other Consumer Services | Director/Board Member | |
| CONSOLIDATED LITHIUM METALS INC. | Other Metals/Minerals | Director/Board Member | |
Clemex Technologies, Inc.
 Clemex Technologies, Inc. Packaged SoftwareTechnology Services Clemex Technologies, Inc. develops, manufactures and markets image analysis systems and software used by microscopy quality control and research laboratories. It is also into automating measurement of objects in digital images from microscopes and precision optical devices. The company was founded on October 22, 1990 and is headquartered in Longueuil, Canada. | Packaged Software | Director/Board Member | |
| Université Laval | College/University | Masters Business Admin | |
Québec Bar Assoication
 Québec Bar Assoication Financial ConglomeratesFinance The Québec Bar Association is a professional organization that oversees the practice of over 29,000 lawyers in all areas of law. The organization is based in Montréal, Canada. and has subsidiaries in Canada. The mission of the association is to ensure the protection of the public, contribute to accessible and quality justice, and defend the rule of law. | Financial Conglomerates | Corporate Officer/Principal | |
Vanstar Resources, Inc.
 Vanstar Resources, Inc. Precious MetalsNon-Energy Minerals Vanstar Resources, Inc. engages in gold mining. The joint venture company is based in La Prairie, Canada. | Precious Metals | Director/Board Member | |
MAG Energy Solutions, Inc.
 MAG Energy Solutions, Inc. Electric UtilitiesUtilities MAG Energy Solutions is a Canadian company that specializes in electricity trading. The private company is based in Montréal, Canada. and has subsidiaries in Canada and Mexico. | Electric Utilities | Director/Board Member |
Statistieken
Internationaal
| Canada | 25 |
| Hongkong | 16 |
| China | 5 |
| Zuid-Afrika | 3 |
| Verenigde Staten | 2 |
Sectoraal
| Non-Energy Minerals | 16 |
| Finance | 11 |
| Consumer Services | 7 |
| Commercial Services | 7 |
| Distribution Services | 2 |
Operationeel
| Director/Board Member | 99 |
| Independent Dir/Board Member | 23 |
| Chairman | 22 |
| Corporate Officer/Principal | 20 |
| Chief Executive Officer | 14 |
Sterkste connecties
| Insiders | |
|---|---|
| Hubert Marleau | 55 |
| Maxime Lemieux | 20 |
| Phil Marleau | 18 |
| Felipe Tan | 18 |
| Fu Gui Qiao | 10 |
| Yuen Kwan Ko | 9 |
| De Xin Chen | 6 |
| Qinghua Lu | 4 |
| Yongqiang Wang | 3 |
| Jinwei Yang | 3 |
| Juan Cai | 2 |
| Wing Kwong Cheng | 1 |
| Xiao-Xia Yu | 1 |
| Duncan Hancock | 1 |
- Beurs
- Insiders
- Jian Qing Ma
- Bedrijfsconnecties
