Oorsprong van het eerstegraads netwerk van Kim Lee Mei
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
MBf Holdings Bhd.
 MBf Holdings Bhd. Financial ConglomeratesFinance MBf Holdings Bhd. operates as investment holding company with interest in providing management services. The company segment includes card and payment services, trading and manufacturing, property, plantation and farming, financial services, shipping business and other business. The Card and payment services offer issuing credit cards, acquiring merchants and other related services. The trading and manufacturing provides retailing and wholesaling of merchandise, support of information systems and office equipment, shipping, automotive and heavy earthmoving equipment and printing of packaging boxes. The property offer investment in properties, property development including dealing in land and estate management. The property and farming offer agriculture and agro aquaculture. Agriculture includes copra, cocoa, coffee, tea production and coconut oil nil operation. Aquaculture includes cattle, prawn farming and balsa tree growing. The financial Services provide banking services includes demand draft, banker's cheque, purchase and sales of foreign currencies. The shipping business provides cargo services. The other business includes investment holding, media booking and education. The company was founded on October 10, 1963 and is headquartered in Kuala Lumpur, Malaysia.
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| Private Company | Financial Conglomerates | 4 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Kim Lee Mei via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| ASIA BRANDS | Wholesale Distributors | Director/Board Member | |
| HONG LEONG BANK | Major Banks | Chief Operating Officer | |
| HONG LEONG FINANCIAL GROUP | Major Banks | Director of Finance/CFO | |
| IGB | Real Estate Development | Director/Board Member | |
Hanafiah Raslan & Mohamad Sdn. Bhd.
 Hanafiah Raslan & Mohamad Sdn. Bhd. Miscellaneous Commercial ServicesCommercial Services Hanafiah Raslan & Mohamad Sdn. is a private company based in Kuala Lumpur, Malaysia. Bhd. The Malaysian company was founded by Mohamad Nor bin Mohamad. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
MBF Cards Malaysia Sdn. Bhd.
 MBF Cards Malaysia Sdn. Bhd. Finance/Rental/LeasingFinance MBF Cards Malaysia Sdn. Bhd. issues credit cards. The company is headquartered in Kuala Lumpur, Malaysia. | Finance/Rental/Leasing | Director/Board Member | |
Megasteel Sdn. Bhd.
 Megasteel Sdn. Bhd. SteelNon-Energy Minerals Megasteel Sdn. Bhd. manufactures hot rolled coil, steel refining, and thin slab casting products. The company was founded in 1999 and is headquartered in Klang, Malaysia. | Steel | Director/Board Member | |
MBF Carpenters Pty Ltd.
 MBF Carpenters Pty Ltd. Wholesale DistributorsDistribution Services MBF Carpenters Ltd. distributes and sells automotive parts, hardware tools and machinery products. The company was founded in 1986 and is headquartered in Sydney, Australia. | Wholesale Distributors | Chief Executive Officer | |
| University of London | College/University | Doctorate Degree | |
| The University of Edinburgh | College/University | Graduate Degree | |
| RHB BANK | Regional Banks | 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 | |
| SENTORIA GROUP | Real Estate Development | Director/Board Member | |
| Amity Diversified Sdn. Bhd. | 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 |
Statistieken
Internationaal
| Maleisië | 12 |
| Verenigd Koninkrijk | 4 |
| Australië | 2 |
| Hongkong | 2 |
Sectoraal
| Finance | 7 |
| Consumer Services | 4 |
| Distribution Services | 3 |
| Commercial Services | 3 |
| Non-Energy Minerals | 2 |
Operationeel
| Director/Board Member | 10 |
| Independent Dir/Board Member | 4 |
| Corporate Officer/Principal | 4 |
| Director of Finance/CFO | 2 |
| Chief Executive Officer | 2 |
Sterkste connecties
- Beurs
- Insiders
- Kim Lee Mei
- Bedrijfsconnecties
