Michael Lee-Chin
Voorzitter bij NCB FINANCIAL GROUP LIMITED
Vermogen: 382 M $ op 30-04-2024
Oorsprong van het eerstegraads netwerk van Michael Lee-Chin
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
McMaster University
67
| College/University | Other Consumer Services | 67 |
Royal Ontario Museum
 Royal Ontario Museum Other Consumer ServicesConsumer Services Royal Ontario Museum operates museums. The company is headquartered in Toronto, Canada.
32
| Private Company | Other Consumer Services | 32 |
| Public Company | Miscellaneous | 28 | |
National Commercial Bank Jamaica Ltd.
 National Commercial Bank Jamaica Ltd. Major BanksFinance National Commercial Bank Jamaica Ltd. engages in the provision of commercial banking and financial services. It operates its business through following segments: Retail and Small and Medium-Sized Enterprises (SMEs); Payment Services; Corporate Banking; Treasury and Correspondent Banking; Wealth, Asset Management, and Investment Banking; Life Insurance and Pension Fund Management; General Insurance; and Other. The Retail and SMEs segment incorporates the provision of banking services to individual and small and medium business clients, and money remittance services. The Payment Services segment focuses on the provision of card related services. The Corporate Banking segment deals with the provision of banking services to large corporate clients. The Treasury and Correspondent Banking segment includes the company's liquidity and investment management function, management of correspondent bank relationships, and relationships with other financial institutions as well as foreign currency dealing activities. The Wealth, Asset Management, and Investment Banking segment engages in the provision of stock brokerage, securities trading, investment management, and other financial services. The Life Insurance and Pension Fund Management segment incorporates life insurance, pension, and investment management services. The General Insurance segment focuses on the provision of property and casualty insurance services. The Other segment deals with the brokerage services, trustee services, and registrar and transfer agent services. The company was founded in 1837 and is headquartered in Kingston, Jamaica.
24
| Subsidiary | Major Banks | 24 |
| Public Company | Major Banks | 16 | |
Portland Private Equity LP (Barbados)
 Portland Private Equity LP (Barbados) Investment ManagersFinance Portland Private Equity LP (Portland Private Equity) is a private equity firm founded in 2007. The firm is headquartered in Saint Michael, Barbados.
12
| Private Company | Investment Managers | 12 |
Wilfrid Laurier University
7
| College/University | Other Consumer Services | 7 |
Portland Investment Counsel, Inc.
 Portland Investment Counsel, Inc. Investment ManagersFinance Portland Investment Counsel, Inc. is an SEC-registered investment advisor located in Mississauga, Ontario with an additional office in Burlington, Ontario. The firm manages the AIC Advantage Fund, the AIC Diversified Canada Fund, the AIC Canadian Focused Fund, the AIC Diversified Canada Corporate Class, the AIC Canadian Focused Corporate Class, the AIC Global Financial Split Corp., the AIC Preferred Income Fund, the AIC Advantage Fund II, the AIC Advantage II Corporate Class, the AIC Global Advantage Corporate Class, the AIC American Advantage Fund, the AIC Global Advantage Fund and the AIC Global Wealth Management Fund.
6
| Private Company | Investment Managers | 6 |
International Centers for Precision Oncology Foundation
6
| Non-Profit Organization | 6 | |
ITM Isotopen Technologien München AG
 ITM Isotopen Technologien München AG Miscellaneous Commercial ServicesCommercial Services ITM Isotopen Technologien München AG develops diagnostic and therapeutic radionuclides and radiopharmaceuticals. Its products include EnolucinBeta, 188w/188re generator, 255AC/213Bi Generator, IQS-TS, IQS, consumables, and GMP Radiolabeling service. The company was founded in 2004 and is headquartered in Garching, Germany.
6
| Holding Company | Miscellaneous Commercial Services | 6 |
The Royal Ontario Museum Foundation
6
| Foundation/Endowment | Investment Trusts/Mutual Funds | 6 |
RadioMedix, Inc.
 RadioMedix, Inc. BiotechnologyHealth Technology RadioMedix, Inc. is a clinical stage biotechnology company based in Houston, TX, focused on innovative targeted radiopharmaceuticals for diagnosis, monitoring, and therapy of cancer. The private company commercializes radiopharmaceuticals for PET imaging and targeted alpha and beta-emitter therapy. The company covers the entire value chain from drug discovery to sponsoring and conducting clinical trials. The company has established contract service facilities for academic and industrial partners, including a drug discovery center, pre-clinical core facility, and a CGMP manufacturing and analytical suite for human clinical trials and commercial phase manufacturing of the radiopharmaceuticals. The company has also established a large-scale post-approval commercial manufacturing facility known as the Spica Center. The company's pipeline includes Detectnet™, a diagnostic agent for management of somatostatin expressing neuroendocrine cancers using PET/CT technology. The company was founded by Ebrahim S. Delpassand and he has been the CEO since incorporation.
3
| Private Company | Biotechnology | 3 |
Economic Growth Council
2
| Government | 2 | |
AIC Caribbean Fund
1
| Private Company | 1 | |
Mandeville Holdings, Inc.
 Mandeville Holdings, Inc. Investment ManagersFinance Mandeville Holdings, Inc. provides investment advisory services. The firm serves individuals, institutions, foundations and not-for-profit organizations. The company was founded by Michael Anthony Lee-Chin and is headquartered in Burlington, Canada.
1
| Subsidiary | Investment Managers | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Michael Lee-Chin via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| University of Toronto | College/University | Undergraduate Degree Masters Business Admin Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Masters Business Admin | |
| University Of The West Indies | College/University | Corporate Officer/Principal Masters Business Admin Graduate Degree Masters Business Admin Graduate Degree Graduate Degree Graduate Degree | |
ITM Isotope Technologies Munich SE
 ITM Isotope Technologies Munich SE Pharmaceuticals: MajorHealth Technology ITM Isotope Technologies Munich SE is a German radiopharmaceutical biotech company that specializes in providing precise cancer radiotherapeutics and diagnostics to meet the needs of patients, clinicians, and partners. ITM Isotope Technologies Munich is based in Garching, DE, and has subsidiaries in Germany. The company aims to provide a new generation of radiomolecular precision therapeutics and diagnostics for hard-to-treat tumors. ITM has a broad precision oncology pipeline, including two phase III studies, combining the company's high-quality radioisotopes with a range of targeting molecules. The company benefits from its GMP infrastructure and expertise in sourcing, processing, and radiolabeling. The company was founded in 2004, and Steffen Schuster has been the CEO of the company since 2011. | Pharmaceuticals: Major | Chief Executive Officer Chairman Director/Board Member Director/Board Member Director/Board Member | |
| NCB Capital Markets (Cayman) Ltd. | Director/Board Member Chairman Director/Board Member Chairman Director/Board Member | ||
NCB Insurance Co. Ltd.
 NCB Insurance Co. Ltd. Insurance Brokers/ServicesFinance NCB Insurance Co. Ltd. engages in the provision of insurance services. It offers Employee Care Pensions, Creditor Life, SMART Retirement Plan, and Employee Care Annuity. The company is headquartered in Saint Mary, Jamaica. | Insurance Brokers/Services | Director/Board Member Chairman Director/Board Member Chairman Director/Board Member | |
| Osgoode Hall Law School | College/University | Graduate Degree Graduate Degree Graduate Degree Graduate Degree | |
| Guardian Life of The Caribbean Ltd. | Chairman Director/Board Member Director/Board Member Director/Board Member | ||
American Chamber of Commerce of Trinidad & Tobago
 American Chamber of Commerce of Trinidad & Tobago Miscellaneous Commercial ServicesCommercial Services American Chamber of Commerce of Trinidad & Tobago operates as Chamber of Commerce. The firm's focus areas include enhancement of competitiveness, generation of new business and market access for services and goods, influence on policies and legislation, transfer of knowledge and contribution to development. The company was funded in April 1992 and is headquartered in Port of Spain, Tinidad. | Miscellaneous Commercial Services | Director/Board Member Chairman Director/Board Member President | |
| NCB Remittance Services (Cayman) Ltd. | Director/Board Member Director/Board Member Director/Board Member Chairman | ||
| NCB (Cayman) Ltd. | Director/Board Member Chairman Director/Board Member Chairman | ||
| McGill University | College/University | Director/Board Member Director/Board Member Undergraduate Degree Undergraduate Degree | |
The Canadian Institute of Mining, Metallurgy & Petroleum
 The Canadian Institute of Mining, Metallurgy & Petroleum Miscellaneous Commercial ServicesCommercial Services The Canadian Institute of Mining, Metallurgy & Petroleum (CIM) is a not-for-profit technical society of professionals in the Canadian minerals, metals, materials, and energy industries. CIM is based in Westmount, Canada, and has subsidiaries in Canada. CIM provides a wealth of benefits to its members, including building industry knowledge, enhancing professional profiles, and raising Canadian company visibility. The institute offers a range of services, including professional development, distinguished lecturer programs, and awards. The private company was founded by Patrick B. Carlson, and the CEO is Angela Hamlyn. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Clarien Group Ltd.
 Clarien Group Ltd. Regional BanksFinance Clarien Group Ltd. operates as a financial institution. The company was founded by Keith Stock and is headquartered in Bermuda. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| Clarien Bank Ltd. | Investment Managers | Private Equity Investor Director/Board Member Chairman | |
| University of British Columbia | College/University | Graduate Degree Masters Business Admin Undergraduate Degree | |
The Private Sector Organisation of Jamaica
 The Private Sector Organisation of Jamaica Miscellaneous Commercial ServicesCommercial Services The Private Sector Organisation of Jamaica (PSOJ) is a national organization of private sector associations, companies, and individuals working together to promote a competitive and productive private sector. The PSOJ is based in Kingston, Jamaica, and Jennifer E. McDonald has been the CEO of the private company since 2018. The PSOJ provides guidance for COVID-19 measures and protocols, sexual harassment, and public safety updates. The organization also offers resources and publications, including an annual report and a quarterly newsletter. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Chief Executive Officer | |
| Ncb Capital Markets Ltd. | Director/Board Member Director of Finance/CFO Chairman | ||
Advantage General Insurance Co. Ltd.
 Advantage General Insurance Co. Ltd. Property/Casualty InsuranceFinance Advantage General Insurance Co. Ltd. provides insurance services. It offers personal accident policy, commercial insurance, and home and auto insurance. The company was founded in 1964 and is headquartered in Kingston, Jamaica. | Property/Casualty Insurance | Director/Board Member Chairman Director/Board Member | |
| Rotman School of Management | College/University | Corporate Officer/Principal Masters Business Admin Graduate Degree | |
| University of The West Indies Mona | College/University | Undergraduate Degree Graduate Degree Graduate Degree | |
Pricewaterhousecoopers Jamaica
 Pricewaterhousecoopers Jamaica Miscellaneous Commercial ServicesCommercial Services Part of PricewaterhouseCoopers International Ltd., Pricewaterhousecoopers Jamaica provides accounting services. The private company is based in Kingston, Jamaica. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor Corporate Officer/Principal Comptroller/Controller/Auditor | |
| N.C.B. Foundation | Chairman Corporate Officer/Principal Chief Executive Officer | ||
| University of Western Ontario | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree | |
| NCB Global Finance Ltd. | Director/Board Member Chairman Corporate Secretary | ||
| West Indies Trust Co. Ltd. | Director/Board Member Director/Board Member Chairman | ||
| York University | College/University | Director/Board Member Undergraduate Degree Director/Board Member | |
| Planning Institute of Jamaica | Director/Board Member Director/Board Member | ||
| MASSY HOLDINGS LTD. | Industrial Conglomerates | Director of Finance/CFO Director/Board Member | |
The Bank of Nova Scotia Jamaica Ltd.
 The Bank of Nova Scotia Jamaica Ltd. Regional BanksFinance The Bank of Nova Scotia Jamaica Ltd. engages in the provision of retail and commercial banking services. It operates through the following segments: Retail Banking; Corporate and Commercial Banking; Treasury; Insurance Services; and Other Operations. The Retail Banking segment consists of personal banking services; personal deposit accounts; credit and debit cards; and consumer loans and mortgages. The Corporate and Commercial Banking segment offers non-personal direct debit facilities, current accounts, deposits, overdrafts, loans, trading, and other credit facilities. The Treasury segment provides the incorporation of banks liquidity and investment management function, management of correspondent bank relationships, and foreign currency trading. The Insurance Services segment involves in incorporating the provision of life and medical insurance, and individual pension administration and annuities. The Other Operations segment comprises of non-trading subsidiaries. The company was founded in 1889 and is headquartered in Kingston, Jamaica. | Regional Banks | Chief Executive Officer Comptroller/Controller/Auditor | |
| Junior Achievement Jamaica | Chairman Director/Board Member | ||
| Jamaica Promotions Corp. | General Government | Director/Board Member Director/Board Member | |
| JAMAICA PRODUCERS GROUP LIMITED | Food: Major Diversified | Director/Board Member Director/Board Member | |
| Caribbean Corporate Governance Institute | Corporate Officer/Principal Director/Board Member | ||
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Masters Business Admin | |
Merqueo Holdings
 Merqueo Holdings Department StoresRetail Trade Merqueo Holdings operates as a digital grocery retailer with operations in both Colombia and Brazil. The firm offers its customers a selection of grocery products through its mobile applications, including fresh produce, meat, dairy, frozen packaged foods, house cleaning supplies, and personal hygiene care. It through two segments: Colombia and Brazil. The company was founded in 2015 and is headquartered in Bogota, Colombia. | Department Stores | Director/Board Member Director/Board Member | |
Ontario Teachers' Pension Plan
 Ontario Teachers' Pension Plan Investment ManagersFinance Ontario Teachers? Pension Plan functions as a pension/retirement fund. The company was founded in 1990 and is headquartered in Toronto, Canada. | Investment Managers | Chairman Corporate Officer/Principal | |
Merqueo SAS
 Merqueo SAS Packaged SoftwareTechnology Services Part of Merqueo Holdings, Merqueo SAS is a digital platform that operates to request home market. The private company is based in Bogota, Colombia. The Colombian company was founded by Pablo González del Corral, Jose Guillermo Calderon Ardila, Miguel McAllister, Sebastian Noguera Escallon. Sebastian Noguera Escallon has been the CEO since incorporation. | Packaged Software | Director/Board Member Director/Board Member | |
| Norman Manley Law School | College/University | Corporate Officer/Principal Graduate Degree | |
Original Equipment Suppliers Association
 Original Equipment Suppliers Association Miscellaneous Commercial ServicesCommercial Services The Original Equipment Suppliers Association operates as an association for equipment supplies. The private company is based in Troy, MI. Julie A. Fream has been the CEO of the company since 2013. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
GF Linamar LLC
 GF Linamar LLC Auto Parts: OEMProducer Manufacturing Part of Linamar Corp., GF Linamar LLC is a private company that manufactures structural and powertrain components. The company is based in Mills River, NC. The CEO of the company is Linda S. Hasenfratz. GF Linamar was acquired by Linamar Corp. on April 01, 2022 for $97 million. | Auto Parts: OEM | Chief Executive Officer Director/Board Member | |
Order of Canada
 Order of Canada Miscellaneous Commercial ServicesCommercial Services Order of Canada is an organization based in Ottawa, Canada. The organization is affiliated with the governor general of Canada, La gouverneure générale du. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| LINAMAR CORPORATION | Auto Parts: OEM | Chief Executive Officer Director/Board Member | |
Ontario Financing Authority
 Ontario Financing Authority Financial ConglomeratesFinance Ontario Financing Authority manages the Province of Ontario’s debt and borrowing program. It manages the provincial debt, provides centralized financial services, advises ministries and other public bodies, invests on the behalf of some public bodies and assists crown agencies and other public bodies to borrow and invest money. The company was founded on November 15, 1993 and is headquartered in Toronto, Canada. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| The Schulich School of Business | College/University | Masters Business Admin Masters Business Admin | |
| RevUP Caribbean Ltd. | Chief Executive Officer Director/Board Member | ||
| Queen's University | College/University | Corporate Officer/Principal Undergraduate Degree | |
| Richard Ivey School of Business | College/University | Masters Business Admin Masters Business Admin | |
Grupo IGA
 Grupo IGA Food: Meat/Fish/DairyConsumer Non-Durables Grupo IGA is a Colombian company that manufactures ice cream. | Food: Meat/Fish/Dairy | Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Canada | 17 |
| Jamaica | 17 |
| Trinidad en Tobago | 6 |
| Kaaimaneilanden | 5 |
| Verenigde Staten | 4 |
Sectoraal
| Consumer Services | 15 |
| Finance | 9 |
| Commercial Services | 7 |
| Producer Manufacturing | 4 |
| Consumer Non-Durables | 3 |
Operationeel
| Director/Board Member | 486 |
| Chairman | 150 |
| Corporate Officer/Principal | 137 |
| Chief Executive Officer | 72 |
| Independent Dir/Board Member | 71 |
Sterkste connecties
| Insiders | |
|---|---|
| Ned Goodman | 66 |
| Robert Almeida | 33 |
| Patrick Hylton | 31 |
| Prem Watsa | 29 |
| Sandra Glasgow | 28 |
| Dennis G. Cohen | 27 |
| Udo Johannes Vetter | 27 |
| Thomas Kierans | 27 |
| Tye Winston Burt | 25 |
| John Ruffolo | 24 |
| Bruce Bowen | 22 |
| Jack M. Mintz | 22 |
| Alvin George Wint | 21 |
| Linda Hasenfratz | 20 |
| Eileen A. Mercier | 19 |
- Beurs
- Insiders
- Michael Lee-Chin
- Bedrijfsconnecties
