Mohzani bin Abdul Wahab
Chairman bij TH-Alam Holdings (L), Inc.
Oorsprong van het eerstegraads netwerk van Mohzani bin Abdul Wahab
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
University of Malaya
282
| College/University | Other Consumer Services | 282 |
Pavilion REIT Management Sdn. Bhd.
 Pavilion REIT Management Sdn. Bhd. Real Estate Investment TrustsFinance Pavilion REIT Management Sdn. The private company is based in Kuala Lumpur, Malaysia. Bhd. is a Real Estate Investment Trust (REIT) Malaysian company. Yew Hong Ho has been the CEO of the company since 2011.
22
| Private Company | Real Estate Investment Trusts | 22 |
| Public Company | Oil Refining/Marketing | 12 | |
| Private Company | Engineering & Construction | 7 | |
Merchantrade Asia Sdn. Bhd.
 Merchantrade Asia Sdn. Bhd. Regional BanksFinance Merchantrade Asia Sdn. Bhd. engages in the provision of money services, digital payments, and mobile communications. It offers services for personal and business purposes. The company was founded by Ramasamy K. Veeran in 1996 and is headquartered in Petaling Jaya, Malaysia.
7
| Joint Venture | Regional Banks | 7 |
Boustead Petroleum Marketing Sdn. Bhd.
 Boustead Petroleum Marketing Sdn. Bhd. Wholesale DistributorsDistribution Services Boustead Petroleum Marketing Sdn. The private company is based in Petaling Jaya, Malaysia. Bhd. is a Malaysian company that wholesales petroleum products.
3
| Private Company | Wholesale Distributors | 3 |
TH Alam Management (M) Sdn. Bhd.
1
| Private Company | 1 | |
Shell Malaysia Trading Sdn. Bhd.
 Shell Malaysia Trading Sdn. Bhd. Integrated OilEnergy Minerals Part of Shell Plc, Shell Malaysia Trading Sdn. The private company is based in Kuala Lumpur, Malaysia. Bhd. engages in upstream development and extraction of crude oil & natural gas and manufactures, markets and distributes fuel products. The CEO of the Malaysian company is Shairan Huzani Husain.
1
| Subsidiary | Integrated Oil | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Mohzani bin Abdul Wahab via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| GETS GLOBAL | Medical Specialties | Director/Board Member Director/Board Member Chairman | |
| ASIA POLY HOLDINGS | Miscellaneous Manufacturing | Chief Executive Officer Chairman | |
| DHOFAR TOURISM COMPANY SAOG | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
| MALAYAN BANKING | Regional Banks | Chief Operating Officer General Counsel Corporate Officer/Principal | |
| BOUSTEAD HOLDINGS | Pharmaceuticals: Major | Chairman Chairman | |
| MALTON | Real Estate Development | Chairman Director/Board Member Director/Board Member Chief Executive Officer Corporate Officer/Principal | |
| TROPICANA CORPORATION | Real Estate Development | Director/Board Member Chairman | |
| GROMUTUAL | Real Estate Development | Director/Board Member Director/Board Member | |
Petroliam Nasional Bhd.
 Petroliam Nasional Bhd. Oil & Gas ProductionEnergy Minerals Petroliam Nasional Bhd. operates as an investment holding company which engages in the exploration of oil and gas, and marketing of petroleum & petroleum products. It operates through the following segments: Upstream, Gas and New Energy, Downstream and Corporate & others. The Upstream segment activities include oil and natural gas exploration, development and production, together with related pipeline and transportation activities. The Gas and New Energy segment activities include purchase of natural gas from Upstream, liquefaction and processing of natural gas, marketing and trading of liquefied natural gas and sales gas as well as power and new energy business. The Downstream segment activities include the supply and trading, refining, manufacturing, marketing and transportation of crude oil, petroleum and petrochemical products. The corporate & Others segment comprise primarily logistic and maritime segment, property segment and central treasury and project delivery and technology function. The company was founded on January 20, 1998 and is headquartered in Kuala Lumpur, Malaysia. | Oil & Gas Production | Corporate Officer/Principal Director/Board Member Director/Board Member | |
Bank Negara Malaysia
 Bank Negara Malaysia General GovernmentGovernment Bank Negara Malaysia provides banking services. It operates as a financial advisor to the government, a banker for currency issue and a holder of international reserves and safeguards the value of ringgit. The company was founded in January, 1959 and is headquartered in Kuala Lumpur, Malaysia. | General Government | Director/Board Member Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
Lembaga Tabung Angkatan Tentera
 Lembaga Tabung Angkatan Tentera Investment ManagersFinance Lembaga Tabung Angkatan Tentera (LTAT) is the state-owned pension fund manager in Malaysia which was founded in 1972 through an Act of Parliament. Headquartered in Kuala Lumpur, LTAT provides benefits via a retirement savings scheme for officers and members of other ranks of the Malaysian Armed Forces and the volunteer forces. | Investment Managers | Chairman Chief Executive Officer | |
| BINTULU PORT HOLDINGS | Marine Shipping | Director/Board Member Director/Board Member Chairman | |
Monash University
 Monash University Other Consumer ServicesConsumer Services Monash University operates as a public research university. It specializes in higher education, global engagement, postgraduate courses, undergraduate study, and PhD research. The company was founded on March 1961 and is headquartered in Clayton, Australia. | College/University | Graduate Degree Graduate Degree | |
AmBank (M) Bhd.
 AmBank (M) Bhd. Major BanksFinance AmBank (M) Bhd. provides commercial banking services. It offers financial solutions which includes deposits, loans and financing, credit cards, wealth management, priority banking, insurance, small business banking, trade finance, cash management, young professional solutions, foreign currency exchange and remittance services. The company was founded on June 1, 2005 and is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Director/Board Member Corporate Officer/Principal Director/Board Member | |
| Georgetown University | College/University | Graduate Degree Graduate Degree | |
| PELIKAN INTERNATIONAL CORPORATION | Other Transportation | Director/Board Member Chairman | |
| TH PLANTATIONS | Agricultural Commodities/Milling | Director/Board Member Director/Board Member Director/Board Member | |
| Universiti Putra Malaysia | College/University | Undergraduate Degree Graduate Degree Doctorate Degree | |
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 Corporate Officer/Principal Corporate Officer/Principal | |
Shell MDS (Malaysia) Sdn. Bhd.
 Shell MDS (Malaysia) Sdn. Bhd. Oil Refining/MarketingEnergy Minerals Part of Shell Plc, Shell MDS (Malaysia) Sdn. The private company is based in Kuala Lumpur, Malaysia. Bhd. is a Malaysian company that produces gasoline, kerosene, and distillate fuel oils. | Oil Refining/Marketing | Director/Board Member Director of Finance/CFO | |
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 | |
The Malaysian Institute of Certified Public Accountants
 The Malaysian Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Malaysian Institute of Certified Public Accountants (MICPA) is a professional accounting body that has been developing the accounting profession in Malaysia for over five decades. The private company is based in Kuala Lumpur, Malaysia. MICPA was formerly known as the Malaysian Association of Certified Public Accountants (MACPA) and has been involved in the setting of accounting standards, including playing a technical advisory role for Malaysian regulatory bodies. MICPA has more than 3,200 members and over 500 registered candidates. The institute offers professional examinations and candidates will qualify for two professional memberships - Certified Public Accountant (CPA) and Chartered Accountant (CA). MICPA's annual report provides detailed financial and operational information, and the institute also offers internship opportunities and sponsorships for candidates interested in pursuing the MICPA x CA ANZ qualifying programme. The MICPA student microsite aims to help interested students understand the world of accounting and the benefits of pursuing an accounting programme. Novie Tajuddin has been the CEO of the Malaysian company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Kuala Lumpur Pavilion Sdn. Bhd.
 Kuala Lumpur Pavilion Sdn. Bhd. Real Estate DevelopmentFinance Part of Gematunas Sdn. Bhd., Kuala Lumpur Pavilion Sdn. is a premier shopping destination located in Kuala Lumpur, Malaysia. Kuala Lumpur Pavilion Sdn. Bhd. The Malaysian company offers over 550 of the finest brands, blending the best of international and local retail to become the defining authority in shopping, dining, and urban leisure. Customers can find the latest trends, new collections, and fabulous offers on pavilion-kl.com. The private company also offers benefits and privileges to its pavilion members, including weekend deals and festival specials. from Malton Bhd. on October 13, 2008 for $0.71 million. was acquired by Gematunas Sdn. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO Sales & Marketing | |
Qatar Investment Authority
 Qatar Investment Authority Financial ConglomeratesFinance Qatar Investment Authority operates as a sovereign wealth fund. The firm offers investment approach, investment framework, investment process and managing risk services. The company was founded in 2000 and is headquartered in Doha, Qatar. | Financial Conglomerates | Director of Finance/CFO Comptroller/Controller/Auditor Human Resources Officer | |
Sarawak Shell Bhd.
 Sarawak Shell Bhd. Contract DrillingIndustrial Services Part of Shell Plc, Sarawak Shell Bhd. The private company is based in Sarawak, Malaysia. is a Malaysian company that provides oil and gas services. Iain John Lo has been the CEO of the company since 2012. | Contract Drilling | Director/Board Member Director/Board Member | |
Sabah Shell Petroleum Co. Ltd.
 Sabah Shell Petroleum Co. Ltd. Oil & Gas ProductionEnergy Minerals Part of Shell Plc, Sabah Shell Petroleum Co. Ltd. is a Malaysian company that specializes in the manufacturing, marketing, and distribution of oil products such as fuels, lubricants, and bitumen. The private company is based in Kota Kinabalu, Malaysia. Sabah Shell Petroleum Co. offers support to manage fuel costs during volatile energy prices and is one of the world's largest hydrocarbon trading companies. Additionally, the company provides marine lubricants and oils to improve marine operations. Shell upstream focuses on the efficient development and extraction of crude oil and natural gas offshore, while downstream's main activity is in the manufacturing, marketing, and distribution of oil products. The CEOs of the company are Muhammad Anuar bin Taib and Iain John Lo. | Oil & Gas Production | Director/Board Member Director/Board Member | |
Board of Engineers Malaysia
 Board of Engineers Malaysia Miscellaneous Commercial ServicesCommercial Services Board of Engineers Malaysia provides professional engineering services. The private company is based in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Chartered Tax Institute of Malaysia | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| MINDA GLOBAL | Other Consumer Services | Director/Board Member Director/Board Member | |
| Malaysia Ministry of Finance | General Government | Corporate Secretary Corporate Secretary Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Malaysia Ministry of Foreign Affairs | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
| Public Service Department | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| International Islamic University Malaysia | College/University | Graduate Degree Corporate Officer/Principal | |
| Labuan Financial Services Authority | Chief Executive Officer Chief Executive Officer | ||
| PAVILION REAL ESTATE INVESTMENT TRUST | Real Estate Investment Trusts | Omer Abdulaziz Hamed Al-Hamed Al-Marwani Mohammed Nasser Ali Mutraf Al-Humaidi | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Sales & Marketing Director of Finance/CFO Corporate Secretary Director/Board Member Director/Board Member Director/Board Member Human Resources Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Urusharta Cemerlang Sdn. Bhd.
 Urusharta Cemerlang Sdn. Bhd. Real Estate DevelopmentFinance Part of Urusharta Cemerlang Development Sdn. The private company is based in Kuala Lumpur, Malaysia. Bhd., Urusharta Cemerlang Sdn. Bhd. engages in real estate development services. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member Director/Board Member | |
Samalaju Industrial Port Sdn. Bhd.
 Samalaju Industrial Port Sdn. Bhd. Other TransportationTransportation Part of Bintulu Port Holdings Bhd., Samalaju Industrial Port Sdn. The private company is based in Bintulu, Malaysia. was acquired by Bintulu Port Holdings Bhd. Bhd. is a Malaysian development stage company intending to develop, operate and manage ports. Samalaju Industrial Port Sdn. on August 27, 2012 for $0.0 million. The CEO of the company is Ahmad Baiti bin Mior Lub Ahmad. | Other Transportation | Director/Board Member Director/Board Member | |
| Makna Mujur Sdn. Bhd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
Mizuho Bank (Malaysia) Bhd.
 Mizuho Bank (Malaysia) Bhd. Regional BanksFinance Part of Mizuho Financial Group, Inc., Mizuho Bank (Malaysia) Bhd. The private company is based in Kuala Lumpur, Malaysia. is a subsidiary of Mizuho Bank, Ltd. Mizuho Bank (Malaysia provides banking services as a subsidiary of Mizuho Bank, Ltd. | Regional Banks | Director/Board Member Human Resources Officer | |
Pavilion Reit Bond Capital Bhd.
 Pavilion Reit Bond Capital Bhd. Real Estate Investment TrustsFinance Part of AMMB Holdings Bhd., Pavilion Reit Bond Capital Bhd. The private company is based in Kuala Lumpur, Malaysia. is a Real Estate Investment Trust/REIT. | Real Estate Investment Trusts | Director/Board Member Director/Board Member | |
Urusharta Cemerlang (KL) Sdn. Bhd.
 Urusharta Cemerlang (KL) Sdn. Bhd. Investment ManagersFinance Part of Megabiz Holdings Ltd., Urusharta Cemerlang (KL) Sdn. The private company is based in Kuala Lumpur, Malaysia. Bhd. is a Malaysian company that provides investment services. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Harmoni Perkasa Sdn. Bhd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Institute of Corporate Directors Malaysia | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| The Institution of Engineers Malaysia | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
OCBC Al-Amin Bank Bhd.
 OCBC Al-Amin Bank Bhd. Major BanksFinance OCBC Al-Amin Bank Bhd. engages in the provision of Islamic banking services. It offers consumer banking, business banking, investment banking, transaction banking, and treasury services. The company was founded in 2008 and is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Director/Board Member Director/Board Member | |
| Lumayan Indah Sdn. Bhd. | Omer Abdulaziz Hamed Al-Hamed Al-Marwani Mohammed Nasser Ali Mutraf Al-Humaidi | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
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 Corporate Officer/Principal |
Statistieken
Internationaal
| Maleisië | 43 |
| Australië | 4 |
| Qatar | 3 |
| Oman | 2 |
| Verenigde Staten | 2 |
Sectoraal
| Finance | 16 |
| Consumer Services | 8 |
| Commercial Services | 6 |
| Transportation | 5 |
| Energy Minerals | 4 |
Operationeel
| Director/Board Member | 578 |
| Corporate Officer/Principal | 172 |
| Independent Dir/Board Member | 157 |
| Chairman | 129 |
| Undergraduate Degree | 85 |
Sterkste connecties
- Beurs
- Insiders
- Mohzani bin Abdul Wahab
- Bedrijfsconnecties
