Oorsprong van het eerstegraads netwerk van Parag Goradia
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Standard Chartered Bank (Singapore) Ltd.
 Standard Chartered Bank (Singapore) Ltd. Regional BanksFinance Standard Chartered Bank (Singapore) Ltd. provides banking and finacial services. Its services include online banking, straight2bank, mobile banking app, online trading and online unit trusts. The company was founded in 1859 and is headquartered in Singapore.
30
| Subsidiary | Regional Banks | 30 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Parag Goradia via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| STANDARD CHARTERED PLC | Major Banks | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
Standard Chartered Bank Ltd.
 Standard Chartered Bank Ltd. Regional BanksFinance Standard Chartered Bank Ltd. provides commercial and financial banking services. The firm offers credit cards, personal loans, mortgages, deposit taking and wealth management services to individuals and small to medium sized enterprises. It provides trade, finance, cash management, lending, securities services, foreign exchange, debt capital markets, and corporate finance services to corporate and institutional clients. The company is headquartered in London, the United Kingdom. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| THE PLACE HOLDINGS LIMITED | Miscellaneous Commercial Services | Director/Board Member | |
| HGH HOLDINGS LTD. | Other Transportation | Director of Finance/CFO | |
| WESTPAC BANKING CORPORATION | Major Banks | Corporate Officer/Principal Chief Tech/Sci/R&D Officer | |
| GREAT EASTERN HOLDINGS LIMITED | Multi-Line Insurance | President | |
| SINGAPORE EXCHANGE LIMITED | Investment Banks/Brokers | Corporate Officer/Principal | |
| TIPCO FOODS | Beverages: Non-Alcoholic | Chief Executive Officer | |
| PT BANK PERMATA TBK | Regional Banks | Chairman Director/Board Member | |
| National University of Singapore | College/University | Undergraduate Degree Masters Business Admin | |
| University of Oxford | College/University | Graduate Degree Graduate Degree | |
| Imperial College London | College/University | Masters Business Admin | |
| FRASERS PROPERTY (THAILAND) | Real Estate Development | Corporate Officer/Principal | |
| University of Utah | College/University | Undergraduate Degree | |
DBS Bank Ltd.
 DBS Bank Ltd. Regional BanksFinance DBS Bank Ltd. engages in the provision of commercial banking and financial services. It operates through the following segments: Consumer Banking and Wealth Management, Institutional Banking, Treasury Markets, and Others. The Consumer Banking and Wealth Management segment offers individual customers a current and savings accounts, fixed deposits, loans and home finance, cards, payments, investment, and insurance products. The Institutional Banking segment includes financial services and products to institutional clients including bank and non-bank financial institutions, government-linked companies, large corporates, and small and medium-sized businesses. The Treasury Markets segment consists of structuring, market-making, and trading across treasury products. The Others segment encompasses activities from corporate decisions, capital and balance sheet management, funding, and liquidity. The company was founded in July1968 and is headquartered in Singapore. | Regional Banks | Corporate Officer/Principal | |
Standard Chartered Bank Malaysia Bhd.
 Standard Chartered Bank Malaysia Bhd. Major BanksFinance Part of Standard Chartered Plc, Standard Chartered Bank Malaysia Bhd. The company is based in Kuala Lumpur, Malaysia. is a national commercial bank. The Malaysian company was founded in 1875. Joon Nien Mak has been the CEO of the company since 2022. | Major Banks | Chief Executive Officer Corporate Officer/Principal | |
Standard Chartered Bank (Thai) Public Co. Ltd.
 Standard Chartered Bank (Thai) Public Co. Ltd. Major BanksFinance Standard Chartered Bank (Thai) Public Co. Ltd. engages in the provision of banking and related financial solutions. Its services include financial and capital markets, transaction banking, private banking, retail banking, and investment banking. The company was founded in 1894 and is headquartered in Bangkok, Thailand. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| London School of Economics & Political Science | College/University | Graduate Degree Graduate Degree | |
Lion Global Investors Ltd.
 Lion Global Investors Ltd. Investment ManagersFinance Lion Global Investors Ltd. (LGI) is the wholly-owned asset management subsidiary of Great Eastern Holdings Ltd. (SGX: G07), ultimately held by The Oversea-Chinese Banking Corp. Ltd. (SGX: O39), a multinational banking and financial services corporation headquartered in Singapore. The firm was founded in 1986 and formerly known as Lion Capital Management Ltd. LGI offers a wide range of specialist investment management services to institutional clients comprise of government and government-linked corporations, pension funds, insurance companies, financial institutions, non-profit organizations, consultants and individual investors. The firm also partners with asset managers and insurance companies to provide sub-advisory services on their core investment capabilities for their retail clients. | Investment Managers | Corporate Officer/Principal | |
| Nanyang Technological University | College/University | Undergraduate Degree Undergraduate Degree | |
| RMIT University | College/University | Masters Business Admin Undergraduate Degree | |
| Fudan University | College/University | Undergraduate Degree | |
The Minor Food Group Public Co., Ltd.
 The Minor Food Group Public Co., Ltd. RestaurantsConsumer Services The Minor Food Group Public Co., Ltd. owns and operates pizza restaurant. Its brands include The Pizza, Swensens, Sizzler, DQ, Burger King and The Coffee Club. The company was founded in 1980 and is headquartered in Bangkok, Thailand. | Restaurants | Corporate Officer/Principal | |
TIPCO F&B Co. Ltd.
 TIPCO F&B Co. Ltd. Food: Major DiversifiedConsumer Non-Durables Tipco F&B CO., Ltd. is engaged in manufacture and distribution of ready-to-drink beverage products. Its products include mineral water product, ready-to-drink tea and ready-to-drink fruit juice and vegetable juice products. The company was founded on October 10, 1989 and is headquartered in Bangkok, Thailand. | Food: Major Diversified | Director/Board Member | |
Goldman Sachs (Asia) LLC
 Goldman Sachs (Asia) LLC Investment Banks/BrokersFinance Goldman Sachs (Asia) LLC (GS-Asia) is the Hong Kong-based brokerage subsidiary of Goldman Sachs Holdings (Hong Kong) Ltd., ultimately owned by The Goldman Sachs Group, Inc. (NYSE: GS), a multinational investment bank and financial services company headquartered in New York City. Founded in 1984, GS-Asia provides market insight, risk management and execution services to institutional clients which includes asset managers, hedge funds, banks and brokerages, pensions, endowments and foundations, corporations, and governments. | Investment Banks/Brokers | Director of Finance/CFO | |
| Singapore Institute of Directors | Corporate Officer/Principal Corporate Officer/Principal | ||
Temasek Holdings Pte Ltd.
 Temasek Holdings Pte Ltd. Financial ConglomeratesFinance Temasek Holdings (Pte) Ltd. operates as a sovereign wealth fund. It invests in financial services, telecommunications, media, technology, consumer, real estate, transportation, industrials, life sciences, agri business, energy and resources. The firm specializes in growth capital, restructuring and divestiture transactions. The company was founded in 1974 and is headquartered in Singapore. | Financial Conglomerates | Corporate Officer/Principal | |
| Singapore Management University | College/University | Undergraduate Degree Undergraduate Degree | |
| Rangsit University | College/University | Masters Business Admin | |
AfrAsia Bank Ltd.
 AfrAsia Bank Ltd. Regional BanksFinance AfrAsia Bank Ltd. provides banking services. It offers private banking and wealth management, international banking, corporate and investment banking, and treasury services. The company was founded in January 12, 2007 and is headquartered in Port Louis, Mauritius. | Regional Banks | Director/Board Member Director/Board Member | |
CIMB Bank Singapore
 CIMB Bank Singapore Regional BanksFinance CIMB Bank Bhd. provides banking and financial services. The company is headquartered in Singapore. | Regional Banks | Corporate Officer/Principal | |
Unicredit Bank AG (London Branch)
 Unicredit Bank AG (London Branch) Regional BanksFinance UniCreit Bank AG London Branch is engaged in the operations for corporate and investment banking. Its services include financial solutions for the conduct of business and internet electronic banking for its clients. The company was founded on June 1, 1978 and is headquartered in London, UK. | Regional Banks | Director/Board Member | |
| GLOBAL BRANDS GROUP HOLDING LIMITED | Apparel/Footwear | Corporate Officer/Principal | |
| Tipco Biotech Co., Ltd. | Director/Board Member | ||
| Tipco Retail Co., Ltd. | Director/Board Member | ||
Premier Group of Cos.
 Premier Group of Cos. Insurance Brokers/ServicesFinance Part of The Co-Operators Group Ltd., Premier Group of Cos. is a managing underwriting agency offering niche insurance products through independent brokerages across Canada and the US. The company is based in Vancouver, Canada and was established in 1989 with over 150 employees located in 6 offices across Canada and the US. Premier offers unique in-house developed products and is a managing underwriting agency with domestic and security. Premier Group of Cos. was acquired by The Co-Operators Group Ltd. on April 10, 2015. | Insurance Brokers/Services | Director/Board Member | |
| Astrea III Pte Ltd. | Finance/Rental/Leasing | Director/Board Member | |
| EDHEC Business School (United Kingdom) | College/University | Doctorate Degree | |
V3 Group Ltd.
 V3 Group Ltd. Specialty StoresRetail Trade V3 Group Ltd. is an investment holding company, which engages in the development of lifestyle and wellness products. It operates its business through the following segments: Lifestyle, Wellness, and Corporate. The Lifestyle segment retails lifestyle and tea products. The Wellness segment sells nutraceutical products and supplements. The Corporate segment comprises of group-level corporate services; investment properties; treasury functions; and group financing and investments. The company was founded by Chye Hock Sim on March 9, 2016 and is headquartered in Singapore. | Specialty Stores | Director/Board Member | |
| Astrea Capital IV Pte Ltd. | Director/Board Member | ||
| Tipco Pineapple Co. Ltd. | Director/Board Member | ||
| Asterthree Assets II Pte Ltd. | Director/Board Member | ||
| AsterThree Assets I Pte Ltd. | Director/Board Member | ||
AA Group Co., Ltd
 AA Group Co., Ltd Medical DistributorsDistribution Services AA Group Co., Ltd is a There is no available country named mm company that wholesales pharmaceutical products. The private company is based in Naypyitaw, Myanmar. | Medical Distributors | Director of Finance/CFO | |
Astrea VI Pte. Ltd.
 Astrea VI Pte. Ltd. Investment ManagersFinance Astrea VI Pte. The private company is based in Singapore, Singapore. Ltd. is a Singaporean company that operates a private equity fund. | Investment Managers | Director/Board Member | |
Astrea 7 Pte Ltd.
 Astrea 7 Pte Ltd. Financial ConglomeratesFinance Astrea 7 Pte Ltd. operates as a private equity fund. | Financial Conglomerates | Director/Board Member | |
Aa Group, Inc.
 Aa Group, Inc. HomebuildingConsumer Durables AA Group, Inc. provides construction services. The private company is based in South El Monte, CA. | Homebuilding | Director of Finance/CFO |
Statistieken
Internationaal
| Singapore | 20 |
| Thailand | 10 |
| Verenigd Koninkrijk | 8 |
| Australië | 3 |
| Verenigde Staten | 3 |
Sectoraal
| Finance | 23 |
| Consumer Services | 13 |
| Consumer Non-Durables | 4 |
| Commercial Services | 2 |
| Transportation | 2 |
Operationeel
| Director/Board Member | 150 |
| Corporate Officer/Principal | 95 |
| Undergraduate Degree | 31 |
| Independent Dir/Board Member | 28 |
| Chief Executive Officer | 23 |
Sterkste connecties
| Insiders | |
|---|---|
| Meng Wah Chan | 34 |
| Shayne Nelson | 24 |
| Kamonkarn Kongkathong | 19 |
| Yew Kiat Phang | 18 |
| Liang Huat Liaw | 15 |
| Leuchar Pisitthakarn | 15 |
| Judy Hsu | 14 |
| En Yaw Chue | 14 |
| Sandip Talukdar | 13 |
| Alice Yan | 12 |
| Simon McNamara | 12 |
| Sutat Chew | 11 |
| Chookiat Rujanapornpaje | 11 |
| Boon Huat Lee | 11 |
| Zhong Yuan Li | 10 |
- Beurs
- Insiders
- Parag Goradia
- Bedrijfsconnecties
