Oorsprong van het eerstegraads netwerk van Ramasamy K. Veeran
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
11
| Joint Venture | Regional Banks | 11 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Ramasamy K. Veeran via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Ecofuture Bhd.
 Ecofuture Bhd. Containers/PackagingProcess Industries Ecofuture Bhd. is an investment holding company, which produces fibrous mats and packaging products from recycled oil palm biomass. It also engages in the engineering, sale of machinery, and production of pulp for papermaking and related products. The company was founded by Kim Luang Jang on November 4, 2003 and is headquartered in Petaling Jaya, Malaysia. | Containers/Packaging | Director/Board Member | |
| REXIT | Information Technology Services | Director/Board Member | |
| HONG LEONG BANK | Major Banks | Corporate Officer/Principal | |
| CAHYA MATA SARAWAK | Construction Materials | Director/Board Member | |
| ANALABS RESOURCES | Chemicals: Specialty | Corporate Officer/Principal | |
| AIRASIA GROUP | Airlines | Director/Board Member | |
Alliance Investment Bank Bhd.
 Alliance Investment Bank Bhd. Investment Banks/BrokersFinance Part of Alliance Bank Malaysia Bhd., Alliance Investment Bank Bhd. The company is based in Kuala Lumpur, Malaysia and was founded in 2001. is a brokerage services provider. | Investment Banks/Brokers | Corporate Officer/Principal | |
Promino Sdn. Bhd.
 Promino Sdn. Bhd. Regional BanksFinance Promino Sdn. Bhd. provides commercial banking services. The company is headquartered in Kuala Lumpur, Malaysia. | Regional Banks | Director of Finance/CFO | |
Alliance Trustee Bhd.
 Alliance Trustee Bhd. Investment Trusts/Mutual FundsMiscellaneous Part of Alliance Bank Malaysia Bhd., Alliance Trustee Bhd. The company is based in Kuala Lumpur, Malaysia. provides unit trust fund services. | Investment Trusts/Mutual Funds | Director/Board Member | |
| University of Malaya | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Big Wheel Holdings Sdn. Bhd.
 Big Wheel Holdings Sdn. Bhd. Financial ConglomeratesFinance Part of GIIB Holdings Bhd., Big Wheel Holdings Sdn. Bhd. is an investment holding Malaysian company. Big Wheel Holdings Sdn. from Sierra Growth Sdn. was acquired by GIIB Holdings Bhd. | Financial Conglomerates | Director/Board Member | |
| Middlesex University | College/University | Undergraduate Degree | |
| The University of Western Australia | College/University | Undergraduate Degree | |
PM Securities Sdn. Bhd.
 PM Securities Sdn. Bhd. Financial ConglomeratesFinance PM Securities Sdn. Bhd. provides stock broking services. The firm's services include institutional and retail trading, nominees and custodian services, corporate finance, foreign share trading, IPO financing, share margin financing and online trading facilities. The company was founded in 1972 and is headquartered in Kuala Lumpur, Malaysia. | Financial Conglomerates | Chief Executive Officer | |
Association of Certified Fraud Examiners
 Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services The Association of Certified Fraud Examiners is a global organization that aims to reduce fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources, and professional certification. The organization is based in Austin, TX. The organization offers membership, certification, and recertification programs, as well as fraud resources such as a fraud library, case studies, and a blog. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Hong Leong Investment Bank Bhd.
 Hong Leong Investment Bank Bhd. Investment Banks/BrokersFinance Part of Hong Leong Company (Malaysia) Bhd., Hong Leong Investment Bank Bhd. is a financial institution based in Kuala Lumpur, Malaysia. The Malaysian company offers various products and services such as bursa trading, foreign share trading, futures and options trading, margin financing, and research. The company also provides local in-house research, stock ideas, and equitiestracker.com. Jim Leng Lee has been the CEO of the company since 2009. | Investment Banks/Brokers | Chairman Corporate Officer/Principal | |
RHB Investment Bank Bhd.
 RHB Investment Bank Bhd. Investment Banks/BrokersFinance RHB Investment Bank Bhd. provides investment banking and corporate advisory services. It offers capital market solutions, securities broking, asset management and trustee services to corporate, institutional, and retail customers. The company is headquartered in Kuala Lumpur, Malaysia. | Investment Banks/Brokers | Corporate Officer/Principal | |
Sacofa Sdn. Bhd.
 Sacofa Sdn. Bhd. Specialty TelecommunicationsCommunications Sacofa Sdn. The private company is based in Kuching, Malaysia and has subsidiaries in Malaysia. Bhd. provides telephone communication services, excluding radiotelephone, in Malaysia. from State Financial Secretary Sarawak on October 23, 2015 for $50.50 million. The CEO of the Malaysian company is Mohamed Zaid Zaini. was acquired by Cahya Mata Sarawak Bhd. | Specialty Telecommunications | Director/Board Member | |
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 | |
Pannell Kerr Forster Malaysia
 Pannell Kerr Forster Malaysia Miscellaneous Commercial ServicesCommercial Services Pannell Kerr Forster Malaysia is a private company based in Kuala Lumpur, Malaysia. The Malaysian company provides a range of professional services, including audit and assurance, tax, advisory, and outsourcing services. The company serves clients in various industries, including manufacturing, construction, hospitality, and financial services. Pannell Kerr Forster Malaysia is committed to delivering high-quality services and building long-term relationships with their clients. The company is part of the global PKF network, which has over 400 offices in 150 countries. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Kampuchea Institute of Certified Public Accountants & Auditor | Corporate Officer/Principal | ||
| ABKT Consultants Sdn. Bhd. | Director/Board Member | ||
| CFL Capital Management Sdn. Bhd. | Director/Board Member | ||
| Gemini Capital Sdn. Bhd. | Director/Board Member | ||
Polaris Knowledge Firmware Sdn. Bhd.
 Polaris Knowledge Firmware Sdn. Bhd. Packaged SoftwareTechnology Services Polaris Knowledge Firmware Sdn. Bhd. provides software solution for house development. The company is headquartered in Kuala Lumpur, Malaysia. | Packaged Software | Director/Board Member | |
| Pkf Tax Services Sdn. Bhd. | Director/Board Member | ||
Creador Sdn. Bhd.
 Creador Sdn. Bhd. Investment ManagersFinance Creador Sdn. Bhd. (Creador) is a private equity firm founded in 2011 by Brahmal Vasudevan. The firm is headquartered in Kuala Lumpur, Malaysia. | Investment Managers | Director/Board Member | |
| PKF Advisory Sdn. Bhd. | Director/Board Member | ||
| PKF Covenant Sdn. Bhd. | Director/Board Member | ||
| RAPIDCLOUD INTERNATIONAL PLC | Information Technology Services | Chairman | |
| Seating Concepts Sdn. Bhd. | Director/Board Member | ||
| Nuetread Sdn. Bhd. | Director/Board Member | ||
| PKF Avant Edge Sdn. Bhd. | Director/Board Member | ||
| GF Industry Services Sdn. Bhd. | Director/Board Member | ||
| Covenant Ltd. | Director/Board Member | ||
| KPMG Malaysia | Corporate Officer/Principal | ||
Alpha REIT Managers Sdn. Bhd.
 Alpha REIT Managers Sdn. Bhd. Real Estate Investment TrustsFinance Part of AREA EduREIT Sdn Bhd, Alpha REIT Managers Sdn. The company is based in Petaling Jaya, Malaysia. Bhd. is a Malaysian company that provides real estate services. The company was founded by Wai Chan, Jeyabalan S.K. Parasingam, Teck Eng Tan. | Real Estate Investment Trusts | Chief Executive Officer | |
AIBB Nominees (Tempatan) Sdn. Bhd.
 AIBB Nominees (Tempatan) Sdn. Bhd. Regional BanksFinance Part of Alliance Bank Malaysia Bhd., AIBB Nominees (Tempatan) Sdn. The company is based in Kuala Lumpur, Malaysia. Bhd. acts as a nominee/trust/depository. | Regional Banks | Director/Board Member | |
| Rhb Securities Sdn. Bhd. | Corporate Officer/Principal | ||
| Institute of Corporate Directors Malaysia | Director/Board Member Corporate Officer/Principal | ||
| Yew Lee Pacific Manufacturer Sdn Bhd. | Director/Board Member | ||
| YEW LEE PACIFIC GROUP | Miscellaneous Manufacturing | Director/Board Member | |
| Am Investment Bank Bhd. | Corporate Officer/Principal | ||
Aibb Nominees Asing Sdn. Bhd.
 Aibb Nominees Asing Sdn. Bhd. Regional BanksFinance Aibb Nominees Asing Sdn. The private company is based in Kuala Lumpur, Malaysia. Bhd. is a Malaysian company that acts as a nominee, trust, or depository. | Regional Banks | 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 Corporate Officer/Principal Corporate Officer/Principal | |
| Financial Planning Association of Malaysia | Corporate Officer/Principal |
Statistieken
Internationaal
| Maleisië | 42 |
| Verenigd Koninkrijk | 3 |
| Australië | 2 |
| Verenigde Staten | 2 |
Sectoraal
| Finance | 13 |
| Consumer Services | 5 |
| Technology Services | 4 |
| Commercial Services | 4 |
| Process Industries | 3 |
Operationeel
| Director/Board Member | 80 |
| Corporate Officer/Principal | 21 |
| Independent Dir/Board Member | 13 |
| Chairman | 12 |
| Chief Executive Officer | 7 |
Sterkste connecties
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