Oorsprong van het eerstegraads netwerk van Raymond Say Guan
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Canadia Bank Plc
 Canadia Bank Plc Regional BanksFinance Canadia Bank Plc provides commercial banking services. The company is based in Phnom Penh, Cambodia and has subsidiaries in Lao People's Democratic Republic. The CEO of the Cambodian company is Raymond Say Guan.
5
| Private Company | Regional Banks | 5 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Raymond Say Guan via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| KARAMBUNAI CORPORATION BERHAD | Real Estate Development | Director/Board Member | |
| Top Joy Sdn. Bhd. | Director/Board Member | ||
Yang Kee Holdings Pte Ltd.
 Yang Kee Holdings Pte Ltd. Real Estate DevelopmentFinance Yang Kee Holdings Pte Ltd. provides investment advice for property and related warehouse. The company is headquartered in Singapore. | Real Estate Development | Director/Board Member | |
| National University of Singapore | College/University | Undergraduate Degree | |
Yang Kee Logistics Pte Ltd.
 Yang Kee Logistics Pte Ltd. Air Freight/CouriersTransportation Yang Kee Logistics Pte Ltd. provides logistics services. It offers international freight forwarding, warehousing and inventory management, project logistics, FCL and LCL transportation services. The company was founded in 1990 and is headquartered in Singapore. | Air Freight/Couriers | Director/Board Member | |
| One Tree Capital Management Pte Ltd. | Director/Board Member | ||
| OUHUA ENERGY HOLDINGS LIMITED | Gas Distributors | Director/Board Member | |
| Virtualmood Enterprise Sdn. Bhd. | Director/Board Member | ||
| Dara Insurance Plc | Director/Board Member | ||
| Tristage Asia Network Sdn. Bhd. | Director/Board Member | ||
| Vital Years Holdings Sdn. Bhd. | Director/Board Member | ||
| Home Shopping Japan Sdn. Bhd. | Director/Board Member | ||
| JAWALA INC. | Agricultural Commodities/Milling | Director/Board Member | |
KSK Group Bhd.
 KSK Group Bhd. MiscellaneousMiscellaneous KSK Group Bhd. is an investment holding company that engages in general insurance business. Its products include motor, fire, medical, personal accident, engineering, marine, workmen's compensation, and miscellaneous classes of insurance. The company was founded on February 16, 2001 and is headquartered in Kuala Lumpur, Malaysia. | Miscellaneous | Director/Board Member | |
| KPMG Malaysia | Comptroller/Controller/Auditor | ||
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
KPMG Auditors
 KPMG Auditors Miscellaneous Commercial ServicesCommercial Services KPMG Auditors provides accounting services. The private company is based in Kuala Lumpur, Malaysia and has subsidiaries in Malaysia. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Sovannaphum Life Assurance Plc
 Sovannaphum Life Assurance Plc Life/Health InsuranceFinance Sovannaphum Life Assurance Plc provides life insurance services. The private company is based in Phnom Penh, Cambodia. | Life/Health Insurance | Director/Board Member | |
| HAP SENG CONSOLIDATED | Agricultural Commodities/Milling | 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 | |
| Malaysian Institute of Management | Corporate Officer/Principal | ||
| FOCUS POINT HOLDINGS | Specialty Stores | Chairman | |
| NAM FATT CORPORATION BERHAD | Engineering & Construction | Director/Board Member | |
| NAGACORP LTD. | Hotels/Resorts/Cruise lines | 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 | |
W. Atelier Pte Ltd.
 W. Atelier Pte Ltd. Specialty StoresRetail Trade W. Atelier Pte Ltd. provides luxury solutions for bathrooms, kitchens, and living rooms. The private company is based in Singapore, Singapore, and has subsidiaries in Singapore. The Singaporean company's offerings are suitable for houses and are comprehensive. | Specialty Stores | Director/Board Member |
Statistieken
Internationaal
| Maleisië | 17 |
| Singapore | 6 |
| Bermuda | 2 |
| Duitsland | 2 |
| Verenigd Koninkrijk | 2 |
Sectoraal
| Commercial Services | 5 |
| Finance | 4 |
| Consumer Services | 4 |
| Process Industries | 3 |
| Retail Trade | 3 |
Operationeel
| Director/Board Member | 24 |
| Independent Dir/Board Member | 10 |
| Corporate Officer/Principal | 8 |
| Chairman | 2 |
| Comptroller/Controller/Auditor | 1 |
Sterkste connecties
| Insiders | |
|---|---|
| Ming Fong Leow | 21 |
| Gerald Yeo | 7 |
| Dieter Billmeier | 2 |
| Charles Vann | 1 |
| John Meinhold | 1 |
- Beurs
- Insiders
- Raymond Say Guan
- Bedrijfsconnecties
