Oorsprong van het eerstegraads netwerk van Saw Nyin Loh
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Real Estate Development | 6 | |
Shang Yong (Sabah) Sdn. Bhd.
1
| Private Company | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Saw Nyin Loh via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| JKG LAND | Real Estate Development | Corporate Secretary Director/Board Member | |
MoBif Bhd.
 MoBif Bhd. Information Technology ServicesTechnology Services MoBif Bhd. provides and develops Internet-based surveillance systems and software solutions. Its activities include providing machine control with visual inspection software and other information services such as systems integration, support services and training. The company was founded by Sze Ming Lau on 12th December, 1999 and is headquartered in Bayan Lepas, Malaysia. | Information Technology Services | Director/Board Member | |
| SERN KOU RESOURCES | Home Furnishings | Director/Board Member | |
| MENANG CORPORATION (M) | Engineering & Construction | Director/Board Member | |
| YONG TAI | Real Estate Development | Director/Board Member | |
| JOE HOLDING | Automotive Aftermarket | Corporate Secretary Corporate Secretary Director/Board Member | |
| ASDION | Air Freight/Couriers | Director/Board Member | |
| VINVEST CAPITAL HOLDINGS | Engineering & Construction | Director/Board Member | |
| TH HEAVY ENGINEERING | Engineering & Construction | Director/Board Member | |
The Chartered Governance Institute
 The Chartered Governance Institute Miscellaneous Commercial ServicesCommercial Services The Chartered Governance Institute provides governance and compliance services. The company was incorporated by Royal Charter in 1891 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| COMPLETE LOGISTIC SERVICES | Wholesale Distributors | Director/Board Member | |
| Bursa Malaysia Securities Bhd. | Corporate Officer/Principal | ||
| INSAS | Information Technology Services | Comptroller/Controller/Auditor | |
| LBS BINA GROUP | Real Estate Development | Corporate Secretary | |
| MARCO HOLDINGS | Wholesale Distributors | Corporate Secretary | |
| FCW HOLDINGS | Household/Personal Care | Director/Board Member Director/Board Member Director/Board Member | |
| SUNSURIA | Real Estate Development | Corporate Secretary Director/Board Member | |
| JASA KITA | Wholesale Distributors | Corporate Secretary Director/Board Member | |
| PARAGON GLOBE | Real Estate Development | Corporate Secretary | |
| COMPUTER FORMS (MALAYSIA) | Commercial Printing/Forms | Chief Executive Officer | |
| BTM RESOURCES | Forest Products | Director/Board Member | |
| National University of Singapore | College/University | Graduate Degree | |
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 | |
| The University of Manchester | College/University | Undergraduate Degree | |
| DEGEM | Specialty Stores | Director/Board Member | |
| PDZ HOLDINGS | Marine Shipping | Corporate Secretary Director/Board Member | |
| University of London | College/University | Graduate Degree | |
Leou & Associates
 Leou & Associates Miscellaneous Commercial ServicesCommercial Services Leou & Associates provides accounting services. The private company is based in Kuala Lumpur, Malaysia. The Malaysian company was founded by Thiam Lai Leou. | Miscellaneous Commercial Services | Founder | |
| NEXGRAM HOLDINGS | Medical Distributors | Director/Board Member | |
| BERJAYA CORPORATION | Casinos/Gaming | Director/Board Member | |
Citibank, NA (United Kingdom)
 Citibank, NA (United Kingdom) Investment ManagersFinance Citibank, NA (United Kingdom) (Citibank UK) is the Great Britain-based wealth management arm of Citibank NA (New York), which is ultimately owned by Citigroup, Inc. (NYSE: C) in the US. Headquartered in London, Citibank UK was founded in 1920 and provides wealth management products such as investment funds, structured products, foreign exchange, insurance products, bonds and equities. | Investment Managers | Comptroller/Controller/Auditor | |
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 | |
| Chartered Tax Institute of Malaysia | Corporate Officer/Principal | ||
| MINDA GLOBAL | Other Consumer Services | Director/Board Member | |
United Bintang Machinery Sdn. Bhd.
 United Bintang Machinery Sdn. Bhd. Wholesale DistributorsDistribution Services United Bintang Machinery Sdn. Bhd. involves in the import and export of used and reconditioned heavy equipment and machinery. Its brands include Caterpillar, Komatsu, Hitachi, Kobelco, Case, Terex, P&H, and Kato. The company was founded in 1996 and is headquartered in Rawang, Malaysia. | Wholesale Distributors | Founder | |
| EA HOLDINGS | Miscellaneous Commercial Services | Director/Board Member | |
STYL Associates
 STYL Associates Miscellaneous Commercial ServicesCommercial Services STYL Associates provides accounting services. The private company is based in Kuala Lumpur, Malaysia. The Malaysian company was founded by Thiam Lai Leou. | Miscellaneous Commercial Services | Founder | |
| ICON OFFSHORE | Oilfield Services/Equipment | Director of Finance/CFO | |
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 | |
| Technical Teachers' Training College | College/University | Undergraduate Degree | |
Cosway Corp. Ltd.
 Cosway Corp. Ltd. Real Estate DevelopmentFinance Cosway Corp. Ltd. operates as a hybrid consumer marketing company, which engages in the direct sales of consumer products and property investment. The firm operates its business through the following business segments: direct selling and retailing, and property investment. The direct selling and retailing segment deals with the sale of household, personal care, healthcare, and other consumer products. The property investment segment is engaged in the investment in prime office space for rental income potential. The company was founded on January 19, 1971 and is headquartered in Hong Kong. | Real Estate Development | Director/Board Member |
Statistieken
Internationaal
| Maleisië | 35 |
| Verenigd Koninkrijk | 6 |
| Singapore | 2 |
| Israël | 2 |
| Hongkong | 2 |
Sectoraal
| Commercial Services | 9 |
| Finance | 8 |
| Consumer Services | 8 |
| Distribution Services | 6 |
| Industrial Services | 5 |
Operationeel
| Director/Board Member | 33 |
| Independent Dir/Board Member | 24 |
| Corporate Secretary | 14 |
| Corporate Officer/Principal | 10 |
| Founder | 4 |
Sterkste connecties
| Insiders | |
|---|---|
| Thiam Lai Leou | 25 |
| Yu Jin Lee | 13 |
| Lai Sam Lim | 11 |
| Bing Yap Ong | 4 |
| Yoke Meng Leung | 3 |
| Kim Soon Tan | 3 |
| George Anthony Dass David | 3 |
- Beurs
- Insiders
- Saw Nyin Loh
- Bedrijfsconnecties
