Shahrazi bin Sha'ari
Algemeen Directeur bij M3nergy Bhd.
Oorsprong van het eerstegraads netwerk van Shahrazi bin Sha'ari
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
M3nergy Bhd.
 M3nergy Bhd. Contract DrillingIndustrial Services M3nergy Bhd. explores oil and gas. It involves in investment holding and provision of management services. The company was founded by Peck Kiat Chee in 1990 and is headquartered in Kuala Lumpur, Malaysia.
16
| Subsidiary | Contract Drilling | 16 |
Maveric Ltd.
 Maveric Ltd. Financial ConglomeratesFinance Maveric Ltd. is in to liquidation process. It operates as an investment holding company. The company was founded on June 5, 1987 and is headquartered in Singapore.
8
| Extinct | Financial Conglomerates | 8 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Shahrazi bin Sha'ari via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| MYCRON STEEL | Steel | Chief Tech/Sci/R&D Officer Corporate Secretary Director/Board Member Director/Board Member Director/Board Member Chairman | |
| HONG LEONG BANK | Major Banks | Corporate Officer/Principal | |
| MAA GROUP | Multi-Line Insurance | Corporate Secretary Director/Board Member Director/Board Member Chairman | |
| MELEWAR INDUSTRIAL GROUP | Steel | Chief Tech/Sci/R&D Officer Public Communications Contact Director/Board Member Director/Board Member Director/Board Member Chairman | |
| TURIYA | Semiconductors | Director/Board Member | |
Ranhill Bhd.
 Ranhill Bhd. Engineering & ConstructionIndustrial Services Ranhill Bhd. provides engineering and construction services. Its EPC and EPCM/PMC segment provides engineering, procurement, construction services, construction management services and project management services. The company was founded in 1973 and is headquartered in Kuala Lumpur, Malaysia. | Engineering & Construction | Director/Board Member Director/Board Member | |
Chase Perdana Sdn. Bhd.
 Chase Perdana Sdn. Bhd. HomebuildingConsumer Durables Chase Perdana Sdn. Bhd. provides construction, property development, and engineering services. It constructs residential properties as well as industrial buildings. The company was founded in 1970 and is headquartered in Kuala Lumpur, Malaysia. | Homebuilding | Director/Board Member | |
| National University of Singapore | College/University | Undergraduate Degree Undergraduate Degree | |
| AMARA HOLDINGS LIMITED | Hotels/Resorts/Cruise lines | Director/Board Member | |
| KNM GROUP | Oilfield Services/Equipment | Director/Board Member Corporate Secretary Chairman | |
| OCTANEX LIMITED | Oil & Gas Production | Director/Board Member Director/Board Member | |
MAAKL Mutual Bhd.
 MAAKL Mutual Bhd. Investment ManagersFinance Part of Manulife Financial Corp., MAAKL Mutual Bhd. The company is based in Kuala Lumpur, Malaysia. is a Malaysian company that provides investment advice. MAAKL Mutual from MAA Group Bhd. on December 31, 2013 for $30.05 million. was acquired by Manulife Holdings Bhd. | Investment Managers | Director/Board Member Director/Board Member | |
Melewar Equities Sdn. Bhd.
 Melewar Equities Sdn. Bhd. Financial ConglomeratesFinance Part of Khyra Legacy Bhd., Melewar Equities Sdn. The company is based in Kuala Lumpur, Malaysia. Bhd. is an investment holding Malaysian company. | Financial Conglomerates | Director/Board Member | |
Ithmaar Bank BSC
 Ithmaar Bank BSC Major BanksFinance Ithmaar Bank BSC engages in the provision of financial services, including retail, commercial, investment banking, private banking, takaful, equipment leasing and real estate development. It operates through the following segments: Retail and Corporate banking, Trading Portfolio, and Asset management/Investment Banking. The Retail and Corporate banking segment receives customer funds and deposits and extends financing to its retail and corporate clients. The Trading Portfolio segment trades in equity deals, foreign exchange and other transactions with the objecting of realizing short-term gains. The Asset Management/Investment Banking participates in investment opportunities. The company was founded on August 13, 1984 and is headquartered in Manama, Bahrain. | Major Banks | Director/Board Member | |
Sabah Development Bank Bhd.
 Sabah Development Bank Bhd. Regional BanksFinance Sabah Development Bank Bhd. is a development financial institution, which offers a wide range of financial and non-financial services. It offers project finance, bridging finance, fixed assets finance, working capital finance, loan syndication, corporate advisory, venture capital and equity participation, financial intermediary, and project rehabilitation. The company was founded on August 9, 1977 and is headquartered in Kota Kinabalu, Malaysia. | Regional Banks | Director/Board Member Director/Board Member | |
Ernst & Young (Malaysia)
 Ernst & Young (Malaysia) Miscellaneous Commercial ServicesCommercial Services Part of Ernst & Young Global Ltd., Ernst & Young (Malaysia) is a Malaysian company that provides accounting services. The company is based in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
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 | |
Institute of Singapore Chartered Accountants
 Institute of Singapore Chartered Accountants Miscellaneous Commercial ServicesCommercial Services Institute of Singapore Chartered Accountants provides accounting services. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Cornell Hotel Society, Inc. | Corporate Officer/Principal | ||
Khyra Legacy Bhd.
 Khyra Legacy Bhd. Financial ConglomeratesFinance Khyra Legacy Bhd. operates as an investment holding company. The company was founded by Ya'acob Khyra bin Abdullah and is headquartered in Kuala Lumpur, Malaysia. | Financial Conglomerates | Corporate Officer/Principal Founder | |
MAA Takaful Bhd.
 MAA Takaful Bhd. Multi-Line InsuranceFinance MAA Takaful Bhd. provides insurance services. It also provides educational, healthcare, mortgage protection plan, accidental, property, cargo, personal accident, money and burglary, and engineering insurance related services. The company was founded on February 21, 2006 and is headquartered in Kuala Lumpur, Malaysia. | Multi-Line Insurance | Director/Board Member Founder | |
| Melewar Corp. Bhd. | Director/Board Member Director/Board Member | ||
Melewar Integrated Engineering Sdn. Bhd.
 Melewar Integrated Engineering Sdn. Bhd. SteelNon-Energy Minerals Part of Datuk Uwe Ahrens, Melewar Integrated Engineering Sdn. The company is based in Kuala Lumpur, Malaysia. Bhd. is a Malaysian company that manufactures and sells steel pipes and tubes. Melewar Integrated Engineering Sdn. /Ahrens/ from Melewar Industrial Group Bhd. on August 14, 2020 for $0.18 million. Uwe Ahrens has been the CEO of the company since 2002. was acquired by Melewar Integrated Engineering Sdn. | Steel | Chief Executive Officer Director/Board Member Chief Operating Officer | |
| ALTECH BATTERIES LIMITED | Chemicals: Specialty | Director/Board Member Director/Board Member | |
| Serviced Apartments Association | President | ||
Mycron Steel CRC Sdn. Bhd.
 Mycron Steel CRC Sdn. Bhd. SteelNon-Energy Minerals Part of Mycron Steel Bhd., Mycron Steel CRC Sdn. The company is based in Shah Alam, Malaysia. Bhd. is a Malaysian company that manufactures cold rolled steel sheets. Roshan Mahendran bin Abdullah has been the CEO of the company since 2011. | Steel | Director/Board Member Director/Board Member Director/Board Member | |
| Singapore Hotel Association | Director/Board Member | ||
Ausgard Quick Assembly Systems Sdn. Bhd.
 Ausgard Quick Assembly Systems Sdn. Bhd. HomebuildingConsumer Durables Part of Verve Capital Ltd., Ausgard Quick Assembly Systems Sdn. Bhd. provides quick assembly home construction services. Ausgard Quick Assembly Systems Sdn. was acquired by Melewar Steel Ventures Ltd., part of Verve Capital Ltd. on May 17, 2010 for $0.0 million. | Homebuilding | Director/Board Member | |
| Meritus Hotels & Resorts Ltd. | Chief Operating Officer | ||
| MAA Bancwell Trustee Bhd. | Director/Board Member | ||
Hotel Investment (Marina) Pte Ltd.
 Hotel Investment (Marina) Pte Ltd. Financial ConglomeratesFinance Part of Argyle Street Management Holdings Ltd., Hotel Investment (Marina) Pte Ltd. is an investment holding Singaporean company with interests in hotels. The company is based in Singapore, Singapore. | Financial Conglomerates | Director/Board Member | |
| Meritus Hotels Pte Ltd. | Director/Board Member | ||
| Meritus International Pte Ltd. | Director/Board Member | ||
| Singapore Mandarin International Hotels Pte Ltd. | Director/Board Member | ||
| Singapore Meritus International Hotels Pte Ltd. | Director/Board Member | ||
Jack Nathan Ltd.
 Jack Nathan Ltd. Wholesale DistributorsDistribution Services Jack Nathan Ltd. operates as a company trading in steel tubes and hardware. It offers circular hollow section, square hollow section, rectangular hollow section, and lipped channel. The company was founded on May 16, 2014 and is headquartered in Amersham, the United Kingdom. | Wholesale Distributors | Director/Board Member | |
| Melewar Steel Uk Ltd. | Director/Board Member | ||
| Yayasan Khyra Bhd. | Director/Board Member | ||
| Joseph William Yee Eu Foundation | Director/Board Member | ||
| Total Automation Ltd. (Singapore) | Director/Board Member | ||
| Chatterbox Pte. Ltd. | Director/Board Member | ||
| OUE Trademarks Pte. Ltd. | Director/Board Member | ||
Villa Castiglioni Srl
 Villa Castiglioni Srl Real Estate DevelopmentFinance Part of MAA Group Bhd., Villa Castiglioni Srl is an Italian company that owns properties. The company is based in Lombardy, Italy. Bhd. on February 12, 2023 for $2.31 million. The company was founded in 2018. Villa Castiglioni was acquired by Edumaax Sdn. | Real Estate Development | Director/Board Member | |
| Ifh Worldwide | Corporate Officer/Principal | ||
| Mandarin Hotel Singapore Pvt Ltd. | 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 | |
| Melewar Group Bhd. | Chief Tech/Sci/R&D Officer Director/Board Member Director/Board Member | ||
| Federation of Malaysian Unit Trust Managers | President President |
Statistieken
Internationaal
| Maleisië | 26 |
| Singapore | 16 |
| Verenigd Koninkrijk | 4 |
| Australië | 3 |
| Bahrein | 2 |
Sectoraal
| Finance | 11 |
| Non-Energy Minerals | 5 |
| Commercial Services | 5 |
| Consumer Services | 4 |
| Industrial Services | 3 |
Operationeel
| Director/Board Member | 204 |
| Independent Dir/Board Member | 52 |
| Corporate Officer/Principal | 49 |
| Chairman | 37 |
| Chief Executive Officer | 13 |
Sterkste connecties
| Insiders | |
|---|---|
| Ya'acob Khyra bin Abdullah | 52 |
| Abdul Azim bin Mohammed Zabidi | 50 |
| Jaffar bin Ahmad Indot | 44 |
| Abdel Nasser bin Syed Hassan Aljunied | 32 |
| Kim Seng Tan | 19 |
| Kien Hoe Onn | 17 |
| Nicholas Lough | 16 |
| Uwe Ahrens | 13 |
| Kow How | 13 |
| Petrus Gimbad | 11 |
| Suhnylla Kaur Kler | 11 |
| Dirk Johann Quinten | 9 |
| Kam May Yin | 7 |
| Hui Min Foo | 6 |
| Kim Chuan Lim | 5 |
- Beurs
- Insiders
- Shahrazi bin Sha'ari
- Bedrijfsconnecties
