Oorsprong van het eerstegraads netwerk van Teh Kok Lee
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Zhanling International Ltd.
 Zhanling International Ltd. Other Metals/MineralsNon-Energy Minerals Zhanling International Ltd. is an exploration stage company, which engages in the acquisition of mineral resources. Its objective is to evaluate any potential business opportunities. The company was founded on July 16, 2009 and is headquartered in Wan Chai, Hong Kong.
9
| Public Company | Other Metals/Minerals | 9 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Teh Kok Lee via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
The Association of International Accountants
 The Association of International Accountants Miscellaneous Commercial ServicesCommercial Services The Association of International Accountants operates as a membership body for professional accountants. The non-profit company is based in Newcastle-upon-Tyne, UK. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| SINO BIOENERGY CORP. | Trucking | Director of Finance/CFO | |
| Lightwood Acquisition Corp. | Chief Executive Officer | ||
| GREENPRO CAPITAL CORP. | Investment Managers | Director of Finance/CFO Founder | |
XYI Group, Inc.
 XYI Group, Inc. Specialty StoresRetail Trade XYI Group, Inc. engages in the sale and marketing of custom and personalized souvenir products. Its products include miniature sculptures, corporate logos and other symbols. The company was founded by Heng Wah Wong on December 5, 2014 and is headquartered in Hong Kong. | Specialty Stores | Director/Board Member | |
CGN Nanotech Ltd.
 CGN Nanotech Ltd. Wholesale DistributorsDistribution Services CGN Nanotech Ltd. operates as a development stage company with interest in selling and distributing lighting products. The firm acts as the global sales agent and distributor for the nano-ceramic lighting products. The company was founded by Jian Guo Dai on September 4, 2014 and is headquartered in Hong Kong. | Wholesale Distributors | Director of Finance/CFO | |
| ASIA PROPERTIES, INC. | Real Estate Development | Director of Finance/CFO | |
| National University of Singapore | College/University | Graduate Degree | |
| Curtin University | College/University | Undergraduate Degree | |
Hong Kong Institute of Certified Public Accountants
 Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong. | 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 | |
| Universiti Teknologi Malaysia | College/University | Undergraduate Degree | |
| Tunku Abdul Rahman University College | College/University | Director/Board Member | |
MCT Consortium Bhd.
 MCT Consortium Bhd. HomebuildingConsumer Durables MCT Consortium Bhd. engages in property development services. It specializes in undertaking construction, civil engineering and mechanical and electrical works through the modular construction technique. The company was founded by Goh Ming Choon and Tong Seech Wi in 1999 and is headquartered in Selangor, Malaysia. | Homebuilding | Founder | |
One City Properties Sdn. Bhd.
 One City Properties Sdn. Bhd. Real Estate DevelopmentFinance One City Properties Sdn. Bhd. engages in the investment, management, and property development services. It have 5 phases including shop-offices, office suites, retail lots, serviced apartments, corporate offices, shopping malls and hotels. The company is headquartered in Jalan, Malaysia. | Real Estate Development | Director/Board Member | |
| Sky Park Properties Sdn. Bhd. | Director/Board Member | ||
Acorn Finance Ltd.
 Acorn Finance Ltd. Finance/Rental/LeasingFinance Acorn Finance Ltd. is a private company based in Cirencester, UK. | Finance/Rental/Leasing | Director/Board Member | |
| Cross Border Business Association | Corporate Officer/Principal Founder | ||
| TARCalumni Association | President | ||
Greenpro Resources Ltd.
 Greenpro Resources Ltd. Investment ManagersFinance Greenpro Resources Ltd. operates as an investment holding company with interest in providing corporate advisory services. The company is headquartered in Road Town, British Virgin Islands. | Investment Managers | Director of Finance/CFO Chief Executive Officer | |
Greenpro Venture Capital Ltd.
 Greenpro Venture Capital Ltd. Investment ManagersFinance Greenpro Venture Capital Ltd (Greenpro Venture Capital) is an investment arm of Greenpro Capital Corp, headquartered in the Valley, Anguilla. The firm founded in 2015. | Investment Managers | Director of Finance/CFO Chief Executive Officer | |
| Greenpro Talents Ltd. | Director/Board Member Director/Board Member | ||
Kas Engineering, Inc.
 Kas Engineering, Inc. Miscellaneous ManufacturingProducer Manufacturing Kas Engineering, Inc. manufactures and supplies plastic injection molded parts. The private company is based in Santa Monica, CA. The CEO of the company is Scott Schoenberger. | Miscellaneous Manufacturing | Director/Board Member | |
B&G Capital Resources Bhd.
 B&G Capital Resources Bhd. Real Estate DevelopmentFinance Part of HUB International Ltd., B&G Capital Resources Bhd. The company, based in Subang Jaya, Malaysia, was founded by Ming Choon Goh. is a Malaysian company engaged predominantly in the area of security and safety. B&G Capital Resources offers a wide range of professional services in risk assessment, training, consultancy, and security systems integration. The company is a one-stop solutions provider specialized in physical guarding, executive protection, and technology-related solutions. | Real Estate Development | Founder | |
| Moxian Corp. | Miscellaneous | Chief Executive Officer Director of Finance/CFO | |
| BGMC INTERNATIONAL LIMITED | Engineering & Construction | Founder | |
| Bgmc Builder Sdn. Bhd. | Director/Board Member | ||
BGMC Corp., Sdn Bhd
 BGMC Corp., Sdn Bhd Engineering & ConstructionIndustrial Services BGMC Corp. Sdn. Bhd. engages in the provision of construction services. It specializes in the concession and maintenance, building and structure, earthwork and infrastructure, mechanical and electrical, and energy infrastructure. The company was founded in 1996 and is headquartered in Subang Jaya, Malaysia. | Engineering & Construction | Director/Board Member | |
| Prosper International Business Ltd. | Director/Board Member | ||
| KINGSLEY EDUGROUP LIMITED | Other Consumer Services | Chairman Director/Board Member | |
| B&G Global Property Sdn. Bhd. | Director/Board Member | ||
| Kingsley Hills Sdn. Bhd. | Director/Board Member | ||
GreenPro Family Office Ltd.
 GreenPro Family Office Ltd. Financial ConglomeratesFinance GreenPro Family Office Ltd. is an investment holding company, which offers asset management, asset protection, estate planning, finance review and wealth management, accounting and tax, and banking services. The company was founded by Lee Chong Kuang on July 19, 2013 and is headquartered in Hong Kong. | Financial Conglomerates | Director of Finance/CFO Founder | |
| Greenpro Financial Consulting Ltd. | Founder | ||
| Greenpro Trust Ltd. | Director/Board Member | ||
AEI CapForce II Investment Corp.
 AEI CapForce II Investment Corp. Financial ConglomeratesFinance AEI CapForce II Investment Corp. is a blank check company, which engages in effecting a merger, share exchange, asset acquisition, share purchase, reorganization or similar business combination with one or more businesses. The company was founded on July 8, 2021, and is headquartered in Kuala Lumpur, Malaysia. | Financial Conglomerates | Director of Finance/CFO | |
| Acorn Capital Asia Sdn. Bhd. | Director/Board Member | ||
| Hong Kong Blossom International Ltd. | Director/Board Member | ||
| Acorn Gp Global Solutions Ltd. | Director/Board Member | ||
| Greenpro Custodian Ltd. | Director/Board Member | ||
| Greenpro Global Obor Investment Ltd. | Director/Board Member | ||
| Falcon Venture Capital 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 | |
| Bulacan State University | College/University | Masters Business Admin | |
| HONG KONG LIFE SCIENCES AND TECHNOLOGIES GROUP LIMITED | Medical Distributors | Director/Board Member | |
| Financial Planning Association of Malaysia | Corporate Officer/Principal | ||
| MCT | Real Estate Development | Director/Board Member | |
GC Investment Management LLC
 GC Investment Management LLC Investment ManagersFinance Part of GC PE Holdings LLC, GC Investment Management LLC provides investment advice. The company is based in Frederiksted, U.S. Virgin Islands. | Investment Managers | Director/Board Member Director/Board Member | |
| Asia UBS Global Ltd. | Founder |
Statistieken
Internationaal
| Maleisië | 18 |
| Hongkong | 17 |
| Verenigde Staten | 5 |
| Verenigd Koninkrijk | 4 |
| Singapore | 2 |
Sectoraal
| Finance | 13 |
| Consumer Services | 8 |
| Commercial Services | 4 |
| Distribution Services | 3 |
| Industrial Services | 3 |
Operationeel
| Director/Board Member | 49 |
| Director of Finance/CFO | 11 |
| Chief Executive Officer | 9 |
| Founder | 8 |
| Corporate Officer/Principal | 8 |
Sterkste connecties
| Insiders | |
|---|---|
| Che Chan Loke | 32 |
| Lee Kuang | 15 |
| Ming Choon Goh | 14 |
| Meng Keong Goh | 5 |
| William J. O’Neill | 2 |
| Boon Hee Law | 2 |
| Teh Sung Looi | 2 |
| Kai Chee Soo | 1 |
| Kah Chuan Lim | 1 |
- Beurs
- Insiders
- Teh Kok Lee
- Bedrijfsconnecties
