Oorsprong van het eerstegraads netwerk van Too Swee Lua
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Ecics Ltd.
 Ecics Ltd. Specialty InsuranceFinance Part of Phillip Assets Pte Ltd., Ecics Ltd. is a Singaporean company that provides general insurance and underwriting services. The company is based in Singapore, Singapore. Too Swee Lua has been the CEO of the company since 2009.
6
| Subsidiary | Specialty Insurance | 6 |
PT IFS Capital Indonesia
6
| Subsidiary | 6 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Too Swee Lua via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| IFS CAPITAL LIMITED | Finance/Rental/Leasing | Director/Board Member Chairman Chief Executive Officer Director/Board Member Compliance Officer Director of Finance/CFO Chief Executive Officer | |
| IFS CAPITAL (THAILAND) | Finance/Rental/Leasing | Chairman Director/Board Member Director/Board Member Chairman | |
| National University of Singapore | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
| IFS Capital (Malaysia) Sdn. Bhd. | Chairman Director/Board Member Director/Board Member Director/Board Member | ||
| IFS Factors (Malaysia) Sdn. Bhd. | Director/Board Member Director/Board Member Director/Board Member | ||
| IFS Capital (Hong Kong) Ltd. | Director/Board Member Director/Board Member | ||
HwangDBS Commercial Bank Plc
 HwangDBS Commercial Bank Plc Regional BanksFinance HwangDBS Commercial Bank Plc provides personal and business banking services. The company is headquartered in Phnom Penh, Cambodia. | Regional Banks | Director/Board Member Director/Board Member | |
| IFS Capital Intellectual Property Private Ltd. | Director/Board Member Director/Board Member | ||
IFS Ventures Pte Ltd.
 IFS Ventures Pte Ltd. Financial ConglomeratesFinance Part of Phillip Assets Pte Ltd., IFS Ventures Pte Ltd. is a venture capital fund. The company is based in Singapore, Singapore. | Financial Conglomerates | Director/Board Member Director/Board Member | |
IFS Ventures 2 Ltd.
 IFS Ventures 2 Ltd. Financial ConglomeratesFinance Part of Phillip Assets Pte Ltd., IFS Ventures 2 Ltd. is a venture capital fund. The company is based in Singapore, Singapore. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Advance Finance Public Co. Ltd.
 Advance Finance Public Co. Ltd. Finance/Rental/LeasingFinance Advance Finance Public Co. Ltd. engages in mortgage loans, real estate financing, and corporate project financing services. It offers lending and funding services and structured finance for debt restructuring, and mergers and acquisitions. The company was founded in 1974 and is headquartered in Bangkok, Thailand. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
IFS Capital Assets Pte Ltd.
 IFS Capital Assets Pte Ltd. Finance/Rental/LeasingFinance Part of Phillip Assets Pte Ltd., IFS Capital Assets Pte Ltd. is a Singaporean company that provides factoring and financial services. The company is based in Singapore, Singapore. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| IFS Capital Holdings (Thailand) Ltd. | Director/Board Member Director/Board Member | ||
| Inland Revenue Authority of Singapore | General Government | Director/Board Member Director/Board Member | |
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 | |
| EU YAN SANG INTERNATIONAL LTD. | Pharmaceuticals: Other | Director of Finance/CFO | |
Amcor Pty Ltd.
 Amcor Pty Ltd. Containers/PackagingProcess Industries Amcor Pty Ltd. engages in the manufacture and supply of packaging products for the food, beverage, healthcare, home, personal care, and tobacco industries. The company was founded on November 27, 1926 and is headquartered in Melbourne, Australia. | Containers/Packaging | Corporate Officer/Principal | |
Luminor Pacific Fund 1 Ltd.
 Luminor Pacific Fund 1 Ltd. Investment ManagersFinance Luminor Pacific Fund 1 Ltd. seeks investment opportunities in the companies located in Asia Pacific region. The fund focuses in the companies operating in the fields of resources, renewable energy and recombinant technology sectors. It provides for private equity capital requirements. | Investment Managers | Director/Board Member | |
Luminor Pacific Fund 2 Ltd.
 Luminor Pacific Fund 2 Ltd. Investment ManagersFinance Luminor Pacific Fund 2 Ltd seeks investment opportunities in companies located in Asia Pacific region. The fund focuses in the companies operating in the fields of healthcare, resources, consumer, lifestyle and infrastructure sectors. It provides financing for the private equity capital requirements. | Investment Managers | Director/Board Member | |
| TEHO INTERNATIONAL INC LTD. | Wholesale Distributors | Director/Board Member | |
The Ascott Ltd.
 The Ascott Ltd. Real Estate DevelopmentFinance The Ascott Ltd. provides real estate development services. It offers property, hospitality and real estate financial services. The Group operates three brands; Ascott, Somerset and Citadines hotels. The company was founded in 1984 and is headquartered in Singapore. | Real Estate Development | Corporate Officer/Principal | |
Toll (Asia) Pte Ltd.
 Toll (Asia) Pte Ltd. Air Freight/CouriersTransportation SembCorp Logistics Ltd. provides supply chain management services. The company focuses on consumer goods, retail, health care, automotive, high tech and industrial section. It also provides logistics support for oil and gas exploration, development and production activities in Asia. The company is headquartered in Singapore. | Air Freight/Couriers | Corporate Officer/Principal | |
Gatx Terminals Jurong Pte Ltd.
 Gatx Terminals Jurong Pte Ltd. Other TransportationTransportation Part of Royal Vopak NV, Gatx Terminals Jurong Pte Ltd. is a Singaporean company that provides a worldwide network of bulk liquid storage, handling, and packaging facilities. The company is based in Singapore, Singapore. Gatx Terminals Jurong was acquired by Royal Vopak NV from GATX Corp. on August 20, 2001. | Other Transportation | Comptroller/Controller/Auditor | |
Institute of Management Accountants, Inc.
 Institute of Management Accountants, Inc. Miscellaneous Commercial ServicesCommercial Services Institute of Management Accountants, Inc. provides accountants and financial services. The company was founded in 1919 and is headquartered in Montvale, NJ. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Ernst & Young LLP (Missouri)
 Ernst & Young LLP (Missouri) Miscellaneous Commercial ServicesCommercial Services Ernst & Young provides accounting services. Its services include auditing, accounting, tax and transaction services, assurance and advisory business, online transaction advisory and a wide range of financial services. The company was founded by Arthur Young and Alwin C. Ernst in 1881 and is headquartered in Kansas City, MO. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor | |
| Nanyang Technological University | College/University | Undergraduate Degree | |
| Singapore Institute of Directors | Corporate Officer/Principal | ||
| CHINA MINZHONG FOOD CORPORATION LIMITED | Food: Specialty/Candy | Director/Board Member | |
The Institute of Internal Auditors
 The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| City University of New York | College/University | Undergraduate Degree | |
| Singapore-Guangdong Collaboration Council | Corporate Officer/Principal | ||
| The Singapore University of Social Sciences | College/University | Corporate Officer/Principal | |
| Pace University | College/University | Graduate Degree | |
PT Smart Multi Finance
 PT Smart Multi Finance Finance/Rental/LeasingFinance PT Smart Multi Finance provides multi financial services. The private company is based in Jakarta, Indonesia. | Finance/Rental/Leasing | Director/Board Member | |
| PT BANK DANAMON INDONESIA TBK | Major Banks | Corporate Officer/Principal | |
| Universitas Bina Nusantara | College/University | Undergraduate Degree | |
| PT RADANA BHASKARA FINANCE TBK | Finance/Rental/Leasing | Chief Executive Officer | |
Citibank Singapore Ltd.
 Citibank Singapore Ltd. Regional BanksFinance Citibank Singapore Ltd. engages in the provision of banking business services. It offers credit cards, mortgages, loans, insurance, and wealth management. he company was founded on September 24, 2003 and is headquartered in Singapore. | Regional Banks | Sales & Marketing | |
| CITIGROUP INC. | Major Banks | Corporate Officer/Principal | |
| PT BUANA FINANCE TBK | Finance/Rental/Leasing | Director/Board Member | |
PT Bussan Auto Finance
 PT Bussan Auto Finance Finance/Rental/LeasingFinance PT Bussan Auto Finance provides financing for procurement of goods and services. The company is headquartered in Jakarta, Indonesia. | Finance/Rental/Leasing | Director/Board Member | |
| PT BFI FINANCE INDONESIA TBK | Finance/Rental/Leasing | Director/Board Member | |
PT Indosurya Inti Finance
 PT Indosurya Inti Finance Financial ConglomeratesFinance Part of PT Asjaya Indosurya Securities, PT Indosurya Inti Finance provides financing services. The company is based in Jakarta, Indonesia. Dani Firmansjah has been the CEO of the Indonesian company since 2011. | Financial Conglomerates | Chief Executive Officer | |
PT Maybank Indonesia Finance
 PT Maybank Indonesia Finance Finance/Rental/LeasingFinance Part of PT Bank Maybank Indonesia Tbk, PT Maybank Indonesia Finance is an Indonesian company that provides commercial banking services. The company is based in Jakarta, Indonesia. | Finance/Rental/Leasing | Director/Board Member | |
PT Bima Multi Finance
 PT Bima Multi Finance Finance/Rental/LeasingFinance PT Bima Multi Finance provides financing for used vehicles. The private company is based in Jakarta, Indonesia. | Finance/Rental/Leasing | Chief Executive Officer | |
| PT Saseka Gelora Leasing | Chief Executive Officer | ||
| United Nations Association of Singapore | Corporate Officer/Principal | ||
| PT Indosurya Finance | Chief Executive Officer |
Statistieken
Internationaal
| Singapore | 21 |
| Indonesië | 13 |
| Verenigde Staten | 7 |
| Thailand | 4 |
| Maleisië | 3 |
Sectoraal
| Finance | 23 |
| Consumer Services | 7 |
| Commercial Services | 5 |
| Transportation | 3 |
| Government | 2 |
Operationeel
| Director/Board Member | 79 |
| Corporate Officer/Principal | 28 |
| Chairman | 21 |
| Independent Dir/Board Member | 19 |
| Chief Executive Officer | 13 |
Sterkste connecties
| Insiders | |
|---|---|
| Song Keng Law | 25 |
| Manu Bhaskaran | 25 |
| Hang Siong Heng | 21 |
| Soon Kie Lee | 17 |
| Hai Leng Tan | 16 |
| Hua Min Lim | 14 |
| Dani Firmansjah | 14 |
| Ming Hon Khoo | 9 |
| Yi Chian Chionh | 7 |
| Milokevin Wendiady | 5 |
| Boon Kuan Heng | 2 |
- Beurs
- Insiders
- Too Swee Lua
- Bedrijfsconnecties
