Abner Peralta
Compliance Officer at CARIBBEAN INVESTMENT HOLDINGS LIMITED
Network origin in Abner Peralta first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
University of London
151
| College/University | Other Consumer Services | 151 |
The Belize Bank Ltd.
 The Belize Bank Ltd. Major BanksFinance The Belize Bank Ltd. provides commercial banking services. It offers personal, corporate, and online banking services. The company was founded in December 1902 and is headquartered in Belize City, Belize.
10
| Private Company | Major Banks | 10 |
| Private Company | Regional Banks | 9 | |
Waterloo Investment Holdings Ltd.
 Waterloo Investment Holdings Ltd. Regional BanksFinance Waterloo Investment Holdings Ltd. is an investment company. The firm, through its subsidiaries, provides financial and lending services in the Turks and Caicos Islands. It operates through the Financial Services and Investment divisions. The Financial Services division involves British Caribbean Bank. The Investment division consists of Blue Haven Marina, Ambergris Cay, Emerald Point, and Port of Belize. The company was on January 24, 2011 and is headquartered in Providenciales, British Virgin Islands.
7
| Public Company | Regional Banks | 7 |
Belize Bank International Ltd.
4
| Private Company | 4 | |
Belize Bar Association
3
| Private Company | 3 | |
Normandy Ltd.
 Normandy Ltd. Financial ConglomeratesFinance Normandy Ltd. engages in the provision of outsourced services. It provides business process outsourcing, healthcare support, and workplace and facility services. The company was founded on September 21, 2015 and is headquartered in Hamilton, Bermuda.
2
| Subsidiary | Financial Conglomerates | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Abner Peralta via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| University of Hong Kong | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Graduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree | |
| The Chinese University of Hong Kong | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree 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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
British Caribbean Bank International Ltd.
 British Caribbean Bank International Ltd. Regional BanksFinance British Caribbean Bank International Ltd. operates as a holding company for all its non-Belizean and offshore assets. The company is headquartered in Belize. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| The Hong Kong Polytechnic University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| City University of Hong Kong | College/University | Graduate Degree Undergraduate Degree Graduate Degree | |
| The Hong Kong University of Science & Technology | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree | |
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 Corporate Officer/Principal Corporate Officer/Principal | |
Emerge Venture Lab Ltd.
 Emerge Venture Lab Ltd. Investment ManagersFinance Emerge Venture Lab Ltd. (Emerge Education) is a venture capital firm founded in 2013 by Jan Lynn-Matern. The firm is headquartered in London, the United Kingdom. | Investment Managers | Private Equity Investor Consultant / Advisor Private Equity Investor | |
The Hong Kong Institute of Chartered Secretaries
 The Hong Kong Institute of Chartered Secretaries Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Chartered Secretaries is an independent professional body that promotes the role of its members in formulating and implementing good governance policies. The private company is based in Hong Kong, Hong Kong. It also aims to develop the profession of chartered secretary and chartered governance professional in mainland China. The institute was established in 1949 as an association of members of the Chartered Governance Institute and gained local status in 1994. It has more than 6,000 members and 3,200 students. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Columbia Business School | College/University | Masters Business Admin Masters Business Admin | |
| Imperial College Business School | College/University | Masters Business Admin Masters Business Admin | |
The Law Society
 The Law Society Miscellaneous Commercial ServicesCommercial Services The Law Society provides guidance, news, and advice for asset management, including wills and probate, power of attorney, trusts, and tax. The Law Society is based in London, UK, and is the independent professional body for solicitors in the UK. The British company offers a Lawyers For Your Business membership scheme to help find long-term clients in the small and medium enterprise sector. The non-profit company promotes the value of solicitors to consumers and businesses, raises the profile of the solicitor profession, and endorses the use of solicitors. The company also provides practical benefits and advantages of English and Welsh law. The company is run by and for their members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Enhancement Ltd. | Director/Board Member Director/Board Member | ||
| Blue Haven Services Ltd. | Director/Board Member Director/Board Member | ||
| Blue Haven Properties Ltd. | Director/Board Member Director/Board Member | ||
| Libero Holdings Ltd. | Director/Board Member Director/Board Member | ||
| Blue Haven Marine Ltd. | Director/Board Member Director/Board Member | ||
| The Hong Kong Chartered Governance Institute | Corporate Officer/Principal Corporate Officer/Principal | ||
| Middlesex University | College/University | Graduate Degree Undergraduate Degree | |
| Bayes Business School | College/University | Masters Business Admin Undergraduate Degree | |
| University College London | College/University | Undergraduate Degree Graduate Degree | |
| Apastron Holdings Ltd. | Director/Board Member Director/Board Member | ||
| Waterloo Capital Holdings Ltd. | Director/Board Member Director/Board Member | ||
| Institute of Chartered Secretaries & Administrators (HK) | Corporate Officer/Principal Corporate Officer/Principal | ||
Carlisle Support Services Group Ltd.
 Carlisle Support Services Group Ltd. Financial ConglomeratesFinance Carlisle Support Services Group Ltd. is an approved Highfield qualifications center that provides training and examinations leading to a qualification from one of the world's leading awarding organizations. The private company is based in Luton, UK, and has subsidiaries in the United Kingdom. Carlisle Support Services is a world-class provider of innovative cleaning, security, crowd management, retail, and stewarding services. The British company specializes in the provision of personnel management consultancy & hospitality services across the worlds of sport, entertainment, and one-off events. Carlisle Support Services provides cleaning, security, events & retail facilities support services across public and private sectors. The company also provides merchandising installations, field marketing, and customer returns services for some of the biggest names in the retail sector. Additionally, the company provides professional vegetation management services to ensure nature, commercial infrastructures, and community exist in harmony. Carlisle Support Services was founded in 2011 and has been providing multi-site cleaning and ancillary services at an award-winning standard to their clients for many years. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| Aphelion Holdings Ltd. | Director/Board Member Director/Board Member | ||
| Hong Kong Institute of Surveyors | Corporate Officer/Principal Corporate Officer/Principal | ||
Deloitte Touche Tohmatsu (Hong Kong)
 Deloitte Touche Tohmatsu (Hong Kong) Miscellaneous Commercial ServicesCommercial Services Part of Deloitte LLP (New York), Deloitte Touche Tohmatsu (Hong Kong) is a Chinese company that provides accounting services. The company is based in Hong Kong, Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Comptroller/Controller/Auditor | |
Hawley Group Ltd.
 Hawley Group Ltd. Financial ConglomeratesFinance Hawley Group Inc engages to pursue strategic investment opportunities. The company was founded on May 17, 215 and is headquartered in Road Town, British Virgin Islands. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| IMPELLAM GROUP PLC | Personnel Services | Chairman Chairman | |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| GUANGZHOU RURAL COMMERCIAL BANK CO., LTD. | Regional Banks | Corporate Secretary Director/Board Member | |
| Malaysian Bar Association | Corporate Officer/Principal Corporate Officer/Principal | ||
| MERIT GROUP PLC | Miscellaneous Commercial Services | Director/Board Member Chairman | |
PricewaterhouseCoopers LLP (Hong Kong)
 PricewaterhouseCoopers LLP (Hong Kong) Miscellaneous Commercial ServicesCommercial Services Part of PricewaterhouseCoopers International Ltd., PricewaterhouseCoopers LLP is a company based in Hong Kong, Hong Kong. The Chinese company specializes in providing services to help businesses achieve their tax objectives and strategically move forward. The company's focus is on building trust in society and solving important problems, and they work closely with clients to ensure they are ready to take advantage of new opportunities for growth. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Royal Institution of Chartered Surveyors Asia | Corporate Officer/Principal Corporate Officer/Principal | ||
| MARLOWE PLC | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Georgetown University | College/University | Undergraduate Degree Undergraduate Degree | |
| JIANGSU INNOVATIVE ECOLOGICAL NEW MATERIALS LIMITED | Oil Refining/Marketing | Corporate Secretary | |
Bedales School
 Bedales School Other Consumer ServicesConsumer Services Bedales School is a co-educational independent day and boarding school located in an unspecified location. The school caters to children aged 3-18 years and is known for its leading education programs. The British company was founded in 1893 by John Haden Badley. | Other Consumer Services | Director/Board Member | |
| INKEVERSE GROUP LIMITED | Information Technology Services | Corporate Secretary | |
| HUIFU PAYMENT LIMITED | Regional Banks | Corporate Secretary | |
| BIG YELLOW GROUP PLC | Real Estate Investment Trusts | Director/Board Member | |
| SANSHENG HOLDINGS (GROUP) CO. LTD. | Real Estate Development | Corporate Secretary | |
| CHONG FAI JEWELLERY GROUP HOLDINGS COMPANY LIMITED | Other Consumer Specialties | Corporate Secretary |
Statistics
International
| United Kingdom | 19 |
| Hong Kong | 16 |
| United States | 4 |
| China | 4 |
| New Zealand | 2 |
Sectoral
| Consumer Services | 13 |
| Finance | 12 |
| Commercial Services | 11 |
| Energy Minerals | 2 |
| Technology Services | 2 |
Operational
| Director/Board Member | 234 |
| Corporate Officer/Principal | 158 |
| Undergraduate Degree | 82 |
| Graduate Degree | 74 |
| Corporate Secretary | 73 |
Most connected contacts
| Insiders | |
|---|---|
| Peter Gaze | 33 |
| Cheng Tuck Kuan | 28 |
| Nga Kit Ko | 26 |
| Chi Wang Tang | 26 |
| Sze Ting Chan | 24 |
| Leung Fai Yu | 21 |
| Michael Ashcroft | 19 |
| Lin Cheong Leung | 18 |
| Stewart Howard | 17 |
| Cheryl Christine Jones | 15 |
| Philip Osborne | 14 |
| Chi Wai Wan | 14 |
| Thamer bin Rayes | 14 |
| Vladislav Baumgertner | 13 |
| Ydahlia Metzgen-Quemarez | 11 |
- Stock Market
- Insiders
- Abner Peralta
- Company connections
