Network origin in Chee Boon Lee first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Private Company | Investment Banks/Brokers | 3 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Chee Boon Lee via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Moneyswap FX Ltd.
 Moneyswap FX Ltd. Investment Banks/BrokersFinance Moneyswap FX Ltd. operates an online foreign exchange platform. The company is headquartered in Wan Chai, the United Kingdom. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member | |
| NQ MINERALS PLC | Other Metals/Minerals | Director/Board Member | |
| Money Swap Financial E-Service Co. Ltd. | Corporate Officer/Principal | ||
University of Washington
 University of Washington Other Consumer ServicesConsumer Services University of Washington functions as a College/University. The company is headquartered in Seattle, WA. | College/University | Masters Business Admin | |
| Fudan University | College/University | Graduate Degree | |
Iberia Cards
 Iberia Cards Major BanksFinance Iberia Cards is a Spanish company that engages in credit card issuing. The private company is based in Madrid, Spain. The company was founded by Cristina de Parias Halcón. The CEO is Francisco Javier Amo Fernandez de Ávila. | Major Banks | Chief Executive Officer | |
Global Training Aviation SL
 Global Training Aviation SL Miscellaneous Commercial ServicesCommercial Services Global Training Aviation SL provides aviation training services. It offers courses for piloting rotorcraft and fixed-wing aircraft for commercial flights, emergency response operations, or search-and-rescue missions. It also provides instruction for cabin crew and personnel, as well as technical consulting and aviation development services. The company was founded on July 24, 2002 and is headquartered in Madrid, Spain. | Miscellaneous Commercial Services | Director/Board Member | |
Banca Pueyo SA
 Banca Pueyo SA Regional BanksFinance Banca Pueyo SA is a banking services company. It is engaged in providing monetary intermediation and banking services. The company was founded on December 21, 1956 and is headquartered in Villanueva de la Serena, Spain. | Regional Banks | Director/Board Member | |
Santa Lucía Asset Management SGIIC SA
 Santa Lucía Asset Management SGIIC SA Investment ManagersFinance Santa Lucía Asset Management SGIIC SA (Santalucía AM) is the asset management subsidiary of Santa Lucía SA Compañía de Seguros y Reaseguros in Spain. The firm was founded by Edwin Voerman in 2008 as the result of the merger between two management companies: Alpha Plus Gestora SGIIC and Santalucía Gestión SGIIC (formerly Aviva Gestión). Headquartered in Madrid, Santalucía AM provides discretionary portfolio management and offers investment funds to private and institutional clients. | Investment Managers | Founder | |
| WISHBONE GOLD PLC | Precious Metals | Chief Executive Officer | |
| JMI Seed Capital Ltd. | Chairman | ||
| SIRIUS MINERALS PLC | Other Metals/Minerals | Chief Executive Officer | |
| PCG ENTERTAINMENT PLC | Regional Banks | Chief Executive Officer | |
Arthur D. Little Ltd.
 Arthur D. Little Ltd. Miscellaneous Commercial ServicesCommercial Services Arthur D. Little Ltd. provides management consultancy services. It provides corporate finance, information management, operations management, strategy and organization, risk and technology and innovation management services. The company was founded by Arthur Dehon Little in 1886 and is headquartered in Cambridge, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Drummond Basin Phosphate Pty Ltd. | Director/Board Member | ||
Black Swan Plc
 Black Swan Plc Investment ManagersFinance Black Swan Plc provides fund management and financial consultancy services. The company is headquartered in London, the United Kingdom. | Investment Managers | Chairman | |
| CIC CAPITAL LTD | Investment Managers | Director/Board Member | |
| London Business School | College/University | Masters Business Admin | |
| University of Oxford | College/University | Graduate Degree | |
| GALE PACIFIC LIMITED | Textiles | Director of Finance/CFO |
Statistics
International
| United Kingdom | 8 |
| Spain | 5 |
| Australia | 4 |
| China | 4 |
| Hong Kong | 2 |
Sectoral
| Finance | 8 |
| Consumer Services | 5 |
| Non-Energy Minerals | 4 |
| Commercial Services | 3 |
| Health Services | 2 |
Operational
| Director/Board Member | 14 |
| Chairman | 6 |
| Chief Executive Officer | 4 |
| Graduate Degree | 2 |
| Masters Business Admin | 2 |
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