Network origin in Dimitri Tsangalis first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Victoria University
22
| College/University | Other Consumer Services | 22 |
Triple Eight Capital Pty Ltd.
 Triple Eight Capital Pty Ltd. Investment ManagersFinance Triple Eight Capital Pty Ltd. provides investment advice. The private company is based in Melbourne, Australia. The Australian company was founded in 2020 by Roscoe Widdup, Dimitri Tsangalis. Roscoe Widdup has been the CEO since 2020.
1
| Private Company | Investment Managers | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Dimitri Tsangalis via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| PUC | Advertising/Marketing Services | Director/Board Member | |
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 | |
| PEPCAP RESOURCES, INC. | Coal | Director/Board Member | |
| PT BAKRIE & BROTHERS TBK | Engineering & Construction | Corporate Secretary | |
| TROPICANA CORPORATION | Real Estate Development | Director/Board Member | |
| PT ADHI KARYA (PERSERO) TBK | Engineering & Construction | Investor Relations Contact | |
| The University of Nottingham | College/University | Graduate Degree | |
| RMIT University | College/University | Corporate Officer/Principal Graduate Degree | |
| LaTrobe University | College/University | Undergraduate Degree Corporate Officer/Principal | |
| Financial Services Institute of Australasia | College/University | Undergraduate Degree | |
CPA Australia Ltd.
 CPA Australia Ltd. Miscellaneous Commercial ServicesCommercial Services CPA Australia Ltd. is an Australian company that has been operating since 1954 and provides education, training, technical support, and advocacy services in the accounting profession. The private company is based in Southbank, Australia and has subsidiaries in Hong Kong. The company engages with governments, regulators, and industries to advocate for policies that stimulate sustainable economic growth. With over 166,000 members working in 100 countries and regions, CPA Australia is one of the world's largest accounting bodies. It was founded in 1886 by Andrew Lyell, Arthur Cleveland, Benjamin Doughty Smith, Thomas Brentnall, John McAlister Howden, Charles Morell Holmes, William Crellin, and Edward Langton. Andrew Paul Hunter has been the CEO of the company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| JES INTERNATIONAL HOLDINGS LIMITED | Trucks/Construction/Farm Machinery | Comptroller/Controller/Auditor | |
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 | |
PricewaterhouseCoopers (Malaysia)
 PricewaterhouseCoopers (Malaysia) Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers (Malaysia) provides industry-focused assurance, tax, and advisory services to build public trust and enhance value for clients and their stakeholders. The company is located in Kuala Lumpur, Malaysia | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| OQ GAS NETWORKS SAOC | Engineering & Construction | Director/Board Member | |
| AL AHLIA INSURANCE COMPANY SAOG | Multi-Line Insurance | Chief Executive Officer | |
| Persekutuan Tiong-Hua Johor Bahru | Comptroller/Controller/Auditor | ||
| Hebei Geological Institute | College/University | Undergraduate Degree | |
| Imex Pan Pacific Co. Ltd. | Corporate Officer/Principal | ||
Dagong Global Credit Rating Co., Ltd.
 Dagong Global Credit Rating Co., Ltd. Financial Publishing/ServicesCommercial Services Dagong Global Credit Rating Co., Ltd. provides credit rating information and consulting services. It has established a complete system of credit rating theories, standards development and innovation mechanisms, credit information production and service system. The company was founded in 1994 and is headquartered in Beijing, China. | Financial Publishing/Services | Corporate Officer/Principal | |
| Maya Manufacturing & Trading Co. (M) Sdn. Bhd. | Director/Board Member | ||
| Maya Plastic Sdn. Bhd. | Director/Board Member | ||
| PT BANK ALADIN SYARIAH TBK | Regional Banks | Investor Relations Contact | |
| Outward Bound Oman UK Ltd. | Director/Board Member | ||
| CHINA VTV LTD. | Internet Software/Services | Director of Finance/CFO | |
Deloitte Southeast Asia Ltd.
 Deloitte Southeast Asia Ltd. Miscellaneous Commercial ServicesCommercial Services Deloitte Southeast Asia Ltd. provides accounting services. The firm offers consulting, financial advisory, tax, and risk advisory. The company is headquartered in Singapore. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor | |
| Tropicana Foundation | Director/Board Member | ||
Maya Asia Resources Sdn. Bhd.
 Maya Asia Resources Sdn. Bhd. MiscellaneousMiscellaneous Maya Asia Resources Sdn. The private company is based in Kuala Lumpur, Malaysia. Bhd. operates as an investment holding Malaysian company. Jet Seng Pang has been the CEO of the company since 2014. | Miscellaneous | Director of Finance/CFO | |
PT Luxindo Raya
 PT Luxindo Raya Internet RetailRetail Trade PT Luxindo Raya is a private company based in Jakarta, Indonesia that operates as a direct selling company. | Internet Retail | Sales & Marketing | |
| Hmh Group Sdn. Bhd. | Chief Executive Officer | ||
| How Hong Realty Sdn. Bhd. | Director/Board Member | ||
| Qch Management Sdn. Bhd. | Director/Board Member | ||
| Ts Resources Pte Ltd. | Director/Board Member | ||
| Mosfly International Pte Ltd. | Director/Board Member | ||
| Bebe Malaysia Sdn. Bhd. | Director/Board Member | ||
| Malts Management Services Sdn. Bhd. | Director/Board Member | ||
| Herman Corporate Advisory Sdn. Bhd. | Chief Operating Officer | ||
The Creative Plane Pty Ltd.
 The Creative Plane Pty Ltd. Investment ManagersFinance The Creative Plane Pty Ltd. (The Creative Plane) is a venture capital arm of the Reece Group founded in 2017. The firm is headquartered in Collingwood, Australia. | Investment Managers | Private Equity Investor | |
| One Tech Systems Pte Ltd. | Director/Board Member | ||
| Global Sisters | Corporate Officer/Principal | ||
| Pg Mall Sdn. Bhd. | Comptroller/Controller/Auditor | ||
| Shoujian Sunshine Asset Management Co., Ltd. | Corporate Officer/Principal | ||
| 5E RESOURCES LIMITED | Trucking | Director/Board Member | |
| GLOBALINK INVESTMENT INC. | Financial Conglomerates | Director of Finance/CFO | |
| Maya Packaging Industries Sdn Bhd. | 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 |
Statistics
International
| Malaysia | 19 |
| Australia | 8 |
| United Kingdom | 5 |
| Indonesia | 5 |
| China | 5 |
Sectoral
| Commercial Services | 8 |
| Finance | 7 |
| Consumer Services | 7 |
| Industrial Services | 4 |
| Energy Minerals | 2 |
Operational
| Director/Board Member | 50 |
| Corporate Officer/Principal | 25 |
| Undergraduate Degree | 23 |
| Independent Dir/Board Member | 14 |
| Graduate Degree | 11 |
Most connected contacts
- Stock Market
- Insiders
- Dimitri Tsangalis
- Company connections
