Network origin in Giles Ong first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Maybank Singapore Pte Ltd.
 Maybank Singapore Pte Ltd. Major BanksFinance Part of Malayan Banking Bhd., Maybank Singapore Pte Ltd. is a leading banking group in Asia and the fourth largest bank by assets. Maybank Singapore is one of the largest overseas operations of the group and is a qualifying full bank. Maybank Singapore Pte Ltd. is based in Singapore, Singapore. The Singaporean company has a net asset size of approximately S $73.3 billion as of December 31, 2018. Maybank Group has a global presence with over 2,600 retail branches in 18 countries, including all 10 ASEAN countries, and employs over 42,000 people to serve customers worldwide. The CEO of the company is Alvin Lee.
15
| Subsidiary | Major Banks | 15 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Giles Ong via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| MACAY HOLDINGS, INC. | Miscellaneous | Director/Board Member | |
| BURSA MALAYSIA | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| Brunel University | College/University | Masters Business Admin Masters Business Admin | |
| ASIA ENTERPRISES HOLDING LIMITED | Wholesale Distributors | Director/Board Member | |
| University of Bradford | College/University | Graduate Degree | |
| MALAYAN BANKING | Regional Banks | Chief Executive Officer Director/Board Member Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Director/Board Member | |
Maybank Kim Eng Holdings Ltd.
 Maybank Kim Eng Holdings Ltd. Investment Banks/BrokersFinance Maybank Kim Eng Holdings Ltd. provides securities brokerage and other financial services. Its services include stock broking, future broking, investment advisory, asset management, corporate financing services, margin financing and money lending. The firm has locations in Bangkok, Ho Chi Minh, Hong Kong, Jakarta, Kuala Lumpur, London, Makati City, Mumbai, New York and Singapore. The company was founded in 1972 and is headquartered in Singapore. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member | |
| MANUFACTURING INTEGRATION TECHNOLOGY LTD | Electronic Production Equipment | Director/Board Member | |
ATRAM Trust Corp.
 ATRAM Trust Corp. Investment ManagersFinance Part of Malayan Banking Bhd., ATRAM Trust Corp. is a Filipino company that provides asset and wealth management services. The company is based in Makati City, the Philippines. The CEO of the company is Manuel N. Tordesillas. ATRAM Trust was acquired by Maybank Kim Eng Holdings Ltd. from Macay Holdings, Inc. on August 02, 2013 for $38.47 million. | Investment Managers | Director/Board Member | |
Khazanah Nasional Bhd. (Investment Management)
 Khazanah Nasional Bhd. (Investment Management) Financial ConglomeratesFinance Khazanah Nasional Bhd. (Investment Management) (Khazanah-IM) is the investment management division of Khazanah Nasional Bhd., the investment holding arm of the Malaysian Government. Headquartered in Kuala Lumpur, Khazanah-IM was founded in 1993 and manages the commercial assets held by the Government. They also undertake strategic investments. The firm is a signatory to the UN Principles for Responsible Investment (UNPRI). | Financial Conglomerates | Portfolio Manager-Equities | |
Etiqa Takaful Bhd.
 Etiqa Takaful Bhd. Investment ManagersFinance Etiqa Takaful Bhd. is the insurance management subsidiary of Malayan Banking Bhd. (KLSE: MAYBANK) in Malaysia. Headquartered in Kuala Lumpur, the firm was founded in 2007 as Takaful Nasional Sdn. Bhd. Etiqa Takaful offers life and general insurance as well as family and general takaful products to individual and institutional clients. | Investment Managers | Director/Board Member | |
Maybank Investment Bank Bhd.
 Maybank Investment Bank Bhd. Investment Banks/BrokersFinance Maybank Investment Bank Bhd. engages in the provision of investment banking and related corporate advisory services. The company was founded in 1973 and is headquartered in Kuala Lumpur, Malaysia. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Maybank Asset Management Sdn. Bhd.
 Maybank Asset Management Sdn. Bhd. Investment ManagersFinance Maybank Asset Management Sdn. Bhd. (MAM) is the wholly-owned investment management subsidiary of Maybank Asset Management Group Bhd., itself a subsidiary of Malayan Banking Bhd. (KLSE: 1155) in Malaysia. The firm was founded in 1997 and is headquartered in Kuala Lumpur. MAM offers investment management solutions to institutional investors, high net-worth individuals and the mass retail through their discretionary portfolio management services and managed funds. | Investment Managers | Director/Board Member | |
| University of Leeds | College/University | Undergraduate Degree | |
Malaysian Industrial Development Finance Bhd.
 Malaysian Industrial Development Finance Bhd. Regional BanksFinance Malaysian Industrial Development Finance Bhd. provides investment banking and real estate development services. It offers asset management, development financing and property services. The company was founded in March, 1960 and is headquartered in Kuala Lumpur, Malaysia | Regional Banks | Chief Executive Officer | |
| PT BANK MAYBANK INDONESIA TBK | Major Banks | Chairman Director/Board Member Director/Board Member | |
Monash University
 Monash University Other Consumer ServicesConsumer Services Monash University operates as a public research university. It specializes in higher education, global engagement, postgraduate courses, undergraduate study, and PhD research. The company was founded on March 1961 and is headquartered in Clayton, Australia. | College/University | Doctorate Degree | |
| University of Malaya | College/University | Undergraduate Degree Undergraduate Degree | |
| City of Cologne | Municipality | Director/Board Member | |
Maybank Ageas Holdings Bhd.
 Maybank Ageas Holdings Bhd. Financial ConglomeratesFinance Part of Malayan Banking Bhd., Maybank Ageas Holdings Bhd. is a company that is based in Kuala Lumpur, Malaysia. Maybank Ageas Holdings is a subsidiary of Maybank and is involved in various financial services. Hans de Cuyper has been the CEO of the Malaysian company since 2016. | Financial Conglomerates | Director/Board Member Chairman | |
Sime Darby Motors Sdn. Bhd.
 Sime Darby Motors Sdn. Bhd. Wholesale DistributorsDistribution Services Sime Darby Motors Sdn. Bhd. owns and operates automobile dealerships. Its brands include Jaguar, land Rover, For, Audi, Porsche, and Hertz. The company is headquartered in Shah Alam, Malaysia. | Wholesale Distributors | Director/Board Member | |
Maybank Private Equity Sdn. Bhd.
 Maybank Private Equity Sdn. Bhd. Investment ManagersFinance Maybank Private Equity Sdn. Bhd (Maybank Private Equity) is a venture and private equity subsidiary of Maybank Asset Management Group Bhd founded in 1992. The firm is headquartered in Kuala Lumpur, Malaysia. | Investment Managers | Chairman | |
| ALLIANCE BANK MALAYSIA | Regional Banks | Director/Board Member | |
| London Guildhall University | College/University | Undergraduate Degree | |
The Econometric Society
 The Econometric Society Miscellaneous Commercial ServicesCommercial Services The Econometric Society is an international society for the advancement of economic theory in its relation to statistics and mathematics. It operates as a completely disinterested, scientific organization without political, social, financial, or nationalistic bias. The company is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| American Finance Association | Corporate Officer/Principal | ||
| Maybank Offshore Corporate Services (Labuan) Sdn. Bhd. | Director/Board Member Director/Board Member | ||
Maybank Agro Fund Sdn. Bhd.
 Maybank Agro Fund Sdn. Bhd. Investment ManagersFinance Maybank Agro Fund Sdn. Bhd invests in companies located in Malaysia. The fund targets companies operating in the fields of agriculture, aquaculture, fisheries, horticulture, and biotechnology. It provides financing for early stage capital requirements. | Investment Managers | Director/Board Member | |
| Malaysian Investment Development Authority | Chief Executive Officer | ||
| Pasukan Petugas Khas Pemudahcara Perniagaan | Corporate Officer/Principal | ||
Maybank Philippines, Inc.
 Maybank Philippines, Inc. Regional BanksFinance Part of Malayan Banking Bhd., Maybank Philippines, Inc. is a commercial banking company based in Manila, Philippines. The Filipino company provides commercial banking services. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer | |
| Invest Melaka Bhd. | Director/Board Member | ||
The Association of Banks in Singapore
 The Association of Banks in Singapore Miscellaneous Commercial ServicesCommercial Services The Association of Banks in Singapore operates as a non-profit organization. It has interests on commercial and investment banking communities. The company was founded in 1973 and is headquartered in Singapore. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member | |
Visa Worldwide Pte Ltd.
 Visa Worldwide Pte Ltd. Financial ConglomeratesFinance Part of Visa, Inc., Visa Worldwide Pte Ltd. functions as an investment holding Singaporean company. The company is based in Singapore, Singapore. | Financial Conglomerates | President | |
The Islamic Financial Services Board
 The Islamic Financial Services Board Miscellaneous Commercial ServicesCommercial Services The Islamic Financial Services Board issues guiding principles and standards for the banking, insurance and capital market sectors. The firms standards include risk management, capital adequacy, corporate governance, revised capital adequacy and development of Islamic money markets. The company was founded on March 10, 2002 is headquartered in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Association of Chartered Certified Accountants (Hong Kong) | Corporate Officer/Principal | ||
ATR KimEng Land, Inc.
 ATR KimEng Land, Inc. Real Estate DevelopmentFinance Part of Lopez Holdings Corp., ATR KimEng Land, Inc. is a Filipino company that engages in property development and management. The company is based in Makati City, the Philippines. The company was founded in 1994. The CEO is Manuel N. Tordesillas. ATR KimEng Land was acquired by ATR KimEng Land /Private Group/ from Malayan Banking Bhd. | Real Estate Development | Director/Board Member | |
| Port Klang Free Zone Sdn. Bhd. | Director/Board Member | ||
Etiqa International Holdings Sdn. Bhd.
 Etiqa International Holdings Sdn. Bhd. Financial ConglomeratesFinance Etiqa International Holdings Sdn. Bhd. is an investment holding company. Through its subsidiaries, it provides life and general insurance services. The company was founded in 2005 and is headquartered in Kuala Lumpur, Malaysia. | Financial Conglomerates | Director/Board Member Chairman | |
Maybank (Cambodia) Plc
 Maybank (Cambodia) Plc Regional BanksFinance Part of Malayan Banking Bhd., Maybank (Cambodia) Plc is a bank. The company is based in Phnom Penh, Cambodia. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| Society For Financial Studies | Corporate Officer/Principal | ||
Maybank Asset Management Group Bhd.
 Maybank Asset Management Group Bhd. Investment ManagersFinance Maybank Asset Management Group Bhd. provides financial services. It offers a diverse range of Asian focused investment solutions for conventional and Islamic assets as well as private equity. The firm manages local and Asian focused portfolios ranging from equity, fixed income to money market instruments for corporations, institutions, pension funds, insurance and Takaful companies and individual clients through direct mandates, unit trust and wholesale funds. The company is headquartered in Kuala Lumpur, Malaysia. | Investment Managers | Director/Board Member | |
| Malaysian Investment Development Authority (United Kingdom) | Director/Board Member | ||
Etiqa Life Insurance Bhd.
 Etiqa Life Insurance Bhd. Life/Health InsuranceFinance Part of Malayan Banking Bhd., Etiqa Life Insurance Bhd. The company is based in Kuala Lumpur, Malaysia. is a Malaysian company that provides life insurance services. Hong Ceong Low has been the CEO of the company since 2019. | Life/Health Insurance | Chairman | |
Etiqa General Insurance Bhd.
 Etiqa General Insurance Bhd. Insurance Brokers/ServicesFinance Part of Malayan Banking Bhd., Etiqa General Insurance Bhd. is an insurance and Malaysian takaful company that offers 24/7 roadside assistance and risk management services for businesses. The company aims to make the world a better place by providing online insurance and takaful covers with up to 25%% savings. Etiqa is committed to transparency and provides access to their financial statements for download. | Insurance Brokers/Services | Chairman | |
Etiqa Family Takaful Bhd.
 Etiqa Family Takaful Bhd. Multi-Line InsuranceFinance Part of Malayan Banking Bhd., Etiqa Family Takaful Bhd. The company is based in Kuala Lumpur, Malaysia. is a Malaysian company that provides insurance services. | Multi-Line Insurance | Chairman | |
Malaysian Investment Development Authority (Singapore)
 Malaysian Investment Development Authority (Singapore) Miscellaneous Commercial ServicesCommercial Services The Malaysian Investment Development Authority (Singapore) operates as an agency for the promotion of manufacturing and services sectors. The private company is based in Singapore, Singapore. | Miscellaneous Commercial Services | Director/Board Member | |
Malaysian Investment Development Authority (Germany)
 Malaysian Investment Development Authority (Germany) Financial ConglomeratesFinance Malaysian Investment Development Authority (Germany) provides investment services. The private company is based in Cologne, Germany. | Financial Conglomerates | Director/Board Member | |
| INTERNATIONAL CEMENT GROUP LTD. | Construction Materials | Director/Board Member Director/Board Member |
Statistics
International
| Malaysia | 25 |
| Singapore | 8 |
| United Kingdom | 6 |
| Philippines | 5 |
| United States | 4 |
Sectoral
| Finance | 25 |
| Consumer Services | 7 |
| Commercial Services | 5 |
| Distribution Services | 3 |
| Miscellaneous | 2 |
Operational
| Director/Board Member | 126 |
| Corporate Officer/Principal | 48 |
| Independent Dir/Board Member | 33 |
| Chairman | 19 |
| Undergraduate Degree | 12 |
Most connected contacts
| Insiders | |
|---|---|
| Abdul Farid bin Alias | 47 |
| Karunakaran Ramasamy | 43 |
| Hong Tat Lim | 17 |
| Renato Tinio de Guzman | 15 |
| Seet Joon Ong | 15 |
| Loke Tan Wong | 13 |
| Tien Chye Lee | 12 |
| Anthony Brent Elam | 12 |
| Hin Hock Lee | 10 |
| Joel Ng | 7 |
| Siang Hock Koay | 6 |
| Pollie Sim | 5 |
| Yong Guan Lee | 5 |
| Kian Guan Ng | 5 |
| Yih Hwan Lee | 3 |
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