Network origin in Hai Xuan Ly first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 13 | |
Belarusian State University
6
| College/University | Other Consumer Services | 6 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Hai Xuan Ly via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
ACB Securities Co.
 ACB Securities Co. Investment Banks/BrokersFinance ACB Securities Co. (ACBS) is the securities brokerage subsidiary of Asia Commercial Joint Stock Bank (HOSE: ACB) in Vietnam. Headquartered in Ho Chi Minh City, ACBS was founded in 2002 and offers brokerage and stock trading services to institutional clients. | Investment Banks/Brokers | Chairman Chairman Chairman | |
| McGill University | College/University | Masters Business Admin Doctorate Degree | |
| University of Economics Ho Chi Minh City | College/University | Undergraduate Degree Undergraduate Degree | |
| PT BANK PERMATA TBK | Regional Banks | Corporate Officer/Principal Chief Executive Officer | |
| VIETNAM EXPORT IMPORT COMMERCIALBANK | Major Banks | Director/Board Member Director/Board Member | |
| SAIGON THUONG TIN COMMERCIALBANK | Major Banks | Director/Board Member Corporate Officer/Principal | |
| Georgetown University | College/University | Graduate Degree | |
| SARATOV OIL REFINERY | Oil Refining/Marketing | Director/Board Member | |
Standard Chartered International (USA) LLC
 Standard Chartered International (USA) LLC Major BanksFinance Standard Chartered International (USA) Ltd. is an international bank that provides services to financial institutions, high net worth individuals and affluent customers. The company was founded in 1919 and it is headquartered in New York, NY. | Major Banks | Sales & Marketing | |
| American Express Bank Ltd. (United Kingdom) | Sales & Marketing | ||
RN Vlakra OJSC
 RN Vlakra OJSC Real Estate DevelopmentFinance Part of Rosneft Oil Co., RN Vlakra OJSC is a Russian company that provides real estate management services. The company is based in Moscow, Russian Federation. Svetlana Valentinovna Gritskevich has been the CEO of the company since 2011. RN Vlakra OJSC was acquired by Rosneft Oil Co. on April 25, 2012. | Real Estate Development | Chief Executive Officer | |
| SLAVNEFT-YAROSLAVNEFTEORGSINTEZ | Oil Refining/Marketing | Director/Board Member | |
| NK ROSNEFT'- KUBAN'NEFTEPRODUKT PAO | Wholesale Distributors | Director/Board Member | |
Standard Chartered Bank Korea Ltd.
 Standard Chartered Bank Korea Ltd. Regional BanksFinance Standard Chartered Bank Korea Ltd. provides international and commercial banking services. Its services include time, saving, checking, and money market deposits, credit card, loan, mortgages, and trusts. The firm also offers Internet, telephone, and mobile banking. The company was founded on July 1, 1929 and is headquartered in Seoul, South Korea. | Regional Banks | Chief Executive Officer | |
| New York University | College/University | Graduate Degree | |
Standard Chartered Bank (Vietnam) Ltd.
 Standard Chartered Bank (Vietnam) Ltd. Regional BanksFinance Standard Chartered Bank (Vietnam) Ltd. engages in the provision of commercial banking and finance services. Its services include cards, accounts and deposits, loan, transfer and receive money, commercial internet banking, corporate finance, international payment, and domestic factoring services. The company was founded in 1904 and is headquarterd in Ha Noi, Vietnam. | Regional Banks | Chief Executive Officer | |
Maybank Kim Eng Securities JSC
 Maybank Kim Eng Securities JSC Investment Banks/BrokersFinance Maybank Kim Eng Securities JSC is a securities broker headquartered in Ho Chi Minh City, Vietnam. The firm was founded in 2012 and is a subsidiary of Maybank Kim Eng Holdings Ltd., ultimately owned by Malayan Banking Bhd (KLSE: MAYBANK; OTCMKTS: MLYBY) in Malaysia. Maybank Kim Eng Securities provides securities brokerage services to retail and institutional clients. | Investment Banks/Brokers | Chief Executive Officer | |
| Nanyang Technological University | College/University | Masters Business Admin | |
| ROSNEFT OIL | Integrated Oil | Public Communications Contact | |
| Banking University of Ho Chi Minh City | College/University | Undergraduate Degree | |
| RAZVEDKA DOBYCHA KAZMUNAYGAZ AO | Integrated Oil | Corporate Officer/Principal | |
| Batumi Industrial Holdings Ltd. | Director/Board Member | ||
| MunaiTas NWPC JSC | Director/Board Member | ||
| KAZTRANSOIL | Oil & Gas Pipelines | Director of Finance/CFO | |
| Massachusetts Institute of Technology | College/University | Masters Business Admin | |
Bridgeway Capital Management LLC
 Bridgeway Capital Management LLC Investment ManagersFinance Bridgeway Capital Management LLC (Bridgeway) is an SEC-registered investment advisor headquartered in Houston, Texas. The firm was founded by John Montgomery in 1993 as Bridgeway Capital Management, Inc. They are a wholly owned subsidiary of BCM Scorp Holdco, Inc. Bridgeway offers intelligently designed investment strategies primarily to institutions and clients of financial advisors. The firm is the investment adviser to Bridgeway Funds, Inc., an SEC-registered investment company, and other clients. | Investment Managers | Head-Equity Investments | |
| VARYOGANNEFTEGAZ | Integrated Oil | Director/Board Member | |
Polar Lights Co. LLC
 Polar Lights Co. LLC Oil & Gas ProductionEnergy Minerals Polar Lights Co. LLC engages in the exploration and production of crude oil. Its other activities include production and transportation of gas, construction works and oil refining. The company was founded on July 3, 2001 and is headquartered in Pushkino, Russia. | Oil & Gas Production | Director/Board Member | |
Tomorrow Holding LLC
 Tomorrow Holding LLC Chemicals: Major DiversifiedProcess Industries Tomorrow Holding LLC provides technological services. It offfers proven industrial separation process where the technology has uses and applications for both mature and emerging industries. The company is headquartered in Breckenridge, CO. | Chemicals: Major Diversified | Director/Board Member | |
| Goizueta Business School-Emory | College/University | Masters Business Admin | |
Refraction Asset Management Ltd.
 Refraction Asset Management Ltd. Investment ManagersFinance Refraction Asset Management Ltd. (RAM) is a Canadian family office headquartered in Calgary, Alberta. The firm was founded in 2012 and is owned entirely by the founding partners & directors. RAM provides money management expertise focused on security selection in the energy (alternatives, soft-rock upstream, downstream, midstream, utility, refinery, services & EPC), engineering (applied sciences & aerospace) and technology sectors (artificial intelligence, hardware engineering). Their targeted clients are family offices, foundations, endowments, pension funds, sovereign wealth funds, private banks and insurance companies. | Investment Managers | Analyst-Equity | |
| NK ROSNEFT' - SMOLENSKNEFTEPRODUKT PAO | Wholesale Distributors | Director/Board Member | |
| RN-TSIR | Director/Board Member | ||
Rosneft Krasnodarneftegas Nk OAO
 Rosneft Krasnodarneftegas Nk OAO Oil & Gas ProductionEnergy Minerals Part of Rosneft Oil Co., Rosneft Krasnodarneftegas Nk OAO is a Russian company that produces oil. The company is based in Krasnodar, Russian Federation. | Oil & Gas Production | Director/Board Member | |
| NGK SLAVNEFT' PAO | Integrated Oil | Director/Board Member | |
| UDMURTNEFT' OAO | Integrated Oil | Director/Board Member | |
Irkol CJSC
 Irkol CJSC Investment Banks/BrokersFinance Irkol CJSC provides securities brokerage services. The private company is based in Moscow, Russian Federation. | Investment Banks/Brokers | Director/Board Member | |
Vlakra CJSC
 Vlakra CJSC Real Estate DevelopmentFinance Part of Pinktaknada, Vlakra CJSC is a web hosting Russian company that offers a range of services including domain registration, website hosting, and virtual and dedicated servers. The company is based in Russia and offers services to both individuals and businesses. The company also provides website design and development services, as well as technical support for their clients. | Real Estate Development | Chief Executive Officer | |
| RN-West | Director/Board Member | ||
Itera Oil & Gas Co. LLC
 Itera Oil & Gas Co. LLC Contract DrillingIndustrial Services Part of ARETI International Group Ltd., Itera Oil & Gas Co. LLC explores for oil and gas. The company is based in Moscow, Russian Federation. | Contract Drilling | Director/Board Member | |
Russian Regional Development Bank OAO
 Russian Regional Development Bank OAO Major BanksFinance Russian Regional Development Bank OAO is an universal banking institution which provides financial services. It offers deposits, loans, money transfers, and other banking services. The company is headquartered in Moscow, Russia. | Major Banks | Director/Board Member | |
Orenburgneft OAO
 Orenburgneft OAO Integrated OilEnergy Minerals The Group's principal activities are the extraction, exploration, production of crude oil and gas and well drilling mainly on the territory of Orenburg region of the Russian Federation. In 2004 the Group produced 13,933,929 tons of crude oil and 2,256,100,000 cubic meters of gas. | Integrated Oil | Director/Board Member | |
| DAL'NEVOSTOCHNYI BANK PAO | Major Banks | Director/Board Member | |
| Moscow International Higher Business School | College/University | Masters Business Admin | |
| The Russian Presidential Academy of National Economy & Public | College/University | Undergraduate Degree | |
DJM Capital, Inc.
 DJM Capital, Inc. Financial ConglomeratesFinance DJM Capital, Inc. provides investment services. It have an interest in firms specializing in investment management (Fiera Capital), and electronic commerce and specialized financing (Centria), among others. The company is headquartered in Montréal, Canada. | Financial Conglomerates | Chairman | |
| Standard Chartered Bank Employees' Retirement Fund | Corporate Officer/Principal | ||
| The University of New South Wales | College/University | Undergraduate Degree | |
| PT BANK QNB INDONESIA TBK | Major Banks | Chief Executive Officer | |
Vietnam Investment Fund Management JSC
 Vietnam Investment Fund Management JSC Investment Trusts/Mutual FundsMiscellaneous Vietnam Investment Fund Management JSC engages in the provision of securities investment funds management services. It is also involved portfolio management services. It is currently managing Vietnam Securities Investment Fund; Vietnam Blue-chips Investment Fund; Vietnam Active Fund; and Vietnam Growth Investment Fund. The company was founded on July 15, 2003 and is headquartered in Ho Chi Minh City, Vietnam. | Investment Trusts/Mutual Funds | Chairman |
Statistics
International
| Russia | 21 |
| Vietnam | 9 |
| United States | 7 |
| Canada | 4 |
| Kazakhstan | 4 |
Sectoral
| Finance | 19 |
| Consumer Services | 11 |
| Energy Minerals | 11 |
| Distribution Services | 3 |
| Industrial Services | 3 |
Operational
| Director/Board Member | 53 |
| Undergraduate Degree | 17 |
| Chairman | 14 |
| Corporate Officer/Principal | 12 |
| Chief Executive Officer | 9 |
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