Lay Pheng Ooi
Chief Executive Officer at L&P GLOBAL
Net worth: 195 460 $ as of 30/05/2024
Network origin in Lay Pheng Ooi first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Wichita State University
22
| College/University | Other Consumer Services | 22 |
13
| Public Company | Miscellaneous Commercial Services | 13 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Lay Pheng Ooi via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| D'NONCE TECHNOLOGY BHD. | Electronic Production Equipment | Corporate Secretary Corporate Secretary Director/Board Member | |
| MULTI-USAGE HOLDINGS | Real Estate Development | Corporate Secretary Corporate Secretary Corporate Secretary | |
| LUSTER INDUSTRIES | Miscellaneous Manufacturing | Corporate Secretary Corporate Secretary | |
| EONMETALL GROUP | Steel | Corporate Secretary Corporate Secretary | |
Curi RMB Capital LLC
 Curi RMB Capital LLC Investment ManagersFinance Curi RMB Capital LLC (Curi RMB) is a SEC-registered investment advisor and wealth management firm headquartered in Chicago, Illinois. The firm was founded by Richard M. Burridge and Frederic Paulman in 2005 as RMB Capital Management LLC. They were acquired by Curi Capital LLC in 2024. Curi RMB delivers specialized financial advice and innovative investment solutions that are designed to preserve and grow assets for individuals, families, institutions, and employers. | Investment Managers | Analyst-Equity | |
| TECHNODEX BHD. | Miscellaneous Commercial Services | Director/Board Member | |
| ZHULIAN CORPORATION | Industrial Conglomerates | Corporate Secretary Corporate Secretary | |
| ORIENTAL HOLDINGS | Specialty Stores | Corporate Secretary Corporate Secretary | |
| ASIA FILE CORPORATION BHD. | Pulp & Paper | Corporate Secretary Corporate Secretary | |
| WONG ENGINEERING CORPORATION | Metal Fabrication | Corporate Secretary Corporate Secretary Corporate Secretary | |
| ORIENTAL INTEREST | Engineering & Construction | Corporate Secretary Corporate Secretary | |
| THONG GUAN INDUSTRIES | Containers/Packaging | Corporate Secretary Corporate Secretary | |
| REX INDUSTRY | Food: Specialty/Candy | Corporate Secretary Corporate Secretary | |
| RAPID SYNERGY | Real Estate Development | Corporate Secretary Corporate Secretary | |
| LEADER STEEL HOLDINGS | Steel | Corporate Secretary Corporate Secretary | |
| EG INDUSTRIES | Electronics/Appliances | Corporate Secretary Corporate Secretary | |
| PT BANK DANAMON INDONESIA TBK | Major Banks | Sales & Marketing | |
Penang Development Corp.
 Penang Development Corp. Real Estate DevelopmentFinance Penang Development Corp. provides real estate property development services and is ultimately controlled by the State of Penang. The company is based in Bayan Lepas, Malaysia. | Real Estate Development | Director/Board Member | |
| PT BUKIT ASAM TBK | Coal | Director of Finance/CFO | |
| DXN HOLDINGS BHD. | Pharmaceuticals: Other | Corporate Secretary Corporate Secretary | |
Droms Strauss Advisors, Inc.
 Droms Strauss Advisors, Inc. Investment ManagersFinance Droms Strauss Advisors, Inc., dba Droms Strauss Wealth Management (Droms Strauss), is an independent, SEC-registered investment advisor and wealth management firm headquartered in St. Louis, Missouri. The firm was co-founded by Bill Droms and Steve Strauss in 1994. Droms Strauss primarily provides customized investment management services to high-net-worth individuals and associated trusts, estates, pension and profit-sharing plans, and other legal entities. | Investment Managers | Corporate Officer/Principal | |
| SEE HUP CONSOLIDATED | Air Freight/Couriers | Corporate Secretary Corporate Secretary Corporate Secretary | |
| The University of Southampton | College/University | Graduate Degree | |
| Loyola University of Chicago | College/University | Masters Business Admin | |
| University of Kansas | College/University | Doctorate Degree Masters Business Admin | |
| PT YULIE SEKURITAS INDONESIA TBK | Investment Banks/Brokers | Chairman | |
| UNIVERSAL MODERN INDUSTRIES CO. FOR EDIBLE OIL | Agricultural Commodities/Milling | Director/Board Member | |
| PT. GARUDA INDONESIA (PERSERO) TBK | Airlines | Treasurer | |
| HOA BINH CONSTRUCTION GROUP | Engineering & Construction | Director/Board Member | |
| Universiti Sains Malaysia | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| The Malaysian Institute of Chartered Secretaries & Administra | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| IVORY PROPERTIES GROUP | Real Estate Development | Corporate Secretary Corporate Secretary | |
Nuqul Group
 Nuqul Group Pulp & PaperProcess Industries Nuqul Group engages in producing paper products and aluminum plates. It also manufacture tissues, tissue paper rolls, wet wipes, and hygienic products. The company was founded in 1952 and is headquartered in Amman, Jordan. | Pulp & Paper | Corporate Officer/Principal | |
| DYNACIATE GROUP | Engineering & Construction | Corporate Secretary Corporate Secretary | |
| Universitas Katolik Atmajaya | College/University | Undergraduate Degree | |
| City University London | College/University | Graduate Degree | |
HSBC Bank Ltd. (Indonesia)
 HSBC Bank Ltd. (Indonesia) Major BanksFinance Part of HSBC Holdings Plc, HSBC Bank Ltd. (Indonesia) operates as a nationally chartered commercial bank. The company is based in Kota, Indonesia. | Major Banks | Corporate Officer/Principal | |
ABN AMRO Bank NV (Indonesia)
 ABN AMRO Bank NV (Indonesia) Major BanksFinance Part of NatWest Group Plc, ABN AMRO Bank NV (Indonesia) is an Indonesian banking company that provides banking services. The company is based in Jakarta, Indonesia. | Major Banks | Corporate Officer/Principal | |
| PT Sabre Travel Network Indonesia | Director/Board Member | ||
| SMTRACK | Electronic Production Equipment | Corporate Secretary Corporate Secretary | |
Deutsche Bank AG (Indonesia)
 Deutsche Bank AG (Indonesia) Major BanksFinance Part of Deutsche Bank AG, Deutsche Bank AG (Indonesia) is a bank that operates in Indonesia. | Major Banks | Sales & Marketing | |
PT Sampoerna Strategic
 PT Sampoerna Strategic Financial ConglomeratesFinance PT Sampoerna Strategic provides investment services. The firm is represented in five industry sectors, namely agriculture, finance, property, telecommunications and timber. The company was founded in 2005 by Michael Sampoerna and is headquartered in Jakarta, Indonesia. | Financial Conglomerates | Corporate Officer/Principal | |
PT Nikko Securities Indonesia
 PT Nikko Securities Indonesia Investment Banks/BrokersFinance PT Nikko Securities Indonesia provides brokerage services. The joint venture company is based in Jakarta, Indonesia and has subsidiaries in Indonesia. | Investment Banks/Brokers | Corporate Officer/Principal | |
| Invest-In-Penang Bhd. | Director/Board Member | ||
PT Bukit Asam Prima
 PT Bukit Asam Prima Wholesale DistributorsDistribution Services PT Bukit Asam Prima provides coal trading services and is ultimately controlled by the Government of Indonesia. The company is based in Jakarta, Indonesia. | Wholesale Distributors | Chairman | |
PT Pengembang Pelabuhan Indonesia
 PT Pengembang Pelabuhan Indonesia Other TransportationTransportation PT Pengembang Pelabuhan Indonesia operates ports and is ultimately controlled by the Government of Indonesia. The company is based in Jakarta, Indonesia. | Other Transportation | Director of Finance/CFO | |
Wealth Alliance Advisory Group LLC
 Wealth Alliance Advisory Group LLC Investment ManagersFinance Wealth Alliance Advisory Group LLC (WAAG) is a registered independent investment advisor headquartered in Wichita, Kansas. The firm was founded by Gary W. Decker and Matthew G. Catlin in 2017. WAAG offers a variety of advisory services, which include financial planning, consulting, and investment management services to individuals, banking or thrift institutions, pension and profit-sharing plans, trusts, estates, charitable organizations, corporations and business entities. | Investment Managers | Chief Executive Officer Founder | |
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 | |
PT Citilink Indonesia
 PT Citilink Indonesia AirlinesTransportation PT Citilink Indonesia engages in the air transportation services. The company was founded on January 6, 2009 and is headquartered in Tangerang, Indonesia. | Airlines | Director of Finance/CFO |
Statistics
International
| Malaysia | 26 |
| Indonesia | 15 |
| United States | 6 |
| United Kingdom | 3 |
| Jordan | 3 |
Sectoral
| Finance | 15 |
| Consumer Services | 8 |
| Process Industries | 5 |
| Transportation | 5 |
| Producer Manufacturing | 4 |
Operational
| Corporate Secretary | 154 |
| Director/Board Member | 61 |
| Corporate Officer/Principal | 54 |
| Undergraduate Degree | 28 |
| Independent Dir/Board Member | 13 |
Most connected contacts
| Insiders | |
|---|---|
| Yit Chan Tai | 114 |
| Tze En Ong | 35 |
| Kah Choon Lee | 21 |
| Hooi Kiang Ooi | 20 |
| Chiu Fai Choi | 17 |
| Gani Bustan | 16 |
| Mega Satria | 13 |
| Yee Min Phoon | 10 |
| Jamie Bardin | 10 |
| Weng Fai Leong | 9 |
| Then Hwee Tan | 8 |
| Yoke Leng Lau | 8 |
| Vincent Andrew Stegman | 6 |
| Chooi Khim Ow | 6 |
| Bjorn Hagelmann | 5 |
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