Network origin in Ly Thay first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
ACLEDA Bank Plc
 ACLEDA Bank Plc Major BanksFinance ACLEDA Bank Plc engages in the provision of lending and financial services. The firm provides E-banking, credits, deposits, cash management, funds transfer, trade finance, financial lease, and life insurance services. It provides superior financial services to all segments of the community. The company was founded by In Channy in January 1993 and is headquartered in Phnom Penh, Cambodia.
24
| Public Company | Major Banks | 24 |
Paññasastra University of Cambodia
2
| College/University | Other Consumer Services | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Ly Thay via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
ACLEDA Bank Lao Ltd.
 ACLEDA Bank Lao Ltd. Regional BanksFinance ACLEDA Bank Lao Ltd. provides commercial banking services. It offers savings, current, fixed deposit and individual retirement account, small and ,medium business loan, overdraft, payroll service, foreign exchange, documentary collection and local funds and international funds transfers services. The company was founded in May 2008 and is headquartered in Vientiane, Laos. | Regional Banks | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer | |
| ACLEDA Securities Plc | Chairman Director/Board Member Chairman Director/Board Member | ||
| Preston University | College/University | Masters Business Admin Doctorate Degree Doctorate Degree | |
XacBank LLC
 XacBank LLC Major BanksFinance XacBank LLC provides banking services. Its products include consumer loan, internet banking, gold card, international cards and deposits. The company was founded in 2001 and is headquartered in Ulaanbaatar, Mangolia. | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
BRED Banque Populaire SA
 BRED Banque Populaire SA Major BanksFinance BRED Banque Populaire SA engages in the provision of commercial banking services to corporate and individual clients. It offers savings and deposit accounts, loans, mortgages, financing, insurance, pension plans and credit card issuing, as well as financial advisory, and investment fund management services. The company was founded in 1919 and is headquartered in Paris, France. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| Acleda Mfi Myanmar Co. Ltd. | Chairman Director/Board Member | ||
Banque Pour le Commerce Exterieur Lao
 Banque Pour le Commerce Exterieur Lao Major BanksFinance Banque Pour le Commerce Exterieur Lao provides commercial banking products and services. Its products and services include deposits, loans, cards, electronic banking, ATMs, fund transfers, trade finance, and other related services. The company was founded on December 2, 1975 and is headquartered in Vientiane, Laos. | Major Banks | Director/Board Member Director/Board Member | |
ORIX Corporation Europe NV
 ORIX Corporation Europe NV Investment ManagersFinance ORIX Corporation Europe NV operates as a financial holding company with interests in the automotive sector, real estate, the environment and energy sectors. The company is headquartered in Rotterdam, the Netherlands. | Investment Managers | Director/Board Member Chief Executive Officer | |
| Sciences Po | College/University | Graduate Degree | |
| CCI France Cambodge | Director/Board Member | ||
i-Finance Leasing Plc
 i-Finance Leasing Plc Finance/Rental/LeasingFinance Part of KB Financial Group, Inc., i-Finance Leasing Plc provides cars, motor vehicles, and electronics leasing services. The company is based in Phnom Penh, Cambodia. i-Finance Leasing was acquired by KB Kookmin Card Co., Ltd. on January 12, 2023 for $1.57 million. | Finance/Rental/Leasing | Director/Board Member | |
| Université Paris 1 Panthéon-Sorbonne | College/University | Graduate Degree | |
| EuroCham Cambodia | Director/Board Member | ||
ANZ Royal Bank (Cambodia) Ltd.
 ANZ Royal Bank (Cambodia) Ltd. Regional BanksFinance ANZ Royal Bank (Cambodia) Ltd. engages in the provision of banking and financial services. It offers corporate banking that include global transaction banking, global markets, relationship lending; and retail banking such as secured lending, credit card and unsecured lending, and investments and insurance. The company was founded in September 2005 and is headquartered in Khan Daun Penh, Cambodia. | Regional Banks | Director/Board Member | |
AAA Assurance Corp.
 AAA Assurance Corp. Insurance Brokers/ServicesFinance AAA Assurance Corp. provides insurance services. Its main insurance premium drivers are motor vehicle, personal accident and asset/construction insurance and is on developing a leading Vietnamese non-life insurance company with highest customer service, superior product development and advanced financial transparency. The company was founded by Thi Kim Lien in November 2005 and is headquartered in Ho Chi Minh City, Vietnam. | Insurance Brokers/Services | Chairman | |
| VINALAND LIMITED | Investment Managers | Director/Board Member | |
PricewaterhouseCoopers (Vietnam) Ltd.
 PricewaterhouseCoopers (Vietnam) Ltd. Miscellaneous Commercial ServicesCommercial Services Part of PricewaterhouseCoopers International Ltd., PricewaterhouseCoopers (Vietnam) Ltd. is a Vietnamese company that provides accounting services. The company is based in Ho Chi Minh City, Vietnam. | Miscellaneous Commercial Services | Chief Executive Officer | |
| University of California, Davis | College/University | Doctorate Degree | |
| Université Fédérale Toulouse Midi-Pyrénées | College/University | Doctorate Degree | |
| ESSEC Business School | College/University | Undergraduate Degree | |
Dexia SA (France)
 Dexia SA (France) Regional BanksFinance Dexia SA specializes in public and project financing. It provides retail and commercial banking services to individuals and SMEs, asset management, and insurance sectors. The company is headquartered in Paris, France. | Regional Banks | Chief Operating Officer | |
| Cofibred SA | Director/Board Member | ||
Sfil SA
 Sfil SA Finance/Rental/LeasingFinance SFIL SA engages in provision of financial activities and services to the public sector. It supports local government, public hospitals and local investment and export services for financial needs. The company was founded on February 01, 2013 and is headquartered in Issy-les-Moulineaux, France. | Finance/Rental/Leasing | Chief Operating Officer | |
United Nations Conference on Trade & Development UNCTAD
 United Nations Conference on Trade & Development UNCTAD Miscellaneous Commercial ServicesCommercial Services United Nations Conference on Trade & Development UNCTAD operates as permanent intergovernmental body. The company was founded in 1964 and is headquartered in Geneva, Switzerland. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Coöperatieve Rabobank UA
 Coöperatieve Rabobank UA Major BanksFinance Coöperatieve Rabobank UA provides corporate, investment banking and financial solutions. It operates through the following segments: Domestic Retail Banking, Wholesale, Rural & Retail (WRR), Leasing, Real Estate and Other Segments. The Domestic Retail Banking segment engages in the activities of the local Rabobanks, Obvion, Financial Solutions and Roparco. The WRR segment engages in the wholesale activities in Netherlands and focuses on the Food & Agri Sectors. The Leasing segment engages in the provision of leasing products. The Real Estate segment consists of the activities of Bouwfonds Property Development. The Other segment comprises the financial results of the investments in associates and Treasury and Head Office operations. The company was founded in 1972 and is headquartered in Utrecht, the Netherlands. | Major Banks | Director of Finance/CFO | |
| ACLEDA Institute of Business | Chairman | ||
| Sophia University | College/University | Graduate Degree | |
| Nagoya University | College/University | Undergraduate Degree | |
| University of Hitotsubashi | College/University | Graduate Degree | |
| Australian National University | College/University | Doctorate Degree | |
| Royal University of Law & Economics | College/University | Graduate Degree | |
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 | Undergraduate Degree | |
Sumitomo Mitsui Banking Corp. (Singapore Branch)
 Sumitomo Mitsui Banking Corp. (Singapore Branch) Major BanksFinance Part of Sumitomo Mitsui Financial Group, Inc., Sumitomo Mitsui Banking Corp. (Singapore Branch) operates as a nationally chartered commercial bank. The company is based in Singapore, Singapore. | Major Banks | Corporate Officer/Principal | |
Sumitomo Mitsui Banking Corp.
 Sumitomo Mitsui Banking Corp. Major BanksFinance Sumitomo Mitsui Banking Corp. engages in the provision of financial services centered on banking. It operates through the following business segments: Wholesale, Retail, International, Market Sales, and Headquarters Management. The Wholesale segment covers business for customers of large and medium-sized companies in Japan. The Retail segment handles business for domestic individuals and SME customers. The International segment comprises of business for overseas Japanese and non-Japanese companies. The Market Sales segment corresponds to financial market business. The Headquarters Management segment includes all other businesses not covered by other segments. The company was founded in April 2001 and is headquartered in Tokyo, Japan. | Major Banks | Corporate Officer/Principal | |
| University of Western | College/University | Graduate Degree | |
| Golden Sorya Mall Co. | President | ||
| Cambodian Country Club | President | ||
| Asean Federation of Textile Industries Ltd. | Corporate Officer/Principal | ||
| Cambodia Federation of Employers & Business Associations | President | ||
| Institut Supérieur de Gestion | College/University | Undergraduate Degree | |
Asia Insurance Cambodia Ltd.
 Asia Insurance Cambodia Ltd. Property/Casualty InsuranceFinance Asia Insurance Cambodia Ltd. provides auto and casualty insurance services. It includes fire, business interruption, motor, marine, workmen compensation, burglary, health, personal, travel accident, contractors, erection, plant & equipment, public liability, industrial all risks, money and other insurance products. The company was founded on March 14, 1996 and is headquartered in Phnom Penh, Cambodia. | Property/Casualty Insurance | Director/Board Member | |
ASEAN Business Advisory Council
 ASEAN Business Advisory Council Miscellaneous Commercial ServicesCommercial Services ASEAN Business Advisory Council provides private sector feedback and guidance to boost ASEAN’s efforts towards economic integration. The company was founded in April 2003 and is headquartered in Jakarta, Indonesia. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| École Nationale Supérieure des Mines de Saint-Étienne | College/University | Undergraduate Degree | |
COMPAGNIE Financière de la Bred
 COMPAGNIE Financière de la Bred Financial ConglomeratesFinance Compagnie Financière de la Bred is a French Paris-based company that was founded in 1988. Part of BPCE SA, the company provides investment services. The CEO is Olivier Klein. | Financial Conglomerates | Director/Board Member | |
| Bsp Finance Cambodia Plc | Director/Board Member | ||
The Institute of Internal Auditors
 The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| University of Hamburg | College/University | Undergraduate Degree | |
LOLC Micro Credit Ltd.
 LOLC Micro Credit Ltd. Finance/Rental/LeasingFinance LOLC Micro Credit Ltd. operates as a microfinance company. It offers leasing, micro loans and gold lending services. The firm provides financing services for three wheelers, two-wheel tractors, four wheel tractors, motorcycles, and light weight trucks, as well as for agricultural equipment, such as mini combine harvesters, reapers, threshers, and other agricultural equipment. The company was founded in 2009 and is headquartered in Colombo, Sri Lanka. | Finance/Rental/Leasing | Director/Board Member | |
UN Capital Development Fund
 UN Capital Development Fund Miscellaneous Commercial ServicesCommercial Services UN Capital Development Fund provides grants, loans, and technical support services. The private company is based in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal |
Statistics
International
| France | 13 |
| United States | 5 |
| Japan | 5 |
| Laos | 3 |
| Netherlands | 3 |
Sectoral
| Finance | 19 |
| Consumer Services | 17 |
| Commercial Services | 6 |
Operational
| Director/Board Member | 64 |
| Corporate Officer/Principal | 19 |
| Chairman | 11 |
| Graduate Degree | 11 |
| Independent Dir/Board Member | 10 |
Most connected contacts
| Insiders | |
|---|---|
| Albertus Bruggink | 12 |
| Marc Robert | 10 |
| Yoshiaki Matsuoka | 10 |
| Ieng Van Sou | 8 |
| Ratana Phurik-Callebaut | 8 |
| Peter Kooi | 7 |
| Kay Lot | 7 |
| Femke Bos | 6 |
| In Channy | 6 |
| Soeun Chhay | 6 |
| Hattori Kyosuke | 5 |
| Stephane Mangiavacca | 5 |
| Ian Samuel Lydall | 5 |
| Dyna Heng | 5 |
| Visoth Prom | 4 |
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