Network origin in Norman Versoza first degree

EntityEntity typeIndustry
Public Company Real Estate Development 9
Royale Tagaytay Country Club
2
Private Company 2

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Norman Versoza via their personal network

CompanySectorRelated peopleMain position
CICI General Insurance Corp.

Ferdinand Domingo

Brigido Dulay

Juanita Tan

Rolando Castro

Director/Board Member

Director/Board Member

Director/Board Member

President

MANILA JOCKEY CLUB, INC. Casinos/Gaming

Ferdinand Domingo

Mariza Santos-Tan

Juanita Tan

Dennis Espejo

Director/Board Member

Director/Board Member

Director/Board Member

Corporate Officer/Principal

PHILIPPINE RACING CLUB, INC. Real Estate Development

Exequiel Robles

Ferdinand Domingo

Brigido Dulay

Director/Board Member

Corporate Secretary

Director/Board Member

MJC INVESTMENTS CORPORATION Hotels/Resorts/Cruise lines

Ferdinand Domingo

Mariza Santos-Tan

Rolando Castro

General Counsel

Director/Board Member

Director/Board Member

BHI HOLDINGS, INC. Financial Conglomerates

Mariza Santos-Tan

Brigido Dulay

Juanita Tan

Director/Board Member

Director/Board Member

Chief Executive Officer

STA. LUCIA LAND, INC. Real Estate Development

Exequiel Robles

Mariza Santos-Tan

Rolando Castro

Chief Executive Officer

Director/Board Member

Corporate Officer/Principal

Winbank, Inc.

Ferdinand Domingo

Juanita Tan

Dennis Espejo

Director/Board Member

Treasurer

Corporate Secretary

Sta. Lucia East Commercial Corp.

Exequiel Robles

Mariza Santos-Tan

Chief Executive Officer

Director/Board Member

Sta. Lucia East Department Store, Inc.

Exequiel Robles

Mariza Santos-Tan

Chief Executive Officer

Director/Board Member

Regional Banks

Ferdinand Domingo

Rolando Castro

Director/Board Member

Chief Executive Officer

University of the Philippines College/University

Ferdinand Domingo

Benjamin Santos

Undergraduate Degree

Corporate Officer/Principal

Alta Vista Golf & Country Club, Inc.

Exequiel Robles

Mariza Santos-Tan

Director/Board Member

Corporate Secretary

Movies/Entertainment

Exequiel Robles

Mariza Santos-Tan

President

Director/Board Member

Rancho Palos Verdes Golf & Country Club

Exequiel Robles

Mariza Santos-Tan

President

Director/Board Member

Miscellaneous Commercial Services

Ferdinand Domingo

Dennis Espejo

Corporate Officer/Principal

Corporate Officer/Principal

Ebedev, Inc.

Mariza Santos-Tan

Brigido Dulay

Director/Board Member

Director/Board Member

Sta. Lucia Waterworks Corp.

Exequiel Robles

Mariza Santos-Tan

Director/Board Member

Corporate Secretary

Real Estate Development

Exequiel Robles

Mariza Santos-Tan

Chief Executive Officer

Director/Board Member

Sta. Lucia East Bowling Center, Inc.

Exequiel Robles

Mariza Santos-Tan

Chief Executive Officer

Director/Board Member

RS Maintenance & Services, Inc.

Exequiel Robles

Mariza Santos-Tan

Chief Executive Officer

Corporate Secretary

San Sebastian College-Recoletos College/University

Exequiel Robles

Mariza Santos-Tan

Undergraduate Degree

Undergraduate Degree

Orchard Golf & Country Club

Exequiel Robles

Mariza Santos-Tan

Director/Board Member

Director/Board Member

Rob-San East Trading Corp.

Exequiel Robles

Mariza Santos-Tan

Chief Executive Officer

Corporate Secretary

Movies/Entertainment

Exequiel Robles

Mariza Santos-Tan

Chief Executive Officer

Director/Board Member

Sta Lucia East Grand Mall

Exequiel Robles

Mariza Santos-Tan

President

Director/Board Member

RS Night Hawk Security & Investigation Agency

Exequiel Robles

Mariza Santos-Tan

Chief Executive Officer

Corporate Secretary

Valley View Realty Development Corp.

Exequiel Robles

Mariza Santos-Tan

Chief Executive Officer

Director/Board Member

Imarflex Properties, Inc.

Brigido Dulay

Director/Board Member

Worlds of Fun

Mariza Santos-Tan

Corporate Secretary

Property/Casualty Insurance

Mariza Santos-Tan

Director/Board Member

EBE Capital Holdings, Inc.

Rolando Castro

Director/Board Member

Summit Golf & Country Club

Mariza Santos-Tan

Director/Board Member

University of Asia & the Pacific College/University

Mariza Santos-Tan

Graduate Degree

Miscellaneous Commercial Services

Brigido Dulay

Corporate Officer/Principal

Wholesale Distributors

Rolando Castro

President

Pearlbank Securities, Inc.

Juanita Tan

Director/Board Member

Island Country Telecommunications, Inc.

Brigido Dulay

Director/Board Member

University of Ateneo de Manila College/University

Brigido Dulay

Graduate Degree

Philippine Quality Grains Corp.

Juanita Tan

Chairman

Claymore Holdings, Inc.

Juanita Tan

Chairman

Aqua Rich, Inc.

Juanita Tan

President

Imarflex Group of Cos.

Brigido Dulay

Corporate Secretary

B-11 Holdings, Inc.

Brigido Dulay

Director/Board Member

Lipa Agricultural Development Corp.

Brigido Dulay

Director/Board Member

Farmix Fertilizers Corp.

Juanita Tan

President

Major Banks

Ferdinand Domingo

Director/Board Member

True Value Hardware Corp.

Mariza Santos-Tan

Director/Board Member

Statistics

International

Philippines 47
United States 2
Canada 2

Sectoral

Consumer Services 9
Finance 9
Commercial Services 3
Distribution Services 2

Operational

Director/Board Member 81
Corporate Secretary 27
President 23
Corporate Officer/Principal 13
Chief Executive Officer 12