Ricardo Banaag
Chief Executive Officer at DFNN, INC.
Network origin in Ricardo Banaag first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
28
| Public Company | Electronics/Appliance Stores | 28 |
Intelligent Wave Philippines, Inc.
 Intelligent Wave Philippines, Inc. Information Technology ServicesTechnology Services Intelligent Wave Philippines, Inc. engages in the provision of information technology services. Its services include hardware and software system integration; project management; software system development; software system implementation; staff augmentation; technical consultation; and training. The company was founded in June 1990 and is headquartered in Makati, Philippines.
6
| Subsidiary | Information Technology Services | 6 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Ricardo Banaag via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Pacific Gaming Investments Pte Ltd.
 Pacific Gaming Investments Pte Ltd. Financial ConglomeratesFinance Part of DFNN, Inc., Pacific Gaming Investments Pte Ltd. is an investment holding Singaporean company. The company is based in Singapore, Singapore. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| THE PHILIPPINE STOCK EXCHANGE, INC. | Investment Banks/Brokers | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| De La Salle University | College/University | Chairman Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
HatchAsia, Inc.
 HatchAsia, Inc. Information Technology ServicesTechnology Services HatchAsia, Inc. engages in the provision of strategic consulting, software development, land-based deployment, and back-office management support. It operates through the following business segments: Business Management Outsourcing Services (BMO), Gaming Outlet Operations (GOO), Finance Technology (FinTech), and Office Space Leasing. The company was founded in 2000 and is headquartered in Taguig City, the Philippines. | Information Technology Services | Chairman Director/Board Member Director of Finance/CFO Director/Board Member | |
| University of Ateneo de Manila | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Nogle Ltd.
 Nogle Ltd. Investment ManagersFinance Nogle Ltd. is an Independent Venture Capital firm founded in 2014 by Jonathan Leong, Calvin Lim and Carlos Salas. Nogle Ltd. is headquartered in Hong Kong with additional office in Taipei. | Investment Managers | Chief Executive Officer Founder Corporate Officer/Principal | |
SyCip Gorres Velayo & Co.
 SyCip Gorres Velayo & Co. Miscellaneous Commercial ServicesCommercial Services SyCip Gorres Velayo & Co. provides accountancy and taxation services. The company provides assurance, tax, risk, and business advisory services to corporate clients through nine offices across the country. The company offers its services to different types of industries like chemicals, business services, communications, construction, energy, entertainment, financial services, hospitality, real estate, and technology and utilities. The company was founded in 1946 and is headquartered in Makati, Philippines. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| Philippine Association of Securities Brokers & Dealers, Inc. | Director/Board Member Corporate Secretary | ||
| Philippine School of Business Administration, Inc. | College/University | Undergraduate Degree Undergraduate Degree | |
| South Forbes City College | College/University | Director/Board Member Founder | |
Philippine Dealing & Exchange Corp.
 Philippine Dealing & Exchange Corp. Investment Banks/BrokersFinance The Philippine Dealing and Exchange Corp (PDEx) is licensed by the Securities and Exchange Commission (SEC) as an Exchange under the provisions of the Securities Regulation Code (SRC). In this capacity, PDEx provides a centralized & efficient infrastructure for trading securities which ensures price discovery, transparency and investor protection. In July 2006, SEC formally recognized PDEx as a Self-Regulatory Organization (SRO) in the Inter-Dealer Market and is thus vested with the responsibility of formulating the requisite market rules, undertaking surveillance and enforcing compliance in the inter-dealer market. In November 2007, the SEC expanded the SRO registration of PDEx to cover the Inter-Professional Market, and in February 2008, its SRO authority was expanded to cover its members in all markets within the PDEx Trading Systems. Trading on the PDEx platform is done through a state-of-the-art trading engine called X-Stream that was developed by Computershare Markets Technology and customized for Philippine market conditions. Trading Participants are provided a front-end system (the Fixed Income Trading Workstation, FITW) through which quotes can be entered and/or amended and where transactions are eventually executed. The electronic system displays live bid and offer quotes and publishes transaction data to Trading Participants allowing for price discovery. In addition, real-time fixed income market information is published on subscription basis through the PDEx MarketPage locally, and through PDEx data pages on REUTERS globally. | Investment Banks/Brokers | Corporate Officer/Principal Corporate Secretary | |
| Ateneo de Naga University | College/University | Undergraduate Degree Graduate Degree | |
DCG Inc. (Philippines)
 DCG Inc. (Philippines) Information Technology ServicesTechnology Services DCG Inc. is a joint venture between DFNN and CYG PTE LTD, based in Taguig, Philippines. The Filipino company's main focus and operations are not provided in the summary, but it is known that DCG Inc. was established in September 2018 through a joint venture agreement between DFNN and CYG. The CEO of the company is Calvin Lim. | Information Technology Services | Chief Executive Officer Chief Executive Officer | |
| National University of Singapore | College/University | Masters Business Admin Undergraduate Degree | |
| Asia Defense & Armaments Corp. | Director/Board Member Director/Board Member | ||
| University of Nueva Caceres, Inc. | College/University | Graduate Degree Graduate Degree | |
| University of the Philippines | College/University | Undergraduate Degree Undergraduate Degree | |
The Management Association of the Philippines
 The Management Association of the Philippines Miscellaneous Commercial ServicesCommercial Services The Management Association of the Philippines operates as a professional membership organization. The non-profit company is based in Makati, Philippines. | Miscellaneous Commercial Services | President Corporate Officer/Principal | |
MAA General Assurance Philippines, Inc.
 MAA General Assurance Philippines, Inc. Multi-Line InsuranceFinance MAA General Assurance Philippines, Inc. offers insurance services. Its products include insurance for motor car, personal accident and health, property or fire and allied perils, engineering, aviation, marine and hull, casualty, and bonds. The company was founded on September 1, 2001 and is headquartered in Makati City, the Philippines. | Multi-Line Insurance | Corporate Officer/Principal Director/Board Member | |
| Financial Executives Institute of the Philippines | Corporate Officer/Principal President | ||
Bankers Association of the Philippines
 Bankers Association of the Philippines Miscellaneous Commercial ServicesCommercial Services The Bankers Association of the Philippines operates as a banking association. The non-profit company is based in Makati City, Philippines. | Miscellaneous Commercial Services | Director/Board Member General Counsel | |
| PREMIUM LEISURE CORP. | Casinos/Gaming | Chief Tech/Sci/R&D Officer Director/Board Member | |
| EEI CORPORATION | Engineering & Construction | Director/Board Member Director/Board Member | |
| SM PRIME HOLDINGS, INC. | Real Estate Development | Corporate Secretary Director/Board Member | |
| GLOBE TELECOM, INC. | Wireless Telecommunications | Director/Board Member Corporate Secretary | |
| Enderun Colleges Inc | College/University | Corporate Secretary Director/Board Member | |
| Pjl Corporate Centre, Inc. | Chief Executive Officer | ||
| PJL Foundation, Inc. | President | ||
| Cebuana Lhuillier Bank | Director/Board Member | ||
| California Pizza Kitchen Philippines | Chairman | ||
| Philippine Tennis Association | Chairman | ||
| P. Lhuillier Insurance Agency, Inc. | Chief Executive Officer | ||
| Pjl Leisure, Inc. | Chief Executive Officer | ||
| Cebuana Lhuillier Services Corp. | Chief Executive Officer | ||
| P&EL Realty Corp. | Chief Executive Officer | ||
| Verite Pawn Corp. | Chief Executive Officer | ||
| PJ Lhuillier, Inc. | Chief Executive Officer | ||
| Vision Technical & Management Services, Inc. | Chief Executive Officer | ||
| Le Soleil de Boracay Resort, Inc. | Chief Executive Officer | ||
| PJL Ventures, Inc. | Chief Executive Officer | ||
| Cebuana Lhuillier Insurance Solutions | Chief Executive Officer | ||
| ALTUS PROPERTY VENTURES, INC. | Real Estate Development | Director/Board Member | |
| Amateur Softball Association of The Philippines | President | ||
| Polytechnic University of the Philippines | College/University | Doctorate Degree | |
| St. Mary's College of California | College/University | Undergraduate Degree | |
| Next Idea, Inc. | Director/Board Member | ||
| Falcor Heli Solutions Philippines, Inc. | Director/Board Member | ||
| Chamber of Pawnbrokers of The Philippines, Inc. | President | ||
| Cebuana Lhuillier Financial Corp. | Chief Executive Officer | ||
| Pawncare Services, Inc. | Chief Executive Officer |
Statistics
International
| Philippines | 46 |
| Singapore | 3 |
| United States | 3 |
| Hong Kong | 2 |
Sectoral
| Consumer Services | 13 |
| Finance | 8 |
| Commercial Services | 4 |
| Technology Services | 3 |
| Industrial Services | 2 |
Operational
| Director/Board Member | 179 |
| Chairman | 73 |
| President | 60 |
| Corporate Officer/Principal | 44 |
| Corporate Secretary | 40 |
Most connected contacts
| Insiders | |
|---|---|
| Roberto de Ocampo | 123 |
| Elmer Serrano | 45 |
| Jean Henri Lhuillier | 35 |
| Edwin Villanueva | 26 |
| Ramon Garcia | 24 |
| Antonio A. Lopa | 24 |
| Steve Tsao | 15 |
| Marco Antonio Urera | 14 |
| James Beltran | 12 |
| Franchette Acosta | 12 |
| Eric Francis Ongkauko | 9 |
| Calvin Lim | 9 |
| Brandon Chan | 8 |
| Ronald Roque L. Arambulo | 7 |
| Elisaire Lacson | 7 |
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