Sebastian Paredes Muirragui
Corporate Officer/Principal at DBS GROUP HOLDINGS LTD
Network origin in Sebastian Paredes Muirragui first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 59 | |
| Public Company | Major Banks | 29 | |
DBS Bank (China) Ltd.
 DBS Bank (China) Ltd. Major BanksFinance Part of DBS Group Holdings Ltd., DBS Bank (China) Ltd. is a Chinese company that provides banking and wealth management services. The private company is based in Shanghai, China. The CEOs of the company are Ginger Cheng and Neil Ge.
11
| Subsidiary | Major Banks | 11 |
DBS Bank (Hong Kong) Ltd.
 DBS Bank (Hong Kong) Ltd. Major BanksFinance DBS Bank (Hong Kong) Ltd. provides commercial banking services. Its services include consumer banking, private, ec-banking and enterprise banking services. The firm also provides treasures priority, accounts and deposits, loans and other investment services. The company was founded in 2001 and is headquartered in Hong Kong.
6
| Subsidiary | Major Banks | 6 |
DBS Bank (Hong Kong) Ltd. (Private Banking)
 DBS Bank (Hong Kong) Ltd. (Private Banking) Investment ManagersFinance DBS Bank (Hong Kong) Ltd. (Private Banking) (DBS Hong Kong-PB) is the wealth management division of DBS Bank (Hong Kong) Ltd., a licensed bank headquartered in Hong Kong. The firm is ultimately owned by DBS Group Holdings Ltd. (SGX: D05) in Singapore. DBS Hong Kong-PB provides banking services to their private wealthy clients.
3
| Operating Division | Investment Managers | 3 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Sebastian Paredes Muirragui via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
DBS Bank Ltd.
 DBS Bank Ltd. Regional BanksFinance DBS Bank Ltd. engages in the provision of commercial banking and financial services. It operates through the following segments: Consumer Banking and Wealth Management, Institutional Banking, Treasury Markets, and Others. The Consumer Banking and Wealth Management segment offers individual customers a current and savings accounts, fixed deposits, loans and home finance, cards, payments, investment, and insurance products. The Institutional Banking segment includes financial services and products to institutional clients including bank and non-bank financial institutions, government-linked companies, large corporates, and small and medium-sized businesses. The Treasury Markets segment consists of structuring, market-making, and trading across treasury products. The Others segment encompasses activities from corporate decisions, capital and balance sheet management, funding, and liquidity. The company was founded in July1968 and is headquartered in Singapore. | Regional Banks | Chairman Director/Board Member Director of Finance/CFO Director/Board Member Public Communications Contact Director/Board Member Director/Board Member Director of Finance/CFO Treasurer Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal Human Resources Officer Chief Operating Officer Investor Relations Contact Director/Board Member Compliance Officer Director/Board Member Comptroller/Controller/Auditor Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
| National University of Singapore | College/University | Undergraduate Degree Undergraduate Degree Director/Board Member Undergraduate Degree Undergraduate Degree Undergraduate Degree Director/Board Member Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal | |
| University of Indonesia | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| PT BANK BTPN TBK | Major Banks | Chief Executive Officer Compliance Officer Chief Operating Officer Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal | |
| PT BANK PERMATA TBK | Regional Banks | Human Resources Officer Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal 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 private company is based in Jakarta, Indonesia. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Human Resources Officer Corporate Officer/Principal Comptroller/Controller/Auditor Sales & Marketing Corporate Officer/Principal Corporate Officer/Principal | |
Citibank NA (Jakarta Branch)
 Citibank NA (Jakarta Branch) Regional BanksFinance Part of Citigroup, Inc., Citibank NA (Jakarta Branch) is a private company based in Jakarta, Indonesia. The CEO of the Indonesian company is Khondoker Rashed Maqsood. | Regional Banks | Chief Executive Officer Corporate Officer/Principal Compliance Officer Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal Sales & Marketing | |
PT Bank DBS Indonesia
 PT Bank DBS Indonesia Regional BanksFinance Part of DBS Group Holdings Ltd., PT Bank DBS Indonesia is a bank that offers digital banking services and focuses on sustainability through responsible banking, responsible business practices, and creating social impact. The private company is based in Jakarta, Indonesia. The Indonesian company aims to reduce food waste and have been recognized as the winner for most innovative in digital banking by Financial Times publication The Banker in its 2021 Innovation in Digital Banking Awards. The CEOs of the company are Rahardja Alimhamzah, Chu Chong Lim. | Regional Banks | Chairman Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| PT ADIRA DINAMIKA MULTI FINANCE TBK | Finance/Rental/Leasing | Chief Executive Officer Director/Board Member Director/Board Member Investor Relations Contact Director/Board Member Investor Relations Contact | |
| PT BANK CIMB NIAGA TBK | Major Banks | Compliance Officer Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Bogor Agricultural University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree | |
| Indonesian Bank Restructuring Agency | General Government | Corporate Officer/Principal Corporate Officer/Principal Chairman Investor Relations Contact Corporate Officer/Principal | |
| DBS Foundation Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| PT BANK MANDIRI (PERSERO) TBK | Regional Banks | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Corporate Officer/Principal | |
| Nanyang Technological University | College/University | Masters Business Admin Masters Business Admin Undergraduate Degree Undergraduate Degree | |
| Standard Chartered Bank (Indonesia) | Investment Managers | Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal | |
| Universitas Gadjah Mada | College/University | Doctorate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
| PT BANK MAYBANK INDONESIA TBK | Major Banks | Compliance Officer Chief Operating Officer Corporate Officer/Principal Corporate Officer/Principal | |
| Universitas Trisakti | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
PT Pemeringkat Efek Indonesia
 PT Pemeringkat Efek Indonesia Financial Publishing/ServicesCommercial Services PT Pemeringkat Efek Indonesia, also known as PEFINDO, is a debt instrument rating agency based in Jakarta, Indonesia. The company provides ratings for bonds and other debt instruments and is listed on the Indonesian stock exchange. PEFINDO is a trusted entity in the field of debt instrument rating and helps investors make informed decisions about their investments. | Financial Publishing/Services | Corporate Officer/Principal President Public Communications Contact | |
| BANK UOB INDONESIA PT | Regional Banks | Corporate Officer/Principal Sales & Marketing Corporate Officer/Principal | |
| PT BANK OCBC NISP TBK | Major Banks | Treasurer Corporate Secretary Corporate Officer/Principal | |
| PT. BANK PEMBANGUNAN DAERAH BANTEN, TBK | Regional Banks | Human Resources Officer Human Resources Officer Chief Operating Officer | |
| The University of Chicago | College/University | Masters Business Admin Graduate Degree Masters Business Admin | |
| STARHUB LTD | Specialty Telecommunications | Director/Board Member Director/Board Member Chairman | |
| Universitas Katolik Atmajaya | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
JTC Corp.
 JTC Corp. Real Estate DevelopmentFinance JTC Corp. engages in the planning, promotion and development of industrial landscape services. Its projects include business and industrial parks such as Airport Logistics Park of Singapore, International and Changi Business Parks, Seletar Aerospace Park, CleanTech and Tuas Biomedical Park. The company was founded in 1968 and is headquartered in Singapore. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
PT Bank ICBC Indonesia
 PT Bank ICBC Indonesia Major BanksFinance Part of Industrial & Commercial Bank of China Ltd., PT Bank ICBC Indonesia is a commercial bank that offers banking services. The private company is based in Jakarta Pusat, Indonesia. | Major Banks | Human Resources Officer Corporate Officer/Principal Corporate Officer/Principal | |
| Institut Teknologi Bandung | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Cambridge | College/University | Undergraduate Degree Graduate Degree Graduate Degree | |
| CAPITALAND LIMITED | Real Estate Development | Director/Board Member Director/Board Member Director of Finance/CFO | |
| PT BANK BTPN SYARIAH TBK | Major Banks | Chief Executive Officer Director/Board Member Corporate Officer/Principal | |
DBS Bank Ltd. (Private Banking)
 DBS Bank Ltd. (Private Banking) Investment ManagersFinance DBS Bank Ltd. (Private Banking) is the wealth management division of DBS Bank Ltd., itself a subsidiary of DBS Group Holdings Ltd. (SGX: D05, ADR: DBSDY). Headquartered in Singapore, the firm was founded in 1968 and is doing business as DBS Wealth Management. They have developed strategic partnerships with fund management companies in Asia to give DBS Bank's clients attractive regional opportunities to invest their fortune, without losing a global investment perspective. | Investment Managers | Chief Executive Officer Head of Private Banking Chief Investment Officer | |
| Danamon Peduli Foundation | Director/Board Member Chairman Director/Board Member | ||
| Singapore Management University | College/University | Director/Board Member Director/Board Member Corporate Officer/Principal | |
| PT BANK JAGO TBK | Major Banks | Founder Director/Board Member Director/Board Member | |
| SINGAPORE AIRLINES LIMITED | Airlines | Director/Board Member Chairman Director/Board Member | |
PT Adira Quantum Multifinance
 PT Adira Quantum Multifinance Finance/Rental/LeasingFinance Part of Mitsubishi UFJ Financial Group, Inc., PT Adira Quantum Multifinance operates as a durable goods financing Indonesian company. The private company is based in Jakarta Selatan, Indonesia. | Finance/Rental/Leasing | Chairman Director/Board Member | |
| PT BANK MEGA TBK | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| PT BANK QNB INDONESIA TBK | Major Banks | Chief Executive Officer Corporate Officer/Principal | |
| PT TRIMEGAH SEKURITAS INDONESIA TBK | Investment Managers | Director/Board Member Human Resources Officer | |
| PT BANK NEGARA INDONESIA (PERSERO) TBK | Major Banks | Director/Board Member Director/Board Member | |
| Inland Revenue Authority of Singapore | General Government | Director/Board Member Director/Board Member | |
| Careshield Life Council | Chairman Corporate Officer/Principal | ||
PT Asuransi Adira Dinamika
 PT Asuransi Adira Dinamika Property/Casualty InsuranceFinance PT Asuransi Adira Dinamika provides general insurance services. The firm's products include property insurance, labor insurance, cargo insurance, health insurance medicillin and trade credit insurance. Its services include adira care, autocillin rescue and autocillin service. The company was founded on January 24, 2002 and is headquartered in Jakarta, Indonesia. | Property/Casualty Insurance | Chairman Director/Board Member | |
| BANK OF THE PHILIPPINE ISLANDS | Major Banks | Director/Board Member Director/Board Member |
Statistics
International
| Indonesia | 36 |
| Singapore | 11 |
| United States | 2 |
| United Kingdom | 2 |
| Philippines | 2 |
Sectoral
| Finance | 32 |
| Consumer Services | 12 |
| Government | 3 |
| Commercial Services | 2 |
| Communications | 2 |
Operational
| Director/Board Member | 388 |
| Corporate Officer/Principal | 296 |
| Independent Dir/Board Member | 114 |
| Undergraduate Degree | 76 |
| Chairman | 65 |
Most connected contacts
| Insiders | |
|---|---|
| Tse Ghow Lim | 56 |
| Chee Ming Liu | 45 |
| Lim Huat Seah | 38 |
| Piyush Gupta | 37 |
| Kai Yuan Wong | 30 |
| Hing Yuen Ho | 27 |
| Judy Lee | 26 |
| Su Shan Tan | 21 |
| Sai Choy Tham | 21 |
| Johanes B. Kristiadi Pudjosukanto | 21 |
| Karnaen Anwar Perwataatmadja | 19 |
| Sok Hui Chng | 18 |
| Krisna Wijaya | 16 |
| Kai Fong Chng | 16 |
| Joseph Fellipus Luhukay | 15 |
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