Torrado de Sousa Cardoso Pedro Ricardo
Director/Board Member at Standard Chartered Bank Malaysia Bhd.
Network origin in Torrado de Sousa Cardoso Pedro Ricardo first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Standard Chartered Bank Malaysia Bhd.
 Standard Chartered Bank Malaysia Bhd. Major BanksFinance Part of Standard Chartered Plc, Standard Chartered Bank Malaysia Bhd. The company is based in Kuala Lumpur, Malaysia. is a national commercial bank. The Malaysian company was founded in 1875. Joon Nien Mak has been the CEO of the company since 2022.
7
| Subsidiary | Major Banks | 7 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Torrado de Sousa Cardoso Pedro Ricardo via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| VINALAND LIMITED | Investment Managers | Director/Board Member | |
| HONG LEONG BANK | Major Banks | Chief Executive Officer | |
| HONG LEONG FINANCIAL GROUP | Major Banks | Director/Board Member | |
| HENGYUAN REFINING COMPANY | Oil Refining/Marketing | Director/Board Member | |
| PT CHAROEN POKPHAND INDONESIA TBK | Agricultural Commodities/Milling | Corporate Officer/Principal | |
| MALAYSIA BUILDING SOCIETY | Major Banks | Corporate Officer/Principal | |
| MEDIA PRIMA | Broadcasting | Director/Board Member | |
| Petronas Retirement Benefit Scheme | Investment Managers | Director/Board Member | |
Putrajaya Holdings Sdn. Bhd.
 Putrajaya Holdings Sdn. Bhd. Real Estate DevelopmentFinance Putrajaya Holdings Sdn. The company is based in Kuala Lumpur, Malaysia. Bhd. develops property for Putrajaya, the Federal Government Administrative Capital of Malaysia and ultimately controlled by the Government of Malaysia. The CEO of the Malaysian company is Hashimah Hashim. | Real Estate Development | Director/Board Member | |
| University of Malaya | College/University | Undergraduate Degree | |
| RHB BANK | Regional Banks | Chief Executive Officer | |
| Woodbury University | College/University | Undergraduate Degree | |
Synchrosound Studio Sdn. Bhd.
 Synchrosound Studio Sdn. Bhd. BroadcastingConsumer Services Synchrosound Studio Sdn. Bhd. provides radio broadcasting services. The company is headquartered in Bandar Utama, Malaysia. | Broadcasting | Chairman | |
Cagamas Bhd.
 Cagamas Bhd. Finance/Rental/LeasingFinance Cagamas Bhd. provides mortgages. The firm offers conventional and Islamic products include Islamic House Financing Facilities, Home Financing, Vehicle Financing and Cagamas Skim Rumah Pertamaku. The company was founded in 1986 and is headquartered in Kuala Lumpur, Malaysia. | Finance/Rental/Leasing | Director/Board Member | |
| SILVERLAKE AXIS LTD. | Information Technology Services | Director/Board Member | |
United Overseas Bank (Malaysia) Bhd.
 United Overseas Bank (Malaysia) Bhd. Major BanksFinance United Overseas Bank (Malaysia) Bhd. operates a commercial bank. The company is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Sales & Marketing | |
KLCC (Holdings) Sdn. Bhd.
 KLCC (Holdings) Sdn. Bhd. Real Estate DevelopmentFinance KLCC (Holdings) Sdn. The company is based in Kuala Lumpur, Malaysia. Bhd. develops land and is ultimately controlled by the Government of Malaysia. | Real Estate Development | Director/Board Member | |
OCBC Bank (Malaysia) Bhd.
 OCBC Bank (Malaysia) Bhd. Major BanksFinance OCBC Bank (Malaysia) Bhd. engages in the provision of banking services. It offers consumer, investment, Islamic, and transaction banking; and treasury services. The company was founded in 1932 and is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Corporate Officer/Principal | |
Sistem Televisyen Malaysia Bhd.
 Sistem Televisyen Malaysia Bhd. BroadcastingConsumer Services Part of Media Prima Bhd., Sistem Televisyen Malaysia Bhd. The company is based in Petaling Jaya, Malaysia. provides television broadcasting services. | Broadcasting | Director/Board Member | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| ASTRO MALAYSIA HOLDINGS | Cable/Satellite TV | Director/Board Member | |
| Institute of Bankers Malaysia | Corporate Officer/Principal | ||
Siemens (Malaysia) Sdn. Bhd.
 Siemens (Malaysia) Sdn. Bhd. Electrical ProductsProducer Manufacturing Part of Siemens AG, Siemens (Malaysia) Sdn. The company is based in Darul Ehsan, Malaysia. Bhd. is a Malaysian company that manufactures gas turbines and rail equipment. | Electrical Products | Corporate Officer/Principal | |
Citibank Bhd.
 Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The company is based in Kuala Lumpur, Malaysia. is a financial institution that provides financial management and banking services. The Malaysian company offers a wide range of products including credit cards, loans, deposits, and insurance. The CEO of the company is Vikram Singh. | Major Banks | Corporate Officer/Principal | |
Standard Chartered Saadiq Bhd.
 Standard Chartered Saadiq Bhd. Major BanksFinance Part of Standard Chartered Plc, Standard Chartered Saadiq Bhd. The company is based in Kuala Lumpur, Malaysia. operates as a nationally chartered commercial bank. Rehan Muhammad Shaikh has been the CEO of the Malaysian company since 2015. | Major Banks | Chairman | |
| VELESTO ENERGY | Contract Drilling | Chairman | |
Hong Leong Islamic Bank Bhd.
 Hong Leong Islamic Bank Bhd. Major BanksFinance Hong Leong Islamic Bank Bhd. provides financial services. It offers personal financial services, business and corporate banking, and global markets. The company was founded by and is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Director/Board Member | |
PETRONAS Chemicals Marketing Sdn. Bhd.
 PETRONAS Chemicals Marketing Sdn. Bhd. Wholesale DistributorsDistribution Services PETRONAS Chemicals Marketing Sdn. The company is based in Kuala Lumpur, Malaysia. Bhd. distributes chemicals, fertilizers, and polymer products. The Malaysian company is a subsidiary of PETRONAS, ultimately controlled by the Government of Malaysia. The CEO of the company is Shamsairi Mohd Ibrahim. | Wholesale Distributors | Chief Executive Officer | |
PETRONAS ICT Sdn. Bhd.
 PETRONAS ICT Sdn. Bhd. Information Technology ServicesTechnology Services PETRONAS ICT Sdn. Bhd. operates as a digital technology enabler. It serves customers in the oil & gas industry. The company is headquartered in Kuala Lumpur, Malaysia. | Information Technology Services | Chairman Corporate Officer/Principal | |
| SIRIM Bhd. | General Government | Director/Board Member | |
| OVERSEA ENTERPRISE | Restaurants | Director/Board Member | |
Prominic Berhad
 Prominic Berhad Investment Banks/BrokersFinance Part of Hong Leong Company (Malaysia) Bhd., Prominic Berhad is a Malaysian company that provides security brokerage services. on July 02, 2010 for $0.0 million. Prominic Berhad was acquired by Hong Leong Bank Bhd. | Investment Banks/Brokers | Director/Board Member | |
Sime Bank Bhd.
 Sime Bank Bhd. Regional BanksFinance Sime Bank Bhd. The private company is based in Kuala Lumpur, Malaysia and has subsidiaries in Brunei Darussalam. operates as a bank. | Regional Banks | Chief Executive Officer | |
Hong Leong MSIG Takaful Bhd.
 Hong Leong MSIG Takaful Bhd. Insurance Brokers/ServicesFinance Hong Leong MSIG Takaful Bhd. provides takaful products and services. It offers family takaful such as individual and mortgage reducing term. The company was founded in 2006 and is headquartered in Petaling Jaya, Malaysia. | Insurance Brokers/Services | Director/Board Member | |
| South African Petroleum Industry Association | Chairman | ||
NorthgateArinso Malaysia Sdn. Bhd.
 NorthgateArinso Malaysia Sdn. Bhd. Miscellaneous Commercial ServicesCommercial Services NorthgateArinso Malaysia Sdn. Bhd. engages in the provision of human resources solutions. The company is headquartered in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Performance Management & Delivery Unit | Director/Board Member | ||
Energas Insurance (L) Ltd.
 Energas Insurance (L) Ltd. Insurance Brokers/ServicesFinance Energas Insurance (L) Ltd. is a Malaysian company ultimately controlled by the Government of Malaysia. The company is based in Labuan, Malaysia. | Insurance Brokers/Services | Director/Board Member | |
| Teach for Malaysia | Director/Board Member | ||
The Royal Bank of Scotland NV (Indonesia)
 The Royal Bank of Scotland NV (Indonesia) Regional BanksFinance Part of NatWest Group Plc, The Royal Bank of Scotland NV (Indonesia) is an Indonesian company that provides commercial banking services. The company is based in Jakarta, Indonesia. | Regional Banks | Corporate Officer/Principal | |
Asian Healthcare Group Bhd.
 Asian Healthcare Group Bhd. Financial ConglomeratesFinance Asian Healthcare Group Bhd. operates as a development stage investment holding company. The company was founded on October 27, 2014 and is headquartered in Kuala Lumpur, Malaysia. | Financial Conglomerates | Chairman | |
| Curtin College | College/University | Undergraduate Degree | |
| Enpet Insurance Ltd. | Director/Board Member | ||
SAS Institute Sdn. Bhd,
 SAS Institute Sdn. Bhd, Packaged SoftwareTechnology Services Part of SAS Institute, Inc., SAS Institute Sdn. The company is based in Kuala Lumpur, Malaysia. Bhd. is a leader in analytics. The Malaysian company helps turn data into better decisions through innovative Analytics, Artificial Intelligence, and Data Management software and services. SAS Viya's AI-based automation aligns to the needs and talents of the team, keeping both models and progress in motion across the analytics life cycle. | Packaged Software | Corporate Officer/Principal | |
| INFOMINA | Information Technology Services | Director/Board Member | |
| Virtus IP Sdn. Bhd. | Director/Board Member | ||
| Thakral One Sdn. Bhd. | Corporate Officer/Principal | ||
| Jazz Laundry Pte Ltd. | Corporate Officer/Principal | ||
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 |
Statistics
International
| Malaysia | 41 |
| Indonesia | 3 |
| United Kingdom | 3 |
| Cayman Islands | 2 |
| United States | 2 |
Sectoral
| Finance | 21 |
| Consumer Services | 10 |
| Technology Services | 5 |
| Commercial Services | 3 |
| Transportation | 2 |
Operational
| Director/Board Member | 31 |
| Corporate Officer/Principal | 22 |
| Independent Dir/Board Member | 12 |
| Chairman | 9 |
| Chief Executive Officer | 9 |
Most connected contacts
| Insiders | |
|---|---|
| Ah Lan Yau | 25 |
| Mohammad Rashid bin Mohammad Yusof | 19 |
| Saleena binti Mohd Ali | 11 |
| Yik Miin Hoong | 10 |
| N. K. Tong | 2 |
| Abrar A. Anwar | 2 |
| Joon Nien Mak | 1 |
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