Oorsprong van het eerstegraads netwerk van Dahui Zhang
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Steel | 9 | |
| Public Company | Precious Metals | 6 | |
CMOC Mining Pty Ltd.
 CMOC Mining Pty Ltd. Other Metals/MineralsNon-Energy Minerals CMOC Mining Pty Ltd. engages in exploration, mining, processing, and sales of copper and other nonferrous metals. The company was founded on July 25, 2013 and is headquartered in Sydney, Australia.
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| Subsidiary | Other Metals/Minerals | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Dahui Zhang via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| GOWEST GOLD LTD. | Precious Metals | Chief Executive Officer | |
| INTEGRA GOLD CORP | Precious Metals | Director/Board Member | |
| ALTAMIRA GOLD CORP. | Precious Metals | Director/Board Member | |
| WPG RESOURCES LTD | Steel | Corporate Officer/Principal | |
| MAGNIS ENERGY TECHNOLOGIES LTD | Electrical Products | General Counsel | |
| Uranium Exploration Corp. | Director/Board Member | ||
CBH Resources Ltd.
 CBH Resources Ltd. Other Metals/MineralsNon-Energy Minerals CBH Resources Ltd. provides zinc, lead and silver mining and exploration services. The firm engages in the operations of rasp mine, endeavor mine and Newcastle ship loader. The company is headquartered in North Sydney, Australia. | Other Metals/Minerals | Corporate Officer/Principal | |
| ASTUTE METALS NL | Precious Metals | Director/Board Member Director/Board Member | |
| GREENVALE ENERGY LTD | Oil & Gas Production | Director/Board Member | |
Mondragon S. Coop
 Mondragon S. Coop Miscellaneous Commercial ServicesCommercial Services Mondragon S. Coop operates as a cooperative business organization. Its interests focus on the financial, industrial, technology, and retail distribution sectors. The company was founded by José María Arizmendiarrieta, José María Ormaetxea, Luis Usatorre, Jesus Larranaga, Javier Ortubay and Alfonso Gorronogoitia on April 14, 1956 and is headquartered in Mondragon, Spain. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
The HongKong & Shanghai Banking Corp. Ltd.
 The HongKong & Shanghai Banking Corp. Ltd. Major BanksFinance The HongKong & Shanghai Banking Corp. Ltd. provides banking services. It offers personal, commercial and corporate banking financial services across Asia. The company was founded by Thomas Sutherland on March 3, 1865 and is headquartered in Hong Kong. | Major Banks | Corporate Officer/Principal | |
| Tianjin University | College/University | Undergraduate Degree | |
| Macquarie University | College/University | Graduate Degree Graduate Degree | |
De Beers Canada, Inc.
 De Beers Canada, Inc. Precious MetalsNon-Energy Minerals De Beers Canada, Inc. operates a diamond extraction and processing firm. It extracts every category of diamond deposit: kimberlite dykes, pipes, alluvial, and fluvial deposits. The company was founded in 1888 and is headquartered in Toronto, Canada. | Precious Metals | Corporate Officer/Principal | |
| The University of Newcastle | College/University | Masters Business Admin | |
| Bond University | College/University | Undergraduate Degree | |
| Shanghai Jiao Tong University | College/University | Graduate Degree | |
| Jilin University | College/University | Graduate Degree | |
| University of Science & Technology of China | College/University | Doctorate Degree | |
Shandong Gold Group Co., Ltd.
 Shandong Gold Group Co., Ltd. Precious MetalsNon-Energy Minerals Shandong Gold Group Co., Ltd. engages in the mining of gold and non-ferrous metals. The company was founded on July 16, 1996 and is headquartered in Jinan, China. | Precious Metals | Corporate Officer/Principal Corporate Officer/Principal | |
Australasian Institute of Mining & Metallurgy
 Australasian Institute of Mining & Metallurgy Miscellaneous Commercial ServicesCommercial Services Australasian Institute of Mining & Metallurgy, also known as AusIMM, is the leading organization for professionals working in the resources sector. AusIMM is based in Carlton, Australia, and has subsidiaries in Hong Kong. The Australian company's main focus is on shaping careers, showcasing leadership, creating communities, and upholding standards. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| CMOC GROUP LIMITED | Wholesale Distributors | Chief Investment Officer | |
| Association of Professional Geoscientists of Ontario | Corporate Officer/Principal | ||
Cathay Fortune Corp.
 Cathay Fortune Corp. Investment ManagersFinance Cathay Fortune Corp. offers industrial investment, investment management, investment consulting, corporate image planning (except advertising), asset management and technical services. The company was founded on July 7, 2003 and is headquartered in Shanghai, China. | Investment Managers | Chief Investment Officer | |
| THETA GOLD MINES LIMITED | Precious Metals | Director/Board Member | |
Glasgow Science Centre Charitable Trust
 Glasgow Science Centre Charitable Trust Investment Trusts/Mutual FundsMiscellaneous Glasgow Science Centre Charitable Trust, founded in 1997, provides a range of teaching resources for classrooms and homes. The private company is based in Glasgow, UK, and has subsidiaries in the United Kingdom. The British company has updated its brand and website based on customer feedback. The company offers educational packages at Whitelee Wind Farm, which include guided tours, exhibition area time, and interactive workshops designed for different age groups. | Investment Trusts/Mutual Funds | Director/Board Member | |
Glasgow Science Centre Ltd.
 Glasgow Science Centre Ltd. Miscellaneous Commercial ServicesCommercial Services Glasgow Science Centre Ltd. is an independent Scottish charity, which focuses on developing awareness of science and technology. It also conducts various events and seminars to increase awareness among students. The company is headquartered in Glasgow, the United Kingdom. | Miscellaneous Commercial Services | Director/Board Member | |
Wilmar Sugar Australia Ltd.
 Wilmar Sugar Australia Ltd. Agricultural Commodities/MillingProcess Industries Wilmar Sugar Australia Ltd. produces sugar products and provides renewable energy services. Its products include cane, sweeteners, and bioethanol products. The company was founded in 1855 and is headquartered in North Sydney, Australia. | Agricultural Commodities/Milling | General Counsel | |
| Arthur Andersen Business Consulting Co. Ltd. (Shanghai) | Comptroller/Controller/Auditor | ||
| Arthur Andersen Hua Qiang CPA | Corporate Officer/Principal | ||
Shandong Gold International Mining Co., Ltd.
 Shandong Gold International Mining Co., Ltd. Precious MetalsNon-Energy Minerals Shandong Gold International Mining Co., Ltd. develops oversea mining business. Its activities include implementation of projects, financing, and overseas listing. The company was founded on November 1, 1994 and is headquartered in Hong Kong. | Precious Metals | Director/Board Member Comptroller/Controller/Auditor | |
Hillgrove Mines Pty Ltd.
 Hillgrove Mines Pty Ltd. Precious MetalsNon-Energy Minerals Hillgrove Mines Pty. Ltd. engages in the exploration of gold mines. It also involves in the antimony processing services. The company was founded on October 29, 2002 and is headquartered in Hillgrove, Australia. | Precious Metals | Chairman Chairman | |
China Molybdenum (Hong Kong) Co., Ltd.
 China Molybdenum (Hong Kong) Co., Ltd. Other Metals/MineralsNon-Energy Minerals Part of CMOC Group Ltd., China Molybdenum (Hong Kong) Co., Ltd. is a Chinese company that provides metal ore mining services. The company is based in Hong Kong, Hong Kong and was founded in 2007. | Other Metals/Minerals | Director/Board Member | |
Aard Metals Ltd.
 Aard Metals Ltd. SteelNon-Energy Minerals Aard Metals Ltd. explores steel and iron ore assets. It focuses on identifying and developing steel-feed mineral assets in Australia. The company was founded in 2008 and is headquartered in Sydney, Australia. | Steel | Director/Board Member | |
Luoyang Hi-Tech Metals Co., Ltd.
 Luoyang Hi-Tech Metals Co., Ltd. Other Metals/MineralsNon-Energy Minerals Luoyang Hi-Tech Metals Co., Ltd. engages in the research and development, and production of molybdenum products. It offers molybdenum powders, plates, bars, rods, wires, sheets, crucibles, sputtering targets, and boats. The company was founded on January 14, 2005 and is headquartered in Luoyang, China. | Other Metals/Minerals | Director/Board Member | |
Australian Securities Exchange Ltd.
 Australian Securities Exchange Ltd. Investment Banks/BrokersFinance Part of ASX Ltd., Australian Securities Exchange Ltd. is a stock exchange. The company is based in Sydney, Australia. | Investment Banks/Brokers | Corporate Officer/Principal | |
| HYLANDS INTERNATIONAL HOLDINGS INC. | Other Metals/Minerals | Director/Board Member | |
| PROSPECH LIMITED | Precious Metals | Director/Board Member | |
| Harland Group | Chief Executive Officer | ||
| Wu's Mining Geological Consulting, Inc. | President | ||
CMOC Mining Services Pty Ltd.
 CMOC Mining Services Pty Ltd. Precious MetalsNon-Energy Minerals Part of CMOC Group Ltd., CMOC Mining Services Pty Ltd. is an Australian company that provides gold, copper, and molybdenum mining services. The company is based in Parkes, Australia. The CEO of the company is Hubert Lehman. | Precious Metals | Director/Board Member | |
CMOC Mining USA Ltd.
 CMOC Mining USA Ltd. Other Metals/MineralsNon-Energy Minerals Part of CMOC Group Ltd., CMOC Mining USA Ltd. engages in mining of mineral properties. The company is based in Phoenix, AZ. | Other Metals/Minerals | Director/Board Member | |
Bracken Resources Pty Ltd.
 Bracken Resources Pty Ltd. Financial ConglomeratesFinance Bracken Resources Pty Ltd. engages in mining operations. The firm owns and operates the Hillgrove gold mines. The company is headquartered in Ascot, Australia. | Financial Conglomerates | Chairman Chairman | |
CMOC Co., Ltd.
 CMOC Co., Ltd. Financial ConglomeratesFinance CMOC Co., Ltd. is a holding company, which engages in investment activities. The company was founded on August 27, 2013 and is headquartered in Hong Kong. | Financial Conglomerates | Director/Board Member | |
Cash App Investing LLC
 Cash App Investing LLC Packaged SoftwareTechnology Services Cash App Investing LLC provides the core features of an online brokerage through a REST-based API platform. The company was founded by Michael Giles and is headquartered in New York, NY. | Packaged Software | Chief Executive Officer | |
| THID PARTNPV | Packaged Software | Chief Executive Officer | |
IXM Holding SA
 IXM Holding SA Wholesale DistributorsDistribution Services Part of CMOC Group Ltd., IXM Holding SA is a Swiss company that wholesales metals. The company is based in Geneva, Switzerland. The CEO of the company is Kenny Ives. IXM Holding was acquired by CMOC Co., Ltd. from New Silk Road Commodities Ltd. on July 25, 2019 for $495 million. | Wholesale Distributors | President | |
Embed Financial Technologies, Inc.
 Embed Financial Technologies, Inc. Information Technology ServicesTechnology Services Part of FTX Trading Ltd., Embed Financial Technologies, Inc. is an innovative modern API-driven clearing company based in Vancouver, WA. The company enables quick integration of investing into any product through its event-driven architecture. The company was founded by Michael H. Giles, who has been the CEO since incorporation. Embed Financial Technologies was acquired by West Realm Shires Services, Inc. on June 28, 2022. | Information Technology Services | Chief Executive Officer | |
Embed Clearing LLC
 Embed Clearing LLC Investment Banks/BrokersFinance Part of FTX Trading Ltd., Embed Clearing LLC is a company that provides security brokerage services. The company is based in Vancouver, WA. The company was founded by Michael H. Giles. Michael H. Giles has been the CEO since incorporation. | Investment Banks/Brokers | Chief Executive Officer |
Statistieken
Internationaal
| Australië | 18 |
| China | 11 |
| Verenigde Staten | 9 |
| Canada | 8 |
| Hongkong | 5 |
Sectoraal
| Non-Energy Minerals | 19 |
| Finance | 8 |
| Consumer Services | 8 |
| Commercial Services | 4 |
| Technology Services | 4 |
Operationeel
| Director/Board Member | 70 |
| Corporate Officer/Principal | 27 |
| Chairman | 22 |
| Independent Dir/Board Member | 17 |
| Chief Executive Officer | 13 |
Sterkste connecties
| Insiders | |
|---|---|
| Stephen Gemell | 21 |
| Ariel Eddie King King | 19 |
| Greg Jones | 14 |
| Campbell Baird | 14 |
| Chao Chun Li | 13 |
| Glasgow Duncan | 10 |
| Michael H. Giles | 8 |
| Yung Gang Wu | 7 |
| Rui Fang Myles | 6 |
| Greg de Ross | 4 |
| Michael Guo | 4 |
| Wang Hong Yang | 4 |
| Yuhuan Ge | 3 |
| Jisheng Lu | 3 |
| Therese-Marie Taylor | 2 |
- Beurs
- Insiders
- Dahui Zhang
- Bedrijfsconnecties
