Oorsprong van het eerstegraads netwerk van Ghazali bin Mohamed Rasad
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 57 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Ghazali bin Mohamed Rasad via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| PT BANK MNC INTERNASIONAL TBK | Regional Banks | Corporate Officer/Principal Compliance Officer | |
| PT BANK MEGA TBK | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| BURSA MALAYSIA | Investment Banks/Brokers | Director/Board Member Chairman Director of Finance/CFO | |
| PT WAHANA OTTOMITRA MULTIARTHA TBK | Finance/Rental/Leasing | Chairman Director/Board Member Director/Board Member Chairman Chief Executive Officer Director of Finance/CFO Chief Operating Officer | |
| TELEKOM MALAYSIA | Specialty Telecommunications | Chief Executive Officer Corporate Officer/Principal | |
| MALAYAN BANKING | Regional Banks | Chairman Chief Executive Officer President Director/Board Member Director of Finance/CFO Corporate Officer/Principal | |
| PT BANK CENTRAL ASIA TBK | Major Banks | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| PT BANK PERMATA TBK | Regional Banks | Chief Executive Officer Corporate Officer/Principal Compliance Officer Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
PLUS Expressways Bhd.
 PLUS Expressways Bhd. Engineering & ConstructionIndustrial Services PLUS Expressways Bhd. constructs, operates, and maintains toll roads and expressways. It also offers expressway operation services both locally and overseas. The company was founded on January 29, 2002 and is headquartered in Petaling Jaya, Malaysia. | Engineering & Construction | Director/Board Member Director/Board Member | |
| PT BANK DANAMON INDONESIA TBK | Major Banks | Director/Board Member Corporate Officer/Principal Compliance Officer Corporate Officer/Principal Comptroller/Controller/Auditor Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
Maybank Investment Bank Bhd.
 Maybank Investment Bank Bhd. Investment Banks/BrokersFinance Maybank Investment Bank Bhd. engages in the provision of investment banking and related corporate advisory services. The company was founded in 1973 and is headquartered in Kuala Lumpur, Malaysia. | Investment Banks/Brokers | Chairman Director/Board Member Director/Board Member | |
PT Rajawali Corp.
 PT Rajawali Corp. Specialty TelecommunicationsCommunications PT Rajawali Corp. provides telecommunication, hotel, and consumer goods. It also offers retail and transportation services. The company was founded in 1984 and is headquartered in Jakarta, Indonesia | Specialty Telecommunications | Corporate Officer/Principal Corporate Officer/Principal | |
| PT XL AXIATA TBK | Major Telecommunications | Director/Board Member Comptroller/Controller/Auditor | |
Maybank Ageas Holdings Bhd.
 Maybank Ageas Holdings Bhd. Financial ConglomeratesFinance Part of Malayan Banking Bhd., Maybank Ageas Holdings Bhd. is a company that is based in Kuala Lumpur, Malaysia. Maybank Ageas Holdings is a subsidiary of Maybank and is involved in various financial services. Hans de Cuyper has been the CEO of the Malaysian company since 2016. | Financial Conglomerates | Chairman Director/Board Member Director/Board Member | |
Citibank NA (Jakarta Branch)
 Citibank NA (Jakarta Branch) Regional BanksFinance Part of Citigroup, Inc., Citibank NA (Jakarta Branch) is a company based in Jakarta, Indonesia. The CEO of the Indonesian company is Khondoker Rashed Maqsood. | Regional Banks | Corporate Officer/Principal Comptroller/Controller/Auditor Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal | |
PT Bank Commonwealth
 PT Bank Commonwealth Major BanksFinance Part of Oversea-Chinese Banking Corp. Ltd., PT Bank Commonwealth is a commercial bank. The company is based in Jakarta, Indonesia. PT Bank Commonwealth was acquired by PT Bank OCBC NISP Tbk from Commonwealth Bank of Australia on May 01, 2024 for $0.01 million. | Major Banks | Compliance Officer Corporate Officer/Principal Compliance Officer | |
| Institute of Bankers Malaysia | Director/Board Member Director/Board Member | ||
| PT BANK CIMB NIAGA TBK | Major Banks | Director of Finance/CFO Corporate Officer/Principal Chief Executive Officer Comptroller/Controller/Auditor Comptroller/Controller/Auditor Human Resources Officer Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of Indonesia | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| Universitas Padjadjaran | College/University | Graduate Degree Undergraduate Degree | |
| Universitas Trisakti | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Universitas Katolik Parahyangan | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
| Association of Banks In Malaysia | Chairman Chairman Corporate Officer/Principal | ||
| Universitas Gadjah Mada | College/University | Undergraduate Degree Graduate Degree Graduate Degree | |
| Universitas Katolik Atmajaya | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
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 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 | Chief Executive Officer Corporate Officer/Principal Compliance Officer Corporate Officer/Principal | |
HSBC Bank Ltd. (Indonesia)
 HSBC Bank Ltd. (Indonesia) Major BanksFinance Part of HSBC Holdings Plc, HSBC Bank Ltd. (Indonesia) operates as a nationally chartered commercial bank. The company is based in Kota, Indonesia. | Major Banks | 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 company is based in Jakarta, Indonesia. | Major Banks | Compliance Officer Comptroller/Controller/Auditor Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal | |
| Tnt Indonesia | Human Resources Officer Human Resources Officer | ||
| Standard Chartered Bank (Indonesia) | Investment Managers | Compliance Officer Corporate Officer/Principal | |
| PT Pricewaterhousecoopers Consulting Indonesia | Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal | ||
PT Bank Rabobank International Indonesia
 PT Bank Rabobank International Indonesia Regional BanksFinance PT Bank Rabobank International Indonesia provides commercial banking services. It focuses primarily on food and agribusiness, telecom, media, information technologies, pharmaceuticals, natural resources and financial institutions. The company was founded in 1990 and is headquartered in Jakarta, Indonesia. | Regional Banks | Corporate Officer/Principal Compliance Officer Corporate Officer/Principal Compliance Officer | |
HongKong & Shanghai Banking Corp. (Indonesia)
 HongKong & Shanghai Banking Corp. (Indonesia) Regional BanksFinance Part of HSBC Holdings Plc, HongKong & Shanghai Banking Corp. (Indonesia) is a provider of commercial banking and wealth management services. The company is based in Jakarta, Indonesia. | Regional Banks | Compliance Officer Corporate Officer/Principal | |
| Universitas Tarumanagara | College/University | Undergraduate Degree Undergraduate Degree | |
| PT Ing Indonesia Bank | Regional Banks | Treasurer Corporate Officer/Principal | |
| SGV Utomo Mulia & Co. | Corporate Officer/Principal Comptroller/Controller/Auditor | ||
Cagamas Holdings Bhd.
 Cagamas Holdings Bhd. Finance/Rental/LeasingFinance Cagamas Holdings Bhd. operates as an investment holding company with interest in offering financial services. The company is headquartered in Kuala Lumpur, Malaysia. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
| PT TRANSCOAL PACIFIC TBK | Marine Shipping | Chief Executive Officer Comptroller/Controller/Auditor | |
| PT Bank Barclays Indonesia | Corporate Officer/Principal Compliance Officer Corporate Officer/Principal General Counsel | ||
PT Smart Multi Finance
 PT Smart Multi Finance Finance/Rental/LeasingFinance PT Smart Multi Finance provides multi financial services. The private company is based in Jakarta, Indonesia. | Finance/Rental/Leasing | Shariah Board Member | |
American Express Bank Ltd. (Indonesia)
 American Express Bank Ltd. (Indonesia) Major BanksFinance Part of American Express Co., American Express Bank Ltd. (Indonesia) is a banking services provider. The company is based in Jakarta, Indonesia. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| Asian Institute of Chartered Bankers | Director/Board Member Corporate Officer/Principal | ||
PT Maybank Indonesia Finance
 PT Maybank Indonesia Finance Finance/Rental/LeasingFinance Part of PT Bank Maybank Indonesia Tbk, PT Maybank Indonesia Finance is an Indonesian company that provides commercial banking services. The company is based in Jakarta, Indonesia. | Finance/Rental/Leasing | Chief Executive Officer Director/Board Member Chairman Chairman | |
| PT Pricewaterhousecoopers | Corporate Officer/Principal Comptroller/Controller/Auditor | ||
| PT Bank International Indonesia | Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal | ||
Payments Network Malaysia Sdn. Bhd.
 Payments Network Malaysia Sdn. Bhd. Electronic Production EquipmentElectronic Technology Payments Network Malaysia Sdn. Bhd. engages in the provision of electronic payment solutions. It offers eSPICK, Interarbank GIRO, JomPay, MyDebit, FPX, Direct Debit, and DuitNow. The company is headquartered in Kuala Lumpur, Malaysia. | Electronic Production Equipment | Director/Board Member Director/Board Member | |
| Citibank Indonesia | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Koperasi Mitra Dhuafa | Director/Board Member |
Statistieken
Internationaal
| Indonesië | 39 |
| Maleisië | 12 |
| Verenigde Staten | 2 |
Sectoraal
| Finance | 27 |
| Consumer Services | 8 |
| Communications | 4 |
| Electronic Technology | 3 |
| Industrial Services | 2 |
Operationeel
| Corporate Officer/Principal | 174 |
| Director/Board Member | 101 |
| Chairman | 49 |
| Undergraduate Degree | 37 |
| Chief Executive Officer | 29 |
Sterkste connecties
- Beurs
- Insiders
- Ghazali bin Mohamed Rasad
- Bedrijfsconnecties
