Hai Seng Tan
Compliance Officer bij LE Group Holdings Pte Ltd.
Oorsprong van het eerstegraads netwerk van Hai Seng Tan
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
University of Central Florida
54
| College/University | Other Consumer Services | 54 |
LE Group Holdings Pte Ltd.
 LE Group Holdings Pte Ltd. Metal FabricationProducer Manufacturing LE Group Holdings Pte Ltd. engages in the provision of scaffolding and related services. It offers tubular and steel frame scaffold systems. The company was founded on September 22, 2015 and is headquartered in Singapore.
8
| Subsidiary | Metal Fabrication | 8 |
Singapore Contractors Association Ltd.
2
| Private Company | 2 | |
Warehouse@Tuas Pte. Ltd.
1
| Private Company | 1 | |
Ho Lee Industrial Pte Ltd.
1
| Subsidiary | 1 | |
Ho Lee Machinery Pte Ltd.
1
| Subsidiary | 1 | |
Ho Lee Properties Pte Ltd.
 Ho Lee Properties Pte Ltd. Real Estate DevelopmentFinance Ho Lee Properties Pte Ltd. provides real estate ownership and development services. The company is headquartered in Singapore.
1
| Subsidiary | Real Estate Development | 1 |
Ho Seng Lee Construction Pte Ltd.
1
| Subsidiary | 1 | |
Ho Lee Plumbing Pte Ltd.
1
| Private Company | 1 | |
HLMG Holdings Pte Ltd.
1
| Private Company | 1 | |
Ho Lee Group Pte Ltd.
 Ho Lee Group Pte Ltd. Real Estate DevelopmentFinance Ho Lee Group Pte Ltd. engages in real estate development and construction services. The firm engages in development of commercial and residential properties of business and individuals. The company is headquartered in Singapore.
1
| Holding Company | Real Estate Development | 1 |
Ho Seng Lee Realty Ptpy Ltd.
1
| Subsidiary | 1 | |
Khai Wah Development Pte Ltd.
 Khai Wah Development Pte Ltd. Real Estate DevelopmentFinance Part of Ho Lee Group Pte Ltd., Khai Wah Development Pte Ltd. is a Singaporean real estate development company. The company is based in Singapore, Singapore.
1
| Subsidiary | Real Estate Development | 1 |
Ho Lee Development Pte Ltd.
1
| Subsidiary | 1 | |
Teck Lee Holdings Pte Ltd.
 Teck Lee Holdings Pte Ltd. Real Estate DevelopmentFinance Teck Lee Holdings Pte Ltd. is headquartered in Singapore.
1
| Private Company | Real Estate Development | 1 |
Wee Poh Construction Co. (Pte) Ltd.
 Wee Poh Construction Co. (Pte) Ltd. Engineering & ConstructionIndustrial Services Part of Ho Lee Group Pte Ltd., Wee Poh Construction Co. (Pte) Ltd. constructs and manages bridges and streets. The company is based in Singapore, Singapore. Wee Poh Construction Co. (Pte was acquired by Ho Lee Group Pte Ltd. from Time Watch Investments Ltd. on June 14, 2005 for $0.0 million.
1
| Subsidiary | Engineering & Construction | 1 |
7000 AMK LLP
 7000 AMK LLP Real Estate DevelopmentFinance 7000 AMK Pte Ltd. manages real estate properties. The company is headquartered in Singapore.
1
| Subsidiary | Real Estate Development | 1 |
Ho Lee Construction Pte Ltd.
1
| Subsidiary | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Hai Seng Tan via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Leidos, Inc.
 Leidos, Inc. Information Technology ServicesTechnology Services Leidos, Inc. provides scientific, engineering, systems integration and technical services and solutions. It offers solutions and services that leverage the power of data analytics, systems integration, and cyber security across national security, health, and engineering markets. The company was founded by John Robert Beyster in June 1969 and is headquartered in Reston, VA. | Information Technology Services | Corporate Officer/Principal Corporate Officer/Principal | |
| MORGAN STANLEY | Investment Managers | Corporate Officer/Principal | |
| VALZ HLDG | Marine Shipping | Director of Finance/CFO | |
| BH GLOBAL CORPORATION LIMITED | Wholesale Distributors | Director of Finance/CFO | |
Tango Networks, Inc.
 Tango Networks, Inc. Packaged SoftwareTechnology Services Tango Networks, Inc. engages in developing technology that connects enterprise networks with mobility solutions for unified communications, mobile call recording and business continuity. Its solutions include enterprise mobility, mobile call recording, business continuity, SBC and application servers. The company was founded by Douglas J. Bartek, Ian Culling and Andrew Silver in 2005 and is headquartered in Frisco, TX. | Packaged Software | Director/Board Member | |
| SCIENCE APPLICATIONS INTERNATIONAL CORPORATION | Information Technology Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| CSC HOLDINGS LIMITED | Engineering & Construction | Chief Operating Officer | |
| National University of Singapore | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree | |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
PFM Asset Management LLC
 PFM Asset Management LLC Investment ManagersFinance PFM Asset Management LLC (PFMAM) is a SEC-registered investment advisor headquartered in Harrisburg, Pennsylvania. Founded in 2001, the firm was acquired by US Bancorp Asset Management, Inc. from PFM Investment LLC in 2021. They are ultimately held by the U.S. Bancorp (NYSE: USB). PFMAM offers discretionary advisory services for government, nonprofit and other institutional investors who invest in fixed-income and multi-asset class strategies. | Investment Managers | Corporate Officer/Principal | |
| University of Florida | College/University | Graduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree | |
Leeden International Pte Ltd.
 Leeden International Pte Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Mitsubishi Chemical Group Corp., Leeden International Pte Ltd. provides management services. The company is based in Singapore, Singapore. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| BAHRAIN TELECOMMUNICATIONS COMPANY BSC | Major Telecommunications | Corporate Officer/Principal | |
| Nanyang Technological University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Bahrain | College/University | Masters Business Admin | |
| LIVESTOCK TRANSPORT AND TRADING COMPANY K.P.S.C. | Agricultural Commodities/Milling | Director/Board Member | |
L&M Foundation Specialist Pte Ltd.
 L&M Foundation Specialist Pte Ltd. Engineering & ConstructionIndustrial Services Part of CSC Holdings Ltd., L&M Foundation Specialist Pte Ltd. provides construction services. The company is based in Singapore, Singapore. L&M Foundation Specialist was acquired by CSC Holdings Ltd. from Seroja Investments Ltd. on November 22, 2006 for $10.92 million. | Engineering & Construction | Director/Board Member | |
| Florida Institute of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Association of the United States Army | Corporate Officer/Principal Corporate Officer/Principal | ||
Wisescan Engineering Services Pte Ltd.
 Wisescan Engineering Services Pte Ltd. Miscellaneous Commercial ServicesCommercial Services Part of CSC Holdings Ltd., Wisescan Engineering Services Pte Ltd. is a Singaporean company that provides land survey services. The company is based in Singapore, Singapore. Keng Guan Chua has been the CEO of the company since 2008. Wisescan Engineering Services was acquired by Soil Investigation Pte Ltd. on April 10, 2008 for $1.85 million. | Miscellaneous Commercial Services | Director/Board Member | |
Institute of Singapore Chartered Accountants
 Institute of Singapore Chartered Accountants Miscellaneous Commercial ServicesCommercial Services Institute of Singapore Chartered Accountants provides accounting services. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| MOBILE TELECOMMUNICATIONS COMPANY SAUDI ARABIA | Wireless Telecommunications | Sales & Marketing | |
| PATH Foundation | Investment Trusts/Mutual Funds | Chairman | |
Lesesne Capital Management, Inc.
 Lesesne Capital Management, Inc. Investment ManagersFinance Lesesne Capital Management, Inc., do-business-as Oakbridge Partners, Ltd. (Oakbridge), is an investment management firm headquartered in Atlanta, Georgia. The firm was founded by Brannon B. Lesesne, Jr. in 1974 and was acquired by Homrich Berg, Inc. in 2022. Oakbridge provides investment management and wealth management services to individuals, pension and profit-sharing plans, trusts, estates, corporations, endowments and charitable organizations. | Investment Managers | Investment Committee Member | |
| Griffin Bacal, Inc. | Corporate Officer/Principal | ||
Ingenuity Engineers, Inc.
 Ingenuity Engineers, Inc. Engineering & ConstructionIndustrial Services Ingenuity Engineers, Inc. provides engineering services. It offers mechanical engineering services including building management systems, humidity controlling, pumping & water distribution, electrical services including emergency power distribution, information technology and lighting design. It offers plumbing services in various facets including acid waste & vent systems, domestic, water booster pump, fuel-gas piping, grease waste & vent, medical gas, sanitary, storm drainage and water purification systems. The company was founded by David F. Green Jr. and Brian S. Hessinger in 2003 and is headquartered in Orlando, FL. | Engineering & Construction | Founder | |
| CS Bored Pile System Pte Ltd. | Director/Board Member | ||
| CS Construction & Geotechnic Pte Ltd. | Director/Board Member | ||
| CS India Pvt Ltd. | Director/Board Member | ||
| CS Industrial Land Pte Ltd. | Director/Board Member | ||
| Kolette Pte Ltd. | Director/Board Member | ||
CSC Ground Engineering Sdn. Bhd
 CSC Ground Engineering Sdn. Bhd Engineering & ConstructionIndustrial Services Part of CSC Holdings Ltd., CSC Ground Engineering Sdn. Bhd operates as an investment holding Malaysian company with interest in geotechnical engineering. CSC Ground Engineering was acquired by CSC Holdings Ltd. on June 18, 2012 for $0.15 million. | Engineering & Construction | Director/Board Member | |
Borneo Geotechnic Sdn. Bhd.
 Borneo Geotechnic Sdn. Bhd. Engineering & ConstructionIndustrial Services Part of CSC Holdings Ltd., Borneo Geotechnic Sdn. The company is based in Petaling Jaya, Malaysia. Bhd. provides geotechnical engineering services. | Engineering & Construction | Director/Board Member | |
| L&M Ground Engineering Sdn. Bhd. | Director/Board Member | ||
A.B. Closing Corp.
 A.B. Closing Corp. Information Technology ServicesTechnology Services A.B. Closing Corp. provides project management, software development and intelligence analysis services. The company was founded by Diane Symes Mahony and Mark S. Moore in July 2010 and is headquartered in Orlando, FL. | Information Technology Services | Chief Executive Officer Corporate Officer/Principal | |
JS Capital Management, Inc.
 JS Capital Management, Inc. Investment ManagersFinance JS Capital Management, Inc (JS Capital Management) is an independent private equity/venture capital firm founded in 1986 by John W. Sullivan. The firm is headquartered in Stuart, Florida. | Investment Managers | President | |
StackFrame LLC
 StackFrame LLC Packaged SoftwareTechnology Services StackFrame LLC provides information technology solutions and services. It offers services in the areas of digital security and software development and these services include web hosting, technical support, backup, and security solutions. The company was founded by Gene McCulley in 2004 and is headquartered in Sanford, FL. | Packaged Software | Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal | |
| KPM HOLDING LIMITED | Miscellaneous Manufacturing | Corporate Secretary Director/Board Member | |
Kavaliro Logistics LLC
 Kavaliro Logistics LLC Personnel ServicesCommercial Services Kavaliro Logistics LLC provides staffing services. It provides information technology, engineering, administrative, finance and accounting staffing services. The firm offers employers with solutions by providing the most qualified and professional employees, who can staff both project and permanent positions in order to ensure the ongoing success of all types of businesses. The company was founded in 2001 and is headquartered in Orlando, FL. | Personnel Services | Chief Executive Officer Chief Operating Officer | |
| Harry Tan & Partners | Corporate Officer/Principal | ||
TPSC Asia Group Holding Ltd.
 TPSC Asia Group Holding Ltd. Chemicals: SpecialtyProcess Industries TPSC Asia Group Holding Ltd. engages in the production of polystyrene resin. It operates through the following segments: High Impact Polystyrene (HIPS) and General Purpose Polystyrene (GPPS). The HIPS is manufactured from styrene monomer and varying proportion of polybutadiene rubber. The GPPS is manufactured from styrene monomer. The company was founded on November 12, 1983 and is headquartered in Singapore. | Chemicals: Specialty | Chief Executive Officer Director/Board Member | |
| Master Chemicals Pte Ltd. | Director/Board Member | ||
| Bh Global Hns Pte Ltd. | Director/Board Member | ||
| Vallianz Corporate Services Pte Ltd. | Director/Board Member | ||
| Indiantown Cos. | Private Equity Investor | ||
| New Market Strategies LLC | Founder | ||
| The Institution of Engineers Malaysia | Corporate Officer/Principal | ||
The Institution of Engineers Singapore
 The Institution of Engineers Singapore Engineering & ConstructionIndustrial Services The Institution of Engineers Singapore provides engineering services. The private company is based in Singapore, Singapore. | Engineering & Construction | Corporate Officer/Principal | |
Sinhuan Pvt Ltd.
 Sinhuan Pvt Ltd. Electronics/AppliancesConsumer Durables Sinhuan Pvt Ltd. engages in the provision of general building, construction services, and property development. The company was founded on June 6, 2014 is headquartered in Singapore. | Electronics/Appliances | Corporate Secretary Director/Board Member |
Statistieken
Internationaal
| Singapore | 22 |
| Verenigde Staten | 20 |
| Maleisië | 5 |
| Bahrein | 3 |
| Koeweit | 2 |
Sectoraal
| Commercial Services | 7 |
| Industrial Services | 7 |
| Technology Services | 6 |
| Finance | 5 |
| Consumer Services | 5 |
Operationeel
| Director/Board Member | 165 |
| Corporate Officer/Principal | 96 |
| Undergraduate Degree | 59 |
| Director of Finance/CFO | 30 |
| Independent Dir/Board Member | 23 |
Sterkste connecties
| Insiders | |
|---|---|
| Hai Peng Tan | 70 |
| Chi Chung Li | 26 |
| David G. Cohen | 21 |
| Pamela Davies | 15 |
| Tong Lea Yu | 14 |
| David Stack | 14 |
| Tze Wee Chua | 12 |
| Gene McCulley | 11 |
| John H. Mosher | 11 |
| Sasan Goodarzi | 10 |
| Cindy New | 10 |
| Wesley Winn | 9 |
| Joseph Johnson | 9 |
| Deanna Franceschini | 9 |
| Todd P. Scholl | 8 |
- Beurs
- Insiders
- Hai Seng Tan
- Bedrijfsconnecties
