Oorsprong van het eerstegraads netwerk van Jin Yu Ma
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Anglo Chinese Corporate Finance Ltd.
 Anglo Chinese Corporate Finance Ltd. Financial ConglomeratesFinance Anglo Chinese Corporate Finance Ltd. provides financial services. Its services are describe in detail under practice areas, track record, client case histories, and client endorsements. The company was founded by Stephen Clark and Christopher Howe in 1988 and is headquartered in Hong Kong.
9
| Private Company | Financial Conglomerates | 9 |
Anglo Chinese Group
 Anglo Chinese Group Investment Banks/BrokersFinance Anglo Chinese Group specializing in security brokers, dealers, and flotation companies. The company was founded by Stephen Clark and Christopher Howe in 1988 and is headquartered in Hong Kong.
7
| Private Company | Investment Banks/Brokers | 7 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Jin Yu Ma via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| CHINA FOODS LIMITED | Beverages: Non-Alcoholic | Director/Board Member | |
| VALARTIS GROUP AG | Financial Conglomerates | Chief Executive Officer | |
| University of Oxford | College/University | Graduate Degree | |
Valartis Asset Management SA
 Valartis Asset Management SA Investment ManagersFinance Valartis Asset Management SA (VAM) is the wholly-owned asset management subsidiary of Valartis Group AG (SWX: OZH). Formerly known as MC Trustco and later MCT Asset Management, VAM was established in 1996 within Marcuard Cook & Cie and is located in Geneva and Zurich with research offices in their Moscow base and other field offices. The firm was created to focus on the emerging markets of Eastern Europe, Russia and the former Soviet Union. VAM manages a variety of products in multiple asset classes for private, institutional and retail investors. | Investment Managers | Chairman | |
MCG Holding SA
 MCG Holding SA Financial ConglomeratesFinance MCG Holding SA engages in the acquisition, management, and disposal of participating interests in companies. Its business activities also include the provision of financial services to associated firms. The company is headquartered in Baar, Switzerland. | Financial Conglomerates | Chief Executive Officer | |
| LEXINGTON GOLD LTD | Precious Metals | Director/Board Member | |
| EPH EUROPEAN PROPERTY HOLDINGS LIMITED | Real Estate Development | Director/Board Member | |
| The University of Nottingham | College/University | Undergraduate Degree | |
| University of Fribourg | College/University | Corporate Officer/Principal | |
| University of the Witwatersrand | College/University | Masters Business Admin | |
| Nanjing University | College/University | Undergraduate Degree | |
Transterm Holdings Cyprus Ltd.
 Transterm Holdings Cyprus Ltd. Marine ShippingTransportation Transterm Holdings Cyprus Ltd. provides oil storage and transportation services. It offers transshipment services for crude oil and oil products exported by producers in Kazakhstan, Azerbaijan, Turkmenistan and Georgia. The company is headquartered in Limasson, Cyprus. | Marine Shipping | Director/Board Member | |
Hong Kong Securities & Investment Institute
 Hong Kong Securities & Investment Institute Miscellaneous Commercial ServicesCommercial Services Hong Kong Securities & Investment Institute is a professional membership organization that offers trainings for the securities and investment industry. The non-profit company is based in Hong Kong, Hong Kong. The Chinese company was founded by Wai Kin Cheng. | Miscellaneous Commercial Services | Director/Board Member | |
Valartis Bank AG
 Valartis Bank AG Major BanksFinance Valartis Bank AG acts as a private investment banking and asset management. It is active in the Swiss equity and derivatives market. The company is headquartered in Zurich, Switzerland. | Major Banks | President | |
Seiler Hotels AG
 Seiler Hotels AG Hotels/Resorts/Cruise linesConsumer Services Seiler Hotels AG engages in the ownership and operation of hotels. The company was founded by Alexander Seiler in 1855 and is headquartered in Zermatt, Switzerland. | Hotels/Resorts/Cruise lines | Director/Board Member | |
| ENR RUSSIA INVEST SA | Investment Managers | Chairman | |
Anglo Chinese Investment Co. Ltd.
 Anglo Chinese Investment Co. Ltd. Financial ConglomeratesFinance Anglo Chinese Investment Co. Ltd. is an investment holding company. The private company is based in Hong Kong, Hong Kong. The CEO of the company is Stephen Edward Clark. | Financial Conglomerates | Chief Executive Officer | |
| NORINVEST HOLDING SA | Financial Conglomerates | Director/Board Member | |
Anglo Chinese Securities Ltd.
 Anglo Chinese Securities Ltd. Investment Banks/BrokersFinance Anglo Chinese Securities Ltd. is the brokerage subsidiary of Anglo Chinese Corporate Finance Ltd. in Hong Kong. Founded by Stephen Edward Clark and Christopher J. Howe in 1988, the firm provides a range of services including capital market advice in equity, convertibles or debt capital markets; takeovers, mergers or disposals; corporate restructuring and financially stressed corporate rescues; valuations or fairness opinions and litigation support. Their clients include publicly traded companies in Hong Kong and China, global multinational businesses, private businesses and family affairs. | Investment Banks/Brokers | Chief Executive Officer Chief Executive Officer | |
Valartis Wealth Management SA
 Valartis Wealth Management SA Financial ConglomeratesFinance Part of Taunus Capital Management AG, Valartis Wealth Management SA is a Swiss company that provides investment services. The company is based in Geneva, Switzerland. | Financial Conglomerates | Chairman | |
| Valartis Europe AG | Chairman | ||
| MCT Group | Chief Executive Officer | ||
| Zenith Holding ApS | Chairman | ||
Unifund SA
 Unifund SA Financial ConglomeratesFinance Unifund SA provides investment services. The private company is based in Geneva, Switzerland. | Financial Conglomerates | Portfolio Manager-Fixed Income | |
Seiler & Partenaires Holding SA
 Seiler & Partenaires Holding SA Hotels/Resorts/Cruise linesConsumer Services Seiler & Partenaires Holding SA is a holding company, with interests in the administration and operation of Mont Cervin Palace and Hotel Monte Rosa. The company was founded on February 15, 2012 and is headquartered in Zermatt, Switzerland. | Hotels/Resorts/Cruise lines | Director/Board Member | |
| Valartis Advisory Services SA | Chairman | ||
| Valartis Immobilier AG | Chairman | ||
| Personalvorsorgestiftung Der Valartis Group | Chairman | ||
| Parking Cle De Rive SA | Chairman | ||
Société des Carrières SA
 Société des Carrières SA Construction MaterialsNon-Energy Minerals Société des Carrières SA is a Luxembourger company that engages in gravel mining and sand pits. | Construction Materials | Chairman | |
| Tidesea AG | Chairman | ||
Whitebox Services AG
 Whitebox Services AG Investment ManagersFinance Whitebox Services AG operates as a holding company, which provides strategic and operational business consulting services. The firm also engages in the establishment, acquisition, management, and sale of subsidiaries. It specializes in software development, software operation, information technology and internet platforms, marketing, human resources, licensing rights, and the procurement of third party services. The company was founded on September 12, 2007 and is headquartered in Wollerau, Switzerland. | Investment Managers | Director/Board Member | |
| Maxa Capital Ltd. | Corporate Officer/Principal | ||
| Inco Investments Ltd. | Corporate Officer/Principal |
Statistieken
Internationaal
| Zwitserland | 21 |
| Hongkong | 8 |
| Verenigd Koninkrijk | 3 |
| Cyprus | 3 |
| Bermuda | 2 |
Sectoraal
| Finance | 16 |
| Consumer Services | 8 |
| Non-Energy Minerals | 3 |
| Consumer Non-Durables | 2 |
| Transportation | 2 |
Operationeel
| Director/Board Member | 23 |
| Chairman | 15 |
| Chief Executive Officer | 13 |
| Founder | 7 |
| Corporate Officer/Principal | 6 |
