Oorsprong van het eerstegraads netwerk van Kim Swee Yap
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Other Transportation | 13 | |
MRCB Quill Management Sdn. Bhd.
 MRCB Quill Management Sdn. Bhd. Real Estate DevelopmentFinance Part of Coast Capital Sdn. The company is based in Kuala Lumpur, Malaysia. Bhd., MRCB Quill Management Sdn. Bhd. is a Malaysian company that manages real estate properties. Su-Lin Yong has been the CEO of the company since 2006.
4
| Subsidiary | Real Estate Development | 4 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Kim Swee Yap via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| SENTRAL REIT | Real Estate Investment Trusts | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
Lembaga Tabung Haji
 Lembaga Tabung Haji Investment Trusts/Mutual FundsMiscellaneous Lembaga Tabung Haji (TH), also known as Pilgrimage Board, is a Malaysian government-sponsored fund management company founded in 1963 as Pilgrims Fund Corp. to facilitate regular saving by Malaysian Muslims intent on a pilgrimage to Mecca. Headquartered in Kuala Lumpur, TH provides depository and investment management services to retail Malaysian clients, as well as Hajj services in the homeland and the Holy Land. They are a socially responsible investor which has implemented a Corporate Social Responsibility program emphasizing marketplace, community, workplace and environment. | Investment Trusts/Mutual Funds | Chief Executive Officer Director of Finance/CFO Chairman | |
| University of Malaya | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
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 Corporate Officer/Principal Corporate Officer/Principal | |
Pelikan Group GmbH
 Pelikan Group GmbH Office Equipment/SuppliesProducer Manufacturing Part of Pelikan International Corp. The company is based in Falkensee, Germany. Bhd., Pelikan Group GmbH is a German company that specializes in high-quality writing instruments, office supplies, and arts and crafts products. The company's products include pens, pencils, markers, and other writing tools, as well as office supplies such as ink cartridges and paper. Pelikan Group also offers a range of arts and crafts products, including paints, brushes, and other materials. The CEOs are Hooi Keat Loo, Claudio Esteban Seleguan. The company was founded in 1904 by Carl Herlitz. | Office Equipment/Supplies | Director/Board Member Director/Board Member Chairman | |
| BANK ISLAM MALAYSIA | Regional Banks | Director/Board Member Corporate Officer/Principal | |
| Malaysian Investment Development Authority | Director/Board Member Director/Board Member | ||
| TH HEAVY ENGINEERING | Engineering & Construction | Director/Board Member Director/Board Member | |
PricewaterhouseCoopers (Malaysia)
 PricewaterhouseCoopers (Malaysia) Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers (Malaysia) provides industry-focused assurance, tax, and advisory services to build public trust and enhance value for clients and their stakeholders. The company is located in Kuala Lumpur, Malaysia | Miscellaneous Commercial Services | Comptroller/Controller/Auditor Corporate Officer/Principal | |
| PELIKAN HOLDING AG | Office Equipment/Supplies | Director/Board Member Director/Board Member | |
| SWIFT HAULAGE | Air Freight/Couriers | Chairman Director of Finance/CFO | |
| FURNIWEB HOLDINGS LIMITED | Textiles | Director/Board Member Compliance Officer | |
Herlitz PBS AG
 Herlitz PBS AG Wholesale DistributorsDistribution Services Part of Pelikan International Corp. The company is based in Berlin, Germany. Bhd., Herlitz PBS AG is a German company that manufactures, trades in and distributes a broad range of office supplies. | Wholesale Distributors | Director/Board Member Director of Finance/CFO | |
| SYARIKAT TAKAFUL MALAYSIA KELUARGA | Multi-Line Insurance | Chairman Director/Board Member | |
| TH PLANTATIONS | Agricultural Commodities/Milling | Director/Board Member Director/Board Member | |
BIMB Holdings Bhd.
 BIMB Holdings Bhd. Regional BanksFinance BIMB Holdings Bhd. is an investment company, which engages in Islamic banking, takaful, and stock broking businesses. It operates through the following business segments: Banking, Takaful, and Others. The Banking segment offers Islamic banking related services. The Takaful segment provides underwriting of family and general Islamic insurance. The Others segment consists of investment holding, ijarah financing, stock broking, and unit trust activities. The company was founded on March 20, 1997 and is headquartered in Kuala Lumpur, Malaysia. | Regional Banks | Director/Board Member Director/Board Member | |
| London School of Accountancy | College/University | Undergraduate Degree Graduate Degree | |
Persada Bina Sdn. Bhd.
 Persada Bina Sdn. Bhd. MiscellaneousMiscellaneous Persada Bina Sdn. The private company is based in Puchong, Malaysia and has subsidiaries in Malaysia. Bhd. functions as an investment holding Malaysian company. | Miscellaneous | Director of Finance/CFO | |
| MALAYAN BANKING | Regional Banks | Corporate Officer/Principal | |
POS Logistics Bhd.
 POS Logistics Bhd. Air Freight/CouriersTransportation Pos Logistics Bhd. engages in the provision of logistics and warehousing services. Its services include automotive logistics, project, e-commerce, supply chain, and specialised solutions, vehicle shipping, haulage, warehouse & distribution, air freight, and sea freight services. The company was founded on August 27, 1982 and is headquartered in Shah Alam, Malaysia. | Air Freight/Couriers | Corporate Officer/Principal | |
| Sheffield Hallam University | College/University | Undergraduate Degree | |
| Yap Goh & Associates Sdn. Bhd. | Corporate Officer/Principal | ||
Msi Global Alliance Ltd.
 Msi Global Alliance Ltd. Miscellaneous Commercial ServicesCommercial Services Msi Global Alliance Ltd. is an alliance of independent accounting and law firms in over 100 countries. The British company provides guidance to businesses facing complex legal and commercial pressures when operating internationally. The private company's member firms offer insights and experience to help clients compete more effectively in today's increasingly competitive marketplace. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Halim & Lee Public Accountants | Corporate Officer/Principal | ||
| Swift Haulage Services Sdn. Bhd. | Director/Board Member | ||
| Mils Cold Hub Sdn. Bhd. | Director/Board Member | ||
| Swift Commerce Sdn. Bhd. | Director/Board Member | ||
| Earth Move International Sdn. Bhd. | Director/Board Member | ||
Ann Joo Properties Sdn. Bhd.
 Ann Joo Properties Sdn. Bhd. Real Estate DevelopmentFinance Part of Swift Haulage Bhd., Ann Joo Properties Sdn. The company is based in Kuala Lumpur, Malaysia. Bhd. operates as a holding Malaysian company that provides property letting services and manufactures and trades iron and steel products. Ann Joo Properties Sdn. on July 15, 2021 for $2.42 million. was acquired by Swift Haulage Bhd. | Real Estate Development | Director/Board Member | |
| Gold Cold Integrated Logistics Sdn. Bhd. | Director/Board Member | ||
| Zef Marketing Sdn. Bhd. | Director/Board Member | ||
| University of Tokyo | College/University | Undergraduate Degree | |
Watt Wah Petroleum Haulage Pte Ltd.
 Watt Wah Petroleum Haulage Pte Ltd. TruckingTransportation Part of Swift Haulage Bhd., Watt Wah Petroleum Haulage Pte Ltd. is a Singaporean petroleum products company. The company is based in Singapore, Singapore. from Dlt Enterprise Pte Ltd. on August 10, 2022 for $1.16 million. Watt Wah Petroleum Haulage was acquired by Swift Haulage Bhd. | Trucking | Director/Board Member | |
Mapletree Industrial Trust Management Ltd.
 Mapletree Industrial Trust Management Ltd. Real Estate DevelopmentFinance Mapletree Industrial Trust Management Ltd. provides real estate investment services. The company is headquartered in Singapore. | Real Estate Development | Director/Board Member | |
Credit Suisse AG (Singapore Branch)
 Credit Suisse AG (Singapore Branch) Investment Banks/BrokersFinance Credit Suisse AG (Singapore Branch) provides securities, investment banking, insurance, investment and management services. The company is headquartered in Singapore. | Investment Banks/Brokers | Corporate Officer/Principal | |
| Singapore Holding Ltd. | Director/Board Member | ||
| CAPITALAND COMMERCIAL TRUST | Investment Trusts/Mutual Funds | Chief Executive Officer | |
ST Engineering Advanced Networks & Sensors Pte Ltd.
 ST Engineering Advanced Networks & Sensors Pte Ltd. Telecommunications EquipmentElectronic Technology ST Electronics (Info-Comm Systems) Pte Ltd. designs and develops communications systems and electronic systems and solutions. The company is headquartered in Singapore. | Telecommunications Equipment | Director/Board Member | |
Capitaland Asia Pte Ltd.
 Capitaland Asia Pte Ltd. Real Estate DevelopmentFinance Capitaland Asia Pte Ltd. provides property development services. The company is based in Singapore, Singapore. The Singaporean company is a subsidiary ultimately controlled by the Government of Singapore. | Real Estate Development | Director/Board Member | |
| Capitaland UK Holdings Ltd. | Director/Board Member | ||
Malaysia Commercial Development Fund Pte Ltd.
 Malaysia Commercial Development Fund Pte Ltd. Investment ManagersFinance Malaysia Commercial Development Fund Pte Ltd invests in real estate development properties located in Malaysia. | Investment Managers | Director/Board Member | |
| 808 Holdings Pte Ltd. | Director/Board Member | ||
Surbana International Consultants Pte Ltd.
 Surbana International Consultants Pte Ltd. Real Estate DevelopmentFinance Surbana International Consultants Pte Ltd. provides building consultancy services. The company's services include urban planning design, architectural & landscape design, engineering design, township development, project management, quantity surveying, land surveying, estate management, reclamation, infrastructure development, rejuvenation of estates, and construction resources management. It has offices in China, India, Malaysia, United Arab Emirates, and Vietnam. The company was founded in July 2003 and is headquartered in Singapore. | Real Estate Development | Director/Board Member |
Statistieken
Internationaal
| Maleisië | 26 |
| Singapore | 14 |
| Verenigd Koninkrijk | 6 |
| Duitsland | 5 |
| Zwitserland | 3 |
Sectoraal
| Finance | 15 |
| Consumer Services | 6 |
| Commercial Services | 5 |
| Producer Manufacturing | 5 |
| Miscellaneous | 4 |
Operationeel
| Director/Board Member | 141 |
| Corporate Officer/Principal | 51 |
| Chairman | 26 |
| Independent Dir/Board Member | 26 |
| Director of Finance/CFO | 13 |
Sterkste connecties
- Beurs
- Insiders
- Kim Swee Yap
- Bedrijfsconnecties
