Oorsprong van het eerstegraads netwerk van Lay Yen Tee
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Specialty Stores | 9 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Lay Yen Tee via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| YGL CONVERGENCE | Information Technology Services | Corporate Secretary | |
Naluri Corp. Bhd.
 Naluri Corp. Bhd. Real Estate DevelopmentFinance Naluri Corp. Bhd. trades duty free goods and non-dutiable merchandise. It also manufactures and distributes automotive parts and hardware products, property and hospitality and investments. The company is headquartered in Kuala Lumpur, Malaysia. | Real Estate Development | Chairman Director/Board Member | |
AKN Technology Bhd.
 AKN Technology Bhd. SemiconductorsElectronic Technology AKN Technology Bhd. manufactures and supplies semiconductor products. The company was founded in 1984 and is headquartered in Petaling Jaya, Malaysia. | Semiconductors | Corporate Secretary | |
Eng Teknologi Holdings Sdn. Bhd.
 Eng Teknologi Holdings Sdn. Bhd. Industrial MachineryProducer Manufacturing Eng Teknologi Holdings Bhd manufactures and sells computer hardware. Its principal activities include manufacture and sale of precision components in the Data Storage and Industrial. The firm’s products include Compressor, Aerospace, Gas valve, Hard Disk Drive, Laser Unit and Semiconductor Equipment. The company was founded by Teh Ah Ba in 1974 and is headquartered in Bayan Lepas, Malaysia. | Industrial Machinery | Corporate Secretary | |
| SAM ENGINEERING & EQUIPMENT (M) | Metal Fabrication | Corporate Secretary | |
Asas Dunia Bhd.
 Asas Dunia Bhd. Financial ConglomeratesFinance Asas Dunia Bhd. operates as an investment holding company. It engages in the property development and building construction activities. The firm develops residential, commercial and industrial buildings. The company was founded on December 18, 1982 and is headquartered in Pulau Pinang, Malaysia. | Financial Conglomerates | Corporate Secretary | |
Gold Bridge Engineering & Construction Bhd.
 Gold Bridge Engineering & Construction Bhd. Real Estate DevelopmentFinance Gold Bridge Engineering & Construction Bhd. provides property development and building construction services. The company was founded in 1989 and is headquartered in Kuala Lumpur, Malaysia. | Real Estate Development | Corporate Secretary | |
| SUIWAH CORPORATION BERHAD | Food Retail | Corporate Secretary | |
| ATLAN HOLDINGS | Miscellaneous Commercial Services | Chairman Director/Board Member Corporate Secretary | |
| TRANSOCEAN HOLDINGS BHD. | Miscellaneous Commercial Services | Corporate Secretary | |
DFZ Capital Bhd.
 DFZ Capital Bhd. Wholesale DistributorsDistribution Services DFZ Capital Bhd. trades and retails duty free goods and non-dutiable merchandise. The firm offers liquor and spirits, cigarettes, perfumes, chocolates, jewelry, souvenirs, clothes, cold drinks, wines, gifts, pewter, time pieces, cosmetics, jewelry, pens, watches, can food, sunglasses, luggage, and apparel products, pens, watches, household goods, toiletries, souvenirs and confectioneries. The company was incorporated on July 27, 1983 and is headquartered in Penang, Malaysia. | Wholesale Distributors | Corporate Secretary | |
Trifiniti Networks Sdn. Bhd.
 Trifiniti Networks Sdn. Bhd. Information Technology ServicesTechnology Services Trifiniti Networks Sdn. The company is based in Kuala Lumpur, Malaysia. Bhd. offers Internet service provider (ISP) services and is ultimately controlled by the Government of Malaysia. | Information Technology Services | Director/Board Member | |
| PBA HOLDINGS | Water Utilities | Corporate Secretary | |
| NTPM HOLDINGS | Household/Personal Care | Corporate Secretary | |
MIDF Amanah Investment Bank Bhd.
 MIDF Amanah Investment Bank Bhd. Investment Banks/BrokersFinance MIDF Amanah Investment Bank Bhd. The company is based in Kuala Lumpur, Malaysia. is a financial services provider specializing in investment banking, development finance, and asset management. It is ultimately controlled by the Government of Malaysia. Dominic Silva has been the CEO of the Malaysian company since 2019. was acquired by Malaysian Industrial Development Finance Bhd., a subsidiary of the Government of Malaysia, from HSBC Holdings Plc on June 03, 2005 for $7.81 million. | Investment Banks/Brokers | Chief Executive Officer | |
Proton Holdings Bhd.
 Proton Holdings Bhd. Motor VehiclesConsumer Durables Proton Holdings Bhd. engages in the manufacture, assembly, trading, and provision of engineering and other services for motor vehicles and its related products. The company was founded by Mahathir Mohamad on May 7, 1983 and is headquartered in Subang Jaya, Malaysia. | Motor Vehicles | Corporate Officer/Principal | |
Atlan Properties Sdn. Bhd.
 Atlan Properties Sdn. Bhd. Real Estate DevelopmentFinance Part of Distinct Continent Sdn. The company is based in Kuala Lumpur, Malaysia. Bhd., Atlan Properties Sdn. Bhd. engages in property development and investment. Atlan Properties Sdn. on September 20, 2005 for $6.67 million. was acquired by Atlan Holdings Bhd. | Real Estate Development | Director/Board Member | |
Timeless Image Sdn. Bhd.
 Timeless Image Sdn. Bhd. Financial ConglomeratesFinance Part of Distinct Continent Sdn. The company is based in Kuala Lumpur, Malaysia. Bhd., Timeless Image Sdn. Bhd. is an investment holding Malaysian company. Timeless Image, part of Distinct Continent Sdn. on January 24, 2005 for $0.0 million. was acquired by Naluri Corp. | Financial Conglomerates | Director/Board Member | |
Seven Wonders of the World Sdn. Bhd.
 Seven Wonders of the World Sdn. Bhd. Financial ConglomeratesFinance Seven Wonders of the World Sdn. is a private company based in Kuala Lumpur, Malaysia that engages in property investment. Bhd. /Abdullah/ from Atlan Holdings Bhd. on December 04, 2014 for $2.55 million. was acquired by Seven Wonders of The World Sdn. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Tenggara Senandung Sdn. Bhd.
 Tenggara Senandung Sdn. Bhd. Marine ShippingTransportation Part of Distinct Continent Sdn. The company is based in Johor Bahru, Malaysia. Bhd., Tenggara Senandung Sdn. Bhd. operates and manages ferries. Tenggara Senandung, part of Distinct Continent Sdn. from May 02, 2008 on July 01, 2005 for $4.21 million. was acquired by Naluri Corp. | Marine Shipping | Director/Board Member | |
Blossom Time Sdn. Bhd.
 Blossom Time Sdn. Bhd. Real Estate DevelopmentFinance Blossom Time Sdn. Bhd. engages in resort development and management. The firm develops the residences at ferringhi park. The company is headquartered in Penang, Malaysia. | Real Estate Development | Director/Board Member | |
| ATTILAN GROUP LTD | Investment Managers | Corporate Secretary | |
| The Malaysian Institute of Chartered Secretaries & Administra | Corporate Officer/Principal | ||
| IVORY PROPERTIES GROUP | Real Estate Development | Corporate Secretary | |
K-Star Sports Ltd.
 K-Star Sports Ltd. Apparel/FootwearConsumer Non-Durables K-Star Sports Ltd. engages in the design, manufacture, distribution, and sale of sports footwear and sports apparel. It offers athletic footwear designed for sporting activities, such as running, tennis, basketball, and mountain climbing, as well as leisure footwear as well as original equipment manufacturing and original design manufacturing services. It also involved in construction business. The company was founded in 1992 and is headquartered in Jinjiang, China. | Apparel/Footwear | Corporate Secretary | |
Darul Metro Sdn. Bhd.
 Darul Metro Sdn. Bhd. Real Estate DevelopmentFinance Part of Distinct Continent Sdn. The company is based in Kuala Lumpur, Malaysia. Bhd., Darul Metro Sdn. Bhd. provides real estate leasing services. | Real Estate Development | Director/Board Member | |
| Acca Malaysia Sdn. Bhd. | Corporate Officer/Principal | ||
MHS Land Sdn. Bhd.
 MHS Land Sdn. Bhd. Financial ConglomeratesFinance Part of Distinct Continent Sdn. The company is based in Kuala Lumpur, Malaysia. Bhd., MHS Land Sdn. Bhd. operates as an investment holding Malaysian company. | Financial Conglomerates | Director/Board Member | |
Gardenia Success Sdn. Bhd.
 Gardenia Success Sdn. Bhd. Financial ConglomeratesFinance Part of Distinct Continent Sdn. The company is based in Kuala Lumpur, Malaysia. Bhd., Gardenia Success Sdn. Bhd. operates as an investment holding Malaysian company with interests in real estate. Gardenia Success Sdn. from MHS Land Sdn. on August 05, 2011 for $3.28 million. was acquired by Atlan Holdings Bhd. | Financial Conglomerates | Director/Board Member | |
| Atlan Orient Sdn. Bhd. | Director/Board Member | ||
| Atlan Technology Sdn. Bhd. | Director/Board Member | ||
| Arah Induk Sdn. Bhd. | Director/Board Member | ||
| Binamold Sdn. Bhd. | Director/Board Member | ||
| Belia Karisma Sdn. Bhd. | Director/Board Member | ||
| International Aviation Consultants Sdn. Bhd. | Director/Board Member | ||
| Media Zone Sdn. Bhd. | Director/Board Member | ||
| Naluri Properties Sdn. Bhd. | Director/Board Member | ||
| Naluri International Ltd. | Director/Board Member | ||
| Ocean Pride Sdn. Bhd. | Director/Board Member | ||
| Radiant Ranch Sdn. Bhd. | Director/Board Member | ||
| RZ Equities Sdn. Bhd. | Director/Board Member | ||
| Tegapasti Sdn. Bhd. | Director/Board Member | ||
| TRIM Capital Management (M) Sdn. Bhd. | Director/Board Member | ||
United Industries Holdings Sdn. Bhd.
 United Industries Holdings Sdn. Bhd. Financial ConglomeratesFinance United Industries Holdings Sdn. Bhd. operates as an investment holding company. The company was founded on September 23, 2004 and is headquartered in Klang, Malaysia. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| Zon Hospitality Services Sdn. Bhd. | Director/Board Member | ||
| CE TECHNOLOGY | Miscellaneous Manufacturing | Corporate Secretary | |
Alkhair International Islamic Bank Bhd.
 Alkhair International Islamic Bank Bhd. Regional BanksFinance Alkhair International Islamic Bank Bhd. The private company is based in Kuala Lumpur, Malaysia. provides commercial and investment banking services. | Regional Banks | Director/Board Member | |
| GREATECH TECHNOLOGY | Industrial Machinery | Corporate Secretary | |
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 |
Statistieken
Internationaal
| Maleisië | 49 |
| Singapore | 2 |
| China | 2 |
Sectoraal
| Finance | 17 |
| Producer Manufacturing | 5 |
| Technology Services | 3 |
| Commercial Services | 3 |
| Consumer Non-Durables | 3 |
Operationeel
| Director/Board Member | 84 |
| Corporate Secretary | 18 |
| Corporate Officer/Principal | 12 |
| Independent Dir/Board Member | 7 |
| Chairman | 5 |
Sterkste connecties
| Insiders | |
|---|---|
| Soo Lin Chew | 45 |
| Sze Siang Lee | 34 |
| Sook Fun Thum | 21 |
| Adam Sani bin Abdullah | 9 |
| Hisham bin Mahmud | 9 |
| Im Bee Cheah | 3 |
| Teik Siew Saw | 1 |
| Poay Hoon Ooi | 1 |
| Chun How Ng | 1 |
- Beurs
- Insiders
- Lay Yen Tee
- Bedrijfsconnecties
