Oorsprong van het eerstegraads netwerk van Maria Levanti
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
ICE Futures Singapore Pte Ltd.
 ICE Futures Singapore Pte Ltd. Investment Banks/BrokersFinance ICE Futures Singapore Pte Ltd. operates a commodity and currency derivatives exchange platform. Its products include energy, metals and FX. The company is headquartered in Singapore.
10
| Subsidiary | Investment Banks/Brokers | 10 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Maria Levanti via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| COSCO SHIPPING INTERNATIONAL (SINGAPORE) CO., LTD. | Air Freight/Couriers | Director/Board Member | |
| SATS LTD. | Other Transportation | Director/Board Member | |
Metropolitan Stock Exchange of India Ltd.
 Metropolitan Stock Exchange of India Ltd. Investment Banks/BrokersFinance Metropolitan Stock Exchange of India Ltd. provides securities exchange services. The firm offers an electronic platform for trading in capital market, futures and options, currency derivatives, and debt market segments. The company is headquartered in Mumbai, India. | Investment Banks/Brokers | Director/Board Member Chief Executive Officer | |
| ENGRO CORPORATION LIMITED | Construction Materials | Director/Board Member | |
| SINGAPORE EXCHANGE LIMITED | Investment Banks/Brokers | President | |
| CHINA AVIATION OIL (SINGAPORE) CORPORATION LTD | Wholesale Distributors | Director/Board Member | |
| National University of Singapore | College/University | Undergraduate Degree Undergraduate Degree | |
DBS Bank Ltd.
 DBS Bank Ltd. Regional BanksFinance DBS Bank Ltd. engages in the provision of commercial banking and financial services. It operates through the following segments: Consumer Banking and Wealth Management, Institutional Banking, Treasury Markets, and Others. The Consumer Banking and Wealth Management segment offers individual customers a current and savings accounts, fixed deposits, loans and home finance, cards, payments, investment, and insurance products. The Institutional Banking segment includes financial services and products to institutional clients including bank and non-bank financial institutions, government-linked companies, large corporates, and small and medium-sized businesses. The Treasury Markets segment consists of structuring, market-making, and trading across treasury products. The Others segment encompasses activities from corporate decisions, capital and balance sheet management, funding, and liquidity. The company was founded in July1968 and is headquartered in Singapore. | Regional Banks | Corporate Officer/Principal | |
| MULTI COMMODITY EXCHANGE OF INDIA LIMITED | Investment Banks/Brokers | Founder Director/Board Member | |
| University of Tilburg | College/University | Undergraduate Degree | |
Northwestern University
 Northwestern University Other Consumer ServicesConsumer Services Northwestern University is a private institution founded in 1851 to serve the Northwest Territory, an area that now includes the states of Ohio, Indiana, Illinois, Michigan, Wisconsin and parts of Minnesota. Northwestern has three campuses | College/University | Masters Business Admin | |
Temasek Capital Pte Ltd.
 Temasek Capital Pte Ltd. Investment ManagersFinance Temasek Capital Pte Ltd (Temasek Capital) is a Private Equity/Venture Capital firm, a subsidiary of Temasek Holdings Pte Ltd (Investment Management) founded in 1974. The firm is headquartered in Singapore with additional office in London. | Investment Managers | Chief Executive Officer | |
| Nanyang Technological University | College/University | Undergraduate Degree | |
Tuas Power Pte Ltd.
 Tuas Power Pte Ltd. Electric UtilitiesUtilities Tuas Power Pte Ltd. engages in the generation, trading, and retailing of electricity. It provides multi-utilities and related services such as de-mineralized water, cooling water supply, jetty terminals, and storage tank facilities. The company was founded in March 28, 1995 and is headquartered in Singapore. | Electric Utilities | Director/Board Member | |
| IFS School of Finance | College/University | Corporate Officer/Principal | |
Enterprise Singapore
 Enterprise Singapore Miscellaneous Commercial ServicesCommercial Services Enterprise Singapore is the enterprise development agency responsible for helping Singapore enterprises grow. The firm specializes in industry development, entrepreneurship development, quality, standards, policy and programme development. The company is headquartered in Singapore. | Miscellaneous Commercial Services | Chief Executive Officer | |
| INDIAN ENERGY EXCHANGE LIMITED | Investment Banks/Brokers | Founder Director/Board Member | |
ICE Futures Europe Ltd.
 ICE Futures Europe Ltd. Investment Banks/BrokersFinance ICE Futures Europe operates as a investment exchange. It is supervised by the U.K. Financial Conduct Authority (FCA). U.S.-linked contracts, including WTI crude oil, are subject to further oversight by the Commodity Futures Trading Commission (CFTC). The company is headquartered in London, the United Kingdom. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
ICE Futures Holdco No. 1 Ltd.
 ICE Futures Holdco No. 1 Ltd. Financial ConglomeratesFinance Part of Intercontinental Exchange, Inc., ICE Futures Holdco No. The company is based in London, UK and was founded in 2007. 1 Ltd. is an investment holding British company. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Singapore Tianjin Eco-City Investment Holdings Pte Ltd.
 Singapore Tianjin Eco-City Investment Holdings Pte Ltd. Real Estate DevelopmentFinance Part of Keppel Ltd., Singapore Tianjin Eco-City Investment Holdings Pte Ltd. is a company that develops real estate. Singapore Tianjin Eco-City Investment Holdings Pte Ltd. is based in Singapore, Singapore. | Real Estate Development | Director/Board Member | |
| Society for the Physically Disabled | Corporate Officer/Principal | ||
Singapore Sports Council
 Singapore Sports Council Movies/EntertainmentConsumer Services Singapore Sports Council operates as a national sports promotion board. The private company is based in Singapore, Singapore. and has subsidiaries in Singapore. Alan Goh has been the CEO of the Singaporean company since 2023. | Movies/Entertainment | Corporate Officer/Principal | |
Business China
 Business China Miscellaneous Commercial ServicesCommercial Services Business China provides business support services. The company is headquartered in Singapore. | Miscellaneous Commercial Services | Chairman | |
| Singapore Symphony Orchestra | Corporate Officer/Principal | ||
| Tuas Power Generation Pte Ltd. | Director/Board Member | ||
Sino-Singapore Tianjin Eco-City Investment & Dev Co., Ltd.
 Sino-Singapore Tianjin Eco-City Investment & Dev Co., Ltd. Real Estate DevelopmentFinance Sino-Singapore Tianjin Eco-City Investment & Dev Co., Ltd. is a real estate development company based in Tianjin, China. Lim Heng Tay has been the CEO of the Chinese company since 2016. | Real Estate Development | Director/Board Member | |
| Keppel Group Eco-City InvestmentS Pte Ltd. | Director/Board Member | ||
| FT Knowledge Management Co. Ltd. | Director/Board Member Director/Board Member | ||
National Spot Exchange Ltd.
 National Spot Exchange Ltd. Investment Banks/BrokersFinance National Spot Exchange Ltd. operates as a market place for exchange of trading in commodities. The firm provides securities trading services. The company was founded in May 2005 and is headquartered in Mumbai, India. | Investment Banks/Brokers | Chief Executive Officer Director/Board Member | |
ICE Clear Singapore Pte Ltd.
 ICE Clear Singapore Pte Ltd. Investment Banks/BrokersFinance Part of Intercontinental Exchange, Inc., ICE Clear Singapore Pte Ltd. operates as an exchange clearinghouse. The company is based in Singapore, Singapore. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member President Director/Board Member Director/Board Member Chairman | |
TP Utilities Pte Ltd.
 TP Utilities Pte Ltd. Electric UtilitiesUtilities Part of Huaneng Power International, Inc., TP Utilities Pte Ltd. engages in the generation and distribution of electricity. The company is based in Singapore, Singapore. | Electric Utilities | Director/Board Member | |
Raffles Country Club
 Raffles Country Club Movies/EntertainmentConsumer Services Raffles Country Club is a non-profit organization that owns and operates golf courses. It offers gold tournaments, dining services, meeting rooms, and fitness centers. The company is headquartered in Singapore. | Movies/Entertainment | Chairman | |
ICE Endex Holding BV
 ICE Endex Holding BV Investment Banks/BrokersFinance Part of Intercontinental Exchange, Inc., ICE Endex Holding BV provides commodity trading and exchanging services. The company is based in Amsterdam, Netherlands. ICE Endex Holding was acquired by Intercontinental Exchange, Inc. on July 05, 2017. | Investment Banks/Brokers | Chief Operating Officer | |
| OUE HEALTHCARE LIMITED | Real Estate Development | Chairman | |
| INTERCONTINENTAL EXCHANGE, INC. | Investment Banks/Brokers | Chief Executive Officer Corporate Officer/Principal | |
| OUE USA Services Corp. | Chairman | ||
| Public Transport Council | Corporate Officer/Principal | ||
| OUE REAL ESTATE INVESTMENT TRUST | Real Estate Investment Trusts | Chairman | |
Oue Commercial Reit Management Pte Ltd.
 Oue Commercial Reit Management Pte Ltd. Real Estate Investment TrustsFinance Part of Argyle Street Management Holdings Ltd., Oue Commercial Reit Management Pte Ltd. is a real estate investment trust based in Singapore, Singapore. OUE Commercial Real Estate Investment Trust (“OUE C-REIT”) is listed on the Exchange Securities Trading Limited (“SGX-ST”). Khim Siew Han has been the CEO of the Singaporean company since 2022. | Real Estate Investment Trusts | Chairman | |
| ICE Singapore Holdings Pte Ltd. | Director/Board Member Chairman Director/Board Member | ||
Temasek Education Foundation CLG Ltd.
 Temasek Education Foundation CLG Ltd. Miscellaneous Commercial ServicesCommercial Services Temasek Education Foundation CLG Ltd. operates as a non-profit organization. The private company is based in Singapore, Singapore. | Miscellaneous Commercial Services | Director/Board Member | |
The Photographic Society of Singapore
 The Photographic Society of Singapore Miscellaneous Commercial ServicesCommercial Services The Photographic Society of Singapore operates as a society for photography enthusiasts. The non-profit company is based in Singapore, Singapore. | Miscellaneous Commercial Services | Director/Board Member | |
Amare-Greenland Hospitality Investments (AGHI) Pte Ltd.
 Amare-Greenland Hospitality Investments (AGHI) Pte Ltd. Financial ConglomeratesFinance Amare-Greenland Hospitality Investments (AGHI) Pte Ltd. provides investment services. The private company is based in Singapore, Singapore. | Financial Conglomerates | Director/Board Member | |
Oue Hospitality Business Trust
 Oue Hospitality Business Trust Real Estate Investment TrustsFinance Part of OUE Real Estate Investment Trust, Oue Hospitality Business Trust is a Singaporean company that provides real estate investment services. The company is based in Singapore, Singapore. | Real Estate Investment Trusts | Corporate Officer/Principal | |
Bakkt Opco Holdings LLC
 Bakkt Opco Holdings LLC Packaged SoftwareTechnology Services Bakkt Opco Holdings LLC provides software solutions. The company is headquartered in Atlanta, GA. | Packaged Software | Director/Board Member Director/Board Member | |
| Temasek Foundation Management Services CLG Ltd. | Chairman | ||
| TF IPC Ltd. | Director/Board Member | ||
| SPH Media Holdings Pte. Ltd. | Director/Board Member | ||
| ZHENENG JINJIANG ENVIRONMENT HOLDING COMPANY LIMITED | Electric Utilities | Director/Board Member |
Statistieken
Internationaal
| Singapore | 34 |
| India | 6 |
| Verenigde Staten | 5 |
| Nederland | 4 |
| Verenigd Koninkrijk | 4 |
Sectoraal
| Finance | 21 |
| Consumer Services | 8 |
| Commercial Services | 5 |
| Utilities | 4 |
| Transportation | 3 |
Operationeel
| Director/Board Member | 98 |
| Chairman | 22 |
| Corporate Officer/Principal | 19 |
| Chief Executive Officer | 15 |
| Independent Dir/Board Member | 8 |
Sterkste connecties
| Insiders | |
|---|---|
| Soo Nan Tan | 29 |
| Yi Shyan Lee | 24 |
| Jeffrey Sprecher | 23 |
| David Goone | 20 |
| Swee Tian Ang | 20 |
| Jignesh Prakash Shah | 18 |
| Joseph Massey | 14 |
| Lucas Schmeddes | 5 |
| Vijay Iyengar | 4 |
| Hasmita Rajan | 1 |
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