Oorsprong van het eerstegraads netwerk van Min Hai Tan
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Hotels/Resorts/Cruise lines | 18 | |
Banyan Tree Gallery Thailand Ltd.
 Banyan Tree Gallery Thailand Ltd. Other Consumer ServicesConsumer Services Part of Banyan Tree Holdings Ltd., Banyan Tree Gallery Thailand Ltd. operates a spa. The private company is based in Bangkok, Thailand.
12
| Subsidiary | Other Consumer Services | 12 |
Laguna (3) Ltd.
12
| Subsidiary | 12 | |
Bangtao Grande Ltd.
12
| Subsidiary | 12 | |
Bangtao (3) Ltd.
11
| Subsidiary | 11 | |
Bangtao (1) Ltd.
11
| Subsidiary | 11 | |
Laguna Banyan Tree Ltd.
 Laguna Banyan Tree Ltd. Hotels/Resorts/Cruise linesConsumer Services Part of Banyan Tree Holdings Ltd., Laguna Banyan Tree Ltd. is a Thai company that operates a 122-suite hotel. The company is based in Phuket, Thailand.
11
| Subsidiary | Hotels/Resorts/Cruise lines | 11 |
Bangtao (2) Ltd.
11
| Subsidiary | 11 | |
Laguna Grande Ltd.
11
| Subsidiary | 11 | |
Bangtao (4) Ltd.
11
| Subsidiary | 11 | |
Laguna Lakes Ltd.
10
| Subsidiary | 10 | |
Laguna Service Co. Ltd.
10
| Subsidiary | 10 | |
Laguna Village Ltd.
 Laguna Village Ltd. Hotels/Resorts/Cruise linesConsumer Services Laguna Village Ltd. offers luxury property in an environment of opulence and ease. The company is headquartered in Phuket, Thailand.
10
| Subsidiary | Hotels/Resorts/Cruise lines | 10 |
Laguna Excursions Ltd.
9
| Subsidiary | 9 | |
Laguna Holiday Club Ltd.
7
| Subsidiary | 7 | |
Bangtao Laguna Ltd.
6
| Private Company | 6 | |
Cheer Golden Ltd.
6
| Subsidiary | 6 | |
PT AVC Indonesia
3
| Private Company | 3 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Min Hai Tan via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Thai Wah Food Products Public Co. Ltd.
 Thai Wah Food Products Public Co. Ltd. Food: Specialty/CandyConsumer Non-Durables Thai Wah Food Products Public Co. Ltd. manufactures and markets various food products using mung beans. Its products include mung bean vermicelli, mung bean starch noodle, and salim starch. Brands and trademarks of the company include Double Dragon, Phoenix, and Double Kilin. The company was founded in 1952 and is headquartered in Bangkok, Thailand. | Food: Specialty/Candy | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member | |
Thai Wah Starch Public Co. Ltd.
 Thai Wah Starch Public Co. Ltd. Agricultural Commodities/MillingProcess Industries Thai Wah Starch Public Co. Ltd. engages in manufacturing and distribution of tapioca products. The company manufactures and distributes tapioca products, including tapioca starch, tapioca pellets, and rice flour products to both domestic and international markets. It also engages in the businesses of property development and landholding. The company was founded on February 26, 1947 and is headquartered in Bangkok, Thailand. | Agricultural Commodities/Milling | Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer | |
| National University of Singapore | College/University | Corporate Officer/Principal Undergraduate Degree Masters Business Admin Undergraduate Degree | |
| BANYAN TREE HOLDINGS LIMITED | Hotels/Resorts/Cruise lines | Founder Corporate Officer/Principal Chief Executive Officer Chief Executive Officer Corporate Officer/Principal Director of Finance/CFO Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor | |
| BERUWELA WALK INN LIMITED | Hotels/Resorts/Cruise lines | Chairman Director/Board Member Director/Board Member | |
Thai Wah Plaza Ltd.
 Thai Wah Plaza Ltd. Real Estate DevelopmentFinance Part of Thai Wah Public Co. Ltd., Thai Wah Plaza Ltd. is a company that operates a real estate agency and develops land. The company is based in Bangkok, Thailand. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Thai Wah Tower Co. Ltd.
 Thai Wah Tower Co. Ltd. Real Estate DevelopmentFinance Part of 98 Holdings Pte Ltd., Thai Wah Tower Co. Ltd. operates an office building. The private company is based in Bangkok, Thailand. Thai Wah Tower Co. was acquired by Everen Investment Pte Ltd. from Thai Wah Starch Public Co. Ltd. on February 25, 2005 for $0.0 million. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
| University of Chulalongkorn | College/University | Corporate Officer/Principal Graduate Degree | |
| Université de Caen Basse-Normandie | College/University | Doctorate Degree | |
| Assumption University | College/University | Undergraduate Degree Graduate Degree | |
| Thammasat University | College/University | Graduate Degree Undergraduate Degree Masters Business Admin | |
| Bibace Investments Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
Banyan Tree Hotels & Resorts Pte Ltd.
 Banyan Tree Hotels & Resorts Pte Ltd. Hotels/Resorts/Cruise linesConsumer Services Banyan Tree Hotels & Resorts Pte Ltd. manages and develops premium resorts, hotels and spas in the Asia Pacific. It offers development and project services and banyan tree business development. The company was founded in 1993 and is headquartered in Singapore. | Hotels/Resorts/Cruise lines | Founder Corporate Officer/Principal Director/Board Member Director/Board Member Founder | |
| ICD (HK) Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
Freesia Investments Ltd.
 Freesia Investments Ltd. Financial ConglomeratesFinance Freesia Investments Ltd. provides investment services. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Tropical Resorts Ltd.
 Tropical Resorts Ltd. Financial ConglomeratesFinance Tropical Resorts Ltd. is an investment holding Chinese company founded in 1990. The private company is based in Hong Kong, Hong Kong. The company's main focus is on investment holding. | Financial Conglomerates | Chairman Director of Finance/CFO Director/Board Member | |
Banyan Tree Indochina (GP) Co. Ltd.
 Banyan Tree Indochina (GP) Co. Ltd. Financial ConglomeratesFinance Part of Banyan Tree Holdings Ltd., Banyan Tree Indochina (GP) Co. Ltd. is an acquisition vehicle. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| Singapore Management University | College/University | Chairman Corporate Officer/Principal | |
Maypole Ltd.
 Maypole Ltd. Electronic Production EquipmentElectronic Technology Maypole's new catalogue filled with 100's of new and exciting products. They hope this catalogue will be useful and informative for your business. New themes include an improved layout and the addition of a new Leisure section incorporating popular caravan and camping products. They have also taken this opportunity to include the Stronghold range of top quality, Sold Secure, security products for Caravans and Trailers. Following requests from its customers, outer box quantities (where applicable) are also included. | Electronic Production Equipment | Director/Board Member Director/Board Member | |
Tapioca Development Corp. Ltd.
 Tapioca Development Corp. Ltd. Agricultural Commodities/MillingProcess Industries Tapioca Development Corp. Ltd. manufactures tapioca starch. The company was founded in 1986 and is headquartered in Bangkok, Thailand. | Agricultural Commodities/Milling | Director/Board Member Director/Board Member Director/Board Member | |
Banyan Tree Gallery (Singapore) Pte Ltd.
 Banyan Tree Gallery (Singapore) Pte Ltd. Specialty StoresRetail Trade Banyan Tree Gallery (Singapore) Pte Ltd. offers skincare products. Its products include midday respite self-care, rosemary and lavender shampoo, The chamanard travel ritual, and blue ceramic oil burne. The company was founded in 1994 is headquartered in Singapore. | Specialty Stores | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Founder | |
| Bangtao Development Co., Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
Laguna Beach Club Ltd.
 Laguna Beach Club Ltd. Hotels/Resorts/Cruise linesConsumer Services Part of Real Estate Capital Asia Partners II LP, Laguna Beach Club Ltd. operates resort hotels. The private company is based in Phuket, Thailand. Laguna Beach Club was acquired by Laguna Phuket Club Co. Ltd. from Laguna Resorts & Hotels Public Co. Ltd. on May 10, 2011 for $23.69 million. | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member Director/Board Member | |
| Lijiang Banyan Tree Gallery Trading Co., Ltd. | Director/Board Member Director/Board Member Chairman | ||
| Lijiang Banyan Tree Hotel Co. Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman | ||
| Mae Chan Property Co., Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Phuket Resort Development Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Pai Samart Development Co., Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Talang Development Co. Ltd. | Director/Board Member Director/Board Member | ||
| Twin Waters Development Co., Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
TWR-Holdings Co., Ltd.
 TWR-Holdings Co., Ltd. Hotels/Resorts/Cruise linesConsumer Services Part of Banyan Tree Holdings Ltd., TWR-Holdings Co., Ltd. is an investment holding Thai company that operates with interests in hotels. The company is based in Bangkok, Thailand. | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Li-Ho Holdings Pte Ltd.
 Li-Ho Holdings Pte Ltd. Financial ConglomeratesFinance Li-Ho Holdings Pte Ltd. operates as an investment holding Singaporean company. The private company is based in Singapore, Singapore. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Chang Fung Co., Ltd.
 Chang Fung Co., Ltd. Financial ConglomeratesFinance Chang Fung Co., Ltd. operates as an investment holding Chinese company. The private company is based in Hong Kong, Hong Kong. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Asia Tapioca Products Co., Ltd.
 Asia Tapioca Products Co., Ltd. MiscellaneousMiscellaneous Part of Thai Wah Public Co. Ltd., Asia Tapioca Products Co., Ltd. operates as an investment holding company. The company is based in Nakhon Pathom, Thailand. Asia Tapioca Products Co. was acquired by Thai Wah (6) Co. Ltd. on January 31, 2020 for $1.60 million. | Miscellaneous | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Tay Ninh Tapioca Co., Ltd.
 Tay Ninh Tapioca Co., Ltd. Agricultural Commodities/MillingProcess Industries Tay Ninh Tapioca Co., Ltd. manufactures tapioca starch and glucose syrup. The company was founded on January 31, 1994 and is headquartered in Tay Ninh, Vietnam. | Agricultural Commodities/Milling | Director/Board Member Director/Board Member Director/Board Member | |
Tropical Resorts Management Co. Ltd.
 Tropical Resorts Management Co. Ltd. Internet RetailRetail Trade Tropical Resorts Management Co. Ltd. provides online retailing services. The private company is based in Singapore, Singapore. | Internet Retail | Chairman Director/Board Member | |
| Thai Wah Tower Co. Ltd. (TH) | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Thai Wah Tower (2) Co. Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Sin-Hai Offshore Co., Ltd. | Director/Board Member Director/Board Member | ||
| United Insulation Services Pte Ltd. | Director/Board Member Director/Board Member | ||
| Banyan Tree SpA | Director/Board Member Chief Executive Officer Corporate Officer/Principal | ||
| THAI WAH | Food: Specialty/Candy | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member | |
| Mamaboss Pte Ltd. | Director/Board Member Director/Board Member | ||
| Bibace Management Co. Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Campion Investments Pte Ltd. | Director/Board Member Director/Board Member | ||
| Li-Ho Bvi Ltd. | Director/Board Member Director/Board Member | ||
| Phuket Grande Resort Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Twin Waters Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Thailand | 24 |
| Singapore | 10 |
| Hongkong | 5 |
| Verenigd Koninkrijk | 4 |
| Kaaimaneilanden | 3 |
Sectoraal
| Consumer Services | 12 |
| Finance | 9 |
| Process Industries | 4 |
| Consumer Non-Durables | 3 |
| Retail Trade | 3 |
Operationeel
| Director/Board Member | 475 |
| Corporate Officer/Principal | 45 |
| Chairman | 27 |
| Independent Dir/Board Member | 18 |
| Corporate Secretary | 18 |
Sterkste connecties
| Insiders | |
|---|---|
| Hock Lye See | 62 |
| Kwon Ping Ho | 44 |
| Kwon Cjan Ho | 43 |
| Jingjai Hanchanlash | 35 |
| Shankar Chandran | 34 |
| Stuart David Reading | 34 |
| Michael Ramon Ayling | 32 |
| Sirivan Skulkerevathana | 30 |
| Kuan Chiet | 30 |
| Ren Hua Ho | 27 |
| Areewan Sriwichupong | 26 |
| Kontee Worrapitayut | 26 |
| Niyom Tassaneetipagorn | 24 |
| Passapong Nantarak | 23 |
| Claire See Ngoh Chiang | 23 |
- Beurs
- Insiders
- Min Hai Tan
- Bedrijfsconnecties
