Oorsprong van het eerstegraads netwerk van Rajeev Donald de Mello
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Bank of Singapore Ltd.
 Bank of Singapore Ltd. Investment ManagersFinance Bank of Singapore Ltd. is the wholly-owned private banking arm of Oversea-Chinese Banking Corp. Ltd. (SGX: O39), a multinational banking and financial services corporation headquartered in Singapore. Founded in 2010, the firm caters to high net-worth individuals, families, professionals, executives, and private investors both in Asia and globally. Bank of Singapore provides a range of private banking services such as discretionary portfolio management, family office, set up of trust, foundation and offshore companies, alternative investments including private equity and hedge funds, as well as third-party mutual funds selection.
4
| Subsidiary | Investment Managers | 4 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Rajeev Donald de Mello via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| National University of Singapore | College/University | Undergraduate Degree Undergraduate Degree | |
| PT BANK OCBC NISP TBK | Major Banks | Director/Board Member | |
| UNITED ENGINEERS LIMITED | Real Estate Development | Director/Board Member | |
| WBL CORPORATION LTD | Electronic Components | Director/Board Member | |
Citicorp Investment Bank Ltd.
 Citicorp Investment Bank Ltd. Regional BanksFinance Part of Citigroup, Inc., Citicorp Investment Bank Ltd. is a British company. | Regional Banks | Director/Board Member | |
| OVERSEA-CHINESE BANKING CORPORATION LIMITED | Major Banks | Chief Operating Officer | |
OCBC Bank (Malaysia) Bhd.
 OCBC Bank (Malaysia) Bhd. Major BanksFinance OCBC Bank (Malaysia) Bhd. engages in the provision of banking services. It offers consumer, investment, Islamic, and transaction banking; and treasury services. The company was founded in 1932 and is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Director/Board Member | |
OCBC Al-Amin Bank Bhd.
 OCBC Al-Amin Bank Bhd. Major BanksFinance OCBC Al-Amin Bank Bhd. engages in the provision of Islamic banking services. It offers consumer banking, business banking, investment banking, transaction banking, and treasury services. The company was founded in 2008 and is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Director/Board Member | |
| AVJENNINGS LIMITED | Real Estate Development | Director/Board Member | |
Citicorp Investment Bank (Singapore) Ltd.
 Citicorp Investment Bank (Singapore) Ltd. Regional BanksFinance Part of Citigroup, Inc., Citicorp Investment Bank (Singapore) Ltd. provides commercial bank services. The company is based in Singapore, Singapore. | Regional Banks | Chief Executive Officer | |
Citibank Singapore Ltd.
 Citibank Singapore Ltd. Regional BanksFinance Citibank Singapore Ltd. engages in the provision of banking business services. It offers credit cards, mortgages, loans, insurance, and wealth management. he company was founded on September 24, 2003 and is headquartered in Singapore. | Regional Banks | Corporate Officer/Principal | |
PT Bank OCBC Indonesia
 PT Bank OCBC Indonesia Major BanksFinance Part of Oversea-Chinese Banking Corp. Ltd., PT Bank OCBC Indonesia is a bank. The company is based in Jakarta, Indonesia. | Major Banks | Chief Tech/Sci/R&D Officer | |
Citibank NA (Jakarta Branch)
 Citibank NA (Jakarta Branch) Regional BanksFinance Part of Citigroup, Inc., Citibank NA (Jakarta Branch) is a company based in Jakarta, Indonesia. The CEO of the Indonesian company is Khondoker Rashed Maqsood. | Regional Banks | Corporate Officer/Principal | |
Bank J. Safra Sarasin Ltd. (Hong Kong)
 Bank J. Safra Sarasin Ltd. (Hong Kong) Regional BanksFinance Part of JS International Holdings Ltd., Bank J. Safra Sarasin Ltd. (Hong Kong) is a Chinese company that provides banking services. The company is based in Hong Kong, Hong Kong. | Regional Banks | Compliance Officer | |
| Weybourne Holdings Pte Ltd. | Compliance Officer | ||
Nogle Ltd.
 Nogle Ltd. Investment ManagersFinance Nogle Ltd. is an Independent Venture Capital firm founded in 2014 by Jonathan Leong, Calvin Lim and Carlos Salas. Nogle Ltd. is headquartered in Hong Kong with additional office in Taipei. | Investment Managers | Compliance Officer |
Statistieken
Internationaal
| Singapore | 8 |
| Indonesië | 4 |
| Maleisië | 3 |
| Hongkong | 3 |
| Verenigd Koninkrijk | 2 |
Sectoraal
| Finance | 14 |
| Consumer Services | 2 |
| Electronic Technology | 2 |
Operationeel
| Director/Board Member | 10 |
| Compliance Officer | 4 |
| Independent Dir/Board Member | 3 |
| Corporate Officer/Principal | 3 |
| Comptroller/Controller/Auditor | 2 |
Sterkste connecties
| Insiders | |
|---|---|
| Teck Poh Lai | 14 |
| Charles Ng | 5 |
| Johan Jooste | 1 |
| Anson Sng | 1 |
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