Oorsprong van het eerstegraads netwerk van Sock Kion Chee
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
DTA Capital Partners Sdn. Bhd.
 DTA Capital Partners Sdn. Bhd. Investment ManagersFinance DTA Capital Partners Sdn. The company is based in Kuala Lumpur, Malaysia and was founded in 1996 by Dali Kumar bin Sardar. Bhd. is an alternative investment manager. The Malaysian company is ultimately controlled by the Government of Malaysia.
4
| Subsidiary | Investment Managers | 4 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Sock Kion Chee via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| CHUAN HUAT RESOURCES | Wholesale Distributors | Director/Board Member | |
| DTA Growth Fund Sdn. Bhd. | Director/Board Member | ||
| Ump Services Sdn. Bhd. | Director/Board Member | ||
| YAPEIM HOLDINGS SDN. BHD. | Director/Board Member | ||
Affin Islamic Bank Bhd.
 Affin Islamic Bank Bhd. Investment Banks/BrokersFinance Part of Affin Bank Bhd., Affin Islamic Bank Bhd. is based in Kuala Lumpur, Malaysia. is a full-fledged Islamic bank that offers a complete range of Shariah-compliant financial products and services to small medium enterprises, institutional, retail, and corporate customers. Affin Islamic Bank The bank has been at the forefront of introducing innovative and Shariah-compliant products that adopt a variety of Shariah concepts ranging from mharakah mutanaqisah, istisna, ijarah, murabahah, and others. The bank's products and services provide a clear demarcation between deposits, investment accounts, and financing to best meet the needs of retail and business enterprises. The bank, together with five other Islamic banks, pioneered the investment account platform (IAP), which is a platform to bridge funding requirements of businesses, mainly SMEs, with institutional and retail investors. The Malaysian company was founded in 2005, and the CEO is Mashafuddin Badarudin. | Investment Banks/Brokers | Director/Board Member | |
| Asia Pacific Venture Capital Alliance | Treasurer | ||
| NOVA MSC | Packaged Software | Director/Board Member | |
| Malaysian Venture Capital & Private Equity Association | Chairman | ||
Maybank Islamic Bhd.
 Maybank Islamic Bhd. Major BanksFinance Maybank Islamic Bhd. engages in the provision of commercial banking services. It also offers financing, term deposits, and investment solutions. The company is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Director/Board Member | |
| Malaysian Venture Capital Development Council | Chairman | ||
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 | |
| Citicorp Capital Sdn. Bhd. | Chief Executive Officer | ||
| GLOBAL INVACOM GROUP LIMITED | Telecommunications Equipment | Director/Board Member | |
| DTA Ventures II Sdn. Bhd. | Director/Board Member | ||
| Thunderbird School of Global Management | College/University | Masters Business Admin | |
| Knox College | College/University | Undergraduate Degree | |
| DTA Ventures Management Sdn. Bhd. | Investment Managers | Director/Board Member | |
| Mondragon Sdn. Bhd. | Director/Board Member | ||
| XCT Sdn. Bhd. | Director/Board Member | ||
Mavcap ICT Sdn. Bhd.
 Mavcap ICT Sdn. Bhd. Investment ManagersFinance Mavcap ICT Sdn Bhd is a venture capital fund. | Investment Managers | Director/Board Member | |
| Mastergy Sdn. Bhd. | Director/Board Member | ||
Sage Interactive MSC Sdn. Bhd.
 Sage Interactive MSC Sdn. Bhd. Miscellaneous Commercial ServicesCommercial Services Sage Interactive MSC Sdn. Bhd. provides online education for businesses. It offers online and mobile learning management systems along with implementation services. The firm’s learning program supports different learning modes, such as competency mapping, pre course assessment, professor-led online lecture, classroom, coaching, e-learning and accreditation. The company is headquartered in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Director/Board Member | |
| Manstate Pte Ltd. | Director/Board Member | ||
| Oxhill International Pte Ltd. | Director/Board Member | ||
| M DEVELOPMENT LTD. | Hotels/Resorts/Cruise lines | Director/Board Member | |
| AFFIN BANK | Major Banks | Director/Board Member |
Statistieken
Internationaal
| Maleisië | 20 |
| Singapore | 7 |
| Verenigde Staten | 3 |
| Hongkong | 2 |
Sectoraal
| Finance | 8 |
| Consumer Services | 4 |
| Technology Services | 3 |
| Distribution Services | 2 |
| Electronic Technology | 2 |
Operationeel
| Director/Board Member | 23 |
| Independent Dir/Board Member | 10 |
| Chief Executive Officer | 3 |
| Treasurer | 2 |
| Chairman | 2 |
Sterkste connecties
| Insiders | |
|---|---|
| Dali Kumar bin Sardar | 29 |
| Wan Fara | 1 |
| Nikhil Kothari | 1 |
| Kong Cheng Tan | 1 |
- Beurs
- Insiders
- Sock Kion Chee
- Bedrijfsconnecties
