Oorsprong van het eerstegraads netwerk van Yoke Kwai Ying
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Construction Materials | 13 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Yoke Kwai Ying via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Antara Steel Mills Sdn. Bhd.
 Antara Steel Mills Sdn. Bhd. SteelNon-Energy Minerals Part of Lion Industries Corp. The company is based in Johor Bahru, Malaysia. Bhd., Antara Steel Mills Sdn. Bhd. engages in steel works. | Steel | Director/Board Member Director/Board Member Director/Board Member | |
| Lion Asiapac Management Consultancy Shanghai Co. Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| PARKSON RETAIL ASIA LIMITED | Department Stores | Director/Board Member Chairman Director of Finance/CFO | |
| Lap Trading & Marketing Pte Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
LAP Investment Pte Ltd.
 LAP Investment Pte Ltd. Financial ConglomeratesFinance Part of Lion Asiapac Ltd., LAP Investment Pte Ltd. is a Singaporean investment company. The company is based in Singapore, Singapore. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
LAP Exploration Pte Ltd.
 LAP Exploration Pte Ltd. Precious MetalsNon-Energy Minerals Part of Lion Asiapac Ltd., LAP Exploration Pte Ltd. explores iron, uranium, gold and copper mineral properties. The company is based in Singapore, Singapore. | Precious Metals | Director/Board Member Director/Board Member Director/Board Member | |
LAP Development Pte Ltd.
 LAP Development Pte Ltd. Financial ConglomeratesFinance Part of Lion Asiapac Ltd., LAP Development Pte Ltd. is an investment holding Singaporean company. The company is based in Singapore, Singapore. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
| LTC CORPORATION LTD | Miscellaneous Manufacturing | Chief Executive Officer Director/Board Member Corporate Secretary | |
Lion Group Management Services Sdn Bhd (Malaysia)
 Lion Group Management Services Sdn Bhd (Malaysia) Specialty StoresRetail Trade The Lion Group sells electronics, raw materials, agricultural products, automobile parts and communication equipment. The firm's main businesses are steel, mining, agriculture, computer, retail, and property development. The company was founded in 1930 and is headquartered in Kuala Lumpur, Malaysia. | Specialty Stores | Chief Executive Officer Corporate Officer/Principal Director/Board Member | |
Yangzhou Lion Property Development Co. Ltd.
 Yangzhou Lion Property Development Co. Ltd. Real Estate DevelopmentFinance Yangzhou Lion Property Development Co. Ltd. is a private company that provides property development services. The company is based in Yangzhou, China. | Real Estate Development | Director/Board Member Director/Board Member | |
Semangat Meriah Sdn. Bhd.
 Semangat Meriah Sdn. Bhd. Investment ManagersFinance Part of Lap Energy Sdn. Bhd., Semangat Meriah Sdn. Bhd. provides investment advisory and holding services. Semangat Meriah Sdn. on August 30, 2023 for $3.01 million. The Malaysian company was founded in 2010. was acquired by Lap Energy Sdn. | Investment Managers | Director/Board Member Director/Board Member | |
| LION DIVERSIFIED HOLDINGS BERHAD | Steel | Chairman Director/Board Member | |
| LION CORPORATION BERHAD | Steel | Chief Executive Officer Director/Board Member | |
Lap Energy Sdn. Bhd.
 Lap Energy Sdn. Bhd. Financial ConglomeratesFinance Lap Energy Sdn. The private company is based in Kuala Lumpur, Malaysia and has subsidiaries in Malaysia. Bhd. operates as a Malaysian dormant company. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Compact Energy Sdn. Bhd.
 Compact Energy Sdn. Bhd. Construction MaterialsNon-Energy Minerals Part of Lion Asiapac Ltd., Compact Energy Sdn. The company is based in Banting, Malaysia. Bhd. is a Malaysian company that processes limestone. Compact Energy Sdn. was founded in 2004. was acquired by LAP Investment Pte Ltd. on November 22, 2005 for $0.0 million. | Construction Materials | Director/Board Member Director/Board Member | |
AE Technol Pte Ltd.
 AE Technol Pte Ltd. SemiconductorsElectronic Technology Part of Lion Asiapac Ltd., AE Technol Pte Ltd. is a Singaporean company that distributes semiconductors and provides project management services. The company is based in Singapore, Singapore. | Semiconductors | Director/Board Member Director/Board Member | |
| Goldwell Pacific Pte Ltd. | Director/Board Member Director/Board Member | ||
Limpahjaya Sdn. Bhd.
 Limpahjaya Sdn. Bhd. Financial ConglomeratesFinance Part of Lion Corp. The company is based in Kuala Lumpur, Malaysia. Bhd., Limpahjaya Sdn. Bhd. is an investment holding Malaysian company. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Lion Blast Furnace Sdn. Bhd.
 Lion Blast Furnace Sdn. Bhd. Industrial MachineryProducer Manufacturing Part of Lion Diversified Holdings Bhd., Lion Blast Furnace Sdn. The company is based in Kuala Lumpur, Malaysia. Bhd. is a Malaysian company that manufactures furnaces. | Industrial Machinery | Director/Board Member Director/Board Member | |
Watatime (M) Sdn. Bhd.
 Watatime (M) Sdn. Bhd. Specialty StoresRetail Trade Watatime (M) Sdn. Bhd. is a Malaysian company that retails watches. | Specialty Stores | Director/Board Member Director/Board Member | |
| Masoni Investment Pte Ltd. | Director/Board Member Director/Board Member | ||
| Shanghai Lion Asia Investment Consulting Co. Ltd. | Director/Board Member Director/Board Member | ||
| Shanghai Ldh Management Consultant Co. Ltd. | Director/Board Member Director/Board Member | ||
| Shanghai Amb Management Consulting Co. Ltd. | Director/Board Member Director/Board Member | ||
| LION INDUSTRIES CORPORATION | Steel | Chief Executive Officer Director/Board Member | |
Amsteel Mills Sdn. Bhd.
 Amsteel Mills Sdn. Bhd. SteelNon-Energy Minerals Founded in 1978, Amsteel Mills Sdn. The company is based in Klang, Malaysia. Bhd. is a subsidiary of Lion Industries Corp. Bhd. that manufactures steel bars and wire rods. | Steel | Director/Board Member Director/Board Member | |
Lion AMB Resources Bhd.
 Lion AMB Resources Bhd. SteelNon-Energy Minerals Lion AMB Resources Bhd. manufactures electronics, plants oil palm and rubber, provides retail and trading, and property and community development. The company is headquartered in Kuala Lumpur, Malaysia. | Steel | Chairman Director/Board Member | |
| ACB RESOURCES BHD | Miscellaneous | Chairman Corporate Officer/Principal | |
Swissma Building Technologies Sdn. Bhd.
 Swissma Building Technologies Sdn. Bhd. HomebuildingConsumer Durables Part of Lap Energy Sdn. The company is based in Shah Alam, Malaysia. Bhd., Swissma Building Technologies Sdn. Bhd. provides end-to-end solutions for roof and wall cladding systems. The Malaysian company offers bespoke solutions using a wide range of materials and comply with regulations and standards. Swissma delivers trusted and proven services for installation works and customized solutions. The company is a leading solutions provider for roof and wall cladding systems and provide effective thermal solutions for roof systems. Swissma Building Technologies, a SUB of Lap Energy Sdn. from Nam Fatt Corp. Bhd. on January 28, 2011 for $0.20 million. was acquired by Semangat Meriah Sdn. | Homebuilding | Director/Board Member Director/Board Member | |
| PT LION METAL WORKS TBK | Office Equipment/Supplies | Chairman Director/Board Member | |
| Renor Pte Ltd. | Director/Board Member Director/Board Member | ||
Amsteel Mills Marketing Sdn. Bhd.
 Amsteel Mills Marketing Sdn. Bhd. Metal FabricationProducer Manufacturing Part of Lion Industries Corp. The company is based in Kuala Lumpur, Malaysia. Bhd., Amsteel Mills Marketing Sdn. Bhd. is a Malaysian company that manufactures steel rods and other steel products. | Metal Fabrication | Director/Board Member Director/Board Member | |
Teck Chiang Realty Pte Ltd.
 Teck Chiang Realty Pte Ltd. Real Estate DevelopmentFinance Teck Chiang Realty Pte Ltd. provides real estate services. The private company is based in Singapore, Singapore. The CEO of the Singaporean company is Theng Kee Cheng. | Real Estate Development | Director/Board Member Director/Board Member | |
Institute of Singapore Chartered Accountants
 Institute of Singapore Chartered Accountants Miscellaneous Commercial ServicesCommercial Services Institute of Singapore Chartered Accountants provides accounting services. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Angkasa Steel Pte Ltd. | Director/Board Member Director/Board Member | ||
| Cornelian Star S Pte Ltd. | Director/Board Member Director/Board Member | ||
| Angkasa Daehan Steel Pte Ltd. | Director/Board Member Director/Board Member | ||
| Merak Saujana Sdn. Bhd. | Director/Board Member | ||
| Umatrac Enterprises Sdn. Bhd. | Director/Board Member | ||
| Amsteel Harta (L) Ltd. | Director/Board Member | ||
Viroy Management Services Sdn. Bhd.
 Viroy Management Services Sdn. Bhd. Real Estate DevelopmentFinance Part of Lion Diversified Holdings Bhd., Viroy Management Services Sdn. The company is located in Malaysia. Bhd. operates as an investment holding Malaysian company with interest in property management. | Real Estate Development | Director/Board Member | |
Wata Time (S) Pte Ltd.
 Wata Time (S) Pte Ltd. Specialty StoresRetail Trade Wata Time (S) Pte Ltd. is a Singaporean company that specializes in retailing watches. | Specialty Stores | Director/Board Member | |
Watatime (Subang) Sdn. Bhd.
 Watatime (Subang) Sdn. Bhd. Specialty StoresRetail Trade Watatime (Subang) Sdn. Bhd. is a Malaysian company that retails watches. | Specialty Stores | Director/Board Member | |
Watatime Group Sdn. Bhd.
 Watatime Group Sdn. Bhd. Specialty StoresRetail Trade Watatime Group Sdn. is a private company based in Kuala Lumpur, Malaysia that is engaged in retailing watches. Bhd. | Specialty Stores | Director/Board Member | |
Watatime Marketing Sdn. Bhd.
 Watatime Marketing Sdn. Bhd. Wholesale DistributorsDistribution Services Watatime Marketing Sdn. is a private company based in Kuala Lumpur, Malaysia that is engaged in the wholesale of watches. Bhd. | Wholesale Distributors | Director/Board Member | |
Well Morning Ltd.
 Well Morning Ltd. Financial ConglomeratesFinance Founded in 2004, Well Morning Ltd. is a Chinese development stage company that operates as a subsidiary of Lion Industries Corp. Bhd. The company is based in Hong Kong, Hong Kong. from Lion Diversified Holdings Bhd. on December 30, 2020. Well Morning was acquired by Lion Industries Corp. Bhd. | Financial Conglomerates | Director/Board Member | |
| Omali Corp. Sdn. Bhd. | Director/Board Member | ||
| Metarods Industries Sdn. Bhd. | Director/Board Member | ||
| Timuriang Sdn. Bhd. | Director/Board Member |
Statistieken
Internationaal
| Maleisië | 27 |
| Singapore | 17 |
| China | 6 |
| Indonesië | 2 |
| Hongkong | 2 |
Sectoraal
| Finance | 10 |
| Non-Energy Minerals | 9 |
| Retail Trade | 7 |
| Producer Manufacturing | 5 |
| Electronic Technology | 2 |
Operationeel
| Director/Board Member | 293 |
| Chairman | 23 |
| Chief Executive Officer | 20 |
| Corporate Officer/Principal | 17 |
| Independent Dir/Board Member | 7 |
Sterkste connecties
| Insiders | |
|---|---|
| Whay Keong Lee | 138 |
| Heng Jem Cheng | 85 |
| Theng How Cheng | 45 |
| Chong Keen Sam | 19 |
| Kgai Mun Loh | 19 |
| Yong Kwang Cheng | 8 |
| Kit Heng Tan | 7 |
| Hong Bo Fan | 7 |
| See Meng Wong | 6 |
| Yen Hui Tan | 5 |
| Yung Wei Ong | 4 |
| Boon Heng Tan | 3 |
| Bin Wok Othman | 2 |
- Beurs
- Insiders
- Yoke Kwai Ying
- Bedrijfsconnecties
