Gabriel Moey
Direktor/Vorstandsmitglied bei AVARGA LIMITED
Ursprung des Netzwerks ersten Grades von Gabriel Moey
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Public Company | Pulp & Paper | 15 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Gabriel Moey
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| STARHUB LTD | Specialty Telecommunications | Director/Board Member | |
| Working Capital Partners Ltd. | Investment Trusts/Mutual Funds | Director/Board Member | |
| SINGAPORE LAND LIMITED | Financial Conglomerates | Director/Board Member | |
| CSE GLOBAL LIMITED | Information Technology Services | Director/Board Member | |
| TROPICANA CORPORATION | Real Estate Development | Director/Board Member | |
| National University of Singapore | College/University | Undergraduate Degree Director/Board Member Undergraduate Degree | |
Lee & Lee
 Lee & Lee Miscellaneous Commercial ServicesCommercial Services Lee & Lee provides comprehensive range of legal services to serve the differing needs of corporates, financial institutions and individuals. Its departments include banking, corporate, intellectual property, litigation and dispute resolution and real estate. The company was founded by Lee Kuan Yew, Lee Kim Yew and Kwa Geok Choo on September 1, 1955 and is headquartered in Singapore. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Multimedia Development Corp.
 Multimedia Development Corp. Packaged SoftwareTechnology Services Multimedia Development Corp. provides software for network management systems and solutions for the broadband networking industry. It offers software tools for automated testing and gateway signaling. It serves the software industry. The company is located in Richardson, TX | Packaged Software | Corporate Officer/Principal | |
| National Council of Social Service | Corporate Officer/Principal | ||
| EU YAN SANG INTERNATIONAL LTD. | Pharmaceuticals: Other | Director/Board Member | |
Major Team Holdings Bhd.
 Major Team Holdings Bhd. MiscellaneousMiscellaneous Major Team Holdings Bhd. operates as an investment holding company. The company was founded on December 28, 2001 and is headquartered in Kuala Lumpur, Malaysia. | Miscellaneous | Director/Board Member | |
| TAIGA BUILDING PRODUCTS LTD. | Wholesale Distributors | Director/Board Member Chairman | |
Middle East Institute
 Middle East Institute Miscellaneous Commercial ServicesCommercial Services Middle East Institute provides policy analysis, educational and professional development services. The non-profit company is based in Washington. | Miscellaneous Commercial Services | Director/Board Member | |
AmBank Islamic Bhd.
 AmBank Islamic Bhd. Investment Banks/BrokersFinance AmBank Islamic Bhd. operates as a solutions provider in Islamic personal banking, business banking, investment banking, stockbroking and funds management. The firm also provides treasury and trade solutions. Its customers include the individuals, businesses and institutions. The company was founded in 19993 and is headquartered in Kuala Lumpur, Malaysia. | Investment Banks/Brokers | Director/Board Member | |
The Malaysian Institute of Certified Public Accountants
 The Malaysian Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Malaysian Institute of Certified Public Accountants (MICPA) is a professional accounting body that has been developing the accounting profession in Malaysia for over five decades. The private company is based in Kuala Lumpur, Malaysia. MICPA was formerly known as the Malaysian Association of Certified Public Accountants (MACPA) and has been involved in the setting of accounting standards, including playing a technical advisory role for Malaysian regulatory bodies. MICPA has more than 3,200 members and over 500 registered candidates. The institute offers professional examinations and candidates will qualify for two professional memberships - Certified Public Accountant (CPA) and Chartered Accountant (CA). MICPA's annual report provides detailed financial and operational information, and the institute also offers internship opportunities and sponsorships for candidates interested in pursuing the MICPA x CA ANZ qualifying programme. The MICPA student microsite aims to help interested students understand the world of accounting and the benefits of pursuing an accounting programme. Novie Tajuddin has been the CEO of the Malaysian company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
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 Corporate Officer/Principal | |
| BERJAYA MEDIA | Publishing: Newspapers | Director/Board Member | |
Berjaya Retail Sdn Bhd
 Berjaya Retail Sdn Bhd Food RetailRetail Trade Berjaya Retail Bhd. operates chain of convenience stores. It also involves in marketing and direct selling of consumer durables with installment option schemes via Singer (Malaysia) Sdn Bhd. The company was founded on June 8, 2009 and is headquartered in Kuala Lumpur, Malaysia. | Food Retail | Director/Board Member | |
| Q & M DENTAL GROUP (SINGAPORE) LIMITED | Hospital/Nursing Management | Corporate Secretary Corporate Secretary | |
UPP Recycled Fibre (M) Sdn. Bhd.
 UPP Recycled Fibre (M) Sdn. Bhd. Wholesale DistributorsDistribution Services Part of Avarga Ltd., UPP Recycled Fibre (M) Sdn. The company is based in Kajang Selangor, Malaysia. Bhd. engages in collecting waste papers. UPP Recycled Fibre (M) Sdn. on January 03, 2011 for $0.36 million. was acquired by UPP Pulp & Paper (M) Sdn. | Wholesale Distributors | Director/Board Member Director/Board Member | |
UPP Industries Pte Ltd
 UPP Industries Pte Ltd Pulp & PaperProcess Industries Part of Avarga Ltd., UPP Industries Pte Ltd is a Singaporean company that manufactures corrugated paper and paperboards. The company is based in Singapore, Singapore. | Pulp & Paper | Director/Board Member Director/Board Member | |
UPP Pulp & Paper (M) Sdn. Bhd.
 UPP Pulp & Paper (M) Sdn. Bhd. Containers/PackagingProcess Industries UPP Pulp & Paper (M) Sdn. Bhd. manufactures converted papers. It produces industrial grade papers such as Testliner, Corrugating Medium, Chip Board and Core Board. The company is headquartered in Bestari Jaya, Malaysia. | Containers/Packaging | Director/Board Member Director/Board Member Director/Board Member | |
Sabana Real Estate Investment Management Pte Ltd.
 Sabana Real Estate Investment Management Pte Ltd. Real Estate DevelopmentFinance Sabana Real Estate Investment Management Pte Ltd. provides real estate services. It owns and invests in income-producing real estate used for industrial purposes, as well as real estate-related assets. The company was founded by Kevin Xayaraj and Chiew Sheng Tay and is headquartered in Singapore. | Real Estate Development | Director/Board Member | |
Blackwood Investment Pte Ltd.
 Blackwood Investment Pte Ltd. Financial ConglomeratesFinance Blackwood Investment Pte Ltd. provides investment services. The company is headquartered in Singapore. | Financial Conglomerates | Director/Board Member | |
| Gryphus Capital Partners Pte Ltd. | Founder | ||
| Fairprice International (2010) Pte Ltd. | Director/Board Member | ||
| Queen Mary University of London | College/University | Graduate Degree | |
| Seed2tree Sdn. Bhd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Tunku Abdul Rahman Foundation | Director/Board Member | ||
The Edge Property Pte Ltd.
 The Edge Property Pte Ltd. Internet Software/ServicesTechnology Services Part of Berjaya Media Bhd., The Edge Property Pte Ltd. is a Singaporean company that provides a platform for property listings and analytics tools. The company is based in Singapore, Singapore. The platform offers a wide range of properties from apartments, condos, HDB, landed, commercial to factory properties, and allows users to scan for their favorite location and find all the properties within their range. The company's services include access to free property analytics data tools, historical property data, and property calculators to help users make better property decisions. | Internet Software/Services | Director/Board Member Director/Board Member | |
| UPP Greentech Pte Ltd. | Director/Board Member Director/Board Member | ||
| Upp Capital (M) Sdn. Bhd. | Director/Board Member Chief Investment Officer | ||
| Phileoallied Bank | Founder | ||
| DREAMSCAPE NETWORKS LIMITED | Information Technology Services | Director/Board Member | |
Edge Media Group Pte Ltd.
 Edge Media Group Pte Ltd. Publishing: NewspapersConsumer Services Edge Media Group Pte Ltd. is a private company based in Singapore, Singapore that publishes a business and investment weekly newspaper. | Publishing: Newspapers | Director/Board Member Director/Board Member | |
RSP Holdings Pte Ltd.
 RSP Holdings Pte Ltd. Financial ConglomeratesFinance RSP Holdings Pte Ltd. functions as an investment holding Singaporean company. The private company is based in Singapore, Singapore. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| CLEARBRIDGE HEALTH LIMITED | Hospital/Nursing Management | Corporate Secretary Corporate Secretary | |
Oswaldus Holdings Pte Ltd.
 Oswaldus Holdings Pte Ltd. Miscellaneous Commercial ServicesCommercial Services Oswaldus Holdings Pte Ltd. provides management consulting services. The private company is based in Singapore, Singapore. | Miscellaneous Commercial Services | Director/Board Member | |
| THOMSON MEDICAL GROUP LIMITED | Hospital/Nursing Management | Director/Board Member Director/Board Member | |
Grab Holdings, Inc.
 Grab Holdings, Inc. Financial ConglomeratesFinance Part of Grab Holdings Ltd. (Singapore), Grab Holdings, Inc. functions as an investment holding Caymanian company. | Financial Conglomerates | Director/Board Member | |
| Gryphus Capital Management Pte Ltd | Founder | ||
| Kmh Inv Holdings Sdn. Bhd. | Director/Board Member | ||
| Noblemen Holdings Sdn. Bhd. | Director/Board Member | ||
| Elan Couture Sdn. Bhd. | Director/Board Member | ||
| Phileo Group Pte Ltd. | Director/Board Member Director/Board Member | ||
| GRAB HOLDINGS LIMITED | Other Transportation | Director/Board Member | |
| Singapore International Foundation | Director/Board Member | ||
Publiq Development Group Sdn. Bhd.
 Publiq Development Group Sdn. Bhd. Real Estate DevelopmentFinance Publiq Development Group Sdn. The private company is based in Kuala Lumpur, Malaysia. Bhd. provides property development services. | Real Estate Development | Director/Board Member Director/Board Member |
Statistik
International
| Singapur | 26 |
| Malaysia | 17 |
| Vereinigtes Königreich | 3 |
| Vereinigte Staaten | 3 |
| Cayman Islands | 3 |
Sektoral
| Finance | 11 |
| Commercial Services | 6 |
| Technology Services | 5 |
| Consumer Services | 5 |
| Health Services | 4 |
Operativ
| Director/Board Member | 197 |
| Independent Dir/Board Member | 35 |
| Corporate Secretary | 20 |
| Chairman | 18 |
| Corporate Officer/Principal | 17 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Lay Hoon Chan | 47 |
| Kooi Ong Tong | 44 |
| Kalimullah bin Masheerul Hassan | 37 |
| Shin Ein Ng | 29 |
| Ian Tong | 24 |
| Chen Peng Loh | 18 |
| Kuat Foong Ho | 16 |
| Hui Yee Cheok | 13 |
| Wan Kai Koh | 9 |
| Hsien Ming Khoo | 6 |
| Sim Ving Lim | 6 |
| Cheong Seng Lim | 4 |
| Ven Li Lai | 4 |
| Lai Yeen Tai | 3 |
| Kah Wee Kang | 1 |
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- Unternehmensverbindungen
