Lay Pheng Ooi
Vorstandsvorsitzender bei L&P GLOBAL
Vermögen: 195 460 $ am 31.05.2024
Ursprung des Netzwerks ersten Grades von Lay Pheng Ooi
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
Wichita State University
22
| College/University | Other Consumer Services | 22 |
13
| Public Company | Miscellaneous Commercial Services | 13 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Lay Pheng Ooi
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| SEE HUP CONSOLIDATED | Air Freight/Couriers | Corporate Secretary Corporate Secretary Corporate Secretary | |
| Universiti Sains Malaysia | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| D'NONCE TECHNOLOGY BHD. | Electronic Production Equipment | Corporate Secretary Corporate Secretary Director/Board Member | |
| WONG ENGINEERING CORPORATION | Metal Fabrication | Corporate Secretary Corporate Secretary Corporate Secretary | |
| MULTI-USAGE HOLDINGS | Real Estate Development | Corporate Secretary Corporate Secretary Corporate Secretary | |
| The Malaysian Institute of Chartered Secretaries & Administra | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| RAPID SYNERGY | Real Estate Development | Corporate Secretary Corporate Secretary | |
| ORIENTAL INTEREST | Engineering & Construction | Corporate Secretary Corporate Secretary | |
| THONG GUAN INDUSTRIES | Containers/Packaging | Corporate Secretary Corporate Secretary | |
| LEADER STEEL HOLDINGS | Steel | Corporate Secretary Corporate Secretary | |
| IVORY PROPERTIES GROUP | Real Estate Development | Corporate Secretary Corporate Secretary | |
| ZHULIAN CORPORATION | Industrial Conglomerates | Corporate Secretary Corporate Secretary | |
| EG INDUSTRIES | Electronics/Appliances | Corporate Secretary Corporate Secretary | |
| SMTRACK | Electronic Production Equipment | Corporate Secretary Corporate Secretary | |
| DXN HOLDINGS BHD. | Pharmaceuticals: Other | Corporate Secretary Corporate Secretary | |
| ASIA FILE CORPORATION BHD. | Pulp & Paper | Corporate Secretary Corporate Secretary | |
| University of Kansas | College/University | Doctorate Degree Masters Business Admin | |
| EONMETALL GROUP | Steel | Corporate Secretary Corporate Secretary | |
| LUSTER INDUSTRIES | Miscellaneous Manufacturing | Corporate Secretary Corporate Secretary | |
| REX INDUSTRY | Food: Specialty/Candy | Corporate Secretary Corporate Secretary | |
| DYNACIATE GROUP | Engineering & Construction | Corporate Secretary Corporate Secretary | |
| ORIENTAL HOLDINGS | Specialty Stores | Corporate Secretary Corporate Secretary | |
Malaysian Institute of Accountants
 Malaysian Institute of Accountants Other Consumer ServicesConsumer Services Malaysian Institute of Accountants develops, supports and enhances the integrity, status and interests of the profession in Malaysia. It offers educational services to the members. The company is headquartered in Kuala Lumpur, Malaysia. | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
Wealth Alliance Advisory Group LLC
 Wealth Alliance Advisory Group LLC Investment ManagersFinance Wealth Alliance Advisory Group LLC (WAAG) is a registered independent investment advisor headquartered in Wichita, Kansas. The firm was founded by Gary W. Decker and Matthew G. Catlin in 2017. WAAG offers a variety of advisory services, which include financial planning, consulting, and investment management services to individuals, banking or thrift institutions, pension and profit-sharing plans, trusts, estates, charitable organizations, corporations and business entities. | Investment Managers | Chief Executive Officer Founder | |
PT Nikko Securities Indonesia
 PT Nikko Securities Indonesia Investment Banks/BrokersFinance PT Nikko Securities Indonesia provides brokerage services. The joint venture company is based in Jakarta, Indonesia and has subsidiaries in Indonesia. | Investment Banks/Brokers | Corporate Officer/Principal | |
| PT YULIE SEKURITAS INDONESIA TBK | Investment Banks/Brokers | Chairman | |
Penang Development Corp.
 Penang Development Corp. Real Estate DevelopmentFinance Penang Development Corp. provides real estate property development services and is ultimately controlled by the State of Penang. The company is based in Bayan Lepas, Malaysia. | Real Estate Development | Director/Board Member | |
| HOA BINH CONSTRUCTION GROUP | Engineering & Construction | Director/Board Member | |
| Universitas Katolik Atmajaya | College/University | Undergraduate Degree | |
| The University of Southampton | College/University | Graduate Degree | |
| PT. GARUDA INDONESIA (PERSERO) TBK | Airlines | Treasurer | |
| PT Sabre Travel Network Indonesia | Director/Board Member | ||
| PT BUKIT ASAM TBK | Coal | Director of Finance/CFO | |
PT Bukit Asam Prima
 PT Bukit Asam Prima Wholesale DistributorsDistribution Services PT Bukit Asam Prima provides coal trading services and is ultimately controlled by the Government of Indonesia. The company is based in Jakarta, Indonesia. | Wholesale Distributors | Chairman | |
| UNIVERSAL MODERN INDUSTRIES CO. FOR EDIBLE OIL | Agricultural Commodities/Milling | Director/Board Member | |
| Loyola University of Chicago | College/University | Masters Business Admin | |
| Invest-In-Penang Bhd. | Director/Board Member | ||
| City University London | College/University | Graduate Degree | |
HSBC Bank Ltd. (Indonesia)
 HSBC Bank Ltd. (Indonesia) Major BanksFinance Part of HSBC Holdings Plc, HSBC Bank Ltd. (Indonesia) operates as a nationally chartered commercial bank. The company is based in Kota, Indonesia. | Major Banks | Corporate Officer/Principal | |
ABN AMRO Bank NV (Indonesia)
 ABN AMRO Bank NV (Indonesia) Major BanksFinance Part of NatWest Group Plc, ABN AMRO Bank NV (Indonesia) is an Indonesian banking company that provides banking services. The company is based in Jakarta, Indonesia. | Major Banks | Corporate Officer/Principal | |
| PT BANK DANAMON INDONESIA TBK | Major Banks | Sales & Marketing | |
Deutsche Bank AG (Indonesia)
 Deutsche Bank AG (Indonesia) Major BanksFinance Part of Deutsche Bank AG, Deutsche Bank AG (Indonesia) is a bank that operates in Indonesia. | Major Banks | Sales & Marketing | |
PT Sampoerna Strategic
 PT Sampoerna Strategic Financial ConglomeratesFinance PT Sampoerna Strategic provides investment services. The firm is represented in five industry sectors, namely agriculture, finance, property, telecommunications and timber. The company was founded in 2005 by Michael Sampoerna and is headquartered in Jakarta, Indonesia. | Financial Conglomerates | Corporate Officer/Principal | |
PT Citilink Indonesia
 PT Citilink Indonesia AirlinesTransportation PT Citilink Indonesia engages in the air transportation services. The company was founded on January 6, 2009 and is headquartered in Tangerang, Indonesia. | Airlines | Director of Finance/CFO | |
PT Pengembang Pelabuhan Indonesia
 PT Pengembang Pelabuhan Indonesia Other TransportationTransportation PT Pengembang Pelabuhan Indonesia operates ports and is ultimately controlled by the Government of Indonesia. The company is based in Jakarta, Indonesia. | Other Transportation | Director of Finance/CFO | |
Nuqul Group
 Nuqul Group Pulp & PaperProcess Industries Nuqul Group engages in producing paper products and aluminum plates. It also manufacture tissues, tissue paper rolls, wet wipes, and hygienic products. The company was founded in 1952 and is headquartered in Amman, Jordan. | Pulp & Paper | Corporate Officer/Principal | |
Curi RMB Capital LLC
 Curi RMB Capital LLC Investment ManagersFinance Curi RMB Capital LLC (Curi RMB) is a SEC-registered investment advisor and wealth management firm headquartered in Chicago, Illinois. The firm was founded by Richard M. Burridge and Frederic Paulman in 2005 as RMB Capital Management LLC. They were acquired by Curi Capital LLC in 2024. Curi RMB delivers specialized financial advice and innovative investment solutions that are designed to preserve and grow assets for individuals, families, institutions, and employers. | Investment Managers | Analyst-Equity | |
| TECHNODEX BHD. | Miscellaneous Commercial Services | Director/Board Member | |
| Malaysian Logistics & Supply Chain Council | Corporate Officer/Principal | ||
Droms Strauss Advisors, Inc.
 Droms Strauss Advisors, Inc. Investment ManagersFinance Droms Strauss Advisors, Inc., dba Droms Strauss Wealth Management (Droms Strauss), is an independent, SEC-registered investment advisor and wealth management firm headquartered in St. Louis, Missouri. The firm was co-founded by Bill Droms and Steve Strauss in 1994. Droms Strauss primarily provides customized investment management services to high-net-worth individuals and associated trusts, estates, pension and profit-sharing plans, and other legal entities. | Investment Managers | Corporate Officer/Principal |
Statistik
International
| Malaysia | 27 |
| Indonesien | 15 |
| Vereinigte Staaten | 6 |
| Vereinigtes Königreich | 3 |
| Jordanien | 3 |
Sektoral
| Finance | 15 |
| Consumer Services | 8 |
| Transportation | 5 |
| Process Industries | 5 |
| Producer Manufacturing | 4 |
Operativ
| Corporate Secretary | 154 |
| Director/Board Member | 61 |
| Corporate Officer/Principal | 54 |
| Undergraduate Degree | 28 |
| Independent Dir/Board Member | 13 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Yit Chan Tai | 114 |
| Tze En Ong | 35 |
| Kah Choon Lee | 21 |
| Hooi Kiang Ooi | 20 |
| Chiu Fai Choi | 17 |
| Gani Bustan | 16 |
| Mega Satria | 13 |
| Yee Min Phoon | 10 |
| Jamie Bardin | 10 |
| Weng Fai Leong | 9 |
| Then Hwee Tan | 8 |
| Yoke Leng Lau | 8 |
| Vincent Andrew Stegman | 6 |
| Chooi Khim Ow | 6 |
| Bjorn Hagelmann | 5 |
- Börse
- Insiders
- Lay Pheng Ooi
- Unternehmensverbindungen
