Hsien Ming Khoo
Director de Inversiones en AVARGA LIMITED .
Origen de la red de primer grado Hsien Ming Khoo.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
| Public Company | Pulp & Paper | 23 | |
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.
3
| Subsidiary | Containers/Packaging | 3 |
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.
2
| Subsidiary | Wholesale Distributors | 2 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Hsien Ming Khoo a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| LIONHUB GROUP LIMITED | Real Estate Development | Chief Executive Officer Director/Board Member | |
WCT Bhd.
 WCT Bhd. Engineering & ConstructionIndustrial Services WCT Bhd. is an investment holding company. Through its subsidiaries, WCTB and WCT Land Sdn Bhd, it engages in the engineering and construction; property development and investment; and investment and management activities. The engineering and construction expertise covers Formula One (F1) racing circuits, airports, dams and water supply schemes, expressways and highways, civil works, interior fit-out works and buildings. The property development and investment and management portfolio includes townships, luxury homes, high-rise residences, industrial properties, offices, integrated commercial developments, concessions, hotels and shopping malls. The company was founded by Hwa Kim Taing, Huat Soon Chan, Chwee Lai Wong and Sewe Wing Wong on January 14, 1981 and is headquartered in Shah Alam, Malaysia. | Engineering & Construction | Director/Board Member | |
| F J BENJAMIN HOLDINGS LTD | Apparel/Footwear Retail | Corporate Officer/Principal | |
| National University of Singapore | College/University | Undergraduate Degree Director/Board Member Undergraduate Degree Undergraduate Degree Undergraduate Degree 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 Corporate Officer/Principal | |
| University of California, Los Angeles | College/University | Undergraduate Degree | |
Valencia Club de Fútbol SAD
 Valencia Club de Fútbol SAD Movies/EntertainmentConsumer Services Part of Meiton Holdings Ltd., Valencia Club de Fútbol SAD is a soccer club management company based in Valencia, Spain. The Spanish company manages a soccer club. | Movies/Entertainment | Chairman Director/Board Member | |
| Trinity Western University | College/University | Undergraduate Degree | |
| The University of Newcastle | College/University | Undergraduate Degree | |
| TAIGA BUILDING PRODUCTS LTD. | Wholesale Distributors | Director/Board Member Chairman 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 Corporate Officer/Principal | |
| PT ONIX CAPITAL TBK | Miscellaneous Commercial Services | Chairman | |
| Portland Community College (Oregon) | College/University | Undergraduate Degree | |
| Q & M DENTAL GROUP (SINGAPORE) LIMITED | Hospital/Nursing Management | Corporate Secretary Corporate Secretary | |
Indonesia Business Chamber of Commerce In Retail Association
 Indonesia Business Chamber of Commerce In Retail Association Miscellaneous Commercial ServicesCommercial Services The Indonesia Business Chamber of Commerce in Retail Association is a chamber of commerce. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Home Fix The Diy Store Singapore | Corporate Officer/Principal | ||
| Sauder School of Business | College/University | Graduate Degree | |
| LAND & HOMES GROUP LIMITED | Real Estate Development | 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 Director/Board Member | |
| WCT HOLDINGS | Engineering & Construction | Director/Board Member | |
| PT Gerakwira Tekadkarya | Corporate Officer/Principal | ||
| PT Griya Tritunggal Abadi | Corporate Officer/Principal | ||
| PT Manchester United Food & Beverage | Corporate Officer/Principal | ||
GM Capital Management Pte Ltd.
 GM Capital Management Pte Ltd. Investment ManagersFinance GM Capital Management Pte Ltd. (GMCM) is an independent investment management and principal investments firm headquartered in Singapore. The firm was founded by Gabriel Moey in 2009 primarily as a multi-family office for the founder and several families. They have since expanded their investment and client footprint. GMCM manages separately managed mandates, which includes in-house Cayman and Singapore based funds to help clients meet their complex financial needs. | Investment Managers | Chief Executive Officer | |
| Axio Developments Ltd. | Founder | ||
| Fastrack Autosports Pte Ltd. | Director/Board Member | ||
| Seed2tree Sdn. Bhd. | Director/Board Member Director/Board Member 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 | |
| Phileo Capital Pte Ltd. | Director/Board Member | ||
| SECURA GROUP LIMITED | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| UPP Greentech Pte Ltd. | Miscellaneous | Director/Board Member Director/Board Member Director/Board Member | |
| UPP Investment (Asia) Pte Ltd. | Director/Board Member Director/Board Member | ||
Icon Ventures Group, Inc.
 Icon Ventures Group, Inc. Financial ConglomeratesFinance Part of TMF Group BV, Icon Ventures Group, Inc. provides investment services. The company is based in Singapore, Singapore. | Financial Conglomerates | Director/Board Member | |
| Upp Capital (M) Sdn. Bhd. | Director/Board Member Corporate Secretary | ||
PT Gilang Agung Persada
 PT Gilang Agung Persada Apparel/Footwear RetailRetail Trade PT Gilang Agung Persada engages in retails business. It manages several brands such as Guess, Celine, Givenchy, La Senza, Gap, Banana Republic, Superdry and VNC, and timepiece brands such as Guess watches, Gc, Nautica, Swarovski, Victorinox Swiss Army, and many more. The company was founded in 1995 and is headquartered in Jakarta, Indonesia. | Apparel/Footwear Retail | Chief Executive Officer | |
| Olivia Holdings Pte Ltd. | 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 Director/Board Member | |
| CLEARBRIDGE HEALTH LIMITED | Hospital/Nursing Management | Corporate Secretary Corporate Secretary | |
| THOMSON MEDICAL GROUP LIMITED | Hospital/Nursing Management | Director/Board Member Director/Board Member Director/Board Member | |
GMCM Capital Partners Spc
 GMCM Capital Partners Spc Financial ConglomeratesFinance GMCM Capital Partners Spc engages in investment activities. The company is headquartered in Cayman Islands. | Financial Conglomerates | Director/Board Member | |
| Shadowfax Capital Ltd. | Director/Board Member | ||
| Avarga Investment Pte Ltd. | Director/Board Member Director/Board Member | ||
| Phileo Group Pte Ltd. | Director/Board Member Director/Board Member | ||
Archisen Pte Ltd.
 Archisen Pte Ltd. Agricultural Commodities/MillingProcess Industries Archisen Pte Ltd. is an agritech company based in Singapore, Singapore. The Singaporean company designs, builds, and operates solutions to grow ultra-fresh, ultra-local produce in cities. The company was founded in 2015 by Vincent Wei, Sven Yeo. Vincent Wei has been the CEO since 2015. | Agricultural Commodities/Milling | Director/Board Member | |
| Kublai Canada Ltd. | Director/Board Member | ||
| Avarga Canada Ltd. | 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 |
Estadísticas
Internacional
| Singapur | 26 |
| Indonesia | 7 |
| Malasia | 6 |
| Canadá | 6 |
| Australia | 4 |
Sectorial
| Finance | 10 |
| Consumer Services | 8 |
| Commercial Services | 7 |
| Health Services | 4 |
| Industrial Services | 3 |
Operativa
| Director/Board Member | 235 |
| Chairman | 54 |
| Independent Dir/Board Member | 48 |
| Corporate Officer/Principal | 35 |
| Corporate Secretary | 28 |
Las relaciones más conectadas
| Insiders | |
|---|---|
| Lay Hoon Chan | 47 |
| Wichan Jitpukdee | 44 |
| Kooi Ong Tong | 44 |
| Kalimullah bin Masheerul Hassan | 37 |
| Shin Ein Ng | 29 |
| Ian Tong | 24 |
| Chen Peng Loh | 18 |
| Pang Liang Ong | 18 |
| Kuat Foong Ho | 16 |
| Hwee Fang Loo | 14 |
| Hui Yee Cheok | 13 |
| Kim Huat Koh | 10 |
| Hardjanto Adiwana | 10 |
| Wan Kai Koh | 9 |
| Sim Ving Lim | 6 |
- Bolsa de valores
- Insiders
- Hsien Ming Khoo
- Conexiones Empresas
