Kai Cheong Wong
Director Ejecutivo en ASIAFIN HOLDINGS CORP. .
Fortuna: 31 M $ al 30/06/2024
Origen de la red de primer grado Kai Cheong Wong.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
Bank Negara Malaysia
 Bank Negara Malaysia General GovernmentGovernment Bank Negara Malaysia provides banking services. It operates as a financial advisor to the government, a banker for currency issue and a holder of international reserves and safeguards the value of ringgit. The company was founded in January, 1959 and is headquartered in Kuala Lumpur, Malaysia.
2
| Government | General Government | 2 |
| Unknown | 1 | ||
Starfin Holdings Ltd.
 Starfin Holdings Ltd. Financial ConglomeratesFinance Part of AsiaFIN Holdings Corp., Starfin Holdings Ltd. is a holding There is no available country named vg company of six registered companies, including Insitie My Systems, Insitie My Innovations, Orangefin, Orangefin Academy, and Murni Starfin. The company is based in Road Town, British Virgin Islands. Insitie My Systems provides financial solutions for cheque clearing and online payments processing, while Insitie My Innovations provides regulatory technology for reporting entities and financial institutions. Orangefin offers AI-powered robotic process automation solutions for financial institutions, large corporations, and small-medium enterprises. Orangefin Academy provides accredited training courses for Orangefin customers. Murni Starfin is a joint venture between PT Murni Solusindo Nusantara and SFA. Starfin Holdings was acquired by AsiaFIN Holdings Corp. on February 23, 2023 for $9.88 million.
1
| Subsidiary | Financial Conglomerates | 1 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Kai Cheong Wong a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| MARINE & GENERAL | Engineering & Construction | Director/Board Member | |
| LUSTER INDUSTRIES | Miscellaneous Manufacturing | Chairman | |
The Chartered Institute of Management Accountants
 The Chartered Institute of Management Accountants Other Consumer ServicesConsumer Services The Chartered Institute of Management Accountants, also known as aicpa® & cima®, is a global organization with 689,000 members, students, and professionals. The non-profit company is based in London, UK, and has a global presence of subsidiaries in several regions. The British company advocates for the accounting and finance profession, as well as the public interest and business sustainability. Andrew Harding has been the CEO of the company since 2009. | Other Consumer Services | Corporate Officer/Principal | |
| STERLING PLANTATIONS LIMITED | Agricultural Commodities/Milling | Director/Board Member | |
| MALAYAN BANKING | Regional Banks | Director/Board Member | |
| MALAYSIA AIRPORTS HOLDINGS | Other Transportation | Director/Board Member | |
| MCB BANK LIMITED | Major Banks | Director/Board Member | |
Petroliam Nasional Bhd.
 Petroliam Nasional Bhd. Oil & Gas ProductionEnergy Minerals Petroliam Nasional Bhd. operates as an investment holding company which engages in the exploration of oil and gas, and marketing of petroleum & petroleum products. It operates through the following segments: Upstream, Gas and New Energy, Downstream and Corporate & others. The Upstream segment activities include oil and natural gas exploration, development and production, together with related pipeline and transportation activities. The Gas and New Energy segment activities include purchase of natural gas from Upstream, liquefaction and processing of natural gas, marketing and trading of liquefied natural gas and sales gas as well as power and new energy business. The Downstream segment activities include the supply and trading, refining, manufacturing, marketing and transportation of crude oil, petroleum and petrochemical products. The corporate & Others segment comprise primarily logistic and maritime segment, property segment and central treasury and project delivery and technology function. The company was founded on January 20, 1998 and is headquartered in Kuala Lumpur, Malaysia. | Oil & Gas Production | Director/Board Member | |
UDA Holdings Bhd.
 UDA Holdings Bhd. Real Estate DevelopmentFinance UDA Holdings Bhd. The company is based in Kuala Lumpur, Malaysia. invests, develops, and manages real estate properties. The Malaysian company is ultimately controlled by the Government of Malaysia. The company was founded in 1971. Mohd Salem Kailany has been the CEO of the company since 2019. | Real Estate Development | Director/Board Member | |
| NAIM HOLDINGS | Engineering & Construction | Director/Board Member | |
Alliance Investment Bank Bhd.
 Alliance Investment Bank Bhd. Investment Banks/BrokersFinance Part of Alliance Bank Malaysia Bhd., Alliance Investment Bank Bhd. The company is based in Kuala Lumpur, Malaysia and was founded in 2001. is a brokerage services provider. | Investment Banks/Brokers | Corporate Officer/Principal | |
Prasarana Malaysia Bhd.
 Prasarana Malaysia Bhd. Other TransportationTransportation Prasarana Malaysia Bhd. manages and operates urban rail services that include LRT, MRT, and the KL Monorail. It also offers management and engineering consultancy services for commercial and transit-oriented development projects. The company was founded in 1998 and is headquartered in Kuala Lumpur, Malaysia. | Other Transportation | Chairman | |
Syarikat Bekalan Air Selangor Sdn. Bhd.
 Syarikat Bekalan Air Selangor Sdn. Bhd. Water UtilitiesUtilities Syarikat Bekalan Air Selangor Sdn. Bhd. provides water treatment and water distribution services. The company was founded in 2005 and is headquartered in Kuala Lumpur, Malaysia. | Water Utilities | Director/Board Member | |
| University of Malaya | College/University | Undergraduate Degree | |
| The California State University | College/University | Graduate Degree | |
| Western Michigan University | College/University | Graduate Degree | |
Sultan Abdul Aziz Shah Airport
 Sultan Abdul Aziz Shah Airport Other TransportationTransportation Sultan Abdul Aziz Shah Airport manages an airport and is ultimately controlled by the Government of Malaysia. The company is based in Selangor, Malaysia. | Other Transportation | Director/Board Member | |
Cyberview Sdn. Bhd.
 Cyberview Sdn. Bhd. Financial ConglomeratesFinance Cyberview Sdn. Bhd. engages in real estate investments. Its services include investor relations, industry development and tech hub development and management services. The company was founded in 1996 and is headquartered in Cyberjaya, Malaysia. | Financial Conglomerates | Director/Board Member | |
| EPICENTRE | Electronics/Appliance Stores | Founder | |
Pengurusan Danaharta Nasional Bhd.
 Pengurusan Danaharta Nasional Bhd. Engineering & ConstructionIndustrial Services Pengurusan Danaharta Nasional Bhd. provides engineering services and develops real estate property. The company is headquartered in Kuala Lumpur, Malaysia. | Engineering & Construction | Public Communications Contact | |
| Inland Revenue Board of Malaysia | General Government | Chairman | |
| Pembinaan BLT Sdn. Bhd. | Director/Board Member | ||
| Malaysia Ministry of Transport | General Government | Corporate Officer/Principal | |
| Malaysia Ministry of Works | General Government | Corporate Officer/Principal | |
International Islamic Trade Finance Corp.
 International Islamic Trade Finance Corp. Finance/Rental/LeasingFinance International Islamic Trade Finance Corp. provides trade finance services. The private company is based in Jeddah, Saudi Arabia. Hani Salem Sonbol has been the CEO of the Saudi Arabian company since 2016. | Finance/Rental/Leasing | Director/Board Member | |
| Sinohydro Corp. (M) Sdn. Bhd. | Director/Board Member | ||
Sarawak Hidro Sdn. Bhd.
 Sarawak Hidro Sdn. Bhd. Electric UtilitiesUtilities Sarawak Hidro Sdn. Bhd. generates hydroelectric power. It develops and manages Bakun hydroelectric project. The company was founded on May 01, 2000 and is headquartered in Petaling Jaya, Malaysia. | Electric Utilities | Director/Board Member | |
| Bina Masyhur Sdn. Bhd. | Chairman | ||
Maybank (Cambodia) Plc
 Maybank (Cambodia) Plc Regional BanksFinance Part of Malayan Banking Bhd., Maybank (Cambodia) Plc is a bank. The company is based in Phnom Penh, Cambodia. | Regional Banks | Director/Board Member | |
| Proven Construction & Development Sdn. Bhd. | Chairman | ||
| Prima Gading Corp. Sdn. Bhd. | Chairman | ||
| GALASYS PLC | Miscellaneous Commercial Services | Founder | |
| Galasys Technologies (HK) Ltd. | Director/Board Member | ||
| Galasys Solution (MSC) Sdn. Bhd. | Director/Board Member | ||
Jasa Merin (Labuan) Plc
 Jasa Merin (Labuan) Plc Financial ConglomeratesFinance Jasa Merin (Labuan) Plc has no business operations. The company is headquartered in Labuan, Malaysia. | Financial Conglomerates | Director/Board Member | |
| TCS GROUP HOLDINGS | Homebuilding | Chairman | |
| CTOS DIGITAL | Financial Publishing/Services | Chairman | |
CTOS Data Systems Sdn. Bhd.
 CTOS Data Systems Sdn. Bhd. Financial Publishing/ServicesCommercial Services CTOS Data Systems Sdn. Bhd. provides credit risk management solutions. The company was founded in 1990 and is headquartered in Kuala Lumpur, Malaysia. | Financial Publishing/Services | Director/Board Member | |
| Klia Bhd. | Chief Administrative Officer | ||
| Smart Scholars Sdn. Bhd. | Director/Board Member | ||
M&G Tankers Sdn. Bhd.
 M&G Tankers Sdn. Bhd. Air Freight/CouriersTransportation M&G Tankers Sdn. Bhd. provides logistics and oil and chemical transportation services. The company is headquartered in Malaysia. | Air Freight/Couriers | Director/Board Member | |
M&G Marine Logistics Holdings Sdn. Bhd.
 M&G Marine Logistics Holdings Sdn. Bhd. Marine ShippingTransportation Part of Marine & General Bhd., M&G Marine Logistics Holdings Sdn. The company is based in Kajang, Malaysia. Bhd. operates as a holding Malaysian company with interest in marine freight transportation services. | Marine Shipping | Director/Board Member | |
| M&G Ship Management L Pte Ltd. | Director/Board Member | ||
Angkasa-X Innovation Sdn Bhd
 Angkasa-X Innovation Sdn Bhd Major TelecommunicationsCommunications Angkasa-X Innovation Sdn Bhd provides satellite-based internet connectivity services as a service. The company is based in Kuala Lumpur, Malaysia. The CEO of the Malaysian company is Sean Seah. | Major Telecommunications | Director/Board Member | |
Angkasa-X Holdings Corp.
 Angkasa-X Holdings Corp. Specialty TelecommunicationsCommunications Angkasa-X Holdings Corp. engages in the design, development, assembly, integration, testing, and management of its proprietary Low Earth Orbit satellites through its subsidiaries. It also operates its ground station to control its satellites, which will downlink or uplink and process satellite data for its customers. The company was founded by Kok Wah Seah and Kin Wan Lim on January 22, 2021 and is headquartered in Kuala Lumpur, Malaysia. | Specialty Telecommunications | Chief Executive Officer | |
| Angkasa x Sdn. Bhd. | Director/Board Member | ||
| Axspace Sdn. Bhd. | Director/Board Member | ||
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 | |
| Malaysia Deposit Insurance Corp. | Director/Board Member |
Estadísticas
Internacional
| Malasia | 40 |
| Reino Unido | 3 |
| Estados Unidos | 3 |
| Australia | 2 |
| Pakistán | 2 |
Sectorial
| Finance | 10 |
| Transportation | 7 |
| Consumer Services | 5 |
| Industrial Services | 4 |
| Government | 4 |
Operativa
| Director/Board Member | 45 |
| Chairman | 12 |
| Corporate Officer/Principal | 7 |
| Independent Dir/Board Member | 6 |
| Founder | 5 |
Las relaciones más conectadas
| Insiders | |
|---|---|
| Izzuddin bin Dali | 30 |
| Kok Wah Seah | 25 |
| Shariffuddin bin Khalid | 14 |
| Swee Ping Hoo | 1 |
- Bolsa de valores
- Insiders
- Kai Cheong Wong
- Conexiones Empresas
