Maruan Ariff
No más puestos en curso
Fortuna: 55 $ al 31/05/2024
Origen de la red de primer grado Maruan Ariff.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
| Public Company | Real Estate Development | 23 | |
University of Huddersfield
5
| College/University | Other Consumer Services | 5 |
Citibank Bhd.
 Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The company is based in Kuala Lumpur, Malaysia. is a financial institution that provides financial management and banking services. The Malaysian company offers a wide range of products including credit cards, loans, deposits, and insurance. The CEO of the company is Vikram Singh.
3
| Subsidiary | Major Banks | 3 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Maruan Ariff a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| EUPE CORPORATION | Real Estate Development | Corporate Secretary Director of Finance/CFO | |
| M&A SECURITIES SDN. BHD. | Real Estate Development | Corporate Secretary Corporate Secretary | |
| SCICOM (MSC) | Miscellaneous Commercial Services | Corporate Secretary Corporate Secretary | |
| JADI IMAGING HOLDINGS | Industrial Specialties | Corporate Secretary Corporate Secretary | |
| TOMEI CONSOLIDATED | Other Consumer Specialties | Director/Board Member | |
| ATRIUM REAL ESTATE INVESTMENT TRUST | Real Estate Investment Trusts | Corporate Secretary Corporate Secretary | |
| SCANWOLF CORPORATION | Home Furnishings | Director/Board Member | |
| EWEIN | Real Estate Development | Director/Board Member | |
| INNITY CORPORATION | Advertising/Marketing Services | Corporate Secretary Corporate Secretary | |
| I-CABLE COMMUNICATIONS LIMITED | Broadcasting | Director/Board Member Director/Board Member | |
| AGORA HOSPITALITY GROUP CO., LTD | Hotels/Resorts/Cruise lines | President Chairman | |
| FAR EAST CONSORTIUM INTERNATIONAL LIMITED | Real Estate Development | Director/Board Member Director/Board Member Corporate Officer/Principal | |
Nanyang Press Holdings Bhd.
 Nanyang Press Holdings Bhd. Publishing: NewspapersConsumer Services Part of Media Chinese International Ltd., Nanyang Press Holdings Bhd. The company is based in Petaling Jaya, Malaysia. publishes newspapers and magazines. Nanyang Press Holdings Sam Ngan Liew has been the CEO of the Malaysian company since 1994. was acquired by Ming Pao Enterprise Corp. Ltd. on April 23, 2008 for $92.91 million. | Publishing: Newspapers | Director/Board Member | |
| ZECON | Engineering & Construction | Corporate Secretary | |
| MALAYSIA BUILDING SOCIETY | Major Banks | Director/Board Member | |
| I-BERHAD | Real Estate Development | Director of Finance/CFO | |
| BORNEO OIL | Restaurants | Director/Board Member | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| SALCON | Wholesale Distributors | Corporate Secretary Corporate Secretary | |
| GHL SYSTEMS | Internet Software/Services | Corporate Secretary Corporate Secretary | |
PanGlobal Bhd.
 PanGlobal Bhd. Property/Casualty InsuranceFinance PanGlobal Bhd. provides financial and insurance underwriting services. Its other activities include logs extraction, sawmilling , veneer manufacturing, coal extraction, property investment and development, real estate leasing, investment holding, satellite service, service business management, and building and fitness club management. The company was founded in 1962 and is headquartered in Kuala Lumpur, Malaysia. | Property/Casualty Insurance | Director/Board Member | |
| PT BANK MAYBANK INDONESIA TBK | Major Banks | Chief Executive Officer | |
| PT ADIRA DINAMIKA MULTI FINANCE TBK | Finance/Rental/Leasing | Chairman | |
Tokio Marine Insurans (Malaysia) Bhd.
 Tokio Marine Insurans (Malaysia) Bhd. Multi-Line InsuranceFinance Tokio Marine Insurans (Malaysia) Bhd. provides insurance and related products and services. The company is headquartered in Kuala Lumpur, Malaysia. | Multi-Line Insurance | Chairman Director/Board Member | |
| KUMPULAN PERANGSANG SELANGOR | Water Utilities | Director/Board Member Corporate Secretary | |
Grant Thornton International Ltd.
 Grant Thornton International Ltd. Miscellaneous Commercial ServicesCommercial Services Grant Thornton International Ltd. engages in the provision of business advisory services. It offers business risk and consulting, business process solutions, cybersecurity, forensic and investigation, mergers and acquisitions, recovery and reorganization, transactional advisory, and valuations services. The company was founded in 1980 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
JB Lau & Associates
 JB Lau & Associates Miscellaneous Commercial ServicesCommercial Services JB Lau & Associates provides accounting services. The private company is based in Penang, Malaysia. The Malaysian company was founded by Tiang Hua Lau. | Miscellaneous Commercial Services | Founder | |
Citibank NA /Singapore Branch/
 Citibank NA /Singapore Branch/ Major BanksFinance Part of Citigroup, Inc., Citibank NA/Singapore Branch is a banking company based in Singapore, Singapore. Citibank NA/Singapore Branch provides banking services. The CEO of the Singaporean company is Lawrence Rikio Komo. | Major Banks | Corporate Officer/Principal | |
| ALLIANCE BANK MALAYSIA | Regional Banks | Director/Board Member | |
Malaysia Land Properties Sdn. Bhd.
 Malaysia Land Properties Sdn. Bhd. Real Estate DevelopmentFinance Malaysia Land Properties Sdn. Bhd. provides property development services to customers in Malaysia. It offers various commercial developments, homes, condominiums, and serviced apartments. The company was founded by David Chiu and is headquartered in Kuala Lumpur, Malaysia. | Real Estate Development | Director/Board Member 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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Citibank NA (Bangkok Branch)
 Citibank NA (Bangkok Branch) Major BanksFinance Citibank NA provides commercial banking services. It offers rates and fees, digital services and foreign exchange rates. The company was founded in 1967 and is headquartered in Bangkok, Thailand. | Major Banks | Chief Executive Officer | |
PricewaterhouseCoopers (Malaysia)
 PricewaterhouseCoopers (Malaysia) Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers (Malaysia) provides industry-focused assurance, tax, and advisory services to build public trust and enhance value for clients and their stakeholders. The company is located in Kuala Lumpur, Malaysia | Miscellaneous Commercial Services | Corporate Officer/Principal Comptroller/Controller/Auditor | |
Temasek Holdings Pte Ltd.
 Temasek Holdings Pte Ltd. Financial ConglomeratesFinance Temasek Holdings (Pte) Ltd. operates as a sovereign wealth fund. It invests in financial services, telecommunications, media, technology, consumer, real estate, transportation, industrials, life sciences, agri business, energy and resources. The firm specializes in growth capital, restructuring and divestiture transactions. The company was founded in 1974 and is headquartered in Singapore. | Financial Conglomerates | Chief Investment Officer | |
Grant Thornton Malaysia PLT
 Grant Thornton Malaysia PLT Miscellaneous Commercial ServicesCommercial Services Grant Thornton Malaysia PLT engages in the provision of advisory services. It offers audit and assurance, tax, China Business Practice, Japan Focus, and GT ASEAN Focus services. The company was founded in 1974 and is headquartered in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| The Malaysian Institute of Chartered Secretaries & Administra | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Chartered Tax Institute of Malaysia | Corporate Officer/Principal | ||
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 | Chairman Corporate Officer/Principal | |
Saudi American Bank
 Saudi American Bank Regional BanksFinance Saudi American Bank provides banking services. The private company is based in Riyadh, Saudi Arabia. and has subsidiaries in Turkey. | Regional Banks | Chief Investment Officer | |
| DORSETT HOSPITALITY INTERNATIONAL LTD | Hotels/Resorts/Cruise lines | Director/Board Member Chairman | |
| PT CHANDRA ASRI PACIFIC TBK | Chemicals: Specialty | Director/Board Member | |
| Danamon Peduli Foundation | Director/Board Member | ||
| PETRON MALAYSIA REFINING & MARKETING | Oil Refining/Marketing | Director/Board Member Director/Board Member | |
| Country Garden Properties (Malaysia) Sdn. Bhd. | Chief Executive Officer Director/Board Member | ||
PT Bank Internasional Indonesia Tbk (India)
 PT Bank Internasional Indonesia Tbk (India) Major BanksFinance Part of Malayan Banking Bhd., PT Bank Internasional Indonesia Tbk (India) is an Indian banking company that provides banking services. The company is based in Mumbai, India. | Major Banks | Chief Executive Officer | |
| FRASERS LOGISTICS & COMMERCIAL TRUST | Real Estate Investment Trusts | Chairman | |
PNB Merdeka Ventures Sdn. Bhd.
 PNB Merdeka Ventures Sdn. Bhd. Real Estate DevelopmentFinance PNB Merdeka Ventures Sdn. Bhd. operates as a holding company which provides real estate services. It manages and develops freehold land. The firm operates and develops shopping malls, tunnels, playground, and other infrastructure services. The company is headquartered in Kuala Lumpur, Malaysia. | Real Estate Development | Director/Board Member Director/Board Member | |
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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal |
Estadísticas
Internacional
| Malasia | 33 |
| Indonesia | 5 |
| Reino Unido | 4 |
| Singapur | 4 |
| Hong-Kong | 3 |
Sectorial
| Finance | 22 |
| Commercial Services | 10 |
| Consumer Services | 7 |
| Process Industries | 3 |
| Consumer Durables | 3 |
Operativa
| Director/Board Member | 166 |
| Corporate Secretary | 107 |
| Corporate Officer/Principal | 95 |
| Independent Dir/Board Member | 62 |
| Chairman | 46 |
Las relaciones más conectadas
| Insiders | |
|---|---|
| Wai Foong Wong | 92 |
| Zainal Abidin bin Putih | 33 |
| Johan bin Ariffin | 33 |
| Noorizah Abdul Hamid | 32 |
| Wing Kwan Chiu | 29 |
| Ka Hai Hung | 25 |
| Cheong Thard Hoong | 21 |
| Wah Wai Chiu | 20 |
| Hon Cheong Ho | 16 |
| Ikhwan Salim bin Sujak | 14 |
| Tiang Hua Lau | 14 |
| Poh Yen Lim | 13 |
| Chong Keng Yeoh | 12 |
| A. bin Jaafar | 12 |
| Anthony Martin Foye | 9 |
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