Origen de la red de primer grado Musa Bin Abdul Malek.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
Affin Islamic Bank Bhd.
 Affin Islamic Bank Bhd. Investment Banks/BrokersFinance Part of Affin Bank Bhd., Affin Islamic Bank Bhd. is based in Kuala Lumpur, Malaysia. is a full-fledged Islamic bank that offers a complete range of Shariah-compliant financial products and services to small medium enterprises, institutional, retail, and corporate customers. Affin Islamic Bank The bank has been at the forefront of introducing innovative and Shariah-compliant products that adopt a variety of Shariah concepts ranging from mharakah mutanaqisah, istisna, ijarah, murabahah, and others. The bank's products and services provide a clear demarcation between deposits, investment accounts, and financing to best meet the needs of retail and business enterprises. The bank, together with five other Islamic banks, pioneered the investment account platform (IAP), which is a platform to bridge funding requirements of businesses, mainly SMEs, with institutional and retail investors. The Malaysian company was founded in 2005, and the CEO is Mashafuddin Badarudin.
7
| Subsidiary | Investment Banks/Brokers | 7 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Musa Bin Abdul Malek a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| AFFIN BANK | Major Banks | Director/Board Member General Counsel Director/Board Member | |
DTA Capital Partners Sdn. Bhd.
 DTA Capital Partners Sdn. Bhd. Investment ManagersFinance DTA Capital Partners Sdn. The company is based in Kuala Lumpur, Malaysia and was founded in 1996 by Dali Kumar bin Sardar. Bhd. is an alternative investment manager. The Malaysian company is ultimately controlled by the Government of Malaysia. | Investment Managers | Founder | |
| PETRONAS DAGANGAN | Wholesale Distributors | Director/Board Member | |
Sunway Holdings Sdn. Bhd.
 Sunway Holdings Sdn. Bhd. Engineering & ConstructionIndustrial Services Sunway Holdings Sdn. Bhd. operates as an investment holding company with interests in mining. The company was founded on January 26, 1978 and is headquartered in Subang Jaya, Malaysia. | Engineering & Construction | Director/Board Member | |
| Institute of Corporate Directors Malaysia | Corporate Officer/Principal | ||
| BURSA MALAYSIA | Investment Banks/Brokers | Director/Board Member | |
| International Islamic University Malaysia | College/University | Graduate Degree | |
| The Malaysian Institute of Chartered Secretaries & Administra | Corporate Officer/Principal | ||
| Asian Institute of Chartered Bankers | Corporate Officer/Principal | ||
International Compliance Association
 International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| MISC | Marine Shipping | Director/Board Member | |
| University of South Carolina | College/University | Graduate Degree | |
| University of Tennessee | College/University | Undergraduate Degree | |
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 | Corporate Officer/Principal | |
PETRONAS Trading Corp. Sdn. Bhd.
 PETRONAS Trading Corp. Sdn. Bhd. Wholesale DistributorsDistribution Services PETRONAS Trading Corp. Sdn. Bhd. engages in trading of crude oil and petrochemical products. The company was founded in 1983 and is headquartered in Kuala Lumpur, Malaysia. | Wholesale Distributors | Director/Board Member | |
| SENHENG NEW RETAIL | Electronics/Appliance Stores | Director/Board Member | |
Petronas Penapisan (Terengganu) Sdn. Bhd.
 Petronas Penapisan (Terengganu) Sdn. Bhd. Oil Refining/MarketingEnergy Minerals Petronas Penapisan (Terengganu) Sdn. Bhd. owns and operates crude oil refinery. The firm operates PETRONAS Kertih refinery and processes Malaysian light, sweet crude oil. The company was founded in 1982 and is headquartered in Kertih, Malaysia. | Oil Refining/Marketing | Director/Board Member | |
| PETRONAS Penapisan (Melaka) Sdn. Bhd. | Director/Board Member | ||
Malaysian Refining Co. Sdn. Bhd.
 Malaysian Refining Co. Sdn. Bhd. Oil & Gas ProductionEnergy Minerals Malaysian Refining Co. Sdn. The company is based in Melaka, Malaysia and ultimately controlled by the Government of Malaysia. Bhd. produces and explores for oil and gas. | Oil & Gas Production | Director/Board Member | |
PETRONAS Energy Trading Ltd.
 PETRONAS Energy Trading Ltd. Financial ConglomeratesFinance PETRONAS Energy Trading Ltd. provides investment services. The firm engages in LNG regasification, natural gas storage, transportation, gas to power tolling capacity, and emissions. The company is headquartered in London, the United Kingdom. | Financial Conglomerates | Director/Board Member | |
Engen Ltd.
 Engen Ltd. Specialty StoresRetail Trade Engen Ltd. engages in refining crude oil and marketing of refined petroleum products. It also offers consumer convenience services through its retail network. The company is headquartered in Cape Town, South Africa. | Specialty Stores | Chief Executive Officer | |
MISC Maritime Services Sdn. Bhd.
 MISC Maritime Services Sdn. Bhd. Other TransportationTransportation MISC Maritime Services Sdn. The company is based in Kuala Lumpur, Malaysia. Bhd. provides maritime consultancy services. It is a subsidiary of MISC Bhd. and ultimately controlled by the Government of Malaysia. from Petroliam Nasional Bhd. on July 07, 2015 for $14.39 million. Mohammed Denny Mohammed has been the CEO of the Malaysian company since 2022. was acquired by MISC Bhd. | Other Transportation | Director/Board Member | |
| PT PETRONAS Niaga Indonesia | Corporate Officer/Principal | ||
| PETRONAS Refinery & Petrochemical Corp. Sdn. Bhd. | Director/Board Member | ||
Engen Petroleum Ltd.
 Engen Petroleum Ltd. Oil Refining/MarketingEnergy Minerals Engen Petroleum Ltd. refines and distributes petroleum products. It offers automotive, industrial, aviation, and marine fuels and lubricants; bitumen; and chemicals and special products. The company was founded in 1993 and is headquartered in Cape Town, South Africa. | Oil Refining/Marketing | Chief Executive Officer | |
| ANCOM LOGISTICS | Air Freight/Couriers | Director/Board Member | |
PETCO Trading (UK) Ltd.
 PETCO Trading (UK) Ltd. Commercial Printing/FormsCommercial Services Petco Trading (UK) Ltd. engages in the marketing and trading of crude and petroleum products. Its line of business includes investing in oil and gas royalties or leases. The company was founded in 2008 and is headquartered in Richmond-upon-Thames, the United Kingdom. | Commercial Printing/Forms | Director/Board Member | |
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 | Director/Board Member | |
Bank Pembangunan Malaysia Bhd.
 Bank Pembangunan Malaysia Bhd. Regional BanksFinance Bank Pembangunan Malaysia Bhd. provides banking and financial services. The firm offers medium to long term financing for infrastructure, maritime, and high technology projects. The company was founded in 1973 and is located in Kuala Lumpur, Malaysia. | Regional Banks | Director/Board Member | |
| QL RESOURCES | Food: Meat/Fish/Dairy | Director/Board Member | |
| SUNWAY CONSTRUCTION GROUP | Engineering & Construction | Director/Board Member | |
| CHUAN HUAT RESOURCES | Wholesale Distributors | Director/Board Member | |
| Thunderbird School of Global Management | College/University | Masters Business Admin | |
| M DEVELOPMENT LTD. | Hotels/Resorts/Cruise lines | Director/Board Member | |
| Oxhill International Pte Ltd. | Director/Board Member | ||
| Manstate Pte Ltd. | Director/Board Member | ||
Sage Interactive MSC Sdn. Bhd.
 Sage Interactive MSC Sdn. Bhd. Miscellaneous Commercial ServicesCommercial Services Sage Interactive MSC Sdn. Bhd. provides online education for businesses. It offers online and mobile learning management systems along with implementation services. The firm’s learning program supports different learning modes, such as competency mapping, pre course assessment, professor-led online lecture, classroom, coaching, e-learning and accreditation. The company is headquartered in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Director/Board Member | |
| Mastergy Sdn. Bhd. | Director/Board Member | ||
Mavcap ICT Sdn. Bhd.
 Mavcap ICT Sdn. Bhd. Investment ManagersFinance Mavcap ICT Sdn Bhd is a venture capital fund. | Investment Managers | Director/Board Member | |
| XCT Sdn. Bhd. | Director/Board Member | ||
| Mondragon Sdn. Bhd. | Director/Board Member | ||
| DTA Ventures Management Sdn. Bhd. | Investment Managers | Director/Board Member | |
| Knox College | College/University | Undergraduate Degree | |
| DTA Ventures II Sdn. Bhd. | Director/Board Member | ||
| MALAKOFF CORPORATION | Electric Utilities | Director/Board Member | |
| DTA Growth Fund Sdn. Bhd. | Director/Board Member | ||
| GLOBAL INVACOM GROUP LIMITED | Telecommunications Equipment | Director/Board Member |
Estadísticas
Internacional
| Malasia | 35 |
| Singapur | 7 |
| Estados Unidos | 5 |
| Reino Unido | 4 |
| Sudafrica | 3 |
Sectorial
| Finance | 10 |
| Consumer Services | 7 |
| Transportation | 5 |
| Energy Minerals | 5 |
| Distribution Services | 4 |
Operativa
| Director/Board Member | 50 |
| Independent Dir/Board Member | 19 |
| Chief Executive Officer | 6 |
| Corporate Officer/Principal | 6 |
| Undergraduate Degree | 3 |
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