Origen de la red de primer grado Tharwah binti Kassim.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
| Private Company | Publishing: Newspapers | 8 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Tharwah binti Kassim a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| KRETAM HOLDINGS | Agricultural Commodities/Milling | Chairman | |
| Tabung Pendidikan 1 Bilion | Director/Board Member | ||
| Institute of Internal Auditors Malaysia | Corporate Officer/Principal | ||
CPA Australia Ltd.
 CPA Australia Ltd. Miscellaneous Commercial ServicesCommercial Services CPA Australia Ltd. is an Australian company that has been operating since 1954 and provides education, training, technical support, and advocacy services in the accounting profession. The private company is based in Southbank, Australia and has subsidiaries in Hong Kong. The company engages with governments, regulators, and industries to advocate for policies that stimulate sustainable economic growth. With over 166,000 members working in 100 countries and regions, CPA Australia is one of the world's largest accounting bodies. It was founded in 1886 by Andrew Lyell, Arthur Cleveland, Benjamin Doughty Smith, Thomas Brentnall, John McAlister Howden, Charles Morell Holmes, William Crellin, and Edward Langton. Andrew Paul Hunter has been the CEO of the company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Malaysian Institute of Management | Corporate Officer/Principal | ||
The Institute of Internal Auditors
 The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Arthur Andersen & Co. /Malaysia/
 Arthur Andersen & Co. /Malaysia/ Miscellaneous Commercial ServicesCommercial Services Arthur Andersen & Co. /Malaysia/ provides accounting services. The private company is based in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor | |
| REDTONE DIGITAL | Specialty Telecommunications | Director/Board Member | |
| The University of Stirling | College/University | Graduate Degree | |
| Universiti Teknologi MARA | College/University | Undergraduate Degree | |
| Rare Media Sdn. Bhd. | Founder | ||
| PUNCAK NIAGA HOLDINGS | Water Utilities | Director/Board Member | |
Eastern Pacific Industrial Corp. Bhd.
 Eastern Pacific Industrial Corp. Bhd. Oilfield Services/EquipmentIndustrial Services Eastern Pacific Industrial Corp. Bhd. maintains petroleum supply bases and port facilities. The firm also provides sludge management services. It offers threading and ancillary services for threading and cutting of tubular, casing and downhole equipment. The company was founded on January 17, 1981 and is headquartered in Iman, Malaysia. | Oilfield Services/Equipment | Director/Board Member | |
| TDM | Agricultural Commodities/Milling | Director/Board Member | |
Terengganu, Inc. Sdn. Bhd.
 Terengganu, Inc. Sdn. Bhd. Financial ConglomeratesFinance Terengganu, Inc. Sdn. Bhd. operates as a government investment arm. It engages in investment services to fund social development programs. The company was founded in March 2006 and is headquartered in Kuala Terengganu, Malaysia. | Financial Conglomerates | Chief Executive Officer | |
Export-Import Bank of Malaysia Bhd.
 Export-Import Bank of Malaysia Bhd. Major BanksFinance Export-Import Bank of Malaysia Bhd. engages in provision of conventional and Islamic banking products and services in Malaysia. It offers cross-border financing, such as overseas project, contract and investment financing, buyer credit, export of services and import financing; trade finance, including supplier credit, export credit refinancing, trust receipt, and vendor financing scheme; and guarantee comprising ADB-EXIM trade finance program bank guarantee, letter of credit, and forward foreign exchange. The company was founded on August 29, 1995 and is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Chief Operating Officer | |
| The University of Nebraska-Lincoln | College/University | Undergraduate Degree | |
| UWC | Metal Fabrication | Director/Board Member | |
| DATASONIC GROUP | Computer Peripherals | Chief Executive Officer | |
| Cogente Advisory Services Sdn. Bhd. | Founder | ||
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 | |
| Co-Opbank Persatuan Malaysia Bhd. | Comptroller/Controller/Auditor | ||
Safeguards Corp. Bhd.
 Safeguards Corp. Bhd. Miscellaneous Commercial ServicesCommercial Services Safeguards Corp. Bhd. The private company is based in Petaling Jaya, Malaysia and has subsidiaries in Malaysia. provides comprehensive security services. | Miscellaneous Commercial Services | Chairman | |
Tourism Malaysia
 Tourism Malaysia Other Consumer ServicesConsumer Services Tourism Malaysia operates as an agency under the ministry of tourism. The private company is based in Putrajaya, Malaysia. | Other Consumer Services | Director/Board Member | |
Gold Bridge Engineering & Construction Bhd.
 Gold Bridge Engineering & Construction Bhd. Real Estate DevelopmentFinance Gold Bridge Engineering & Construction Bhd. provides property development and building construction services. The company was founded in 1989 and is headquartered in Kuala Lumpur, Malaysia. | Real Estate Development | Director/Board Member | |
| DESTINI | Trucks/Construction/Farm Machinery | Chairman | |
| Rangkaian Hotel Seri Malaysia Sdn. Bhd. | Chairman | ||
| Kedah State Development Corp. | General Government | Director/Board Member | |
Destini Armada Pte Ltd.
 Destini Armada Pte Ltd. Financial ConglomeratesFinance Destini Armada Pte Ltd. engages in the provision of engineering services for marine engine and ship parts. It constructs specialist vessels, as well as manufactures lifeboats and integrated davit systems for government agencies, shipping, and offshore industries. The company was founded on November 23, 2012 and is headquartered in Singapore. | Financial Conglomerates | Director/Board Member | |
| TH HEAVY ENGINEERING | Engineering & Construction | Chairman | |
| Indiana University-Purdue University | College/University | Undergraduate Degree | |
| PRICEWORTH INTERNATIONAL | Forest Products | Chairman | |
| BURSA MALAYSIA | Investment Banks/Brokers | Comptroller/Controller/Auditor | |
Bank Kerjasama Rakyat Malaysia Bhd.
 Bank Kerjasama Rakyat Malaysia Bhd. Regional BanksFinance Bank Kerjasama Rakyat Malaysia Bhd is an Islamic Cooperative Bank, which engages in the provision of banking services. It operates through the Cooperative and Entrepreneur business segments. The company was founded on September 28, 1954, and is headquartered in Kuala Lumpur, Malaysia. | Regional Banks | Comptroller/Controller/Auditor | |
| STELLA HOLDINGS | Real Estate Development | Director/Board Member | |
| Universiti Utara Malaysia | College/University | Undergraduate Degree | |
| Charles Sturt University | College/University | Graduate Degree | |
Tradewinds (M) Bhd.
 Tradewinds (M) Bhd. MiscellaneousMiscellaneous Tradewinds (Malaysia) Bhd. operates as an investment holding company that engages in the provision of management services. It operates through the following segments: Sugar, Plantation, Rice, and Investment Holding. The Sugar segment manufactures and sells refined sugar. The Plantation segment cultivates oil palm, processes and sells palm products and provides plantation management and advisory services. The Rice segment engages in the procurement, collection, processing, importation, exportation, purchase of rice, paddy and other grains. The Investment Holding segment engages in investment holding and provision of management services. The company was founded on June 19, 1974 and is headquartered in Kuala Lumpur, Malaysia. | Miscellaneous | Comptroller/Controller/Auditor | |
| CHEMICAL COMPANY OF MALAYSIA | Chemicals: Specialty | Comptroller/Controller/Auditor | |
| KENANGA INVESTMENT BANK | Investment Banks/Brokers | Comptroller/Controller/Auditor | |
| Ihb Solutions Sdn. Bhd. | Director/Board Member | ||
Menteri Besar, Inc.
 Menteri Besar, Inc. Financial ConglomeratesFinance Menteri Besar, Inc. is a state investment arm. The Malaysian company is ultimately controlled by the State of Negeri Sembilan. Mazli Zakuan Bin Mohammad Noor has been the CEO of the company since 2018. | Financial Conglomerates | Chief Executive Officer |
Estadísticas
Internacional
| Malasia | 37 |
| Estados Unidos | 4 |
| Australia | 3 |
| Reino Unido | 2 |
| Singapur | 2 |
Sectorial
| Finance | 11 |
| Consumer Services | 9 |
| Commercial Services | 5 |
| Process Industries | 4 |
| Industrial Services | 3 |
Operativa
| Director/Board Member | 21 |
| Independent Dir/Board Member | 9 |
| Chairman | 8 |
| Comptroller/Controller/Auditor | 8 |
| Corporate Officer/Principal | 6 |
Las relaciones más conectadas
- Bolsa de valores
- Insiders
- Tharwah binti Kassim
- Conexiones Empresas
