Zulkiflee bin Hashim
Director/Miembro de la Junta en GUOCOLAND (MALAYSIA) .
Origen de la red de primer grado Zulkiflee bin Hashim.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
Citibank NA (New York)
 Citibank NA (New York) Major BanksFinance Citibank NA engages in the provision of banking services. It offers retail and commercial banking; credit cards; banking, capital markets, and advisory; markets and securities services; private banking; and treasury and trade solutions. The company was founded on June 16, 1812 and is headquartered in New York, NY.
136
| Subsidiary | Major Banks | 136 |
| Public Company | Major Banks | 33 | |
| Public Company | Real Estate Development | 23 | |
Small Medium Enterprise Development Bank Malaysia Bhd.
 Small Medium Enterprise Development Bank Malaysia Bhd. Financial ConglomeratesFinance Small Medium Enterprise Development Bank Malaysia Bhd. engages in the provision of financing and financial and business advisory services to Malaysian small and medium enterprises. The company is headquartered in Kuala Lumpur, Malaysia.
14
| Subsidiary | Financial Conglomerates | 14 |
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.
11
| Subsidiary | Major Banks | 11 |
AL Rajhi Banking & Investment Corp. Bhd.
 AL Rajhi Banking & Investment Corp. Bhd. Major BanksFinance Part of Al Rajhi Bank, AL Rajhi Banking & Investment Corp. Bhd. is a banking and investment corporation based in Kuala Lumpur, Malaysia. AL Rajhi Banking & Investment offers a full suite of banking products for personal and business use, including online banking services. The Malaysian company values "truth, honour and respect" and aims to provide financial services in an ethical manner. also offers financial relief assistance to customers affected by COVID-19. The company warns customers to beware of fake websites and emails claiming to be affiliated with the bank and provides tips for online banking safety and security. The company was founded in 1987, and the CEO is Arsalaan Ahmed.
8
| Subsidiary | Major Banks | 8 |
Hong Leong MSIG Takaful Bhd.
 Hong Leong MSIG Takaful Bhd. Insurance Brokers/ServicesFinance Hong Leong MSIG Takaful Bhd. provides takaful products and services. It offers family takaful such as individual and mortgage reducing term. The company was founded in 2006 and is headquartered in Petaling Jaya, Malaysia.
7
| Subsidiary | Insurance Brokers/Services | 7 |
HLF Credit (Perak) Bhd.
 HLF Credit (Perak) Bhd. Financial ConglomeratesFinance Part of Hong Leong Company (Malaysia) Bhd., HLF Credit (Perak) Bhd. provides investment services.
2
| Subsidiary | Financial Conglomerates | 2 |
Citibank Malaysia Bhd.
1
| Private Company | 1 | |
Deutsche Bank (Malaysia) Bhd.
 Deutsche Bank (Malaysia) Bhd. Major BanksFinance Part of Deutsche Bank AG, Deutsche Bank (Malaysia) Bhd. The company is based in Kuala Lumpur, Malaysia. operates as a commercial bank. The CEO of the Malaysian company is Yusof Annuar bin Yaacob.
1
| Subsidiary | Major Banks | 1 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Zulkiflee bin Hashim a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| CITIGROUP INC. | Major Banks | Director/Board Member Director/Board Member President | |
| Brown University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| The Trustees of Columbia University in The City of New York | College/University | Corporate Officer/Principal Graduate Degree Graduate Degree Doctorate Degree Masters Business Admin Masters Business Admin | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Graduate Degree Masters Business Admin Graduate Degree | |
| CIMB GROUP HOLDINGS | Regional Banks | Director/Board Member Director/Board Member | |
| HONG LEONG FINANCIAL GROUP | Major Banks | Chief Executive Officer Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member | |
| GUOCOLAND LIMITED | Real Estate Development | Director/Board Member Chief Executive Officer Director/Board Member Chief Executive Officer | |
| TROPICANA CORPORATION | Real Estate Development | Director/Board Member Director/Board Member | |
| HONG LEONG CAPITAL | Investment Banks/Brokers | Chairman Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| PARAMOUNT CORPORATION | Real Estate Development | Human Resources Officer 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 | |
Hong Leong Assurance Bhd.
 Hong Leong Assurance Bhd. Investment ManagersFinance Hong Leong Assurance Bhd. (HLA) is an insurance management firm headquartered in Petaling Jaya, Malaysia. The firm began as a General Insurance business under the name of Malaysia Pacific Insurance Berhad in 1972. The Life Insurance business was added into its portfolio a year later. In December 1982, HLA was founded eventually acquiring the entire General and Life business of Malaysia Pacific Insurance. In 2022, the firm became a subsidiary of Mitsui Sumitomo Insurance Co. Ltd., which is owned by MS&AD Insurance Group Holdings, Inc. (TYO: 8725) in Japan. HLA offers a range of life and general insurance products to Malaysian clients. In addition, they provide customized insurance solutions for commercial business risks. | Investment Managers | Director/Board Member Director/Board Member Chief Executive Officer | |
| BANK ISLAM MALAYSIA | Regional Banks | Director of Finance/CFO Shariah Board Member | |
Monash University
 Monash University Other Consumer ServicesConsumer Services Monash University operates as a public research university. It specializes in higher education, global engagement, postgraduate courses, undergraduate study, and PhD research. The company was founded on March 1961 and is headquartered in Clayton, Australia. | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin | |
| University of Malaya | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
| Boston College | College/University | Undergraduate Degree Masters Business Admin | |
| The University of Chicago | College/University | Undergraduate Degree Masters Business Admin Masters Business Admin | |
Sun Life Malaysia Assurance Bhd.
 Sun Life Malaysia Assurance Bhd. Life/Health InsuranceFinance Sun Life Malaysia Assurance Bhd. engages in the provision of life insurance and financial planning services. It offers savings, protection, retirement, health, investment and education plans. The company is headquartered in Kuala Lumpur, Malaysia. | Life/Health Insurance | Director/Board Member Director/Board Member | |
Standard Chartered Bank Malaysia Bhd.
 Standard Chartered Bank Malaysia Bhd. Major BanksFinance Part of Standard Chartered Plc, Standard Chartered Bank Malaysia Bhd. The company is based in Kuala Lumpur, Malaysia. is a national commercial bank. The Malaysian company was founded in 1875. Joon Nien Mak has been the CEO of the company since 2022. | Major Banks | Chairman Director/Board Member Director of Finance/CFO | |
| RHB BANK | Regional Banks | Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal | |
| AL RAJHI BANKING AND INVESTMENT CORPORATION | Major Banks | Chief Executive Officer Director of Finance/CFO | |
| TOWER REAL ESTATE INVESTMENT TRUST | Real Estate Investment Trusts | Director/Board Member Chairman Chairman Corporate Officer/Principal Chairman Corporate Secretary Corporate Secretary Director/Board Member Director/Board Member Director/Board Member | |
GE Consumer Finance, Inc.
 GE Consumer Finance, Inc. Finance/Rental/LeasingFinance GE Consumer Finance provides mortgages, credit cards and personal loans. The company is headquartered in Holladay, UT. | Finance/Rental/Leasing | Sales & Marketing Corporate Officer/Principal | |
CIMB Bank Bhd.
 CIMB Bank Bhd. Regional BanksFinance CIMB Bank Bhd. provides commercial banking services. It offers accounts, cards, loans, investment, insurance, and support. The company is headquartered in Kuala Lumpur, Malaysia. | Regional Banks | Director/Board Member Director/Board Member | |
Hong Leong Investment Bank Bhd.
 Hong Leong Investment Bank Bhd. Investment Banks/BrokersFinance Part of Hong Leong Company (Malaysia) Bhd., Hong Leong Investment Bank Bhd. is a financial institution based in Kuala Lumpur, Malaysia. The Malaysian company offers various products and services such as bursa trading, foreign share trading, futures and options trading, margin financing, and research. The company also provides local in-house research, stock ideas, and equitiestracker.com. Jim Leng Lee has been the CEO of the company since 2009. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member | |
| HL Management Co. Sdn. Bhd. | Corporate Officer/Principal Director of Finance/CFO | ||
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| POS MALAYSIA | Air Freight/Couriers | Director/Board Member Chairman | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| ASTRO MALAYSIA HOLDINGS | Cable/Satellite TV | 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 Corporate Officer/Principal | |
| Institute of Bankers Malaysia | Corporate Officer/Principal Corporate Officer/Principal | ||
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 | Director/Board Member Comptroller/Controller/Auditor | |
Khazanah Nasional Bhd.
 Khazanah Nasional Bhd. Financial ConglomeratesFinance Khazanah Nasional Bhd. (Khazanah) is the wholly-owned investment holding arm of the Government of Malaysia. Khazanah was incorporated in 1993 as a public limited company to manage the commercial assets held by the Malaysian Government and to undertake strategic investments, aiming to build a globally competitive Malaysia by shaping selected strategic Malaysian industries and nurturing their development. Headquartered in Kuala Lumpur, Khazanah also has representative offices in Penang and Beijing, China. Their primary objectives are to hold and manage the investments entrusted to them by the Government of Malaysia and to undertake investments in new sectors and new markets where there are strategic opportunities. Khazanah is empowered to promote economic growth and make strategic investments on behalf of the Government of Malaysia which contribute towards nation building. They are also tasked to nurture the development of selected strategic industries in Malaysia with the aim of pursuing the nation's long-term economic interests. They invest in companies in Malaysia and abroad in a variety of industries, seeking to drive shareholder value creation, efficiency gains and enhance corporate governance in Government-Linked Companies. | Financial Conglomerates | Director/Board Member Corporate Officer/Principal | |
Standard Chartered Saadiq Bhd.
 Standard Chartered Saadiq Bhd. Major BanksFinance Part of Standard Chartered Plc, Standard Chartered Saadiq Bhd. The company is based in Kuala Lumpur, Malaysia. operates as a nationally chartered commercial bank. Rehan Muhammad Shaikh has been the CEO of the Malaysian company since 2015. | Major Banks | Chairman Chief Executive Officer | |
Hong Leong Islamic Bank Bhd.
 Hong Leong Islamic Bank Bhd. Major BanksFinance Hong Leong Islamic Bank Bhd. provides financial services. It offers personal financial services, business and corporate banking, and global markets. The company was founded by and is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
CIMB Aviva Takaful Bhd.
 CIMB Aviva Takaful Bhd. Insurance Brokers/ServicesFinance CIMB Aviva Takaful Bhd. The joint venture company is based in Kuala Lumpur, Malaysia. provides insurance services. The CEO of the Malaysian company is Muhammad Rawi. | Insurance Brokers/Services | Chairman Director/Board Member | |
GLM REIT Management Sdn. Bhd.
 GLM REIT Management Sdn. Bhd. Real Estate Investment TrustsFinance GLM REIT Management Sdn. Bhd. engages in the provision of management services to real estate investment trusts. It manages Tower Real Estate Investment Trust. The company is headquartered in Kuala Lumpur, Malaysia. | Real Estate Investment Trusts | Director/Board Member Chairman Chairman Director/Board Member Chairman Corporate Secretary Corporate Secretary Chief Executive Officer Director/Board Member Director/Board Member | |
Allianz General Insurance Company (Malaysia) Bhd.
 Allianz General Insurance Company (Malaysia) Bhd. Multi-Line InsuranceFinance Allianz General Insurance Company (Malaysia) Bhd. engages in the provision of insurance services. It offers motor insurance, personal lines, small to medium enterprise businesses and large industrials risks. The company was founded on May 29, 2006 and is headquartered in Kuala Lumpur, Malaysia. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
| Hong Leong Bank Vietnam Ltd. | Regional Banks | Comptroller/Controller/Auditor Director/Board Member | |
| Harvard Business School | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin | |
| Hong Leong Bank (Cambodia) Plc | Chairman Director/Board Member Chairman | ||
| Asian Institute of Chartered Bankers | Corporate Officer/Principal Corporate Officer/Principal | ||
| HPMT HOLDINGS | Industrial Machinery | Director/Board Member Director/Board Member | |
| Promilia Bhd. | Director/Board Member Director/Board Member | ||
Eco World Management & Advisory Services (UK) Ltd.
 Eco World Management & Advisory Services (UK) Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Eco World International Bhd., Eco World Management & Advisory Services (UK) Ltd. is a British company that provides advisory and project monitoring services. The company is based in London, UK and was founded in 2014. | Miscellaneous Commercial Services | 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 Corporate Officer/Principal Corporate Officer/Principal Sales & Marketing Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| ECO WORLD INTERNATIONAL | Real Estate Development | Director/Board Member Director/Board Member Director of Finance/CFO Director/Board Member |
Estadísticas
Internacional
| Malasia | 33 |
| Estados Unidos | 10 |
| Reino Unido | 4 |
| Singapur | 2 |
| Australia | 2 |
Sectorial
| Finance | 27 |
| Consumer Services | 12 |
| Commercial Services | 6 |
| Industrial Services | 2 |
| Transportation | 2 |
Operativa
| Director/Board Member | 505 |
| Corporate Officer/Principal | 230 |
| Independent Dir/Board Member | 135 |
| Chairman | 87 |
| Chief Executive Officer | 81 |
Las relaciones más conectadas
| Insiders | |
|---|---|
| Mohamed Nazim bin Abdul Razak | 35 |
| Richard Stephens Braddock | 31 |
| Kon Sean Quek | 30 |
| Palamadai S. Jayakumar | 27 |
| Dante Razzano | 27 |
| Hsing Yao Cheng | 27 |
| Kwee Bee Chok | 26 |
| Mahmood Fawzy bin Muhiyiddin | 26 |
| Ah Lan Yau | 25 |
| Stormy Byorum | 22 |
| Put Moy Chua | 21 |
| Yok Tak Yip | 21 |
| Yee How Choong | 20 |
| Faisal Albar bin Ali Rethza Albar | 20 |
| Gerald Lieberman | 19 |
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