Network origin in Ismail bin Alowi first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
OCBC Al-Amin Bank Bhd.
 OCBC Al-Amin Bank Bhd. Major BanksFinance OCBC Al-Amin Bank Bhd. engages in the provision of Islamic banking services. It offers consumer banking, business banking, investment banking, transaction banking, and treasury services. The company was founded in 2008 and is headquartered in Kuala Lumpur, Malaysia.
12
| Subsidiary | Major Banks | 12 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Ismail bin Alowi via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| WBL CORPORATION LTD | Electronic Components | Director/Board Member | |
| MNRB HOLDINGS | Property/Casualty Insurance | Shariah Board Member Shariah Board Member | |
| UNITED ENGINEERS LIMITED | Real Estate Development | Chairman Director/Board Member | |
| AVJENNINGS LIMITED | Real Estate Development | Director/Board Member | |
| National University of Singapore | College/University | Undergraduate Degree Undergraduate Degree | |
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. | General Government | Corporate Officer/Principal | |
| OVERSEA-CHINESE BANKING CORPORATION LIMITED | Major Banks | Chairman Director/Board Member Chief Operating Officer | |
Kumpulan Wang Persaraan
 Kumpulan Wang Persaraan Investment ManagersFinance Kumpulan Wang Persaraan (KWAP) is an independent pension fund management firm headquartered in Kuala Lumpur, Malaysia. KWAP was founded in 2007 to manage Retirement Fund investment portfolios, employer contributions and pension services. | Investment Managers | Director/Board Member | |
Bank Simpanan Nasional Bhd.
 Bank Simpanan Nasional Bhd. Major BanksFinance Bank Simpanan Nasional provides commercial banking services. The firm's services include deposits, cards, loans, wealth management, banking channels and banking services. The company was founded on December 1, 1974 and is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Director/Board Member | |
Malaysian Industrial Development Finance Bhd.
 Malaysian Industrial Development Finance Bhd. Regional BanksFinance Malaysian Industrial Development Finance Bhd. provides investment banking and real estate development services. It offers asset management, development financing and property services. The company was founded in March, 1960 and is headquartered in Kuala Lumpur, Malaysia | Regional Banks | Director/Board Member Director/Board Member | |
| University of Malaya | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
Network for Electronic Transfers (Singapore) Pte Ltd.
 Network for Electronic Transfers (Singapore) Pte Ltd. Information Technology ServicesTechnology Services Network For Electronic Transfers (Singapore) Pte Ltd. develops and provides card and electronic payment systems. It also offers payment and transaction processing services. The company was founded in 1985 and is headquartered in Singapore | Information Technology Services | Director/Board Member | |
| The University of Queensland | College/University | Masters Business Admin | |
| The University of Wales | College/University | Doctorate Degree | |
| University of Cairo | College/University | Graduate Degree | |
Citibank NA (Jakarta Branch)
 Citibank NA (Jakarta Branch) Regional BanksFinance Part of Citigroup, Inc., Citibank NA (Jakarta Branch) is a company based in Jakarta, Indonesia. The CEO of the Indonesian company is Khondoker Rashed Maqsood. | Regional Banks | Corporate Officer/Principal | |
BCS Information Systems Pte Ltd.
 BCS Information Systems Pte Ltd. Miscellaneous Commercial ServicesCommercial Services Part of DBS Group Holdings Ltd., BCS Information Systems Pte Ltd. is a Singaporean company that provides consulting services and software solutions. The company is based in Singapore, Singapore. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
Citicorp Investment Bank Ltd.
 Citicorp Investment Bank Ltd. Regional BanksFinance Part of Citigroup, Inc., Citicorp Investment Bank Ltd. is a British company. | Regional Banks | Director/Board Member | |
| Al-Azhar University | College/University | Graduate Degree | |
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 Corporate Officer/Principal | |
OCBC Bank (Malaysia) Bhd.
 OCBC Bank (Malaysia) Bhd. Major BanksFinance OCBC Bank (Malaysia) Bhd. engages in the provision of banking services. It offers consumer, investment, Islamic, and transaction banking; and treasury services. The company was founded in 1932 and is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Director/Board Member Chairman Director/Board Member Director/Board Member | |
Takaful Ikhlas Family Bhd.
 Takaful Ikhlas Family Bhd. Multi-Line InsuranceFinance Part of MNRB Holdings Bhd., Takaful Ikhlas Family Bhd. The company is based in Petaling Jaya, Malaysia. is a Malaysian company that provides various insurance services. Abdul Latiff bin Abu Bakar has been the CEO of the company since 2013. | Multi-Line Insurance | Shariah Board Member | |
| PT BANK OCBC NISP TBK | Major Banks | Director/Board Member | |
Malaysian Rating Corp. Bhd.
 Malaysian Rating Corp. Bhd. Investment ManagersFinance Malaysian Rating Corp. Bhd. (MARC) is a private credit rating institution headquartered in Kuala Lumpur, Malaysia. Founded in 1996, MARC provides credit ratings and research on issuers of commercial papers, bonds, long-/short-term debts, and preferred shares, as well as asset-backed securities. The firm also offers industry analyses, rating reports, and rating indices for issuers and investors locally and globally. | Investment Managers | Chairman | |
| Lembaga Zakat Selangor | Shariah Board Member | ||
| OCBC Management Services Pvt Ltd. | Director/Board Member Director/Board Member | ||
Bank of Singapore Ltd.
 Bank of Singapore Ltd. Investment ManagersFinance Bank of Singapore Ltd. is the wholly-owned private banking arm of Oversea-Chinese Banking Corp. Ltd. (SGX: O39), a multinational banking and financial services corporation headquartered in Singapore. Founded in 2010, the firm caters to high net-worth individuals, families, professionals, executives, and private investors both in Asia and globally. Bank of Singapore provides a range of private banking services such as discretionary portfolio management, family office, set up of trust, foundation and offshore companies, alternative investments including private equity and hedge funds, as well as third-party mutual funds selection. | Investment Managers | Director/Board Member | |
| Breast Cancer Foundation | Director/Board Member | ||
| Financial Park (Labuan) Sdn. Bhd. | Director/Board Member | ||
Citibank Singapore Ltd.
 Citibank Singapore Ltd. Regional BanksFinance Citibank Singapore Ltd. engages in the provision of banking business services. It offers credit cards, mortgages, loans, insurance, and wealth management. he company was founded on September 24, 2003 and is headquartered in Singapore. | Regional Banks | Corporate Officer/Principal | |
PT Bank OCBC Indonesia
 PT Bank OCBC Indonesia Major BanksFinance Part of Oversea-Chinese Banking Corp. Ltd., PT Bank OCBC Indonesia is a bank. The company is based in Jakarta, Indonesia. | Major Banks | Chief Tech/Sci/R&D Officer | |
Citicorp Investment Bank (Singapore) Ltd.
 Citicorp Investment Bank (Singapore) Ltd. Regional BanksFinance Part of Citigroup, Inc., Citicorp Investment Bank (Singapore) Ltd. provides commercial bank services. The company is based in Singapore, Singapore. | Regional Banks | Chief Executive Officer | |
| International Islamic University Malaysia | College/University | Corporate Officer/Principal Doctorate Degree | |
Cagamas Holdings Bhd.
 Cagamas Holdings Bhd. Finance/Rental/LeasingFinance Cagamas Holdings Bhd. operates as an investment holding company with interest in offering financial services. The company is headquartered in Kuala Lumpur, Malaysia. | Finance/Rental/Leasing | Director/Board Member | |
| Labuan Financial Services Authority | Chief Executive Officer Chief Executive Officer | ||
| Cagamas SRP Bhd. | Director/Board Member Director/Board Member | ||
| Kensington Trust Labuan Ltd. | Investment Trusts/Mutual Funds | Director/Board Member | |
| City Credit Investment Bank Ltd. | Director/Board Member Director/Board Member | ||
| BARAKAH OFFSHORE PETROLEUM | Oilfield Services/Equipment | Director/Board Member | |
| Pramerica BSN Holdings Sdn. Bhd. | Director/Board Member | ||
| ERF Sdn. Bhd. | Director/Board Member | ||
| Labuan Corp. | Director/Board Member | ||
| Kensington Trust Malaysia Bhd. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
| Gemstone Asset Holdings Pte Ltd. | Director/Board Member | ||
| FWD Takaful Bhd. | Shariah Board Member | ||
| Koperasi Pembiayaan Syariah Angkasa Bhd. | Director/Board Member | ||
| Afshaa Shariah Advisory Sdn. Bhd. | Director/Board Member | ||
| Hsbc Amanah Bhd. | Shariah 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 |
Statistics
International
| Malaysia | 29 |
| Singapore | 13 |
| Australia | 4 |
| Indonesia | 4 |
| United Kingdom | 3 |
Sectoral
| Finance | 19 |
| Consumer Services | 9 |
| Commercial Services | 3 |
| Miscellaneous | 3 |
| Electronic Technology | 2 |
Operational
| Director/Board Member | 70 |
| Independent Dir/Board Member | 26 |
| Corporate Officer/Principal | 15 |
| Chairman | 12 |
| Shariah Board Member | 10 |
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