Network origin in Kiam Poon Tee first degree

EntityEntity typeIndustry
Subsidiary Integrated Oil 10

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Kiam Poon Tee via their personal network

CompanySectorRelated peopleMain position
MINMETALS LAND LIMITED Real Estate Development

Xi Zhong Lin

Chairman

MINTH GROUP LIMITED Motor Vehicles

Kwai Pui Mok

Director/Board Member

College/University

Kwai Pui Mok

Undergraduate Degree

Life/Health Insurance

Xi Zhong Lin

Director/Board Member

THE HONG KONG AND CHINA GAS CO LTD Gas Distributors

Kwai Pui Mok

Corporate Officer/Principal

FAR EAST CONSORTIUM INTERNATIONAL LIMITED Real Estate Development

Kwai Pui Mok

Director/Board Member

CHK OIL LIMITED Integrated Oil

Xi Zhong Lin

Director/Board Member

Miscellaneous Commercial Services

Kwai Pui Mok

Corporate Officer/Principal

ABTERRA Wholesale Distributors

Xi Zhong Lin

Director/Board Member

Steel

Xi Zhong Lin

Corporate Officer/Principal

Investment Managers

Xi Zhong Lin

Director/Board Member

Investment Managers

Xi Zhong Lin

Director/Board Member

Bloomsburg University of Pennsylvania College/University

Premal D. Shah

Undergraduate Degree

Golden Gate University College/University

Premal D. Shah

Graduate Degree

Quinnipiac University College/University

Premal D. Shah

Graduate Degree

Construction Materials

Xi Zhong Lin

Director/Board Member

Seattle University College/University

Kwai Pui Mok

Masters Business Admin

University of Leicester College/University

Michael Jones

Doctorate Degree

Miscellaneous Commercial Services

Kwai Pui Mok

Corporate Officer/Principal

Other Metals/Minerals

Xi Zhong Lin

Director/Board Member

Beijing Foreign Studies University College/University

Xi Zhong Lin

Undergraduate Degree

Miscellaneous Commercial Services

Kwai Pui Mok

Corporate Officer/Principal

Pacific Economic Cooperation Council

Xi Zhong Lin

Corporate Officer/Principal

Precious Metals

Xi Zhong Lin

President

Jade Dynasty Publications Ltd.

Kwai Pui Mok

Director of Finance/CFO

DORSETT HOSPITALITY INTERNATIONAL LTD Hotels/Resorts/Cruise lines

Kwai Pui Mok

President

First Pacific Bank Ltd.

Xi Zhong Lin

Director/Board Member

Miscellaneous Commercial Services

Tong Mao

Corporate Officer/Principal

GRAND MING GROUP HOLDINGS LIMITED Engineering & Construction

Kwai Pui Mok

Director/Board Member

Marine Shipping

Xi Zhong Lin

Director/Board Member

GAOYU FINANCE GROUP LIMITED Investment Banks/Brokers

Kwai Pui Mok

Director/Board Member

Marine Shipping

Xi Zhong Lin

Director/Board Member

Bloom Tank International Ltd.

Kwai Pui Mok

Director/Board Member

Cme Trading Co. Ltd.

Kwai Pui Mok

Director/Board Member

Star View Hong Kong Ltd.

Kwai Pui Mok

Director/Board Member

CHINA EDUCATION GROUP HOLDINGS LIMITED Miscellaneous Commercial Services

Kwai Pui Mok

Director of Finance/CFO

Squire Sanders LLP

Tong Mao

Corporate Officer/Principal

Statistics

International

Hong Kong 21
China 10
United States 7
Singapore 4
Australia 2

Sectoral

Consumer Services 9
Finance 8
Non-Energy Minerals 6
Commercial Services 6
Transportation 4

Operational

Director/Board Member 24
Corporate Officer/Principal 12
Independent Dir/Board Member 5
Director of Finance/CFO 4
Chairman 4