Network origin in Richard Lee first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Emirates NBD Asset Management Ltd.
 Emirates NBD Asset Management Ltd. Investment ManagersFinance Emirates NBD Asset Management Ltd. (Emirates NBD AM) is the wholly-owned asset management subsidiary of the Government of Dubai's Emirates NBD PJSC (DA: EMIRATESNBD). Established in 2007 as Emirates Investment Services Asset Management by Emirates Bank International and Emirates Islamic Bank, their main stakeholders, the firm changed their name to Emirates NBD Asset Management Ltd. in 2011 and caters to the diverse client base served by Emirates Bank International and Emirates Islamic Bank. Emirates NBD AM provides expertise and fund management services, including conventional and Islamic funds, in a broad range of asset classes and risk profiles from their base at the Dubai International Financial Centre, through the Al Shaheen Club at Emirates NBD, Ethmar at Emirates Islamic Bank, as well as through international channels and partners.
22
| Subsidiary | Investment Managers | 22 |
CIMB Investment Bank Bhd.
 CIMB Investment Bank Bhd. Regional BanksFinance CIMB Investment Bank Bhd. is the brokerage subsidiary of CIMB Group Holdings Bhd. (KLSE: CIMB) in Malaysia. Headquartered in Kuala Lumpur, the firm was founded in 1974 and provides equity broking services for retail and institutional clients.
12
| Subsidiary | Regional Banks | 12 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Richard Lee via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Dubai Gold & Commodities Exchange
 Dubai Gold & Commodities Exchange Wholesale DistributorsDistribution Services Dubai Gold & Commodities Exchange provides currency derivatives exchange and electronic commodity services. Its services include trading gold and other commodities. The company was founded in November 2005 and is headquartered in Dubai, the United Aram Emirates. | Wholesale Distributors | Director/Board Member | |
| HAYAH INSURANCE COMPANY | Multi-Line Insurance | Director/Board Member | |
| MALAYAN BANKING | Regional Banks | Comptroller/Controller/Auditor Corporate Officer/Principal | |
| TROPICANA CORPORATION | Real Estate Development | Director/Board Member | |
| ENRA GROUP | Miscellaneous Commercial Services | Director/Board Member | |
| Australian National University | College/University | Undergraduate Degree | |
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 | |
Loop Capital Asset Management -TCH LLC
 Loop Capital Asset Management -TCH LLC Investment ManagersFinance Loop Capital Asset Management -TCH LLC (LCAM) is an SEC-registered investment advisor headquartered in Miami, Florida. The firm was founded in 1985 and formerly known as Taplin, Canida & Habacht LLC. In 2022, Loop Capital Asset Management LLC acquired the firm from BMO Asset Management Corp. They are ultimately owned by Loop Capital Holdings LLC. LCAM offers customized fixed income portfolio management services primarily to institutions, such as retirement and pension accounts, government entities, trusts, estates, endowments and foundations. | Investment Managers | Director of Research - Fxd Inc | |
| University of Kebangsaan Malaysia | College/University | Undergraduate Degree | |
Intelligent Edge Technologies Bhd.
 Intelligent Edge Technologies Bhd. Miscellaneous Commercial ServicesCommercial Services Intelligent Edge Technologies Bhd. engages in the provision of consultancy, design and development of business application software solutions. The company was founded in 1996 and is headquartered in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Director of Finance/CFO | |
AmInvestment Bank Bhd.
 AmInvestment Bank Bhd. Investment Banks/BrokersFinance Part of AMMB Holdings Bhd., AmInvestment Bank Bhd. The company is based in Kuala Lumpur, Malaysia. is an investment platform and investment banking service provider. Seo Han Soo has been the CEO of the Malaysian company since 2007. | Investment Banks/Brokers | Corporate Officer/Principal | |
| University of Malaya | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of London | College/University | Graduate Degree | |
| University of Toronto | College/University | Undergraduate Degree | |
| Charles Sturt University | College/University | Masters Business Admin | |
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 | Corporate Officer/Principal Corporate Officer/Principal | |
Al Mal Capital PSC (Investment Management)
 Al Mal Capital PSC (Investment Management) Investment ManagersFinance Al Mal Capital PSC (Investment Management) (Al Mal Capital-IM) is the investment management division of Al Mal Capital PSC, a diversified, multi-line investment institution headquartered in Dubai, UAE. The firm was founded in 2005 and is a subsidiary of Dubai Investments PJSC (DFM: DIC). Al Mal Capital-IM manages a range of investment products for institutions, banks and high-net worth individuals. | Investment Managers | Portfolio Manager-Equities | |
BNP Paribas Wealth Management (Singapore)
 BNP Paribas Wealth Management (Singapore) Investment ManagersFinance BNP Paribas Wealth Management (Singapore) (BNP Paribas Singapore) is the Singapore-based wealth management branch of BNP Paribas Wealth Management SA, which is ultimately owned by BNP Paribas SA (EPA: BNP), a multinational universal bank and financial services holding company headquartered in France. BNP Paribas Singapore is the Group’s hub for Southeast Asia. The firm offers products and services in Corporate and Institutional Banking (Advisory and Capital Markets, Financing Solutions and Securities Services), Wealth Management, Asset Management. Their clients include large multinationals, local and regional corporations, Financial Institutions and high-net-worth individuals. | Investment Managers | Corporate Officer/Principal | |
| Worldsec International Ltd. | Corporate Officer/Principal | ||
| QES GROUP | Electronic Equipment/Instruments | Chairman Director/Board Member | |
Rasmala Investment Bank Ltd. (Investment Management)
 Rasmala Investment Bank Ltd. (Investment Management) Investment ManagersFinance Rasmala Investment Bank Ltd. (Investment Management) (Rasmala-IM) is the investment management division of Rasmala Investment Bank Ltd., a regional bank headquartered in Dubai, UAE. The firm was founded in 2005 and is a wholly-owned subsidiary of Rasmala UK Holding Ltd. in Great Britain. Rasmala-IM provides and manages alternative investment products for Gulf-based investor. Their client base includes pension funds, family offices, corporates, endowments and financial institutions, as well as some global institutional investors. | Investment Managers | Portfolio Manager-Fixed Income Analyst-Equity | |
Deol & Gill
 Deol & Gill Miscellaneous Commercial ServicesCommercial Services Deol & Gill provides legal services. The private company is based in Kuala Lumpur, Malaysia. The Malaysian company was founded by Suraj Singh Gill. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Saudi Fransi Capital LLC (Broker)
 Saudi Fransi Capital LLC (Broker) Investment Banks/BrokersFinance Saudi Fransi Capital LLC (Broker) is the brokerage subsidiary of Banque Saudi Fransi (TADAWUL: 1050) in Saudi Arabia. Headquartered in Riyadh, the firm was founded in 1985 to provide local and global securities brokerage services with market coverage that spans 27 countries. | Investment Banks/Brokers | Analyst-Equity | |
| The Schulich School of Business | College/University | Masters Business Admin | |
| Capital Investment & Brokerage Co. (Investment Management) | Investment Managers | Chief Executive Officer | |
Ping Petroleum Ltd.
 Ping Petroleum Ltd. Oil & Gas ProductionEnergy Minerals Ping Petroleum Ltd. operates as an oil and gas drilling company. It focuses on shallow water offshore production and development opportunities in South East Asia and the North Sea. The company was founded by David Roy Phillips, Paul Baltensperger, and Ning Zhang in 2012 and is headquartered in Aberdeen, Bermuda. | Oil & Gas Production | Director/Board Member | |
| ZINGMOBILE GROUP PTE LTD | Media Conglomerates | Corporate Officer/Principal | |
| JACN GROU | Engineering & Construction | Director/Board Member | |
| Zingmobile International Pte Ltd. | Director/Board Member | ||
| Allegro Corporate Advisory Pte Ltd. | Chief Executive Officer | ||
| ENBD REIT (CEIC) PLC | Real Estate Investment Trusts | Director/Board Member Chairman | |
Templeton Management Ltd.
 Templeton Management Ltd. Real Estate DevelopmentFinance Part of Franklin Resources, Inc., Templeton Management Ltd. provides property management services. The company is based in Toronto, Canada. | Real Estate Development | Sales & Marketing | |
Azimut (DIFC) Ltd.
 Azimut (DIFC) Ltd. Investment ManagersFinance Azimut (DIFC) Ltd. (Azimut DIFC) is an investment management firm headquartered in Dubai, UAE. The firm was founded in 2013 and is owned by Azimut Holding SpA (BIT: AZM) in Italy. Azimut DIFC acts as an investment manager of Al Mal MENA Equity. | Investment Managers | Portfolio Manager-Equities | |
| EVOAIR HOLDINGS INC. | Industrial Machinery | Founder | |
| AIMFLEX | Packaged Software | Director/Board Member | |
| MR D.I.Y. GROUP (M) | Wholesale Distributors | Director/Board Member | |
| Ham Creations Malaysia Sdn. Bhd. | Director/Board Member | ||
| Kreatif Evolusi Sdn. Bhd. | Director/Board Member | ||
| Siri Mesra Sdn. Bhd. | Director/Board Member | ||
| Vati Development Sdn. Bhd. | Director/Board Member | ||
| Vati Resources Sdn. Bhd. | Director/Board Member | ||
| Mai & Co. | Corporate Officer/Principal | ||
| Life Chiropractic (M) Sdn. Bhd. | Director/Board Member | ||
| PEKAT GROUP | Electrical Products | Chairman | |
Shenning Investments Pte. Ltd.
 Shenning Investments Pte. Ltd. Investment ManagersFinance Shenning Investments Pte. The private company is based in Singapore, Singapore. Ltd. is a Singaporean company with no available description. and has subsidiaries in Singapore. The company was founded in 2011 by Chee Yuen Ng. Chee Yuen Ng has been the CEO since 2011. | Investment Managers | Director of Investments | |
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 | |
Rasmala Egypt Asset Management S.A.E.
 Rasmala Egypt Asset Management S.A.E. Investment ManagersFinance Rasmala Egypt Asset Management S.A.E. (Rasmala Egypt) is an asset management firm headquartered in 6th of October City, Egypt. The firm was founded in 2007 and was acquired in 2019 by Italy-based Azimut Holding SpA (MIL: AZM; OTCMKTS: AZIHF) from Rasmala Holdings Ltd. Rasmala Egypt offers conventional and Shariah-compliant portfolio management services to various investors. | Investment Managers | Portfolio Manager-Equities |
Statistics
International
| Malaysia | 24 |
| United Arab Emirates | 8 |
| Singapore | 7 |
| Australia | 4 |
| Canada | 4 |
Sectoral
| Finance | 18 |
| Consumer Services | 10 |
| Commercial Services | 5 |
| Distribution Services | 3 |
| Industrial Services | 3 |
Operational
| Director/Board Member | 47 |
| Corporate Officer/Principal | 42 |
| Independent Dir/Board Member | 20 |
| Portfolio Manager-Equities | 19 |
| Director of Finance/CFO | 15 |
Most connected contacts
| Insiders | |
|---|---|
| Guan Hoe Ooi | 17 |
| Tariq bin Hendi | 16 |
| Omar bin Amin Noer Rashid | 14 |
| Gek Liang Chia | 13 |
| Yeng Keet Chow | 13 |
| Razly Abdullah bin Ali | 12 |
| Kong Chin Kok | 10 |
| Kok Wei Chan | 10 |
| Choo Yin Leng | 7 |
| Seng Koh Tat | 7 |
| Marwan Haddad | 6 |
| Usman Ahmed | 5 |
| Adnan bin Zainol | 5 |
| Chandru Bhatia | 4 |
| Sean Daykin | 4 |
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