Network origin in Soe Cheng Tan first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Private Company | Hotels/Resorts/Cruise lines | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Soe Cheng Tan via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| Thunderbird School of Global Management | College/University | Masters Business Admin | |
| CHUAN HUAT RESOURCES | Wholesale Distributors | Director/Board Member | |
| AFFIN BANK | Major Banks | Director/Board Member | |
| NOVA MSC | Packaged Software | Director/Board Member | |
MIDF Amanah Investment Bank Bhd.
 MIDF Amanah Investment Bank Bhd. Investment Banks/BrokersFinance MIDF Amanah Investment Bank Bhd. The company is based in Kuala Lumpur, Malaysia. is a financial services provider specializing in investment banking, development finance, and asset management. It is ultimately controlled by the Government of Malaysia. Dominic Silva has been the CEO of the Malaysian company since 2019. was acquired by Malaysian Industrial Development Finance Bhd., a subsidiary of the Government of Malaysia, from HSBC Holdings Plc on June 03, 2005 for $7.81 million. | Investment Banks/Brokers | Chief Executive Officer | |
| Knox College | College/University | Undergraduate Degree | |
| Xiamen University | College/University | Masters Business Admin | |
DTA Capital Partners Sdn. Bhd.
 DTA Capital Partners Sdn. Bhd. Investment ManagersFinance DTA Capital Partners Sdn. The company is based in Kuala Lumpur, Malaysia and was founded in 1996 by Dali Kumar bin Sardar. Bhd. is an alternative investment manager. The Malaysian company is ultimately controlled by the Government of Malaysia. | Investment Managers | Founder | |
Affin Islamic Bank Bhd.
 Affin Islamic Bank Bhd. Investment Banks/BrokersFinance Part of Affin Bank Bhd., Affin Islamic Bank Bhd. is based in Kuala Lumpur, Malaysia. is a full-fledged Islamic bank that offers a complete range of Shariah-compliant financial products and services to small medium enterprises, institutional, retail, and corporate customers. Affin Islamic Bank The bank has been at the forefront of introducing innovative and Shariah-compliant products that adopt a variety of Shariah concepts ranging from mharakah mutanaqisah, istisna, ijarah, murabahah, and others. The bank's products and services provide a clear demarcation between deposits, investment accounts, and financing to best meet the needs of retail and business enterprises. The bank, together with five other Islamic banks, pioneered the investment account platform (IAP), which is a platform to bridge funding requirements of businesses, mainly SMEs, with institutional and retail investors. The Malaysian company was founded in 2005, and the CEO is Mashafuddin Badarudin. | Investment Banks/Brokers | Director/Board Member | |
| Oxhill International Pte Ltd. | Director/Board Member | ||
| Manstate Pte Ltd. | Director/Board Member | ||
Sage Interactive MSC Sdn. Bhd.
 Sage Interactive MSC Sdn. Bhd. Miscellaneous Commercial ServicesCommercial Services Sage Interactive MSC Sdn. Bhd. provides online education for businesses. It offers online and mobile learning management systems along with implementation services. The firm’s learning program supports different learning modes, such as competency mapping, pre course assessment, professor-led online lecture, classroom, coaching, e-learning and accreditation. The company is headquartered in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Director/Board Member | |
| Mastergy Sdn. Bhd. | Director/Board Member | ||
Mavcap ICT Sdn. Bhd.
 Mavcap ICT Sdn. Bhd. Investment ManagersFinance Mavcap ICT Sdn Bhd is a venture capital fund. | Investment Managers | Director/Board Member | |
| XCT Sdn. Bhd. | Director/Board Member | ||
| Mondragon Sdn. Bhd. | Director/Board Member | ||
| DTA Ventures Management Sdn. Bhd. | Investment Managers | Director/Board Member | |
| Asia Pacific Venture Capital Alliance | Treasurer | ||
| GLOBAL INVACOM GROUP LIMITED | Telecommunications Equipment | Director/Board Member | |
| Malaysian Venture Capital Development Council | Chairman | ||
| DTA Ventures II Sdn. Bhd. | Director/Board Member | ||
| DTA Growth Fund Sdn. Bhd. | Director/Board Member | ||
| Citicorp Capital Sdn. Bhd. | Chief Executive Officer | ||
| Malaysian Venture Capital & Private Equity Association | Chairman | ||
| Xiamen Shenshou Science & Technology Co. Ltd. | Corporate Officer/Principal | ||
| YAPEIM HOLDINGS SDN. BHD. | Director/Board Member | ||
| Ump Services Sdn. Bhd. | Director/Board Member | ||
Maybank Islamic Bhd.
 Maybank Islamic Bhd. Major BanksFinance Maybank Islamic Bhd. engages in the provision of commercial banking services. It also offers financing, term deposits, and investment solutions. The company is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Director/Board Member |
Statistics
International
| Malaysia | 21 |
| Singapore | 6 |
| United States | 3 |
| China | 3 |
| Hong Kong | 2 |
Sectoral
| Finance | 9 |
| Consumer Services | 4 |
| Technology Services | 3 |
| Distribution Services | 2 |
| Commercial Services | 2 |
Operational
| Director/Board Member | 24 |
| Independent Dir/Board Member | 10 |
| Chief Executive Officer | 3 |
| Treasurer | 2 |
| Chairman | 2 |
Most connected contacts
| Insiders | |
|---|---|
| Dali Kumar bin Sardar | 29 |
| Li Ping Li | 3 |
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